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UNITED STATES OF AMERICA v.PAUL J. MANAFORT, JR., Defendant. SUPERSEDING CRIMINAL INFORMATION
DocumentCloud ^ | Friday, September 14, 2018, 9:32 AM | THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

Posted on 09/14/2018 10:19:08 AM PDT by vg0va3

1. PAUL J. MANAFORT, JR. (MANAFORT) served for years as a political consultant and lobbyist. Between at least 2006 and 2015, MANAFORT conspired with Richard W. Gates (Gates),Konstantin Kilimnik (Kilimnik), and others to act, and acted, as unregistered agents of a foreign government and political party.

Specifically, MANAFORT conspired to act and acted as an agent of the Government of Ukraine, the Party of Regions (a Ukrainian political party whose leader Victor Yanukovych was President from 2010 to 2014), President Yanukovych, and the Opposition Bloc (a successor to the Party of Regions that formed in 2014 when Yanukovych fled to Russia).

MANAFORT generated more than 60 million dollars in income as a result of his Ukraine work.

In order to hide Ukraine payments from United States authorities, from approximately 2006 through at least 2016, MANAFORT, with the assistance of Gates and Kilimnik, laundered the money through scores of United States and foreign corporations, partnerships, and bank accounts.

COUNT ONE

Conspiracy Against The United States (pg 32)

COUNT TWO

Conspiracy to Obstruct Justice (Witness Tampering) (pg 33)

(Excerpt) Read more at assets.documentcloud.org ...


TOPICS: Breaking News; Crime/Corruption; Foreign Affairs; Government
KEYWORDS: gregcraig; jamescomey; lisapage; manafort; manafortmueller; manafortpleadeal; paulmanafort; peterstrzok; robertmueller; trumprussia; ukraine
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I think it is important to know what memos were attached as evidence since they wrote, "...from approximately 2006 through at least 2016". The dates are specifically from February 20, 2010 until July 10, 2013. Saying until 2016 is to try and tie in Trump.

Here they are:

1)Going on Offense- Ukraine Action Plan for Europe and U.S. June 25, 2012 (pg 39)

2) Launch of Public Affairs Plan February 20, 2010 (pg 44)

3) U.S. Government Activity February 4, 2013 (pg 52)

4) Hapsburg Update February 21, 2013 (pg 56)

5) U.S. Consultants- Quarterly Report April 22, 2013 (pg 59)

6) Hapsburg Activities Update and URGENT ACTION REQUEST February 24, 2013 (pg 63)

7)Protnov- U.S. Visit February 26, 2013 (pg 65)

8)U.S. Consultants Activity - Weekly Update April 21, 2013 (pg 67)

9)AG Trip Report June 9, 2013 (pg 70)

10) Hapsburg and US July 10, 2013 (pg 76)

1 posted on 09/14/2018 10:19:08 AM PDT by vg0va3
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To: vg0va3

Manafort knows nothing and he will say nothing.

He will be strong.

He could do 20 years standing on his head.

He will not flip, he will not fold, he will not talk.


2 posted on 09/14/2018 10:25:22 AM PDT by Blue House Sue
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To: Blue House Sue
He will not flip, he will not fold, he will not talk.

Does he have anything to flip and talk about?

3 posted on 09/14/2018 10:27:12 AM PDT by Pearls Before Swine ("It's always a party when you're eating the seed corn.")
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To: vg0va3
I know it won't happen, but it would be the best thing ever if Trump pardoned Manafort on Christmas.

The liberal head explosion would be heard round the world!

4 posted on 09/14/2018 10:27:19 AM PDT by Repealthe17thAmendment
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To: Blue House Sue

Do you realize that he flipped today?


5 posted on 09/14/2018 10:29:16 AM PDT by elhombrelibre (Cogito ergo sum a conservative pro-American.)
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To: Blue House Sue

What evidence do you have that Manafort is loyal to Trump in this case of trying to make him miserable enough to make up a lie?


6 posted on 09/14/2018 10:30:40 AM PDT by The Westerner (Protect the most vulnerable: get the government out of medicine, education and forests!)
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To: elhombrelibre

Not sure what you mean that Manafort flipped?


7 posted on 09/14/2018 10:31:21 AM PDT by The Westerner (Protect the most vulnerable: get the government out of medicine, education and forests!)
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To: elhombrelibre

Not sure what you mean that Manafort flipped?


