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Paul Manafort's former son-in-law, Jeffrey Yohai, has reached a plea agreement with federal prosecutors, a lawyer for Yohai tells BuzzFeed News.

"I can only confirm that he has reached a plea agreement," attorney James Hinds said Thursday.

Reuters first reported the agreement, citing unnamed sources. It was not immediately clear what charges are involved in the plea agreement, as it currently is sealed.

A source familiar with the plea agreement said that, under the deal, Yohai has agreed to ongoing cooperation with federal and state prosecutors. Yohai, the source said, already has spoken with officials from the Special Counsel's Office and the New York Attorney General's Office, in addition to the US Attorney's Office in Los Angeles.

A law enforcement source familiar with the New York investigation confirmed to BuzzFeed News that officials with the New York Attorney General's Office have met with Yohai in recent months as part of its investigation into Yohai's financial dealings.

Yohai's real estate business with Manafort, which resulted in multiple bankruptcy filings in late 2016, had caught the attention of federal prosecutors in Los Angeles. Yohai's plea agreement is with that office, the US Attorney's Office for the Central District of California.

BuzzFeed News previously reported that a bank in California forcibly closed two accounts linked to Yohai and Manafort's business dealings due to a series of transactions the bank deemed to be suspicious.

A few days before the 2016 election, the bank — Banc of California — filed a suspicious activity report, or SAR, with the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) detailing the transactions and closing of the accounts. By law, banks must file suspicious activity reports when they spot transactions that bear hallmarks of money laundering or other financial misconduct. Such reports can support investigations and intelligence gathering, but are not on their own evidence of a crime.

Manafort faces federal charges currently in federal court in DC and Virginia unrelated to the pair's real estate business. Those charges were brought by Special Counsel Robert Mueller's office and relate to work Manafort and his associate, Rick Gates, did for pro-Russia political figures and parties in Ukraine. Gates took a plea deal earlier this year and is cooperating with Mueller's office.

Manafort has pleaded not guilty and, in addition, is challenging the authority of Mueller's office even to pursue the charges against him. The judge hearing his case in DC denied a request to dismiss the charges on those grounds, but the request remains pending in the Virginia case.

A spokesperson for Manafort did not immediately respond to a request for comment.

The Special Counsel's Office declined to comment, the New York Attorney General's Office did not provide comment, and the US Attorney's Office for the Central District of California did not immediately respond to a request for comment.

5/17/2018 8:54 PM
Clinton email investigation: -2 yrs -0 indictments -0 convictions
Benghazi investigation: -4 yrs -0 indictments -0 convictions
White Water investigation -6 yrs -0 indictments -0 convictions
Trump/Russia investigation: -1 yr -19 indictments -4 convictions
5/17/2018 8:56 PM

Cost of Mueller's investigation: $3,200,000
Benghazi "investigation": $7,000,000
Trump's golfing trips: $83,000,000
New debt from Republican tax bill:$1,500,000,000,000
5/17/2018 9:08 PM
good stuff.
5/17/2018 11:58 PM
Did China Just Bribe Trump to Undermine National Security?

Did the president of the United States just betray the nation’s security in return for a bribe from the Chinese government?

Don’t say that this suggestion is ridiculous: Given everything we know about Donald Trump, it’s well within the bounds of possibility, even plausibility.

Don’t say there’s no proof: We’re not talking about a court of law, where the accused are presumed innocent until proved guilty. Where the behavior of high officials is concerned, the standard is very nearly the opposite: They’re supposed to avoid situations in which there is even a hint that their actions might be motivated by personal gain.

Oh, and don’t say that it doesn’t matter one way or the other, because the Republicans who control Congress won’t do anything about it. That in itself is a key part of the story: An entire political party — a party that has historically wrapped itself in the flag and questioned the patriotism of its opponents — has become entirely complaisant in the possibility of raw corruption, even if it involves payoffs from hostile foreign powers.

The story so far: In the past few years ZTE, a Chinese electronics company that, among other things, makes cheap smartphones, has gotten into repeated trouble with the U.S. government. Many of its products contain U.S. technology — technology that, by law, must not be exported to embargoed nations, including North Korea and Iran. But ZTE was circumventing the ban.

Initially, the company was fined $1.2 billion. Then, when it became clear that the company had rewarded rather than punished the executives involved, the Commerce Department forbade U.S. technology companies from selling components to ZTE for the next seven years.

And two weeks ago the Pentagon banned sales of ZTE phones on military bases, following warnings from intelligence agencies that the Chinese government may be using the company’s products to conduct espionage.

All of which made it very strange indeed to see Trump suddenly declare that he was working with President Xi of China to help save ZTE — “Too many jobs in China lost” — and that he was ordering the Commerce Department to make it happen.

It’s possible that Trump was just trying to offer an olive branch amid what looks like a possible trade war. But why choose such a flagrant example of Chinese misbehavior? Which was why many eyes turned to Indonesia, where a Chinese state-owned company just announced a big investment in a project in which the Trump Organization has a substantial stake.

That investment, by the way, is part of the Belt and Road project, a multinational infrastructure initiative China is using to reinforce its economic centrality — and geopolitical influence — across Eurasia. Meanwhile, whatever happened to that Trump infrastructure plan?

