Tax evasion

This courtroom sketch depicts Rick Gates, right, testifying during questioning by prosecutor Greg Andres, standing at left, as former Trump campaign chairman Paul Manafort, far left, sits with his lawyer Kevin Downing as Manafort's trial continues at federal court in Alexandria, Va., Tuesday, Aug. 7, 2018. U.S. district Judge T.S. Ellis III presides at top right. (Dana Verkouteren via AP)
August 07, 2018 - 5:15 pm
ALEXANDRIA, Va. (AP) — The Latest on the fraud trial of former Trump campaign chairman Paul Manafort (all times local): 5:09 p.m. The star witness at former Trump campaign chairman Paul Manafort's fraud trial says he stole from his former boss because of personal struggles. Asked Tuesday why he...
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FILE - In this Feb. 23, 2018, file photo, Rick Gates leaves federal court in Washington. Paul Manafort’s trial opened this week with a display of his opulent lifestyle and testimony about what prosecutors say were years of financial deception. But the most critical moment in the former Trump campaign chairman’s financial fraud trial will arrive next week with the testimony of his longtime associate Gates.(AP Photo/Jose Luis Magana, File)
August 06, 2018 - 9:13 pm
ALEXANDRIA, Va. (AP) — The government's star witness in the financial fraud trial of Paul Manafort testified Monday that he embezzled hundreds of thousands of dollars from the former Trump campaign chairman — and told jurors that he and Manafort committed crimes together. Rick Gates, described by...
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Kevin Downing, left, and Thomas Zehnle, attorneys for Paul Manafort, walk to the Alexandria Federal Courthouse in Alexandria, Va., Friday, Aug. 3, 2018, on day four of President Donald Trump's former campaign chairman Paul Manafort's tax evasion and bank fraud trial. (AP Photo/Manuel Balce Ceneta)
August 03, 2018 - 4:44 pm
ALEXANDRIA, Va. (AP) — One of Paul Manafort's tax preparers admitted Friday that she helped disguise $900,000 in foreign income as a loan in order to reduce the former Trump campaign chairman's tax burden. The testimony of tax preparer Cindy Laporta came as prosecutors from special counsel Robert...
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A statue adorns the front of the Albert V. Bryan United States Courthouse, Thursday, Aug. 2, 2018 in Alexandria, Va., where President Donald Trump's former campaign chairman Paul Manafort is on trial facing federal charges of tax evasion and bank fraud. (AP Photo/Manuel Balce Ceneta)
August 02, 2018 - 3:50 pm
ALEXANDRIA, Va. (AP) — The Latest on the Paul Manafort's financial fraud trial (all times local): 3:34 p.m. Paul Manafort's longtime bookkeeper is testifying that profit and loss statements the former Trump campaign chairman submitted to obtain bank loans contained false information — and, at times...
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FILE - In this May 24, 2017, file photo, Fan Bingbing poses for photographers as she arrives for the screening of the film The Beguiled at the 70th international film festival, Cannes, southern France. Chinese actress Fan has disappeared from social media amid rumors she is the target of a tax evasion investigation and that she, her brother and boyfriend have been barred from leaving China. (AP Photo/Thibault Camus, File)
August 02, 2018 - 2:52 am
BEIJING (AP) — X-Men actress Fan Bingbing has disappeared from social media amid rumors she has been barred from leaving China during a tax evasion investigation. Fan, 36, usually maintains a prominent presence on China's main microblogging service Weibo, where she has more than 62 million...
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This courtroom sketch depicts Paul Manafort, seated right row second from right, together with his lawyers, the jury, seated left, and the U.S. District Court Judge T.S. Ellis III, back center, listening to Assistant U.S. Attorney Uzo Asonye, standing, during opening arguments in the trial of President Donald Trump's former campaign chairman Manafort's on tax evasion and bank fraud charges. (Dana Verkouteren via AP)
August 02, 2018 - 12:13 am
ALEXANDRIA, Va. (AP) — Former Trump campaign chairman Paul Manafort personally directed millions of dollars in international wire transfers to pay for high-end suits and more than $3 million in improvements at his various houses, witnesses testified on the second day of his financial fraud trial...
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This courtroom sketch depicts Paul Manafort, seated right row second from right, together with his lawyers, the jury, seated left, and the U.S. District Court Judge T.S. Ellis III, back center, listening to Assistant U.S. Attorney Uzo Asonye, standing, during opening arguments in the trial of President Donald Trump's former campaign chairman Manafort's on tax evasion and bank fraud charges. (Dana Verkouteren via AP)
August 01, 2018 - 7:15 pm
ALEXANDRIA, Va. (AP) — Former Trump campaign chairman Paul Manafort personally directed millions of dollars in international wire transfers to pay for high-end suits and more than $3 million in improvements at his various houses, witnesses testified Wednesday on the second day of his financial...
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This courtroom sketch depicts Paul Manafort, seated right row second from right, together with his lawyers, the jury, seated left, and the U.S. District Court Judge T.S. Ellis III, back center, listening to Assistant U.S. Attorney Uzo Asonye, standing, during opening arguments in the trial of President Donald Trump's former campaign chairman Manafort's on tax evasion and bank fraud charges. (Dana Verkouteren via AP)
August 01, 2018 - 1:22 pm
ALEXANDRIA, Va. (AP) — The Latest on special counsel Robert Mueller's investigation and the trial of onetime Trump campaign chairman Paul Manafort (all times local): 1 p.m. The federal judge in Paul Manafort's financial fraud trial is trying to place limits on the court proceedings, warning lawyers...
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This courtroom sketch depicts Paul Manafort, seated right row second from right, together with his lawyers, the jury, seated left, and the U.S. District Court Judge T.S. Ellis III, back center, listening to Assistant U.S. Attorney Uzo Asonye, standing, during opening arguments in the trial of President Donald Trump's former campaign chairman Manafort's on tax evasion and bank fraud charges. (Dana Verkouteren via AP)
July 31, 2018 - 8:56 pm
ALEXANDRIA, Va. (AP) — 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 lavish lifestyle, prosecutors said Tuesday as they laid out their case against the former Trump campaign chairman. Prosecutor Uzo...
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FILE - In this March 8, 2018, file photo, Paul Manafort, left, President Donald Trump's former campaign chairman, walks with this wife Kathleen Manafort, as they arrive at the Alexandria Federal Courthouse in Alexandria, Va. Jury selection is set to begin in the trial of President Donald Trump’s former campaign chairman. (AP Photo/Jacquelyn Martin, File)
July 31, 2018 - 3:54 pm
ALEXANDRIA, Va. (AP) — The Latest on Paul Manafort's trial on tax evasion and bank fraud charges (all times local): 3:50 p.m. Prosecutors say President Donald Trump's former campaign chairman orchestrated a multimillion-dollar conspiracy to evade U.S. tax and banking laws, leaving behind a trail of...
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