[160][161], In May 2017, in response to a request of the Senate Select Committee on Intelligence (SSCI), Manafort submitted over "300 pages of documents ... included drafts of speeches, calendars and notes from his time on the campaign" to the Committee "related to its investigation of Russian election meddling. [54][55][56], On June 9, 2016, Manafort, Donald Trump Jr., and Jared Kushner were participants in a meeting with Russian attorney Natalia Veselnitskaya and several others at Trump Tower. [236] Mueller's office advised the court that Manafort should receive a sentence of 20 to 24 years,[237] a sentence consistent with federal guidelines, but on March 7, 2019, Ellis sentenced Manafort to just 47 months in prison, less nine months for time already served, adding that the recommended sentence was "excessive" and that Manafort had lived an "otherwise blameless life." Average approval time has been nine days slower for Trump appointees versus Obama's. [114] These included a $7.8 million debt to Oguster Management Limited, a company connected to Deripaska. Manafort was tried in the Eastern District of Virginia on eighteen charges including tax evasion, bank fraud, and hiding foreign bank accounts - financial crimes uncovered during the special counsel's investigation into Russia's role in the 2016 election. [88] Akhmetov would eventually flee to Monaco after being accused of murder, but during the crisis Manafort shepherded Akhemtov around Washington, meeting with U.S. officials like Dick Cheney. [20] The trial began on July 31, 2018 before U.S. District Judge T. S. Ellis III. [99][100][101][102][103][104][105][106][107][108][109][a], Manafort then returned to Ukraine in September 2014 to become an adviser to Yanukovych's former head of the Presidential Administration of Ukraine Serhiy Lyovochkin. Why? [238][239][240], Manafort's trial in the U.S. District Court for the District of Columbia was scheduled to begin in September 2018. The individuals on the first list of United States sanctions for individuals or entities involved in the Ukraine crisis are Sergey Aksyonov, Sergey Glazyev, Andrei Klishas, Vladimir Konstantinov, Valentina Matviyenko, Victor Medvedchuk, Yelena Mizulina, Dmitry Rogozin, Leonid Slutsky, Vladislav Surkov, and Viktor Yanukovych. The analysis found more room for a general complaint of slowness in congressional action and that the administration "has by far the fewest confirmed cabinet selections at this point" but it also noted that, beyond the non-action on Judge Merrick Garland's 10-month nomination to the Supreme Court by Trump's predecessor, President Obama's "choice for Labor secretary, Thomas Perez, took 121 days to be confirmed. [197] A spokesperson for the department replied that "The lawsuit is frivolous but the defendant is entitled to file whatever he wants". She did not, however, make any judgment as to the merits of the arguments presented. [32][33][34], On August 20, 2020, the New York County District Attorney's Office appealed the dismissal to the New York Supreme Court, Appellate Division. [83], In the late 1980s, Manafort was criticized for using his connections at HUD to ensure funding for a $43 million rehabilitation of dilapidated housing in Seabrook, New Jersey. [43] He founded the construction company New Britain House Wrecking Company in 1919 (later renamed Manafort Brothers Inc.). The Reagan Administration refused to grant Manafort a waiver from federal statutes prohibiting public officials from acting as foreign agents; Manafort resigned his directorship at OPIC in May 1986. [89] In this role, he was asked to assist in rebranding Yanukovych's Party of Regions. [127] Early in 2017, he discussed possible Chinese investment sources for Ecuador with Lenín Moreno who later obtained loans worth several billion US dollars from the China Development Bank. [45], In 1967, Manafort graduated from St. Thomas Aquinas High School, a private Roman Catholic secondary school, closed in 1999, in New Britain. On November 26, 2018, Mueller reported that Manafort violated his plea deal by repeatedly lying to investigators. 