Paul Manafort

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[[File:Paul-Manafort-mugshot.jpg|thumb|165px|"Manafort Manafucked"-The AV Club.]]
{{uspolitics}}
{{cquote|What did surprise me is that he [Manafort] didn't cover his tracks a little bit better. These guys [Manafort and associates] are experts at jumping back and forth in the gray area of what's legal and what's illegal, and they've had a hand in moving the laws so far that you can get away with a great deal of legal chicanery.|||Dylan Bank, director of the film ''Get Me Roger Stone''<ref>[https://www.cbsnews.com/news/get-me-roger-stone-filmmakers-paul-manafort-interview/ "Get Me Roger Stone" filmmakers surprised Paul Manafort didn't cover his tracks better] (Oct 31, 2017 1:17 PM EDT) ''CBS News''.</ref>}}
'''Paul John Manafort Jr.''' {{lived|1949}} is an [[American]] lobbyist, political consultant, and lawyer (oh, and criminal). He began his political career in 1976, working for President [[Gerald Ford]] against then-Governor [[Ronald Reagan]] on the floor of the [[Republican]] National Convention.<ref name=mccarthy>[https://www.theguardian.com/us-news/2017/oct/30/paul-manafort-profile-donald-trump-dictators Paul Manafort: how decades of serving dictators led to role as Trump's go-to guy: A multimillion-dollar spending spree, allegedly using funds from the former Soviet bloc, appears to have caught up with Trump’s one-time campaign chief] by Tom McCarthy (30 October 2017 14.29 EDT) ''The Guardian''.</ref> He has since worked for nearly every Republican candidate for President, including [[George W. Bush]] and [[Donald Trump]].

==Mercenary lobbyist for dictators==
By 1980, Manafort was working for Reagan, and after Reagan's victory he opened the [[lobbying]] firm {{wpl|Black, Manafort, Stone and Kelly|"Black, Manafort, Stone and Kelly"}} (BMSK) with principals {{wpl|Peter G. Kelly||,}} [[Roger Stone]], and {{wpl|Charles R. Black Jr.}}<ref name=mccarthy/> The firm merged in 1996 to become {{wpl|BKSH & Associates Worldwide||.}} According to Stone, the firm "lined up most of the [[dictator]]s in the world that we could find. Pro-western dictators, of course. Dictators are in the eye of the beholder."<ref name=mccarthy/> The firm was regarded as one of the "[[Torture]]r's Lobbies" by The Center for Public Integrity in 1992.<ref name=brogan>[https://cloudfront-files-1.publicintegrity.org/legacy_projects/pdf_reports/THETORTURERSLOBBY.pdf The Torturers' Lobby: How Human Rights-Abusing Nations Are Represented in Washington] by Pamela Brogan (1992) Center for Public Integrity. ISBN Center for Public Integrity.</ref> The firm was reported to have been paid by a variety of dictators or organizations associated with dictators: $1 million by Nigeria in 1991 ({{wpl|Sani Abacha}}), $600,00 from [[Kenya]] ({{wpl|Daniel arap Moi}}), and $600,000 from UNITA ({{wpl|Jonas Savimbi}}) in 1991-1992.<ref name=brogan/><ref name=levinson>[https://www.washingtonpost.com/news/posteverything/wp/2017/11/01/i-worked-for-paul-manafort-he-always-lacked-a-moral-compass/ I worked for Paul Manafort. He always lacked a moral compass.] by K. Riva Levinson (November 1, 2017). ''The Washington Post''.</ref> Other brutal dictators that the firm took money from included Zaïre's {{wpl|Mobutu Sese Seko}} and the Philippines’ {{wpl|Ferdinand Marcos||.}}<ref name=mccarthy/> The firm also attempted to obtain $1 million from [[Somalia]]'s dictator {{wpl|Siad Barre||,}} but failed due to his being overthrown just before the agreement was to be signed.<ref name=levinson/> (So, silver linings, we guess?)

