U.S. v. Paul J. Manafort, Jr., and Richard W. Gates III (1:17-cr-201, District of Columbia)
Paul J. Manafort, Jr., of Alexandria, Va., and Richard W. Gates III, of Richmond, Va., have been indicted by a federal grand jury on Oct. 27, 2017, in the District of Columbia. The indictment contains 12 counts: conspiracy against the United States, conspiracy to launder money, unregistered agent of a foreign principal, false and misleading FARA statements, false statements, and seven counts of failure to file reports of foreign bank and financial accounts. The case was unsealed on Oct. 30, 2017, after the defendants were permitted to surrender themselves to the custody of the FBI.
U.S. v. George Papadopoulos (1:17-cr-182, District of Columbia)
George Papadopoulos, of Chicago, Illinois, pleaded guilty on Oct. 5, 2017, to making false statements to FBI agents, in violation of 18 U.S.C. 1001. The case was unsealed on Oct. 30, 2017.
Statement of the Offense
A professor with close ties to the Russian government told an adviser to Donald J. Trump’s presidential campaign in April 2016 that Moscow had “dirt” on Hillary Clinton in the form of “thousands of emails,” according to court documents unsealed Monday.
The adviser, George Papadopoulos, has pleaded guilty to lying to the F.B.I. about that conversation. The plea represents the most explicit evidence connecting the Trump campaign to the Russian government’s meddling in last year’s election.
“They have dirt on her,” the professor told him, according to the documents. “They have thousands of emails.”
Mr. Papadopoulos was quietly arrested in July and has since been cooperating with the special counsel, Robert S. Mueller III, records show. Mr. Papadopoulos’s conversation in April raises more questions about a meeting in June at Trump Tower, where Mr. Trump’s eldest son and senior advisers met with Russians who were similarly promising damaging information on Mrs. Clinton.