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Russian links probe: lawyer admits lying to Federal Bureau of Investigation on Trump ties

23 February 2018

Manafort suspect that he promised Kalka, President of the Bank, Federal Savings Bank, work in the White house in exchange for housing loans in the amount of $16 million According to the channel, Manafort received from the Federal Savings Bank three loans in the period from late 2016 to early 2017. He pleaded not guilty to money laundering and other charges.

Manafort and Gates both pleaded not guilty after their indictment last fall.

Manafort and Gates worked as political consultants to Ukraine's former pro-Russia president, Viktor Yanukovych, who was forced from office in 2014.

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"Mueller is sending a signal to witnesses in this investigation that he is going to charge false statements", said Renato Mariotti", a former federal prosecutor who is running for IL attorney general as a Democrat.

The charges unsealed Thursday compound both Manafort and Gates' already-immense legal troubles and may be an attempt by special counsel Robert Mueller's team to squeeze the men further.

Paul Manafort arrives for a hearing at U.S. District Court in Washington on November 2, 2017. The charge against van der Zwaan carries a maximum sentence of five years in prison, though sentencing guideline ranges discussed in court placed the more likely punishment from zero to six months. They also allegedly used money from their offshore accounts to pay for luxury goods, and, in Gates' case, for his mortgage and children's tuition. This particular report was authored by the Skadden Arps.

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Alex Van Der Zwaan, a London-based attorney and the son-in-law of billionaire German Khan, admitted he made false statements to Mueller's team about his work involving the Ukrainian government.

Khan, who was born in Kiev, shares control of one of Russia's biggest financial and industrial investment conglomerates, Alfa Group, with fellow billionaires Mikhail Fridman and Alexei Kuzmichev. Check back for updates and follow BuzzFeed News on Twitter.‏.

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A long-time Washington and global political consultant, Manafort served as Trump's election campaign chairman from June to August 2016, with Gates his deputy.

Russian links probe: lawyer admits lying to Federal Bureau of Investigation on Trump ties