Robert Mueller May Indict Paul Manafort Again

From its inception, two things about special counsel Robert Muellers investigation were clear: first, the White Houses biggest concern was that Mueller would follow the money; and second, Mueller is following the money.

Its been seven months since Deputy Attorney General Rod Rosenstein ordered Bob Mueller to take over the FBIs counterintelligence probe into possible links between the Kremlin and people associated with the Trump campaign. Trumps lawyers have long said they expected the probe to stay focused and end quickly. Instead, Mueller has assembled a team of prosecutors with expertise in handling financial investigations and white-collar crime, and obtained guilty pleas for crimes that werent committed during the election year.

And, most importantly, hes sent a thinly veiled warning to the White House: No ones finances are off limits. If 2017 had the presidents inner circle sweating, 2018 could feel like a sauna.

And no one may feel more heat than Paul Manafort. In Washington legal circles, theres a broad expectation that Mueller will file whats called a superseding indictment of Manafort and Rick Gates, his erstwhile business partnerand alleged partner in crime. Gates and Manafort both pleaded not guilty when Muellers team filed their indictment on Oct. 30. Legal experts say there may be more charges to come.

I would expect a superseding indictment to come down relatively soon, said Jonathan Turley, a professor at George Washington Universitys law school.

There was much in the narrative of the indictment that referenced crimes not charged, he added. Prosecutors will often issue a superseding indictment as the grand jury continues its work. Theres also a tactical reason for this, that superseding indictments tend to grind defendants a bit more over time.

A superseding indictment would essentially replace the current indictment of Manafort. And in that current indictment, Muellers team hinted there was more to come. In particular, they hinted at potential tax charges for Manaforts foreign financial transactions. Federal prosecutors can bring charges against any American who has money in a foreign bank account and doesnt check a box on their tax forms disclosing it. The Manafort/Gates indictment describes financial behavior that may be liable for that kind of prosecution. And thats an indicator that Muellers team may be preparing to formally charge both men with violating tax laws.

A former prosecutor from the Justice Departments tax division said Mueller handed down whats known as a speaking indictmentin other words, an indictment that contains more information than necessary.

Its a way of dirtying up a defendant without having to actually prove the conduct, he said. I think, in fairness to them, they probably rushed it because they didnt want to wait for the tax division approval on those tax counts. That, I assume, would be working its way through the system.

No ones finances are off limits. If 2017 had the presidents inner circle sweating, 2018 could feel like a sauna.

Anytime federal prosecutors want to charge someone with breaking tax law, they must get approval from the Justice Departments Tax Division. That approval process can be time-consuming, and the would-be defendants attorneys often can petition Tax Division lawyers against authorizing the charges. Following the money, it turns out, can be circuitous.

Superseding indictments are frequently brought in financial investigations due to defendant recalcitrance to cooperate and also because they take so long to be put together, said Martin Sheil, a retired supervisory special agent for the IRS criminal investigations unit.

Mueller has been working with IRS criminal investigators, as The Daily Beast first reported in August. Those agents specialize solely in financial crimes with a tax nexus; their cooperation was an early indicator that money mattered to Mueller.

And Manafort and Gates may not be the only Trump campaign alums with headache-generating finances. On Dec. 1, retired Gen. Michael Flynnthe presidents former national security adviserpleaded guilty to lying to the FBI about his communications with Russian government officials. Court documents indicate that Flynn has agreed to help Muellers team with their investigation in exchange for leniency.

Sheil noted that if Flynn isnt as cooperative as Mueller expects, then his financial dealings could be easy fodder for Mueller.

Flynn did not disclose payments received from Russia in 2015 nor Turkey in 2016 on his Security Disclosure forms, Sheil said. What is the likelihood he reported these sums on his tax returns?

Additional trouble for Team Trump could arise out of the blizzard of subpoenas that reportedly went out to Deutsche Bank in the last few weeks.

The German mega-bank is likely accustomed to hot water. In January of 2017, they agreed to pay $425 million to the New York Department of Financial Services to settle allegations that they let Russian traders engage in what those regulators called a money-laundering scheme. In that particular scheme, Russians moved $10 billion to the United States.

