Tax evasion

This courtroom sketch depicts former Trump campaign chairman Paul Manafort, center in a wheelchair, during his sentencing hearing in federal court before judge T.S. Ellis III in Alexandria, Va., Thursday, March 7, 2019. Manafort was sentenced to nearly four years in prison for tax and bank fraud related to his work advising Ukrainian politicians, a significant break from sentencing guidelines that called for a 20-year prison term. (Dana Verkouteren via AP)
March 07, 2019 - 10:47 pm
ALEXANDRIA, Va. (AP) — Former Trump campaign chairman Paul Manafort has been sentenced to nearly four years in prison for tax and bank fraud related to his work advising Ukrainian politicians. But that was much less than what was called for under sentencing guidelines. Manafort, sitting in a...
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This courtroom sketch depicts former Trump campaign chairman Paul Manafort, center in a wheelchair, during his sentencing hearing in federal court before judge T.S. Ellis III in Alexandria, Va., Thursday, March 7, 2019. Manafort was sentenced to nearly four years in prison for tax and bank fraud related to his work advising Ukrainian politicians, a significant break from sentencing guidelines that called for a 20-year prison term. (Dana Verkouteren via AP)
March 07, 2019 - 9:38 pm
ALEXANDRIA, Va. (AP) — Former Trump campaign chairman Paul Manafort has been sentenced to nearly four years in prison for tax and bank fraud related to his work advising Ukrainian politicians, much less than what was called for under sentencing guidelines. Manafort, sitting in a wheelchair, had no...
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This courtroom sketch depicts former Trump campaign chairman Paul Manafort, center in a wheelchair, during his sentencing hearing in federal court before judge T.S. Ellis III in Alexandria, Va., Thursday, March 7, 2019. Manafort was sentenced to nearly four years in prison for tax and bank fraud related to his work advising Ukrainian politicians, a significant break from sentencing guidelines that called for a 20-year prison term. (Dana Verkouteren via AP)
March 07, 2019 - 6:47 pm
ALEXANDRIA, Va. (AP) — Former Trump campaign chairman Paul Manafort was sentenced Thursday to nearly four years in prison for tax and bank fraud related to his work advising Ukrainian politicians, much less than what was called for under sentencing guidelines. Manafort, sitting in a wheelchair as...
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February 25, 2019 - 6:13 pm
WASHINGTON (AP) — Paul Manafort, the longtime political consultant who once led Donald Trump's presidential campaign, asked a federal judge for leniency Monday as he faces the potential of spending the rest of his life in prison in criminal cases stemming from the Russia investigation. In a new...
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Former CEO of Global Wealth Management and Business Banking at UBS AG Raoul Weil leaves the Paris courthouse in Paris, France, Wednesday, Feb. 20, 2019. A Paris court has ordered Swiss bank UBS to pay 3.7 billion euros ($4.2 billion) in fines for helping wealthy French clients evade tax authorities. (AP Photo/Michel Euler)
February 20, 2019 - 7:38 am
PARIS (AP) — A French court ordered Switzerland's largest bank, UBS, to pay 4.5 billion euros ($5.1 billion) in fines and damages for helping wealthy French clients evade tax authorities, wrapping up one of France's biggest-ever tax evasion trials. The Paris court convicted Zurich-based UBS AG on...
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February 20, 2019 - 5:08 am
PARIS (AP) — The Latest on the trial of Swiss bank UBS in France (all times local): 2:10 p.m. A Paris court has ordered Swiss bank UBS to pay 3.7 billion euros ($4.2 billion) in fines for helping wealthy French clients evade tax authorities. The criminal court convicted UBS on Wednesday of...
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FILE - In this April 4, 2018, file photo, Paul Manafort, President Donald Trump's former campaign chairman, leaves the federal courthouse in Washington. (AP Photo/Andrew Harnik, File)
February 15, 2019 - 5:54 pm
WASHINGTON (AP) — Paul Manafort, the one-time chairman of Donald Trump's presidential campaign, could spend more than 19 years in prison on tax and bank fraud charges, prosecutors said Friday. Court documents filed by special counsel Robert Mueller's office reveal that Manafort faces possibly the...
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Prominent New York City art dealer Mary Boone leaves court in New York, Thursday, Feb. 14, 2019, after being sentenced to 2 1/2 years in prison after admitting she evaded paying over $3 million in federal taxes. (AP Photo/Larry Neumeister)
February 14, 2019 - 1:14 pm
NEW YORK (AP) — A prominent New York City art dealer once accused by Alec Baldwin of fraud was sentenced to 2½ years in prison Thursday for evading over $3 million in federal taxes, a crime that left her rejected in some art circles and saying she feels like a pariah. Mary Boone, 66, dropped her...
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Kevin Downing, Paul Manafort's defense attorney, right, walks to the entrance of federal court on Wednesday, Feb. 13, 2019 in Washington. At left is attorney Tim Wang, another member of the defense team for Manafort. (AP Photo/Kevin Wolf)
February 14, 2019 - 1:37 am
WASHINGTON (AP) — Former Trump campaign chairman Paul Manafort intentionally lied to investigators and a federal grand jury in the special counsel's Russia probe, a judge ruled Wednesday. U.S. District Judge Amy Berman Jackson's decision was another loss for Manafort, a once-wealthy political...
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Two-time Stanley Cup winner Pavel Datsyuk of SKA St. Petersburg, right, and Yevgeni Medvedev of Avangard Omsk help former Manchester United coach Jose Mourinho, center, to get up after falling down making the first puck drop at Monday's Kontinental Hockey League game between Avangard Omsk and SKA St. Petersburg in Moscow, Russia, Monday, Feb. 4, 2019. Former Manchester United coach has ceremonially opened an ice hockey game in Russia _ and promptly fallen on the ice. (AP Photo/Dmitry Golubovich)
February 05, 2019 - 4:36 am
MADRID (AP) — Former Real Madrid coach Jose Mourinho received a one-year suspended sentence after reaching a guilty plea for tax fraud in Spain on Tuesday. Mourinho will not have to serve time after admitting he defrauded Spanish authorities in 2011 and 2012. Sentences for two years or less for...
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