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

Rebels victorious over Swift Current Broncos

New Forwards Brett Davis and Cameron Hausinger showing lots of confidence on the ice

One hundred and five trees of Christmas

Red Deer couple decorated 105 Christmas trees to raise money for the Central Alberta Humane Society

Nuit Blanche Red Deer looking to make a comeback in 2019

Local organization is hosting a Christmas artisan market on Dec. 15th

Site of future Child Advocacy Centre on RDC campus unveiled

Centre to be located on the southwest area of the campus

Lacombe, Red Deer snubbed from new ambulance list

Lacombe Councillor Chris Ross continues to advocate for added care in Central Alberta

WATCH: Every dog has its day

Red Deer and District Kennel Club’s show began Friday and runs all weekend at Westerner Park

Canada Post backlog, Greyhound exit creating headaches ahead of the holidays

The federal government forced members of the Canadian Union of Postal Workers back to their jobs late last month

Top EU court rules UK can change mind over Brexit

Britain voted in 2016 to leave the 28-nation bloc, triggering a two-year exit process

WATCH: CP Holiday Train rolls into Lacombe

Kelly Prescott performed for hundreds of Central Albertans

In Canada, the term ‘nationalism’ doesn’t seem to have a bad rap. Here’s why

Data suggest that Canadians don’t see the concept of nationalism the way people do in the United States

Canadians spent $1.7 billion dollars online in December 2017

Online retail sales accounted for 3.4 per cent of total retail sales

China: Canada’s detention of Huawei exec ‘vile in nature’

Huawei is the biggest global supplier of network gear for phone and internet company

Canadian community rallies behind hundreds who lost their jobs ahead of holidays

ServiCom facility closure in Nova Scotia was announced Thursday, following weeks of pay delays

Canada seeking new members of anti-coal alliance at climate meeting

Poland relies on coal for almost 80 per cent of its electricity, more than double the global average

Most Read