Fraud and false statements

August 19, 2018 - 7:42 am
MOSCOW (AP) — Russia's top investigative agency says it has detained a deputy head of the nation's top space corporation on fraud charges. The Investigative Committee said Sunday's that Alexei Beloborodov, a deputy director general of the state-controlled RKK Energiya company, has been detained...
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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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Kevin Downing, left, and Thomas Zehnle, with the defense team for Paul Manafort, leave federal court during the second day of jury deliberations in the trial of the former Trump campaign chairman, in Alexandria, Va., Friday, Aug. 17, 2018. (AP Photo/Jacquelyn Martin)
August 18, 2018 - 1:08 am
ALEXANDRIA, Va. (AP) — The judge in Paul Manafort's financial fraud trial saiys he has received threats and he fears for the "peace and safety" of the jurors deciding the fate of the former Trump campaign chairman. U.S. District Judge T.S. Ellis III revealed his concerns Friday when explaining why...
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Kevin Downing, left, and Thomas Zehnle, with the defense team for Paul Manafort, leave federal court during the second day of jury deliberations in the trial of the former Trump campaign chairman, in Alexandria, Va., Friday, Aug. 17, 2018. (AP Photo/Jacquelyn Martin)
August 17, 2018 - 5:30 pm
ALEXANDRIA, Va. (AP) — The judge in Paul Manafort's financial fraud trial said Friday he has received threats and he fears for the "peace and safety" of the jurors deciding the fate of the former Trump campaign chairman. U.S. District Judge T.S. Ellis III revealed his concerns when explaining why...
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Kathleen Manafort, walks into federal court after the court received a note from the jury during the second day of jury deliberations in the trial of the former Donald Trump campaign chairman, in Alexandria, Va., Friday, Aug. 17, 2018. (AP Photo/Jacquelyn Martin)
August 17, 2018 - 5:07 pm
ALEXANDRIA, Va. (AP) — The Latest on the trial of Paul Manafort (all times local): 5:05 p.m. The jury in the fraud trial of former Trump campaign chairman Paul Manafort has been sent home for the weekend after concluding a second day of deliberations without reaching a verdict. Judge T.S. Ellis III...
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Defense attorneys Richard Westling, left, Kevin Downing, and Thomas Zehnle, walk to federal court as jury deliberations begin in the trial of former Trump campaign chairman Paul Manafort, in Alexandria, Va., Thursday, Aug. 16, 2018. (AP Photo/Jacquelyn Martin)
August 16, 2018 - 5:52 pm
ALEXANDRIA, Va. (AP) — The jury in the fraud trial of former Trump campaign chairman Paul Manafort ended its first day of deliberations with a series of questions to the judge, including a request to "redefine" reasonable doubt. The questions came after roughly seven hours of deliberation,...
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August 16, 2018 - 5:38 pm
NEW BRITAIN, Conn. (AP) — A Connecticut city has tweaked its sign for Paul Manafort Drive because the name agitated some residents. The Hartford Courant reports workers put up a new sign this week to make clear the street in New Britain is named after ex-Mayor Paul Manafort, not his son who worked...
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Members of the media as set up outside of federal court as jury deliberations are set to begin in the trial of former Trump campaign chairman Paul Manafort, in Alexandria, Va., Thursday, Aug. 16, 2018. (AP Photo/Jacquelyn Martin)
August 16, 2018 - 5:29 pm
ALEXANDRIA, Va. (AP) — The Latest on the trial of Paul Manafort (all times local): 5:15 p.m. The jury in the fraud trial of former Trump campaign chairman Paul Manafort has submitted a note to the judge with four questions. The questions came as the jury began deliberations Thursday. One question...
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Defense attorney Kevin Downing, left, with Thomas Zehnle and Jay Nanavati, right, makes a statement to the media outside federal court after closing arguments and jury instructions ended in the trial of the former Donald Trump campaign chairman, in Alexandria, Va., Wednesday, Aug. 15, 2018. (AP Photo/Jacquelyn Martin)
August 15, 2018 - 9:50 pm
ALEXANDRIA, Va. (AP) — Paul Manafort lied to keep himself flush with cash for his luxurious lifestyle and lied some more to procure millions in bank loans when his income dropped off, prosecutors told jurors Wednesday in closing arguments at the former Trump campaign chairman's financial fraud...
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A statue of "Justice" is seen at federal court as closing arguments are expected in the trial of former Trump campaign chairman Paul Manafort, in Alexandria, Va., Wednesday, Aug. 15, 2018. (AP Photo/Jacquelyn Martin)
August 15, 2018 - 5:01 pm
ALEXANDRIA, Va. (AP) — The Latest on the trial of onetime Trump campaign chairman Paul Manafort (all times local): 4:55 p.m. Closing arguments in the financial fraud trial of former Trump campaign chairman Paul Manafort have finished after four hours. Prosecutors emphasized the government's trove...
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