Showing posts with label US-Russia relations. Show all posts
Showing posts with label US-Russia relations. Show all posts

Friday, 27 July 2018

Turnbull invites Trump to Australia - expected to arrive in November 2018


This unstable individual is a threat to the US-Australia alliance, a serious security risk, as well as danger to world peace and international trade - an erratic politician Australian Prime Minister Malcolm Bligh Turnbull insists on publicly supporting as an "American patriot", who he is prepared to follow into a war of Trump's own making and, who he will be hosting on a proposed visit to Australia.

The New York Times, 18 July 2018:

WASHINGTON — Two weeks before his inauguration, Donald J. Trump was shown highly classified intelligence indicating that President Vladimir V. Putin of Russia had personally ordered complex cyberattacks to sway the 2016 American election.

The evidence included texts and emails from Russian military officers and information gleaned from a top-secret source close to Mr. Putin, who had described to the C.I.A. how the Kremlin decided to execute its campaign of hacking and disinformation.

Mr. Trump sounded grudgingly convinced, according to several people who attended the intelligence briefing. But ever since, Mr. Trump has tried to cloud the very clear findings that he received on Jan. 6, 2017, which his own intelligence leaders have unanimously endorsed.

The shifting narrative underscores the degree to which Mr. Trump regularly picks and chooses intelligence to suit his political purposes. That has never been more clear than this week.

On Monday, standing next to the Russian president in Helsinki, Finland, Mr. Trump said he accepted Mr. Putin’s denial of Russian election intrusions. By Tuesday, faced with a bipartisan political outcry, Mr. Trump sought to walk back his words and sided with his intelligence agencies.

On Wednesday, when a reporter asked, “Is Russia still targeting the U.S.?” Mr. Trump shot back, “No” — directly contradicting statements made only days earlier by his director of national intelligence, Dan Coats, who was sitting a few chairs away in the Cabinet Room. (The White House later said he was responding to a different question.)

Hours later, in a CBS News interview, Mr. Trump seemed to reverse course again. He blamed Mr. Putin personally, but only indirectly, for the election interference by Russia, “because he’s in charge of the country.”

In the run-up to this week’s ducking and weaving, Mr. Trump has done all he can to suggest other possible explanations for the hacks into the American political system. His fear, according to one of his closest aides who spoke on the condition of anonymity, is that any admission of even an unsuccessful Russian attempt to influence the 2016 vote raises questions about the legitimacy of his presidency.

The Jan. 6, 2017, meeting, held at Trump Tower, was a prime example. He was briefed that day by John O. Brennan, the C.I.A. director; James R. Clapper Jr., the director of national intelligence; and Adm. Michael S. Rogers, the director of the National Security Agency and the commander of United States Cyber Command.

The F.B.I. director, James B. Comey, was also there; after the formal briefing, he privately told Mr. Trump about the “Steele dossier.” That report, by a former British intelligence officer, included uncorroborated salacious stories of Mr. Trump’s activities during a visit to Moscow, which he denied.

According to nearly a dozen people who either attended the meeting with the president-elect or were later briefed on it, the four primary intelligence officials described the streams of intelligence that convinced them of Mr. Putin’s role in the election interference.

They included stolen emails from the Democratic National Committee that had been seen in Russian military intelligence networks by the British, Dutch and American intelligence services. Officers of the Russian intelligence agency formerly known as the G.R.U. had plotted with groups like WikiLeaks on how to release the email stash.

And ultimately, several human sources had confirmed Mr. Putin’s own role.
That included one particularly valuable source, who was considered so sensitive that Mr. Brennan had declined to refer to it in any way in the Presidential Daily Brief during the final months of the Obama administration, as the Russia investigation intensified.

Instead, to keep the information from being shared widely, Mr. Brennan sent reports from the source to Mr. Obama and a small group of top national security aides in a separate, white envelope to assure its security.

Mr. Trump and his aides were also given other reasons during the briefing to believe that Russia was behind the D.N.C. hacks.

