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"Juan Miguel was never completely alone. He never smiled. His eyes kept shifting back and forth. It was obvious to me that he was under heavy coercion. He was always surrounded by security agents from the Cuba Interest Section (i.e. Cuban embassy) in Washington D.C. When these agents left him alone for a few seconds, attorney Gregory Craig would hover over Juan Miguel."
Craig, 74, has pleaded not guilty in federal court in Washington.
He was charged with making false statements and concealing information about his work lobbying on behalf of the Ukrainian government.
Ex-Obama-Berater im Zuge von Russland-Ermittlungen angeklagt Gregory Craig soll über Lobbytätigkeit für Ukraine gelogen haben
Among those under scrutiny are Gregory Craig, President Obama’s White House counsel, as well as the lobbyists Tony Podesta, a Democrat, and Vin Weber, a Republican.
Federal prosecutors have stepped up their investigation of prominent Washington attorney Gregory Craig for work he conducted at his former law firm on behalf of the Ukrainian government in 2012, an effort coordinated by Paul Manafort, according to people familiar with the matter.
NEW YORK | New York prosecutors eye illicit foreign lobbying
New Post has been published on https://is.gd/ecGCxT
NEW YORK | New York prosecutors eye illicit foreign lobbying
NEW YORK — The special counsel in the Russia probe has referred investigations into possible unlawful foreign lobbying to federal prosecutors in New York, according to two people familiar with the inquiry.
The people said Wednesday that three Washington insiders — Tony Podesta, Gregory Craig and Vin Weber — were suspected of failing to register as foreign agents. They said the referrals were made earlier this year.
The people were not authorized to discuss the case and spoke on condition of anonymity.
The referrals stemming from Robert Mueller’s investigation were first reported Tuesday by CNN.
The same U.S. attorney’s office is handling a separate fraud investigation of Michael Cohen, the former attorney for President Donald Trump.
Prosecutors and a lawyer for Podesta declined comment Wednesday. Attempts to contact Craig and Weber weren’t immediately successful.
By TOM HAYS ,Associated Press