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High Crimes and Misdemeanors
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MANAFORT#1 
Relevant Individuals And Entities

7. MANAFORT was a United States citizen. He resided in homes in Virginia, Florida, and Long Island, New York.
Blitzer 
MA
7
ST
4
AG
4
AV
8
G
40
R
88
B
440
P
0
F
0
Spp
101
Cp
0
Td
8
In
0
Cs
26
Mvp
5
Injuries
 
Skills
Block
Mighty Blow
+ST
Dodge
Tackle
Diving Tackle
GATES#2 
Relevant Individuals And Entities

8. GATES was a United States citizen. He resided in Virginia.
Blitzer 
MA
7
ST
3
AG
4
AV
8
G
29
R
43
B
150
P
9
F
0
Spp
41
Cp
1
Td
5
In
0
Cs
5
Mvp
3
Injuries
 
Skills
Block
Tackle
Dodge
Side Step
 
BUTINA#3 
Catcher 
MA
9
ST
3
AG
4
AV
7
G
5
R
26
B
0
P
1
F
0
Spp
9
Cp
0
Td
3
In
0
Cs
0
Mvp
0
Injuries
 
Skills
Catch
+MA
PRIGOZHIN#4 
Count one: Conspiracy to defraud the United States

Count two: Conspiracy to commit wire fraud and bank fraud
Catcher 
MA
8
ST
3
AG
5
AV
7
G
22
R
147
B
47
P
8
F
0
Spp
85
Cp
1
Td
19
In
0
Cs
1
Mvp
5
Injuries
 
Skills
Catch
Dodge
Wrestle
+AG
Dauntless
Leap
 
PINEDO#6 
Thrower 
MA
6
ST
3
AG
5
AV
8
G
20
R
132
B
17
P
128
F
0
Spp
72
Cp
27
Td
1
In
1
Cs
0
Mvp
8
Injuries
m
Skills
Pass
Safe Throw
+AG
Sure Hands
Accurate
Dodge
BOGACHEVA#9 
Count one: Conspiracy to defraud the United States

Count two: Conspiracy to commit wire fraud and bank fraud
Lineman 
MA
6
ST
3
AG
4
AV
8
G
17
R
8
B
11
P
0
F
1
Spp
3
Cp
0
Td
1
In
0
Cs
0
Mvp
0
Injuries
 
Skills
 
Conspiracy To Launder Money#10 
COUNT TWO

(Conspiracy To Launder Money)

40. Paragraphs 1 through 30 and 32 through 36 are incorporated here.

41. In or around and between 2006 and 2016, both dates being approximate and inclusive, within the District of Columbia and elsewhere, the defendants PAUL J. MANAFORT, JR., and RICHARD W. GATES III, together with others, did knowingly and intentionally conspire to:

(a) transport, transmit, and transfer monetary instruments and funds from places outside the United States to and through places in the United States and from places in the United States to and through places outside the United States, with the intent to promote the carrying on of specified unlawful activity, to wit: a felony violation of the FARA, in violation of Title 22, United States Code, Sections 612 and 618 (the "Specified Unlawful Activity"), contrary to Title 18, United States Code, Section 1956(a)(2)(A); and

(b) conduct financial transactions, affecting interstate and foreign commerce, knowing that the property involved in the financial bansactions would represent the proceeds of some form of imlawM activity, and the transactions in fact would involve the proceeds of Specified Unlawful Activity, knowing that such financial transactions were designed in whole and in part (i) to engage in conduct constituting a violation of sections 7201 and 7206 of the Internal Revenue Cod of 1986, and (ii) to conceal and disguise the nature, location, source, ownership, and control of the proceeds of the Specified Unlawful Activity, contrary to Title 18, United States Code, Section 1956(a)(1)(A)(ii) and 1956(a)(1)(B)(i).
Lineman 
MA
6
ST
3
AG
4
AV
8
G
27
R
0
B
33
P
1
F
0
Spp
26
Cp
1
Td
0
In
0
Cs
0
Mvp
5
Injuries
m
Skills
Guard
Kick
FLYNN#11 
Count One

On or about January 24, 2017, defendant MICHAEL T. FLYNN did willfully and knowingly make materially false, fictitious, and fraudulent statements and representations in a matter within the jurisdiction of the executive branch of the Government of the United States, to wit, the defendant falsely stated and represented to agents of the Federal Bureau of Investigation,
in Washington, D.C., that:

(i) On or about December 29, 2016, FLYNN did not ask the Government of Russia's Ambassador to the United States ("Russian Ambassador") to refrain from escalating the situation in response to sanctions that the United States had imposed against Russia that same day; and FLYNN did not recall the Russian Ambassador subsequently telling him that Russia had chosen to moderate its response to those sanctions as a result of his request; and

(ii) On or about December 22, 2016, FLYNN did not ask the Russian Ambassador to delay the vote on or defeat a pending United Nations Security Council resolution; and that the Russian Ambassador subsequently never described_to FLYNN Russia's response to his request.
Catcher 
MA
8
ST
3
AG
4
AV
7
G
32
R
183
B
74
P
22
F
0
Spp
79
Cp
5
Td
15
In
0
Cs
2
Mvp
5
Injuries
 
Skills
Catch
Dodge
Guard
Block
Side Step
Wrestle
 
BYSTROV#12 
Count one: Conspiracy to defraud the United States

Count two: Conspiracy to commit wire fraud and bank fraud
Lineman 
MA
6
ST
3
AG
4
AV
8
G
19
R
0
B
28
P
0
F
0
Spp
14
Cp
0
Td
0
In
0
Cs
2
Mvp
2
Injuries
 
Skills
Wrestle
VASILCHENKO#13 
Lineman 
MA
6
ST
3
AG
4
AV
8
G
6
R
0
B
13
P
0
F
0
Spp
0
Cp
0
Td
0
In
0
Cs
0
Mvp
0
Injuries
 
Skills
 
OGLY#14 
Count one: Conspiracy to defraud the United States

Count two: Conspiracy to commit wire fraud and bank fraud
Lineman 
MA
6
ST
3
AG
4
AV
8
G
12
R
0
B
11
P
0
F
1
Spp
0
Cp
0
Td
0
In
0
Cs
0
Mvp
0
Injuries
 
Skills
VENKOV#16 
Lineman 
MA
6
ST
3
AG
4
AV
8
G
3
R
0
B
2
P
0
F
0
Spp
0
Cp
0
Td
0
In
0
Cs
0
Mvp
0
Injuries
 
Skills