Manafort's son-in-law met with federal investigators, sources say


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DATE: Aug. 11, 2017, 10:56 a.m.

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  1. Previous Trump crusade executive Paul Manafort's child in-law, Jeffrey Yohai, met with Department of Justice agents as of late, as indicated by two sources comfortable with the issue.
  2. Yohai gave data and reports to government specialists in New York over two months prior, as indicated by one of the sources.
  3. The sources say the Justice Department was looking for participation identified with the government examination concerning Manafort for conceivable tax evasion or expense infringement in his business dealings with ace Russia parties in Ukraine.
  4. Senate board gets more insights about Trump Tower meeting, surveys Comey updates
  5. Senate board gets more insights about Trump Tower meeting, audits Comey notices
  6. The data has been swung over to extraordinary guidance Robert Mueller as a major aspect of his test. It's hazy if any of the data Yohai gave has been valuable to the examination of Manafort.
  7. Manafort representative Jason Maloni declined to remark on this story and a prior Politico report Thursday that initially talked about Yohai being drawn nearer about collaboration.
  8. Yohai has been under government examination for land bargains he made with Manafort.
  9. Neither Yohai nor Manafort has been blamed for any wrongdoing in either examination.
  10. A lawyer for Yohai declined to remark.
  11. Manafort's little girl, Jessica Manafort, petitioned for separate from Yohai in March.
  12. FBI assaulted Manafort home as a feature of Russia test
  13. FBI assaulted Manafort home as a feature of Russia test
  14. Mueller's group has never asked for records from Manafort, which individuals near him say he'd be upbeat to give. A month ago, Mueller's specialists executed a court order at Manafort's Virginia home. source revealed to CNN the reports seized included money related and charge records and that in any event a portion of the data had just been given to Senate agents.
  15. Individuals comfortable with the issue reveal to CNN that Manafort is employing new legal advisors whose ability is in charge examinations, a flag that Mueller's test is concentrating at any rate to some extent on conceivable assessment violations.
  16. The FBI and the exceptional insight's office declined to remark.
  17. Republican strategist Roger Stone, a previous business accomplice and long-term companion of Manafort's, said Manafort is "never" going to affirm against President Donald Trump.
  18. "Paul is 100% faithful to the President," Stone said on Thursday.
  19. FBI's Manafort attack implies Bob Mueller implies business
  20. FBI's Manafort assault implies Bob Mueller implies business
  21. Independently, Mueller's examination is looking for records and conversing with individuals in regards to previous national security counselor Michael Flynn, his campaigning gathering and work he did in the interest of a Turkish substance, a source acquainted with the issue tells CNN. Examiners have been talking with individuals related with Flynn.
  22. Agents have concentrated on Flynn's campaigning work for the Turkish government, which he didn't at first unveil as required by law. Flynn's attorneys have since retroactively enrolled his campaigning.
  23. It was uncertain whether Flynn, himself, was requested records and meetings.
  24. The ask for records, which was portrayed to CNN, was come back with a large number of pages identifying with Flynn and his counseling firm.
  25. A week ago, The New York Times announced that specialists approached the White House for reports identified with Flynn and have scrutinized a few observers about installments Flynn may have gotten from the Turkish government.

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