GV Wire – Explore. Explain. Expose

All posts tagged "bank fraud"

AP News4 years ago

Avenatti Charged With Embezzlement, Fraud, Cheating on Taxes

LOS ANGELES — Attorney Michael Avenatti has been charged in a 36-count federal indictment alleging he stole millions of dollars from clients, did not pay his...
AP News4 years ago

Ex-Trump Campaign Boss Manafort Sentenced to 47 Months

ALEXANDRIA, Va. — Former Trump campaign chairman Paul Manafort was sentenced Thursday to nearly four years in prison for tax and bank fraud related to his...
AP News5 years ago

Manafort Trial Turns From Prosecution's Case to His Defense

ALEXANDRIA, Va. — Prosecutors rested their tax evasion and bank fraud case in the trial of former Trump campaign chairman Paul Manafort, closing two weeks of...
AP News5 years ago

Prosecutors: Paul Manafort Believed He Was Above the Law

ALEXANDRIA, Va. — 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...