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

UPDATE – Amber Alert cancelled, Emma O’Keeffe has been found

Six-year-old girl with autism believed abducted at a strip mall in Saskatchewan

Welcome to the 2018-19 school year: Clearview superintendent

Division looks for new ways to connect with families

U.S. congressman issues dire warning to Canada’s NAFTA team: time is running out

Canadian Foreign Affairs Minister Chrystia Freeland is expected to resume talks with the U.S.

Canadian air force short 275 pilots

Attrition outpaces recruitment and training claims Air Force

WATCH: 2010 Olympic architect John Furlong inspires Red Deerians at Chamber event

Furlong suggests Red Deer should get involved with Calgary’s 2026 Olympic bid

Researchers tag great white shark in Atlantic Canada

Information will be used to learn more about where white sharks move in Canadian waters

Mix-up of bodies leads to funeral home reforms in Nova Scotia

One woman was was mistakenly cremated, another was embalmed and presented to family members during a visitation that went horribly wrong

Stettler ‘champ’ celebrates War Amps 100th anniversary

Roan Heck, 9, returns from The War Amps 2018 Western Child Amputee Seminar in Winnipeg

Federal stats show slight increase in irregular migrant claims in August

113 extra people tried to cross the Canadian border last month

1st private moon flight passenger to invite creative guests

The Big Falcon Rocket is scheduled to make the trip in 2023, SpaceX founder Elon Musk announced at an event Monday at its headquarters near Los Angeles.

Most Read