Under the plea agreement Yohai will be required to cooperate with some other investigators although one source told sy88pgw the item will be unlikely he has much to offer to special counsel Robert Mueller.
the item’s not clear what Yohai will be pleading to as part of the deal. He has not been publicly charged by prosecutors, though he has been under investigation.
His guilty plea will be all about his real estate Ponzi scheme — he defrauded actor Dustin Hoffman, among others. Yohai will also have to cooperate with an investigation by the fresh York Attorney General’s Office, which has an open investigation into Manafort. that will probe will be from the shadows of Mueller’s investigation.
Reuters first reported the plea deal had been reached.
Yohai met with Department of Justice investigators in fresh York from the summer of 2017, according to two some other sources familiar with the matter.
Yohai provided information in addition to documents to federal investigators in fresh York at the time, according to one of the sources.
Yohai’s lawyer did not immediately return a request for comment.
The sources say the Justice Department was seeking cooperation related to the federal investigation into Manafort for possible money laundering or tax violations in his business dealings with pro-Russia political parties in Ukraine.
The information was turned over to Mueller as part of his probe. the item’s unclear if any of the information Yohai provided has been useful for the investigation of Manafort.