Aug 10, 2017

Mueller probe extends to Manafort's son-in-law

AP

A July 26 FBI raid on Paul Manafort's Virginia home was revealed yesterday, and now there are new reports regarding Mueller's efforts to collect information from Manafort's son-in-law and from the global banks he has worked with, per Bloomberg.

  • The FBI reportedly collected tax documents and foreign banking records, per NYT, which suggested Mueller's team was looking into whether he had violated the federal Banking Secrecy Act (looks into suspected money laundering and fraud).
  • Mueller's Washington grand jury issued subpoenas to various global banks to collect documents and records about Manafort's financial transactions.
  • Earlier this summer, investigators contacted Manafort's son-in-law Jeffrey Yohai. He and Manafort have collaborated on business deals, and a person familiar with the probe told Politico it's an effort to get "into Manafort's head."

Mueller's spokesman declined to comment.

Go deeper

Coronavirus kills 2 Diamond Princess passengers and South Korea sees first death

Data: The Center for Systems Science and Engineering at Johns Hopkins, the CDC, and China's Health Ministry. U.S. numbers include Americans extracted from Princess Cruise ship.

Two elderly Diamond Princess passengers have been killed by the novel coronavirus — the first deaths confirmed among the more than 600 infected aboard the cruise ship. South Korea also announced its first death Thursday.

The big picture: COVID-19 has now killed more than 2,200 people and infected over 75,465 others, mostly in mainland China, where the National Health Commission announced 118 new deaths since Thursday.

Go deeperArrowUpdated 6 hours ago - Health

SoftBank to cut its stake to get T-Mobile's Sprint deal done

Illustration: Rebecca Zisser/Axios

T-Mobile and Sprint announced a revised merger agreement that will see SoftBank getting a smaller share of the combined company, while most shareholders will receive the previously agreed upon exchange rate. The companies said they hope to get the deal as early as April 1.

Why it matters: The amended deal reflects the decline in Sprint's business, while leaving most shareholders' stake intact and removing another hurdle to the deal's closure.