Paul Manafort charged in 12-count indictment

WASHINGTON, Oct 30 (Reuters) - Paul Manafort, a former campaign manager to President Donald Trump, and a business associate were indicted by a federal grand jury on 12 counts including conspiracy against the United States, conspiracy to launder money and violating federal lobbying and banking laws, the federal special counsel said on Monday.

"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 counsel said in a statement. (Reporting by Doina Chiacu; Editing by Jeffrey Benkoe)

This is a breaking news story. See below for more context on the Manafort indictment:

Manafort arrived at the Federal Bureau of Investigation Washington field office, television video showed. He was to surrender to federal authorities, the New York Times and CNN reported, citing sources.

The charges against Manafort would be the first arising from the investigation by Justice Department special counsel Robert Mueller, who was appointed to look into alleged Russian meddling to sway the election in favor of Trump.

The charges against Manafort would include tax fraud, according to the Wall Street Journal.

RELATED: Key players in Trump-Russia connection allegations

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Key Trump officials, advisers of note in the Russia probe
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Key Trump officials, advisers of note in the Russia probe

Tom Barrack

The close friend to Donald Trump and CEO of private equity firm Colony Capital recommended that Trump bring in Paul Manafort for his presidential campaign.

R. James Woolsey

Woolsey, the former director of the Central Intelligence Agency (CIA), has cooperated with Mueller's investigation and worked with Michael Flynn and was present at a meeting where they discussed removing the controversial Turkish Muslim cleric Fetullah Gulen from US soil. 

(Christopher Goodney/Bloomberg via Getty Images)

The former senior Trump campaign official and White House adviser was present and crucial during the firings of Michael Flynn and James Comey.

The former head of the Trump transition team following the 2016 election has said previously that he believes he was fired due to his opposing the hiring of Michael Flynn as national security adviser.

Jeff Sessions

Former U.S. senator Jeff Sessions from Alabama joined Trump's campaign as a foreign policy adviser in February 2016. Sessions was nominated to be U.S. attorney general by President Trump and was then confirmed by the Senate. Reports then emerged that Sessions had spoken twice with Sergey Kislyak while he was senator -- a fact that he left out of his Senate hearing testimony. Instead, he said in writing that he had not communicated with any Russian officials during the campaign season. Sessions defended himself saying he had spoken with Kislyak specifically in a senate capacity.

Paul Manafort

Paul Manafort signed on as Donald Trump's campaign manager in March 2016. A longtime Republican strategist and beltway operative, Manafort had previously served as an adviser to former Ukrainian president Viktor Yanukovich -- a pro-Russia leader who was violently ousted in 2014. Manafort resigned from his campaign position in August 2016 amid questions over his lobbying history in Ukraine for an administration supportive of Russia. The former campaign manager reportedly remained in Trump's circle during the post-election transition period.

Michael Flynn

Gen. Michael Flynn was named President Trump's national security adviser in November of 2016. Flynn reportedly met and spoke with Russian Ambassador Sergey Kislyak in December, at one point discussing sanctions. Flynn originally told Vice President Pence he did not discuss sanctions -- a point the Department of Justice said made the national security adviser subject to blackmail. Flynn resigned from his position in February.

Donald Trump

2016 election winner Donald Trump is at the center of special counsel Robert Mueller's probe into Russia's handlings.

Sam Clovis

Clovis, a former member of the Trump campaign, arrives on at the U.S. Capitol December 12, 2017 to appear before a closed meeting of the House Intelligence Committee. Clovis worked with George Papadopoulos, a former Donald Trump campaign foreign policy advisor who struck a plea deal on charges of lying to the FBI.

(Photo by Win McNamee/Getty Images)

Roger Stone

Stone is a longtime Republican political consultant who served as a campaign adviser to Trump who continued to talk with the then-GOP candidate after stepping away from his adviser role. Stone claimed last year that he had knowledge of the planned WikiLeaks release of emails pertaining to Hillary Clinton and the Democratic National Committee. Stone recently admitted to speaking via direct message with "Guccifer 2.0" -- an online entity U.S. officials believe is tied to Russia. Stone says the correspondence was “completely innocuous.”

Carter Page

Page worked for Merrill Lynch as an investment banker out of their Moscow office for three years before joining Trump's campaign as a foreign policy adviser. During his time with Merrill Lynch, Page advised transactions for two major Russian entities. Page has called Washington "hypocritical" for focusing on corruption and democratization in addressing U.S. relations with Russia. While Page is someone Trump camp has seemingly tried to distance itself from, Page recently said he has made frequent visits to Trump Tower.

J.D. Gordon

Before Gordon joined the Trump campaign as a national security adviser in March 2016, he served as a Pentagon spokesman from 2005 through 2009. Like others involved in Trump-Russia allegations, Gordon met with ambassador Kislyak in July at the Republican National Convention, but has since denied any wrongdoing in their conversation. He advocated for and worked to revise the RNC language on and position toward Ukraine relations, so it was more friendly toward Russia's dealings in the country.

