Page:Manafort-indictment-22Feb2018.pdf/6

Case 1:17-cr-00201-ABJ    Document 190-1    Filed 02/22/18    Page 2 of 37

 

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COUNT 26: 18 U.S.C. §§ 1349 and 3551 et seq.
Bank Fraud Conspiracy

COUNTS 27: 18 U.S.C. §§ 1344, 2, and 3551 et seq.
Bank Fraud

COUNT 28–29: 18 U.S.C. §§ 1349 and 3551 et seq.
Bank Fraud Conspiracy

COUNT 30: 18 U.S.C. §§ 1344, 2, and 3551 et seq.
Bank Fraud

COUNT 31: 18 U.S.C. §§ 1349 and 3551 et seq.
Bank Fraud Conspiracy

COUNT 32: 18 U.S.C. §§ 1344, 2, and 3551 et seq.
Bank Fraud

FORFEITURE NOTICE

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SUPERSEDING INDICTMENT
February 2018 Term – At Alexandria, Virginia

THE GRAND JURY CHARGES THAT:

Introduction

At all times relevant to this Superseding Indictment:

1. Defendants PAUL J. MANAFORT, JR. (MANAFORT) and RICHARD W. GATES III (GATES) served for years as political consultants and lobbyists. Between at least 2006 and 2015,

2