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Feds claim evidence of bank fraud by Manafort: Court filing - ABC News

posted onFebruary 17, 2018
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Article snippet: A federal court has unsealed a filing against former Trump campaign chairman Paul Manafort in which prosecutors with the special counsel’s office accuse Manafort of conducting “a series of bank frauds,” new, uncharged allegations that come on top of the conspiracy and money laundering charges he already faces. The filing says the government has opposed a more lenient bail package for Manafort “in light of additional criminal conduct that we have learned since the Court’s initial bail determination,” and adds that the conduct in question “includes a series of bank frauds and bank fraud conspiracies.” Manafort already faces a raft of charges in federal court, to which he has pleaded not guilty. Most of those charges stem from work he conducted overseas for political work in Ukraine. He is the most senior Trump campaign adviser to face charges as part of the special prosecutor’s investigation into meddling by Russia during the 2016 presidential campaign. The charges he is facing don’t relate to his brief tenure at the helm of the Trump campaign. The bank fraud allegations leveled in the new court filings have not been formally charged, at least not in public. Instead, prosecutors elected to reference the claims of additional criminal conduct as part of an attempt to prevent Manafort from altering the terms of his $10 million bail arrangement. Manafort and prosecutors have struggled for weeks to reach an agreement over which of his many real e... Link to the full article to read more

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