Trump's ex-aide Manafort due in court over bid to delay trial
A U.S. judge on Monday will weigh President Donald Trump's former campaign manager Paul Manafort's bid to delay a criminal trial scheduled to begin this week on more than two dozen financial charges, including bank and tax fraud. Manafort, a long-time Republican operative and businessman, is a target of Special Counsel Robert Mueller's investigation into Russia's role in the 2016 presidential election, has pleaded not guilty. The federal judge in Alexandria, Virginia, scheduled a hearing to consider his lawyers' request to delay his trial for several months.
Robert S . Mueller III’ s investigations of foreign money flowing into Washington could be as much a part of his legacy as anything he unearths about At the trial of Paul Manafort , an unflattering picture has emerged of lawyers, lobbyists and consultants from both political parties winning big paydays
Similar from the Web. Mueller ’ s digging exposes culture of foreign lobbying and its big . New York Times: Mueller ' s digging exposes culture of foreign . Former FBI Director Robert Mueller , special counsel on the Russian investigation, leaves following a meeting with members of the US
WASHINGTON — The mandate given to Robert S. Mueller III and his team was broad: to investigate not just Russian election interference but also any related crimes they might unearth. So when this group of seasoned prosecutors began rooting around Washington, they pounced on a ripe target — lobbyists taking millions of dollars from foreign governments.
At, an unflattering picture has emerged of lawyers, lobbyists and consultants from both political parties winning big paydays for work on behalf of a Kremlin-aligned former Ukrainian strongman. Some spent the money on cars and homes, prosecutors said, and a jacket made of ostrich for Mr. Manafort.
Trump Proposes Mueller Interview With No Obstruction Questions
Only questions on collusion with Russia would be allowed.Trump is demanding in return that he isn’t asked questions about obstruction of justice in the probe into election interference, under a proposal the president’s legal team submitted to Mueller, Giuliani said.
NEW ORLEANS — The Justice Department will escalate its crackdown on illegal foreign influence operations in the United States, a senior Justice Department official said on Wednesday, violations Related Coverage. Mueller ’ s Digging Exposes Culture of Foreign Lobbying and Its Big Paydays .
For decades, lobbyists and lawyers have collected millions of dollars to burnish the images of sometimes unsavory foreign interests in Congress and the news media, often skirting requirements that they disclose the Mueller ’ s Digging Exposes Culture of Foreign Lobbying and Its Big Paydays .
The vigor with which Mr. Mueller has investigated the flows of foreign money from Ukraine, Turkey and other countries into Washington could be as much a part of his legacy as special counsel as whatever he discovers about possible collusion between Russia and the Trump campaign or presidential obstruction of justice.
The Manafort case is part of a broader inquiry into the lucrative work done on behalf the former president of Ukraine, Viktor F. Yanukovych, and Mr. Mueller has handed some elements of the investigation to prosecutors in Manhattan. Beyond the special counsel’s office, the Justice Department has also recently been pursuing foreign influence cases with greater urgency.
Mueller releases list of 35 potential witnesses for Manafort trial
U.S. Special Counsel Robert Mueller has submitted a list of 35 potential witnesses who could testify in former Trump campaign chairman Paul Manafort's trial in Virginia, according to court documents filed on Friday. Manafort's trial is due to begin on Tuesday. He has pleaded not guilty to 18 counts of bank and tax fraud and failure to file reports of foreign bank and financial accounts.Five of the witnesses - all financial professionals - were identified previously when they were granted immunity to testify.
-- “ Mueller ’ s Digging Exposes Culture of Foreign Lobbying and Its Big Paydays ,” by NYT’s Mark Mazzetti and Katie Benner: “The vigor with which Mr Her stories take readers behind the scenes for the biggest fights in Washington as well as the 2016 election. She is also the co-author of New York
Conservatives, Progressives Unite Against Big Oil to Pass Major Anti-Corruption Reform. ivn.us.
All of this has prompted lobbyists to hunt for advice about how to comply with laws governing that sphere, long viewed as toothless. “The phone rings much more often with this question than it did two years ago,” said Tom Spulak, a partner at the King & Spalding law firm who advises on lobbying compliance.
Over the past year, Mr. Mueller and the Justice Department have pursued numerous cases both under the Foreign Agents Registration Act, or FARA, and related to foreign influence operations more broadly. FARA prosecutions were once almost unheard-of, according to a Justice Department inspector general report: For nearly a half-century, from 1966 until 2015, the department pursued only seven.
