Manafort and the shrilarys campaign manager, podesta, were PARTNERS you lying sack of poo.
You lied, Manafort never worked for Obama. Why did you lie and say he did.
Read it and weep liar. Tony Podesta is John’s brother.
The Manafort Indictment – Podesta Connections & A Message to Influence Peddlers
October 30, 2017 by
Jeff Carlson, CFA
Paul Manafort and his long-time protege Richard Gates were both indicted today.
Manafort’s indictment comes as no surprise given the
July pre-dawn FBI raidon his home.
Manafort and Gates were indicted by a federal grand jury on 12 counts: conspiracy against the United States, conspiracy to launder money, unregistered agent of a foreign principal, false and misleading FARA statements, lying to investigators and seven counts of failure to file reports of foreign bank and financial accounts.
The indictment asserts that Manafort and Gates served as unregistered agents of the Government of Ukraine, the Party of Regions (a Ukrainian Political Party) and Victor Yanukovych (President of the Party of Regions).
Manafort and Gates are alleged to have funneled approximately $75 million through offshore accounts and laundered more than $18 million through multiple corporations, partnerships and bank accounts.
The time-frame of “unregistered agent” activities is alleged to have been “between at least 2006 and 2015”. Money laundering activities are alleged to have occurred “from approximately 2006 through at least 2016”.
The indictment contained no links to President Trump or any Trump Campaign-related charges.
The full Indictment can be found
here.
The first (lead) charge is conspiracy (1) to defraud the United States and (2) to fail to file reports of foreign bank accounts, to act as an unregistered agent of a foreign principal, and to make false statements to the government.
The second charge is a conspiracy to launder money.
The third set of charges (Counts Three through Six) accuses Manafort with failing to file mandatory reports of foreign bank accounts.
The fourth set of charges (Counts Seven through Nine) accuses Gates with failing to file mandatory reports of foreign bank accounts.
The fifth charge (Count Ten) accuses Manafort and Gates of failing to file a statement of registration as a foreign agent.
The sixth charge (Count Eleven) accuses Manafort and Gates of making false statements about foreign agent registration.
The seventh charge (Count Twelve) accuses Manafort and Gates of lying to government investigators.
The FARA charges are what make this indictment especially interesting.
FARA, or Foreign Agents Registration Actwas enacted for the purpose of ensuring that “the U.S. Government and the people of the United States are informed of the source of information (propaganda) and the identity of persons attempting to influence U.S. public opinion, policy, and laws”.
FARA is a disclosure statute that requires persons acting as agents of foreign principals in a political or quasi-political capacity to make periodic public disclosure of their relationship with the foreign principal, as well as activities, receipts and disbursements in support of those activities. Disclosure of the required information facilitates evaluation by the government and the American people of the statements and activities of such persons in light of their function as foreign agents.
The AP reported in 2016 that Manafort “helped a pro-Russian governing party in Ukraine secretly route at least $2.2 million in payments to two prominent Washington lobbying firms in 2012, and did so in a way that effectively obscured the foreign political party’s efforts to influence U.S. policy”.
The two lobbying firms were the Podesta Group and Mercury LLC.
From the AP article:
During the period when Gates and Manafort were consultants to the Ukraine president’s political party, Gates was also helping steer the advocacy work done by a pro-Yanukovych nonprofit [European Centre for a Modern Ukraine] that hired a pair of Washington lobbying firms, Podesta Group Inc. and Mercury LLC.
The founder and chairman of the Podesta Group, Tony Podesta, is the brother of longtime Democratic strategist John Podesta, who now is campaign chairman for Democratic nominee Hillary Clinton.
The head of Mercury, Vin Weber, is an influential Republican, former congressman and former special policy adviser to Mitt Romney.
The European nonprofit paid the Podesta Group $1.13 million between June 2012 and April 2014 to lobby Congress, the White House National Security Council, the State Department and other federal agencies, according to U.S. lobbying records.
The nonprofit also paid $1.07 million over roughly the same period to Mercury to lobby Congress. Among other issues, Mercury opposed congressional efforts to pressure Ukraine to release one of Yanukovych’s political rivals from prison.
The Manafort/Gates indictment does not directly name either the Podesta Group or Mercury LLC. Instead, it refers to Company A and Company B.
From the Manafort Indictment:
As part of the scheme, in February 2012, Manafort and Gates solicited two Washington D.C. firms (Company A and Company B) to lobby in the United States on behalf of Yanukovych, the Party of Regions, and the Government of Ukraine.
At the direction of Manafort and Gates, Company A and Company B engaged in extensive lobbying. Among other things, they lobbied multiple Members of Congress and their staffs about Ukraine sanctions, the validity of Ukraine elections, and the propriety of Yanukovych’s imprisoning his presidential rival, Yulia Tymonshenko.
To minimize public disclosure of their lobbying campaign, Manafort and Gates arranged for the Centre [European Centre for a Modern Ukraine] to be the nominal client of Company A and Company B, even though in fact the Centre was under the ultimate direction of the Government of Ukraine, Yanukovych and the Party of Regions.
Company A and Company B were paid for their services not by their nominal client, the Centre, but solely through off-shore accounts associated with the Manafort-Gates entities.
Company A and Company B are the Podesta Group and Mercury LLC.
As
reported by the Washington Examiner, both Mercury and the Podesta Group have maintained they were unaware the European Centre for a Modern Ukraine was controlled by the Ukrainian government. Both firms claimed this was why they had not registered FARA disclosures from the start.
Democratic lobbyist Tony Podesta and the Podesta Group, his powerful Washington firm, are now caught up in a federal criminal investigation by special counsel Robert Mueller. They may have violated the Foreign Agents Registration Act by failing to properly disclose work completed on behalf of a pro-Vladimir Putin Ukrainian think tank to the Justice Department