Paul Manafort arrives at federal court, Friday, June 15, 2018, in Washington. (AP Photo/Jacquelyn Martin)

Judge sends Trump’s ex-campaign chair Paul Manafort to jail

The former campaign chairman pleaded not guilty to new witness tampering charges

Former Trump campaign chairman Paul Manafort made several attempts to tamper with witnesses in his ongoing criminal case, prosecutors said as they asked a federal judge to consider jailing him while he awaits trial.

In a court filing , prosecutors working for special counsel Robert Mueller wrote that Manafort and one of his associates “repeatedly” contacted two witnesses in an effort to influence their testimony. The contacts occurred earlier this year, shortly after a grand jury returned a new indictment against Manafort and while he was confined to his home.

The filing marks the second time that Mueller’s team has accused Manafort of violating a judge’s order in the case. Late last year, federal agents discovered that Manafort was attempting to ghostwrite an opinion piece in Ukraine even though he was under a gag order in the case.

On Tuesday, U.S. District Judge Amy Berman Jackson gave Manafort until Friday to respond to the allegations of attempted witness tampering and she set a hearing for June 15 on the matter.

The allegations relate to Manafort’s criminal case in Washington where he faces charges of money-laundering conspiracy, false statements and acting as an unregistered foreign agent for Ukrainian interests. He also faces bank fraud and tax evasion charges in Virginia.

The charges, which involve tens of millions of dollars routed through offshore accounts, do not relate to his work on the Trump campaign or involve allegations of Russian election interference.

In the latest court documents, prosecutors say that while he was under house arrest, Manafort and his associate attempted to get two witnesses to lie about the nature of lobbying and public relations work they carried out at Manafort’s direction on behalf of Ukraine.

The court documents do not name Manafort’s associate, but they refer to him as “Person A” and note the pseudonym is consistent with previous filings in the case. In earlier filings, Person A has referred to Konstantin Kilimnik, a longtime Manafort associate who prosecutors have said has ties to Russian intelligence.

Kilimnik, who has denied having connections to Russian intelligence agencies, was also involved in the ghostwritten op-ed matter, which prosecutors also connect to Person A in the latest filing.

Manafort spokesman Jason Maloni said his client and his attorneys were reviewing the filing. Reached Tuesday, Kilimnik declined comment.

The two witnesses were also not named in court filings. But prosecutors say they were principals in a public relations firm that worked with Manafort in organizing a group of former European officials, known as the Hapsburg group, who promoted Ukrainian interests in Europe as well as the U.S.

The group’s work factors into an indictment against Manafort that accuses him of acting as an unregistered foreign agent by lobbying in the U.S. on behalf of Ukrainian interests. Prosecutors say Manafort directed the group’s work and secretly funneled more than $2 million to it to take positions favourable to Ukraine including by lobbying in the U.S. without disclosing that they were being paid to favourably represent the country.

Manafort has denied any wrongdoing and pleaded not guilty. Several members of the Hapsburg group have previously denied the allegations.

According to the court filing, Manafort began messaging and calling one of the witnesses in February shortly the unsealing of the indictment that included the allegations of unregistered lobbying related to the Hapsburg group. Around that same time, Manafort’s co-defendant and longtime business associate, Rick Gates, pleaded guilty and agreed to co-operate with prosecutors.

The day after Gates’ plea, Manafort messaged and called one of the witnesses and continued reaching out over the next several days, according to a sworn affidavit filed by an FBI agent in the case.

In one call, the agent wrote, Manafort said he wanted to give the witness a “heads-up about Hapsburg.” The individual immediately ended the call “because he was concerned about the outreach,” according to the affidavit.

On Feb. 26, Manafort sent the person a series of messages through an encrypted application, including a link to a Business Insider story with the headline: “Former European leaders struggle to explain themselves after Mueller claims Paul Manafort paid them to lobby for Ukraine.” Another message said, “We should talk. I have made clear that they worked in Europe.”

The witness told investigators that he interpreted Manafort’s efforts to reach him as a way to influence his potential statements. The person believed from his experience that the Hapsburg group lobbied in the United States and knew that Manafort knew that as well, the agent wrote.

Court papers also accuse Person A of making several attempts to influence the witnesses’ testimony in February and later in April. That month, Person A wrote to one of the witnesses, “My friend P is looking for ways to connect to you to pass you several messages.” He then asked if that could be arranged.

The witness told federal agents that Manafort and Person A were also trying to get the witnesses to tell members of the Hapsburg group that if they were contacted by anyone, they should say the group only performed lobbying and public relations work in Europe. Both witnesses said that wasn’t true.

Day reported from Alexandria, Virginia. Associated Press writer Nataliya Vasilyeva in Moscow contributed to this report.

Chad Day And Eric Tucker, The Associated Press


@ashwadhwani
ashley.wadhwani@bpdigital.ca

Like us on Facebook and follow us on Twitter.

 

Paul Manafort departs Federal District Court after a hearing, Thursday, April 19, 2018, in Washington. (AP Photo/Alex Brandon)

Just Posted

White Rock rail forum leads to renewed calls for relocation

Upgrading safety is not enough say local politicians

McCallum says Surrey LRT communication plan close to election is ‘perceived interference’

McCallum ‘gravely concerned’ Surrey and TransLink will violate election financing rules, but city says all rules will be followed

White Rock’s Johnston Road to re-open on schedule: city

One lane in each direction expected to open by Friday at 7 p.m.

Two Surrey volleyballers set to play for Team Canada

Brianna Beamish and Kiera Van Ryk in Japan for FIVB World Championships

VIDEO: Neighbours fear impact of B.C. tent city residents

Greater Victoria residents opposed to campers voice concerns at provincial campground

Tornado touches down in Ottawa and Gatineau, Que.

Environment Canada says cars and homes have been damaged by severe thunderstorms and high wind gusts

B.C. premier apologizes for removal of 1950s totem pole at Canada-U.S. border

First Nations say pole was raised at Peace Arch but removed to make way for tourism centre

An unexpected sight: Bear spotted eating another bear in central B.C.

Cheslatta Carrier Nation Chief finds bear eating another bear’s carcass

Free vet clinic caters to pets of homeless, low income people

The first such clinic in Langley will take place later this month.

RCMP confirm death of missing BC teen Jessica Patrick

No details on cause were given. Case is under criminal investigation and police are asking for tips.

Extradition hearing set for Lower Mainland developer accused of fraud

Mark Chandler will go before the B.C. Court of Appeals early next year.

CUTENESS OVERLOAD: 2 sea otters hold hands at the Vancouver Aquarium

Holding hands is a common – and adorable – way for otters to stay safe in the water

B.C. teen with autism a talented guitarist

Farley Mifsud is gaining fans with every performance

Most Read