According to a tweet by President Donald Trump Wednesday morning, the Uzbek attacker who killed at people Tuesday night in Manhattan came to the United States on a diversity immigrant visa.

For would-be Americans who don’t have family in the U.S., or an employer to sponsor them, or who aren’t refugees, the diversity visa, also known as the green card lottery, is the only option. It requires a high school degree or a few years of work experience just to qualify.

The State Department noted, however, that visa information is confidential under U.S. law, and that they could not comment on any specific visa application.

Senate minority leader Chuck Schumer played an important role in drawing up legislation for the program in the 1990s. In a statement released Tuesday, he said “I have always believed and continue to believe that immigration is good for America,” proposing that Trump focus on the “real solution” of anti-terrorism funding.

Two weeks ago, the U.S. State Department announced that all entries to the lottery this year had been lost and must be resubmitted.

Earlier this year, republican senators proposed scrapping the program altogether.

If the application to the Green Card lottery is valid, your number is chosen and you pass the other requirements for immigrants, you still need the money to get to the U.S. It’s a small portion of immigration to the U.S. every year, but larger than other cornerstones of the program, like employment-based immigrant visas.

In Fiscal Year 2015, the U.S. issued 48,097 diversity visas out of 531,463 total immigrant visas.

Natives of all countries qualify except Bangladesh, Brazil, Canada, China (mainland-born), Colombia, the Dominican Republic, El Salvador, Haiti, India, Jamaica, Mexico, Nigeria, Pakistan, Peru, the Philippines, South Korea, the United Kingdom (except Northern Ireland) and its dependent territories, and Vietnam. People born in Hong Kong, Macau, and Taiwan are eligible.
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Though the Trump administration has taken steps to undo regulations aimed at cutting greenhouse gas emissions, experts say economic forces are helping to push down U.S. emissions anyway.

U.N. climate negotiators will meet in Bonn, Germany, November 6-17. It will be their first gathering since President Donald Trump announced the United States would withdraw from the Paris climate agreement.

Trump considers efforts to fight climate change a barrier to economic growth. Promising to dominate global energy markets and put struggling U.S. coal miners back to work, he has taken a series of steps to roll back regulations aimed at fighting climate change. They include moving to revoke the Clean Power Plan, former President Barack Obama’s primary tool for cutting carbon emissions from power plants.

Energy transition

Losing those regulations won’t stop the transition in energy sources that’s already underway, according to George Washington University Solar Institute Director Amit Ronen.

“We’re still going to meet the goals of the Clean Power Plan in most states, even if it’s withdrawn,” he said, “just because we’re substituting so much natural gas and renewables for coal.”

Coal-fired power plants — the most climate-polluting source of electricity — are shutting down across the country. More than 500 closed between 2002 and 2016, and additional plants are slated for closure, according to the Department of Energy. Electric utilities are replacing them with cheaper, cleaner natural gas.

And renewable sources, such as wind and solar, are booming. Prices have plummeted. Renewables are beginning to be cost-competitive with fossil fuels.

Solar tariffs

Though electric utilities are choosing natural gas and renewables over coal, the Trump administration may influence energy markets in other ways.

A case before the International Trade Commission will soon give the president the authority to put tariffs on imported solar panels — and nearly all of them are imported.

The case is billed as an effort to help domestic solar manufacturers. While Trump has not embraced renewable energy, he has said he wants to support U.S. manufacturing jobs.

But solar manufacturing is mostly automated. Far more people work in labor-intensive installation. The Solar Energy Industries Association has opposed measures limiting imports, saying it would cost jobs.

The International Trade Commission recommended tariffs smaller than what the plaintiffs asked for. But Trump gets the last word, expected before mid-January.

Even more severe trade restrictions would not extinguish the renewables industry, however.

“[A tariff] certainly adds cost and might stifle solar development,” said Rhodium Group analyst John Larsen. “But the overall clean energy picture doesn’t get hit too hard.”

That’s because many states and cities have policies requiring electric utilities to use renewable energy, Larsen noted. They are stepping up their efforts to cut greenhouse gases, even as the federal government is pulling back. If solar dips, wind may fill in the gap.

