Tax evasion

FILE - In this May 3, 2018, file photo, attorney Lanny Davis speaks during an interview with The Associated Press in his K Street office in Washington. Cohen’s lawyer is walking back his assertions that his client could tell a special prosecutor that Trump had prior knowledge of a meeting with a Russian lawyer to get damaging information on Hillary Clinton. Davis said Monday, Aug. 27, he “should been much clearer that I could not confirm the story.” (AP Photo/J. Scott Applewhite, File)
August 27, 2018 - 7:50 pm
NEW YORK (AP) — They're the ultimate insiders, but the lawyers speaking publicly on behalf of President Donald Trump and his longtime "fixer"-turned-foe Michael Cohen have been fumbling the facts of late. Cohen's lawyer, Lanny Davis, spent recent days walking back his bombshell assertions that his...
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FILE - In this Aug. 21, 2018 file photo, Michael Cohen, former personal lawyer to President Donald Trump, leaves federal court after reaching a plea agreement in New York. On Thursday, Sept. 20, 2018, via Twitter, Cohen praised himself for providing “critical information” in the special counsel’s investigation into Russian interference in the 2016 election. (AP Photo/Craig Ruttle, File)
August 23, 2018 - 11:29 pm
ALBANY, N.Y. (AP) — New York's attorney general is looking to open a criminal investigation into whether Michael Cohen violated state tax law, a person familiar with the matter told The Associated Press on Thursday. Attorney General Barbara Underwood has requested a criminal referral from the state...
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This courtroom sketch shows Paul Manafort listening to U.S. District court Judge T.S. Ellis III at federal court in Alexandria, Va., Tuesday, Aug. 21, 2018. Manafort, the longtime political operative who for months led Donald Trump's winning presidential campaign, was found guilty of eight financial crimes in the first trial victory of the special counsel investigation into the president's associates. A judge declared a mistrial on 10 other counts the jury could not agree on. (Dana Verkouteren via AP)
August 22, 2018 - 12:04 pm
ALEXANDRIA, Va. (AP) — Paul Manafort, the longtime political operative who for months led Donald Trump's successful presidential campaign, was found guilty of eight financial crimes in the first trial victory of the special counsel investigation into the president's associates. A judge declared a...
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Michael Cohen, former personal lawyer to President Donald Trump, leaves Federal court, Tuesday, Aug. 21, 2018, in New York. Cohen has pleaded guilty to charges including campaign finance fraud stemming from hush money payments to porn actress Stormy Daniels and ex-Playboy model Karen McDougal. (AP Photo/Mary Altaffer)
August 21, 2018 - 6:42 pm
NEW YORK (AP) — The Latest on a financial fraud probe involving Donald Trump's former personal lawyer Michael Cohen (all times local): 6:25 p.m. President Donald Trump's personal lawyer says criminal charges against Michael Cohen don't include the assertion he made in court that Trump directed him...
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Members of the media wait in line to enter federal court as jury deliberations continue in the trial of former Donald Trump campaign chairman Paul Manafort, in Alexandria, Va., Tuesday, Aug. 21, 2018. (AP Photo/Jacquelyn Martin)
August 21, 2018 - 5:12 pm
ALEXANDRIA, Va. (AP) — The Latest on the Paul Manafort trial (all times local): 5:05 p.m. Paul Manafort stood grim and stone-faced as a court clerk read eight guilty counts against him at the former Trump campaign chairman's tax and bank fraud trial. Manafort had his hands clasped in front of him...
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FILE - In this May 23, 2018, file photo, Paul Manafort, President Donald Trump's former campaign chairman, leaves the Federal District Court after a hearing, in Washington. A federal judge in Washington has denied Paul Manafort's request to move his second trial from the District of Columbia. U.S. District Judge Amy Berman Jackson says Manafort hasn't shown that he couldn't pick an impartial jury in the District of Columbia due to pre-trail publicity. (AP Photo/Jose Luis Magana, File)
August 18, 2018 - 7:47 pm
ALEXANDRIA, Va. (AP) — As jurors weigh Paul Manafort's fate in a sprawling financial fraud case, the former Trump campaign chairman still has another trial looming in the nation's capital — and prosecutors there have a whole new set of charges and a huge volume of evidence. The trial now underway...
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Kevin Downing, left, and Thomas Zehnle, with the defense team for Paul Manafort, leave federal court during the second day of jury deliberations in the trial of the former Trump campaign chairman, in Alexandria, Va., Friday, Aug. 17, 2018. (AP Photo/Jacquelyn Martin)
August 18, 2018 - 1:08 am
ALEXANDRIA, Va. (AP) — The judge in Paul Manafort's financial fraud trial saiys he has received threats and he fears for the "peace and safety" of the jurors deciding the fate of the former Trump campaign chairman. U.S. District Judge T.S. Ellis III revealed his concerns Friday when explaining why...
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Kevin Downing, left, and Thomas Zehnle, with the defense team for Paul Manafort, leave federal court during the second day of jury deliberations in the trial of the former Trump campaign chairman, in Alexandria, Va., Friday, Aug. 17, 2018. (AP Photo/Jacquelyn Martin)
August 17, 2018 - 3:08 pm
ALEXANDRIA, Va. (AP) — The judge in former Trump campaign chairman Paul Manafort's fraud trial refused Friday to release the names of jurors, saying he has received threats and fears for their safety as well. U.S. District Judge T.S. Ellis III revealed his concerns in explaining why he doesn't...
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Defense attorneys Richard Westling, left, Kevin Downing, and Thomas Zehnle, walk to federal court as jury deliberations begin in the trial of former Trump campaign chairman Paul Manafort, in Alexandria, Va., Thursday, Aug. 16, 2018. (AP Photo/Jacquelyn Martin)
August 17, 2018 - 11:24 am
ALEXANDRIA, Va. (AP) — The Latest on the trial of Paul Manafort (all times local): 11:15 a.m. President Donald Trump is calling Paul Manafort a "very good person" as a jury deliberates in the tax and bank fraud trial of the former Trump campaign chairman. Trump said Friday at the White House that...
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Defense attorneys Richard Westling, left, Kevin Downing, and Thomas Zehnle, walk to federal court as jury deliberations begin in the trial of former Trump campaign chairman Paul Manafort, in Alexandria, Va., Thursday, Aug. 16, 2018. (AP Photo/Jacquelyn Martin)
August 16, 2018 - 10:23 am
ALEXANDRIA, Va. (AP) — Jurors began their deliberations Thursday in the trial of former Trump campaign chairman Paul Manafort, who prosecutors say earned $60 million advising Russia-backed politicians in Ukraine, hid much of it from the IRS and then lied to banks to get loans when the money dried...
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