He created 'bogus' loans, falsified documents and lied ... Prosecutors said their testimony provided evidence on Manafort's income and his use of foreign bank accounts and shell companies, which they ...
Prosecutors accused Manafort of failing to pay taxes on millions of dollars that he earned as a consultant ... Cohen admitted that he lied when he told Congress that discussions about a potential ...
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Prosecutors ... Manafort as a tax cheat who used offshore accounts to hide a significant portion of the $60 million-plus he earned working for pro-Russian politicians in Ukraine and lied to banks for ...
Ten months ago the big news was Paul Manafort flipped; that seems to have turned out to be mostly a bust, as we know now he lied like a rug to the Feds and cooperated with the Trump defense team as ...
After multiple bankruptcies in the early '90s, cash flow became a problem for Trump's property ... Cohen has now admitted he lied to Congress about the project when he said it had been abandoned early ...
He created 'bogus' loans, falsified documents and lied ... Prosecutors said their testimony provided evidence on Manafort's income and his use of foreign bank accounts and shell companies, which they ...
Prosecutors ... Manafort as a tax cheat who used offshore accounts to hide a significant portion of the $60 million-plus he earned working for pro-Russian politicians in Ukraine and lied to banks for ...