Fraud and false statements

FILE - In this Feb. 23, 2018, file photo, Rick Gates leaves federal court in Washington. Paul Manafort’s trial opened this week with a display of his opulent lifestyle and testimony about what prosecutors say were years of financial deception. But the most critical moment in the former Trump campaign chairman’s financial fraud trial will arrive next week with the testimony of his longtime associate Gates.(AP Photo/Jose Luis Magana, File)
August 04, 2018 - 6:57 am
ALEXANDRIA, Va. (AP) — The bookkeeper said Paul Manafort submitted fake financial documents. The accountant testified he hid foreign bank accounts. And a series of businessmen said he used international wire transfers to pay for millions of dollars in luxury items. On Friday, a tax preparer even...
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Kevin Downing, attorney for Paul Manafort, walks 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 - 1:08 pm
ALEXANDRIA, Va. (AP) — Prosecutors headed toward the heart of their financial fraud case against former Trump campaign chairman Paul Manafort on Friday, with jurors hearing testimony that he never told his tax accountants about offshore bank accounts containing millions of dollars. The testimony 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 - 11:38 am
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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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 - 4:49 am
WASHINGTON (AP) — "I'm not in the theater business," Judge T.S. Ellis asserted during jury selection 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 drama and it's...
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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 - 3:56 pm
ALEXANDRIA, Va. (AP) — Paul Manafort's bookkeeper testified Thursday that the former Trump campaign chairman kept her in the dark about the foreign bank accounts he was using to buy millions in luxury items and personal expenses. But he otherwise approved "every penny" of the personal bills she...
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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 - 11:47 am
ALEXANDRIA, Va. (AP) — The Latest on the Paul Manafort's financial fraud trial (all times local): 12:40 p.m. Paul Manafort never told his bookkeeper about the foreign bank accounts he used to pay for millions in luxury items and other personal expenses. That's according to the former Trump campaign...
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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 - 7:26 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 - 6:15 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 - 11:57 am
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): 12:33 p.m. President Donald Trump is invoking one of the nation's most notorious criminals in venting about the treatment of former...
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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 - 9:28 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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