The same Russian groups had been involved in cyberattacks on the State Department and White House unclassified email systems in 2014 and 2015, and in an attack on the Joint Chiefs of Staff. They had aggressively fought the N.S.A. against being ejected from the White House system, engaging in what the deputy director of the agency later called “hand-to-hand combat” to dig in…..

Read the full article here.

Reuters, 4 July 20118:

WASHINGTON (Reuters) - The White House on Monday threatened to strike back at critics of President Donald Trump’s contacts with Russia by revoking the security clearances of six former U.S. officials, drawing accusations that he was abusing his power and aiming to stifle dissent.

HuffPost, 245 July 2018:

Donald Trump is doing anything he can to hold on to his base ― even employing propaganda tricks straight out of 1984.

On Tuesday, the President spoke at a Veterans of Foreign Wars gathering in Kansas City and told his followers to forget about anything else other than what he tells them.

“Just remember, what you are seeing and what you are reading is not what’s happening,” he said.

 …ThinkProgress chillingly notes that Trump’s demand directly correlates to the “final, most essential command” of the ruling totalitarian regime in George Orwell’s classic dystopian novel 1984: “to reject the evidence of your eyes and ears.”

Trump decided to jump headfirst into that belief by telling the crowd, “We don’t apologize for America anymore. We stand up for America. We stand up for the patriots who defend America.”

Jake Tapper noted on Twitter that those comments came eight days after he blamed the U.S. for poor relations with Russia.





Friday, 20 July 2018

Trump-Putin Helsinki 16 July 2018 Press Conference: the matter of a curious admission and omission


The mainstream media carried transcripts of the 16 July 2018 US President Donald Trump and Russian President Vladimir Putin joint press conference held in Helsinki, Finland.

Video of this press conference is available online.

There is one specific exchange between President Putin and an American reporter.

It went thus:

REPORTER: Did you want President Trump to win the election and did you direct any of your officials to help him do that?

PUTIN: Yes, I did. Yes, I did. Because he talked about bringing the U.S. Russia relationship back to normal.

The White House also posted a transcript of the joint press conference.

This is how that exchange between Putin and the American reporter is presented on the White House website:
Snapshot captured on 19 July 2018

The Kremlin English version transcript omits this question and answer in their entirety.

The Atlantic spoke with the reporter in question, Reuters' Jeff Mason:

But recordings of the exchange were muddled for two reasons. First, the English translation of Putin’s previous response was concluding as Mason began to speak. Second, the microphone seemed to pick up Mason’s question halfway through—making the latter half of it easier to hear. (Mason told me that he had held on to the microphone even though an official had tried to pull it away so that he could ask Putin a follow-up question. “I don’t know if they turned the sound off during the time when each of the presidents were speaking, or if it got flipped on and off. I certainly didn’t touch anything.”)

That the question could be heard clearly at the press conference is demonstrated at 6:10 mins in on this MSNBS The Last Word video.

So why the differing editing of the press conference video and transcripts by the White House, the Kremlin and media outlets. 

It is possible that many news outlets took their video and transcripts directly from the White House press office and presumed that any discrepancy was an instance of lost in translation.

The possibility also exists that the 'reshaping' of this question and answer was deliberate on the part of both the Oval Office and the Kremlin because it was realised that, albeit unintentionally, Russian President Vladimir Putin has just publicly admitted that not only did he want Donald Trump to win the 2016 US presidential campaign, he had directed Russian officials to help Trump win.

Slowly but surely Russian connections between the UK Brexit referendum campaign and the US presidential campaign are beginning to emerge


“We have concluded that there are risks in relation to the processing of personal data by many political parties. Particular concerns include: the purchasing of marketing lists and lifestyle information from data brokers without sufficient due diligence, a lack of fair processing, and use of third party data analytics companies with insufficient checks around consent….We have looked closely at the role of those who buy and sell personal data-sets in the UK. Our existing investigation of the privacy issues raised by their work has been expanded to include their activities in political processes….The investigation has identified a total of 172 organisations of interest that required engagement, of which around 30 organisations have formed the main focus of our enquiries, including political parties, data analytics companies and major social media platforms…..Similarly, we have identified a total of 285 individuals relating to our investigation.” [UK Information Commissioner’s Office, Investigation into the use of data analytics in political campaigns: Investigation update, July 2018]

Slowly but surely the Russian connections between the UK Brexit referendum campaign and the US presidential campaign are beginning to emerge.

