Case 1:17-cr-00201-ABJ Document 13 Filed 10/30/17 Page 1 of 31 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBlA UNITED STATES OF AMERICA * CRIMINAL NO. * V. * (18 U.S.C. §§ 2,371, 981(a)(l)(C), 982, * 1001 (a), 1956(h), and 3551 et~.; 22...
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Case 1:17-cr-00201-ABJ Document 13 Filed 10/30/17 Page 1 of 31 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBlA UNITED STATES OF AMERICA * CRIMINAL NO. * V. * (18 U.S.C. §§ 2,371, 981(a)(l)(C), 982, * 1001 (a), 1956(h), and 3551 et~.; 22 PAUL J. MANAFORT, JR. and * U.S.C. §§ 612(a), 618(a)(l ), and RICHARD W. GATES III, >I< 618(a)(2); 28 U.S.C. § 2461(c); 31 U.S.C. "' §§ 5314 and 5322(b)) Defendants. * ******* INDICTMENT The Grand Jury for the District of Columbia charges: case· 1·17-cr-00201 A.ssign~d To : Judge Jackson, Amy Berman Intrnduction Assign. Data : 10/2712017 Description: INDICTMENT (8) At all times relevant to this Indictment: 1. Defendants PAUL J. MANAFORT, JR., (MANAFORT) and RICHARD W. GATES Ill (GATES) served for years as political consultants and lobbyist'i. Between at least 2006 and 2015, MANAFORT and GATES acted as unregistered agents of the Government of Ukraine, the Party of Regions (a Ukrainian political party whose leader Victor Yanukovych was Pr
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