The Washington Post reports: FBI agents raided the home in Alexandria, Va., of President 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 S. Mueller III 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 have 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. To get a judge to sign off on a search warrant, prosecutors must show that there is probable cause that a crime has been committed. [Continue reading…]
The Washington Post reports: There are a couple reasons the special counsel’s expanding Russia investigation might be so interested in former Trump campaign chairman Paul Manafort that FBI agents showed up at his door before dawn, unannounced, searched his home and seized documents, as The Washington Post reports.
In many ways, Manafort is squarely in the crosshairs of the Russia-Trump collusion investigation: His brief tenure as the head of Trump’s campaign happened as concerns about Russia’s meddling in the 2016 election were heating up, he’s got high-level connections to Russia in his own right, and he’s got a whole host of scrutinized financial dealings that could make him a useful tool for investigators seeking cooperation.
He’s also the perfect target to send a message to the rest of Washington that the special counsel investigation means business, said Jack Sharman, a white-collar lawyer in Alabama and former special counsel for Congress during the Bill Clinton Whitewater investigation.
“One purpose of such a raid is to bring home to the target the fact that the federal prosecution team is moving forward and is not going to defer to or rely on Congress,” he said. [Continue reading…]
Bloomberg reports: Donald Trump’s presidential campaign, his son Donald Trump Jr. and former campaign manager Paul Manafort have started turning over documents to the Senate Judiciary Committee as part of the panel’s expanded investigation of Russian election-meddling.
The Trump campaign turned over about 20,000 pages of documents on Aug. 2, committee spokesman George Hartmann said Tuesday. Manafort provided about 400 pages on Aug. 2, including his foreign-advocacy filing, while Trump Jr. gave about 250 pages on Aug. 4, Hartmann said. The committee had asked them last month to start producing the documents by Aug. 2.
A company the Judiciary panel says has been linked to a salacious “dossier” on Trump, Fusion GPS, and its chief executive officer, Glenn Simpson, have yet to turn over any requested documents, Hartmann said. [Continue reading…]