MUELLER PROBE | Manafort, Gates plead not guilty to charges


WASHINGTON (AP) — President Donald Trump’s former campaign chairman, Paul Manafort, and a former business associate, Rick Gates, were indicted Monday on charges of conspiracy against the United States, money laundering and several other financial charges.

Late this afternoon, both plead not guilty to all charges.

The charges were the first stemming from special counsel Robert Mueller’s probe into possible ties between Trump’s presidential campaign and Russia. The indictment filed in federal court in Washington accused both men of funneling tens of millions of dollars in payments through foreign companies and bank accounts.

DOWNLOAD DOCUMENT: Manafort-Gates indictment

Manafort and Gates surrendered to federal authorities, and were expected in court later Monday to face charges brought by Mueller’s team.

The indictment lays out 12 counts including conspiracy against the United States, conspiracy to launder money, acting as an unregistered foreign agent and several charges related to failing to report foreign bank and financial accounts. The indictment alleges that they moved money through hidden bank accounts in Cyprus, St. Vincent and the Grenadines and the Seychelles. In total, more than $75 million flowed through the offshore accounts. Manafort is accused of laundering more than $18 million, according to the indictment.

Trump says alleged misdeeds by his former campaign chairman were “years ago” and insists there was “NO COLLUSION” between his 2016 campaign and Russia on Twitter Monday.

He tweeted “Sorry, but this is years ago, before Paul Manafort was part of the Trump campaign. But why aren’t Crooked Hillary & the Dems the focus?????”

He then added: “Also, there is NO COLLUSION!”

And Trump’s campaign is telling supporters that he is “still standing” Monday, hours after two former top aides turned themselves in to federal authorities.

The fundraising e-mail from Eric Trump, the president’s son, warns that “There’s new opposition against my father and this Administration every day” and asked supporters to contribute to the re-election effort. The message adds: “as a loyal support of our movement, I know you know the truth.”

Manafort, 68, was fired as Trump’s campaign chairman in August after word surfaced that he had orchestrated a covert lobbying operation on behalf of pro-Russian interests in Ukraine. The Associated Press reported that Manafort also represented a Russian billionaire a decade ago with the goal of advancing the interests of Russian President Vladimir Putin.

The White House declined to comment. A spokesman for Manafort did not immediately return calls or text messages requesting comment.

Mueller was appointed as special counsel in May to lead the Justice Department’s investigation into whether the Kremlin worked with associates of the Trump campaign to tip the 2016 presidential election.

The appointment came one week after the firing James Comey, who as FBI director led the investigation, and also followed the recusal months earlier of Attorney General Jeff Sessions from the probe.

Investigators have focused on associates including Manafort, whose home was raided in July by agents searching for tax and international banking records, and ex-national security adviser Michael Flynn, who was forced to resign in February after White House officials said he had misled them about his conversations with the Russian ambassador to the United States.

Manafort joined Trump’s campaign in March 2016 and oversaw the convention delegate strategy. Trump pushed him out in August amid a steady stream of negative headlines about Manafort’s foreign consulting work.

Trump’s middle son, Eric Trump, said in an interview at the time that his father was concerned that questions about Manafort’s past were taking attention away from the billionaire’s presidential bid.

Manafort has been a subject of a longstanding FBI investigation into his dealings in Ukraine and work for the country’s former president, Viktor Yanukovych.