testified that he knew about what the prosecutors allege is a multiyear tax and bank fraud scheme by Mr. Manafort because “I was the one who helped organize the paperwork.”
.. Mr. Manafort’s allies argue that Mr. Gates can be discredited as a morally bankrupt and untrustworthy narrator who owes his professional career to Mr. Manafort, yet siphoned millions from his accounts. Then, faced with the prospect of prison and huge fines, Mr. Manafort’s allies say, he blamed Mr. Manafort for financial machinations that he himself executed. The defense also signaled Monday that it may allege extramarital affairs by Mr. Gates in a further attempt to attack a man who Mr. Manafort’s friends say took advantage of his boss.
.. “Rick Gates owes everything to Paul. Paul made Rick a lot of money,” said Hector Hoyos, a longtime friend and former business partner of Mr. Manafort’s who remained in contact with him after his indictment. “But Rick is not the strong-valued guy that Paul is. Rick will go wherever the wind takes him, and it just goes to show you that there is no such thing as loyalty and friendship anymore,” Mr. Hoyos said in June
.. The men spent countless hours together traveling the world, and by all accounts got along quite well. But in some ways they are a study in contrasts. Prosecutors have detailed the lavish lifestyle on which Mr. Manafort spent his riches, while Mr. Gates, by contrast, lived less ostentatiously. When he wore a suit, he still carried a backpack.
.. Even as he detailed Mr. Manafort’s financial crimes, Mr. Gates worked in a bit of praise for his former boss.
“Probably one of the most politically brilliant strategists I’ve ever worked with,” he said of Mr. Manafort.
.. While Mr. Gates was the one who demanded accountants give him copies of financial statements in PDF format so he could convert them to Word and alter them, some of the falsified documents bear Mr. Manafort’s signature.
.. Mr. Manafort told the accountants that he had no foreign bank accounts, although prosecutors claim that millions of dollars flowed through his accounts in Cyprus and St. Vincent and the Grenadines
.. Judge T.S. Ellis III of the United States District Court in Alexandria said prosecutors had proved both that Mr. Manafort personally denied that those accounts existed and that he controlled them.
.. Mr. Manafort left the firm the year Mr. Gates arrived. But they continued traveling in the same circles as Mr. Gates impressed remaining partners, whom he occasionally chauffeured between the firm’s Alexandria offices and meetings in Washington.
“Very smart. Good work ethic. He was a guy I thought would go places someday,” said Charlie Black, a co-founder of the firm, who offered Mr. Gates the internship at the recommendation of a friend, and then hired him full-time afterward. “I didn’t know where he would end up, but I always liked him. I still do.”
.. The accountant, Cynthia Laporta, testified that in 2006, Mr. Manafort received a $10 million loan from Oleg V. Deripaska, a Russian oligarch close to President Vladimir V. Putin. Ms. Laporta said she saw no evidence it was ever repaid.
And Mr. Gates testified that Konstantin V. Kilimnik, a Russian who prosecutors claim is tied to Russian intelligence, had signatory authority over some of Mr. Manafort’s accounts in Cyprus.
The evidence doesn’t prove collusion. But it sure suggests it.
.. In Helsinki, Russian President Vladimir Putin admitted he wanted Trump to win — something Trump continues to deny to this day.
.. there were 82 known “contacts between the Trump team and Russia-linked operatives.”
.. the June 9, 2016, meeting at Trump Tower between the Trump campaign high command and Kremlin emissaries promising dirt on Hillary Clinton as part of the Kremlin’s “support for Mr. Trump.” “If it’s what you say, I love it,” Donald Trump Jr. gushed. When this was revealed last summer, President Trump personally orchestrated an attempted coverup by claiming the meeting was about adoptions.
This was shortly after Trump fired FBI Director James B. Comey to stop the investigation of “this Russia thing,” as he put it in an interview with “NBC Nightly News” — showing just how much he fears this inquiry.
.. Trump’s deputy campaign manager, Rick Gates, was in touch in 2016 with Konstantin Kilimnik, a business associate with “ties to Russian intelligence.” Campaign chairman
Paul Manafort, who has a long history of representing Russian interests and was running the campaign for no pay, also reportedly met with Kilimnik in 2016.
Manafort was also in contact with the Russian oligarch Oleg Deripaska (whom he owed at least $10 million) , offering him “private briefings” that would no doubt have been instantly conveyed to Putin.
