Fraud and false statements

Kevin Downing, left, and Thomas Zehnle, attorneys for Paul Manafort, walk to the Alexandria Federal Courthouse in Alexandria, Va., Friday, Aug. 3, 2018, on day four of President Donald Trump's former campaign chairman Paul Manafort's tax evasion and bank fraud trial. (AP Photo/Manuel Balce Ceneta)
August 03, 2018 - 6:26 pm
ALEXANDRIA, Va. (AP) — One of Paul Manafort's tax preparers admitted Friday that she helped disguise $900,000 in foreign income as a loan in order to reduce the former Trump campaign chairman's tax burden. The testimony of tax preparer Cindy Laporta came as prosecutors from special counsel Robert...
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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 03, 2018 - 12:41 pm
WASHINGTON (AP) — "I'm not in the theater business," Judge T.S. Ellis asserted during jury-selection discussions in Paul Manafort's financial fraud trial. "You have to be better-looking for that." Objection, Your Honor. The trial of President Donald Trump's former campaign chairman has plenty of...
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Riot police enter the Bronte hotel, where a press conference by opposition leader Nelson Chamisa was scheduled to take place, in Harare, Zimbabwe, Friday Aug. 3, 2018. Hours after President Emmerson Mnangagwa was declared the winner of a tight election, riot police disrupted a press conference where opposition leader Nelson Chamisa was about to respond to the election results. (AP Photo/Jerome Delay)
August 03, 2018 - 12:38 pm
HARARE, Zimbabwe (AP) — Zimbabwe opposition leader Nelson Chamisa on Friday forcefully rejected the narrow election win of President Emmerson Mnangagwa as fraudulent, calling it a vote "stolen from the people." For his part, Mnangagwa praised the vote as "free, fair and credible ... an...
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Paul Manafort's former bookkeeper Heather Washkuhn, left, walks to the Alexandria Federal Courthouse in Alexandria, Va., Thursday, Aug. 2, 2018, to testify at President Donald Trump's former campaign chairman Manafort's tax evasion and bank fraud trial. Washkuhn testified that Manafort kept her in the dark about the foreign bank accounts he was using to buy millions in luxury items and personal expenses. (AP Photo/Manuel Balce Ceneta)
August 02, 2018 - 9:29 pm
ALEXANDRIA, Va. (AP) — Paul Manafort inflated his business income by millions of dollars and kept his bookkeeper in the dark about the foreign bank accounts he was using to buy luxury items and pay personal expenses, according to testimony and documents during his trial Thursday. But he otherwise...
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A statue adorns the front of the Albert V. Bryan United States Courthouse, Thursday, Aug. 2, 2018 in Alexandria, Va., where President Donald Trump's former campaign chairman Paul Manafort is on trial facing federal charges of tax evasion and bank fraud. (AP Photo/Manuel Balce Ceneta)
August 02, 2018 - 3:50 pm
ALEXANDRIA, Va. (AP) — The Latest on the Paul Manafort's financial fraud trial (all times local): 3:34 p.m. Paul Manafort's longtime bookkeeper is testifying that profit and loss statements the former Trump campaign chairman submitted to obtain bank loans contained false information — and, at times...
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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 - 7:15 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 - 1:22 pm
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 - 8:56 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 - 3:54 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 - 2:00 pm
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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