Former Trump campaign chairman Paul Manafort and his associate Rick Gates have been indicted by a federal grand jury Monday on 12 counts, according to the special counsel’s office.
The special counsel’s office told Fox News that the counts include conspiracy against the United States, conspiracy to launder money, unregistered agent of a foreign principal, false and misleading FARA statements, false statements and seven counts of failure to file reports of foreign banks and financial accounts.
The case was unsealed Monday, after Manafort and Gates were permitted to surrender themselves to the custody of the FBI, the special counsel’s office told Fox News.
Manafort and Gates face the first charges in the special counsel’s investigation. This is also the first time the special counsel’s office has confirmed that a grand jury has been impaneled.
First reported by The New York Times, Manafort and Gates are expected in federal court on Monday. Gates is a longtime associate of manafort. According to The Times, his name appeared on documents linked to companies that Manafort’s firm created in Cyprus to receive payments from politicians and businesspeople in Eastern Europe.
White House lawyer Ty Cobb told Fox News he had no comment on the report at this time.
It was widely speculated that Manafort would receive the first charges in Special Counsel Robert Mueller’s investigation.
Manafort has been investigated for his dealings in Ukraine several years ago, for which he did not register as a foreign agent until June 2017.
http://www.foxnews.com/politics/2017/10/30/report-paul-manafort-rick-gates-to-surrender-to-special-counsel.html
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