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[190] Judge Stewart responded by threatening to impose a gag order, saying "I expect counsel to do their talking in this courtroom and in their pleadings and not on the courthouse steps. [71], In 1985, Manafort's firm, BMSK, signed a $600,000 contract with Jonas Savimbi, the leader of the Angolan rebel group UNITA, to refurbish Savimbi's image in Washington and secure financial support on the basis of his anti-communism stance. Through an error in redacting, the document accidentally revealed that while he was campaign chairman, Manafort met with Konstantin Kilimnik, who is believed to be a Russian intelligence officer. The vice presidency is exceptional in that the position requires election to office pursuant to the United States Constitution. By the same point in their respective presidencies, George W. Bush had made 640 nominations and Barack Obama had made 536 nominations. ... Michael S. and Sarah Hudson (eds. In June 2019, he was moved to the Metropolitan Correctional Center, New York in Manhattan. “He lost the White House (big time), and (on his watch) his party … [134][135], Manafort's work in Ukraine coincided with the purchase of at least four prime pieces of real estate in the United States, worth a combined $11 million, between 2006 and early 2012. [10][11][12][13], On October 27, 2017, Manafort and his business associate Rick Gates were indicted in the U.S. District Court for the District of Columbia on multiple charges arising from his consulting work for the pro-Russian government of Viktor Yanukovych in Ukraine before Yanukovych's overthrow in 2014. [245] A tentative sentencing date for Manafort's guilty plea in the D.C. case has been set for March 2019. [59] The Associated Press reported on August 17, 2016, that Manafort secretly routed at least $2.2 million in payments to two prominent Washington lobbying firms in 2012 on Party of Regions' behalf, and did so in a way that effectively obscured the foreign political party's efforts to influence U.S. Convention Fight Puts Older Hands in Sudden Demand", "Top McCain Adviser Has Found Success Mixing Money, Politics", "To Charm Trump, Paul Manafort Sold Himself as an Affordable Outsider", "Donald Trump Hires Paul Manafort to Lead Delegate Effort", "How Paul Manafort Took Over the Trump Campaign", "Trump fires campaign manager in shakeup for election push", "Paul Manafort Quits Donald Trump's Campaign After a Tumultuous Run", "Trump's Son Heard of Link To Moscow Before Meeting – Russian Government Sought to Help Father and Hurt Clinton, Email Suggested", "Trump's Son Met With Russian Lawyer After Being Promised Damaging Information on Clinton", "Secret Ledger in Ukraine Lists Cash for Donald Trump's Campaign Chief", "Donald Trump Receives First Intelligence Briefing", "Paul Manafort resigns from Trump campaign", "Donald Trump appoints media firebrand to run campaign", "Trump campaign chair Paul Manafort resigns", "Paul Manafort: An FAQ about Trump's indicted former campaign chairman", "Mueller believes Manafort fed information to Russian with intel ties", "Manafort Accused of Sharing Trump Polling Data With Russian Associate", "In Closed Hearing, a Clue About 'the Heart' of Mueller's Russia Inquiry", "Paul Manafort's Wild and Lucrative Philippine Adventure: as Ferdinand Marcos used his fortune to cling to power, he found an ally in Trump's campaign chairman", "Mueller Wants Manafort Jury to Hear of Lobbying Decades Ago", "Paul Manafort's Wild and Lucrative Philippine Adventure", "Black, Manafort, Stone and Kelly, Public Affairs Company document for U.S. Department of Justice", "En Afrique, les liaisons dangereuses de Paul Manafort, directeur de campagne de Trump", "Trump chair Paul Manafort: 'mercenary' lobbyist and valuable asset", "Manafort Working on Kurdish Referendum Opposed by U.S.", "US Consultant Admits Role in Karachi Affair", "Top Trump aide lobbied for Pakistani spy front", "Public-Relations Ethics Questioned as Some Agents Pose as Journalists : Information: Deception violates PR code, but critics say it's common nonetheless", "GOP Consultant Admits Using Influence to Obtain HUD Grant but Defends Action", "How Lobbyists Help Ex-Soviets Woo Washington", "Paul Manafort's Overseas Political Work Had a Notable Patron: A Russian Oligarch", "How Paul Manafort Wielded Power in Ukraine Before Advising Donald Trump", "Paul Manafort, Donald Trump's top adviser, and his ties to pro-Russian politicians in Ukraine", "Ukrainian Prime Minister Reinvents Himself", "Candidates Sought Guidance From American Consultants", "Paid advisers descend on candidates, nation", "How Trump's campaign chief got a strongman elected president of Ukraine", "Before Trump