The Guardian, 15 July 2018:

A source familiar with the FBI investigation revealed that the commissioner and her deputy spent last week with law enforcement agencies in the US including the FBI. And Denham’s deputy, James Dipple-Johnstone, confirmed to the Observer that “some of the systems linked to the investigation were accessed from IP addresses that resolve to Russia and other areas of the CIS [Commonwealth of Independent States]”.

It was also reported that Senator Mark Warner, vice chair of US Senate Intel Committee and Damian Collins MP, chair of the Digital, Culture, Media and Sport select committee inquiry into “fake news”, met in Washington on or about 16 July 2018 to discuss Russian interference in both British and American democratic processes during an Atlantic Council meeting.

UK Information Commissioner’s Office (ICO), media release, 10 July 2018:

Information Commissioner Elizabeth Denham has today published a detailed update of her office’s investigation into the use of data analytics in political campaigns.
In March 2017, the ICO began looking into whether personal data had been misused by campaigns on both sides of the referendum on membership of the EU.

In May it launched an investigation that included political parties, data analytics companies and major social media platforms.

Today’s progress report gives details of some of the organisations and individuals under investigation, as well as enforcement actions so far.

This includes the ICO’s intention to fine Facebook a maximum £500,000 for two breaches of the Data Protection Act 1998.

Facebook, with Cambridge Analytica, has been the focus of the investigation since February when evidence emerged that an app had been used to harvest the data of 50 million Facebook users across the world. This is now estimated at 87 million.
The ICO’s investigation concluded that Facebook contravened the law by failing to safeguard people’s information. It also found that the company failed to be transparent about how people’s data was harvested by others.
Facebook has a chance to respond to the Commissioner’s Notice of Intent, after which a final decision will be made.

Other regulatory action set out in the report comprises:

warning letters to 11 political parties and notices compelling them to agree to audits of their data protection practices;

an Enforcement Notice for SCL Elections Ltd to compel it to deal properly with a subject access request from Professor David Carroll;

a criminal prosecution for SCL Elections Ltd for failing to properly deal with the ICO’s Enforcement Notice;

an Enforcement Notice for Aggregate IQ to stop processing retained data belonging to UK citizens;

a Notice of Intent to take regulatory action against data broker Emma’s Diary (Lifecycle Marketing (Mother and Baby) Ltd); and
audits of the main credit reference companies and Cambridge University Psychometric Centre.

Information Commissioner Elizabeth Denham said:
“We are at a crossroads. Trust and confidence in the integrity of our democratic processes risk being disrupted because the average voter has little idea of what is going on behind the scenes.

“New technologies that use data analytics to micro-target people give campaign groups the ability to connect with individual voters. But this cannot be at the expense of transparency, fairness and compliance with the law.

She added:
“Fines and prosecutions punish the bad actors, but my real goal is to effect change and restore trust and confidence in our democratic system.”

A second, partner report, titled Democracy Disrupted? Personal information and political influence, sets out findings and recommendations arising out of the 14-month investigation.

Among the ten recommendations is a call for the Government to introduce a statutory Code of Practice for the use of personal data in political campaigns.

Ms Denham has also called for an ethical pause to allow Government, Parliament, regulators, political parties, online platforms and the public to reflect on their responsibilities in the era of big data before there is a greater expansion in the use of new technologies.

She said:
“People cannot have control over their own data if they don’t know or understand how it is being used. That’s why greater and genuine transparency about the use of data analytics is vital.”

In addition, the ICO commissioned research from the Centre for the Analysis of Social Media at the independent thinktank DEMOS. Its report, also published today, examines current and emerging trends in how data is used in political campaigns, how use of technology is changing and how it may evolve in the next two to five years. 

The investigation, one of the largest of its kind by a Data Protection Authority, remains ongoing. The 40-strong investigation team is pursuing active lines of enquiry and reviewing a considerable amount of material retrieved from servers and equipment.

