1st person sentenced in Paul Manafort investigation gets 30 days, $20K fine
'There were not mistakes. These were lies,' judge says of Alex van der Zwaan's statements
A Dutch attorney who lied to U.S. federal agents investigating former Trump campaign chairman Paul Manafort was sentenced Tuesday to 30 days in prison in the first punishment handed down in special counsel's Russia investigation. He was also ordered to pay a $20,000 US fine.
Alex van der Zwaan's sentence could set a guidepost for what other defendants charged with lying in special counsel Robert Mueller's investigation may receive when their cases are resolved. Among them are a former White House national security adviser and a Trump campaign foreign policy aide.
But U.S. District Judge Amy Berman Jackson, citing the need to deter others from lying in an investigation of international importance, said incarceration was necessary.
"There were not mistakes. These were lies," Jackson told van der Zwaan as he stood before her.
"This was lying during the course of a federal investigation," she added, noting that being able to "write a check and walk away" would not fit the seriousness of the crime or send the right message.
The criminal case against van der Zwaan is not directly related to Russian election interference, the main focus of Mueller's probe. But it has revealed new details about the government's case against Manafort and opened a window into the intersecting universes of international law, foreign consulting work and politics.
The case has also revealed previously undisclosed connections between senior Trump campaign aides, including Rick Gates, and Russia. Just last week, the government revealed that van der Zwaan and Gates spoke during the 2016 presidential campaign with a man Gates had previously described as having ties to the GRU, Russia's military intelligence agency. Gates is now co-operating with Mueller.
During a 40-minute hearing Tuesday, van der Zwaan made only a brief statement, telling Jackson, "Your Honour, what I did was wrong. I apologize to the court. I apologize to my wife."
Van der Zwaan's attorneys argued that he had suffered enough already, saying his life had already been destroyed by his "terrible decision" to lie to federal authorities. The attorneys also pushed Jackson to allow van der Zwaan to return to London as soon as possible where he lives with his wife, who is pregnant with their first child.
On Tuesday, Jackson said she recognized that van der Zwaan has been away from his family for months, during which his wife is going through a difficult pregnancy. But the defence's attempts to paint him as a tragic figure didn't ring true, she said.
Jackson also said his signs of remorse were relatively "muted." He didn't write a letter to the judge, as his family and friends did, and hasn't used his time in the U.S. to perform community service or other actions to make up for his actions, she said.
In addition to the prison time and fine, Jackson imposed two months of supervised released. She allowed him to voluntarily surrender to prison authorities.
Manafort challenges Mueller's authority
The sentencing came just hours after prosecutors revealed that Deputy Attorney General Rod Rosenstein had in August explicitly authorized the Justice Department's special counsel to investigate allegations that Manafort colluded with the Russian government.
Rosenstein's decision was disclosed in a memo attached to a court filing late Monday.
Manafort, who led the Trump campaign for several months in 2016, has challenged Mueller's authority and asked a judge to dismiss an indictment charging him with crimes including money laundering conspiracy and false statements. He said Mueller, who was assigned to investigate potential co-ordination between Russia and the Trump campaign, overstepped his bounds by charging him for conduct that occurred years before the 2016 presidential election.
The memo, which had not previously been released publicly and remains redacted in parts, said that Mueller was empowered to investigate allegations that Manafort "committed a crime or crimes by colluding with Russian government officials" to interfere with the presidential election.
None of the charges Manafort currently faces alleges co-ordination with the Kremlin, and Manafort's attorneys had used that point to argue that Mueller had exceeded his authority by bringing charges against him accusing him of various financial crimes and acting as an unregistered foreign agent on behalf of Ukrainian interests.
But Monday's filing appears to undercut that argument. In addition to authorizing the Russia collusion investigation of Manafort, Rosenstein also specifically authorized Mueller to investigate any crimes related to payments Manafort received from the Ukrainian government during the tenure of former Ukrainian President Viktor Yanukovych.
The description largely outlines the charges against Manafort, which mostly relate to allegations that he conspired to launder tens of millions of dollars he received from his Ukrainian political consulting including his work on Yanukovych's behalf. Manafort has pleaded not guilty and denied any wrongdoing related to Russian election interference.