2 at Education Department — but most key positions still vacant", "Trump picks Alex Azar to lead the Health and Human Services Department", "Trump again taps Goldman Sachs alum in deputy secretary push", "PN1352 – Nomination of Brian D. Montgomery for Department of Housing and Urban Development, 115th Congress (2017–2018)", "PN1155 – Nomination of Brian D. Montgomery for Department of Housing and Urban Development, 116th Congress (2019–2020)", "President Donald J. Trump Announces Key Additions to his Administration", "Trump Announces Intent to Nominate Personnel to Key Administration Posts", "Secretary Bernhardt Announces New Leadership", "President Donald J. Trump Announces Intent to Nominate Individuals to Key Administration Posts", "Trump Taps William Barr to Be Next Attorney General", "Trump to Nominate Eugene Scalia to Serve as Labor Secretary", "PN1395 – Nomination of Patrick Pizzella for Department of Labor, 115th Congress (2017–2018)", "PN1266 — Nomination of Stephen E. Biegun for Department of State", "Trump Announces Intent to Nominate and Appoint Personnel to Key Administration Posts", "Trump Announces Intent to Appoint Personnel to Key Administration Posts", "President Donald J. Trump Announces Intent to Nominate Personnel to Key Administration Posts", "PN2353 — James Paul Gfrerer — Department of Veterans Affairs", "PN2343 — Tamara Bonzanto — Department of Veterans Affairs", "Trump Announces Intent to Nominate Individual to a Key Administration Post", "Trump taps former 'black site' prison operator for CIA deputy", "President Trump Announces Intent To Appoint Veteran Agency Officer Vaughn F. Bishop as CIA Deputy Director — Central Intelligence Agency", "President Donald J. Trump Announces Key Administration Posts", "Trump Announces Intent to Nominate and Appoint Individuals to Key Administration Posts", "Widespread Praise For EPA Nominee Alexandra Dunn", "Jovita Carranza Sworn in as 26th SBA Administrator | The U.S. Small Business Administration | SBA.gov", "White House Preparing to Nominate Richard Clarida as Fed's No. He offered bail in the form of $11.65 million worth of real estate. [32][33][34] The Republican-controlled Senate Intelligence Committee concluded in August 2020 that Manafort's ties to individuals connected to Russian intelligence while he was Trump's campaign manager "represented a grave counterintelligence threat" by creating opportunities for "Russian intelligence services to exert influence over, and acquire confidential information on, the Trump campaign. [122], Lobbying for foreign countries requires registration with the Justice Department under the Foreign Agents Registration Act (FARA). [14], On February 28, 2017, Trump announced he did not intend on filling many of the numerous governmental positions that were still vacant, as he considered them unnecessary. [145] In July 2017, New York prosecutors subpoenaed information about the loans issued to Manafort during the 2016 presidential campaign. 2 Official", Trump Taps Two Fed Nominees, One Conventional, the Other Not, "PN1359 — Nomination of James Bridenstine", "President Donald J. Trump Announces His Intent to Nominate and Appoint Personnel to Key Administration Posts", "Arizona Treasurer Jeff DeWit nominated by Trump for NASA finance post", "PN2177 — Nomination of Kimberly A. Reed", "PN1070 — Nomination of Judith Delzoppo Pryor", "PN1291 — Nomination of Judy Lynn Shelton", "Trump Announces Intent to Nominate Individuals to Key Administration Posts", "PN830 – Nomination of J. Steven Dowd for African Development Bank, 115th Congress (2017–2018)", "1296 – Nomination of Jason Myung-Ik Chung for Asian Development Bank, 116th Congress (2019–2020)", "Twelve Nominations and Two Withdrawals Sent to the Senate Today", "PN5 – Nomination of Eliot Pedrosa for Inter-American Development Bank, 116th Congress (2019–2020)", "President Donald J. Trump Announces His Intent to Nominate Personnel to Key Administration Posts", "Nomination of Katherine Andrea Lemos — Chemical Safety and Hazard Investigation Board", "Trump Announces Key Additions to His Administration", "Nomination of B. Chad Bungard — Merit Systems Protection Board", "Nomination of Julia Akins Clark — Merit Systems Protection Board", "Trump to Nominate Attorney William Emanuel to National Labor Relations Board", "PN963 — Nomination of Robert L. Sumwalt III", "President Donald J. Trump Announces Intent to Nominate and Appoint Personnel to Key Administration Posts", "President Donald J. Trump Announces Intent to Nominate and