INSUBCONTINENT EXCLUSIVE:
An indictment charges Paul Manafort with bank fraud and filing false tax returns
(Reuters)Washington: Paul Manafort, U.S
President Donald Trump's former campaign chairman, will try on Thursday to convince a judge to throw out charges brought by Special Counsel
Robert Mueller, arguing Mueller has overstepped his authority.Manafort, hit with two indictments accusing him of conspiracy against the
United States and other crimes, backed away from an earlier request to the same judge for dismissal of the special counsel's charges during
an April 4 hearing in a related civil lawsuit
On Thursday, Manafort's attorney Kevin Downing is expected to tell U.S
District Court Judge Amy Berman Jackson during a hearing in Washington that Deputy Attorney General Rod Rosenstein's order in May 2017
appointing Mueller was overly broad, and that Mueller's case falls outside the boundaries of what he was permitted to investigate.The
hearing gives Manafort a chance to seek dismissal of charges in an indictment against him in Washington before the case can go to trial in
That indictment charged him with offenses including conspiring to launder money and failing to register as a foreign agent in connection
with his lobbying for the Ukrainian government under pro-Russian former President Viktor Yanukovych.The other indictment, in Alexandria,
Virginia, charges Manafort with bank fraud and filing false tax returns, among other offenses
Manafort's lawyer is set to ask for a dismissal of those charges in May.Both indictments arose from Mueller's investigation into Russian
involvement in the 2016 election
Manafort is expected to have two separate criminal trials, with the Virginia one starting in July.Thursday's hearing is the latest
development stemming from a special counsel investigation that potentially could threaten Trump's presidency
While Manafort has pleaded not guilty, the special counsel's office has extracted guilty pleas from other former campaign figures including
Manafort's former deputy and business partner Rick Gates.Manafort is hoping to convince the judge that the Washington indictment should be
tossed because the charges fall outside the scope of the investigation Rosenstein authorized.Rosenstein's order directed Mueller to
investigate whether Trump's presidential campaign colluded with Russia and gave Mueller the power to investigate any other matters that
Trump and Russia have denied any such collusion.In a court filing, Downing said the scope of Rosenstein's order is "tantamount to a blank
check" that Mueller "has cashed, repeatedly." The charges, Downing added, are not related to Russia or potential coordination with the Trump
campaign.Downing also said the charges did not arise from Mueller's work, noting the FBI previously investigated Manafort's Ukraine business
dealings and closed out the probe in 2014 without pursuing charges.Downing presented similar claims in Manafort's civil lawsuit against
Mueller and Rosenstein, aiming to convince Jackson to decide that Rosenstein's order naming Mueller was overly broad and violated Justice
Department rules on special counsel appointments.During this month's hearing, Jackson tore into Downing's legal arguments, at one point
exclaiming that she did not understand what was left of his case.Mueller's team has filed evidence in the criminal case to show he had
explicit authority from Rosenstein in August 2017 to probe Manafort's Ukraine dealings.Short of dismissing the entire indictment, Downing is
also expected to ask Jackson to consider tossing a number of individual counts on more technical legal grounds.© Thomson Reuters
2018(Except for the headline, this story has not been edited by staff and is published from a syndicated feed.)
