New evidence and handwritten ledgers show 12.7 million dollars in undisclosed cash payments designated for Mr. Manafort, Donald Trumps campaign manager according to Ukraine's newly formed National anti-corruption bureau.
A shell company created by Paul Manafort the same day he left the presidential campaign quickly received $13 million in loans from the businesses with ties to Mr. Trump, including one that partners with a Ukrainian-born billionaire and another led by a Trump economic adviser. They were among $20 million in loans secured by properties belonging to Mr. Manafort and his wife.
In this post, former FBI agent offers specific examples of when Trump and Paul Manafort, diverted attention from questions posed to them to fake news articles propagated by the Russians.
Evidence is emerging that the hacking and disinformation campaign waged at the direction of Russian President Vladimir Putin took at least four separate but related paths. The first involved establishing personal contact with Americans perceived as sympathetic to Moscow — such as former Defense Intelligence Agency chief Michael Flynn, former Trump campaign chairman Paul Manafort, and early Trump foreign-policy adviser Carter Page — and using them as a means to further Russia's foreign-policy goals.
Investigators show interest in Manafort and his business colleague Kilimnik, a Russian army veteran. Kilimnik said his meetings with Manafort were “private visits” that were “in no way related to politics or the presidential campaign in the U.S.” He said he did not meet with Trump or other campaign staff members. However, he said their contacts included discussions “related to the perception of the U.S. presidential campaign in Ukraine.”
Investigators for the special counsel, Robert S. Mueller III, recently searched the Northern Virginia home of President Trump’s former campaign manager, Paul Manafort, for tax documents and foreign banking records, a sign that the inquiry into Mr. Manafort has broadened, according to a person familiar with the matter.
Five years ago, Paul Manafort arranged for a prominent New York-based law firm to draft a report that was used by allies of his client, Viktor Yanukovych, the Russia-aligned president of Ukraine, to justify the jailing of a political rival. And now the report is coming back to haunt it.
Paul J. Manafort was in bed early one morning in July when federal agents bearing a search warrant picked the lock on his front door and raided his Virginia home. They took binders stuffed with documents and copied his computer files, looking for evidence that Mr. Manafort, President Trump’s former campaign chairman, set up secret offshore bank accounts. The special counsel, Robert S. Mueller III, then followed the house search with a warning: His prosecutors told Mr. Manafort they planned to indict him, said two people close to the investigation.
On Wednesday September 20, the Washington Post published yet another evening bombshell about the Trump-Russia investigation. The Post found that while serving as Donald Trump’s campaign chairman, Paul Manafort offered to provide regular “private briefings” on the presidential campaign to Oleg Deripaska, a Russian billionaire who is closely linked to Vladimir Putin.
Former Trump campaign chairman Paul Manafort and his son-in-law are engaged in an ugly legal battle that escalated last week with the son-in-law, Jeffrey Yohai, alleging that Manafort was part of a conspiracy to mislead a federal bankruptcy court.