Fraud and false statements

FILE - In this July 5, 2018, file photo, state Sen. Laura Kelly, D-Topeka, makes a comment during a forum for Democratic candidates for governor in Topeka, Kan. Kelly the leading Democratic candidate for Kansas governor is under attack for her past backing of tough voter identification policies as her party prepares for the possibility that the champion of those measures, conservative Kris Kobach, will win the Republican nomination. (AP Photo/John Hanna File)
August 01, 2018 - 8:26 pm
TOPEKA, Kan. (AP) — The leading Democratic candidate for Kansas governor is under attack for her past backing of tough voter identification policies as her party prepares for the possibility that the champion of those measures, conservative Kris Kobach, will win the Republican nomination. Democrats...
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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 - 5:40 pm
ALEXANDRIA, Va. (AP) — The judge in Paul Manafort's financial fraud trial warned prosecutors Wednesday against using the word "oligarchs" to describe wealthy Ukrainians, and admonished them for spending so much time documenting the former Trump campaign chairman's extravagant lifestyle. It's not a...
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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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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)
July 31, 2018 - 4:34 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. During his opening...
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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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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 - 9:56 am
WASHINGTON (AP) — Two questions loom large as Paul Manafort prepares to walk into a federal courtroom Tuesday: Will Donald Trump's former campaign chairman spend what effectively could be the rest of his life in prison? Or will special counsel Robert Mueller be handed a defeat in his team's first...
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July 28, 2018 - 10:51 am
ISLAMABAD (AP) — The party of cricket star Imran Khan on Saturday claimed it had acquired the support of the lawmakers required to form a coalition government after winning this week's polls, as a secular party angered over alleged fraud rallied in the northwest. "People have voted us into power...
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FILE - In this March 6, 2018 file photo, Billy McFarland, the promoter of the failed Fyre Festival in the Bahamas, leaves federal court after pleading guilty to wire fraud charges in New York. McFarland pleaded guilty, Thursday, July 26 to new fraud charges that could result in a prison sentence of over a decade. The plea from McFarland brought a speedy end to his prosecution for a set of new crimes that ensure he’ll spend more time in prison than if he had only been convicted of crimes related to the botched 2017 Fyre Festival on the Bahamian island of Exuma.(AP Photo/Mark Lennihan, File)
July 26, 2018 - 4:00 pm
NEW YORK (AP) — The promoter of a fraudulent music festival that cost investors $26 million could face over a decade in prison after admitting Thursday that he duped some of the same victims into buying tickets he never possessed to everything from the Grammy Awards to a Cleveland Cavaliers game...
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July 26, 2018 - 12:51 pm
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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