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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2018-02-23      浏览次数:680次
Paul Manafort and Rick Gates are reportedly facing new charges in Mueller probe's money laundering case


https://www.cnbc.com/2018/02/21/paul-manafort-and-rick-gates-are-reportedly-facing-new-charges.html


New criminal charges have been filed under seal in special counsel Robert Mueller's case against former Trump campaign officials Paul Manafort and Rick Gates, multiple outlets reported Wednesday.


The charges, first reported by Politico, were put under seal by Judge Amy Berman, keeping details about the charges themselves from public view.


The development follows the special counsel's recent discovery of alleged "additional criminal conduct" articulated in a court document sent from the prosecutor's office Friday.


In that filing, Manafort and Gates were accused of "a series of bank frauds and bank fraud conspiracies." Some of those bank frauds are related to properties that Manafort is seeking to pledge as collateral in lieu of a $10 million bail bond, the special counsel said.


Mueller's office said the three properties Manafort put up for bail are insufficient substitutes for the bond.


"The bail package that Manafort proposes is far less than the $10 million that he alleges in his supplemental memorandum, and the difference is not made up by any surety," the special counsel said.


One of those properties is Manafort's Manhattan apartment in Trump Tower, which Mueller said is at risk of bank foreclosure.


At another property in Fairfax, Virginia, Manafort is alleged to have acquired a mortgage "from The Federal Savings Bank through a series of false and fraudulent representations to The Federal Savings Bank." Manafort previously claimed that the property had no mortgage, Mueller said.
The special counsel is investigating whether Manafort promised to get the president of Federal Savings Bank, Stephen Calk, a job in the White House in exchange for $16 million in loans, NBC News reported Wednesday.


Manafort and Gates were indicted by the special counsel in October 2017 on multiple charges, including conspiracy to launder money, lying to federal investigators and failure to register as foreign agents in their work on behalf of a pro-Russia Ukraine party.


Manafort is a lobbyist deeply connected to the governments of Russia and Ukraine who also served as then-candidate Donald Trump's campaign chief for a time. Gates, who was Manafort's longtime associate, also worked on the Trump campaign.


Lawyers for Manafort and Gates and a spokesman for the office of the special counsel did not immediately respond to CNBC's requests for comment.