Капкан захлопывается

[tijd.livejournal.com]

Сегодня утром Манафорту были предъявлены долгожданные обвинения, и он сдался Мюллеру. Вместе с ним обвиняется его партнёр Рик Гейтс.

Paul J. Manafort, Jr., 68, of Alexandria, Va., and Richard W. Gates III, 45, of Richmond, Va., have been indicted by a federal grand jury on Oct. 27, 2017, in the District of Columbia. The indictment contains 12 counts: conspiracy against the United States, conspiracy to launder money, unregistered agent of a foreign principal, false and misleading FARA statements, false statements, and seven counts of failure to file reports of foreign bank and financial accounts.
http://www.cnn.com/2017/10/30/politics/indictment-manafort-gates/index.html

Накануне Buzzfeed опубликовал информацию о подозрительных переводах денег Манафортом, включая печально известного Килимника.

Wire transfers flagged as suspicious show that during the waning months of Yanukovych’s presidency, Global Endeavour sent more than $750,000 out of Ukraine. None of these transactions have been previously reported.
In November and December of 2013, for example, the company transferred almost $53,000 to Konstantin Kilimnik, a Kiev-based political operator. It’s not known what the money was for.
https://www.buzzfeed.com/jasonleopold/fbi-probe-of-paul-manafort-focuses-on-13-suspicious-wire



Дополнительно Джордж Папандопулос признал себя виновным во вранье ФБР о своих контактах с российскими спецслужбами.
https://www.justice.gov/file/1007346/download

В большой игре поставлен шах, но партия продолжается.

Comments

[tijd.livejournal.com]

Манафорта и Гейтса выпустили под залог и поместили под домашний арест.

Paul Manafort and Rick Gates were both ordered to home confinement Monday and ordered to surrender their passports after pleading not guilty to charges stemming from Justice Department special counsel Robert Mueller's investigation.
Judge Deborah Robinson agreed to Justice Department requests to set bond at $10 million for Manafort and $5 million for Gates. They did not have to put collateral behind that amount, and will not have to pay it unless they violate the court's directions.
The house arrest request came because the government stressed the "nature of the charges and their seriousness."
Manafort would be a risk of flight because he faces 151 to 181 months in prison, and alleged fraud in his charges. Gates faces 121 to 151 months in prison.
http://www.cnn.com/2017/10/30/politics/manafort-gates-put-under-house-arrest/index.html

Судя по всему, после ареста и сделки со следствием Пападопулос носил микрофон. Стандартный метод ФБР.
https://hotair.com/archives/2017/10/30/george-papadopoulos-wear-wire-mueller/

Papadopoulos is described as "proactive cooperator." Former prosecutor tells me that sometimes means "wore a wire." https://t.co/nQyVCbXy6x (https://t.co/nQyVCbXy6x)

— Daniel Dale (@ddale8) October 30, 2017 (https://twitter.com/ddale8/status/925029460142944258?ref_src=twsrc%5Etfw)

from a 2001 district court case:https://t.co/wXke91EdLJ (https://t.co/wXke91EdLJ) pic.twitter.com/R78fcLERY8 (https://t.co/R78fcLERY8)

— Jeryl Bier (@JerylBier) October 30, 2017 (https://twitter.com/JerylBier/status/925044629166329862?ref_src=twsrc%5Etfw)