U.S. Department of Justice
Attorney Work Product // May Contain Material Protected Under Fed. R. Crim. P. 6(e)
later confirmed the Special Counsel's authority to investigate Harm to Ongoing Matter
On October 27, 2017, Paul Manafort and Richard Gates were charged in the District of Columbia with various crimes (including FARA) in connection with work they performed for Russia-backed political entities in Ukraine. On February 22, 2018, Manafort and Gates were charged in the Eastern District of Virginia with various other crimes in connection with the payments they received for work performed for Russia-backed political entities in Ukraine. During the course of its HOM, the Special Counsel's Office developed substantial evidence with respect to individuals and entities that wer Harm to Ongoing Matter.[1] On February 23, 2018, Gates pleaded guilty in the District of Columbia to a multiobject conspiracy and to making false statements; the remaining charges against Gates were dismissed.[2] Thereafter, in consultation with the Office of the Deputy Attorney General, the Special Counsel's Office closed the Harm to Ongoing Matter and referred them HOM for further investigation as it deemed appropriate. The Office based its decision to close those matters on its mandate, the indictments of Manafort, Gates's plea, and its determination as to how best to allocate its resources, among other reasons; At Harm to Ongoing Matter continued the investigation of those closed matters.
- 10. United States v. Roger Stone
- U.S. Attorney's Office for the District of Columbia
(Awaiting trial)
- 11. Harm to Ongoing Matter
-
(Investigation ongoing)
- B. Referrals
During the course of the investigation, the Office periodically identified evidence of potential criminal activity that was outside the scope of the Special Counsel's jurisdiction established by the Acting Attorney General. After consultation with the Office of the Deputy Attorney General, the Office referred that evidence to appropriate law enforcement authorities, principally other components of the Department of Justice and the FBI. Those referrals, listed
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