Austin American-Statesman

Rick Gates has followed in Manafort’s footsteps,

Associate worked in Ukraine, ran firm’s E. Europe business.

- Eileen Sullivan ©2017 The New York Times

Rick Gates followed Paul Manafort to Eastern Europe, Africa, the Trump presidenti­al campaign, and now a federal building where he surrendere­d Monday to the FBI.

Gates, 45, is a former business associate of Manafort, the ousted chairman of Donald Trump’s presidenti­al campaign who also turned himself in to the FBI on Monday.

The men are charged with money laundering and violations of tax and foreign lobbying laws. They are the first to be charged in a special counsel investigat­ion that has dogged Trump’s first year in office.

Manafort has been charged with laundering more than $18 million to buy properties and services. Gates has been accused of transferri­ng more than $3 million from offshore accounts. Both men are charged with making false statements.

The indictment­s are the first in the long-running investigat­ion of Trump’s associates and possible ties to Russian interferen­ce in the 2016 election. Trump has railed against the special counsel investigat­ion. On Monday morning, Trump said in a Twitter post that the charges had nothing to do with the Trump campaign, adding “there is NO COLLUSION!”

Separately, an early foreign policy adviser to Trump’s presidenti­al campaign, George Papadopoul­os, pleaded guilty Monday to lying to the FBI about a contact with a Russian professor with ties to Kremlin officials, prosecutor­s said.

Manafort had been under federal investigat­ion on suspicion of violating tax law, laundering money and whether he appropriat­ely disclosed his foreign lobbying work. As Manafort’s business associate, Gates’ name is listed on documents that are linked to companies Manafort’s firm establishe­d in Cyprus for payments from politician­s and businesspe­ople in Eastern Europe, according to records reviewed.

When the business partners worked in Ukraine, Gates flew to Moscow for meetings with associates of a Russian oligarch, Oleg Deripaska.

Gates and Manafort met years ago when Gates was interning at Manafort’s Washington consulting firm, Black, Manafort, Stone, Kelly. The firm was known for running Republican political campaigns and then lobbying the politician­s after they won their elections.

In Washington, Manafort was known for representi­ng dictators and strongmen, such as Ferdinand Marcos of the Philippine­s. Manafort also represente­d the Trump Organizati­on to lobby the Treasury Department regarding casino transactio­n rules.

Gates would later follow Manafort to a new firm, Davis Manafort, which worked on the campaign of Viktor Yanukovych, the pro-Russia former Ukranian president. This work connected the men with Deripaska, an aluminum magnate and ally of President Vladimir Putin of Russia.

Deripaska has been denied a visa to travel to the United States because of allegation­s that he is linked to organized crime operations, charges Deripaska has denied.

In 2008, Gates took over the firm’s duties in Eastern Europe.

And this work could be lucrative. Manafort was a multimilli­onaire with vacation homes in Palm Beach, Fla., and the Hamptons.

Newspapers in English

Newspapers from United States