Appoint Individuals to Key Administration Posts", "PN1228 — Nomination of Thomas B. Chapman", "Trump to nominate Adam Klein for PCLOB chairman", "Trump Announces Key Additions to his Administration", "Nineteen Nominations and Two Withdrawals Sent to the Senate Today", "Trump Announces Intent to Appoint Individual to Key Administration Post", "Trump Announces Intent to Appoint and Designate Individuals to Key Administration Posts", "Trump Announces Intent to Nominate and Designate Personnel to Key Administration Posts", "Trump Announces Intent to Appoint Personnel to Key Administration Post", "White House Nominates Former House Aide for Republican CFTC Vacancy", "Trump to nominate ex-NYSE Euronext VP Dawn DeBerry Stump to CFTC", Senate Committee on Agriculture, Nutrition and Forestry, "Trump Announces his Intent to Nominate and Appoint Personnel to Key Administration Posts", "PN2048 — Nomination of Peter A. Feldman", "PN2073 — Nomination of Peter A. Feldman", "Trump names Pai FCC's new chairman, portending policy reversals", "Trump nominates Brendan Carr to fill final FCC seat and provide crucial vote on net neutrality rules", "Senate approves two FCC nominees as it reviews Obama rules", "President Donald Trump has nominated Jessica Rosenworcel as an FCC commissioner", "PN2050 — Nomination of Geoffrey Adam Starks", "PN2239 — Nomination of Nathan A. Simington", "PN1425 — Nomination of James E. Trainor III", "PN851 — Nomination of Carl Whitney Bentzel", "PN1389 — Nomination of Marco M. Rajkovich Jr", "Trump nominates Schumer aide to Federal Trade Commission", "Trump Announces Intent to Appoint Personnel to Key Administration Post 2/27/2018", "PN1059 — Nomination of Randolph J. Stayin", "Trump to nominate three to nuclear commission", "PN852 — Nomination of Ashley Jay Elizabeth Poling", "Trump to nominate Wall Street lawyer Clayton to lead SEC", "SEC is Back at Full Strength with Five Members", https://trumpwhitehouse.archives.gov/presidential-actions/president-donald-j-trump-announces-intent-nominate-appoint-individuals-key-administration-posts-081220/, "Trump Announces Intent to Nominate, Designate, and Appoint Personnel to Key Administration Posts", "Trump Announces Intent to Appoint Individuals to Key Administration Posts", "Trump Announces Intent to Appoint Personnel to a Key Administration Post", "Trump announced his intent to appoint the following individual to a key position in his Administration", "President Donald J. Trump Announces Intent to Appoint Individuals to Key Administration Posts", "Trump to name Howard Lorber to Holocaust council", "Trump Appoints Individuals to Key Administration Posts", "Trump Announces Intent to Appoint Individual to a Key Administration Post", "President Donald J. Trump Announces Intent to Nominate and Appoint the Following Individuals to Key Administration Posts", "Trump Announces Intent to Designate Individual to Key Administration Post", "PN1107 — Nomination of John Edward Dupuy", "Trump makes appointments to Federal Salary Council", "President Donald J. Trump Announces Intent to Nominate Henry Kerner to the Office of Special Counsel", "President Donald J. Trump Announces Intent to Nominate and Designate Personnel to Key Administration Posts", "Trump Announces Intent to Nominate Personnel to a Key Administration Post", "PN1337 — Nomination of Ramsey Coats Day", "Peter Dickson Kinder as Alternate Federal Co-Chairperson of the Delta Regional Authority", "PN72 – Nomination of William Shaw McDermott for Metropolitan Washington Airports Authority, 116th Congress (2019–2020)", "PN1035 – Nomination of Kenneth E. Allen for Tennessee Valley Authority, 115th Congress (2017–2018)", "PN1036 – Nomination of A. D. Frazier for Tennessee Valley Authority, 115th Congress (2017–2018)", "PN1037 – Nomination of Jeffrey Smith for Tennessee Valley Authority, 115th Congress (2017–2018)", "Kathy Kraninger sworn in as CFPB director", "White House Nominates Sean Cairncross as Chief Executive Officer of the Millennium Challenge Corporation", "PN513 — Nomination of Michael O. Johanns", "Trump Announces his Designation and Intent to Nominate Individuals to Key Administration Posts", "Nine Nominations and One Withdrawal Sent to the Senate Today", "Trump to nominate Marylander Josephine Olsen to lead Peace Corps", "PN2649 — Nomination of Alan