Fraud and false statements

This courtroom sketch depicts Paul Manafort, fourth from right, standing with his lawyers in front of U.S. district Judge T.S. Ellis III, center rear, and the selected jury, seated left, during the jury selection of his trial at the Alexandria Federal Courthouse in Alexandria, Va., Tuesday, July 31, 2018. A jury set to decide the fate of President Donald Trump's former campaign chairman Manafort was selected Tuesday, and opening statements in his tax evasion and bank fraud trial were expected in the afternoon. (Dana Verkouteren via AP)
August 02, 2018 - 2:50 pm
WASHINGTON (AP) — The judge in Paul Manafort's financial-fraud trial isn't one to put up with meandering lawyers. Judge T.S. Ellis has gone after prosecutors several times this week for making much of Manafort's lavish lifestyle. Manafort is President Donald Trump's former campaign chairman. The...
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This courtroom sketch depicts Paul Manafort, seated right row second from right, together with his lawyers, the jury, seated left, and the U.S. District Court Judge T.S. Ellis III, back center, listening to Assistant U.S. Attorney Uzo Asonye, standing, during opening arguments in the trial of President Donald Trump's former campaign chairman Manafort's on tax evasion and bank fraud charges. (Dana Verkouteren via AP)
August 01, 2018 - 4:15 pm
ALEXANDRIA, Va. (AP) — Former Trump campaign chairman Paul Manafort personally directed millions of dollars in international wire transfers to pay for high-end suits and more than $3 million in improvements at his various houses, witnesses testified Wednesday on the second day of his financial...
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This courtroom sketch depicts Paul Manafort, seated right row second from right, together with his lawyers, the jury, seated left, and the U.S. District Court Judge T.S. Ellis III, back center, listening to Assistant U.S. Attorney Uzo Asonye, standing, during opening arguments in the trial of President Donald Trump's former campaign chairman Manafort's on tax evasion and bank fraud charges. (Dana Verkouteren via AP)
August 01, 2018 - 10:22 am
ALEXANDRIA, Va. (AP) — The Latest on special counsel Robert Mueller's investigation and the trial of onetime Trump campaign chairman Paul Manafort (all times local): 1 p.m. The federal judge in Paul Manafort's financial fraud trial is trying to place limits on the court proceedings, warning lawyers...
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This courtroom sketch depicts Paul Manafort, seated right row second from right, together with his lawyers, the jury, seated left, and the U.S. District Court Judge T.S. Ellis III, back center, listening to Assistant U.S. Attorney Uzo Asonye, standing, during opening arguments in the trial of President Donald Trump's former campaign chairman Manafort's on tax evasion and bank fraud charges. (Dana Verkouteren via AP)
July 31, 2018 - 5:56 pm
ALEXANDRIA, Va. (AP) — Paul Manafort orchestrated a multimillion-dollar conspiracy to evade U.S. tax and banking laws, leaving behind a trail of lies as he lived a lavish lifestyle, prosecutors said Tuesday as they laid out their case against the former Trump campaign chairman. Prosecutor Uzo...
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FILE - In this March 8, 2018, file photo, Paul Manafort, left, President Donald Trump's former campaign chairman, walks with this wife Kathleen Manafort, as they arrive at the Alexandria Federal Courthouse in Alexandria, Va. Jury selection is set to begin in the trial of President Donald Trump’s former campaign chairman. (AP Photo/Jacquelyn Martin, File)
July 31, 2018 - 12:54 pm
ALEXANDRIA, Va. (AP) — The Latest on Paul Manafort's trial on tax evasion and bank fraud charges (all times local): 3:50 p.m. Prosecutors say President Donald Trump's former campaign chairman orchestrated a multimillion-dollar conspiracy to evade U.S. tax and banking laws, leaving behind a trail of...
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Former Prime Minister Yousuf Raza Gilani, center, a leader in the Pakistan People's Party, and other Pakistani politicians speak to journalists after their meeting in Islamabad, Pakistan, Monday, July 30, 2018. Pakistan's political parties say they will join hands against the "stolen mandate" of Imran Khan, whose party won the most votes in an election marred by allegations of fraud. Gilani said all parties reject the interference of state agencies in the July 26 election, calling it the "worst rigged" in history. (AP Photo/Anjum Naveed)
July 30, 2018 - 11:00 am
ISLAMABAD (AP) — At least four Pakistani political parties said Monday they will join hands against the "stolen mandate" of Imran Khan, whose party won the most votes in an election marred by allegations of fraud. But it's unclear whether they have the political will or the seats to prevent Khan —...
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July 26, 2018 - 9:51 am
NEW YORK (AP) — The promoter of a failed music festival has pleaded guilty to charges that could result in a prison sentence of over a decade. The plea entered Thursday by Billy McFarland came after prosecutors brought new charges alleging he was selling fraudulent tickets to fashion, music and...
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July 26, 2018 - 8:37 am
BARCELONA, Spain (AP) — Spain's Tax Office has accepted a deal with Cristiano Ronaldo to plead guilty to tax fraud and pay a fine of close to 19 million euros ($22 million) in exchange for a reduced prison sentence that will likely be suspended. A source with knowledge of the deal confirmed to The...
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Supporters of Pakistani politician Imran Khan, chief of Pakistan Tehreek-e-Insaf party, celebrate projected unofficial results that were announced by television channels indicating their candidates' success in the parliamentary elections in Islamabad, Pakistan, Wednesday, July 25, 2018. (AP Photo/B.K. Bangash)
July 25, 2018 - 3:41 pm
ISLAMABAD (AP) — Pakistanis voted for a new government Wednesday in an election marred by violence and allegations of fraud. The winner will face a crumbling economy and bloodshed by militants whose latest attack saw a suicide bomber kill 31 people outside a polling station. Electoral authorities...
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