The interim progress report has been produced to inform the work of the DCMS’s Select Committee into Fake News.

The next phase of the ICO’s work is expected to be concluded by the end of October 2018.

The Washington Post, 28 June 2018:

BRISTOL, England — On Aug. 19, 2016, Arron Banks, a wealthy British businessman, sat down at the palatial residence of the Russian ambassador to London for a lunch of wild halibut and Belevskaya pastila apple sweets accompanied by Russian white wine.

Banks had just scored a huge win. From relative obscurity, he had become the largest political donor in British history by pouring millions into Brexit, the campaign to disentangle the United Kingdom from the European Union that had earned a jaw-dropping victory at the polls two months earlier.

Now he had something else that bolstered his standing as he sat down with his new Russian friend, Ambassador Alexander Yakovenko: his team’s deepening ties to Donald Trump’s insurgent presidential bid in the United States. A major Brexit supporter, Stephen K. Bannon, had just been installed as chief executive of Trump’s campaign. And Banks and his fellow Brexiteers had been invited to attend a fundraiser with Trump in Mississippi.

Less than a week after the meeting with the Russian envoy, Banks and firebrand Brexit politician Nigel Farage — by then a cult hero among some anti-establishment Trump supporters — were huddling privately with the Republican nominee in Jackson, Miss., where Farage wowed a foot-stomping crowd at a Trump rally.
Banks’s journey from a lavish meal with a Russian diplomat in London to the raucous heart of Trump country was part of an unusual intercontinental charm offensive by the wealthy British donor and his associates, a hard-partying lot who dubbed themselves the “Bad Boys of Brexit.” Their efforts to simultaneously cultivate ties to Russian officials and Trump’s campaign have captured the interest of investigators in the United Kingdom and the United States, including special counsel Robert S. Mueller III.

Vice News, 11 June 2018:

Yakovenko is already on the radar of special counsel Robert Mueller, who is investigating Russian interference in the U.S. presidential election, after he was named in the indictment of ex-Trump campaign aide George Papadopoulos….

Banks, along with close friend and former Ukip leader Nigel Farage, was among the very first overseas political figures to meet Trump after his surprise victory in November 2016.

It also emerged over the weekend that Banks passed contact information for Trump’s transition team to the Russians.

Wednesday, 18 July 2018

An American pute politique went to Helsinki in July 2018......


Putin's putain is the one on the left in this picture, 16 July 2018

US National Public Radio, Transcript: Trump And Putin's Joint Press Conference, 16 July 2018, excerpts from President Trump’s remarks:

“During today's meeting, I addressed directly with President Putin the issue of Russian interference in our elections.

I felt this was a message best delivered in person. I spent a great deal of time talking about it and President Putin may very well want to address it and very strongly, because he feels very strongly about it and he has an interesting idea…..

And that was a well fought, that was a well fought battle. We did a great job. And frankly, I'm going to let the president speak to the second part of your question. But just to say it one time again and I say it all the time, there was no collusion. I didn't know the president.

There was nobody to collude with. There was no collusion with the campaign and every time you hear all of these you know 12 and 14 - stuff that has nothing to do and frankly they admit - these are not people involved in the campaign.

But to the average reader out there, they're saying well maybe that does. It doesn't. And even the people involved, some perhaps told mis-stories or in one case the FBI said there was no lie. There was no lie. Somebody else said there was. We ran a brilliant campaign and that's why I'm president….

I do feel that we have both made some mistakes. I think that the probe is a disaster for our country. I think it’s kept us apart. It’s kept us separated. There was no collusion at all. Everybody knows it. People are being brought out to the fore. So far that I know, virtually, none of it related to the campaign. They will have to try really hard to find something that did relate to the campaign. That was a clean campaign. I beat Hillary Clinton easily and, frankly, we beat her. And I’m not even saying from the standpoint — we won that race. It’s a shame there could be a cloud over it. People know that. People understand it. The main thing — and we discussed this also — is zero collusion. It has had a negative impact upon the relationship of the two largest nuclear powers in the world. We have 90 percent of nuclear power between the two countries. It’s ridiculous. It’s ridiculous what’s going on with the probe….

