Special counsel files new charges against Trump former campaign aides

WASHINGTON (Reuters) - U.S. Special Counsel Robert Mueller filed a new set of criminal charges on Thursday against President Donald Trump's former campaign aides Paul Manafort and Rick Gates that include bank and tax fraud, escalating a legal battle that started last year.

The charges were contained in a 32-count indictment against the two men that was filed in the Eastern District of Virginia in Alexandria.

Manafort and Gates are already facing criminal charges by Mueller's office in U.S. District Court for the District of Columbia that include conspiracy to launder money, conspiracy to defraud the United States and failure to register as foreign agents for political work they did for a pro-Russian Ukrainian political party.

23 PHOTOS
Paul Manafort indicted in Russia probe
See Gallery
Paul Manafort indicted in Russia probe
U.S. President Donald Trump's former campaign manager Paul Manafort arrives for a hearing at U.S. District Court in Washington, U.S., November 2, 2017. REUTERS/Aaron P. Bernstein
Kevin Downing (C), attorney for President Donald Trump's former campaign manager Paul Manafort, arrives for a hearing at U.S. District Court in Washington, U.S., November 6, 2017. REUTERS/Yuri Gripas
Paul Manafort, former campaign manager for U.S. President Donald Trump, departs after a bond hearing at U.S. District Court in Washington, U.S., November 6, 2017. REUTERS/Joshua Roberts
Paul Manafort, former campaign manager for U.S. President Donald Trump, departs after a bond hearing at U.S. District Court in Washington, U.S., November 6, 2017. REUTERS/Joshua Roberts
U.S. President Donald Trump's former campaign manager Paul Manafort departs U.S. District Court after a hearing in the first charges stemming from a special counsel investigation of possible Russian meddling in the 2016 presidential election in Washington, U.S., October 30, 2017. REUTERS/Jim Bourg
Former Trump 2016 campaign chairman Paul Manafort (L) leaves U.S. Federal Court after being arraigned on twelve federal charges in the investigation into alleged Russian meddling in the 2016 U.S. presidential election in Washington, U.S. October 30, 2017. REUTERS/James Lawler Duggan
Former Trump 2016 campaign chairman Paul Manafort (L) leaves U.S. Federal Court after being arraigned on twelve federal charges in the investigation into alleged Russian meddling in the 2016 U.S. presidential election in Washington, U.S. October 30, 2017. REUTERS/James Lawler Duggan
Former Trump campaign manager Paul Manafort, one focus of special counsel Robert Mueller's investigation into alleged Russian meddling in the 2016 U.S. presidential election, hides behind his car visor as he leaves his home in Alexandria, Virginia, U.S. October 30, 2017. REUTERS/Jonathan Ernst TPX IMAGES OF THE DAY
U.S. President Donald Trump's former campaign manager Paul Manafort departs U.S. District Court after a hearing in the first charges stemming from a special counsel investigation of possible Russian meddling in the 2016 presidential election in Washington, U.S., October 30, 2017. REUTERS/Jim Bourg
U.S. President Donald Trump's former campaign manager Paul Manafort arrives for a hearing at U.S. District Court in Washington, U.S., November 2, 2017. REUTERS/Aaron P. Bernstein
U.S. President Donald Trump's former campaign manager Paul Manafort uses a sun visor to block the view of photographers as departs U.S. District Court after a hearing in the first charges stemming from a special counsel investigation of possible Russian meddling in the 2016 presidential election in Washington, U.S., October 30, 2017. REUTERS/Jim Bourg
WASHINGTON, DC - NOVEMBER 2: Ex Trump campaign official Paul Manafort, center, departs U.S. District Court with his attorney Kevin Downing, left, on November, 02, 2017 in Washington, DC. (Photo by Bill O'Leary/The Washington Post via Getty Images)
Paul Manafort, former campaign manager for Donald Trump, walks out of the U.S. Courthouse after a bond hearing in Washington, D.C., U.S., on Monday, Nov. 6, 2017. Manafort, 68, an international political consultant, was accused along with his right-hand man, Rick Gates, of lying to U.S. authorities about their work in Ukraine, laundering millions of dollars, and hiding offshore accounts. Both pleaded not guilty on Oct. 30. Photographer: Andrew Harrer/Bloomberg via Getty Images