In 2005, Manafort formed a partnership with {{wpl|Oleg Deripaska||,}} one of [[Vladimir Putin]]'s favorite oligarchs.<ref name=isikoff>''Russian Roulette: The Inside Story of Putin's War on America and the Election of Donald Trump'' by Michael Isikoff & David Corn (2018) Twelve. ISBN 1538728753.</ref>{{rp|26,96}} Deripaska led Manafort into his association with [[Ukraine]].<ref name=isikoff/>{{rp|97,101-102}}

In Ukraine, Paul Manafort had a shadow government (a.k.a. [[deep state]]) that included a person in every ministry during the presidency of {{wpl|Viktor Yanukovych||.}}<ref>[https://www.theatlantic.com/magazine/archive/2018/03/paul-manafort-american-hustler/550925/ The Plot Against America: Decades before he ran the Trump campaign, Paul Manafort’s pursuit of foreign cash and shady deals laid the groundwork for the corruption of Washington.] by Franklin Foer (March 2018) ''The Atlantic''.</ref> Manafort advised the Party of Regions, a Ukrainian pro-[[Russian]] political party, whose secret ledger had designated 22 payments totalling $12.7 million in cash payments to Manafort.<ref name=bertrand2016>[http://www.businessinsider.com/trump-aide-manifort-designated-payments-from-ukraine-2016-8 Ledger reveals Trump's campaign chief was earmarked $12.7M from pro-Russian interests in Ukraine] by Natasha Bertrand (Aug. 15, 2016, 7:08 AM) ''Business Insider''.</ref> Manafort claimed that he never received the money.<ref name=bertrand2016/> He reportedly played a decisive role in getting Viktor Yanukovych of the Party of Regions elected President in 2010; Yanukovych was later overthrown in 2014 and fled to Russia.<ref name=bertrand2016/>

[[John McCain]] knew about Manafort's connection to Russia and prevented him from running the 2008 RNC.<ref>[https://www.inquisitr.com/5046362/john-mccain-reportedly-knew-about-paul-manaforts-russia-ties-in-2008-refused-to-let-him-manage-rnc/ John McCain Reportedly Knew About Paul Manafort’s Russia Ties In 2008, Refused To Let Him Manage RNC]. ''Inquisitr''. August 26, 2018. </ref>

==Team Trump==
[[File:Paul Manafort Plea Agreement Criminal No. 17-201-1.pdf|thumb|right|165px|The September 14, 2018 Manafort plea agreement]]
Manafort likely met Trump as early as 1980, but Stone, his partner at BMSK, did meet Trump and [[Roy Cohn]] in 1979.<ref name=brannen>[http://www.slate.com/articles/news_and_politics/jurisprudence/2017/10/a_timeline_of_paul_manafort_s_relationship_with_the_trump_world.html A Timeline of Paul Manafort’s Relationship with Donald Trump: They've known each other since the 1980s.] by Kate Brannen (Oct. 30 2017 1:54 PM) ''Slate''.</ref> Trump was BMSK's first client in 1980.<ref name=brannen/>
During 5 months of the [[2016 U.S. presidential election]], Manafort was campaign chairman for [[Donald Trump]],<ref name=mccarthy/> allegedly as a volunteer.<ref name=brannen/> It's hard to believe that after courting millions from dictators, Manafort would work for free for anyone. He, in fact, became furious when an employee volunteered to monitor the Nicaraguan elections on her own time.<ref name=levinson/>

