Mueller
is heading the prosecutions of Gates and Manafort as part of the
wide-ranging investigation into Russian meddling in the 2016 election
and whether Trump or his aides committed crimes before, during or since
the campaign.
The
imminent change of Gates' plea follows negotiations over the last
several weeks between Green and two of Mueller's prosecutors – senior
assistant special counsels Andrew Weissmann and Greg D. Andres.
According
to a person familiar with those talks, Gates, a longtime political
consultant, can expect "a substantial reduction in his sentence'' if he
fully cooperates with the investigation. He said Gates is likely to
serve about 18 months in prison.
The
delicate terms reached by the opposing lawyers, he said, will not be
specified in writing: Gates "understands that the government may move to
reduce his sentence if he substantially cooperates, but it won't be
spelled out.''
One
of the final discussion points has centered on exactly how much cash or
other valuables — derived from Gates' allegedly illegal activity — that
the government will require him to forfeit as part of the guilty plea.
Gates,
45, who is married with four children, does not appear to be well
positioned financially to sustain a high-powered legal defense.
"He
can't afford to pay it,'' said one lawyer who is involved with the
investigation. "If you go to trial on this, that's $1 million to $1.5
million. Maybe more, if you need experts'' to appear as witnesses.
The
Oct. 27 indictment showed that prosecutors had amassed substantial
documentation to buttress their charges that Manafort and Gates — who
were colleagues in political consulting for about a decade — had engaged
in a complex series of allegedly illegal transactions rooted in
Ukraine. The indictment alleged that both men, who for years were
unregistered agents of the Ukrainian government, hid millions of dollars
of Ukraine-based payments from U.S. authorities.
According
to the indictment, Gates and Manafort "laundered the money through
scores of United States and foreign corporations, partnerships and bank
accounts'' and took steps to evade related U.S. taxes.
If
Manafort maintains his not-guilty plea and fights the charges at a
trial, the testimony from Gates could provide Mueller's team with
first-person descriptions of much of the allegedly illegal conduct.
Gates' testimony, said a person familiar with the pending guilty plea,
would place a "cherry on top'' of the government's already formidable
case against Manafort.
The
same individual said he did not believe Gates has information to offer
Mueller's team that would "turn the screws on Trump.'' The president has
repeatedly called the special counsel's investigation a "witch hunt.''
In
addition to the charges pending against Gates and Manafort, Mueller has
secured formal guilty pleas from three people. Michael Flynn, the
retired lieutenant general who campaigned for Trump and served as the
president's first national security advisor, and George Papadopoulos,
who was a foreign policy advisor to his campaign, have pleaded guilty to
lying to the FBI.
On
Friday, a Justice Department official announced the guilty plea on
identity theft charges of a computer specialist from Santa Paula,
Calif., Richard Pinedo, whose illicit services — unbeknownst to Pinedo —
were used by Russian operatives who tried to influence the 2016
election. The intrigue was spelled out in an indictment, also made
public Friday, of 13 Russian nationals and three Russian entities on
charges of interfering with the election by exploiting counterfeit
identities of individuals and entities.
Source: latimes
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