My people came to me, Dan Coats came to me and some others and said they think it’s Russia. I have President Putin. He just said it’s not Russia. I will say this. I don’t see any reason why it would be….

I will tell you that president Putin was extremely strong and powerful in his denial today.” [my yellow highlighting]

Then the American pute politique returned home to a coast-to-coast uproar.....

CNN, 17 July 2018:

The conservative editorial page of The Wall Street Journal declared the news conference "a personal and national embarrassment" for the President, asserting he'd "projected weakness." Newt Gingrich, ordinarily a reliable voice of support, wrote on Twitter the remarks were "the most serious mistake of his presidency."

Immediately after his news conference, Trump's mood was buoyant, people familiar with the matter said. He walked off stage in Helsinki with little inkling his remarks would cause the firestorm they did, and was instead enthusiastic about what he felt was a successful summit.

By the time he'd returned to the White House just before 10 p.m. ET on Monday, however, his mood had soured. Predictably, the President was upset when he saw negative coverage of the summit airing on television aboard Air Force One. It was clear he was getting little support, even from the usual places.

Former Director of the Central Intelligence Agency (CIA), 17 July 2018:



Republican Speaker in the US House of Representatives Paul Ryan, Statement, 17 July 2018:

"There is no question that Russia interfered in our election and continues attempts to undermine democracy here and around the world. That is not just the finding of the American intelligence community but also the House Committee on Intelligence. The president must appreciate that Russia is not our ally. There is no moral equivalence between the United States and Russia, which remains hostile to our most basic values and ideals. The United States must be focused on holding Russia accountable and putting an end to its vile attacks on democracy."

The Guardian, 18 July 2018:

Newspapers around the world have reacted to Donald Trump and Vladimir Putin’s performances at the Helsinki summit, and are united in their assessment of which world leader came out on top.

In the US, several papers went in hard on Trump. The New York Daily News accused the president of treason. Its front page featured an illustration of Trump holding hands with a bare-chested Putin and shooting Uncle Sam in the head with a gun in the other hand.

The Washington Post’s headline is: “Trump touts Putin’s ‘powerful’ denial”. The paper says Trump handed the Russian president “an unalloyed diplomatic triumph” during their summit as he refused to support the “collective conclusion” of the US intelligence agencies that Russia interfered in the 2016 presidential election.

The New York Post ran with the headline: “See no evil”.

Where the lying American pute politique tried to say he had misspoken.....


"I thought that I made myself very clear by having just reviewed the transcript.  Now, I have to say, I came back, and I said, “What is going on?  What’s the big deal?”  So I got a transcript.  I reviewed it.  I actually went out and reviewed a clip of an answer that I gave, and I realized that there is need for some clarification.

It should have been obvious — I thought it would be obvious — but I would like to clarify, just in case it wasn’t.  In a key sentence in my remarks, I said the word “would” instead of “wouldn’t.”  The sentence should have been: I don’t see any reason why I wouldn’t — or why it wouldn’t be Russia.  So just to repeat it, I said the word “would” instead of “wouldn’t.”  And the sentence should have been — and I thought it would be maybe a little bit unclear on the transcript or unclear on the actual video — the sentence should have been: I don’t see any reason why it wouldn’t be Russia.  Sort of a double negative.

So you can put that in, and I think that probably clarifies things pretty good by itself.

I have, on numerous occasions, noted our intelligence findings that Russians attempted to interfere in our elections.  Unlike previous administrations, my administration has and will continue to move aggressively to repeal any efforts — and repel — we will stop it, we will repel it — any efforts to interfere in our elections.  

We’re doing everything in our power to prevent Russian interference in 2018." [my yellow highlighting]

Friday, 23 March 2018

The president doth protest too much, methinks


On 15 March 2018 the mainstream media reported that the Special Counsel Russia Investigation has served a subpoena on the Trump Organisation.

Since then US President Donald J Trump has removed an FBI deputy-director and tweeted his defiance of Special Counsel Robert Mueller.

