Gates could testify against Manafort, and Manafort could testify about any potential crimes he witnessed during Trump's presidential campaign - if any occurred. Both men have pleaded not guilty.
Manafort and Gates both pleaded not guilty after their indictment last fall.
Manafort did consulting work for the pro-Russian Ukrainian political party the Party of Regions and other related clients between 2006 and 2015, according to the indictment.
Mueller's team alleges that the two laundered US$75 million through offshore accounts, many of them in Cyprus, bringing a large portion of the proceeds into the United States as loans and purchases to avoid income tax.
Mr. Mueller's team indicated in a court filing last week that it had uncovered "additional criminal conduct" concerning some of the loans on Mr. Manafort's properties from Mr. Calk's bank.
Paul Manafort arrives for a hearing at U.S. District Court in Washington on November 2, 2017.
"Mueller is sending a signal to witnesses in this investigation that he is going to charge false statements", said Renato Mariotti", a former federal prosecutor who is running for IL attorney general as a Democrat.
The charges against van der Zwana was launched on February 16 in Federal court in Washington.
In addition to the false statements, court papers reveal that in late July or early August of 2012, Zwaan, without authorisation, gave an advance draft of the Tymoshenko report to a public relations firm working for the Ukrainian Ministry of Justice. This particular report was authored by the Skadden Arps. Forbes estimates Khan is worth about $10 billion. Check back for updates and follow BuzzFeed News on Twitter.. The dossier, which is a collection of memoranda authored by former British spy Christopher Steele, makes several claims about Alfa Group that the partners say are false and defamatory. This was done by the systematic denigrating of Democrat candidate Hillary Clinton.
George Papadopoulos, who was on the Trump campaign's foreign policy advisory panel, admitted in October 2017 to making false statements to Federal Bureau of Investigation agents about contacts he had with the Russian government in 2016.
Aditya Birla group will invest about Rs25,000 crore in the state across sectors over the next five years, he said. The event aims at attracting investment in Uttar Pradesh and making it an ideal destination for investment.
Driving dynamics of the auto have been improved due to the introduction of version 6 of the Side-Slip Angle Control system. Put all this together, and the 488 Pista sprints from 0-100km/h in less than 2.9 seconds, and tops out at 340km/h.
The letter was intercepted before reaching the couple but a full security scare was sparked over fears it could contain anthrax . More: Will Priyanka Chopra be Meghan Markle's bridesmaid? St James's Palace and Kenginston Palace have refused to comment.
By the end of the episode, he seems to go insane as he tells Morty that he will one day get more of the precious Szechuan sauce. So now the Adult Swim series has not only brought back a dipping sauce from the dead, it's led to a podcast about said sauce.
The case was filed under the Prevention of Money Laundering Act (PMLA), after studying the CBI FIR that was registered on Sunday. His properties across New Delhi aand Kanpur have been searched and seven banks are said to have lent loans for the businessman.
Postal Service Inspector in charge of the Fort Worth Division said safety of postal employees is of the utmost importance. Postal Service was fatally shot early Monday on a Dallas highway, according to local reports.
An inch or more of rain could fall through Thursday , with some areas of Northern New York getting up to 2 inches. The deep snow pack over these areas will also be melting adding additional water to rivers and streams.
Arsenal , at the Emirates, have lost just once in the last 27 matches since losing to Bayern last season. We don't want to repeat last season, so we are trying to fight to get our place in the Champions League .
Google has begun rolling out its united payments platform, which brings Android Pay and Google Wallet together under one brand. It's similar to the automatic email responses that Google introduced in Gmail Inbox and rolled into the official Gmail app.
Lindsey Vonn makes her Olympic return
Along the way, her ACLs were worked over so many times you can't help but wonder if there's any original tissue left in her knees. I believed in myself. "Ski racing is an individual sport". "I remain in awe of the women that dominate in our sports", Shaw said.
Flu deaths go up in Fayette County
It remained on the market, but for the past two winters federal officials have not been recommending that doctors give it. Some experts at the meeting anxious the panel's decision could further damage public confidence in flu vaccines.
New auto allocation seen as key to survival of GM Korea
The trade minister also stated that taxpayers' money would not be wasted in government efforts associated to the GM issue. But, in turn, workers are warning that if GM doesn't move quickly to assure a future for those plants they could strike.
Nigeria Boko Haram: Schoolgirls escape militant attack
Recall that in April 2014, the sect abducted 276 girls from the Government Secondary School in the town of Chibok in Borno State. The insurgents invaded the school Monday night at about 7pm. "There were no soldiers at the time of the invasion".
If You Want to Live a Long Life, Start Drinking!
Exercise or alcohol? When it comes to living a long life - booze may actually help you live longer than hitting the treadmill. The study also found that over 40% of people aged 90 and older suffer from dementia while nearly 80% are disabled.
Bubba Watson wins at Riviera for 3rd time
Cantlay stumbled after the turn though, dropping shots after encountering tree-trouble on the 12th and 13th holes. He splashed out of the sand and the ball rolled into the pin and disappeared into the cup for an unlikely birdie.
Bill Gates Will Bring His Brilliant Self to The Big Bang Theory
Gates will pop in as a guest of Penny's ( Kaley Cuoco ) at work, and the boys will do anything it takes to get near their leader. It should be fun to see how Bill Gates compares to the other guest stars who have played themselves on The Big Bang Theory .
Pakistan looks to avoid being added to terror financing…
But, Foreign Minister Khawaja Asif said early on Wednesday that the U.S. has failed in its bid against Pakistan . Pakistan's case will now be reviewed by the group in June, Asif said, calling the delay a diplomatic success.
Trump keeps up attacks on Obama over Russian meddling
Twitter made a decision to deal with the effects of Russian meddling by deleting the tweets from Russian troll accounts. We also know now that Russia's goal in meddling in the election was not to help Trump or Clinton win.
Gus Kenworthy happy NBC televised him kissing boyfriend
Another Twitter troll tried to come for one of Team USA's openly gay Olympians, but they didn't get the last laugh. Gus Kenworthy shared a massive bruise on his butt endured during last week's Winter Olympics in PyeongChang .
What happened to Anshu Prakash
The Union Home Ministry has sought a report from Lt Governor Anil Baijal on the alleged assault incident. The BJP has stooped very low in disrupting governance in Delhi through the Lt.