The former owner of Newsweek magazine, and a faith-based online media company, have been accused of attempting to defraud lenders in an indictment filed in Manhattan on Wednesday. IBT Media and.
Paul Manafort, Trump’s former campaign. including conspiracy against the United States, conspiracy to launder money, and tax fraud-purchased Apartment 43G in 2006 for $3,675,000. He offered it as.
This list includes American politicians at the state and local levels who have been convicted of.. State Representative Ed Henry (R) convicted of fraud.. Diane Hathaway (D) was sentenced to 366 days in prison for criminal mortgage fraud. Eric Stevenson (D) found guilty of bribery, conspiracy and other related charges.
Manhattan prosecutors have charged Newsweek’s former parent company, IBT Media, with carrying out a plot to defraud lenders out of millions of dollars as it struggles to remain profitable.
Oct. 30 – Veteran Republican political operative and former trump campaign chairman paul Manafort, who worked for the campaign for five pivotal months in 2016, is indicted on charges of conspiracy..
A BRITISH billionaire paid $43 million for a Monet masterpiece that investigators say turned out to be stolen by a former Imelda Marcos aide, and now the big-bucks buyer has shelled another $10.
Two former pharmaceutical executives are facing federal criminal charges over what prosecutors described as a fraud and kickback scheme that netted them each millions of dollars from drugmaker Valeant.
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New charges unsealed against Manafort as his latest bail offer is rejected. Manafort’s attorneys argued that the New York home is worth $13.5 million, which is more than his $10 million bail, Politico reports. In a Feb. 22 minute order, U.S. District Judge Amy Berman Jackson wrote that both the Alexandria and Long Island properties are liable for foreclosure.
His wife, Deanna, was also charged with fraud and conspiracy. She has pleaded not guilty, while he is awaiting trial and has not yet entered a plea. The two are accused of stealing as much as $10.
Former VP of pierce commercial bank Faces 10 to 14 Years Share The U.S. Attorney’s Office in the Western District of Washington announced that Shawn Portmann, the former senior vice president and loan officer of Pierce Commercial Bank, pleaded guilty to multiple fraud charges on September 18, 2012.
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