Subsidizing coal, nuclear

The proposal that could have a bigger impact on electricity markets comes from the Trump administration’s Department of Energy.

With so many coal plants shut down and eight nuclear plants on the brink of closure, Secretary Rick Perry said the reliability of the U.S. electric grid is in jeopardy.

Because coal and nuclear plants provide constant power and have their fuel supplies on-site, Perry suggested paying them more than other sources for their electricity.

The proposal has made unusual allies of the natural gas, solar and wind industries. They wrote joint comments opposing it. And critics across the political spectrum have blasted it.

“This has no intellectual depth. It’s unprofessional. It’s badly thought out,” said finance director Tom Sanzillo of the Institute for Energy Economics and Financial Analysis.

Sanzillo noted that the Department of Energy study on which Perry based his recommendations does not show that grid reliability is threatened. And Perry himself rejected a similar proposal as governor of Texas, where the growing influx of wind power was pushing coal plants out of business.

Not fast enough

Ultimately, experts say, the Trump administration has limited powers to save the coal industry.

While coal’s decline is helping to reduce greenhouse gas emissions, however, experts say they are not falling fast enough to avoid the worst of climate change.

Under the Paris climate agreement, nations agreed to keep global warming below 2 degrees Celsius above pre-industrial levels. Former President Obama pledged that the United States would reduce its greenhouse gas emissions by 26 percent to 28 percent below 2005 levels by 2025.

Even the Clean Power Plan, plus other Obama-era regulations, still would have left the United States short of that goal, Larsen said.

“The current U.S. trajectory is not in line with Paris, and the U.S. commitment in Paris wasn’t necessarily on track for 2 degrees,” he said. “It was a starting point, a down payment.

“Hopefully, other countries step up to the plate to fill in some of that gap. But that’s a big if.”

The latest report from the U.N. Environment Program says pledged emission cuts worldwide add up to just one-third of what is needed to keep the planet below the 2-degree target.
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Authorities in New York are trying to determine what led the driver of a rented pickup truck to mow down people on a busy bike path Tuesday in the deadliest terrorist incident in the city since the World Trade Center attacks on September 11, 2001.

At least eight people were killed and 11 others injured in what New York Mayor Bill de Blasio called “a particularly cowardly act of terror aimed at innocent civilians.”

New York Police Commissioner James O’Neill said around 3:05 p.m. local time, a man driving a rented commercial pickup truck entered the bike path, striking riders and pedestrians. The truck also struck a school bus, injuring two adults and two children.  

The man then “exited the vehicle brandishing two handguns,” O’Neill said. A paintball gun and a pellet gun were later found at the scene. The suspect was shot in the abdomen by police and taken into custody.

Law enforcement officials, speaking on condition of anonymity, told media outlets the suspect was a 29-year-old immigrant from Uzbekistan named Sayfullo Saipov, who entered the United States in 2010. He underwent surgery and is expected to survive.

New York Governor Andrew Cuomo told CNN he believes the suspect was “radicalized domestically.”  News reports indicate a note was found at the scene referencing Islamic State.

In a tweet Wednesday morning, President Donald Trump said, “The terrorist came into our country through what is called the ‘Diversity Visa Lottery Program,’ a Chuck Schumer beauty.  I want merit based.”

Tuesday night, Trump said he ordered “Homeland Security to step up our already Extreme Vetting Program. Being politically correct is fine, but not for this!”

There has been no official claim of responsibility from IS, but Greg Barton, a professor of global Islamic politics at Deakin University in Australia, said it seems as if the attacker was inspired by the terror group.

“Islamic State doesn’t claim attacks when the attacker is held in custody and so they probably won’t claim this one,” Barton told VOA.  “But there’s no question that we’ve seen many attempted attacks in New York and there will be more attempts in the future.”

WATCH: Ramon Taylor reports from the scene

Uzbek reaction

Uzbekistan’s president, Shavkat Mirziyoyev, said Wednesday the attack was ruthless and cruel, and that his government stood ready to use all means to assist in the investigation.

