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News / Nation & World

First guilty plea, indictment of Trump aides in Russia probe

By Eric Tucker and Chad Day, Associated Press
Published: October 30, 2017, 2:53pm
5 Photos
Paul Manafort walks from Federal District Court in Washington, Monday, Oct. 30, 2017. Manafort, President Donald Trump's former campaign chairman, and Manafort's business associate Rick Gates pleaded not guilty to felony charges of conspiracy against the United States and other counts.
Paul Manafort walks from Federal District Court in Washington, Monday, Oct. 30, 2017. Manafort, President Donald Trump's former campaign chairman, and Manafort's business associate Rick Gates pleaded not guilty to felony charges of conspiracy against the United States and other counts. (AP Photo/Alex Brandon) Photo Gallery

WASHINGTON — A former campaign adviser to President Donald Trump has pleaded guilty to lying to the FBI about his contacts with Russians, special counsel Robert Mueller said Monday, while former campaign manager Paul Manafort and Manafort’s business partner pleaded not guilty to felony charges of conspiracy against the United States and other counts.

The guilty plea by former adviser George Papadopoulos marked the first criminal case that cites interactions between Trump campaign associates and Russian intermediaries during the 2016 presidential campaign. The developments ushered Mueller’s sprawling investigation into a new phase with felony charges and possible prison sentences for key members of the Trump team including Manafort, who led the campaign during critical months, and Rick Gates, a campaign aide.

Court papers also revealed that Papadopoulos was told about the Russians possessing “dirt” on Democrat Hillary Clinton in the form of “thousands of emails” on April 26, 2016, well before it became public that the Democratic National Committee and Clinton campaign chairman John Podesta’s emails had been hacked.

Papadopoulos has been cooperating with investigators, according to court papers, a potentially ominous sign for others in the Trump orbit who might be implicated by his statements. Papadopoulos’ lawyers hinted strongly in a statement Monday that their client has more testimony to provide.

Russia probe timeline

Key dates related to the investigation of the Trump campaign’s alleged ties to Russia:

2006: Paul Manafort and Rick Gates begin work as consultants for the Party of Regions, a pro-Russian political party in Ukraine led by Victor Yanukovych, the country’s former prime minister. Manafort is a veteran Republican political operative who worked on the U.S. presidential campaigns of Gerald Ford, Ronald Reagan, George H.W. Bush and Bob Dole.

February 2010: With the help of his Russian patrons and his American political consultants, Yanukovych is elected president of Ukraine.

February 2014: Following months of violent clashes between protesters and police, Yanukovych flees Ukraine and enters exile in Russia. U.S. government later opens investigation into Manafort’s foreign lobbying and political work.

June 2015: New York real estate billionaire Donald J. Trump announces his candidacy for U.S. president as a Republican.

September 2015: The FBI contacts the Democratic National Committee’s IT help desk, cautioning that at least one of its computers has been compromised by Russian hackers. A technician scans the system but fails to find evidence of the intrusion.

March 2016: Manafort joins Trump campaign as a volunteer consultant. George Papadopoulos is named one of five foreign policy advisers to the Trump campaign, and meets with people associated with the Russia government amid discussions to set up a meeting between Trump and Putin.

April 2016: Papadopoulos meets with Russian national who he says offered “dirt” on Democratic presidential candidate Hillary Clinton, including thousands of emails. Papadopoulos emails other members of Trump campaign about Russian offer of dirt on Clinton and offer for Trump to meet with Putin. Democratic National Committee becomes aware of the scope of the monthslong intrusion into its email systems by hackers U.S. intelligence agencies later linked to the Russian government.

May 2016: Manafort promoted to campaign chairman and chief strategist, taking command of the Trump campaign.

June 2016: Manafort attends meeting at Trump Tower in New York with Russian lawyer named Natalia Veselnitskaya, who promised to provide the Trump campaign damaging information about Clinton. Donald Trump Jr. and Jared Kushner are also in the meeting. WikiLeaks founder Julian Assange says his website will publish a batch of Clinton emails.

July 2016: Trump becomes the Republican nominee for president at the party’s convention in Cleveland, Ohio. In speech the following week, Trump encourages Russians to release hacked Clinton emails. FBI opens investigation into Russian government’s attempt to influence the election, including whether members of Trump’s campaign are involved.

August 2016: The New York Times reports that Manafort’s name appears on a secret list of payments made by the Yanukovych regime. Manafort resigns from Trump campaign the day after The Associated Press reports he failed to register as a foreign agent after arranging a covert lobbying campaign in the United States on behalf of the Ukrainian Party of Regions.

November 2016: Donald Trump wins presidential election.

January 2017: FBI Director James Comey, who was overseeing the ongoing investigation into Russian meddling in the 2016 presidential election, briefs Trump on contents of unverified dossier that contains salacious allegations about him and his campaign. Trump inaugurated as 45th President of the United States. Papadopoulos interviewed by the FBI about his contacts with Russians.

May 2017: Trump fires Comey. Former FBI Director Robert Mueller is appointed as special counsel to take over the probe.

June 2017: Manafort files paperwork with the Justice Department retroactively disclosing under the Foreign Agents Registration Act that his firm received more than $17 million working for the government of Ukraine between 2012 and 2014. The Washington Post reports that Mueller is investigating Trump for obstruction of justice.

