Home Tags Bank Fraud

Tag: Bank Fraud

Michael Cohen's relationship with President Donald Trump has soured.

Michael Cohen is reportedly being investigated for over $20 million in bank fraud

President Donald Trump's former lawyer Michael Cohen is under investigation for more than $20 million in bank fraud, The New York Times reported. The investigation into Cohen is in its final stage, and charges could come before the end of August, the report said.

Rick Gates admits to stealing nearly $3 million from Paul Manafort to finance an extramarital affair

"After all the lies you've told, you expect this jury to believe you?" Paul Manafort's lawyer asked Rick Gates at one point. "Yes," Gates replied. He added that he was "here to tell the truth" and to take responsibility for his actions.

Rick Gates admits to stealing nearly $3 million from Paul Manafort to fund an extramarital affair, and the defense tries to cast a political shadow ov...

Rick Gates, the government's star witness against the former Trump campaign chairman Paul Manafort, continued his testimony on Tuesday. He admitted to stealing millions from Manafort to pay for an extramarital affair, and the defense tried to throw a wrench through his credibility.

The first week of Paul Manafort’s high-stakes criminal trial took off with a bang: Here’s everything you need to know

This week, the jury heard testimony from several critical people, including Manafort's longtime bookkeeper and accountants, all of whom testified to Manafort's alleged financial fraud.
Paul Manafort.

Manafort trial day 4: Prosecutors dive into the money trail and a key witness admits to helping Manafort commit financial fraud

Cindy Laporta, Paul Manafort's longtime tax preparer, gave critical testimony Friday about his and Rick Gates' alleged tax and bank fraud. Laporta was granted immunity in exchange for her testimony, and she said she helped the two men commit financial fraud while working on Manafort's tax returns.
Former Trump campaign manager Paul Manafort is shown in a court room sketch, as he sits in federal court on the opening day of his trial on bank and tax fraud charges stemming from Special Counsel Robert Mueller's investigation into Russian meddling in the 2016 U.S. presidential election, in Alexandria, Virginia, U.S. July 31, 2018.

Prosecutors used Paul Manafort’s bookkeeper to begin making a detailed case for the most substantial charges against him

Heather Washkuhn, who was Paul Manafort's longtime bookkeeper, is one of the most important witnesses for the prosecution in the Virginia criminal case against Manafort.
Paul Manafort

How the Michael Cohen raid could derail Paul Manafort’s defense strategy

The special counsel Robert Mueller may have gained another advantage in his case against former Trump campaign chairman Paul Manafort.

Mueller is reportedly investigating whether Manafort promised a wealthy banker a spot in Trump’s Cabinet in exchange for $16 million

The special counsel is trying to determine whether Paul Manafort attempted a quid-pro-quo on President Donald Trump's political appointments, NBC News reported.

Paul Manafort faces new claim of bank fraud while trying to renegotiate his bail agreement

The bank-fraud claim surfaced in documents released Friday related to ongoing bail negotiations for Manafort, who has been on house arrest since October.

A Supreme Court justice name-dropped Kim Kardashian in an argument about bank fraud

"Kardashian's thief, if there is one, believes that all that jewelry is insured ... So it's not theft?" Justice Breyer asked.