UPDATE_ Manafort, Gates to remain on house arrest money laundering cases in india

UPDATE_ Manafort, Gates to remain on house arrest money laundering cases in india


President donald trump’s former campaign chairman will remain on house arrest at least through the weekend.

A federal judge is keeping in place for now the home confinement conditions of paul manafort and his business associate rick gates. But U.S. District judge amy berman jackson scheduled a bond hearing for monday to revisit the matter.

At a brief court hearing thursday, manafort’s lawyer asked the judge to take off GPS monitoring. The judge declined to do so, saying she wanted more information. Gates also appeared and was told he would also remain on house arrest with certain exceptions.

The judge told the lawyers on both sides not to discuss the case publicly and to limit their statements to the courtroom and to court documents.

2:30 p.M.

Former trump campaign chairman paul manafort and his longtime business associate rick gates are asking a federal judge to release them from home confinement while they await trial on several financial charges brought by special counsel robert mueller.Money laundering cases in india

Manafort and gates say in court filings that they don’t pose a risk of fleeing the country and should be allowed to travel while they prepare their defenses to a 12-count indictment unsealed earlier this week. Both men say that multimillion-dollar bonds will be enough to make sure they show up for court appearances.

The court papers were filed ahead of a hearing thursday in federal court in washington. The two men face charges of money laundering, lying about their foreign agent work for ukrainian interests and other financial charges.


Accused of multiple financial crimes, president donald trump’s former campaign chairman on thursday attacked the strength of the evidence against him, saying the case brought by special counsel robert mueller is embellished.

In a court filing thursday, attorneys for paul manafort defended him as a successful, international political consultant who, by nature of his work on behalf of foreign political parties, was necessarily involved in international financial transactions.Money laundering cases in india they say manafort, who led trump’s campaign for several months last year, has done nothing wrong and doesn’t pose a risk of fleeing the country.

The filing was the first volley from manafort’s defense team, which seeks to undermine a 12-count indictment against him and longtime business associate rick gates. Both men are scheduled to appear thursday afternoon in washington’s federal court.

Mueller announced the indictment monday, charging the men with money laundering and other financial crimes related to their political consulting work for ukraine’s former ruling party. They were placed on home confinement during a court appearance earlier this week, released on multimillion-dollar bonds.

In addition to the indictment of manafort and gates, prosecutors revealed a guilty plea from a campaign adviser named george papadopoulos, who admitted lying to the FBI about foreign contacts during the campaign.Money laundering cases in india

Prosecutors disclosed additional details about the wealth and international connections of manafort and gates in a court filing tuesday that sought to keep them confined to their houses. The prosecutors note that manafort has provided widely differing accounts of his assets in the past few years. In 2016 alone, he provided six different figures, ranging from $25 million to $136 million, according to the filing.

Manafort also has three passports. And prosecutors say that in march, he registered a phone and an email account using an alias. He then used that phone to travel to china, mexico and ecuador. The court filings do not say what alias he used.

In a response thursday, manafort’s attorney, kevin downing, countered that the passports are in his client’s name and noted that, though it may be surprising to some, it is perfectly permissible to have more than one U.S.Money laundering cases in india passport.

He dismissed the allegation that manafort was a flight risk, saying his client has traveled abroad and returned to the U.S., all while being well aware that he was under federal investigation and faced a possible criminal indictment.

Downing also denied that manafort was involved in any criminal activity related to his ukrainian work. All funds that went through offshore bank accounts were from legal sources, he said.

Manafort was not trying to conceal his assets, his attorney said, noting that funds originating in ukraine and going through cyprus ultimately arrived in the united states.

Obviously, international funds entering the U.S. Banking system, or going to U.S. Vendors, are traceable and subject to U.S. Process, downing said. It goes without saying that in an international scheme to conceal assets, individuals generally move them offshore, not to the united states.Money laundering cases in india

The defense lawyers also challenged the inclusion in the indictment of allegations that manafort failed to register as a foreign agent with the justice department. The justice department, they said, has brought only six criminal prosecutions under that statute since 1966 and secured only one conviction during that period.

Also thursday, the government filed court papers seeking to restrain manafort from selling, drawing on or transferring a life insurance policy. Prosecutors are seeking to seize the policy, saying they believe it is the proceeds of criminal conduct. Follow eric tucker and chad day on twitter: https://twitter.Com/etuckerap and https://twitter.Com/chadsday