The Denver Post

FBI raided home of ex-Trump campaign chief

- By Carol D. Leonnig, Tom Hamburger and Rosalind S. Helderman

FBI agents raided the home in Alexandria, Va., of President Donald Trump’s former campaign chairman, arriving in the pre-dawn hours late last month and seizing documents and other materials related to the special counsel investigat­ion of Russian meddling in the 2016 election.

The raid, which occurred without warning on July 26, signaled an aggressive new approach by special counsel Robert Mueller and his team in dealing with a key figure in the Russia inquiry. Manafort has been under increasing pressure as the Mueller team looked into his personal finances and his profession­al career as a highly paid foreign political consultant.

Using a search warrant, agents appeared the day Manafort was scheduled to testify before the Senate Judiciary Committee and a day after he met voluntaril­y with Senate Intelligen­ce Committee staff members.

The search warrant requested documents related to tax, banking and other matters. People familiar with the search said agents departed the Manafort residence

with a trove of material, including binders prepared ahead of Manafort’s congressio­nal testimony.

Investigat­ors in the Russia inquiry previously sought documents with subpoenas, which are less intrusive and confrontat­ional than a search warrant. With a warrant, agents can inspect a physical location and seize any useful informatio­n.

“I think it adds a shockand-awe enforcemen­t component to what until now has followed a natural path for a white-collar investigat­ion,” said Jacob Frenkel, a former federal prosecutor. “More so than anything else we’ve seen so far, it really does send a powerful law enforcemen­t message when the search warrant is used. That message is that the special counsel team will use all criminal investigat­ive tools available to advance the investigat­ion as quickly and as comprehens­ively as possible.”

Jason Maloni, a spokesman for Manafort, confirmed that agents executed a warrant at one of the political consultant’s homes and that Manafort cooperated.

Manafort has been voluntaril­y providing documents to congressio­nal committees investigat­ing Russia’s election interferen­ce. The search warrant indicates that investigat­ors may have argued to a federal judge that they had reason to think Manafort could not be trusted to turn over all records in response to a grand jury subpoena.

The raid also could have been intended to send a message to Trump’s former campaign chairman that he should not expect gentle treatment or legal courtesies from Mueller’s team members, who already have begun combing through Manafort’s complicate­d financial past.

Mueller has increased legal pressure on Manafort, consolidat­ing under his authority unrelated investigat­ions of various aspects of Manafort’s profession­al and personal life.

Manafort’s allies fear that Mueller hopes to build a case against Manafort unrelated to the 2016 campaign, in hopes that he would provide informatio­n against others in Trump’s inner circle in exchange for lessening his legal exposure.

Newspapers in English

Newspapers from United States