Reuters has also learned that over the past several months Mueller has begun focusing on Jeffrey Yohai, Manafort’s former son-in-law and his partner in four California property deals that failed and were placed in bankruptcy, as a potentially valuable witness in his probe.
Paul Manafort on Tuesday will become the first of President Donald Trump’s former aides to go on trial, accused of bank and tax fraud by federal investigators probing Russian meddling in the 2016.
NEW YORK (Reuters) – 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 criminal probes, two people with knowledge of the matter said.
By Nathan Layne NEW YORK (Reuters) – 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 criminal probes, two people with knowledge of the matter said.
Paul Manafort’s ex-son-in-law Yohai charged with another real estate scam in LA Jeffrey Yohai was out on bond while awaiting sentencing when he committed the new crimes, say federal prosecutors.
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Paul John Manafort Jr. (/ m æ n f r t /; born April 1, 1949) is an American lobbyist, political consultant, former lawyer, and convicted felon. A long time republican party campaign consultant, he joined Donald Trump’s presidential campaign team in March 2016, and was campaign chairman from June to August 2016. He was convicted of tax and bank fraud in 2018 and forfeited his license to practice law in.
Paul Manafort’s former son-in-law has agreed to cooperate with federal prosecutors as part of a plea deal with the Justice Department.
He agreed to cooperate with Mueller and testified as a prosecution witness against Manafort, his former business partner. His sentencing is. Van Der Zwaan, the Dutch son-in-law of one of Russia’s.
Oct. 30 – veteran republican political operative and former Trump campaign chairman paul manafort. He agrees to cooperate and testify against Manafort at trial. April 3 – alex van der zwaan, the.
Giuliani, who’s known Mueller for decades, has said his job is to speed along the Russia probe, which encompasses. the Trump Organization and the real estate firm owned by the family of Trump’s son.