The case against Paul Manafor and Richard Gates on 32 counts. 16 counts related to false individual income tax returns, seven counts of failure to file reports of foreign bank and financial accounts, five counts of bank fraud conspiracy, and four counts of bank fraud.
On March 1, 2018, following his guilty plea in a related case, the court dismissed the charges against Richard Gates.
Indictment of Paul Manafort on charges of subscribing to false income tax returns, failure to file reports of foreign bank and financial accounts, bank fraud conspiracy, and bank fraud; and Paul Manafort on charges of assisting in the preparation of false income tax returns, failure To file reports of foreign bank and financial accounts, bank fraud conspiracy, and bank fraud.
Richard W. Gates III is charged and has pleaded guilty to conspiracy against the United States and making false statements to the Special Counsel’s Office and FBI agents.
As an employee at companies run by Paul J. Manafort, Jr., Gates knowingly and intentionally conspired with Manafort to assist him in criminal schemes. The Statement of Offense demonstrates sufficient facts exist to establish that the defendant committed the offense to which he is pleading guilty.
The case against Manafort and Kilimnik their scheme to wire money from offshore accounts into the United States.
Charges against Manafort and Kilimnik for conspiracy against the United States, conspiracy to launder money, acting as an unregistered agent of a foreign principal, making false and misleading statements, and obstruction of justice.
The government's list of exhibits submitted for the trial of Manafort.
The government's list of 35 witnesses in the case against Manafort.
The government's motion to revoke Manaforts pretrial release after he attempted to tamper with potential witnesses, violating the conditions of his release. On June 15th, 2018 Manafort's bail was revoked by a Federal Judge and he was sent to jail to await his trial.
The government contends that Manafort breached his plea agreement by committing federal crimes by lying to the Federal Bureau of Investigation and the Special Counsel’s Office.
The case against against 13 Russian nationals and three Russian entities accused of violating U.S. criminal laws in order to interfere with U.S. elections and political processes.
Charges against all of the defendants with conspiracy to defraud the United States, three defendants with conspiracy to commit wire fraud and bank fraud, and five defendants with aggravated identity theft.
The case against 12 Russian nationals for their roles in computer hacking conspiracies aimed at interfering in the 2016 U.S. elections.
Charges against 12 Russian nationals for conspiracy to commit an offense against the United States, spearphishing operations, hacking into the DCCC & DNC networks, theft of DCCC and DNC documents, releasing stolen documents through DCLeaks and Guccifer 2.0, aggravated identity theft, and conspiracy to launder money.
The case against Lieutenant General Michael T. Flynn for making false statements to FBI agents. Lieutenant General Flynn pleaded guilty on Dec. 1, 2017.
The case against George Papadopoulos for making false statements to FBI agents. Papadopoulos pleaded guilty on Oct. 5, 2017.
The case against Richard Pinedo for identity fraud.
Pinedo pleaded guilty on Feb. 2, 2018.
The case against Richard Pinedo for making false statements to FBI agents.
Van der Zwaan pleaded guilty on Feb. 20, 2018. He was sentenced on April 3, 2018, to serve 30 days in prison and pay a $20,000 fine.
The case against Jerome Corsi for making false statements to the Special Council's Office. A draft of the unsigned Statement of the Offense document was released to the Washington Post by Jerome Corsi on November 27, 2018.
The case against Maria Butina for her role in a covert Russian influence operation in the United States.
Affidavit in support of an application for a criminal complaint against Butina by Kevin Helson, Special Agent with the Federal Bureau of Investigation.
Charges against Butina for conspiracy to commit an offense against the United States and acting as an agent of a foreign government.
Based on the charges against Butina, her history of deceptive conduct, the potential sentence she faces, the strong evidence of guilt, her extensive foreign connections, and her lack of any meaningful ties to the United States, the United States demonstrates that Butina poses a serious risk of flight.