New charges have been filed in Special Counsel Robert Mueller's criminal case against former Trump campaign chairman Paul Manafort and aide Rick Gates, but the charges were put under seal by the court, obscuring the nature and import of the development.
The new charging document filed in federal court in Washington could be a superseding indictment, adding new charges or even new defendants to the charges filed last October, accusing Manafort and Gates of money laundering and failing to register as foreign agents for their work related to Ukraine, among other crimes.
Last week, prosecutors
told the courtthey'd received new evidence that Manafort took part in "a series of bank frauds and bank fraud conspiracies" in connection with a loan he sought in 2016. Mueller's team said Manafort obtained the loan using “doctored profit and loss statements” that overstated "by millions of dollars" the income of his consulting business.
The bank fraud allegations were disclosed in a bail-related court filing made public on Friday that did not contain any indication of what action, if any, Mueller's team planned to take over the alleged fraud.
Manafort and Gates have pleaded not guilty. Their attorneys did not immediately respond to requests for comment.
During a court hearing last Wednesday, prosecutors did have a private exchange with Judge Amy Berman Jackson, who is handling the case against Manafort and Gates. At the same session, she expressed frustrations with delays in the case, but did not set a trial date.
There have also been persistent media reports in recent weeks that Gates is negotiating with Mueller's office about a potential plea deal. That could involve filing a new charge or charges in the case, but doing so would not be necessary if he agreed to plead to one of the counts in the indictment returned last year.
A spokesman for Mueller's office had no comment on the development, first reported by the Washington Post.