Fraud and false 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. New York prosecutors have asked federal prison officials to transfer Manafort to New York City so he can be arraigned on state fraud charges. He is currently serving a 7 1/2-year sentence for bank fraud and other offenses at a prison in Pennsylvania. But he is also under indictment on similar state charges in New York. Two people familiar with the matter confirmed the transfer request Tuesday, June 4, 2019. (AP Photo/Jose Luis Magana, File)
June 18, 2019 - 1:05 pm
WASHINGTON (AP) — Former Trump campaign chairman Paul Manafort has been transferred to a correctional facility in New York but will remain in federal custody while he faces state fraud charges, a Justice Department official said Tuesday. Manafort, who is serving a federal prison sentence, is...
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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. New York prosecutors have asked federal prison officials to transfer Manafort to New York City so he can be arraigned on state fraud charges. He is currently serving a 7 1/2-year sentence for bank fraud and other offenses at a prison in Pennsylvania. But he is also under indictment on similar state charges in New York. Two people familiar with the matter confirmed the transfer request Tuesday, June 4, 2019. (AP Photo/Jose Luis Magana, File)
June 18, 2019 - 12:47 pm
WASHINGTON (AP) — Former Trump campaign chairman Paul Manafort has been transferred to a correctional facility in New York but will remain in federal custody while he faces state fraud charges, a Justice Department official said Tuesday. Manafort, who is serving a federal prison sentence, is...
Read More
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. New York prosecutors have asked federal prison officials to transfer Manafort to New York City so he can be arraigned on state fraud charges. He is currently serving a 7 1/2-year sentence for bank fraud and other offenses at a prison in Pennsylvania. But he is also under indictment on similar state charges in New York. Two people familiar with the matter confirmed the transfer request Tuesday, June 4, 2019. (AP Photo/Jose Luis Magana, File)
June 18, 2019 - 8:19 am
WASHINGTON (AP) — Former Trump campaign chairman Paul Manafort has been transferred to a correctional facility in New York but will remain in federal custody while he faces state fraud charges, a Justice Department official said Tuesday. Manafort, who is serving a federal prison sentence, is...
Read More
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. New York prosecutors have asked federal prison officials to transfer Manafort to New York City so he can be arraigned on state fraud charges. He is currently serving a 7 1/2-year sentence for bank fraud and other offenses at a prison in Pennsylvania. But he is also under indictment on similar state charges in New York. Two people familiar with the matter confirmed the transfer request Tuesday, June 4, 2019. (AP Photo/Jose Luis Magana, File)
June 18, 2019 - 7:43 am
WASHINGTON (AP) — Former Trump campaign chairman Paul Manafort has been transferred to a correctional facility in New York but will remain in federal custody while he faces state fraud charges. That's according to a senior Justice Department official who spoke Tuesday to The Associated Press. The...
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Sandra Torres, presidential candidate of the National Unity of Hope party, UNE, arrives to Electoral Court center in Guatemala City, Monday, June 17, 2019. Torres, a former first lady led early results from Guatemala's presidential election, although a second round of voting is expected to determine who will oversee this Central American nation. (AP Photo/Oliver de Ros)
June 17, 2019 - 3:27 pm
GUATEMALA CITY (AP) — A former first lady emerged Monday as the top vote-getter in the first round of Guatemala's presidential election, but she will have to compete in an August runoff that will determine the next leader of this Central American nation where tens of thousands have fled poverty and...
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Election officials start counting votes after polling stations closed during general elections in Guatemala City, Sunday, June 16, 2019. Voters are choosing between 19 candidates for a four-year presidential term that begins in Jan. 2020. The winner needs an absolute majority, making an August runoff between the two top vote-getters likely. (AP Photo/Oliver De Ros)
June 17, 2019 - 1:31 pm
GUATEMALA CITY (AP) — A former first lady emerged Monday as the top vote-getter in the first round of Guatemala's presidential election, but she will have to compete in an August runoff that will determine the next leader of this Central American nation where tens of thousands have fled poverty and...
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Sandra Torres, presidential candidate of the National Unity of Hope party, UNE, arrives to Electoral Court center in Guatemala City, Monday, June 17, 2019. Torres, a former first lady led early results from Guatemala's presidential election, although a second round of voting is expected to determine who will oversee this Central American nation. (AP Photo/Moises Castillo)
June 17, 2019 - 11:26 am
GUATEMALA CITY (AP) — A former first lady emerged Monday as the winner of the first round of Guatemala's presidential election, but she will have to compete in an August runoff that will determine the next leader of this Central American nation where tens of thousands have fled poverty and gang...
Read More
Sandra Torres, presidential candidate of the National Unity of Hope party, UNE, arrives to Electoral Court center in Guatemala City, Monday, June 17, 2019. Torres, a former first lady led early results from Guatemala's presidential election, although a second round of voting is expected to determine who will oversee this Central American nation. (AP Photo/Moises Castillo)
June 17, 2019 - 8:20 am
GUATEMALA CITY (AP) — A former first lady led early Monday in voting counting from Guatemala's presidential election, although a runoff ballot appeared likely to determine the next leader of this Central American nation where tens of thousands have fled poverty and gang violence this year to seek a...
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In this June 15, 2019, photo released by Crime Suppression Division, Italian Francesco Galdeli, center, is detained by Thai police officers at a house in Chonburi. Thai police said they have arrested the Italian man wanted in his home country after fleeing a jail sentence handed down for fraudulently using the name of actor George Clooney to lure people into investing in a bogus clothing company. (Crime Suppression Division of Thailand via AP)
June 17, 2019 - 3:38 am
BANGKOK (AP) — Thai police said they have arrested an Italian man wanted in his home country after he fled a jail sentence handed down for fraudulently using the name of actor George Clooney to lure people into investing in a bogus clothing company. Thailand's Crime Suppression Division said in a...
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FILE - In this June 6, 2018 file photo, Sara Netanyahu, the wife of Israel's Prime Minister Benjamin Netanyahu, arrives for the meeting with French Finance Minister Bruno Le Maire at Bercy Economy Ministry, in Paris, France. A Jerusalem magistrate court on Sunday, June 16, 2019, sentenced Netanyahu, to pay a fine of more than $15,000 for misusing state funds. The sentencing comes after she agreed to a plea bargain that ended the years-long saga of just one of the high-profile corruption cases involving the prime minister's family. (AP Photo/Francois Mori, File)
June 16, 2019 - 8:32 am
JERUSALEM (AP) — A Jerusalem magistrate court on Sunday sentenced Sara Netanyahu, the wife of Israel's Prime Minister Benjamin Netanyahu, to pay a fine of more than $15,000 for misusing state funds. The sentencing comes after she agreed to a plea bargain that ended the years-long saga of just one...
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