Trump ex-aide Manafort found guilty on eight of 18 charges

Kevin Downing, attorney of former Trump campaign chairman Paul Manafort, delivers brief remarks after the jury found Manafort guilty on eight counts of fraud outside the Albert V. Bryan United States Courthouse on August 21, 2018 in Alexandria, Virginia. (Win McNamee/Getty Images/AFP)
Updated 22 August 2018
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Trump ex-aide Manafort found guilty on eight of 18 charges

  • Manafort was convicted on two of the most serious counts — bank fraud — each of which carries a prison term of up to 30 years
  • Manafort was a once-powerful political fixer and consultant and well-known figure in Republican politics for decades

ALEXANDRIA, Virginia: Former Trump campaign chairman Paul Manafort was found guilty on Tuesday on eight charges of tax and bank fraud and failing to disclose foreign bank accounts, after a jury said it could not reach consensus on the other 10 charges against him.
Jurors, after almost four days of deliberations, found Manafort guilty of two of nine bank fraud charges, all five tax fraud charges he faced and one of four charges of failing to disclose foreign bank accounts.
Judge T.S. Ellis declared a mistrial on 10 of the 18 counts, after the jury told him it could not reach a verdict on those charges.
Manafort stood quietly while the verdict was being read by the clerk. At the conclusion, the prosecutors hugged one another and then the prosecution and the defense shook hands.
Manafort’s lawyer, Kevin Downing, told reporters afterward that his client was disappointed in the verdict and was evaluating his options.
The trial of Manafort, a veteran Republican operative, was the first stemming from Special Counsel Robert Mueller’s investigation of Russia’s role in the 2016 US election. The charges against Manafort largely predate his work on President Donald Trump’s successful campaign.
But the verdict appeared to be at least a partial victory for Mueller, whose probe Trump has repeatedly criticized.




Paul Manafort

Manafort’s conviction on the eight counts came on the same day as Trump’s former personal lawyer, Michael Cohen, pleaded guilty in New York to campaign finance violations and other charges.
Manafort was convicted on two of the most serious counts — bank fraud — each of which carries a prison term of up to 30 years.
Mark Warner, the senior Democrat on the US Senate Intelligence Committee, said in a statement that the Manafort verdict refuted Trump’s repeated charge that the Mueller investigation was a “witch hunt.”
He warned that any attempt by Trump to use his presidential powers to pardon Manafort or interfere in Mueller’s probe “would be a gross abuse of power and require immediate action by Congress.”

No date set for sentencing
In the Alexandria, Virginia, courtroom, Ellis gave the prosecution until Aug. 29 to decide whether to retry Manafort on the charges on which the jury deadlocked. As a result, the judge did not set a sentencing date for the other charges.
After the jury was dismissed, the judge told Manafort to stand at the podium and told him to help prepare the sentencing report. “The government and Mr. Manafort received very effective and zealous representation,” the judge said.
Ellis asked jurors whether they would like to have their names remain secret and they said yes. He told them, however, that they could speak publicly about the case if they wanted.
Prosecutors accused Manafort, 69, of hiding from US tax authorities $16 million he earned as a political consultant for pro-Russian politicians in Ukraine to fund an opulent lifestyle and then lying to banks to secure $20 million in loans after his Ukrainian income dried up and he needed cash.
The verdicts completed a stunning fall for Manafort, a once-powerful political fixer and consultant and well-known figure in Republican politics for decades.
While Trump has sought to play down his connections to him, Manafort worked for five months on Trump’s 2016 campaign during a pivotal period in the presidential race, including three months as chairman.


Over 1,400 Indonesians left Cambodian scam groups in five days: embassy

Updated 2 sec ago
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Over 1,400 Indonesians left Cambodian scam groups in five days: embassy

  • Scammers working from hubs across Southeast Asia lure Internet users globally into fake romances and cryptocurrency investments
  • Some foreign nationals have evacuated suspected scam compounds across Cambodia this month
PHNOM PENH: More than 1,400 Indonesians have left cyberscam networks in Cambodia in the last five days, Jakarta said on Wednesday, after Phnom Penh pledged a fresh crackdown on the illicit trade.
Scammers working from hubs across Southeast Asia, some willingly and others trafficked, lure Internet users globally into fake romances and cryptocurrency investments, netting tens of billions of dollars each year.
Some foreign nationals have evacuated suspected scam compounds across Cambodia this month as the government pledged to “eliminate” problems related to the online fraud industry, which the United Nations says employs at least 100,000 people in Cambodia alone.
Between January 16-20, 1,440 Indonesians left sites operated by online scam syndicates around Cambodia and went to the Indonesian embassy in Phnom Penh for help, the mission said in a statement.
The “largest wave of arrivals” occurred on Monday when 520 Indonesians came to the embassy, it said.
Recent Cambodian law enforcement measures against scam operators meant more citizens would likely continue showing up at the embassy, it added.
“The main problem for them is that they do not possess passports and they are staying in Cambodia without valid immigration permits,” according to the embassy.
It urged Indonesians leaving scam sites to report to the embassy, which could assist them with securing travel documents and overstay fine waivers in order to return home.
Indonesia said this week that its embassy in Phnom Penh handled more than 5,000 consular service cases for citizens in Cambodia last year — more than 80 percent of which were related to Indonesians who “admitted to being involved with online scam syndicates.”
Cambodia arrested and deported Chinese-born tycoon Chen Zhi, accused of running Internet scam operations from Cambodia, to China this month.
Chen, a former adviser to Cambodia’s leaders, was indicted by US authorities in October.
Analysts say Chen’s extradition has left some of those running Internet scams from Cambodia fearing legal consequences — after the criminal enterprises ballooned for years — with some operators opting to release people or evacuate their compounds.