WASHINGTON, DC - NOVEMBER 02: Former Donald Trump campaign manager, Paul Manafort arrives at the E. Barrett Prettyman United States Courthouse on Thursday November 02, 2017 in Washington, DC. Manafort faces several charges. (Photo by Matt McClain/The Washington Post via Getty Images)
WASHINGTON, DC - NOVEMBER 06: Former Trump campaign manager Paul Manafort and his wife Kathleen arrive at the Prettyman Federal Courthouse for a bail hearing November 6, 2017 in Washington, DC. Manafort and his former business partner Richard Gates both pleaded not guilty Monday to a 12-charge indictment that included money laundering and conspiracy. (Photo by Mark Wilson/Getty Images)
WASHINGTON, DC - NOVEMBER 06: Kevin Downing, attorney of former Trump campaign chairman Paul Manafort, arrives at a U.S. District Court House November 6, 2017 in Washington, DC. Manafort and his associate Rick Gates are scheduled to be back in court for a bond hearing this morning after they pleaded not guilty on October 30 to charges in a 12-count indictment, ranging from money laundering to acting as unregistered agents of Ukraine's former pro-Russian government. (Photo by Alex Wong/Getty Images)
Paul Manafort, former campaign manager for Donald Trump, right, arrives to the U.S. Courthouse for a bond hearing in Washington, D.C., U.S., on Monday, Nov. 6, 2017. Manafort, 68, an international political consultant, was accused along with his right-hand man, Rick Gates, of lying to U.S. authorities about their work in Ukraine, laundering millions of dollars, and hiding offshore accounts. Both pleaded not guilty on Oct. 30. Photographer: Andrew Harrer/Bloomberg via Getty Images
UNITED STATES - NOVEMBER 6: Former Trump campaign chairman Paul Manafort leaves the E. Barrett Prettyman U.S. Courthouse after a court hearing on the terms of his bail and house arrest on Monday, Nov. 6, 2017. (Photo By Bill Clark/CQ Roll Call)
WASHINGTON, DC - NOVEMBER 02: Richard Gates arrives at the Prettyman Federal Court Building for a hearing November 2, 2017 in Washington, DC. Gates and former business partner and former Trump campaign chairman Paul Manafort both pleaded not guilty Monday to a 12-charge indictment that included money laundering and conspiracy. (Photo by Chip Somodevilla/Getty Images)
WASHINGTON, DC - OCTOBER 30: Kevin Downing, who is an attorney for Paul Manafort exits the William B. Bryant Annex United States Courthouse after Manfort was indicted on several charges on Monday October 30, 2017 in Washington, DC. (Photo by Matt McClain/The Washington Post via Getty Images)
WASHINGTON, DC - OCTOBER 30: Former Trump campaign chairman Paul Manafort gets into his car after leaving federal court, October 30, 2017 in Washington, DC. Paul Manafort and Rick Gates, have been indicted by a federal grand jury in the investigation into Russian meddling in the U.S. election. (Photo by Drew Angerer/Getty Images)
Paul Manafort, former campaign manager for US President Donald Trump, leaves the E. Barrett Prettyman United States Court House after being charged October 30, 2017 in Washington, DC. President Donald Trump's former campaign chairman Paul Manafort pleaded not guilty Monday to charges of conspiracy and money laundering after the Justice Department unveiled the first indictments in the probe into Russian election interference. Manafort, 68, and business partner Rick Gates, 45, both entered not guilty pleas in a Washington court after being read charges that they hid millions of dollars they earned working for former Ukrainian politician Viktor Yanukovych and his pro-Moscow political party. / AFP PHOTO / Brendan Smialowski (Photo credit should read BRENDAN SMIALOWSKI/AFP/Getty Images)
Paul Manafort, former campaign manager for Donald Trump, right, exits the U.S. Courthouse in Washington, D.C., U.S., on Monday, Oct. 30, 2017. The federal investigation into whether President Trump's campaign colluded with Russia took a major turn Monday as authorities charged three people a former campaign chief, his business associate and an ex-policy adviser -- with crimes including money laundering, lying to the FBI and conspiracy. Photographer: Zach Gibson/Bloomberg via Getty Images
HIDE CAPTION
SHOW CAPTION
of
SEE ALL
BACK TO SLIDE

They were among the first to be charged, as part of Mueller's ongoing investigation into whether the Trump presidential campaign colluded with Russia to influence the 2016 election. Trump has denied any collusion took place.