“We express our feelings of full solidarity to the people of the United States of America,” Mirziyoyev said in a statement posted on the Uzbekistan Foreign Ministry website.

“We strongly condemn the terror truck attack on the innocent civilians in New York City. Our deepest sympathy and condolences to the families who lost their loved ones,” said the Turkistanian American Association of New York and New Jersey, on behalf of the Uzbek community, in a statement sent by email to the Voice of America.

The Cato Institute told VOA only about 40,000 Uzbeks have entered the United States as migrants in the last 20 years, and that of those, only 2 percent arrived as refugees.

David Bier, a policy analyst at the Washington-based research institution, said he believed this is the first time an Uzbek national has killed anyone on U.S. soil in a terrorist attack.

Witnesses describe chaos

For some witnesses, the chaos was reminiscent of images of deadly attacks from across Europe.

“It always seems really distant but then when it’s right next to you, obviously it’s really shocking and disturbing, and you don’t want it to happen to anybody,” said Elizabeth Chernobelsky, who witnessed the crime scene.

Others were left in disbelief. College student Jake Saunders, who barely missed a train at a crucial moment, told VOA he considers himself lucky.

“If I had made that train, I would be right where the shooting is, right there, because that was my destination,” Saunders said.

Police said the driver shouted “Allahu Akbar,” Arabic for “God is great,” when he got out of the truck. But when O’Neill was asked whether the suspect shouted the phrase, he replied: “Yeah. He did make a statement when he exited the vehicle,” though he declined to elaborate.

The New York Police Department said they will increase the number of officers throughout the city “out of an abundance of caution.”

Ramon Taylor in New York and Victor Beattie in Washington DC contributed to this report

 
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The White House said Tuesday that President Donald Trump has developed a “warm rapport” with Philippine President Rodrigo Duterte even though the Manila leader has verbally attacked the United States in profane terms.

A senior Trump administration official, talking about details of Trump’s five-nation Asia visit that starts Friday and includes a stop in Manila, said Trump and Duterte have become friendly during telephone conversations and exchanges of letters.

“I think there’s a warm rapport there and he’s very much looking forward to his first in-person meeting with President Duterte,” the official said. Their meeting is scheduled on the last stop of Trump’s 12-day trip that includes visits to Japan, South Korea, China and Vietnam.

Anti-drug campaign praised

Duterte has alleged that the U.S., despite its long-standing alliance with the Philippines, has treated it “like a dog,” and a year ago, before Trump assumed power, announced a “separation” from the U.S. The Philippine leader was angered that the administration of former President Barack Obama voiced objections to the country’s extrajudicial killings of people involved in drug transactions.

But Trump, in a May call to Duterte, praised his anti-drug campaign, saying Duterte was doing an “unbelievable job on the drug problem.”

The White House official said, “The amount of cooperation that’s taking place below the leader level, made possible by our long-standing relationship and alliance with the Philippines, is still very robust. And that expands to areas like counter-terror, all of the close people-to-people ties between the countries, and human rights as well. The president will have frank and friendly discussions in his first meeting with Mr. Duterte.”

Elsewhere on his trip, Trump is planning to advance efforts to force North Korea to end its pursuit of nuclear weapons, and pushing countries in the region to adhere to United Nations sanctions to limit trade with Pyongyang that it needs to fund its missile and nuclear tests.

No DMZ visit

But the White House official said Trump, unlike some other U.S. presidents, “is not going to visit the DMZ,” the heavily armed buffer zone between North and South Korea.

He said, “There’s not enough time in his schedule. It would have had to be DMZ or Camp Humphreys,” a military base south of Seoul, the South Korean capital, to highlight the military cooperation between the U.S. and South Korea.

“No president has visited Camp Humphreys, and we thought that that made more sense in terms of its messaging, in terms of a chance to address families and troops there,” the official said.

“It’s becoming a little bit of a cliche, frankly” to visit the DMZ, the official said, noting that Vice President Mike Pence, Defense Secretary Jim Mattis and Secretary of State Rex Tillerson all visited the buffer zone this year.
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President Donald Trump is working to discredit and marginalize an adviser to his 2016 campaign who took steps to get “dirt” on Hillary Clinton from a Russian source close to the Kremlin. Trump branded George Papadopoulos “low level” and a “liar” Tuesday, a turnaround from describing him as an “excellent guy” when he joined his campaign team.

