Get Our Newsletter



Links

Columnists



Site Search


Entire (RSS)
Comments (RSS)

Archive Calendar

January 2020
S M T W T F S
« Dec    
 1234
567891011
12131415161718
19202122232425
262728293031  

Guides

How to Become a Bounty Hunter



Tag: rick gates

Rick Gates Sentenced to 45 Days in Jail for Lying to FBI, Conspiring to Conceal Money

Former Trump campaign aide Rick Gates with Trump.

By Steve Neavling

ticklethewire.com

Former Trump campaign aide Rick Gates was sentenced Tuesday to 45 days in jail and three years probation for lying to the FBI and conspiring to conceal tens of millions of dollars.

Gates, 47, had faced up to six years in prison, but a federal judge in Washington D.C. showed leniency because of Gates’ help providing information for the special counsel probe.

“He’s had to testify, be identified as a known cooperator in the glare of public attention at a time of deep political division in our society, when people are demonized for being on the other side, and he was seen as turning on his own side,” U.S. District Judge Amy Berman Jackson said, The New York Times reports. “Gates’ information alone warranted, even demanded further investigation from the standpoint of national security, the integrity of our elections and enforcing criminal laws.”

Gates, who pleaded guilty in February 2018, will be able to serve his sentence on weekends, the judge said. Gates also was ordered to pay a $20,000 fine and perform 300 hours of community service.

“I greatly regret the mistakes that I have made, and I have worked hard to honor my commitment to make amends,” Gates said in a prepared statement.

In a sentencing recommendation, Assistant U.S. Attorney Molly Gaston complimented Gates for his assistance in the investigation.

“Under exceedingly difficult circumstances and under intense public scrutiny, Gates has worked earnestly to provide the government with everything it has asked of him and has fulfilled all obligations under his plea agreement,” Gaston wrote this month.

Gates’ attorney, Thomas Green, asked for probation and community service for his client.

Former Trump Campaign Aide Rick Gates May Dodge Prison Time Today

Former Trump campaign aide Rick Gates with Trump.

By Steve Neavling

ticklethewire.com

Former Trump campaign aide Rick Gates is scheduled to be sentenced Tuesday morning in federal court in Washington D.C.

Gates, 47, who pleaded guilty in February 2018 to lying to the FBI and conspiring to conceal tens of millions of dollars, had faced possible jail time.

Gates had been facing up to six years in prison, but he may get no time behind bars because of what federal prosecutors said was his “extraordinary assistance” in the special counsel investigation, The Washington Post reports.

“Under exceedingly difficult circumstances and under intense public scrutiny, Gates has worked earnestly to provide the government with everything it has asked of him and has fulfilled all obligations under his plea agreement,” Assistant U.S. Attorney Molly Gaston wrote in a sentencing recommendation this month.

Gates’ attorney, Thomas Green, asked for probation and community service for his client.

“We submit that Richard Gates has accepted responsibility for his misconduct in every way possible,” Green wrote.

Not So Fast! Mueller Signals Investigation of Russian Meddling Is Far from Over

Special Counsel Robert Mueller, via FBI.

By Steve Neavling
Ticklethewire.com

It appears special counsel Robert Mueller is not ready to close his 20-month investigation into Russia’s election interference.

A judge Tuesday agreed to delay the sentencing of former Trump campaign official Rick Gates because he “continues to cooperate with respect to several ongoing investigations,” according to a joint statement by his defense attorneys and Mueller’s team.

Gates, whose attorneys asked for a two-month delay, is a key witness in investigations involving the Trump campaign and inauguration.

In another development reported by ABC News, Mueller’s team has subpoenaed three new witnesses connected to Jerome Corsi, a Roger Stone associate and the former Washington D.C. bureau chief for the far right-wing internet site Infowars. They will be required to testify before a grand jury about Russian election meddling.

Mueller was said to be preparing a final report to the Justice Department about his findings in the investigation. But the latest developments indicate Mueller’s team is far from done and is aggressively pursuing several different cases related to Russian interference.

Jury to Deliberate on Fate of Manafort After Closing Arguments Today in 10-Day Trial

Paul Manafort

By Steve Neavling
Ticklethewire.com

President Trump’s former campaign chairman Paul Manafort’s lawyers rested their case in the two-week fraud trial, presenting no evidence and calling no witnesses Tuesday.

Today, both sides will deliver closing arguments that summarize the 10 days of testimony in the first trial stemming from special counsel Robert Mueller’s investigation of Russia.

This jacket was among many pieces of clothing used to show Manafort’s lavish lifestyle.

Then, the fate of the 69-year-old Republican operative will land in the hands of a jury, who will determine whether Manafort is guilty of bank and tax fraud. A conviction could send him to prison for the rest of his life.

During closing arguments, prosecutors will try to convince the jury that Manafort hid millions of dollars he made lobbying for a pro-Russian Ukrainian party in foreign bank accounts to avoid paying taxes. They’ll also point to evidence that he received millions of dollars in loans by hiding his true income after he lost his consulting job.

The prosecution said Manafort was motivated by financing an extravagant lifestyle that included lavish clothes and six homes.

His defense team likely will place blame on people who testified against Manafort and admitted wrongdoing, including his former business partner Rick Gates.

No matter what verdict the jury hands down, Manafort’s troubles are far from over. He faces a second criminal trial in a case that alleges lobbying crimes and money laundering.

Manafort has refused to reach a plea agreement with prosecutors in exchange for more information that could reveal more about Trump and his campaign’s role in working with Russia to undermine the 2016 presidential election.

