Some Republicans now state that Donald Trump may not seek re-election. If the unsealed indictments of Paul Manafort, Rick Gates and guilty plea agreement of George Papadopoulos are any indication of things to come, Trump may not last the entire first term. The much anticipated hashtag of #MuellerMonday revealed a 31 page, 11 count indictment against Manafort and co-defendant Gates’ indictments for money laundering and failing to register as a foreign agent. Allegations revealed $75 million held in offshore account by Manafort resulting in his use to purchase lavish million-dollar homes, secure loans, purchase a lavish lifestyle of a million-dollar wardrobe in an alleged scheme to evade reporting of income and payment of taxes. It is a classic money laundering scheme as alleged.
After turning themselves in, Manafort and Gates respectively were released on $10 million and $5 million bail, ordered held on house arrest, only to leave for lawyer, doctor and court appearances and ordered to turn in their passports. NPR reported after reviewing unsealed court documents that Manafort had three passports and traveled with aliases. For a man alleged to be worth over $75 million, perhaps $10 million in bail was low. And if the government proves its case, all of the alleged ill-gotten gains will be turned over to the government. Usually, white collar defendants are released on their own recognizance—only having to report to pre-trial. The trial may not occur for over a year due to the nature of the charges.
The real coup of Mueller was the unsealing of the indictment and guilty plea of George Papadopoulos, an alleged Trump campaign foreign policy advisor. Papadopoulos pled guilty to one count of making a false statement. It was the best kept secret in a town that is not known for secrets. According to court papers, Papadopoulos is a cooperating defendant—meaning he is likely wearing a wire to gain and or corroborate information.
The Trump administration denies having knowledge of him, except to say Papadopoulos was a volunteer. The Internet is not as forgetful. In March, 2016, Trump tweeted an Instagram photo of Sessions and Papadopoulos at a meeting with Trump and a few others present. Trump titled it “national security meeting”—with Papadopoulos present seated two seats to the left of Jeff Sessions. Trump and Sessions are at the heads of the table shown in the Instagram photo.
Today, Trump says Papadopoulos was a low level volunteer. Court papers allege a meeting was held in March, 2016 on seeking assistance from Russia on dirt on Clinton, in the campaign. In addition to Trump, Attorney General Sessions may now be in legal hot water. Of course, both will continue to deny involvement—and attribute everything to fake news.
Special Prosecutor Mueller, a former George W. Bush FBI director appointee, has been diligently working on the Trump Russian investigation for months now. By all legal accounts, he is methodically investigating the involvement of Russia into our 2016 presidential election. And the end game for Trump may likely be death by Mueller, whether by indictment, impeachment, resignation or 25th amendment. But mark my words, Trump’s days are numbered.
Washington, DC based Debbie Hines is a trial lawyer who represents white collar defendants and a former Baltimore prosecutor.