Dutch Attorney Implicated in Mueller Probe Sentenced to 30 Days in Prison
- Author: Ryan Wade Apr 04, 2018,
Apr 04, 2018, 1:34
Van der Zwaan, the son-in-law of a Russian oligarch named in the controversial Steele dossier, pleaded guilty in February to the charge of making false statements to the Federal Bureau of Investigation.
Mr van der Zwaan previously worked for the law firm Skadden Arps, Slate, Meagher and Flom.
The existence and content of Rosenstein's memo, which was sent to Mueller on May 17, 2017, has not been previously reported, and its revelation appears to significantly hamper Manafort's defense strategy in the Russian Federation investigation.
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"We count on people to tell us the truth", said prosecutor Andrew Weissman.
Van der Zwaan has no known ties to the Trump campaign but court documents say he and Gates held discussions with a business associate and former Russian intelligence officer during the final months of the 2016 campaign.
It comes about two months after the 33-year-old pleaded guilty to lying to federal agents about his contacts with former Trump campaign adviser Rick Gates and a person that the FBI has assessed as being tied to Russian military intelligence.
That's why van der Zwann turned over evidence in December 2017, Schwartz said, and didn't toss it into the river near his onetime office in London. Van der Zwaan is the first person to be convicted and sentenced as a result of the special counsel's investigation. Person A is widely believed to be Konstantin Kilimnik, a Russian who worked on Manafort's and Gates' projects in Ukraine. Gates and Manafort were working for Tymoshenko's political rival Victor Yanukovych at the time.
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Both Gates and Manafort have been charged in Mueller's probe with lying to investigators and conspiracy, tied to Manafort's work as a lobbyist for pro-Russia politicians in Ukraine.
The indictment against him did not refer to the 2016 election campaign.
Van der Zwaan's archived biography at the law firm stated that he represented Millhouse Capital and Evraz Holding, the private London investment firm and Russian steel and mining conglomerate owned by Russian billionaire Roman Abramovich, and defended Ukrainian banking, energy and mining oligarch Gennadiy Bogolyubov against separate claims by a fellow Ukrainian billionaire, Viktor Pinchuk, and a Russian oil company, TatNeft. According to the indictment, Federal Bureau of Investigation agents personally questioned van der Zwaan in November 2017 about his communications with Gates and an unidentified Person A.
The report prepared by Skadden was used to defend Ukraine's then pro-Russia President Viktor Yanukovych from global criticism over the jailing of Ms Tymoshenko, a bitter rival who he defeated to become president in 2010.
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Prosecutors have alleged that Manafort and Gates used an offshore account to secretly pay $4 million for the report.