As usual the only words in Trump's tweets that can be relied on are connecting words like "and", "or" & "but'  - everthing else is bound to be a distortion of fact or a downright lie.



Monday, 19 March 2018

Trump brings out the knives in his effort to derail the FBI-Mueller investigation into Russian involvment in his presidential campaign


What occurred.....

Andrew McCabe became acting head of the US Federal Bureau of Investigation (FBI) after the sudden firing of James B. Comey on 9 May 2017 and, as acting head gave evidence before a US Senate committee in which he contradicted the WhiteHouse’s assertion that James B. Comey, the F.B.I. director fired by PresidentTrump...had lost the support of rank-and-file F.B.I. agents.

US President Donald Trump's reaction was hostile across multiple tweets over the following months and he implied that McCabe might be fired before he could retire.  



On 15 March 2018 The New York Times reported:

WASHINGTON — The special counsel, Robert S. Mueller III, has subpoenaed the Trump Organization in recent weeks to turn over documents, including some related to Russia, according to two people briefed on the matter. The order is the first known instance of the special counsel demanding records directly related to President Trump’s businesses, bringing the investigation closer to the president.

Following hard on the heels of the Comey firing Mueller had been appointed to conduct an investigation into Russian links to Trump's 2015- 2016 presidential campaign.

The following day, 16 March, U.S. ABC News reported:

Former FBI deputy director Andy McCabe was fired Friday from the federal government, just two days before he was set to retire, Attorney General Jeff Sessions announced in a statement late Friday night.

Nearly 24 hours earlier, McCabe was inside the Justice Department making the case to keep his job until Sunday when he officially qualifies for retirement benefits. His firing means his full pension — built after nearly 22 years in government — is in jeopardy.

After formal announcement of the McCabe sacking Trump tweeted this:


That Trump's move against McCabe is a step on the road to firing Special Counsel Robert Mueller might be inferred from the Dowd quote below. 

According to The Daily Beast  on 17 March 2018:

“I pray that Acting Attorney General Rosenstein will follow the brilliant and courageous example of the FBI Office of Professional Responsibility and Attorney General Jeff Sessions and bring an end to alleged Russia Collusion investigation manufactured by McCabe’s boss James Comey based upon a fraudulent and corrupt Dossier,” Dowd then wrote.
He told The Daily Beast he was speaking on behalf of the president, in his capacity as the president’s attorney.

McCabe's response.....

Statement released by Andrew McCabe's lawyer - sourced from Twitter

Monday, 5 March 2018

NUCLEAR DETERRENCE 101: “Tell them St Petersburg is armed and ready! Armed and ready with fishing poles and cast nets! We’ll throw a friggin’ mullet at ’em!”


Russia’s favourite arch-enemy and its looney tunes president have been rather quiet lately on the ‘let’s threaten Armageddon’ front.

Kim Jong-un rarely rates a tweet from Donald Trump these days.

So during his own 2018 presidential re-election campaign Vladimir Putin attempted to rattle the United States of America into a response…..


An eminently sensible reply from an ordinary American swiftly followed…..

“Tell them St Petersburg is armed and ready! Armed and ready with fishing poles and cast nets! We’ll throw a friggin’ mullet at ’em!” [The Guardian, 2 March 2018]

US President Donald Trump’s response was somewhat muted…….

[presidential dead silence]

Poor Putin. It’s hard to re-ignite the classic Cold War arch-enemy rhetoric when your American 'puppet' is so determined to publicly avoid criticising Russia.

Though perhaps the sight of Trump running scared on Twitter works just as well on the Russian domestic front.

Tuesday, 20 February 2018

US Dept of Justice-FBI investigation of Russian links to Donald Trump's election campaign inexorably rolls on


On 17 May 2017 the probe into Russian influence on US political processes and collusion between the Russian Government and individuals associated with the election campaign of President Donald J Trump became an investigation which would inevitably lead to charges being laid.

To date both President Trump's former campaign manager and campaign deputy-director have been indicted, along with thirteen Russian nationals and three corporations.