Former lobbyist Tony Podesta, others under investigation over alleged foreign work
Sources say this investigation follows a referral from the Special Counsel's Office. It is said to involve registration of work as foreign agents.Former lobbyist Tony Podesta, Mercury Public Affairs partner and former Minnesota Republican Rep. Vin Weber and former Obama White House Counsel Greg Craig are all under federal investigation by prosecutors for the U.S. Attorney's Office for the Southern District of New York, multiple sources with knowledge of the matter told NBC News on Tuesaday.
WASHINGTON — Robert S . Mueller III, the special counsel, has referred three investigations into possible illicit foreign lobbying by Washington insiders to But these cases do represent a challenge to Washington’ s elite, many of whom have earned rich paydays lobbying for foreign interests.
Special Counsel Robert Mueller has indicted multiple former Trump aides for not disclosing foreign lobbying work and violating FARA. Van Grack worked on Mueller ’ s team for roughly a year, handling two high-profile cases that focused on Michael Flynn, the president’s former national security
In addition to Mr. Manafort, the recent cases include the special counsel’s indictments against Russians whoand to influence how Americans perceived the candidates in the 2016 presidential election. Also among them is the , the Russian accused of acting as a foreign agent and plotting to gain Republican support for pro-Russia policies.
Even the case against Michael T. Flynn, Mr. Trump’s former national security adviser, included allegations that he hadhe did on behalf of the Turkish government.
Taken together, the cases shine a light on foreign influence operations that have become deeply embedded in Washington, and the culture of lobbyists who get rich helping their foreign clients affect how laws and policies are made in the capital.
To be sure, federal law enforcement officials took a more aggressive stance on foreign influence before the appointment of Mr. Mueller. They increased enforcement of FARA as part of a move to do “everything we could to meet the counterintelligence mission of the Justice Department,” said David Laufman, the former chief of the department’s counterintelligence and export control section who oversaw the enforcement surge.
Analysis: An important clue from Mueller in the Russia collusion probe?
Mueller has referred multiple cases to prosecutors in New York, but he hasn't done that with Paul Manafort and other key figures. That suggests he's more narrowly focused on collusion than his critics claim.But that also may be the very important point — especially with regard to the just-begun Paul Manafort trial.
Mueller ’ s Digging Exposes Culture of Foreign Lobbying and Its Big . Mr. Mueller ’ s referral of those cases several months ago to federal prosecutors in New York was revealed in news reports on Tuesday. The lobbying industry last faced intense scrutiny after the Republican lobbyist Jack
An analysis of foreign lobbying last year through the Foreign Agents Registration Act, or FARA In Japan, its government spent million while nongovernmental spending was almost million. The South Korean government has a culture of more directly supporting its private companies, experts say.
The department began to write more aggressively worded letters to lobbyists seeking information about their work. After receiving letters of inquiry from the Justice Department last year, four Russian news media companies, including RIA Global and RTTV America, have registered as agents of a foreign principal under FARA. In retaliation, Russia passed a law to designate international news media companies as foreign agents.
But because of the intense attention it has drawn, Mr. Mueller’s investigation shined a spotlight on the waves of foreign money washing through American politics in a way that the other Justice Department efforts never could.
The number of new primary FARA registrations grew to 102 in 2017 from 69 in 2016, and was on pace to rise again in 2018, according to figures from the Justice Department.
The first days of Mr. Manafort’s trial offered exhibit after exhibit of this lavish world, beginning with his extravagant purchases, including cars, Persian rugs and expensive clothes.
It also revealed bipartisan largess. One 2014 email presented in court on Tuesday showed the Democratic consultant Thomas A. Devine proposing a “day rate” of $10,000 to do work in Ukraine on behalf of Mr. Yanukovych, the Russia-aligned former president who was a longtime client of Mr. Manafort.
Giuliani says Trump to make call on Mueller within 10 days: report
President Trump and his legal team will likely decide whether to arrange an interview between the president and special counsel Robert Mueller within the next 10 days, according to Trump's lawyer, Rudy Giuliani.Giuliani told Politico on Thursday that Trump's legal team was still haggling with the special counsel's office over whether Mueller would be allowed to ask the president questions related to possible obstruction of justice, but that he expects a decision to be made soon."I think our decisions will get made in the next week to 10 days," the former New York City mayor said."We don't want questioning on obstruction.
