Manafort's LA bankruptcy fight may offer new avenue for Mueller probe
Source: Reuters
POLITICS FEBRUARY 26, 2018 / 6:04 AM / UPDATED 3 HOURS AGO
Manafort's LA bankruptcy fight may offer new avenue for Mueller probe
Nathan Layne
8 MIN READ
LOS ANGELES (Reuters) - Federal prosecutors who have already indicted President Donald Trump’s former campaign chairman Paul Manafort on charges of money laundering, bank fraud and covertly lobbying for pro-Russian interests may have additional leverage arising from a loan he received while engaged in the bankruptcies of properties in California, several former law enforcement officials say.
Reuters has found new information about Manafort’s handling of the loan and its potential link to the bankruptcies as Special Counsel Robert Mueller seeks to pressure Manafort to cooperate with his investigation into Trump’s campaign team and possible collusion with Russian efforts to interfere in the 2016 election.
At issue is whether the failure to disclose a loan from a lender that was also the main creditor in the California bankruptcy cases represented an illegal concealment of material information.
Reuters has also learned that over the past several months Mueller has begun focusing on Jeffrey Yohai, Manafort’s former son-in-law and his partner in four California property deals that failed and were placed in bankruptcy, as a potentially valuable witness in his probe.
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Read more: https://www.reuters.com/article/us-usa-trump-russia-manafort/manaforts-la-bankruptcy-fight-may-offer-new-avenue-for-mueller-probe-idUSKCN1GA160
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