File Name: campaign chairman and aide indicted on 32 new charge .zip
Separately, Trump's former campaign chairman, Paul Manafort, and a former Manafort business associate were indicted on felony charges of conspiracy against the United States and other counts.
Paul Manafort, the onetime chairman of Donald Trump's campaign, has been indicted by a federal grand jury on 12 counts including conspiracy against the United States, following an investigation into possible Russian meddling in the US election. The charges were the first stemming from special counsel Robert Mueller's probe into possible ties between Mr Trump's presidential campaign and Russia. The indictment filed in a federal court in Washington accused Mr Manafort, 68, and his associate Rick Gates, 45, of funnelling tens of millions of dollars in payments through foreign companies and bank accounts, most notably in Ukraine. Mr Manafort and Mr Gates surrendered to federal authorities later on Monday US time , and appeared in court overnight to face the charges brought by Mr Mueller's team — both men pleaded not guilty.
Paul John Manafort Jr. Manafort served as an adviser to the U. Bush , and Bob Dole. In , he co-founded the Washington, D. Black Jr.
Separately, Trump's former campaign chairman, Paul Manafort, and a former Manafort business associate were indicted on felony charges of conspiracy against the United States and other counts. The guilty plea by the former adviser, George Papadopoulos, marked the first criminal count that cites interactions between Trump campaign associates and Russian intermediaries during the campaign. The charges ushered Mueller's sprawling investigation into a new phase with felony charges and possible prison sentences for key members of the Trump campaign. Papadopoulos' plea occurred on Oct. In court papers, he admitted lying about the nature of his interactions with "foreign nationals" who he thought had close connections to senior Russian government officials.
Will FirstEnergy Corp. The criminal complaint implicates FirstEnergy Corp. Bankrupt subsidiary FirstEnergy Solutions, which emerged from bankruptcy as a separate new company called Energy Harbor in February , is identified as Company A The Energy and Policy Institute previously reported on the shared services agreement described in the complaint , whereby FirstEnergy Corp. The criminal complaint describes how the Householder-run operation then spent FirstEnergy Corp. The money mattered: the complaint notes that one FirstEnergy-backed candidate defeated his Democratic opponent in the general election by only votes.
Carrie Johnson February 22, Paul Manafort and his business partner Rick Gates are two of the most prominent members of the Trump campaign to face criminal charges as part of the special counsel's investigation into Russia's attack on the presidential election. The count indictment filed in the Eastern District of Virginia includes numerous tax and bank fraud charges. Manafort and Gates are already facing money laundering and other charges in federal court in Washington, D. Sources have told NPR in recent weeks that Gates, who is struggling to pay his mounting legal fees, may be in the process of negotiating a guilty plea.
Guantanamo Bay. Maxwell defamation suit in Florida reveal thousands of documents concerning Epstein's sex crimes. More than two years after a local man disappeared and his body was found on Sac and Fox Nation tribal land, a federal murder indictment has been filed and is now unsealed. A circuit court judge in Minnehaha County has ordered a criminal indictment against a former back surgeon who is accused of performing dozens of unnecessary surgeries to be unsealed.
A secretary in charge of policy for former Justice Minister Katsuyuki Kawai was one of three people arrested Tuesday in connection with an election payments scandal involving the parliamentarian's wife who is also a Liberal Democratic Party lawmaker. Shinsuke Takaya, 43, was arrested by prosecutors along with Hiroshi Tatemichi, 54, a state-paid secretary of Kawai's wife, ruling party upper house member Anri Kawai. The three are suspected of paying a combined 2. The payments exceeded the legal cap of daily allowances for such workers in violation of the public office election law. The prosecutors did not reveal whether anyone admitted to the allegations after their arrest, although Tatemichi said during earlier voluntary questioning that he was aware he was breaking the law, according to sources familiar with the matter.
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