Foreign lobbying and big paydays . The case of Paul Manafort, the former Trump campaign manager who is facing fraud charges, is one of several that have spotlighted foreign influence operations embedded in Washington , and the culture of lobbyists who get rich helping foreign
Lobbying has become a big part of the world economy as big companies corrupt laws and Amending its Rules of Procedure, the Parliament stipulated that MEPs involved in drafting and Foreign -funded lobbying efforts include those of Israel, Saudi Arabia, Turkey, Egypt, Pakistan, and
“You would need to make the travel arrangements, and transfer the $50G before the trip,” he wrote to Rick Gates, Mr. Manafort’s partner for the Ukraine work. “If you want me to come on Monday and leave Thursday it would be $40G.”
Mr. Devine, who is known as Tad, went on to become the chief strategist for the presidential campaign of Senator Bernie Sanders of Vermont, a self-proclaimed democratic socialist.
In addition to the investigations of Mr. Manafort and Mr. Gates, who pleaded guilty in February to numerous financial crimes and became a cooperating witness in the special counsel investigation, Mr. Mueller’s team pursued three other investigations into lawyers and lobbyists who did work in Ukraine.
The cases involve Gregory B. Craig, who served as the White House counsel under President Barack Obama before leaving to work for the law firm Skadden, Arps, Slate, Meagher & Flom; Tony Podesta, an influential Washington lobbyist whose brother, John D. Podesta, was chairman of Hillary Clinton’s presidential campaign; and former Representative Vin Weber, Republican of Minnesota, who joined the lobbying firm Mercury Public Affairs after leaving Congress.
None have been charged with any crimes. Mr. Mueller’s referral of those cases several months ago to federal prosecutors in New York was revealed in news reports on Tuesday.
Whereas the public once thought of the Justice Department’s counterintelligence mission as primarily trying to catch foreign spies seeking to obtain government secrets, the department has made clear in a recent cybercrimes report and congressional testimony that influence has become as great a threat.
Former Trump campaign aides set up foreign lobbying firm
Former Trump campaign aides Jason Osborne and Michael Rubino are setting up a new foreign lobbying firm. The firm will represent a Russian-backed Serbian nationalist party, according to Foreign Agent Registration Act records filed two weeks ago.The filing, first reported by ABC News, shows that Osborne and Rubino's new shop, known as Twin Rocks Global LLC, is headquartered in former Trump campaign manager Corey Lewandowski's Washington, D.C., townhouse.Osborne and Rubino registered their other lobbying firm, Turnberry Solutions, at the same address earlier this year.
Lobbyists for foreign governments have long treated the law dismissively. Congress amended the law in 1966 to focus it on foreign lobbying and altered it again in the course of passing Mueller ’ s investigation has spotlighted other tactics that lobbyists and their clients use to sidestep the But its FARA filings still seemed to mask the real client. According to the the Organized Crime and Corruption
Mueller has pulled the lid off its cover in a significant way. Remember, Mueller ' s official title is "Special Counsel investigation of Russian interference in the 2016 Of course it can't be ignored, that Mueller ' s exposure of the foreign lobbying operations in America could also help to expose an actual crime
The government’s case against Ms. Butina, which was not brought under FARA, could be a template for future prosecutions, said a former Justice Department official, who predicted they could spread to influence peddling from Eastern Europe and China as well as Russia.
Ms. Butina was charged with acting as a Russian agent, a more serious crime than a typical FARA violation. The charge allowed prosecutors to impanel a grand jury and issue subpoenas to subjects of investigations — tools not available in most FARA inquiries. Bills to give the Justice Department the power to compel records in FARA cases are sitting in Congress but have gained little traction.
The lobbying industry last faced intense scrutiny after the Republican lobbyist Jack Abramoff was caught up in a sprawling corruption and bribery investigation. He went to jail in 2006 for fraud. That case put a temporary chill on the industry, and some Washington lobbyists made up for lost business with foreign clients trying to exert influence on American politicians.
The Justice Department willinside the United States, the deputy attorney general, Rod J. Rosenstein, vowed last month.
Russian schemes to influence the presidential election, he said, are “just one tree in a growing forest.”
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Mueller subpoenas Randy Credico, who Roger Stone says was his WikiLeaks back-channel .
<p>Special counsel Robert Mueller has subpoenaed Randy Credico to testify before a grand jury next month, according to Credico's attorney.</p>Martin Stolar told CNN he received a subpoena Thursday and Credico intends to comply and testify on September 7.