Tag - paul-manafort

 
 

PAUL MANAFORT

Japan Times
WORLD / Politics
Aug 13, 2018
U.S. prosecutors to wrap up Manafort case; trial may soon go to jury
U.S. prosecutors on Monday plan to wrap up their tax and bank fraud case against former Trump campaign chair Paul Manafort, making it likely the case will go to the jury by midweek if the defense decides not to call any witnesses.
Japan Times
WORLD / Crime & Legal
Aug 8, 2018
Firm fires Paul Manafort's ex-tax accountant after she testifies in his trial about knowing of false info on returns
Paul Manafort's former accountant was fired from a Virginia firm after she told the court she was aware that Manafort's tax returns contained false information.
Japan Times
WORLD / Politics
Aug 4, 2018
Accountant of former Trump campaign chief Paul Manafort testifies on falsified documents
An accountant for U.S. President Donald Trump's one-time campaign chairman Paul Manafort admitted in trial testimony on Friday that she helped backdate documents and falsify financial records at Manafort and his business partner's request to reduce his tax burden and help him qualify for loans.
Japan Times
WORLD / Crime & Legal
Aug 2, 2018
Prosecutors hint they may not call expected star witness Rick Gates to testify in Paul Manafort trial
U.S. prosecutors raised the possibility on Wednesday that an expected star witness may not testify against President Donald Trump's former campaign chairman, Paul Manafort, even as the judge tried to rein in their portrayal of Manafort's lavish lifestyle.
Japan Times
WORLD / Crime & Legal
Aug 1, 2018
Habitual denier of collusion, Trump now says it's anyway not a crime as Paul Manafort trial starts
President Donald Trump again attacked special counsel Robert Mueller's probe into Russia and the 2016 U.S. election on Tuesday, reiterating that his campaign did not collude with Moscow and saying collusion is not a crime anyway.
Japan Times
WORLD / Crime & Legal
Jul 31, 2018
Paul Manafort set to be first ex-Trump aide to go on trial in Russia probe
Paul Manafort on Tuesday will become the first of President Donald Trump's former aides to go on trial, accused of bank and tax fraud by federal investigators probing Russian meddling in the 2016 U.S. presidential election.
Japan Times
WORLD / Crime & Legal
Jul 28, 2018
Witness list for trial of Trump's former campaign chief Paul Manafort released
U.S. Special Counsel Robert Mueller on Friday submitted a list of 35 potential witnesses for the trial of President Donald Trump's former campaign chairman Paul Manafort due to begin next week in Virginia, including bankers and accountants likely to testify regarding charges of bank and tax fraud.
Japan Times
WORLD / Crime & Legal
Jul 24, 2018
U.S. judge agrees to delay Paul Manafort trial by week, gives five immunity to testify against him
Five potential witnesses against former Trump campaign chairman Paul Manafort, including accountants and bankers, were identified Monday as the federal judge in the case granted the defense more time to review tens of thousands of documents handed over in recent weeks.
Japan Times
WORLD / Crime & Legal
Jul 18, 2018
Robert Mueller asks judge to grant immunity to five witnesses ahead of Paul Manafort trial
Special counsel Robert Mueller asked a judge to give immunity to five people who may testify at the bank-fraud trial starting next week against Paul Manafort, President Donald Trump's former campaign chairman.
Japan Times
WORLD / Crime & Legal
Jul 13, 2018
Paul Manafort fails to win freedom while challenging jail order
Paul Manafort has lost his bid to get out of jail while appealing a trial judge's order that put him there.
WORLD / Crime & Legal
Jul 12, 2018
Ex-Trump aide Paul Manafort says he has 'VIP' treatment in jail: taped calls
U.S. President Donald Trump's former campaign manager, Paul Manafort, has been able to review evidence and is being treated like a "VIP" in jail, prosecutors said on Wednesday, arguing against Manafort's efforts to postpone his trial on fraud charges.
WORLD / Crime & Legal
Jul 11, 2018
Paul Manafort now tells judge he prefers to stay in distant jail, cites security concerns
Paul Manafort first complained that he couldn't prepare for his July 25 trial in Virginia because he was jailed in solitary confinement too far away from his lawyers. So, the judge ordered him moved closer. But, now Manafort says that will endanger him and he'd rather stay put.
Japan Times
WORLD / Crime & Legal
Jul 3, 2018
Paul Manafort's lawyers want to know where jurors get their news, how they vote
Lawyers for Paul Manafort want to know where his prospective jurors get their news, how they vote and what they know about the one-time Trump campaign chairman charged with bank fraud and filing false tax returns.
Japan Times
WORLD / Crime & Legal
Jun 12, 2018
Trump ex-campaign boss Paul Manafort to be arraigned Friday on new charges
U.S. President Donald Trump's former campaign manager, Paul Manafort, will be arraigned on Friday following a third superseding indictment against him by special counsel Robert Mueller that lodged additional charges on accusations of witness tampering.
Japan Times
WORLD / Politics
Jun 9, 2018
U.S. special counsel indicts Russian linked to spy agencies, adds charges against former Trump campaign head Paul Manafort
U.S. special counsel Robert Mueller filed charges on Friday against a political operative with alleged ties to Russian intelligence, bringing his probe on possible collusion by the Trump presidential campaign a step closer to the Kremlin's door.
WORLD / Politics
May 18, 2018
Former son-in-law of Paul Manafort, Jeffrey Yohai, cuts plea deal, will cooperate in criminal probes
The former son-in-law of Paul Manafort, the one-time chairman of President Donald Trump's campaign, has cut a plea deal with the Justice Department that requires him to cooperate with other criminal probes, two people with knowledge of the matter said.
Japan Times
WORLD / Crime & Legal
Apr 20, 2018
Judge questions Trump ex-campaign chief's bid to dismiss all charges
A U.S. judge expressed skepticism on Thursday toward a bid by President Donald Trump's former campaign chairman to get a raft of charges dismissed, while a prosecutor said Paul Manafort was suspected of being a campaign "back channel" to Russia.
Japan Times
WORLD / Crime & Legal
Apr 5, 2018
Judge skewers Paul Manafort's civil case challenging Robert Mueller's powers
A federal judge tore into all of the legal arguments that a lawyer for President Donald Trump's former campaign chairman, Paul Manafort, made on Wednesday in his long-shot civil case to convince her that special counsel Robert Mueller's investigation has run amok and should be reined in.
Japan Times
WORLD / Crime & Legal
Mar 29, 2018
Trump attorney discussed pardons for Michael Flynn and Paul Manafort with lawyers: report
An attorney for President Donald Trump raised the idea of the U.S. leader pardoning two of his former top advisers last year as the special counsel in the Russia probe was building a case against them, the New York Times reported on Wednesday.
Japan Times
WORLD / Crime & Legal
Mar 29, 2018
Trump campaign aide Rick Gates had contact with ex-Russian spy month before election: court filing
A month before the 2016 presidential election, a campaign aide to Donald Trump directly communicated with a man he knew was a onetime Russian spy, according to a court filing by special counsel Robert Mueller.

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