Corporate crime

August 13, 2018 - 7:27 pm
ALEXANDRIA, Va. (AP) — Prosecutors on Monday rested their tax evasion and bank fraud case in the trial of former Trump campaign chairman Paul Manafort, closing two weeks of testimony that depicted him as using millions of dollars hidden in offshore accounts to fund a luxurious lifestyle — and later...
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In this Aug. 9, 2018 photo, provided by Nate McMurray for Congress, Nate McMurray, the Democrat who is running in the 27th Congressional District, speaks to supporters in Rochester, N.Y., the day after his opponent, U.S. Rep. Christopher Collins, R-N.Y., was arrested on insider trading charges. On Saturday, Aug. 11, 2018, Collins said he would end his re-election bid, while McMurray called on Collins to resign. (Nate McMurray for Congress via AP)
August 13, 2018 - 2:56 pm
ALBANY, N.Y. (AP) — Republicans may have to nominate U.S. Rep. Chris Collins for another political office in order to strip his name from the November ballot after the three-term conservative lawmaker dropped his re-election bid following insider trading charges. The odd move may be necessitated by...
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Television cameras are set outside of federal court as the trial of former Trump campaign chairman Paul Manafort continues, in Alexandria, Va., Monday, Aug. 13, 2018. (AP Photo/Jacquelyn Martin)
August 13, 2018 - 2:10 pm
ALEXANDRIA, Va. (AP) — The Latest on Paul Manafort's financial fraud trial (all times local): 5:05 p.m. The prosecution has rested its bank fraud and tax evasion case against former Trump campaign chairman Paul Manafort. Prosecutors finished presenting their evidence Monday after weeks of sometimes...
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FILE - This Aug. 8, 2018 file photo shows Republican U.S. Rep. Christopher Collins as he leaves federal court in New York. In an about-face, Collins says he will suspend his re-election campaign after insider-trading indictment. (AP Photo/Mary Altaffer, File)
August 11, 2018 - 12:58 pm
NEW YORK (AP) — In an about-face, U.S. Rep. Chris Collins is ending his re-election bid days after the Republican congressman from New York was charged with insider trading. Collins released a statement Saturday morning saying he will suspend his campaign and finish the rest of his term. Collins...
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Republican U.S. Rep. Christopher Collins, center, leaves federal court, Wednesday, Aug. 8, 2018, in New York. Rep. Collins of western New York state has been indicted on charges that he used inside information about a biotechnology company to make illicit stock trades (AP Photo/Mary Altaffer)
August 09, 2018 - 3:16 pm
WASHINGTON (AP) — The indictment of Rep. Chris Collins on insider trading charges is drawing new attention to the freedom members of Congress have to serve on corporate boards or to buy and sell stock in industries they're responsible for overseeing. Collins, a New York Republican, has denied any...
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Republican U.S. Rep. Christopher Collins, center, leaves federal court, Wednesday, Aug. 8, 2018, in New York. Rep. Collins of western New York state has been indicted on charges that he used inside information about a biotechnology company to make illicit stock trades (AP Photo/Mary Altaffer)
August 09, 2018 - 8:14 am
WASHINGTON (AP) — Democrats are linking a Republican congressman's insider trading indictment to a culture of corruption they say President Donald Trump has fostered, a theme they hope will help them seize congressional control in November's elections. "The fish rots from the head," Rep. John...
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Republican U.S. Rep. Christopher Collins, center, leaves federal court, Wednesday, Aug. 8, 2018, in New York. Rep. Collins of western New York state has been indicted on charges that he used inside information about a biotechnology company to make illicit stock trades (AP Photo/Mary Altaffer)
August 08, 2018 - 9:24 pm
NEW YORK (AP) — Republican U.S. Rep. Christopher Collins of New York was arrested Wednesday on charges he fed inside information he gleaned from sitting on the board of a biotechnology corporation to his son, helping family and friends dodge hundreds of thousands of dollars in losses when one of...
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Republican U.S. Rep. Christopher Collins, center, leaves federal court, Wednesday, Aug. 8, 2018, in New York. Rep. Collins of western New York state has been indicted on charges that he used inside information about a biotechnology company to make illicit stock trades (AP Photo/Mary Altaffer)
August 08, 2018 - 5:29 pm
NEW YORK (AP) — The Latest on insider-trading charges filed against U.S. Rep. Chris Collins (all times local): 8:20 p.m. Republican U.S. Rep. Chris Collins says he will remain on the ballot running for re-election in New York as he fights charges that he used inside information about a...
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An ICE bus pulls out of a tomato plant in O'Neill, Neb., after an immigration raid at the plant Wednesday, Aug. 8, 2018. A large federal law enforcement operation conducted Wednesday targeted businesses in Nebraska and Minnesota that officials say knowingly hired - and mistreated - immigrants who are in the U.S. illegally. (Paul Hammel/Omaha World-Herald via AP)
August 08, 2018 - 4:29 pm
OMAHA, Neb. (AP) — A large federal law enforcement operation conducted Wednesday targeted businesses in Nebraska and Minnesota that officials say knowingly hired — and mistreated — immigrants who are in the U.S. illegally. The investigative arm of U.S. Immigrations and Customs Enforcement —...
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A statue of Justice is seen at federal court where the trial of former Trump campaign chairman Paul Manafort will continue in Alexandria, Va., Wednesday, Aug. 8, 2018. (AP Photo/Jacquelyn Martin)
August 08, 2018 - 2:38 pm
ALEXANDRIA, Va. (AP) — The Latest on Paul Manafort's trial (all times local): 5:30 p.m. An IRS agent says Paul Manafort didn't report at least $16 million in income on his taxes. Agent Michael Welch says that was the total the former Trump campaign chairman left off his tax returns between 2010 and...
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