Skip to evidence
Filter
Show records by typeMoney flows
Clear

Federal grand jury charges Gates with Manafort in foreign-lobbying and laundering case

Back to results

A federal grand jury indicted Gates and Manafort on charges arising from years of work for Ukrainian clients, including conspiracy, money laundering, unregistered foreign-agent activity, and false statements. The indictment was allegation, not proof. Gates later pleaded guilty to conspiracy and lying to investigators and cooperated, while other original counts were dismissed under his plea agreement.

Date
2017-10-30
Evidence status
documented
Current status
Charges resolved by February 2018 guilty plea and later sentence

The ledger

21,048 matching records
WTI crude oil: 54.36 USD / barrel (2017-10-31)2017-10-311 sourceWTI crude oil: 54.36 USD / barrel (2017-10-31)2017-10-311 sourceWTI crude oil: 54.36 USD / barrel (2017-10-31)2017-10-311 sourceRegular gasoline: 2.488 USD / gallon (2017-10-30)2017-10-301 sourceRegular gasoline: 2.488 USD / gallon (2017-10-30)2017-10-301 sourceRegular gasoline: 2.488 USD / gallon (2017-10-30)2017-10-301 sourceRegular gasoline: 2.488 USD / gallon (2017-10-30)2017-10-301 sourceRegular gasoline: 2.488 USD / gallon (2017-10-30)2017-10-301 sourceRegular gasoline: 2.488 USD / gallon (2017-10-30)2017-10-301 sourceRegular gasoline: 2.488 USD / gallon (2017-10-30)2017-10-301 sourceRegular gasoline: 2.488 USD / gallon (2017-10-30)2017-10-301 sourceColony NorthStar terminates Gates's consulting contract after his indictment2017-10-30Donald J. Trumpformer deputy campaign chairmanRick Gates1 sourceColony NorthStar terminates Gates's consulting contract after his indictment2017-10-30Rick Gatesterminated consulting relationshipColony NorthStar1 sourceFederal grand jury charges Gates with Manafort in foreign-lobbying and laundering case2017-10-30Donald J. Trumpformer deputy campaign chairmanRick Gates1 sourceStrategic Petroleum Reserve: 670.587 Million barrels (2017-10-27)2017-10-271 sourceStrategic Petroleum Reserve: 670.587 Million barrels (2017-10-27)2017-10-271 sourceStrategic Petroleum Reserve: 670.587 Million barrels (2017-10-27)2017-10-271 sourceStrategic Petroleum Reserve: 670.587 Million barrels (2017-10-27)2017-10-271 sourceStrategic Petroleum Reserve: 670.587 Million barrels (2017-10-27)2017-10-271 sourceStrategic Petroleum Reserve: 670.587 Million barrels (2017-10-27)2017-10-271 sourceStrategic Petroleum Reserve: 670.587 Million barrels (2017-10-27)2017-10-271 sourceStrategic Petroleum Reserve: 670.587 Million barrels (2017-10-27)2017-10-271 source30-year mortgage rate: 3.94 % (2017-10-26)2017-10-261 source30-year mortgage rate: 3.94 % (2017-10-26)2017-10-261 source30-year mortgage rate: 3.94 % (2017-10-26)2017-10-261 source30-year mortgage rate: 3.94 % (2017-10-26)2017-10-261 source30-year mortgage rate: 3.94 % (2017-10-26)2017-10-261 source30-year mortgage rate: 3.94 % (2017-10-26)2017-10-261 source30-year mortgage rate: 3.94 % (2017-10-26)2017-10-261 source30-year mortgage rate: 3.94 % (2017-10-26)2017-10-261 sourceGEO Group's Contributions, Contracts and Trump-Resort Conference: Audit finding2017-10-253 sourcesGEO Group's Contributions, Contracts and Trump-Resort Conference: The record2017-10-25Donald J. Trumplinked by cited action or authorityAmerica First Audit: GEO Group's Contributions, Contracts and Trump-Resort Conference2 sourcesGEO Group's Contributions, Contracts and Trump-Resort Conference: Outcome2017-10-251 sourceGEO Group's Contributions, Contracts and Trump-Resort Conference: Evidentiary limit2017-10-252 sourcesShort-term plan limits returned under Biden, then entered Trump nonenforcement2017-10-12Donald J. Trumpordered health-plan deregulation throughExecutive Order 13813 health-plan expansion2 sourcesConsumer price level: 246.435 Index 1982–84 = 100 (2017-09-30)2017-09-301 sourceConsumer price level: 246.435 Index 1982–84 = 100 (2017-09-30)2017-09-301 sourceConsumer price level: 246.435 Index 1982–84 = 100 (2017-09-30)2017-09-301 sourceConsumer price level: 246.435 Index 1982–84 = 100 (2017-09-30)2017-09-301 sourceConsumer price level: 246.435 Index 1982–84 = 100 (2017-09-30)2017-09-301 source
Relationships in this record

Relationships

Browse record types