July 2017: FBI agents conducted a raid at former Trump campaign chairman Paul Manafort’s home in Alexandria, Virginia. Papadopoulos arrested by FBI at Dulles International Airport.

August 2017: Mueller impanels criminal grand jury in Washington, D.C.

October 2017: Papadopoulos pleads guilty to making false statements to the FBI, as part of apparent agreement to cooperate with Mueller’s investigation. Mueller files 12 count criminal indictments against Manafort and Gates.

— Associated Press

During the daily press briefing, White House Press Secretary Sarah Sanders downplayed Papadopoulos’ role in the campaign, saying it was “extremely limited.”

“He was not paid by the campaign,” Sanders said, adding later: “Any actions that he took would have been on his own.”

She said the White House has had “indications” that Mueller’s investigation would conclude “soon.”

The president quickly tweeted about the allegations against Manafort, saying the alleged crimes were “years ago,” and insisting there was “NO COLLUSION” between his campaign and Russia.

He added, as he has a number of times recently, “Why aren’t Crooked Hillary & the Dems the focus?????”

Manafort and Gates appeared in federal court in Washington and pleaded not guilty to all charges. Manafort and Gates were both released on home confinement. Manafort was freed on a $10 million bond meant to guarantee his future court appearances. Gates’ bond was $5 million.

Outside the courthouse, Manafort attorney Kevin Downing attacked the charges, saying “there is no evidence that Mr. Manafort or the Trump campaign colluded with the Russian government.”

Papadopoulos’ plea occurred on Oct. 5 and was unsealed Monday. In court papers, he admitted to lying to FBI agents about the nature of his interactions with “foreign nationals” who he thought had close connections to senior Russian government officials. Those interactions included speaking with Russian intermediaries who were attempting to line up a meeting between Trump and Russian President Vladimir Putin and offering “dirt” on Clinton.

The court filings don’t provide details on the emails or whom Papadopoulos may have told about the Russian government effort.

The FBI interviewed Papadopoulos about his Russian connections on Jan. 27, a week after Trump’s inauguration. The interview predates Mueller’s appointment but was part of the FBI probe into Russian election interference that he has taken over.

Papadopoulos was arrested over the summer at Dulles International Airport and has since met with the government “on numerous occasions to provide information and answer questions.”

The separate charges against Manafort and Rick Gates contend the men acted as unregistered foreign agents for Ukrainian interests. The indictment also includes other financial counts involving tens of millions of dollars routed through offshore accounts.

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Manafort’s indictment doesn’t reference the Trump campaign or make any allegations about coordination between the Kremlin and the president’s aides to influence the outcome of the election in Trump’s favor. The indictment does allege a criminal conspiracy was continuing through February of this year, after Trump had taken office.

The indictment filed in federal court in Washington accuses both Manafort and Gates of funneling payments through foreign companies and bank accounts as part of their political work in Ukraine. The two men surrendered to federal authorities Monday, and were expected in court later in the day to face the 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, making false statements and several charges related to failing to report foreign bank and financial accounts. The indictment alleges the men 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, according to the indictment. Manafort is accused of laundering more than $18 million.

A spokesman for Manafort did not immediately return calls or text messages requesting comment. Manafort and Gates have previously denied any wrongdoing.

Manafort, 68, was fired as Trump’s campaign chairman in August 2016 after word surfaced that he had orchestrated a covert lobbying operation on behalf of pro-Russian interests in Ukraine. The indictment against Manafort and Gates was largely based on activities disclosed in August 2016 by The Associated Press, which reported that the pair had orchestrated a covert Washington lobbying operation on behalf of Ukraine’s ruling political party.

Citing internal emails, the AP noted that Gates personally directed the work of two prominent Washington lobbying firms, Mercury LLC and the Podesta Group. The indictment doesn’t refer to the companies by name.

Specifically, the indictment accuses Manafort of using “his hidden overseas wealth to enjoy a lavish lifestyle in the United States, without paying taxes on that income.” That included using offshore accounts to purchase multimillion-dollar properties in the U.S., some of which the government is seeking to seize.

The indictment also cites more than $900,000 in payments to an antique rug store, about $850,000 to a New York men’s clothing store and the purchase of a Mercedes Benz and multiple Range Rovers.

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 presidential election.

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

Manafort joined Trump’s campaign in March 2016 and oversaw the Republican National Convention delegate strategy. Trump pushed him out in August amid a 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. That investigation was incorporated into Mueller’s broader probe. In July, his investigators raided one of Manafort’s homes in Virginia, searching for tax and international banking records.

Manafort recently registered with the Justice Department as a foreign agent for parts of Ukrainian work that occurred in Washington. The indictment Monday accuses Manafort and Gates of making several false and misleading statements in that FARA filing.

Mueller’s investigation has also reached into the White House, as he examines the circumstances of Comey’s firing. Investigators have requested extensive documents and have interviewed multiple current and former officials.

Mueller’s grand jury has also heard testimony about a June 2016 meeting at Trump Tower in New York attended by a Russian lawyer as well as Manafort, Donald Trump Jr. and the president’s son-in-law, Jared Kushner.

In Gates, Mueller brings in not just Manafort’s chief deputy, but a key player from Trump’s campaign who survived Manafort’s ouster last summer. As of two weeks ago, Gates was still working for Tom Barrack, a Trump confidant, helping with the closeout of the inauguration committee’s campaign account.

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