R. Swendiman", "PN618 — Nomination of Richard Giacolone", "Trump Nominates Three To Be Members of the Board of Governors of the United States Postal Service", "President Donald J. Trump Announces Intent to Nominate Donald M. Benton to the United States Selective Service System", "PN1905 — Nomination of Edward A. Burrier", "Reality check: Is Donald Trump's cabinet facing historic obstruction? [52] In March 2016, he joined Trump's presidential campaign to take the lead in getting commitments from convention delegates. Although some positions are of Cabinet-level rank, non-cabinet members within the Executive Office of the President, such as White House chief of staff, national security advisor, and White House press secretary, do not hold constitutionally created positions and most do not require Senate confirmation for appointment. In August 2018, he stood trial in the United States District Court for the Eastern District of Virginia and was convicted on eight charges of tax and bank fraud. [10], On January 19, 2017, the eve of Trump's presidential inauguration, it was reported that Manafort was under active investigation by multiple federal agencies including the Central Intelligence Agency, National Security Agency, Federal Bureau of Investigation, Director of National Intelligence, and the financial crimes unit of the Treasury Department. [194] While out on bond, Paul Manafort worked on an op-ed with a "Russian who has ties to the Russian intelligence service", prosecutors said in a court filing[195] requesting that the judge in the case revoke Manafort's bond agreement. The numerous indictments against Manafort were divided into two trials. [86][87][88] Akhmetov introduced Manafort to Yanukovych, to whose political party, the Party of Regions, Akhmetov was a contributor. [59] According to Politico, by then Opposition Bloc had already stopped payments for Manafort and this local office. He pointed out his experience advising presidential campaigns in the United States and around the world, described himself as an outsider not connected to the Washington establishment, and offered to work without salary. [127] In May 2017, Manafort and Moreno discussed the possibility of Manafort brokering a deal for Ecuador to relinquish Julian Assange to American authorities in exchange for concessions such as debt relief from the United States. By the same point in their respective presidencies, George W. Bush had made 640 nominations and Barack Obama had made 536 nominations. Convention Fight Puts Older Hands in Sudden Demand", "Top McCain Adviser Has Found Success Mixing Money, Politics", "To Charm Trump, Paul Manafort Sold Himself as an Affordable Outsider", "Donald Trump Hires Paul Manafort to Lead Delegate Effort", "How Paul Manafort Took Over the Trump Campaign", "Trump fires campaign manager in shakeup for election push", "Paul Manafort Quits Donald Trump's Campaign After a Tumultuous Run", "Trump's Son Heard of Link To Moscow Before Meeting – Russian Government Sought to Help Father and Hurt Clinton, Email Suggested", "Trump's Son Met With Russian Lawyer After Being Promised Damaging Information on Clinton", "Secret Ledger in Ukraine Lists Cash for Donald Trump's Campaign Chief", "Donald Trump Receives First Intelligence Briefing", "Paul Manafort resigns from Trump campaign", "Donald Trump appoints media firebrand to run campaign", "Trump campaign chair Paul Manafort resigns", "Paul Manafort: An FAQ about Trump's indicted former campaign chairman", "Mueller believes Manafort fed information to Russian with intel ties", "Manafort Accused of Sharing Trump Polling Data With Russian Associate", "In Closed Hearing, a Clue About 'the Heart' of Mueller's Russia Inquiry", "Paul Manafort's Wild and Lucrative Philippine Adventure: as Ferdinand Marcos used his fortune to cling to power, he found an ally in Trump's campaign chairman", "Mueller Wants Manafort Jury to Hear of Lobbying Decades Ago", "Paul Manafort's Wild and Lucrative Philippine Adventure", "Black, Manafort, Stone and Kelly, Public Affairs Company document for U.S. Department of Justice", "En Afrique, les liaisons dangereuses de Paul Manafort, directeur de campagne de Trump", "Trump chair Paul Manafort: 'mercenary' lobbyist and valuable asset", "Manafort Working on Kurdish Referendum Opposed by U.S.", "US