RELATED COURT DOCUMENTS
U.S. v. Paul J. Manafort, Jr., and Richard W. Gates III (1:17-cr-201, District of Columbia)
Paul J. Manafort, Jr., of Alexandria, Va., and Richard W. Gates III, of Richmond, Va., have been indicted by a federal grand jury on Oct. 27, 2017, in the District of Columbia. The indictment contains 12 counts: conspiracy against the United States, conspiracy to launder money, unregistered agent of a foreign principal, false and misleading FARA statements, false statements, and seven counts of failure to file reports of foreign bank and financial accounts. The case was unsealed on Oct. 30, 2017, after the defendants were permitted to surrender themselves to the custody of the FBI.
U.S. v. George Papadopoulos (1:17-cr-182, District of Columbia)
George Papadopoulos, of Chicago, Illinois, pleaded guilty on Oct. 5, 2017, to making false statements to FBI agents, in violation of 18 U.S.C. 1001. The case was unsealed on Oct. 30, 2017.