A lot is at stake for Mueller, who continues to be attacked by Trump as heading a politically connected “witch hunt.” The lack of a conviction during Mueller’s first trial would surely be used by Trump to continue to undermine the special counsel, the FBI and Justice Department.

But a conviction would give the president less ammunition to continue undermining the credibility of the investigation, which began in May 2017 after he fired then-FBI Director James Comey.

Gates Told Feds about Manafort’s Foreign Bank Accounts Long Before Mueller’s Probe

Former Trump campaign aide Rick Gates with Trump.

By Steve Neavling
Ticklethewire.com

Before longtime business partners Paul Manafort and Rick Gates began running Donald Trump’s campaign for president, Gates revealed to the FBI that their consulting firm had foreign bank accounts.

The disclosure by Gates, made public during the Manafort trial this week, is a big deal because the foreign bank accounts became the impetus for investigating and eventually charging the pair with bank and tax fraud.

Gates told the jury that federal law enforcement in was investigating money the pair made working for Russian-friendly Ukrainian officials. He said Manafort told him to be truthful before Gates made the disclosure in 2014.

At the time, federal authorities didn’t have enough evidence to force the pair to disclose their financial records, which eventually were obtained by special counsel Robert Mueller’s team and used as key evidence in charging both men.

Earlier this year, Gates struck a plea deal with prosecutors to cooperate with them as they took their case to trial. The government is expected to rest its case in the Manafort trial by Friday.

Prosecutors allege millions of dollars were deposited into the accounts so Manafort wouldn’t be taxed on money he was making from consulting work in Ukraine.

Gates Testifies He Helped Manafort Violate Bank, Tax Fraud

Former Trump campaign aide Rick Gates with Trump.

By Steve Neavling
Ticklethewire.com

Paul Gates, a former campaign aide to President Trump, testified Monday that he helped his former business partner, Paul Manafort, commit bank and tax fraud.

At Manafort’s tax and bank fraud trial, Gates said he helped Manafort file false tax returns to conceal millions of dollars kept in foreign bank accounts.

Gates was testifying as part of a plea deal with special prosecutors, providing strong evidence against Manafort, the former chairman of Trump’s campaign.

If convicted, Manafort could spend the rest of his life behind bars on 18 counts of tax fraud and banking crimes.

Gates also testified that he embezzled hundreds of thousands of dollars from Manafort.

During his testimony, Gates told prosecutors he helped Manafort violate the law by falsifying and doctoring documents and concealing tens of millions of dollars in foreign banks to avoid pay taxes on the income.

Today, Gates is expected to face tough questions from defense attorneys who have been trying to chip away at his credibility.

From Riches to Rags: Manafort’s Lavish Lifestyle Takes Center Stage at Criminal Trial

House of Bijan, where Paul Manafort liked to shop.

By Steve Neavling
Ticklethewire.com

Before Paul Manafort began leading the presidential campaign of Donald Trump, the Republican political operative lived an extravagant lifestyle, spending more than $1 million on lavish clothes between 2010 and 2014, more than $6 million on seven homes, $820,000 to manicure the lawns, a $21,000 black titanium and crystal watch and a $15,000 ostrich jacket. 

During the second day of the criminal trial Wednesday, prosecutors said Manafort financed his lifestyle by using wire transfers from secret offshore accounts to dodge taxes and lying to banks about his income to acquire loans.

Paul Manafort jail mugshot.

The high-priced consultant accumulated the wealth working for government officials in Ukraine.

Special counsel Robert Mueller, who’s investigating Russian interference during the presidential election, charged Manafort with 18 criminal counts, including tax evasion, bank fraud and conspiracy. If convicted, the 69-year-old could spend the rest of his life behind bars.

A manager and CFO at luxury retailer Alan Couture and the exclusive menswear retailer House of Bijan testified, describing Manafort’s pricey spending habits that included tailored pin-stripe suits, neckwear and jackets.

The defense sought to undermine government witness Paul Gates, a former business partner of Manafort’s, saying Gates often made the payments to buy the luxury items. for Manafort.

Gates cut a plea deal with prosecutors to provide information about Manafort’s expenses.

Mueller Confirms Manafort Raid Targeted Records on Trump Tower Meeting, Russian Oligarch

Former Trump campaign chairman Paul Manafort.

By Steve Neavling
Ticklethewire.com

When FBI agents raided the home of Paul Manafort, the former head of Donald Trump’s presidential campaign, last summer, a judge signed off on seizing records related to a previously undisclosed meeting between the campaign and Russian lobbyists at the Trump Tower in June 2016.

Agents walked out with tens of thousands of records, including documents related to a civil lawsuit over a drawn-out dispute with Russian oligarch Oleg Deripaska, Bloomberg reports.

The scope of the search was revealed Monday in a court filing by Robert Mueller’s special counsel team that is investigating possible ties between Trump’s campaign and Russia to interfere in the 2016 presidential election.

The disclosure is significant because it means Mueller is focusing on a potential collusion case against members of Trump’s campaign.

Deripaska, who is believed to be close to Russian President Vladimir Putin, hired Manafort as a political consultant and invested $18.9 million with Manafort’s cable-television venture. Deripaska, the billionaire founder and majority shareholder of En+ Group, also paid Manafort $7.35 million in management fees.

When the deal went sour, Deripaska sued.

Deripaska was among the Russians penalized with sanctions last month by the Trump administration.

Manafort, who faces trial on numerous charges related to conspiracy and fraud in connection with his business relationship with pro-Russia, Ukrainian officials. Manafort has pleaded not guilty, while his longtime business partner has agreed to cooperate with Mueller’s investigation as part of a leniency deal in exchange for pleading guilty to some charges.