On October 27, 2017, Manafort was indicted along with [[Richard W. Gates III]] by a federal grand jury under the direction of [[FBI]] special counsel Robert Mueller.<ref>[https://www.theguardian.com/us-news/2017/oct/30/paul-manafort-rick-gates-indictment-full-text-robert-mueller The charges against Paul Manafort – full text of indictment: Donald Trump’s former campaign manager and his ex-business associate Rick Gates have been charges with a number of offences including money laundering] (30 October 2017 10.05 EDT) ''The Guardian''.</ref> The charges against Manafort are:<ref>[https://www.scribd.com/document/363005274/Manafort-gates-Indictment-Filed-and-Redacted United States of Amercia ''v.'' Paul J. Manafort, Jr. and Richard W. Gates III] (October 27, 2017) United States District Court for the District of Columbia.</ref><ref>[http://cdn.cnn.com/cnn/2017/images/10/31/manafort.gates.flight.risk.filing.pdf United States of Amercia ''v.'' Paul J. Manafort, Jr. and Richard W. Gates III] Crim. No. 17-201 (ABJ/DAR) (October 31, 2017) United States District Court for the District of Columbia.</ref>
*Conspiracy Against the [[United States]]
*Conspiracy to Launder Money
*Failure To File Reports of Foreign Bank and Financial Accounts (4 counts)
*Failure to File as an Agent of A Foreign Principal
*False and Misleading FARA{{efn|Foreign Agents Registration Act}} Statements
*False Statements{{efn|A "False Statements" charge is generally easier to prove than [[perjury]].<ref>[https://www.lawfareblog.com/law-lying-perjury-false-statements-and-obstruction The Law of Lying: Perjury, False Statements, and Obstruction (The Russia Connection)] by Helen Klein Murillo (March 22, 2017, 9:30 AM) ''Lawfare''.</ref>}}

The indictment alleges, among other things, that under his firm Davis Manafort International (DMI), Manafort illegally lobbied for and received laundered money from former [[Ukrainian]] President Viktor Yanukovych, an ally of Vladimir Putin.<ref>[https://www.theguardian.com/us-news/2017/oct/30/manaforts-lavish-lifestyle-laundered-illicit-cash-through-property-loans-and-airbnb Manafort's 'lavish lifestyle' laundered illicit cash through property loans – and Airbnb: The indictment unsealed on Monday details a scheme to turn ill-gotten Ukrainian money into American property that was then mortgaged for millions] by Dominic Rushe (30 October 2017 13.04 EDT) ''The Guardian''.</ref> DMI began working with Yanukovych beginning in 2004.<ref name=brannen/>

On February 22, 2018, additional charges were filed against Manafort and Gates. The new charges against Manafort included:<ref>[https://www.justice.gov/file/1038391/download United States of America ''v.'' Paul J. Manafort, Jr. and Richard W. Gates III] Criminal No 1:18 Cr. 83 (TSE)(S-1). In the United States District Court for the Eastern District of Virginia, Alexandria Division</ref>
*Subscribing to False United States Individual Income Tax Returns (5 counts)
*Failure To File Reports Of Foreign Bank And Financial Accounts (4 counts)
*Bank Fraud Conspiracy (5 counts)
*Bank Fraud (4 counts)

Additional details of Manafort's alleged financial misdeeds were also filed on the same day in a separate court.<ref>[https://www.courthousenews.com/wp-content/uploads/2018/02/manafort.pdf United States of America ''v.'' Paul J. Manafort, Jr. ''Defendant''] CRIMINAL NO. 17-201 (ABJ)(S-3) (18 U.S.C. §§ 2, 371, 981( a) (1)(C), 982, 1001(a), 1956(h), and 3551 et seq.; 22 U.S.C. §§ 612,618(a)(1), and 618(a)(2); 28 U.S.C. § 2461(c)). In the United States District Court for the District of Columbia</ref> On August 2018, Manafort was found guilty of eight of these charges while a mistrial was declared on the remaining ten.<ref>[https://www.politico.com/story/2018/08/21/paul-manafort-verdict-updates-790591 Manafort Found Guilty on Eight Counts]. ''Politico''. August 21, 2018.</ref>

