The former son-in-law of Paul Manafort, the one-time chairman of President Donald Trump’s campaign, has cut a plea deal with the Justice Department that requires him to cooperate with other.
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US investigators examining money laundering accusations against President Donald Trump´s former campaign manager Paul Manafort hope to push him to cooperate with their probe into possible collusion.
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Paul Manafort’s former son-in-law and real estate partner agrees to cooperate in Russia probe. Four of the deals the two partnered on in California ended up in bankruptcy court. The news comes just weeks after Manafort was sued for a botched real estate deal involving the infamous party house at 779 Stradella Road in Bel Air.
Paul Manafort’s former son-in-law, who was reportedly under investigation about his business dealings, has cut a plea deal with the Justice Department. The investigation into Yohai and the.
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April 3 – alex van der zwaan, the Dutch son-in-law. a real estate project in Moscow during the campaign even as he publicly said he had no business interests in Russia, Cohen testifies. Robert.
(Reuters) – The former son-in-law of Paul Manafort, the one-time chairman of President Donald Trump’s campaign, has been arrested on charges that he engaged in financial fraud while out on bail on a prior case, federal prosecutors said on Wednesday.
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Manafort’s former son-in-law cuts plea deal, to cooperate with government. As a close business partner, Yohai was privy to many of Manafort’s financial dealings, according to the two people familiar with the matter and court filings in the bankruptcies of four Los Angeles properties in 2016. In addition to co-investing in California real estate,
Robert mueller subpoenas paul manafort's Bank Records in Russia. a long- time business partner, Rick Gates, according to people familiar with. not a ” cooperating witness” – a legal term for someone who agrees to. Broad Probe. purchase of trump real estate properties by wealthy Russians going.
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Manafort’s Former Son-in-Law Cuts Deal. Sources tell Reuters he could be asked to assist with Special Counsel Robert Mueller ‘s prosecution of Manafort. Andrew Brown, a federal prosecutor in Los Angeles, had been overseeing an investigation into Yohai’s real estate and bank dealings in California and New York several months before Mueller was appointed to his post in May 2017.
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