Consultant Admits Role in Karachi Affair", "Top Trump aide lobbied for Pakistani spy front", "Public-Relations Ethics Questioned as Some Agents Pose as Journalists : Information: Deception violates PR code, but critics say it's common nonetheless", "GOP Consultant Admits Using Influence to Obtain HUD Grant but Defends Action", "How Lobbyists Help Ex-Soviets Woo Washington", "Paul Manafort's Overseas Political Work Had a Notable Patron: A Russian Oligarch", "How Paul Manafort Wielded Power in Ukraine Before Advising Donald Trump", "Paul Manafort, Donald Trump's top adviser, and his ties to pro-Russian politicians in Ukraine", "Ukrainian Prime Minister Reinvents Himself", "Candidates Sought Guidance From American Consultants", "Paid advisers descend on candidates, nation", "How Trump's campaign chief got a strongman elected president of Ukraine", "Before Trump job, Manafort worked to aid Putin", "Yanukovych Drives Ukraine Toward EU as Russian Natural Gas Agreement Looms", "Ukrainian MPs vote to oust President Yanukovych", "Obama Just Announced Sanctions Against 7 Russian 'Cronies, "Executive Order – Blocking Property of Additional Persons Contributing to the Situation in Ukraine", "Treasury Sanctions Russian Officials, Members Of The Russian Leadership's Inner Circle, And An Entity For Involvement In The Situation In Ukraine", "Issuance of a new Ukraine-related Executive Order; Ukraine-related Designations", "Specially Designated Nationals List (SDN)", "Putin's inner circle: who got in a new list of US sanctions", "Manafort blasts NYT, denies he accepted Ukraine cash payments", "Trump campaign manager Manafort has Ukrainian history", "Trump aides covertly fought freeing of Ukraine prisoner", "Manafort Was in Debt to Pro-Russia Interests, Cyprus Records Show", "Cyprus company sues ex-Trump campaign manager Manafort for fraud", "Manafort offered to give Russian billionaire 'private briefings' on 2016 campaign", "Manafort used Trump campaign account to email Ukrainian operative", "Manafort had $10 million loan from Russian oligarch: court filing", "Mueller reveals closer Manafort ties to Russian oligarch", "Ukraine seeks probe of hacked Manafort texts", "Authorities looked into Manafort protégé", "Former Trump campaign chairman registers as a foreign agent", "Manafort Tried to Broker Deal With Ecuador to Hand Assange Over to U.S.", "Manafort still doing international work: Trump's former campaign chairman is under FBI investigation, but some say he is touting access to the president to prospective business partners", "Yan Jiehe, CPCG: the Chinese billionaire turned debt collector", "How Paul Manafort is profiting from the Kurdish independence referendum", "Manafort working on Kurdish independence referendum: report", "Manafort has a new job: Helping the Kurdish referendum, a vote the U.S. opposes", "Iraqi forces move deeper into Kurdish-held areas, redrawing political map", "How Trump Aide Paul Manafort Got Ridiculously Wealthy While Aiding a Ukrainian Strongman", "The controversial residents of Trump Tower", "What Manafort's Indictment Reveals About His New York City Real Estate Deals", Ukraine Is the Winner as Nation Heads to the Polls, "Paul Manafort's 'puzzling' NYC real estate transactions raise eyebrows", "Paul Manafort benefits from illegal tax break on Trump Tower condo: report", "Paul Manafort's Trump Tower condo lists for $3.6M", "Former Trump Campaign Manager Paul Manafort Took Out $19 Million in Puzzling Real Estate Loans", "Paul Manafort's son-in-law files for bankruptcy protection for four LA properties", "New York Seeks Bank Records of Former Trump Associate Paul Manafort", "Manafort Had $60 Million Relationship With a Russian Oligarch", "Trump-Russia investigation expands to take in criminal probes on Manafort and Flynn-Turkey", "Intercepted Russian Communications Part of Inquiry Into Trump Associates", "Manafort part of intelligence review of intercepted Russian communications", "Exclusive: US government wiretapped former Trump campaign chairman", "Special counsel is investigating Trump for possible obstruction of justice, officials say", "FBI conducted raid of former Trump campaign chairman Manafort's home", "FBI raided Manafort home as part of Russia probe", "Prosecutors defend searches of Manafort's storage locker, condo", "FBI agent testifies