Former Trump campaign aide Michael Caputo (L)

Caputo waves goodbye to reporters after he testified before the House Intelligence Committee during a closed-door session at the U.S. Capitol Visitors Center July 14, 2017 in Washington, DC. Caputo resigned from being a Trump campaign communications advisor after appearing to celebrate the firing of former campaign manager Corey Lewandowski. Denying any contact with Russian officials during the 2016 campaign, Caputo did live in Moscow during the 1990s, served as an adviser to former Russian President Boris Yeltsin and did pro-Putin public relations work for the Russian conglomerate Gazprom Media.

(Photo by Chip Somodevilla/Getty Images)

Stephen Miller, White House Senior Advisor for Policy

Jason Miller
Former White House Press Secretary Sean Spicer
Eric Trump
Donald Trump Jr.
Ivanka Trump
White House Senior adviser Jared Kushner
Executive assistant to Donald Trump Rhona Graff
White House Communications Director Hope Hicks
Former Trump campaign manager Corey Lewandowski
US Vice President Mike Pence
Katrina Pierson
K.T. McFarland
Former White House Communications Director Anthony Scaramucci
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A federal grand jury issued the indictment on Friday and a federal judge ordered it sealed, a source briefed on the matter told Reuters, adding it could be unsealed as soon as Monday.

Manafort associate Rick Gates would also surrender, the Times reported.

Lawyers for Gates and Manafort would not immediately return calls for comment.

Manafort, 68, served the Trump campaign from June to August of 2016 before resigning amid reports he may have received millions in illegal payments from a pro-Russian political party in Ukraine.

Mueller has been investigating Manafort’s financial and real estate dealings and his prior work for that political group, the Party of Regions, which backed former Ukrainian leader Viktor Yanukovich, sources have told Reuters.

Investigators also examined potential money laundering by Manafort and other possible financial crimes, according to the sources.

Gates was a long-time business partner of Manafort and has ties to many of the same Russian and Ukrainian oligarchs. He also served as deputy to Manafort during his brief tenure as Trump’s campaign chairman.

Trump has denied any allegations of collusion with the Russians and called the probe "a witch hunt." The Kremlin also has denied the allegations.

Just before the Manafort report came out, Trump senior adviser Kellyanne Conway insisted any charges would not necessarily implicate Trump or his campaign.

"Whatever happens today with the Mueller investigation, we don't even know that it has anything to do with the campaign ...," Conway said on Fox.

The Russia investigation has cast a shadow over Trump's 9-month-old presidency and widened the partisan rift between Republicans and Democrats.

RELATED: Members past and present of President Trump's inner circle

28 PHOTOS
Members past and present of President Trump's inner circle
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Members past and present of President Trump's inner circle
Hope Hicks: Former White House Director of Strategic Communications
Melania Trump: Wife to President Trump and first lady of the United States
Gary Cohn: Former Director of the U.S. National Economic Council
Michael Flynn: Former National Security Advisor, no longer with the Trump administration
Ivanka Trump: First daughter and presidential adviser
Gen. John Kelly: Former Secretary of Homeland Security, current White House chief of staff
Steve Bannon: Former White House chief strategist, no longer with the Trump administration
Jared Kushner: Son-in-law and senior adviser
Kellyanne Conway: Former Trump campaign manager, current counselor to the president
Reince Priebus: Former White House chief of staff, no longer with the Trump administration
Anthony Scaramucci: Former White House communications director, no longer with the Trump administration
Sarah Huckabee Sanders: White House press secretary
Donald Trump Jr.: First son to President Trump
Sean Spicer: Former White House press secretary, soon to be no longer with the Trump administration
Jeff Sessions: U.S. attorney general
Steve Mnuchin: Secretary of Treasury
Paul Manafort: Former Trump campaign chairman
Carter Page: Former foreign policy adviser to Trump's presidential campaign
Omarosa Manigault: Former Director of communications for the Office of Public Liaison
Jason Miller: Former White House communications director, no longer with the Trump administration
Mike Dubke: Former White House communications director, no longer with the Trump administration
Stephen Miller: Trump senior policy adviser
Corey Lewandowski: Former Trump campaign manager
Eric Trump: Son to President Trump
Rex Tillerson: Former Secretary of State
Sebastian Gorka: Former deputy assistant to the president in the Trump administration, no longer in his White House role
Roger Stone: Former Trump campaign adviser, current host of Stone Cold Truth
Betsy DeVos: U.S. Education Secretary
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U.S. intelligence agencies concluded in January that Russia interfered in the election to try to help Trump defeat Democrat Hillary Clinton by hacking and releasing embarrassing emails and disseminating propaganda via social media to discredit her.

Mueller is also investigating whether Trump campaign officials colluded with the Russian efforts. (Additional reporting by Mark Hosenball; Editing by Peter Cooney and Jeffrey Benkoe)

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