.. Russians first tried to hack into Clinton’s email on July 27, 2016, hours after Trump asked them to do just that (“Russia, if you’re listening”).
.. Both Stone and Donald Trump Jr. were also in contact with WikiLeaks, the Russians’ conduit for releasing stolen emails. Surely it is no mere coincidence that Stone predicted on Aug. 21, 2016 — nearly seven weeks before Clinton campaign chairman John Podesta’s stolen emails were released — that “it will soon [be] Podesta’s time in the barrel.”
.. the indictment also reveals that the Russians stole not just emails but also the data analytics Democrats used to run their campaign. This happened in September 2016. A few weeks later, the Trump campaign shifted its “datadriven” strategy to focus on the states that would provide the margin of victory, raising the question of whether it benefited from stolen Democratic data.
.. The application, approved by four Republican judges, notes that “the FBI believes that the Russian Government’s efforts are being coordinated with Page and perhaps other individuals associated with Candidate #1’s [Trump’s] campaign.” It also says that Putin aide Igor Diveykin “had met secretly with Page and that their agenda for the meeting included Diveykin raising
a dossier or ‘kompromat’ that the Kremlin possessed on Candidate #2 [Clinton] and the possibility of it being released to Candidate #1’s campaign.”
.. Helsinki, where Trump refused to criticize Putin and insisted on meeting with him alone for two hours. Why doesn’t Trump want his own aides in the room when he talks with Putin? What does he have to hide?
.. Former director of national intelligence James R. Clapper Jr. , among others, suspects that Putin has “something” on Trump — perhaps evidence of financial wrongdoing. But, by now, any such “kompromat” could well include the help that Russia provided in 2016. Trump certainly gives the impression that he knows how much he owes Russia and how important it is to repay that debt lest Putin release the evidence that might bring him down. And the
Putin Republicans give the impression that they couldn’t care less if the president plotted to win power with help from a hostile foreign state.
At least six people close to Trump almost certainly knew about offers from Russians of dirt on Clinton
Roger Stone, means that at least six members of Trump’s broader team knew about offers of dirt from Russians during that campaign — and, depending on how that information was shared, as many as 10 may have, including Trump.
.. Papadopoulos sent an email to Trump adviser Stephen Miller the day after Mifsud reached out to him, telling Miller he had some “interesting messages” coming in from Moscow.
.. Trump’s argument has long been that there was no collusion between his campaign and the Russian government. That claim increasingly depends on how one defines “collusion.”
More Legal Trouble for Paul Manafort—and Donald Trump
Why Trump’s sudden interest? One possible inference was that the President had somehow heard that there was more bad news coming about Manafort, and he was trying to limit some of the damage in advance of its release.
.. Mueller’s office accused Manafort, who is out on bail, of trying to tamper with potential witnesses earlier this year, and asked a judge to consider jailing him before his trial.
.. Manafort secretly arranged for a group of former European officials, known as the Hapsburg group, to lobby inside the United States on his clients’ behalf, and that Manafort didn’t disclose this activity on federal disclosure forms.
.. The court filing states that Manafort was trying to get the witness to lie on his behalf: “Person D1 has told the government that he understood Manafort’s outreach to be an effort to ‘suborn perjury,’ because person D1 knew that the Hapsburg group worked in the United States—not just Europe.”
.. “Persons D1 and D2 both preserved the messages they received from Manafort and Person A”—Manafort’s longtime associate—“which were sent on encrypted applications, and have provided them to the government.”
.. Manafort’s actions seem brazen or desperate, or perhaps both.
.. On Monday night, reporters identified Person A as Konstantin Kilimnik, a Ukrainian with Russian citizenship, who once worked for Manafort’s consulting firm.
.. His name came up last year, when Mueller’s team claimed he helped edit an op-ed for a Kiev newspaper in coöperation with Manafort.
.. The special counsel said that this op-ed violated a gag order that had been placed on Manafort.
.. leaving Manafort to face the prospect of a trial in Virginia next month, followed by another one, in Washington, D.C., in September.
.. Neither did Trump—but he didn’t need to. He had already tried to run as far as possible from his former campaign chairman.
.. Now, like everyone else, he will watch what happens next in court, and see if Manafort becomes a coöperating witness.