A day after testifying against longtime boss Paul Manafort, Rick Gates returned to the witness stand Tuesday as the government’s star witness in the financial fraud trial of President Donald Trump’s former campaign chairman.
The most critical moment in the financial fraud trial of former Trump campaign chairman Paul Manafort will likely arrive this week with the testimony of his “right-hand man” — the person defense attorneys blame for any crimes. Rick Gates has been a key cooperator for special counsel Robert Mueller’s team after he cut a plea deal earlier this year.
Lawyers who have appeared before Thomas Selby Ellis III, the judge hearing the Paul Manafort trial, said he likes to be seen as the smartest person in the courtroom, not a huge leap for a judge. With his Princeton-Harvard-Oxford education and experience spanning consequential cases in an era of war and terrorism Ellis is known to cut lawyers down to size, sometimes subtly, sometimes not so much.
A private college in Rensselaer that closed last year is being sued by a food service company that alleges administrators concealed the school’s dire financial situation. The company said it wouldn’t have paid for renovations at St. Joseph College had it known of the school’s fiscal problems.
Prosecutors will ask jurors today to follow the money in the Paul Manafort trial, a trail they say shows the former campaign chairman took millions from wealthy Ukrainian clients, then hid it from banks and the IRS.
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 as they laid out their case against the former Trump campaign chairman.
Two former Indianapolis Local Public Improvement Bond Bank employees have been charged with theft and insurance fraud by the Marion County Prosecutor’s Office after being accused of taking funds totaling nearly $400,000 from the bond bank.
A federal grand jury has indicted a Purdue University professor and his wife on fraud charges, alleging they used federal grants to enrich themselves. The indictment filed Thursday names 59-year-old Qingyou Han, director of the Purdue Center for Materials Processing Research in West Lafayette, and his wife, 51-year-old Lu Shao.
A fifth person who played a role in a $19 million kickback scheme involving Indiana nursing homes has been sentenced to probation. David Mazanowski, founder and former CEO of the Fishers-based landscaping firm Mainscape Inc., pleaded guilty in U.S. District Court to one felony count of conspiracy to commit mail, wire and health care fraud. […]
A federal judge on Monday sentenced Steven Ganote, a key player in the massive American Senior Communities overbilling and and kickback scheme, to five years in prison and ordered him to pay $7 million in restitution. Judge Tanya Walton Pratt also doled out punishment to Joshua Burkhart, sentencing him to four months in prison and ordering him to pay $420,000 in restitution for his role in the scheme.
Daniel Benson, the former chief operating officer of American Senior Communities, was sentenced Friday to nearly five years in federal prison for his role in a massive kickback scheme at Indiana’s largest chain of nursing homes. Indiana Southern District Court Judge Tanya Walton Pratt sentenced Benson to a 57-month sentence as part of a plea agreement.
James Burkhart's hopes for a light sentence were dashed Friday afternoon when a federal judge handed down a 9-1/2-year sentence for his role in leading a massive kickback scheme as CEO of Indiana’s largest chain of nursing homes.
The 7th Circuit Court of Appeals has upheld the denial of an Indiana’s man motion alleging fraud on the court and affirmed sanctions against his attorney, finding the district court did not err when making either ruling.
Michael Cohen, President Donald Trump’s personal lawyer, is searching for a new legal team to represent him in an FBI investigation of his business dealings.
A former financial adviser who admitted to defrauding former Indianapolis Colts defensive end Cory Redding out of $4.7 million was sentenced Friday to seven years in federal prison. Kenneth Ray Cleveland received the punishment after pleading guilty to federal fraud and money laundering charges.
Five central Indiana residents — including the owners of three local companies — have been charged along with a Detroit man with embezzling more than $8 million from a bank and an insurance company, in part to pay for a home, a wedding, cars and more.
A former Indiana man who was considered dead after abandoning his family nearly 25 years ago and fleeing to Florida has been ordered to pay his ex-wife nearly $2 million in back child support.
A federal judge on Friday asked pointed questions about special counsel Robert Mueller’s authority to bring charges against former Trump campaign chairman Paul Manafort and suggested that prosecutors’ true motive is getting Manafort to “sing” against the president.
A former top Lake County Sheriff’s Department official has been indicted for lying to the FBI during a public corruption investigation that led to the conviction of former Sheriff John Buncich.
A cease and desist order has been issued against a company not licensed to sell insurance or conduct business in Indiana, according to the Indiana Department of Insurance.