2 * * * * * * * * * * * * * * * * * * * * * * * * * * * COUNT 26: 18 U.S.C. §§ 1349 and 3551 et seq . Bank Fraud Conspiracy COUNT S 27: 18 U.S.C. §§ 1344, 2, and 3551 et seq . Bank Fraud COUNT 28–29: 18 U.S.C. §§ 1349 and 3551 et seq . Bank Fraud Conspiracy COUNT 30: 18 U.S.C. §§ 1344, 2, and 3551 et seq . Bank Fraud COUNT 31: 18 U.S.C. §§ 1349 and 3551 et seq . Bank Fraud Conspiracy COUNT 32: 18 U.S.C. §§ 1344, 2, and 3551 et seq . Bank Fraud FORFEITURE NOTICE ******* SUPERSEDING INDICTMENT February 2018 Term – At Alexandria, Virginia THE GRAND JURY CHARGES THAT : Introduction At all times relevant to this Superseding Indictment: 1. Defendant s PAUL J. MANAFORT, JR. (MANAFORT) and RICHARD W. GATES III (GATES) served for years as political consultant s and lobbyist s. B etween at least 2006 and 2015, Case 1:17-cr-00201-ABJ Document 190-1 Filed 02/22/18 Page 2 of 37