bank fraud

In this April 1, 2019 file photo, attorney Michael Avenatti arrives at federal court in Santa Ana, Calif.
Jae C. Hong/AP Photo
April 11, 2019 - 11:08 am
By Brian Melley, Associated Press LOS ANGELES (AP) — Attorney Michael Avenatti has been charged in a 36-count federal indictment alleging he stole millions of dollars from clients, did not pay his taxes, committed bank fraud and lied in bankruptcy proceedings. Avenatti, 48, was indicted late...
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Paul Manafort
Olivier Douliery/Abaca Press/TNS/Sipa USA
March 08, 2019 - 7:18 am
By Faith Karimi, CNN (CNN) -- When Paul Manafort was sentenced to about four years in federal prison, the backlash was fast and furious on social media. Judge T.S. Ellis sentenced Manafort to 47 months Thursday for defrauding banks and the government, and failing to pay taxes on millions of dollars...
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This courtroom sketch depicts former Trump campaign chairman Paul Manafort, center in a wheelchair, during his sentencing hearing in federal court before judge T.S. Ellis III in Alexandria, Va., Thursday, March 7, 2019.
Dana Verkouteren via AP
March 07, 2019 - 10:18 am
ALEXANDRIA, Va. (AP) — Former Trump campaign chairman Paul Manafort was sentenced Thursday to nearly four years in prison for tax and bank fraud related to his work advising Ukrainian politicians, much less than what was called for under sentencing guidelines. Manafort, sitting in a wheelchair as...
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Cassie Semyon, 21, an intern for NBC News, runs from the courthouse with results as jury deliberations are announced in the trial of the former Donald Trump campaign chairman Paul Manafort in Alexandria, Va., Tuesday, Aug. 21, 2018.
AP Photo/Jacquelyn Martin
August 23, 2018 - 1:27 pm
ALEXANDRIA, Va. (AP) — Even on a fast-paced day of breaking news, the sprinting intern in the blue dress stood out. Photos and video going viral on social media captured NBC News intern Cassie Semyon's mad dash from a Virginia courthouse to deliver the news of Paul Manafort's conviction on Tuesday...
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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 - 6:37 am
By Chad Day and Anne Flaherty, Associated Press 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...
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Federal court is seen as the trial of former Trump campaign chairman Paul Manafort continues, in Alexandria, Va., Thursday, Aug. 9, 2018.
AP Photo/Jacquelyn Martin
August 10, 2018 - 9:29 am
By Eric Tucker, Stephen Braun and Chad Day, Associated Press ALEXANDRIA, Va. (AP) — Prosecutors are expected to rest their case Friday against former Trump campaign chairman Paul Manafort, after days of occasionally dramatic testimony in Manafort's bank fraud and tax evasion trial and some testy...
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