Washington: US investigators examining money laundering accusations against President Donald Trump’s former campaign manager Paul Manafort hope to push him to cooperate with their probe into possible collusion between Trump’s campaign and Russia, two sources with direct knowledge of the investigation said.
Special counsel Robert Mueller’s team is examining Manafort’s financial and real estate records in New York as well as his involvement in Ukrainian politics, the officials said.
Between 2006 and 2013, Manafort bought three New York properties, including one in Trump Tower in Manhattan. He paid for them in full and later took out mortgages against them. A former senior US law enforcement official said that tactic is often used as a means to hide the origin of funds gained illegally.
The sources also did not say whether Mueller has uncovered any evidence to charge Manafort with money laundering, but they said that doing so is seen by investigators as critical in getting his full cooperation in their investigation.
“If Mueller’s team can threaten criminal charges against Manafort, they could use that as leverage to convince him to cooperate,” said one source.
Manafort is seen as a key figure in the investigation because of his senior role in the campaign and his participation in a June 2016 meeting that included Trump’s son.
