False financial statements

FILE - In this May 23, 2018, file photo, Paul Manafort, President Donald Trump's former campaign chairman, leaves the Federal District Court after a hearing, in Washington. As jurors weigh Manafort’s fate in a sprawling financial fraud case taking place in Alexandria, Va., Manafort still has another, separate trial looming in the nation’s capital. Neither case involves allegations of Russian election interference or possible coordination by the Trump campaign, which are at the heart of Mueller’s larger investigation. But President Donald Trump has expressed a keen interest in Manafort’s fate as he seeks to publicly undermine Mueller's probe. (AP Photo/Jose Luis Magana, File)
August 18, 2018 - 7:47 pm
ALEXANDRIA, Va. (AP) — As jurors weigh Paul Manafort's fate in a sprawling financial fraud case, the former Trump campaign chairman still has another trial looming in the nation's capital — and prosecutors there have a whole new set of charges and a huge volume of evidence. The trial now underway...
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This courtroom sketch depicts Rick Gates, right, testifying during questioning by prosecutor Greg Andres, standing at left, as former Trump campaign chairman Paul Manafort, far left, sits with his lawyer Kevin Downing as Manafort's trial continues at federal court in Alexandria, Va., Tuesday, Aug. 7, 2018. U.S. district Judge T.S. Ellis III presides at top right. (Dana Verkouteren via AP)
August 07, 2018 - 11:01 pm
ALEXANDRIA, Va. (AP) — The Latest on the fraud trial of former Trump campaign chairman Paul Manafort (all times local): 10:55 p.m. A lawyer for Paul Manafort suggests the government's star witness, Rick Gates, has told "so many lies" he can't remember them all. That's how attorney Kevin Downing...
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July 10, 2018 - 9:12 am
KANSAS CITY, Mo. (AP) — Former NBA player Kermit Washington has been sentenced to six years in federal prison for spending hundreds of thousands of dollars in charity donations on vacations, shopping sprees and plastic surgery for his girlfriend. The U.S. attorney's office says the 66-year-old Las...
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FILE - In this March 8, 2018, file photo, Jason Maloni, left, former Trump campaign chairman Paul Manafort's spokesman, left, walks with Paul Manafort, center, as they leave the Alexandria Federal Courthouse after an arraignment hearing in Alexandria, Va. A federal judge in Virginia has rejected Manfort's move to throw out charges brought by the special counsel in the Russia investigation. The decision June 26 was a setback for Manafort in his defense against numerous tax and bank fraud charges. Behind Manafort protester Bill Christeson holds up a sign that says "traitor." (AP Photo/Jacquelyn Martin)
June 26, 2018 - 9:59 pm
WASHINGTON (AP) — A federal judge in Virginia rejected a bid by President Donald Trump's former campaign chairman, Paul Manafort, to throw out charges in the special counsel's Russia investigation, clearing the way for a much-anticipated trial to start as scheduled next month. The decision Tuesday...
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In this Nov. 6, 2017 photo, Paul Manafort, President Donald Trump's former campaign chairman, leaves the federal courthouse in Washington. A federal judge in Washington says special counsel Robert Mueller was working within his authority when he brought charges against President Donald Trump’s former campaign chairman. (AP Photo/Jacquelyn Martin)
May 15, 2018 - 10:56 pm
WASHINGTON (AP) — Special counsel Robert Mueller was working within his authority when he brought charges against President Donald Trump's former campaign chairman Paul Manafort, a federal judge in Washington ruled Tuesday. The decision was a setback for Manafort in his defense against charges of...
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May 11, 2018 - 3:31 pm
DES MOINES, Iowa (AP) — A federal appeals court on Friday upheld the convictions of three top staffers on Ron Paul's 2012 presidential campaign who were found guilty of arranging for money to be funneled through a vendor to an influential Iowa state senator who dropped his support for another...
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May 03, 2018 - 11:13 pm
WILMINGTON, Del. (AP) — Prosecutors say four former Wilmington Trust executives convicted of fraud and conspiracy were victims of their own arrogance. Former bank president Robert Harra Jr., former chief credit officer William North, former chief financial officer David Gibson and former controller...
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FILE - In this Dec. 11, 2017, file photo, former Trump campaign chairman Paul Manafort arrives at federal court in Washington. Recently unsealed criminal charges against President Donald Trump’s ex-campaign chairman could also pose legal risks for the banks that lent him millions of dollars. For years Paul Manafort has borrowed heavily against multiple properties in New York. The banks’ exposure could be worst of all for a bank dubbed “Lender B” in court papers. (AP Photo/Susan Walsh, File)
February 24, 2018 - 4:11 am
NEW YORK (AP) — Recently filed federal charges against President Donald Trump's ex-campaign chairman Paul Manafort could also pose legal and regulatory risks for the banks that loaned him millions of dollars against his New York real estate in recent years. The most serious exposure may be for a...
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FILE - In this Dec. 11, 2017, file photo, former Trump campaign chairman Paul Manafort arrives at federal court in Washington. Recently unsealed criminal charges against President Donald Trump’s ex-campaign chairman could also pose legal risks for the banks that lent him millions of dollars. For years Paul Manafort has borrowed heavily against multiple properties in New York. The banks’ exposure could be worst of all for a bank dubbed “Lender B” in court papers. (AP Photo/Susan Walsh, File)
February 23, 2018 - 4:49 pm
WASHINGTON (AP) — The Latest on the Russia investigation (all times local): 4:40 p.m. Special counsel Robert Mueller is accusing President Donald Trump's former campaign chairman of secretly paying former European politicians to lobby on behalf of Ukraine. The new allegation against Paul Manafort...
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January 25, 2018 - 4:46 pm
BATON ROUGE, La. (AP) — A Louisiana man hired a professional makeup artist and disguised himself as an Orthodox Jewish businessman during a long-running scheme to scam investors and banks out of more than $96 million, according to a federal indictment issued Thursday. David D. deBerardinis, 56, of...
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