Exclusive: Manafort's former son-in-law cuts plea deal, to cooperate with government: sources

NEW YORK, May 17 (Reuters) - The former son-in-law of Paul Manafort, the one-time chairman of President Donald Trump's campaign, has cut a plea deal with the Justice Department that requires him to cooperate with other criminal probes, two people with knowledge of the matter said.

The guilty plea agreement, which is under seal and has not been previously reported, could add to the legal pressure on Manafort, who is facing two indictments brought by Special Counsel Robert Mueller in his probe of alleged Russian meddling in the 2016 presidential election.

Manafort has been indicted in federal courts in Washington and Virginia with charges ranging from tax evasion to bank fraud and has pleaded not guilty to the charges.

Jeffrey Yohai, a former business partner of Manafort, was divorced from Manafort's daughter last August.

Yohai has not been specifically told how he will be called on to cooperate as part of his plea agreement, but the two people familiar with the matter say they consider it a possibility that he will be asked to assist with Mueller's prosecution of Manafort.

Legal experts have said that Mueller wants to keep applying pressure on Manafort to plead guilty and assist prosecutors with their probe. Manafort chaired the Trump campaign for three months before resigning in August 2016.

12 PHOTOS
Trump's former campaign manager Paul Manafort through the years
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Trump's former campaign manager Paul Manafort through the years
U.S. Republican presidential candidate Donald Trump's campaign chair and convention manager Paul Manafort speaks at a press conference at the Republican Convention in Cleveland, U.S., July 19, 2016. REUTERS/Carlo Allegri
Republican presidential nominee Donald Trump gives a thumbs up as his campaign manager Paul Manafort (C) and daughter Ivanka (R) look on during Trump's walk through at the Republican National Convention in Cleveland, U.S., July 21, 2016. REUTERS/Rick Wilking
U.S. Republican presidential candidate Donald Trump's campaign chair and convention manager Paul Manafort appears at a press conference at the Republican Convention in Cleveland, U.S., July 19, 2016. REUTERS/Carlo Allegri
Republican U.S. presidential candidate Donald Trump's campaign manager Paul Manafort talks to the media from the Trump family box on the floor of the Republican National Convention in Cleveland, Ohio, U.S. July 18, 2016. REUTERS/Jonathan Ernst
Paul Manafort, senior advisor to Republican U.S. presidential candidate Donald Trump, smiles as he talks with other Trump campaign staff after Trump spoke to supporters following the results of the Indiana state primary, at Trump Tower in Manhattan, New York, U.S., May 3, 2016. REUTERS/Lucas Jackson
U.S. presidential candidate Donald Trump's senior campaign adviser Paul Manafort (L) walks into a reception with former Republican presidential candidate Dr. Ben Carson, at the Republican National Committee Spring Meeting at the Diplomat Resort in Hollywood, Florida, April 21, 2016. REUTERS/Joe Skipper
CLEVELAND, OH - JULY 21: Trump campaign manager Paul Manafort listens to Ivanka Trump speak at the Republican National Convention in Cleveland on July 21, 2016. (Photo by Michael Robinson Chavez/The Washington Post via Getty Images)
UNITED STATES - JULY 20: A man with a security credential takes a selfie at the podium as Donald Trump, flanked by campaign manager Paul Manafort and daughter Ivanka, checks the podium early Thursday afternoon in preparation for accepting the GOP nomination to be President at the 2016 Republican National Convention in Cleveland, Ohio on Wednesday July 20, 2016. (Photo By Bill Clark/CQ Roll Call)
UNITED STATES - JULY 19: Paul Manafort, advisor to Donald Trump, is seen on the floor of the Quicken Loans Arena at the Republican National Convention in Cleveland, Ohio, July 19, 2016. (Photo By Tom Williams/CQ Roll Call)
MEET THE PRESS -- Pictured: (l-r) Paul Manafort., Convention Manager, Trump Campaign, appears on 'Meet the Press' in Washington, D.C., Sunday April 10, 2016. (Photo by: William B. Plowman/NBC/NBC NewsWire via Getty Images)
NA.R.DoleMicCk1.081596.RG.Republican presidential candidate Bob Dole looks up from podium at balloons and television cameras as convention center manager Paul Manafort, at right, points out preparations for tonight's acceptance speech in San Diego, 08/15/96. (Photo by Robert Gauthier/Los Angeles Times via Getty Images)
WASHINGTON, DC - MARCH 21: Paul Manafort, Roger Stone and Lee Atwater, young Republicans political operatives who have set up lobbying firms. (Photo by Harry Naltchayan/The Washington Post via Getty Images)
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Both Trump and Russia have denied allegations they colluded to help Republican Trump win the election.

Hilary Potashner, a public defender who is representing Yohai, did not immediately respond to a request for comment.

Manafort's spokesman, Jason Maloni, declined to comment.

Andrew Brown, a federal prosecutor in Los Angeles, had been overseeing an investigation into Yohai's real estate and bank dealings in California and New York several months before Mueller was appointed to his post in May 2017.

Yohai’s agreement, which was concluded early this year, included him pleading guilty to misusing construction loan funds and to a count related to a bank account overdraft.

While the deal was cut with Brown's office, the federal government “can ask for help at any time,” said one of the people familiar with the matter.

