Paul Manafort, the longtime political operative who for months led Donald Trump’s winning presidential campaign, was found guilty of eight financial crimes Tuesday 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.
Lawyers for Donald Trump’s former personal attorney, Michael Cohen, were pursuing negotiations with prosecutors that could result in a plea deal and a court hearing was set for Tuesday afternoon, according to two people familiar with the financial fraud investigation. If a deal is struck, Cohen would plead guilty in federal court in Manhattan and agree to cooperate with the government.
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, then lied to banks to get loans when the money dried up.
Paul Manafort lied to keep himself flush with cash and to maintain his luxurious lifestyle when his income dropped off, prosecutors told jurors Wednesday in closing arguments in the former Trump campaign chairman’s financial fraud trial.
Although the 7th Circuit Court of Appeals has cancelled an en banc hearing to reconsider a nationwide injunction that protected welcoming ordinances across the country, it left the door open for the U.S. Attorney General to file a new challenge to what the Trump administration terms sanctuary cities.
Prosecutors rested their tax evasion and bank fraud case in the trial of former Trump campaign chairman Paul Manafort, closing two weeks of testimony that depicted him as using millions of dollars hidden in offshore accounts to fund a luxurious lifestyle — and later obtaining millions more in bank loans under false pretenses.
The questioning of Paul Manafort’s protege was confrontational and personal: Manafort’s lawyer hammered Rick Gates about his own crimes, an extramarital affair and a guilty plea with prosecutors that may spare him severe punishment.
Indiana will receive $275,000 as its part of a $1.1 million civil penalty against Anchor Glass Container Corp. for emitting harmful pollutants in violation of the Clean Air Act. The U.S. Department of Justice and the U.S. Environmental Protection Agency announced a proposed settlement agreement Monday with Anchor Glass to improve compliance at its glass manufacturing facilities in six states, including a manufacturing plant in Lawrenceburg, Indiana.
In negotiations over a possible interview by prosecutors, special counsel Robert Mueller’s team has offered the White House format changes, perhaps willing to limit some questions asked of President Donald Trump or accept some answers in writing, according to a person briefed on the proposal.
The trial of President Donald Trump’s onetime campaign chairman will open this week with tales of lavish spending, secret shell companies and millions of dollars of Ukrainian money flowing through offshore bank accounts and into the political consultant’s pocket. What’s likely to be missing: answers about whether the Trump campaign coordinated with the Kremlin during the 2016 presidential election, or really any mention of Russia at all.
U.S. Attorney General Jeff Sessions defended his top deputy Thursday after a handful of congressional Republicans moved this week to impeach him.<
Two months before the 2016 election, Donald Trump and his lawyer discussed plans to pay for a former Playboy model’s story of an alleged affair, according to a secretly recorded tape released amid an escalating feud between the president and his longtime personal attorney.
A dozen audio recordings seized by the FBI from President Donald Trump’s former lawyer, Michael Cohen, were forwarded to federal prosecutors after lawyers dropped challenges on attorney-client privilege grounds, a former judge revealed Monday.
Capping a week of drama, backtracking and blistering statements from allies about his attitude toward Russian election interference, President Donald Trump on Monday returned to familiar rhetoric, referring to the special counsel’s Russia probe as a “hoax” and “Witch Hunt.”
A federal judge on Monday ordered a temporary halt to any deportations of immigrant families who were reunited after being separated by the Trump administration at the border. U.S. District Judge Dana Sabraw imposed a delay of at least a week after a request from the American Civil Liberties Union, which cited “persistent and increasing rumors … that mass deportations may be carried out imminently and immediately upon reunification.”
The Justice Department on Friday indicted 12 Russian intelligence officers on charges they hacked into Democratic email accounts during the 2016 U.S. presidential election and released stolen information in the months before Americans headed to the polls.
Dozens of immigrant children under the age of 5 will be released from government custody and reunited with their parents Tuesday after being separated at the border under President Donald Trump’s zero-tolerance immigration policy. A government lawyer said Monday at least 54 children under the age of 5 would join their parents by a court-ordered deadline, only about half the 100 or so children covered by the order.
Indianapolis-based trucking firm Celadon Group Inc. says federal investigators are conducting a criminal investigation of the financial-reporting issues that the company has been working to resolve for more than a year.
A judge in California on Tuesday ordered U.S. border authorities to reunite separated immigrant families within 30 days, setting a hard deadline in a process that has so far yielded uncertainty about when children might again see their parents.
President Donald Trump’s reversal of a policy separating migrant families at the Mexico border sparked confusion over how the new guidelines will play out and deep concern that the changes don’t go far enough, allowing children to still be held in detention even if they remain with their families.