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Tag: robert gates

Judge in Manafort Trial Grants Request by Special Counsel to Not Disclose Conversation about Trump Case

Ex-Trump campaign leader Paul Manafort.

By Steve Neavling
Ticklethewire.com

The special counsel’s team that is prosecuting Paul Manafort on fraud charges successfully urged a judge to keep secret details that could shed light on the ongoing investigation into the Trump campaign and whether it colluded with Russia to meddle in the election.

Rick Gates, the former business partner of Paul Manafort, revealed on the stand Tuesday that he was cooperating with special counsel Robert Mueller’s prosecutors on Trump’s campaign.

Gates and Manafort played integral roles in the campaign.

The judge overseeing the case granted the prosecutors’ request to keep details of the conversations about Trump from becoming public.

“Disclosing the identified transcript portions would reveal substantive evidence pertaining to an ongoing investigation,” the special counsel’s office wrote. “The government’s interest in protecting the confidentiality of its ongoing investigations is compelling and justifies sealing the limited portion of the sidebar conference at issue here. In addition, sealing will minimize any risk of prejudice from the disclosure of new information relating to that ongoing investigation.”

Judge T.S. Ellis III wrote that he granted the request because the conversation would “reveal substantive evidence pertaining to an ongoing government investigation.”

Manafort’s Longtime Business Partner, Gates, Expected to Testify Against Manafort at Trial This Week

Former Trump campaign aide Rick Gates with Trump.

By Steve Neavling
Ticklethewire.com

Paul Manafort’s former longtime business partner, Rick Gates, is expected to testify against his old buddy this week in a criminal trial that could land the former Trump campaign chairman in prison for the rest of his life.

Rick Gates, who also served as an aide in Trump’s campaign, struck a plea deal with special counsel prosecutors to testify against Manafort, who is charged with 18 counts of tax fraud and banking crimes.

Gates is a vital witness for federal prosecutors’ case that alleges Manafort hid millions of dollars in secret, off-short bank accounts from profits he made working with a Russia-friendly Ukrainian political party. When he stopped working as a consultant for Ukrainian officials, Manafort lied to banks about his income to obtain loans to finance his “extravagant lifestyle,” prosecutors allege.

The trial resumes today and will be the second week of testimony for special counsel Robert Mueller’s team.

Gates told prosecutors he has firsthand knowledge of the crimes.

The defense plans to paint Gates as en embezzler willing to bend the truth because of the leniency he received in the plea bargain.

Trump’s Ex-Campaign Manager Manafort May Face Another Indictment

Former Trump campaign chairman Paul Manafort.

By Steve Neavling
ticklethewire.com

Former campaign manager Paul Manafort and his business partner Rick Gates may face another indictment in the Trump-Russia probe headed by Special Counsel Robert Mueller.

The Daily Beast reports that Washington D.C. lawyers anticipate Mueller will file a superseding indictment of Manafort and Gates to replace the current indictment. 

“I would expect a superseding indictment to come down relatively soon,” said Jonathan Turley, a George Washington University law school professor.

“There was much in the narrative of the indictment that referenced crimes not charged,” he added. “Prosecutors will often issue a superseding indictment as the grand jury continues its work. There’s also a tactical reason for this, that superseding indictments tend to grind defendants a bit more over time.”

Both men pleaded not guilty to an Oct. 30 indictment that alleges conspiracy against the United States, conspiracy to launder money, failure to file reports of foreign bank and financial accounts, being an unregistered agent of foreign principal, false and misleading statements under the Foreign Agents Registration Act, and false statements.

Manafort’s foreign financial transactions may draw potential new tax charges, the indictment hinted.

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