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Old 03-23-2019, 08:52 AM  
Bladewire
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Join Date: Aug 2003
Location: Monarch Beach, CA USA
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4. Paul Manafort’s Activity:

What began over a year ago with a sweeping money laundering indictment targeting Trump’s one-time campaign chair—and resulted in his conviction on eight felonies at trial before he accepted a plea agreement on other charges—continues to unfold. In court documents, Mueller has made clear that he’s investigating Manafort associate Konstantin Kilimnik, a Ukrainian tied to Russian intelligence. He may also have interest in Kilimnik’s interactions with another Trump associate, real estate investor Tom Barrack, who has also been interviewed by investigators.

Status: Manafort’s been both convicted at trial and accepted a plea agreement; lawyer Alex van der Zwaan pleaded guilty to lying to investigators about the Ukrainian work; Manafort associate Sam Patten has pleaded guilty to failing to register as a foreign agent; Kilimnik has been indicted for obstruction of justice. Known cooperators include Trump deputy campaign chair and Manafort business partner Rick Gates, who has also pleaded guilty to his own role in the money laundering scheme.
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