A spokesman for Brown did not respond to a request for comment and a spokesman for Mueller declined to comment.

 

MANAFORT TRIAL PENDING

Manafort is to go on trial later this year to fight the two indictments. The charges against him range from failing to disclose lobbying work for a pro-Russian Ukrainian political party to bank fraud.

As a close business partner, Yohai was privy to many of Manafort's financial dealings, according to the two people familiar with the matter and court filings in the bankruptcies of four Los Angeles properties in 2016. In addition to co-investing in California real estate, the two cooperated in getting loans for property deals in New York, Manafort’s indictments show.

Mueller sent a team of prosecutors to interview Yohai last June, asking him about Manafort’s relationship with Trump, his ties to Russian oligarchs, and his borrowing of tens of millions of dollars against properties in New York, Reuters reported in February, citing people with knowledge of the matter.

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All of President Trump's tweets about the Mueller Russia probe
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All of President Trump's tweets about the Mueller Russia probe
So disgraceful that the questions concerning the Russian Witch Hunt were “leaked” to the media. No questions on Col… https://t.co/T2n7SAWgJp
There was no Collusion (it is a Hoax) and there is no Obstruction of Justice (that is a setup & trap). What there i… https://t.co/WU8JFuWLJi
House Intelligence Committee rules that there was NO COLLUSION between the Trump Campaign and Russia. As I have bee… https://t.co/n4809kuVx3
Just Out: House Intelligence Committee Report released. “No evidence” that the Trump Campaign “colluded, coordinate… https://t.co/3erasoPL4N
This memo totally vindicates “Trump” in probe. But the Russian Witch Hunt goes on and on. Their was no Collusion an… https://t.co/GPYj4JbKgN
It would seem very hard to obstruct justice for a crime that never happened! Witch Hunt!
This is the single greatest witch hunt of a politician in American history!
You are witnessing the single greatest WITCH HUNT in American political history - led by some very bad and conflicted people! #MAGA
“Russians had no compromising information on Donald Trump” @FoxNews Of course not, because there is none, and neve… https://t.co/R9sniNq1ar
Congratulations to @ABC News for suspending Brian Ross for his horrendously inaccurate and dishonest report on the… https://t.co/wEVP4iGN6n
The Mueller probe should never have been started in that there was no collusion and there was no crime. It was base… https://t.co/oMCKEA7WmJ
The 13 Angry Democrats in charge of the Russian Witch Hunt are starting to find out that there is a Court System in… https://t.co/W32TtSNOrw
A must watch: Legal Scholar Alan Dershowitz was just on @foxandfriends talking of what is going on with respect to… https://t.co/EZ7cdgtUUo
A TOTAL WITCH HUNT!!!
A complete Witch Hunt!
The Russia Witch Hunt is rapidly losing credibility. House Intelligence Committee found No Collusion, Coordination… https://t.co/MMfLEunjG6
The single greatest Witch Hunt in American history continues. There was no collusion, everybody including the Dems… https://t.co/j7rc1QKCLw
James Comey Memos just out and show clearly that there was NO COLLUSION and NO OBSTRUCTION. Also, he leaked classif… https://t.co/YfMYBrTkza
As the phony Russian Witch Hunt continues, two groups are laughing at this excuse for a lost election taking hold, Democrats and Russians!
...case against him & now wants to clear his name by showing "the false or misleading testimony by James Comey, John Brennan..." Witch Hunt!
The MAKE AMERICA GREAT AGAIN agenda is doing very well despite the distraction of the Witch Hunt. Many new jobs, high business enthusiasm,..
Jared Kushner did very well yesterday in proving he did not collude with the Russians. Witch Hunt. Next up, 11 year old Barron Trump!
When James Clapper himself, and virtually everyone else with knowledge of the witch hunt, says there is no collusion, when does it end?
My son Donald did a good job last night. He was open, transparent and innocent. This is the greatest Witch Hunt in political history. Sad!
Despite the phony Witch Hunt going on in America, the economic & jobs numbers are great. Regulations way down, jobs and enthusiasm way up!
A total WITCH HUNT with massive conflicts of interest!
Is this Phony Witch Hunt going to go on even longer so it wrongfully impacts the Mid-Term Elections, which is what… https://t.co/7LtsbGyV80
The Mueller probe should never have been started in that there was no collusion and there was no crime. It was base… https://t.co/oMCKEA7WmJ
Much of the bad blood with Russia is caused by the Fake & Corrupt Russia Investigation, headed up by the all Democr… https://t.co/eA1AtTPv49
“Special Council is told to find crimes, whether a crime exists or not. I was opposed to the selection of Mueller t… https://t.co/KYsOPqiVBG
I have agreed with the historically cooperative, disciplined approach that we have engaged in with Robert Mueller (… https://t.co/yjSuYhmzJb
Why does the Mueller team have 13 hardened Democrats, some big Crooked Hillary supporters, and Zero Republicans? An… https://t.co/wKNAVhWJcz
If I wanted to fire Robert Mueller in December, as reported by the Failing New York Times, I would have fired him.… https://t.co/wi7FDNjqK7
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(Reporting by Nathan Layne Editing by Alistair Bell)

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