8 posted on 09/14/2018 10:31:29 AM PDT by The Westerner (Protect the most vulnerable: get the government out of medicine, education and forests!)
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To: vg0va3

I guess I am just not good at this. I swear I can’t find anything about Trump or Russia in that document.


9 posted on 09/14/2018 10:34:15 AM PDT by northside
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To: northside

You’re good. Because it’s not there.


10 posted on 09/14/2018 10:36:28 AM PDT by Red Steel
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To: vg0va3

Nothing to do with Trump. Manafort pled guilty to crimes associated with his lobbying business with Ukraine before he joined the Trump Campaign and witness tampering after he left the Trump Campaign. We have yet to see any evidence that implicates the Trump Campaign or Trump himself, unlike the pile of evidence that implicates the Obama Administration, the Clinton Campaign, and the Democrat Party.


11 posted on 09/14/2018 10:36:35 AM PDT by centurion316 (Back from exile from 4/2016 until 4/2018.)
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To: Pearls Before Swine
He was in business with Roger Stone and he worked with Trump for nearly thirty years. He's been in business with unsavory tyrants all over the world. Many of them laundered money through New York City. There is a great deal of suspicion that up to 1600 apartment owned by Trump were used to launder Russian mafia money. Mueller most likely can get Manafort to give him Roger Stone. Stone is suspected of being the go between for Wikileaks/Putin(the GRU)/Team Trump for the hacked emails and information used to target certain voters. Remember, we're in a place where Trumpian propaganda and talk show hosts presenting sophistries no longer matter. Attacking others as Never Trumpers when you hear things you don't want to hear doesn't work in courts. Witches are going on the endangered species list. For Mueller, there are these felony convictions: 1) Mike Flynn 2) George Papadopoulos 3) Rick Gates 4) Michael Cohen 5) Paul Manafort.

Principled and thoughtful conservatives must ask themselves these questions. Why did we trust Trump? Why didn't we see that he had a sordid biography? Why did we decide that character did not matter? Why do we still pretend that everything is fine?

Trump's pick of Manafort was identified immediately as a dangerous act. None of this was unforeseeable. We need to see with our eyes and act like the truth still matters. Or allow Trump to ruin the conservative movement. The rule of law still matters. Trump's tweets won't save him.

12 posted on 09/14/2018 10:38:02 AM PDT by elhombrelibre (Cogito ergo sum a conservative pro-American.)
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To: northside

Dims are dim

This screws Kerry


13 posted on 09/14/2018 10:41:53 AM PDT by old curmudgeon (There is no situation so terrible, so disgraceful, that the federal government can not make worse)
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To: elhombrelibre

BS.


14 posted on 09/14/2018 10:42:11 AM PDT by Red Steel
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To: elhombrelibre

The “conservative movement” as led by the Bush family? And yes, you’ve been a never Trump guy since he announced his candidacy. Not attacking you, it’s the truth.


15 posted on 09/14/2018 10:43:10 AM PDT by datura
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To: Blue House Sue
“He will not flip, he will not fold, he will not talk.”

Supposedly part of the plea deal is that he will cooperate with the Mueller fascists. Chances are the sentencing will come after the mid terms at which time Trump should pardon him and Flynn.

16 posted on 09/14/2018 10:43:22 AM PDT by kenmcg (tHE WHOLE)
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To: elhombrelibre

Where did you come from? Please go back and stay there.


17 posted on 09/14/2018 10:43:30 AM PDT by laconic
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To: elhombrelibre

He’s composing. If he had anything he would have spilled it in the last trial. Mulehead is a lowlife scumbag with no honor. If he had a true crime to be investigated he would have wrapped this kangaroo court up a long time ago. Now he is grasping at anything to nail Trump on, even if it is entirely fictional.


18 posted on 09/14/2018 10:46:49 AM PDT by sarge83
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To: elhombrelibre

Good you are available

I am sure you will be a lot of help putting Hillary and the rest in jail

Sic them Tiger


19 posted on 09/14/2018 10:47:33 AM PDT by old curmudgeon (There is no situation so terrible, so disgraceful, that the federal government can not make worse)
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To: The Westerner

Go read from page 32 onward he looses houses in Brooklyn (3) and 1 in Va and a certain bank account no mention of jail time it ends in 2003 no mention of anythingpast that date its a fing joke


20 posted on 09/14/2018 10:49:44 AM PDT by straps (we elected a commander in chief, not a pastor in chief...)
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