InvestorsHub Logo

scion

02/20/18 9:44 AM

#23997 RE: scion #23996

Lawyer Charged With Lying in Mueller’s Russia Probe

By David Voreacos February 20, 2018, 2:21 PM GMT Updated on February 20, 2018, 2:38 PM GMT
https://www.bloomberg.com/news/articles/2018-02-20/mueller-unveils-new-charges-in-russia-probe

Van Der Zwaan helped prepare Ukraine report for Manafort

False statements case comes days after Russians charged

An attorney who worked for a prominent law firm was charged with making false statements to federal authorities as part of Special Counsel Robert Mueller’s probe of Russian collusion in the 2016 presidential election.

Alex Van Der Zwaan was charged Feb. 16 in federal court in Washington with lying to investigators about conversations related to a report he helped prepare on the trial of a Ukrainian politician, Yulia Tymoshenko. Van Der Swaan was charged with a criminal information, which typically precedes a guilty plea.

Van Der Zwaan, identified on his LinkedIn page as an associate in the London office of Skadden, Arps, Slate Meagher & Flom, was questioned regarding the firm’s work in 2012 on behalf of the Ukraine Ministry of Justice. He allegedly lied to investigators about his last communications with Richard Gates, who was indicted in October with ex-Trump campaign chairman Paul Manafort over their consulting work in Ukraine.

The lawyer also allegedly lied about his talks with someone else, referred to by the government as "Person A.” Van Der Zwaan deleted and failed to produce emails sought by the special counsel and a law firm, prosecutors said.

Calls to the lawyer and the law firm weren’t immediately returned.

Document Request
The Justice Department had asked Skadden for information and documents related to its work for the Yanukovych government, the New York Times reported in September.

The firm produced a report earlier in the decade for the pro-Russian government in Ukraine that largely defended the prosecution and conviction of Tymoshenko. The report defied the view held by the U.S. and the European Union that the case against her was politically motivated. The firm’s $12,000 fee was modest, just below the amount that required public bidding.

The following year, however, with no further work done, Ukraine sent Skadden $1 million. After the pro-Russian government was run out of town in 2014, the new authorities began investigating.

Paul Manafort was involved in recruiting Skadden to prepare the report on behalf of Ukraine, according to documents reviewed by Bloomberg News. The Skadden team was headed by Gregory Craig, a partner who had worked as President Barack Obama’s White House counsel from 2009 to 2010 and for President Bill Clinton during his impeachment.

Mueller’s indictment of Manafort alleges that offshore accounts associated with Manafort and his partner, Rick Gates, paid more than $2 million between 2012 and 2014 to two companies that lobbied members of Congress and their staffs about Ukraine sanctions and “the propriety of imprisoning his presidential rival.”

The charges come four days after Mueller accused 13 Russians of a sophisticated disinformation campaign using a troll army that targeted the 2016 campaign and sought to sow discord in the U.S.

https://www.bloomberg.com/news/articles/2018-02-20/mueller-unveils-new-charges-in-russia-probe