It’s become harder for Trump to speak dismissively of the Russia investigation now that his former campaign chief is under house arrest and Papadopoulos has pleaded guilty to lying about his Russian interactions. But he’s trying.

A look at statements by Trump and spokeswoman Sarah Huckabee Sanders after the special counsel’s investigation unsealed criminal charges against Paul Manafort and his business associate and revealed Papadopoulos’ plea:

Trump tweet Tuesday: “Few people knew the young, low level volunteer named George, who has already proven to be a liar.”

The Facts: Papadopoulos, though not senior, was not obscure. Trump named Papadopoulos to his foreign policy advisory council in March 2016, where he joined a short list of experts helping the candidate with international affairs.

“He’s an oil and energy consultant,” Trump told The Washington Post at the time. “Excellent guy.” Trump tweeted a photo of his March 31 advisory council meeting, with Papadopoulos among several advisers at the president’s table. Jeff Sessions, then a senator and now attorney general, was helping Trump’s campaign and attended at least two meetings of the advisory council with Papadopoulos also there.

Papadopoulos was based in London at the time but did not operate in a bubble.

In April 2016, he met a Russian professor close to the Russian government for breakfast in London and was told Moscow had “dirt” helpful to Trump, namely Clinton emails. Investigators said Papadopoulos emailed a Trump campaign policy adviser the next day, saying “Have some interesting messages coming in from Moscow about a trip when the time is right.”

Court filings say the adviser met later with an unidentified Russian woman who claimed to be related to Russian President Vladimir Putin and a third person who claimed connections with the Russian Foreign Affairs Ministry. The two men then exchanged emails about a possible meeting between Trump campaign aides and Russian government officials.

Altogether, this episode has provided evidence in the first criminal case connecting Trump’s team to alleged intermediaries for Russia’s government. Papadopoulos is cooperating with investigators.

His lie? He told the FBI his Russian interactions came before he joined Trump’s team. These steps came after he joined.

Trump tweet Monday: “Sorry, but this is years ago, before Paul Manafort was part of the Trump campaign.”

 The Facts: Not true, according to the indictment.

Manafort and his associate Rick Gates are charged with criminal activities that go back to 2006 but extend to February of this year. The charges do not refer to Manafort’s activities with the campaign but rather accuse him of laundering money and conspiratorial acts before, during and after he was campaign chairman.

Manafort and Gates face 12 counts, which do deal largely with activities from 2006 to 2015, before Manafort joined the campaign in March 2016.

But both are charged with conspiring together and with others to knowingly and intentionally defraud and commit crimes against the U.S. from 2006 to this year.

And both are charged with conspiring together to make false statements and conceal crimes against the U.S., and to causing others to do so, from November 2016 to February 2017.

The indictment alleges that Manafort and Gates acted as unregistered agents of Ukraine’s former pro-Russia leader, government and party from 2006 to 2015. The indictment says that “from approximately 2006 through at least 2016, MANAFORT and GATES laundered the money through scores of United States and foreign corporations, partnerships and bank accounts.”

Manafort was hired in late March 2016 as the campaign’s manager for the Republican convention in July. He was promoted to campaign chairman in mid-May, after he had essentially assumed control, and then was pushed out August 19 when questions intensified about his lobbying for Ukraine interests.

This indictment emerged from the broad investigation by special counsel Robert Mueller into Russian interference in the 2016 U.S. election and possible collusion between the Trump campaign and Russia. It does not go to the heart of that matter.

Sanders: “Today’s announcement has nothing to do with the president, has nothing to do with the president’s campaign or campaign activity.” – briefing Monday.

The facts: It’s true that Trump himself isn’t wrapped up in the charges, but his campaign adviser is.

Sanders said Papadopoulos’ work for the campaign was “extremely limited. It was a volunteer position.”

Yet investigators said his position was significant to those who wanted to pass on information helpful to the campaign. The allegations unsealed Monday state “the professor only took interest in defendant PAPADOPOULOS because of his status with the Campaign.”

