Gregory Craig is accused of lying about lobbying efforts in Ukraine linked to Paul Manafort.
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Paul Manafort
'Swedbank misled American investigators'
Swedish state broadcaster SVT has discovered that President Donald Trump's former campaign manager Paul Manafort has ties to Swedbank.
Mr Manafort, who was recently jailed for conspiracy to defraud, bank fraud and bank fraud conspiracy, allegedly received almost $1m in suspicious payments sent via Swedbank.
These allegations follow reports Swedbank was used to handle over $10m in suspicious transactions tied to the Danske Bank money laundering case.
SVT alleges that the money was transferred from a secret company called Vega Holding Limited that was used in a case of suspected bribery linked to the former president of Ukraine Viktor Yanukovych.
The broadcaster says Swedbank deliberately misled the New York State Department of Financial Services in its investigation of bank transactions linked to the Panama Papers scandal.
As the real-life US political drama nears its finale, here's a reminder of the saga's main characters.
Former campaign manager Paul Manafort had pleaded guilty to charges stemming from the special counsel.
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George Pierpoint
BBC UGC and Social News
Paul Manafort's jail sentence has sparked a debate over the treatment of white-collar crime in the US.
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"I think its been a very, very tough time for him," Mr Trump says about his former campaign manager.
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Paul Manafort's 47-month sentence is far shorter than what prosecutors had demanded.
Read moreEx-Trump campaign chief sentenced for fraud
US President Donald Trump's former campaign manager Paul Manafort has been sentenced to 47 months in prison for tax and bank fraud.
He was convicted last summer of hiding millions of dollars of income earned by his political consulting in Ukraine.
He is due to be sentenced in another case next week related to his illegal lobbying.
US special counsel says Paul Manafort should be jailed for 19-24 years after breaching a plea deal.
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Paul Manafort "made multiple false statements" to the special counsel and others, a US judge rules.
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