Manafort Is Expected to Face Charges in New York, Even if Trump Pardons Him – The New York Times

Weeks later, he agreed to plead guilty in a related case in federal court in Washington, D.C., and cooperate with prosecutors from Mr. Mueller’s office. But the deal blew up when a judge ruled he had repeatedly lied to the government about his contact with a Russian associate during the campaign and after the election. Prosecutors claim that the associate, Konstantin V. Kilimnik, has ties to Russian intelligence, and have been investigating whether he was involved in a covert attempt to influence the election results.

In the Manhattan case, the evidence presented to a grand jury appears to have been connected to loans issued by Citizens Bank in Rhode Island and Federal Savings Bank in Chicago.

The banks have received grand jury subpoenas for records relating to the loans they issued to Mr. Manafort, which were worth millions of dollars, people with knowledge of the matter said. The grand jury has also been hearing testimony about the loans. Citizens Bank has been cooperating with the investigation, according to a person with knowledge of the matter. A spokeswoman for Federal Savings Bank did not respond to a request for comment.

It is unclear precisely what charges Mr. Manafort would face, but they could include two state felonies: falsifying business records, if the evidence shows Mr. Manafort used the loan money for an unauthorized purpose, and mortgage fraud.

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