Sanders: “What the Clinton campaign did, what the DNC did was actually exchange money …. actually paying money for false information.” – briefing

The facts: She is right that the Clinton campaign and the Democratic Party hired a firm that came up with sensational allegations about Trump’s connections to Russia. The material is unverified. That doesn’t necessarily mean it’s false.
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U.S. President Donald Trump disparaged one-time foreign policy adviser George Papadopoulos on Tuesday, a day after it was disclosed that he pleaded guilty to charges of lying to federal agents but has been cooperating with special counsel Robert Mueller’s probe into Russian interference in the U.S. election.

A year ago, Trump described Papadopoulos, a 30-year-old energy and oil consultant, as an “excellent guy.” But in a new Twitter comment from the White House, Trump said, “Few people knew the young, low level volunteer named George, who has already proven to be a liar. Check the DEMS!”

Trump said, “The Fake News is working overtime,” referring to mainstream U.S. news outlets’ widespread coverage of Papadopoulos’ guilty plea in early October and the indictment of former Trump campaign chairman Paul Manafort and his protege Rick Gates on money laundering and conspiracy charges linked to their multimillion-dollar lobbying effort for one-time Ukrainian strongman Viktor Yanukovych. Trump’s campaign was not implicated in the charges against Manafort and Gates.  

“As Paul Manafort’s lawyer said, there was ‘no collusion’ (between Trump aides and Russia) and events mentioned took place long before he came to the campaign,” Trump tweeted.

He added, “I hope people will start to focus on our Massive Tax Cuts for Business (jobs) and the Middle Class (in addition to Democrat corruption)!”

In a statement of facts underlying Papadopoulos’s guilty plea, special counsel Mueller detailed several emails Papadopoulos sent to high-level Trump aides during the height of the election campaign about his efforts to set up a meeting between Trump campaign and Russian officials, including President Vladimir Putin. The meeting never occurred.

The statement did not name the Trump aides Papadopoulos emailed about his overseas contacts involving Russia, but The Washington Post said that it had identified Manafort, Gates, national campaign co-chairman Sam Clovis and one-time campaign chairman Corey Lewandowski as the recipients.   Clovis called Papadopoulos’s efforts “great work.”

The documents also say one of the contacts told Papadopoulos in April 2016 that the Russians had “dirt” about Democratic presidential candidate Hillary Clinton in the form of “thousands of emails.”  Starting in July 2016, WikiLeaks released thousands of Democratic National Committee emails, with many of them showing embarrassing behind-the-scenes efforts by Democratic operatives to help Clinton win the party’s nomination. She has partly blamed her loss on the disclosure of the emails.

Monday’s allegations and disclosure of the Papadopoulos guilty plea have left Washington speculating where Mueller’s investigation is headed next, but legal experts expect more charges to be filed.

Mueller has been investigating former national security adviser Michael Flynn’s contacts with Russia and Turkey in recent years, ahead of his brief White House tenure at the outset of Trump’s presidency. Flynn was an outspoken campaigner for Trump last year, but Trump fired him as national security adviser as news surfaced that he lied to Vice President Mike Pence and others about his contacts with the Russian ambassador to Washington in the period before Trump took office in January.

Mueller is also probing whether Trump obstructed justice when he fired then-Federal Bureau of Investigation director James Comey last May while he was heading the agency’s Russia investigation before Mueller, over Trump’s objections, was named to take over the probe. Monday’s allegations against Manafort and Gates and disclosure of the Papadopoulos guilty plea were the first charges Mueller has brought in his five months as special counsel.

The White House says Trump has no intention of firing Mueller or pardoning the campaign aides charged so far.

Trump’s personal attorney, Jay Sekulow, told ABC News on Tuesday, “The president has not indicated to me or to anyone else that I work with that he has any intent on terminating Robert Mueller.”

The U.S. intelligence community concluded in a report made public in January that Putin personally directed a campaign to undermine U.S. democracy and help Trump win.  On Tuesday, Russian Foreign Minister Sergey Lavrov dismissed the allegations, saying there is no evidence of election meddling in the United States or other countries.

