22.2 C
New York
Saturday, September 22, 2018
Tags Financial Fraud / Securities Fraud

Tag: Financial Fraud / Securities Fraud

Probe of FEMA chief referred to prosecutors: source

WASHINGTON (Reuters) - A federal probe into whether the head of the Federal Emergency Management Agency, Brock Long, improperly used his government car...

Trump ex-campaign head Manafort changes mind, cooperates in Russia probe

WASHINGTON (Reuters) - Donald Trump’s former campaign chairman Paul Manafort will cooperate with the federal investigation into Russian meddling in the 2016 election,...

Sources say former Trump aide Manafort close to plea deal with...

(Reuters) - U.S. President Donald Trump’s former campaign chairman Paul Manafort is nearing a plea deal with U.S. prosecutors to avoid a second...

Ex-Trump aide Manafort tentatively agrees to plea deal: ABC News

WASHINGTON (Reuters) - U.S. President Donald Trump’s former campaign chairman Paul Manafort has tentatively agreed to a plea deal with Special Counsel Robert...

Russian pleads guilty in U.S. to operating Kelihos botnet

(Reuters) - A Russian man pleaded guilty on Wednesday in U.S. federal court in Connecticut to criminal hacking charges stemming from his operation...

U.S. Republican Representative Hunter indicted for alleged misuse of campaign funds

WASHINGTON (Reuters) - U.S. Representative Duncan Hunter, a Republican of California, was indicted on charges that he and his wife used hundreds of...

Bank sped up Manafort loan approval as CEO sought Trump cabinet...

ALEXANDRIA, Virginia (Reuters) - The head of a small Chicago bank was directly involved in approving $16 million in loans to former Trump...

U.S. judge calls recess in Manafort trial; to resume in midafternoon

(Reuters) - The U.S. judge in the fraud trial of former Trump campaign Paul Manafort called an unexpected break on Friday, citing other...

Manafort defense questions star witness Gates about ‘secret life’

ALEXANDRIA, Va. (Reuters) - The star witness in the trial against former Trump campaign chairman Paul Manafort faced tough questioning on cross-examination on...

Star witness to take stand for second day in Manafort trial

ALEXANDRIA, Va. (Reuters) - Rick Gates, a former business associate to U.S. President Donald Trump’s ex-campaign manager Paul Manafort, will continue to testify...

MOST POPULAR

HOT NEWS