On June 8, 2018, Manafort was additionally charged with two counts of obstruction of justice over accusations of witness tampering while he was out on bail for the other charges.<ref>[https://www.politico.com/f/?id=00000163-e22d-d9aa-af77-fefd8f950001 Defendant Paul J. Manafort, Jr.'s Opposition To The Special Counsel's Motion to Revoke or Revise the Current Order Of Pretrial Release] United States Of America V. Paul J. Manafort, Jr., And Konstantin Kilimnik, defendants. Case 1:17-cr-00201-ABJ Document 319 Filed 06/08/18.</ref> On June 15, Manafort's bail was revoked and he was taken to jail.<ref>[https://www.nytimes.com/2018/06/15/us/politics/manafort-bail-revoked-jail.html Judge Orders Paul Manafort Jailed Before Trial, Citing New Obstruction Charges] by Sharon LaFraniere (June 15, 2018) ''The New York Times''.</ref>

In July 2018, Special Counsel Robert S. Mueller III presented over 500 pieces of evidence against Manafort and 300 charges against him, none of which involve collusion or conspiring with Russia to hack emails, so far.<ref>[http://thehill.com/policy/national-security/397812-mueller-releases-list-of-more-than-500-pieces-of-evidence-against "Mueller releases list of more than 500 pieces of evidence against Manafort," John Bowden, ''The Hill''.]</ref>

Manafort was convicted in his first trial on 8 counts of tax and bank fraud charges with mistrials on 10 other charges in August 2018.<ref>[https://www.washingtonpost.com/world/national-security/manafort-jury-suggests-it-cannot-come-to-a-consensus-on-a-single-count/2018/08/21/a2478ac0-a559-11e8-a656-943eefab5daf_story.html Manafort convicted on 8 counts; mistrial declared on 10 others] by Matt Zapotosky et al. (August 21, 2018 at 7:48 PM) ''The Washington Post''.</ref>

As part of a plea agreement to avoid a second trial, on September 14, 2018, Manafort pled guilty to two criminal charges: that he cheated the [[IRS]] and that he violated foreign lobbying laws.<ref name=hsu2>[https://www.washingtonpost.com/world/national-security/manafort-plans-to-plead-guilty-to-second-set-of-charges/2018/09/14/a1541068-b5c9-11e8-a7b5-adaaa5b2a57f_story.html Manafort will cooperate with Mueller as part of guilty plea, prosecutor says] by Spencer S. Hsu, Devlin Barrett & Justin Jouvenal (September 14 at 12:53 PM) ''The Washington Post''.</ref> As part of the agreement, Manafort also agreed to fully cooperate with the [[Trump-Russia connection|Mueller investigation]].<ref name=hsu2/> Manafort then later changed his mind about cooperating and was sentenced to a total of 90 months in two courts for his crimes.<ref>https://slate.com/news-and-politics/2019/03/paul-manafort-trump-advisor-indicted-sentenced.html Paul Manafort Sentenced to 90 Months in Federal Prison, Immediately Indicted on 16 More Counts in New York] by Jeremy Stahl (March 13, 2019 • 1:33 PM) ''Slate''.</ref> On the same day as his second sentencing, he was charged with 16 felony charges in New York State court,<ref>[https://www.manhattanda.org/wp-content/uploads/2019/03/Manafort-Indictment.pdf The Pople of the State of New York against Paul J. Manafort, Jr.] Supreme Court of the State of New York, County of New York</ref> which if convicted would be outside the purview of a presidential pardon.<ref name=nystate>[https://www.vox.com/2019/3/13/18264072/paul-manafort-new-york-state-charges-mortgage-fraud-manhattan-da Paul Manafort indicted in New York state on 16 charges: The charges announced by the Manhattan district attorney are presidential pardon-proof.] by Jen Kirby (Mar 13, 2019, 1:07pm EDT) ''Vox''.</ref> The state charges include residential mortgage fraud, conspiracy, falsifying business records, and scheming to defraud.<ref name=nystate/>

