Federal grand jury indictment against Manafort, Gates

Former Trump campaign chairman Paul Manafort and former Trump campaign official Rick Gates surrendered Monday to Justice Department special counsel Robert Mueller, according to a source with direct knowledge of the matter.

Read the unsealed federal grand jury indictment against Manfort and Gates:

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IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA

UNITED STATES OF AMERICA 
CRIMINAL N0.
4:
v. (18 U.S.C. 2, 371, 982,
1001(a), 1956(h), and 3551 elm; 22
PAUL J. MANAFORT, JR. and U.S.C. 612(a), 618(a)(1), and
RICHARD W. GATES 618(a)(2); 28 U.S.C. 2461(0); 31 U.S.C.
5314 and 5322(b))
Defendants. 

INDICTMENT

The Grand Jury for the District of Columbia charges:

ase: 1:17?cr?00201
issigned To Judge Jackson, Amy Berman

MM Assign. Date: 10/27/2017

At all times relevant to this Indictment:

Description: INDICTMENT (B)

l. Defendants PAUL J. MANAFORT, JR., and RICHARD W. 

(GATES) served for years as political consultants and lobbyists. Between at least 2006 and 2015,

and GATES acted as unregistered agents of the Government of Ukraine, the Party

of Regions (a Ukrainian political party whose leader Victor Yanukovych was President from 2010

to 2014), Yanukovych, and the Opposition Bloc (a successor to the Party of Regions that formed

in 2014 when Yanukovych ?ed to Russia). MANAFORT and GATES generated tens ofmillions

of dollars in income as a result of their Ukraine work. In order to hide Ukraine payments ?'om

United States authorities, from approximately 2006 through at least 2016, and

GATES laundered the money through scores of United States and foreign corporations,

partnerships, and bank accounts.

 

 

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