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Senior Treasury Department employee charged with leaking to media about suspicious financial activity reports on Manafort and Gates
A senior advisor for the Treasury Department's Financial Crimes Enforcement Network (FinCEN) was charged Wednesday with leaking suspicious financial activity reports related to President Donald Trump's former campaign advisers, Paul Manafort and Rick Gates, as well as the Russian Embassy.
These are the pricey New York properties Paul Manafort forfeited as part of his plea deal with the US government
Paul Manafort agreed to sell five of his New York real estate properties as part of his plea deal with the US government. The five homes, which include three apartments in Manhattan, a 1890s brownstone in Brooklyn, and a sprawling mansion in the Hamptons, are worth a combined $22 million.
Trump’s former lawyer reportedly wanted to cover Manafort’s and Gates’ legal fees, but backed off when associates warned him it woul...
At one point, John Dowd is said to have pledged $25,000 of his own money to help Paul Manafort, but he backed down after President Trump's associates advised him against it out of fear that it could appear to be an attempt by the White House to interfere in the Russia probe.
Robert Mueller has charged a total of four Americans, 25 Russians, and 3 Russian companies.
Federal investigators have flipped the three men privy to the most secret details of the main facets of President Donald Trump's life: his personal life, his campaign, and his business. Together, said one former federal prosecutor, "this is the perfect storm of cooperators."
Paul Manafort's recent plea deal and cooperation agreement with the special counsel Robert Mueller is the latest indication of how the Russia investigation mirrors an organized crime case uncovering wide-ranging, multi-party criminal activity.
‘It’s not even a close call’: Giuliani is pushing a dubious theory about Paul Manafort’s plea deal that experts say is bogus
Rudy Giuliani told Business Insider that Paul Manafort's cooperation deal with the special counsel Robert Mueller does not include an agreement to share information about President Trump or the Trump campaign.
‘It’s getting lonely on Trump Island’: Mueller just snagged his biggest victory yet in the Russia probe
Before agreeing to a plea deal with Paul Manafort, prosecutors likely sat down with him or his attorney for a proffer session, during which a defendant has to answer several key questions from investigators about his own case or any criminal activity he may have witnessed.
Former Trump campaign chairman Paul Manafort has just become a cooperating witness in the Mueller probe — here’s what you need to know abo...
Who is Paul Manafort? And what does he have to do with investigations into ties between the Trump campaign and Russia?
Court documents: Paul Manafort wanted to galvanize ‘Obama jews’ against Ukrainian politician as part of his lobbying work
Former Trump campaign chairman Paul Manafort sought to turn what he termed "Obama jews" against former Ukrainian prime minister Yulia Tymoshenko as part of his lobbying work for former Ukrainian President Viktor Yanukovych, according to a Friday indictment of Manafort filed in federal court.