Paul Manafort

Latest in Paul Manafort

The Russia Connection

Document: Government Memo on Manafort and Gates Conditions of Release, Case Designation and Notice of Intent to Use Bank Records

On Oct. 31, the government filed a memorandum in United States of America v. Paul J. Manafort, Jr. and Richard W. Gates III, to advise the court of three issues prior to the scheduled Nov. 2, 2017 court appearance.

The Russia Connection

Summary: Manafort and Gates Indicted, Allegations and Charges

This morning the District Court for the District of Columbia released a grand jury indictment against Paul J. Manafort, Jr., former Trump campaign manager, and Richard W. Gates III.

Below is a summary of allegations and charges. The following are the facts as alleged by the government, to which the defendants are entitled to the legal presumption of innocence.

Foreign Agents Registration Act

What’s Actually in the Manafort FARA Filing?

On June 27, former Trump campaign chairman Paul Manafort retroactively filed disclosure forms under the Foreign Agents Registration Act detailing his business relationship to the pro-Russia Ukrainian Party of Regions. The forms describe $17.1 million in receipts to Manafort’s company, DMP International, LLC ("DMP"), all from the Party of Regions. They also describe $3.9 million in expenses, including $2.6 million in travel and living expenses. DMP earned a net total of $13.2 million from Party of Regions. Here’s the 87-page filing Manafort made yesterday:

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