Coverage of national and international news, including breaking stories. Former Trump Campaign chairman Paul Manafort is on trial. Charges predate the Trump Campaign but could have ramifications for the campaign if he is convicted and could face up to 10 years. Lets take a look at some evidence presented by the Special Counsel against Paul Manafort. Case stands on two basic legs. One that manafort Made Tens Of Millions working for ukrainian politicians and russian oligarchs that he never paid taxes on and two that he took out fraudulent loans from u. S. Banks. Manafort spent upward of there is 14 million to buy several properties in alexandria, virginia, landscaping, housekeeping and Home Improvements done to boost the value of the homes. Then allegedly inflated his worth on loan applications like this one, taking out even more money. As the Specialty Counsel put it, he created cash out of thin air. He spent more than 1. 4 million at Clothing Stores in new york and and beverly hills. T
John Gross was an enigma – an admitted criminal who served three prison terms for bribery, theft, tax evasion and other crimes, but who also was beloved because of all
KUALA LUMPUR: The Defence Ministry (Mindef) has submitted documents related to four procurement tenders to the Malaysia Competition Commission (MyCC) involving seven companies alleged to have engaged in bid-rigging activities.
Two Idaho businessmen charged with federal crimes of bid rigging and fraud kmvt.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kmvt.com Daily Mail and Mail on Sunday newspapers.