job, Manafort worked to aid Putin", "Yanukovych Drives Ukraine Toward EU as Russian Natural Gas Agreement Looms", "Ukrainian MPs vote to oust President Yanukovych", "Obama Just Announced Sanctions Against 7 Russian 'Cronies, "Executive Order – Blocking Property of Additional Persons Contributing to the Situation in Ukraine", "Treasury Sanctions Russian Officials, Members Of The Russian Leadership's Inner Circle, And An Entity For Involvement In The Situation In Ukraine", "Issuance of a new Ukraine-related Executive Order; Ukraine-related Designations", "Specially Designated Nationals List (SDN)", "Putin's inner circle: who got in a new list of US sanctions", "Manafort blasts NYT, denies he accepted Ukraine cash payments", "Trump campaign manager Manafort has Ukrainian history", "Trump aides covertly fought freeing of Ukraine prisoner", "Manafort Was in Debt to Pro-Russia Interests, Cyprus Records Show", "Cyprus company sues ex-Trump campaign manager Manafort for fraud", "Manafort offered to give Russian billionaire 'private briefings' on 2016 campaign", "Manafort used Trump campaign account to email Ukrainian operative", "Manafort had $10 million loan from Russian oligarch: court filing", "Mueller reveals closer Manafort ties to Russian oligarch", "Ukraine seeks probe of hacked Manafort texts", "Authorities looked into Manafort protégé", "Former Trump campaign chairman registers as a foreign agent", "Manafort Tried to Broker Deal With Ecuador to Hand Assange Over to U.S.", "Manafort still doing international work: Trump's former campaign chairman is under FBI investigation, but some say he is touting access to the president to prospective business partners", "Yan Jiehe, CPCG: the Chinese billionaire turned debt collector", "How Paul Manafort is profiting from the Kurdish independence referendum", "Manafort working on Kurdish independence referendum: report", "Manafort has a new job: Helping the Kurdish referendum, a vote the U.S. opposes", "Iraqi forces move deeper into Kurdish-held areas, redrawing political map", "How Trump Aide Paul Manafort Got Ridiculously Wealthy While Aiding a Ukrainian Strongman", "The controversial residents of Trump Tower", "What Manafort's Indictment Reveals About His New York City Real Estate Deals", Ukraine Is the Winner as Nation Heads to the Polls, "Paul Manafort's 'puzzling' NYC real estate transactions raise eyebrows", "Paul Manafort benefits from illegal tax break on Trump Tower condo: report", "Paul Manafort's Trump Tower condo lists for $3.6M", "Former Trump Campaign Manager Paul Manafort Took Out $19 Million in Puzzling Real Estate Loans", "Paul Manafort's son-in-law files for bankruptcy protection for four LA properties", "New York Seeks Bank Records of Former Trump Associate Paul Manafort", "Manafort Had $60 Million Relationship With a Russian Oligarch", "Trump-Russia investigation expands to take in criminal probes on Manafort and Flynn-Turkey", "Intercepted Russian Communications Part of Inquiry Into Trump Associates", "Manafort part of intelligence review of intercepted Russian communications", "Exclusive: US government wiretapped former Trump campaign chairman", "Special counsel is investigating Trump for possible obstruction of justice, officials say", "FBI conducted raid of former Trump campaign chairman Manafort's home", "FBI raided Manafort home as part of Russia probe", "Prosecutors defend searches of Manafort's storage locker, condo", "FBI agent testifies Manafort raid was not a no-knock raid", "Executive Power: The Terrible Arguments Against the Constitutionality of the Mueller Investigation", "Trump's Lawyer Raised Prospect of Pardons for Flynn and Manafort", "Trump's lawyer raised possibility of pardons for Manafort, Flynn last summer", "Manafort turns over hundreds of pages of documents to Senate intelligence", "Manafort subpoenaed by judiciary panel, met with Senate intel", "Donald Trump Jr and Paul Manafort to testify before Congress about Russia", "Get ready: Jared Kushner, Donald Trump Jr., Manafort head to Senate", "Senate report describes closer ties between 2016 Trump campaign, Russia", "8 Takeaways From the Senate Committee Report on Russian Interference", "Manafort shared campaign info with Russian intelligence officer, Senate panel finds", "Report of the Select Committee on Intelligence United States Senate on Russian Active Measures Compaigns and Interference in the 2016 U.S. Election Volume 5. ", "Judge mulls gag order in Manafort, Gates case", "Giuliani Confirms Trump and Manafort Have Joint Defense Agreement for Mueller Probe, Share Confidential Information". He offered bail in the form of $11.65 million worth of real estate. [31] NBC News reported in August 2017 that a state investigator was