Both Manafort and Gates turned themselves in to the FBI in Washington for processing and later pleaded “not guilty” in a federal court.  A judge ordered both placed under house arrest.

The indictment against them alleged that Manafort, who was Trump’s campaign manager from June to August last year and was a key figure in the campaign before then, enriched himself with his lobbying for the Ukrainian leader before he was forced from power by a popular uprising in 2014 and fled to Russia.

Mueller alleged that Manafort hid his assets in accounts in Cyprus, Saint Vincent & the Grenadines and the Seychelles and then “spent millions of dollars on luxury goods” to “enjoy a lavish lifestyle in the United States.”

The 12-count indictment alleged that more than $75 million flowed through the offshore accounts, with Manafort laundering more than $18 million to buy property and goods in the United States and Gates sending more than $3 million to accounts he controlled.

Mueller charged that Manafort and Gates conspired to carry out the scheme between 2006 and this year, failed to register as foreign agents and then offered “false and misleading” statements to federal agents about their activities.

In addition to Mueller’s investigation, there are three separate congressional probes into Russian meddling and possible links between Trump’s campaign and Russia.

 
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For nearly 40 years, Paul Manafort has been one of Washington’s top lobbyists, paid millions of dollars to represent controversial  figures from around the globe who needed to burnish their standing in the U.S. capital, including the Philippines’ Ferdinand Marcos,  Zaire’s military dictator Mobutu Sese Seko and most recently Ukrainian strongman Viktor Yanukovych.

At the same time, he has been a Republican political operative, advising and serving an array of the party’s presidents since the 1970s. Just last year, he briefly was campaign chairman for the upstart candidacy of real estate mogul Donald Trump on his eventually successful run to the White House.

Now the lobbying and political worlds of the 68-year-old Manafort have achieved a merger of sorts.

A federal grand jury in Washington indicted him in a money-laundering scheme linked to his lobbying for Moscow-supported Yanukovych before the Kyiv leader was ousted in 2014 and fled to Russia in exile. The charges came as part of special counsel Robert Mueller’s investigation into Russian interference in the 2016 U.S. presidential election aimed at undermining U.S. democracy and help Trump win.

By the end of Monday, Manafort was under house arrest, awaiting resolution of charges that could, if convicted, land him in prison for years.

The indictment against Manafort did not describe his tenure as Trump’s campaign chief and was related solely to lucrative lobbying transactions that predated the Trump campaign.

Trump was quick to note, “Sorry, but this is years ago, before Paul Manafort was part of the Trump campaign.”

After Manafort pleaded not guilty to the charges, his lawyer, Kevin Downing, told reporters, “I think you all saw today that President Donald Trump was correct. There is no evidence that Mr. Manafort or the Trump campaign colluded with the Russian government. Mr. Manafort represented pro-European Union campaigns for the Ukrainians and … was seeking to further democracy and to help the Ukraine come closer to the United States and the EU.”

Downing said, “Those activities ended in 2014 over two years before Mr. Manafort served in the Trump campaign.”

But Manafort was at the top of the Trump campaign for three months in 2016 and Mueller’s investigators are in the midst of a months-long investigation of trying to determine who had contacts with Russia in the long run-up to Trump’s upset win in the November election over former U.S. Secretary of State Hillary Clinton. One person they could look to for answers is Paul Manafort.
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The special counsel investigation into possible collusion between President Donald Trump’s 2016 presidential campaign and Russia took a dramatic turn Monday with criminal indictments of two former Trump campaign officials, Paul Manafort and Rick Gates. Special Counsel Robert Mueller also revealed that a former Trump campaign aide, George Papadopoulos, pleaded guilty to lying to the FBI in connection with the Russia probe. VOA National correspondent Jim Malone has more from Washington.
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The indictment against Donald Trump’s former campaign chief, Paul Manafort, and a longtime business associate alleged the two carried out an elaborate scheme that involved the use of a little-known outfit to mask years of lobbying on behalf of Ukraine’s former president, his pro-Russia political party, and the Ukrainian government. 