Its an eye-popping concession, but one that largely got lost in the noise of Trumps inauguration and the political implications of Russian efforts to intervene in the 2016 elections. But it points to close ties between the bank and Kremlin elites. The banks lawyers signed court documents admitting they were on clear notice about their insufficient safeguards against unlawful activity (PDF)while the multibillion-dollar scheme was unfolding. In fact, those lawyers admitted their traders in Moscow went to significant lengths to make the scheme work. They even admitted that one of their Moscow supervisors appeared to have taken bribes related to the scheme that were worth up to $2.3 million. It was underway from 2011 to early 2015.

Jared Kushner and Trump himself have had significant dealings with the bank, which also helped the hedge fund of billionaire Trump patron Robert Mercer trim billions from its tax bill. The bank has long interested congressional investigators looking into potential connections between Trump World and the Kremlin. And if reports about Muellers subpoena of the bank are correctand the White House says emphatically that they are notthen Muellers money trail may be making a pit stop in Germany.

Flynn did not disclose payments received from Russia or Turkey in 2016 on his Security Disclosure forms… What are the chances he reported these sums on his tax returns?

Besides that, Muellers probe is causing bipartisan anxiety in Washington. The indictment of Manafort and Gates mentioned two lobbying firmsreferring to them only as Company A and Company Bwhich are widely assumed to be the Podesta Group and Mercury LLC. Within hours of the indictments release, Tony Podesta resigned from his firm. Hed previously drawn criticism for helping Manafort push Kremlin-friendly talking points to Capitol Hill offices.

The Manafort and Gates indictment left a number of torpedoes in the water, said Turley. Were just waiting to see who they hit. One of the most likely targets is Tony Podesta.

The only person in a position to constrain Mueller and his deputies is Rosenstein, who has been overseeing all Trump/Russia matters since Attorney General Jeff Sessions recusal. A former Justice Department official who worked under now-Deputy Attorney General Rod Rosenstein told The Daily Beast that hes unlikely to rein in Mueller at all.

As long as Rod is supervising, he is never going to put Mueller under any kind of pinch, he said. Thats just the way Rod operates.

It means that as long as Rosenstein stays in place, Mueller will likely be able to follow that money trail wherever it leads.

More From this publisher : HERE ; This post was curated using : TrendingTraffic


  • Add MPH to your fastball and take your pitching to the next level.
  • This helps you live life by staying active and engaged and mindful of personal growth.
  • Is your spouse cheating on you discover the truth about your suspicions.
  • is a mental skills training and coaching business based in Dallas, Texas
  • This Book Teaches How To Trim A Donkeys Hooves.
  • Harness the power of your subconscious mind and change your life now.
  • Join Our Community To Learn All About Commodity Trading And Show Off Your Trading Skills
  • ApeSurvival is all about survival and self-defense products, tips and news.
  • Clickbank Ads

    If you like our content help us with a share… or two …  

    Also -  I have some free stuff for you .......

    Nr 1. In This FREE Report you can Discover:

    Secrets to acquiring the freshest, hottest leads via YouTube In-Stream ads quickly and easily! Best secret tips for the most effective targeting for your ads! Totally legal, but little-known method for literally stealing traffic from your competitors! Get more traffic to your videos and landing pages without spending a fortune! And much more - all within this special FREE report!


    Nr 2. Did you know you can Absolutely EXPLODE YOUR EMAIL LIST FOR FREE with UNTOUCHED offline sources?


    Nr 3. The #1 secret to becoming an affiliate superstar - Earn your first $100 online – without a dime to invest.

    If you’re still looking to “make it online – I have just the thing for you. It’s a video series that shows how to make your first $100 online – even if you don’t have a dime to invest. Yes – nothing.  Free.  Nada. Is this possible? You bet. It’s the most powerful system used by those “in the know”. Good things don’t have to be difficult. And they don’t only come to those who wait. Have A Look


    Nr 4. Top 10 Email Marketing Mistakes. Which of these mistakes do you make?


    Nr 5.  You can learn about : The hottest social networking site that will send an unlimited stampede of traffic to your site - for FREE! How to quickly locate a swarm of hungry buyers using "information portals"! The fast and easy way to use simple images to siphon targeted traffic, on command! Learn how to get the most possible traffic from Instagram, and make sure that traffic converts! And much more ...


    Nr 6. It’s no secret… Facebook is an incredible place to get tons of free, viral traffic. But… most people are going about it all wrong.  How many of these mistakes are you making? Download the free report to find out.


    Nr 7.  Special free report .  It's called "Operation Midas Touch" and you can download it here...

    The report features a surefire method for generating at least $1000 per week online,without a website or product of your own!

