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The lobbyist reaches a deal related to work in Russia and Ukraine



This is the first time that the Department of Justice publicly accuses a person who helped a foreigner secretly invest money in a Trump campaign. Under his deal with prosecutors, Patten is charged only with a criminal count. He faces a maximum of five years imprisonment and a fine of $ 250,000. A sentencing date has not yet been set.

Patten sought tickets for Trump's inauguration on behalf of an unnamed prominent Ukrainian oligarch, according to court documents that were released on Friday, and ultimately paid $ 50,000 for four tickets. Patten used another American as a "straw buyer" who secretly assigns the Ukrainian money to the opening committee through a Cypriot bank account.

"Patten was aware at the time that the presidential inauguration committee could not accept money from foreigners." Prosecutors wrote in the submission.

CNN previously reported that Russian oligarchs were also questioned about donations to the Trump campaign and inauguration.

Guilty for Lobbying

In all, Patten, 47, was paid more than a million dollars for his Ukrainian opposition bloc work, including a meeting with members of the executive, members of the Senate for Foreign Relations, and members of the Congress, according to a bill of exchange filed on Friday in the US District Court for the District of Columbia. He also worked with an unnamed Russian ̵

1; presumably the former confidant of Trump campaign leader Paul Manafort, Konstantin Kilimnik – to publish articles in US media in 2017, reports the Ministry of Justice.

  DC Judge and Manafort team already arguing in court

The deal was handled by the US Attorney's Office and the National Security Division of the Ministry of Justice, not by Mullers Team to take over former Trump campaign chairman Paul Manafort to be tried for similar charges

The complaint does not include either Manafort or any of his US and Ukrainian counterparts, although Patten's efforts from 2014 onwards include these efforts

Kilimnik, a Russian citizen with links to the Russian intelligence group accused of intervening in the presidential election, has close professional ties with both Patten and Manafort, as they worked for the same Ukrainians Interests

Kilimnik was among the mutm co-conspirators, who helped Manafort hide his Ukrainian advisory income on foreign bank accounts, according to documents released in the Manafort lawsuit against financial crimes earlier this month. The prosecutor of Mueller filed an indictment against Kilimnik and Manafort in June in a separate federal court with witness manipulation after Kilimnik contacted potential witnesses in Manafort's foreign lobby case. Kilimnik has not filed a lawsuit in his case because he lives in Moscow, prosecutors say. Manafort has not pleaded guilty to foreign lobbying prosecutors, and these criminal charges will not extend beyond 2015.

According to company reports, Kilimnik ran a company with Patten, called Begemot Ventures International. According to the court in the case of Patten on Friday, Patten and Foreigner A "founded a company in the United States and were 50 to 50 partners In 2015, Company A advised the opposition bloc and members of that section, among others. "

As part of his request, Patten agreed to cooperate with Mueller's office and the prosecutors of the DC US law firm, including handing over documents and pronouncing at future jury hearings or criminal trials.

Lying in Front of the Congress

Patten admitted lied to the US Senate Intelligence Committee on the inauguration ticket in January this year. As he testified, he tried to hide his ties with the Ukrainian oligarch and the Russian national with whom he worked, the prosecutor said.

Patten "deliberately did not provide the documents of the committee referring to the purchase of four Ukrainian trumpet tickets of the Ukrainian oligarch, and lied to the Senate committee about his foreign lobbying work.He also deleted documents that" with his Relations with foreign political interests ", prosecutors in the Ministry of Justice said.

The Senate chairman Richard Burr and Deputy Chairman Mark Warner said they had referred Patten to the Ministry of Justice.

I can confirm that Mr. Patten was submitted documents to the committee and was interviewed by the staff of the committee, "the senators said in a statement. "Due to concerns about certain statements by Mr. Patten, the Committee has made a criminal referral to the Ministry of Justice, and although the charges and the plea resulting from them do not directly affect our referral, we appreciate their review of this matter."

Appearance In court

Patten appeared on Friday morning before Judge Amy Berman Jackson, the same judge who handled Manafort's trial, which is scheduled to begin next month.

In Court, Patten (19659002) When Berman Jackson asked him several questions about his willingness to plead guilty and the rights he would forego, Patten slowly and clearly replied, "Yes, your honor, "" I understand, your honor, "" I do, your honor. "

In a blue shirt and a navy suit and a tie, the lifelong Washingtonian stood in front of the judge, often nodding, as she spoke to him. [196592002] Patten only seemed to stumble in his speech when he asked d for his request.

"I would – I plead guilty," Patten told the judge.

Berman Jackson confirmed that he had signed each page of his consent and charged documents with "a squeeze".

A prosecutor from the US Attorney's Office read the official announcement, almost word for word, released on Friday before the trial. He did not add any new details when describing Patten's criminal plot, though he added the words more than once that Patten "worked as a foreign opposition bloc agent".

The Ukrainian political party, called the Opposition bloc, had deep ties to Russia during the period in which Patten represented them, including many allies of former Ukrainian President Viktor Yanukovich. The political party was made up of remnants of the Yanukovych base after being driven out of Ukraine in 2014 and fleeing to Russia.

Patten's defense lawyer declined to comment after the hearing.

The 35-minute trial was sparsely attended by members of the press and law enforcement staff, but members of Mueller's Special Advisory Bureau filled in a first row seat. They were the senior Manafort prosecutor Andrew Weissmann and the FBI agents Omer Meisel and Brock Domin.

Following the end of the hearing, Weissmann Patten welcomed defense attorney Stuart Sears and two prosecutors from other judicial authorities. Patten stood before him with his hands crossed, shaking hands with Meisel.

Special Advisory Bureau and US Attorney General spokespersons refused to comment on the case.

Patten will not be arrested until sentenced. But he has to give up his passport and ask the judge for permission to travel outside the Washington subway area. He also had to go to a psychiatrist or therapist he told him to do regularly for depression and anxiety treatments on a regular basis, and he had to avoid alcohol, the judge ordered.

Berman Jackson also talked about the rarity of a foreign lobby indictment. There is no verdict directive for this type of case and no analogous guidelines that the court can use to determine Patten's verdict.

"That's a bit complicated," Berman Jackson said as he talked about his potential punishment. "I do not usually have to go into all that."

The prosecutors and the defense will provide the court with a status update on Patten's case in 60 days.

CNN's Jeremy Herb, Sara Murray, Caroline Kelly and Evan Perez contributed to this report.


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