Manafort and his former business partner, Rick Gates, are charged in a 12-count indictment including conspiracy, money laundering, and making false statements. The two could faces decades in prison if convicted, and both have pleaded not guilty to all charges.

The allegations do not include collusion with Russia during the presidential campaign.

The indictment was approved by a federal grand jury on Friday and unsealed after Manafort and his right-hand man and former Trump campaign adviser, Gates, turned themselves in to the FBI. It represents the first charges brought by Special Counsel Robert Mueller, who is looking into allegations of Russian meddling in the 2016 U.S. presidential election.

Manafort’s consulting work for Ukraine started in 2006 when the Republican political strategist was retained by Ukraine’s pro-Russian Party of Regions to “advance its interests” in Ukraine. In 2010, Viktor Yanukovych, the party’s candidate, was elected president. Four years later, he fled to Russia following popular protests.   

Eight-year lobbying campaign

The indictment alleges that during the eight-year period, Manafort and Gates “engaged in a multimillion-dollar lobbying campaign” in the U.S. on behalf of Yanukovych, the Party of Regions, and the Ukrainian government. The two hid their activities from U.S. authorities and used offshore accounts to launder millions of dollars in Ukrainian payments.  

As part of their effort to mask their lobbying from U.S. authorities, the pair used a little-known outfit called the European Center for Modern Ukraine. The Brussels-based outfit called itself “an advocate for enhancing EU-Ukrainian relations” but in reality served as “a mouthpiece” for Yanukovych and his Party of Regions, according to the indictment. Manafort and Gates used the nonprofit to carry out lobbying and public relations campaigns, according to court records.

Manafort and Gates then hired two Washington, D.C., firms to lobby members of Congress about Ukrainian sanctions, the “validity” of Ukraine elections, and the “propriety” of Yanukovych’s imprisonment of his political rival, former prime minister Yulia Tymoshenko. 

“Manafort and Gates did so without registering and providing the disclosures required by law,” the indictment alleges.

The two lobbying firms are Podesta Group Inc. and Mercury LLC, the Associated Press reported last year.  The Podesta Group is headed by Tony Podesta, the brother of John Podesta, who was campaign chairman for Hillary Clinton. Politico reported on Monday that Tony Podesta was stepping down from the firm.

To conceal the lobbying effort, Manafort and Gates allegedly arranged for the two lobbying firms to be ostensibly working for the European Center for Modern Ukraine, which in fact was “under the ultimate direction” of Yanukovych, the Ukrainian government and the Party of the Regions, according to the indictment.

Manafort and Gates are also accused of using their offshore accounts to secretly pay $4 million for a report about Tymoshenko’s trial commissioned by the Ukrainian government.

Ties to Trump

Manafort and Gates joined the Trump campaign in March 2006. Gates was later promoted as deputy campaign manager and Manafort served as campaign chairman. He was fired in August after reports of his lobbying for pro-Russia interests in Ukraine.

The Department of Justice began looking into Manafort’s and Gates’ lobbying for Ukraine last year. The indictment says the two partners told investigators in 2016 that they merely “provided an introduction” between the Brussels center and the Washington lobbying firms, and that their efforts “did not include meetings and outreach within the United States.”

In fact, according to the indictment, Manafort and Gates were deeply involved in the scheme. They had weekly phone calls and email communications with officials of the two companies, directed them on “specific lobbying steps,” received regular reports from them, and updated Yanukovych about the lobbying activities. For their efforts between 2012 and 2014, the firms were paid $2 million. 

Charges

The charges against Manafort and Gates include conspiracy to defraud the United States, money laundering, failure to report foreign bank holdings to the U.S. Treasury Department, lobbying for a foreign government without registering with the Justice Department, and making false statements about their lobbying efforts.

Manafort and Gates are accused of serving as unregistered foreign agents of Ukrainian interests in violation of Department of Justice registration requirements.

Between them, Manafort and Gates controlled 17 domestic entities, 12 Cyprus-based entities and 3 other foreign entities, according to the indictment. In all, $75 million passed through the offshore accounts. Manafort is alleged to have laundered more than $18 million. Gates is accused of laundering more than $3 million from offshore accounts.
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