Back to ZTE: Was there a quid pro quo? We may never know. But this wasn’t the first time the Trump administration made a peculiar foreign policy move that seems associated with Trump family business interests. Last year the administration, bizarrely, backed a Saudi blockade of Qatar, a Middle Eastern nation that also happens to be the site of a major U.S. military base. Why? Well, the move came shortly after the Qataris refused to invest $500 million in 666 Fifth Avenue, a troubled property owned by the family of Jared Kushner, the president’s son-in-law.

And now it looks as if Qatar may be about to make a deal on 666 Fifth Avenue after all. I wonder why?

Step back from the details and consider the general picture. High officials have the power to reward or punish both businesses and other governments, so that undue influence is always a problem, even if it takes the form of campaign contributions or indirect financial rewards via the revolving door.

But the problem becomes vastly worse if interested parties can simply funnel money to officials through their business holdings — and Trump and his family, by failing to divest from their international business dealings, have basically hung a sign out declaring themselves open to bribery (and also set the standard for the rest of the administration).

And the problem of undue influence is especially severe when it comes to authoritarian foreign governments. Democracies have ethical rules of their own: Justin Trudeau would be in big trouble if Canada were caught funneling money to the Trump Organization. Corporations can be shamed or sued. But if Xi Jinping or Vladimir Putin make payoffs to U.S. politicians, who’s going to stop them?

The main answer is supposed to be congressional oversight, which used to mean something. If there had been even a whiff of foreign payoffs to, say, Gerald Ford or Jimmy Carter, there would have been bipartisan demands for an investigation — and a high likelihood of impeachment.

But today’s Republicans have made it clear that they won’t hold Trump accountable for anything, even if it borders on treason.

All of which is to say that Trump’s corruption is only a symptom of a bigger problem: a G.O.P. that will do anything, even betray the nation, in its pursuit of partisan advantage.

5/17/2018 11:58 PM
part of the bengazzi was to try to get clinton to say that initially she lied and it took 3-4 days fo her to tell the truth...pretty small potooties in the trump era.
5/18/2018 12:04 AM (edited)
paul krugman does not mince words.
5/18/2018 12:03 AM
More news people should de-mince their words. There's no polite way to describe Trump's actions.
5/18/2018 12:08 AM
it took a long time before they evolved from saying falsehoods to finally say lies.
now they are starting to say traitor.
5/18/2018 12:10 AM
Posted by dino27 on 5/17/2018 8:26:00 PM (view original):
doug, i keep seeing you say that......what is your basis...i dont need 17 sources.
Read the New York Times. Paragraph 70, Why 70? Because they ALWAYS bury the truth deep within the article.

I have an appointment, but I'll be home this afternoon. I will give you an update on what is actually happening.

You won't get it on FAKE news. They're only doing cover-up this week.
5/18/2018 8:26 AM
Posted by The Taint on 5/17/2018 8:56:00 PM (view original):
Clinton email investigation: -2 yrs -0 indictments -0 convictions
Benghazi investigation: -4 yrs -0 indictments -0 convictions
White Water investigation -6 yrs -0 indictments -0 convictions
Trump/Russia investigation: -1 yr -19 indictments -4 convictions
SEE! Dems own the DOJ. They get a pass.

19 indictments. 13 of them Russian. 4 convictions. Not one on anything that has to do with Trump.

1 of them, Flynn, will be overturned. Fake process crime. Will be exposed in the UPCOMING investigation into the democrats.

And of the 13 Russians.....ONE has actually shown up. BUT THAT'S NOT WHAT MUELLER WANTED! He didn't expect any of these organizations or people to show up. But it looked good at the time. SO...One has come forward and said "We're here!" But Mueller doesn't want that because that means he'll have to hand over everything he has in order to prosecute. So now Mueller says "You can't ask for a trial because you were never served papers!"

WAIT! First you indict them and now you want them to go away? Well, they're not. They told Mueller he didn't have to serve them papers because he already indicted them. Mueller shot himself in the foot.

This cover-up has gotten too big and there are leaks all over the place. The hammer is coming down. And the Trump collusion thing isn't even important. It was meant to get rid of Trump or at the very least, damage his Presidency and distract from the REAL crime that has the Dems shaking in their boots.

AND that's what's going to come out of this. Not the only crime committed by these people, like spying on the President, but it will expose the most serious. And when it does, there won't be another Democrat President elected for the next 20 to 30 years.
5/18/2018 8:28 AM
Posted by The Taint on 5/17/2018 9:08:00 PM (view original):
Cost of Mueller's investigation: $3,200,000
Benghazi "investigation": $7,000,000
Trump's golfing trips: $83,000,000
New debt from Republican tax bill:$1,500,000,000,000
You didn't source any of this. I heard just yesterday the Mueller investigation cost $20 MILLION. I just read a a minute ago, from a liberal magazine, that said it had cost $5 MILLION and that was LAST DECEMBER!

I doubt any of your figures are correct. Please give us you source. Thanks.
5/18/2018 8:29 AM
Posted by dino27 on 5/18/2018 12:04:00 AM (view original):
part of the bengazzi was to try to get clinton to say that initially she lied and it took 3-4 days fo her to tell the truth...pretty small potooties in the trump era.
LOL, no ****!
5/18/2018 9:00 AM
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very serious story.
5/18/2018 10:32 AM
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