The latest indictment includes allegations of wrongdoing as recently as January 2017 and said Manafort and Gates were desperate for cash when their lobbying business dried up.

The indictment charged they were able to secure more than $20 million in loans by falsely inflating the income of Manafort and his lobbying firm and failing to disclose existing debt.

A spokesman for Manafort did not immediately comment on the new charges, and a lawyer for Gates could not be immediately reached.

9 PHOTOS
Richard Gates, business associate of Paul Manafort
See Gallery
Richard Gates, business associate of Paul Manafort
WASHINGTON, DC - NOVEMBER 02: Richard Gates leaves the Prettyman Federal Courthouse following a hearing November 2, 2017 in Washington, DC. Gates and his former business partner and former Trump campaign manager Paul Manafort both pleaded not guilty Monday to a 12-charge indictment that included money laundering and conspiracy. (Photo by Chip Somodevilla/Getty Images)
WASHINGTON, DC - JANUARY 16: Richard Gates (C) leaves the Prettyman Federal Courthouse January 16, 2018 in Washington, DC. Gates and his former business partner and Trump campaign chairman Paul Manafort were indicted on charges that included money laundering and conspiracy. (Photo by Chip Somodevilla/Getty Images)
WASHINGTON, DC - DECEMBER 11: Richard Gates leaves the Prettyman Federal Courthouse after a hearing December 11, 2017 in Washington, DC. Gates and his former business partner former Trump campaign manager Paul Manafort both pleaded not guilty Monday to a 12-charge indictment that included money laundering and conspiracy. (Photo by Mark Wilson/Getty Images)
WASHINGTON, DC - NOVEMBER 02: Richard Gates arrives at the Prettyman Federal Courthouse for a hearing November 2, 2017 in Washington, DC. Gates and former business partner and former Trump campaign manager Paul Manafort both pleaded not guilty Monday to a 12-charge indictment that included money laundering and conspiracy. (Photo by Chip Somodevilla/Getty Images)
WASHINGTON, DC - JANUARY 16: Richard Gates (C) arrives at the Prettyman Federal Courthouse January 16, 2018 in Washington, DC. Gates and his former business partner Paul Manafort were indicted on charges that included money laundering and conspiracy. (Photo by Chip Somodevilla/Getty Images)
WASHINGTON, DC - NOVEMBER 02: Richard Gates arrives at the Prettyman Federal Court Building for a hearing November 2, 2017 in Washington, DC. Gates and former business partner and former Trump campaign chairman Paul Manafort both pleaded not guilty Monday to a 12-charge indictment that included money laundering and conspiracy. (Photo by Chip Somodevilla/Getty Images)
WASHINGTON, DC - DECEMBER 11: Richard Gates arrives at the Prettyman Federal Courthouse for a hearing December 11, 2017 in Washington, DC. Gates and his former business partner former Trump campaign manager Paul Manafort both pleaded not guilty Monday to a 12-charge indictment that included money laundering and conspiracy. (Photo by Mark Wilson/Getty Images)
WASHINGTON, DC - NOVEMBER 02: Richard Gates arrives at the Prettyman Federal Court Building for a hearing November 2, 2017 in Washington, DC. Gates and former business partner and former Trump campaign chairman Paul Manafort both pleaded not guilty Monday to a 12-charge indictment that included money laundering and conspiracy. (Photo by Chip Somodevilla/Getty Images)
WASHINGTON, DC - DECEMBER 11: Richard Gates arrives at the Prettyman Federal Courthouse for a hearing December 11, 2017 in Washington, DC. Gates and his former business partner former Trump campaign manager Paul Manafort both pleaded not guilty Monday to a 12-charge indictment that included money laundering and conspiracy. (Photo by Mark Wilson/Getty Images)
HIDE CAPTION
SHOW CAPTION
of
SEE ALL
BACK TO SLIDE

(Reporting by Sarah N. Lynch; Editing by Frances Kerry and David Gregorio)

Read Full Story