False financial statements

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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FILE - In this Dec. 25, 1979, file photo, Portland Trail Blazers' Kermit Washington gains control of a loose ball during an NBA basketball game against the Golden State Warriors in Portland, Ore. Washington has pleaded guilty Thursday, Nov. 30, 2017, to spending thousands of dollars donated to an African charity he organized on jewelry, vacations and other personal items. Washington was scheduled to go to trial in federal court Monday, Dec. 4, 2017, in Kansas City, Mo., but instead pleaded guilty Thursday. (AP Photo/Jack Smith, File)
December 04, 2017 - 5:25 pm
KANSAS CITY, Mo. (AP) — Former NBA player Kermit Washington has pleaded guilty to spending thousands of dollars donated to an African charity he organized on jewelry, vacations and other personal items. Washington, 66, of Las Vegas, played for several NBA teams in the 1970s and 1980s and is best...
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Paul Manafort, left, leaves Federal District Court in Washington, Monday, Oct. 30, 2017. Manafort, President Donald Trump's former campaign chairman, and Manafort's business associate Rick Gates pleaded not guilty to felony charges of conspiracy against the United States and other counts. (AP Photo/Alex Brandon)
October 31, 2017 - 1:47 am
WASHINGTON (AP) — On a black Monday for Donald Trump's White House, the special counsel investigating possible coordination between the Kremlin and the Trump presidential campaign announced the first charges, indicting Trump's former campaign chairman and revealing how an adviser lied to the FBI...
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Fall leaves blow on a tree across from the federal courthouse Monday, Oct. 30, 2017, in Washington. President Donald Trump's former campaign chairman, Paul Manafort, and a former business associate, Rick Gates, have been told to surrender to federal authorities Monday, according to reports and a person familiar with the matter. (AP Photo/Jacquelyn Martin)
October 30, 2017 - 9:54 pm
WASHINGTON (AP) — The Latest on the investigation into possible coordination between Donald Trump's presidential campaign and Russia (all times local): 9:45 p.m. The special counsel investigating possible coordination between the Kremlin and Donald Trump's presidential campaign has indicted its...
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FILE - In this July 17, 2016 file photo, President Donald Trump's Campaign Chairman Paul Manafort is surrounded by reporters on the floor of the Republican National Convention in Cleveland. Rick Gates, a former business associate to Manafort and former campaign aide to Republican presidential candidate Donald Trump, is center rear. (AP Photo/J. Scott Applewhite)
October 30, 2017 - 4:26 pm
WASHINGTON (AP) — President Donald Trump's former campaign chairman, Paul Manafort, and Manafort's business associate Rick Gates face decades in federal prison and millions of dollars in potential fines if convicted on all counts in a sprawling federal indictment unsealed Monday. Manafort...
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