Manafort raid was not a no-knock raid", "Executive Power: The Terrible Arguments Against the Constitutionality of the Mueller Investigation", "Trump's Lawyer Raised Prospect of Pardons for Flynn and Manafort", "Trump's lawyer raised possibility of pardons for Manafort, Flynn last summer", "Manafort turns over hundreds of pages of documents to Senate intelligence", "Manafort subpoenaed by judiciary panel, met with Senate intel", "Donald Trump Jr and Paul Manafort to testify before Congress about Russia", "Get ready: Jared Kushner, Donald Trump Jr., Manafort head to Senate", "Senate report describes closer ties between 2016 Trump campaign, Russia", "8 Takeaways From the Senate Committee Report on Russian Interference", "Manafort shared campaign info with Russian intelligence officer, Senate panel finds", "Report of the Select Committee on Intelligence United States Senate on Russian Active Measures Compaigns and Interference in the 2016 U.S. Election Volume 5. Manafort allegedly used funds in these offshore accounts to purchase real estate in the United States, in addition to personal goods and services. [149], The FBI reportedly began a criminal investigation into Manafort in 2014, shortly after Yanukovych was deposed during Euromaidan. [57] At first, Trump Jr. said the meeting had been primarily about the Russian ban on international adoptions (in response to the Magnitsky Act) and mentioned nothing about Mrs. Clinton; he later said the offer of information about Clinton had been a pretext to conceal Veselnitskaya's real agenda. In June 2019, he was moved to the Metropolitan Correctional Center, New York in Manhattan. [12] The lobbying firms unsuccessfully lobbied U.S. Congress to reject a resolution condemning the jailing of Yanukovych's main political rival, Yulia Tymoshenko. [84] Manafort's firm received a $326,000 fee for its work in getting HUD approval of the grant, largely through personal influence with Deborah Gore Dean, an executive assistant to former HUD Secretary Samuel Pierce. [182][183], Manafort and Gates pleaded not guilty to the charges at their court appearance on October 30, 2017. [89] According to Ukrainian political analyst Mikhail Pogrebinsky, "He thought to gather the largest number of people opposed to the current government, you needed to avoid anything concrete, and just become a symbol of being opposed". The Trump–Russia dossier, also known as the Steele dossier,[172] is a private intelligence report comprising investigation memos written between June and December 2016 by Christopher Steele. [115] An additional $9.9 million debt was owed to a Cyprus company that tied through shell companies to Ivan Fursin [uk], a Ukrainian Member of Parliament of the Party of Regions. "[170][171] The report found that beginning around 2004, Manafort began to work for Deripaska and pro-Russian oligarchs in Ukraine, and that this involvement led to Manafort's involvement in the victory of Yanukovych in the 2010 Ukrainian elections. These appointments have generated some criticism, including allegations of violations of the principle of civilian control of the military and allegations of regulatory capture. On February 13, 2019, D.C. District Court Judge Amy Berman Jackson concurred, voiding the plea deal. [1][2] The Washington Post has identified 757 key positions requiring U.S. Senate confirmation. For judicial appointments, see, Department of Housing and Urban Development, Office of the Director of National Intelligence, Appointees who have resigned or have been dismissed, Announced positions from which candidates have withdrawn, (Confirmed December 21, 2017, voice vote), (Confirmed February 15, 2018, voice vote), (Confirmed December 14, 2017, voice vote), (Confirmed December 19, 2019, voice vote), (Confirmed September 12, 2019, voice vote), (Confirmed October 2, 2017 for second term, 52–41), (Confirmed November 21, 2019, voice vote), (Confirmed July 1, 2017 for third term, 88–9), (Confirmed May 24, 2018 for reappointment, voice vote), (Confirmed March 21, 2017 for second term, 98–0), (Confirmed December 18, 2020, voice vote), (Confirmed November 16, 2017, voice vote), (Confirmed February 28, 2019, voice vote), (Confirmed August 28, 2018, voice vote; reappointment confirmed December 5, 2019, 89–0), (Confirmed September 26, 2019, voice vote).