Showing posts with label bank fraud charges against Manafort. Show all posts
Showing posts with label bank fraud charges against Manafort. Show all posts

Saturday, February 24, 2018


By Politico, Feb. 22, 2018

Special counsel Robert Mueller turned up the pressure on former Trump campaign chairman Paul Manafort and aide Rick Gates, as a federal grand jury returned a new indictment Thursday charging the two men with tax and bank fraud.

The new 32-count indictment returned by a grand jury in Alexandria, Virginia comes after Mueller separately charged the pair in Washington last year with money laundering and failing to register as foreign agents for their work related to Ukraine.