Manafort Expected to Plead Guilty, Avoid New Trial
WASHINGTON — Former Trump campaign chairman Paul Manafort was expected to plead guilty Friday to reduced federal charges in a deal with prosecutors that will allow him to avoid a second trial scheduled to begin next week, a new court filing shows.
The charges are related to Manafort’s Ukrainian political consulting work.
Friday’s court filing said Manafort’s homes in New York City, in the Hamptons and in Virginia, as well as money from his bank accounts and life insurance policies may be seized by the government as part of the deal.
It is not clear whether any agreement with prosecutors would require him to cooperate with special counsel Robert Mueller’s ongoing investigation into possible coordination between the Trump presidential campaign and Russia.
In the new filing, prosecutors dropped the bulk of the charges against Manafort, filing new paperwork that includes just two counts that resemble in many ways the original allegations made in an indictment last year.
The charges were contained in a criminal information document that can only be filed with a defendant’s consent and typically signals a deal has been reached. The charges include conspiracy against the United States and conspiracy to obstruct justice.
Trial Related to Ukrainian Political Consulting Work
The allegations do not involve his work with the Trump presidential campaign. Manafort was convicted last month of eight financial crimes in a separate trial in Virginia. He was facing a second trial Monday on charges related to Ukrainian political consulting work, including failing to register as a foreign agent.
Manafort has aggressively fought the charges against him and taken shots at his co-defendant, Rick Gates, who cut a deal with prosecutors earlier this year that included a cooperation agreement.
At the time of Gates’ plea, Manafort issued a statement saying he “had hoped and expected my business colleague would have had the strength to continue the battle to prove our innocence.” And during his Virginia trial in August, Manafort’s lawyers spent considerable time painting Gates as a liar, embezzler, philanderer and turncoat who would say anything to get a lighter prison sentence.
Pleading guilty would allow Manafort to avoid a trial that was expected to last at least three weeks and posed the potential of adding years onto the seven to 10 years he is already facing under federal sentencing guidelines from his conviction in Virginia.
Manafort Guilty of Eight Counts of Tax Evasion
A jury found Manafort guilty of eight counts of tax evasion, failing to report foreign bank accounts and bank fraud. Jurors deadlocked on 10 other counts.
In the Washington case, prosecutors were set to lay out in great detail Manafort’s political consulting and lobbying work on behalf of former Ukrainian President Viktor Yanukovych and the pro-Russian Party of Regions.
Prosecutors say that Manafort directed a large scale lobbying operation in the U.S. for Ukrainian interests without registering with the Justice Department as required by the federal Foreign Agents Registration Act, or FARA. Manafort was accused of concealing from the IRS tens of millions of dollars in proceeds from his Ukrainian patrons and conspiring to launder that money through offshore accounts in Cyprus and elsewhere.
Manafort had denied the allegations and pleaded not guilty. Even after his indictment last October, though, prosecutors say he continued to commit crimes by tampering with witnesses. The discovery of his witness contacts led to a superseding indictment in June and Manafort’s jailing ahead of his trial.
In addition to the witness tampering counts, Manafort had been formally charged with acting as an unregistered foreign agent, conspiring to launder money and lying to the FBI and Justice Department about the nature of his work. Court papers indicated that he could have faced between 15 and 19 1/2 years in prison under federal guidelines.