exploring jurisdiction to charge potential defendants in the Mueller probe with state crimes, and that such charges could provide an end run around any presidential pardons. [86][87] Then in early 2004, Deripaska met with Manafort's partner, Rick Davis, also a prior campaign adviser to Bob Dole, to discuss hiring Manafort and Davis to return the former Georgian Minister of State Security, Igor Giorgadze, to prominence in Georgian politics. [256][257][258], Manafort was disbarred from the DC Bar on May 9, 2019. Manafort gained control of the daily operations of the campaign as well as an expanded $20 million budget, hiring decisions, advertising, and media strategy. In 1981, he was nominated to the board of directors of the Overseas Private Investment Corporation. [88], By December 2004, however, Deripaska shelved his plans in Georgia and dispatched Manafort to meet with Akhmetov in Ukraine to help Akhmetov and his holding firm, System Capital Management, weather the political crisis brought by the Orange Revolution. [89] According to Ukrainian political analyst Mikhail Pogrebinsky, "He thought to gather the largest number of people opposed to the current government, you needed to avoid anything concrete, and just become a symbol of being opposed". [52] In March 2016, he joined Trump's presidential campaign to take the lead in getting commitments from convention delegates. [19][20][21] In the United States District Court for the District of Columbia, Manafort pled guilty to two charges of conspiracy to defraud the United States and witness tampering,[22] while agreeing to cooperate with prosecutors. Gates said the three left the premises separately, each using different exits. [8] The Wall Street Journal also stated that Trump's nominations signaled a pro-deregulation administration policy. [114] In January 2018, Surf Horizon Limited, a Cyprus-based company tied to Deripaska, sued Manafort and his business partner Richard "Rick" Gates, accusing them of financial fraud by misappropriating more than $18.9 million that the company had invested in Ukrainian telecom companies, known collectively as the "Black Sea Cable". A Collusion Reading Diary: What Did the Senate Intelligence Committee Find? [144], Since 2012, Manafort has taken out seven home equity loans worth approximately $19.2 million on three separate New York-area properties he owns through holding companies registered to him and his then son-in-law Jeffrey Yohai, a real estate investor. [150] That investigation predated the 2016 election by several years and is ongoing. [89] According to Manafort, he has not worked in Ukraine since the October 2014 Ukrainian parliamentary election. [151] Investigations were said to be based on intercepted Russian communications as well as financial transactions. [114] These included a $7.8 million debt to Oguster Management Limited, a company connected to Deripaska. "[205], On March 8, 2018, Manafort also pleaded not guilty to bank fraud and tax charges in federal court in Alexandria, Virginia. election. [114] Manafort spokesman Jason Maloni maintained in response, "Manafort is not indebted to Deripaska or the Party of Regions, nor was he at the time he began working for the Trump campaign. [127] In May 2017, Manafort and Moreno discussed the possibility of Manafort brokering a deal for Ecuador to relinquish Julian Assange to American authorities in exchange for concessions such as debt relief from the United States. "[170][171] The report found that beginning around 2004, Manafort began to work for Deripaska and pro-Russian oligarchs in Ukraine, and that this involvement led to Manafort's involvement in the victory of Yanukovych in the 2010 Ukrainian elections. [7][8][9] Lobbying to serve the interests of foreign governments requires registration with the Justice Department under the Foreign Agents Registration Act (FARA); on June 27, 2017, he retroactively registered as a foreign agent. [73], Manafort's firm, BMSK, accepted $950,000 yearly to lobby for then-president of the Philippines Ferdinand Marcos. [128], Manafort acted as the go between for the China Development Bank's investment fund to support bailout bonds for Puerto Rico's sovereign debt financing and other infrastructure items. [49] Between 1978 and 1980, Manafort was the southern coordinator for Ronald Reagan's presidential campaign, and the deputy political director at the Republican National Committee. [133] Manafort returned to the United States just before both his indictment and the start of the 2017 Iraqi–Kurdish conflict in which the Peshmerga-led Kurds lost the Mosul Dam and their main revenue source at the Baba GurGur Kirkuk oilfields to Iraqi forces.

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