    Nr 8.  Instagram is still one of the hottest ways to get a LOT of traffic fast. All by sharing images. Sounds easy enough, yeah? Well, yes and no. If you want to really start driving a lot of  traffic and making sales using Instagram then you should download this report.

    Nr 9.  When it comes to creating a product online there are so many ways to approach it. Wouldn’t it be great to just get the meat of it all so you can get started faster? Well, the good news is, today you can download a guide called the Product Creation Formula Quickstart Guide. It’s as the title suggests - a Quickstart guide. You’ll get a list of action steps to take right away. Download your copy today !

    Nr 10. Would you like to finally USE all of that dusty PLR you have sitting around on your harddrive? Or maybe find the resources for the best PLR available - at the best prices? What about how to use that PLR to make you money with just a few minutes of work. Well, you’re not going to want to miss this!

      Nr 11. Buzzfeed’s top post has more than 21 million views. Think about that for a sec… ONE of their articles has had over 21 million people who have read it! And they have thousands of articles... what would you do with that kind of traffic? A friend of mine hacked their method and was able to use it to get 11,592 targeted new subscribers in 2 weeks on their very first attempt!

    Nr 12. Push notifications are one of today's hottest trends in website traffic and conversions, and for good reason. Studies have shown that as many as 40% of people will opt-in for push notifications, which is about TEN TIMES the rate of people who opt-in for emails! That’s huge! Not only that, but they're also highly effective at pulling clicks, as well. Some studies have shown CTR at an average of around 40%, with highs of as much as 80%! Again, that’s huge!

    Nr 13. Would you like to know how to get more money from the exact same number of website visitors you’re currently getting? Even if you’re website is getting as few as 1-2 visitors a day, this report will show you how to increase your profits using these few handy hacks.

    Nr 14. People have now realised that it's not the size of the list which matters, it's the quality. ... and the only way to create a quality list is by launching your own products. Let it be $7 ebooks, $17 info products, $27 video training product or software's... all of these work. My good friend Kevin Fahey has is revealing how he's launched over 20 products in the past 4 years, many of them top sellers. Needless to say he's banked a handsome amount in this time.

    Nr 15. Do you ever feel that the man you like or even love, just doesn't see you or desire you in way you want him to? Or... maybe you're able to get a man's attention though not the right kind of attention? Or... maybe you're still single because you wait and wait for men to approach you first? What you may not know is that the way we flirt will either attract the "wrong" man for us or the "right" man.

    Nr 16. When it comes to getting sales and leads online, there is ONE thing that 95% of marketers use... it's called a LIST. My friend Jimmy just released a free book that explains WHY a list is important and how YOU can build your own list. It's available right here (and it won't cost you a penny)

    Nr 17. If you have tried everything, and still aren't able to get your Ex back, then you need to pay attention.

    Nr 18. What if I told you that you could make ANY woman WANT to do ANYTHING for you? Would you think I'm crazy? Well... what If I told you that you could also make her LOVE every minute of it and come back for more?


    Nr 19. I have a special free plugin for you today. It's called "Covert Hover Mini"

    This plugin will triple your blog traffic by compelling your visitors to share your images on social media. This is some really clever stuff and it works like a charm. After you grab your free plugin, don't  forget to read the free bonus report as it will show exactly how and why this strategy works like crazy.

    Nr 20. The days of being able to get away with a basic WP theme and a pic or two are gone, your site needs to look good. Even Google are looking for you to have engaging graphics on your site. But getting good quality graphics made for your site is a pain, AND it will cost you both time and money (if you outsource it). But I have a special free download for you today. A virtual treasure chest of over 21K profit pulling graphics you can start sing today to generate more traffic & sales!

    Nr 21. 20 professional full HD background videos. These background videos are perfect for giving your videos that extra kick they need to stand out from the crowd Oh yeah they are in full 1080p HD too, I hope you'll enjoy them.

    Nr 22. If you've ever failed to create a WordPress site of your own or typically waste hours & even weeks trying to figure it all out on your own....

    Nr 23. No doubt, you've seen all of the video launches lately! There is a reason for it... Video marketing is a GREAT way to make money, and with the recent creation tools making it super accessable for anyone to get started... It's no surprise that more people are making videos. However... there is a missing element to most video marketing products...

    Nr 24. For the first time ever... You can get the straight scoop on how someone is selling over $1,000,000/year of t-shirts on Facebook!

    Use them  .... and have fun !