Trump's former security adviser, along with a former member of his foreign policy advisory team and an individual who unlawfully supplied US bank accounts to Russians associated with the alleged political interference, have plead guilty to charges.

Current State of Play according to US Dept. of Justice

U.S. v. Internet Research Agency, et al (1:18-cr-32, District of Columbia)
A federal grand jury in the District of Columbia returned an indictment on Feb. 16, 2018, against 13 Russian nationals and three Russian entities accused of violating U.S. criminal laws in order to interfere with U.S. elections and political processes. The indictment charges all of the defendants with conspiracy to defraud the United States, three defendants with conspiracy to commit wire fraud and bank fraud, and five defendants with aggravated identity theft.

U.S. v. Richard Pinedo, et al (1:18-cr-24, District of Columbia)
Richard Pinedo, of Santa Paula, Calif., pleaded guilty on Feb. 12, 2018, to identity fraud, in violation of 18 U.S.C. 1028.

U.S. v. Michael T. Flynn (1:17-cr-232, District of Columbia)
Lieutenant General Michael T. Flynn (Ret.), of Alexandria, Va., pleaded guilty on Dec. 1, 2017, to making false statements to FBI agents, in violation of 18 U.S.C. 1001.

U.S. v. Paul J. Manafort, Jr., and Richard W. Gates III (1:17-cr-201, District of Columbia)
Paul J. Manafort, Jr., of Alexandria, Va., and Richard W. Gates III, of Richmond, Va., have been indicted by a federal grand jury on Oct. 27, 2017, in the District of Columbia. The indictment contains 12 counts: conspiracy against the United States, conspiracy to launder money, unregistered agent of a foreign principal, false and misleading FARA statements, false statements, and seven counts of failure to file reports of foreign bank and financial accounts. The case was unsealed on Oct. 30, 2017, after the defendants were permitted to surrender themselves to the custody of the FBI.

U.S. v. George Papadopoulos (1:17-cr-182, District of Columbia)
George Papadopoulos, of Chicago, Illinois, pleaded guilty on Oct. 5, 2017, to making false statements to FBI agents, in violation of 18 U.S.C. 1001. The case was unsealed on Oct. 30, 2017.

UPDATE

U.S. v. Alex van der Zwaan (1:18-cr-31, District of Columbia)
Alex van der Zwaan, of London, pleaded guilty on Feb. 20, 2018, to making false statements to FBI agents, in violation of 18 U.S.C. 1001.
Statement of the Offense

U.S. v. Paul J. Manafort, Jr., and Richard W. Gates III (1:18-cr-83, Eastern District of Virginia)
Paul J. Manafort, Jr., of Alexandria, Va., and Richard W. Gates III, of Richmond, Va., were indicted by a federal grand jury on Feb. 22, 2018, in the Eastern District of Virginia. The indictment contains 32 counts: 16 counts related to false individual income tax returns, seven counts of failure to file reports of foreign bank and financial accounts, five counts of bank fraud conspiracy, and four counts of bank fraud.
Indictment

U.S. v. Paul J. Manafort, Jr. (1:17-cr-201, District of Columbia)
A federal grand jury in the District of Columbia returned a superseding indictment on Feb. 23, 2018, against Paul J. Manafort, Jr., 68, of Alexandria, Va. The superseding indictment contains five counts: conspiracy against the United States, conspiracy to launder money, unregistered agent of a foreign principal, false and misleading FARA statements, and false statements.

U.S. v. Richard W. Gates III (1:17-cr-201, District of Columbia)
Richard W. Gates III, 45, of Richmond, Va., pleaded guilty on Feb. 23, 2018, to a superseding criminal information that includes: count one of the indictment, which charges conspiracy against the United States, in violation of 18 U.S.C. 371 (which includes conspiracy to violate 26 U.S.C. 7206(1), 31 U.S.C. 5312 and 5322(b), and 22 U.S.C. 612, 618(a)(1), and 618(a)(2)), and a charge of making false statements to the Special Counsel’s Office and FBI agents, in violation of 18 U.S.C. 1001. A status report with regard to sentencing was scheduled for May 14, 2018.