Special Counsel Robert Mueller has filed a new 32-count indictment Read the Special Counsel’s indictment (.pdf) against former Trump campaign manager Paul Manafort and his business associate Rick Gates. The Washington Post reports, Special counsel Mueller files new charges in Manafort, Gates case:
The indictment ratchets up pressure on Manafort and his deputy Rick Gates, who were already preparing for a trial that could come later this year on fraud and money laundering charges.
The additional charges had been expected in special counsel Robert S. Mueller III’s prosecution of Manafort and Gates. Manafort joined the Trump campaign in March 2016, and served as the campaign chairman from June to August of that year. Gates also served as a top official on Trump’s campaign [and the transition].
Mueller accused the men of lying on their income tax returns and conspiring to commit bank fraud to get loans. The indictment was filed in federal court in Virginia — a technical requirement because that was where the suspects filed their tax returns.
A court filing indicates that prosecutors initially sought to combine the new charges with the preexisting indictment in federal court in Washington, but Manafort declined to agree, leading to the possibility of two separate trials in two neighboring jurisdictions.
The new indictment offers a more detailed portrait of what prosecutors say was a multi-year scheme by Manafort and Gates to use their income from working for a Ukrainian political party to buy properties, evade taxes and support a lavish lifestyle even after their business connections in Kiev evaporated.
“Manafort and Gates generated tens of millions of dollars in income as a result of their Ukraine work. From approximately 2006 through the present, Manafort and Gates engaged in a scheme to hide income from United States authorities, while enjoying the use of the money,” the indictment charges.
From 2006 to 2015, Manafort, with help from Gates, allegedly failed to pay taxes on this money by disguising it as loans from offshore corporate entities, and by using foreign bank accounts to make payments to businesses in the United States on Manafort’s behalf.
Posted in AZBlueMeanie, Campaigns, Corruption, Crime, Election Integrity, Elections, Ethics, International, Justice, Law Enforcement, Party Politics, President, Scandals, Taxes
Tagged bank fraud, Department of Justice, FBI, Financial Crimes Enforcement Network, money laundering, Special Counsel, Tax Evasion
“Mark your calendars! It’s almost time again for the Rodeo Days Arts Celebration! Get ready to put on your cowboy hat and come see some of the region’s best fine art, jewelry, wood work, metal art, pottery, fused glass, leather work and more! Listen to Mariachi Herradura, The BILL GANZ WESTERN Band and the Arizona Dance Hands!! Sip local brew, dine on food from Plaza Palomino restaurants – and also food trucks! Pony rides, the infamous Quick Draw with Former Mayor Bob Walkup and local notables, and a western costume contest! Silent Auction benefits the Gospel Rescue Mission homeless shelters, and the beer proceeds go to Tucson Association of Museums. Come out and enjoy one of Tucson’s favorite western-themed events! Free and fun for the whole family!”
https://plazapalomino.com/event/rodeo-days-arts-celebration-3/. Organized by my friend Susan French (pictured below with former Tucson Mayor Walkup)
The GOP primary in CD 8 has exposed what a sorry lot of candidates from which Republicans have to choose.
Former state Senator Steve Montenegro, “a true conservative Christian minister running for Congress” (per his website), suddenly has a scandal: Flirtatious texts, topless photo roil Steve Montenegro’s campaign; he blasts ‘false tabloid trash’:
Days before Steve Montenegro decided to run for Congress, a state Senate staffer was trading flirtatious text messages with a cellphone number associated with Montenegro, according to a record of the messages viewed by The Arizona Republic.
During one exchange in November, while Montenegro was on a work trip in Tennessee, the messages discuss how the staffer could have attended the conference as well. The staffer later sent a topless photo of herself to the number.
The response, according to the messages: “You should have come.”
The texts suggest a close, consensual relationship, albeit between an ambitious elected official and someone in an entry-level legislative job.
Montenegro’s campaign has declined since last week to comment in response to Republic inquiries about the messages. He has skipped campaign events in recent days.
In a statement released by his campaign after a story about the text messages aired Tuesday on 12 News, Montenegro dismissed the matter as “false tabloid trash” but didn’t address the content of the text conversations.
His campaign didn’t respond when asked to specify what he deemed to be false or distorted.