Paul Manafort was using fraudulently obtained loans and tax-cheating tricks to prop up his personal finances as he became chairman of the Trump campaign in 2016, according to a new 32-count indictment filed against him and his business partner Thursday.
The indictment ratchets up pressure on Manafort and his deputy, Rick Gates, who were already preparing for a trial
.. Mueller accused the men of lying on their income-tax returns and conspiring to commit bank fraud to get loans.
.. these are two fellows on a multiyear tear of lying to every bank they could find about their income. To a federal prosecutor, it’s fairly crude. It’s extensive and bold and greedy with a capital ‘G,’ but it’s not all that sophisticated.”
.. there was one hero in the special counsel’s tale — a bookkeeper who refused an alleged request by Gates to falsely inflate a revenue claim
.. they could be facing de facto life prison sentences.
.. from 2006 to 2015, Manafort, with help from Gates, avoided paying taxes on income from Ukraine by disguising it as loans from offshore corporate entities
.. using foreign bank accounts to make payments to businesses in the United States on Manafort’s behalf.
.. unidentified co-conspirator wrote that a document looked doctored and asked them to “do a clean excel doc” and send that instead.
.. When Manafort joined the Trump campaign as an adviser in early 2016, he agreed to work with no pay
.. prosecutors alleged Manafort was taking out multimillion-dollar loans in those same months, including $5.5 million that he sought in the same month he joined the campaign.
.. Manafort was under significant financial pressure even as he ascended to the top of the Trump campaign in mid-2016.
.. One bank lender “questioned Manafort about a $300,000 delinquency on his American Express card, which was more than 90 days past due. The delinquency significantly affected Manafort’s credit rating score.”
.. On Oct. 25, 2017 — just days before the first indictment was revealed — Gates submitted a false tax document for the 2013 tax year
.. Three of his lawyers had asked to leave the case
.. Thomas C. Green
.. Green is an experienced white-collar attorney with a reputation for cutting plea deals on behalf of his clients.
The Trolling of the American Mind
The real scandal involves the Russian hacking operation against the Democratic National Committee. This was a genuine crime, a meaningful theft, which led to a series of leaks that were touted by the Republican nominee for president often enough that we can assume that Donald Trump, at least, thought they contributed something to his victory. The fact that members of his family and inner circle were willing and eager to meet with Russians promising hacked emails, the pattern of lies and obfuscation from the president and his team thereafter, and the general miasma of Russian corruption hanging around Trump campaign staff — all of this more than justifies Robert Mueller’s investigation, and depending on what his team ultimately reports it might even justify impeachment.
.. the broader ambition of widening our internal fissures, inflaming our debates, making our imperium more ungovernable at home and thus weaker on the global stage.
.. Such conduct is certainly worthy of indictment, legal and rhetorical. What it is not worth is paranoia and hysteria, analogies to Pearl Harbor and the Sept. 11 attacks, and an “America under attack”/“hacking our democracy” panic that give the Russian trolls far too much credit for cleverness and influence and practical success... Because on the evidence we have, nothing they did particularly mattered. The D.N.C. hack was genuinely important because it involved a real theft and introduced a variable into the campaign that would not otherwise have been present. But the rest of the Russian effort did not introduce anything to the American system.. The protests and counterprotests they ginned up after the election were marginal imitations of the all-American crowds that showed up for Trump rallies and later for the Women’s Marches... on the evidence we have most fake news is political pornography for hyperpartisans — toxic in its own way, deserving of concern, but something driven more by panting, already polarized demand.. the people obsessing about how Russian influence is supposedly driving polarization and mistrust risk becoming like J. Edgar Hoover-era G-men convinced that Communist subversives were the root cause of civil rights era protest and unrest... the proper question should still be: How was it that close to begin with?.. Should this re-emergent nationalism be conciliated and co-opted, its economic grievances answered and some compromises made to address its cultural and moral claims?Or is it sufficiently noxious and racist and destructive that it can be only crushed, through gradual demographic weight or ruthless polarized mobilization?
.. it does us no good to pretend the real blow came from outside our borders, when it was clearly a uniquely hot moment in our own cold civil war.
Mueller’s Office Charges Associate of Former Trump Adviser Richard Gates With Lying to FBI
Special counsel alleges Alex Van Der Zwaan misled officials about his contact with Gates
Special Counsel Robert Mueller has filed a criminal case against an associate of Richard Gates, a former adviser to President Donald Trump, accusing the associate of lying to the FBI, according to court documents unveiled Tuesday.
The associate, Alex Van Der Zwaan, is expected to plead guilty Tuesday afternoon, according to the court docket.
.. Mr. Van Der Zwaan lied in an interview with the special counsel’s office in November 2017 about his 2012 work for the Ukrainian government, according to the criminal-information document.
Do Trump’s alleged affairs even matter?
Having heard Trump boast on the tape about groping and kissing women without consent, this man told host Mark Halperin (oh, the irony) that the billionaire is “just like the rest of us: He likes guns, and he likes women. He had the power. He has the prestige. Why wouldn’t you take a little advantage?”
.. They probably don’t care. This adds an unusual twist to media coverage of Trump’s alleged infidelities. Most male politicians — even nonreligious ones — work to project the consummate family-man image. Disclosure of an affair often tarnishes or even shatters that image, revealing that a politician is not the person voters thought he was.
.. For example, Anthony Weiner .. John Edwards’s
.. Trump is different: He had a long history of having affairs before ever seeking political office. His affair with actress Marla Maples when he was married to Ivana Trump was a tabloid sensation. Melania Trump told GQ that Trump first sought her phone number when he was still married to Maples — at a party to which he brought a different woman as his date
.. For most of his public life, Trump’s desired image has been ladies’ man, not family man.
.. Daniels’s and McDougal’s accounts of sexual relationships, even if accurate, don’t expose anything about Trump that voters did not already know.
.. The question is not merely whether he is a cheater, but also whether he is a liar. Sleeping with a porn star and a Playboy Playmate is certainly consistent with Trump’s self-described lifestyle. His supporters might not mind such conduct, but lying — if that is what the president is doing — could be another matter. Trump never pretended to be a Puritan, but he did bill himself as a teller of hard truths and a keeper of promises.
.. Another consideration is whether Trump’s womanizing days are behind him.
.. during a period of national reckoning with sexual misconduct
.. I’ve traveled the country talking about change for America, but my travels have also changed me.”
.. Evangelical leaders such as Franklin Graham and Jerry Falwell Jr. have similarly described Trump as a “changed man.”
.. If their stories were to draw out more recent claims, however, then the “changed man” narrative could unravel.
.. Coverage of Trump’s alleged affairs is not only about the president and his supposed partners. It is also about the standards of his backers.