Thomas J. Barrack Jr., a close friend of former President Donald J. Trump and one of his top 2016 campaign fund-raisers, was indicted on Tuesday morning on federal charges of violating a federal law requiring lobbyists for foreign interests to disclose their work to the Justice Department.
Federal prosecutors and the F.B.I. have been investigating Mr. Barrack for nearly three years, focusing on whether he tried to sway Mr. Trump’s 2016 presidential campaign or his administration on behalf of Persian Gulf nations with huge stakes in United States policy.
The indictment charged Mr. Barrack and two other men with failing to register as agents of the United Arab Emirates government. The other two men charged were Matthew Grimes, a former top executive at Mr. Barrack’s company, and Rashid al-Malik Alshahhi, an Emirati businessman who is close to the U.A.E. rulers.
“The defendants repeatedly capitalized on Barrack’s friendships and access to a candidate who was eventually elected president, high-ranking campaign and government officials, and the American media to advance the policy goals of a foreign government without disclosing their true allegiances,” said Acting Assistant Attorney General Mark Lesko of the Justice Department’s National Security Division.
https://www.nytimes.com/2021/07/20/...tion=click&module=Top Stories&pgtype=Homepage
Please note Tom Barrack is not related to Barack Obama.
If my memory serves me correctly Tom Barrack played an important role in the installation of our old friend Pavel Manafartov as campaign manager.