==Hacked and leaked texts==
In 2017, a hacker released a trove of phone texts that were allegedly from his daughter, Andrea Manafort Shand.<ref name=vogel>[https://www.politico.com/story/2017/02/paul-manafort-blackmail-russia-trump-235275 Manafort faced blackmail attempt, hacks suggest: Stolen texts appear to show threats to expose relations among Russia-friendly forces, Trump and his former campaign chairman.] by Kenneth P. Vogel, David Stern & Josh Meyer (02/23/2017 05:09 AM EST) ''Politico''.</ref><ref name=feinberg>[https://www.huffingtonpost.com/entry/paul-manafort-daughter-trump-texts_us_59f748b6e4b03cd20b832fe0 Paul Manafort's Daughter Texted Friends About How Tight Her Dad Was With Trump: "Him and Trump are perfect allies."] by Ashley Feinberg (0/31/2017 01:41 pm ET Updated Nov 01, 2017) ''Huffington Post''.</ref> Manafort confirmed that he had been blackmailed over the texts before they were released.<ref name=vogel/> Manafort also confirmed that his daughter had been hacked and confirmed the authenticity of at least some of the texts.<ref>[https://www.politico.com/story/2017/02/manaforts-ukrainian-blood-money-caused-qualms-hack-suggests-235473 Manafort's Ukrainian ‘blood money’ caused qualms, hack suggests: Trump, Yanukovych work concerned the family of Trump’s former campaign chairman, texts appear to show.] by Kenneth P. Vogel, David Stern & Josh Meyer (02/28/2017 05:27 AM EST) ''Politico''.</ref> The texts, if authentic, include some highly incriminating statements:
{{cquote|Don't fool yourself. That money we have is blood money. You know he has killed people in Ukraine? Knowingly. As a tactic to outrage the world and get focus on Ukraine. Remember when there were all those deaths taking place. A while back. About a year ago. Revolts and whatnot. Do you know whose strategy that was to cause that, to send those people out and get them slaughtered.|||From Andrea Manafort Shand to her sister Jessica Manafort<ref name=bertrand2017>[http://www.businessinsider.com/paul-manafort-daughter-text-messages-ukraine-2017-3 Hacked text messages allegedly sent by Paul Manafort's daughter discuss 'blood money' and killings, and a Ukrainian lawyer wants him to explain] by Natasha Bertrand (Mar. 21, 2017, 3:58 PM) ''Business Insider''.</ref>}}
{{cquote|He [Paul Manafort] is cash poor right now. And now Ukraine is late in paying him.|||Andrea Manafort Shand to a friend<ref name=bertrand2017/>}}
{{cquote|He is a sick fucking tyrant. And we keep showing up and dancing for him. … We just keep showing up and eating the lobster. Nothing changes.|||Andrea Manafort Shand to Collin Bond, her cousin and former employee of Paul Manafort<ref name=bertrand2017/>}}
{{cquote|My dad loves challenges and this is like a chess game. He got a mistress because he was bored. Trump is his new mistress.|||Andrea Manafort Shand to a friend<ref name=feinberg/>}}
Check… and mate!

==See also==
*[[Tad Devine]] worked with Manafort in Ukraine.
*[[Michael Flynn]]
*[[Rick Gates]]
*[[Trump-Russia connection]]

==External links==
*[https://assets.documentcloud.org/documents/4619283/Documents-detailing-Paul-Manafort-s-work-in.pdf Documents detailing Paul Manafort's work in Ukraine] — evidence submitted at Manafort's July 2018 trial

==Notes==
{{reflist|group=note}}

==References==
{{reflist|2|80%}}

{{DEFAULTSORT:Manafort, Paul}}
[[Category:Convicted felons]]
[[Category:Criminals]]
[[Category:New York]]
[[Category:Living people]]
[[Category:Lawyers]]
[[Category:Trumpism]]
[[Category:Ukraine]]
[[Category:Vatniks]]

Categories: Convicted felons, Criminals, New York, Living people, Lawyers, Trumpism, Ukraine, Vatniks