Manafort raid shows aggressive nature of Mueller Russia probe
UNITED STATES: An FBI raid last month at one of the homes of Donald Trump’s former campaign manager, Paul Manafort, provides the clearest evidence so far that special prosecutor Robert S. Mueller III is aggressively pursuing the investigation into the campaign’s dealings with Russia and that his inquiry includes possible financial wrongdoing by Manafort.
Agents served a warrant early in the morning on July 26 at the Alexandria, Virginia, home of Manafort, a lobbyist with a long background of ties to pro-russia politicians, according to Jason Maloni, a spokesman for Manafort.
‘‘Mr Manafort has consistently cooperated with law enforcement and other serious inquiries and did so on this occasion as well,’’ Maloni said in a statement about the raid. The search, conducted by FBI agents working on the case supervised by Mueller, sought records related to foreign bank accounts and foreign registrations, according to a person familiar with the investigation who spoke on condition of anonymity to comment on the probe.
The federal Bank Secrecy Act requires Americans to file disclosure forms with the government if they have foreign bank accounts valued at more than certain threshold amounts. Penalties for violation can run as high as 10 years in prison if the offence is especially serious.
The search showed that Mueller, who is working with a grand jury in Washington, has amassed enough evidence to justify a warrant seeking records. Unlike subpoenas, which a grand jury can issue on its own, a warrant requires prosecutors to persuade a judge that probable cause exists to believe that a crime may have been committed. The search provides the first clear public confirmation that Mueller’s investigation now includes questions about Manafort’s complicated finances. Manafort has not been accused of any wrongdoing.
The specific allegations that Mueller’s prosecutors are pursuing are not known, but in major investigations involving multiple potential subjects, a standard technique is to use charges against some possible perpetrators to persuade them to testify against others.
The raid came on July 26, the day Manafort had been scheduled to testify before the Senate Judiciary Committee, which is also investigating the Trump campaign’s possible collusion with Russian attempts to influence the 2016 election. That appearance was called off after Manafort agreed to provide the committee with records. The previous day, Manafort answered questions behind closed doors from staff of the Senate Intelligence Committee.
Manafort has continued to cooperate with the Judiciary panel’s investigation, according to committee spokesman George Hartmann. - TNS