The U.S. has arrested a Treasury Department employee for leaking confidential bank records pertaining to Paul Manafort, Rick Gates, the Russian Embassy and Maria Butina, who’s been accused of being a Russian agent. Natalie Mayflower Sours Edwards , a senior adviser at the Financial Crimes Enforcement Network, known as FinCEN, was accused of leaking Suspicious […]
Treasury Employee Arrested. Accused of Leaking Bank Records on Manafort, Gates, Russia…
Virginia Judge: Paul Manafort Plea Deal in Washington ‘Highly Unusual’…
The federal judge who oversaw the federal trial against former Trump campaign chairman Paul Manafort in Virginia called the plea deal in the District to dismiss the deadlocked charges only after he has finished cooperating with special counsel Robert Mueller “highly unusual.” In a Wednesday order made public Thursday morning, U.S. District Court Judge T.S. […]
Graham Stack: Everything You Know About Paul Manafort Is Wrong…
It is a huge irony of U.S. special counsel Robert Mueller’s inquiry into alleged collusion between U.S. President Donald J. Trump’s 2016 election campaign and the Kremlin, that the biggest fish caught to date is charged with the doing the opposite of colluding with Russia: Paul Manafort, Trump’s former campaign manager, has pled guilty to […]
Trump-Proof Aspects of Manafort Deal Rankle Lawyers…
Special counsel Robert Mueller’s plea agreement with Paul Manafort on Friday took unusual and possibly unprecedented steps to undercut President Donald Trump’s ability to pardon his former campaign chairman. The plea deal Mueller struck with Manafort contains several provisions that appear intended to discourage the former Trump aide from seeking a pardon and to rein […]
Manafort’s Guilty Plea…
Paul Manafort’s guilty plea in the District of Columbia makes perfect sense. We’ve been speculating about its likelihood since Manafort was convicted three weeks ago on eight felony counts of bank and tax fraud in the Eastern District of Virginia. There was nothing to be gained for Manafort or Special Counsel Robert Mueller in a […]
Manafort Plea Agreement (PDF)…
Manafort Jury Questionnaire…
Prosecutors Use Grand Jury as Investigation of Andrew McCabe Intensifies…
Lawmakers Call on Trump to Declassify Carter Page FISA…
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