Tax evasion

Kathleen Manafort, left, walks to the Alexandria Federal Courthouse in Alexandria, Va., Thursday, Aug. 2, 2018, to attend the trial of her husband, President Donald Trump's former campaign chairman Paul Manafort's tax evasion and bank fraud trial. (AP Photo/Manuel Balce Ceneta)
August 02, 2018 - 8:47 am
ALEXANDRIA, Va. (AP) — Prosecutors are asking jurors Thursday to follow the money in the Paul Manafort trial, a trail they say shows that the former Trump campaign chairman took millions from wealthy Ukrainian clients then hid it from banks and the IRS. The jury heard testimony from the chief...
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FILE - In this May 24, 2017, file photo, Fan Bingbing poses for photographers as she arrives for the screening of the film The Beguiled at the 70th international film festival, Cannes, southern France. Chinese actress Fan has disappeared from social media amid rumors she is the target of a tax evasion investigation and that she, her brother and boyfriend have been barred from leaving China. (AP Photo/Thibault Camus, File)
August 01, 2018 - 11:52 pm
BEIJING (AP) — X-Men actress Fan Bingbing has disappeared from social media amid rumors she has been barred from leaving China during a tax evasion investigation. Fan, 36, usually maintains a prominent presence on China's main microblogging service Weibo, where she has more than 62 million...
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This courtroom sketch depicts Paul Manafort, seated right row second from right, together with his lawyers, the jury, seated left, and the U.S. District Court Judge T.S. Ellis III, back center, listening to Assistant U.S. Attorney Uzo Asonye, standing, during opening arguments in the trial of President Donald Trump's former campaign chairman Manafort's on tax evasion and bank fraud charges. (Dana Verkouteren via AP)
August 01, 2018 - 4:15 pm
ALEXANDRIA, Va. (AP) — Former Trump campaign chairman Paul Manafort personally directed millions of dollars in international wire transfers to pay for high-end suits and more than $3 million in improvements at his various houses, witnesses testified Wednesday on the second day of his financial...
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This courtroom sketch depicts Paul Manafort, seated right row second from right, together with his lawyers, the jury, seated left, and the U.S. District Court Judge T.S. Ellis III, back center, listening to Assistant U.S. Attorney Uzo Asonye, standing, during opening arguments in the trial of President Donald Trump's former campaign chairman Manafort's on tax evasion and bank fraud charges. (Dana Verkouteren via AP)
August 01, 2018 - 10:22 am
ALEXANDRIA, Va. (AP) — The Latest on special counsel Robert Mueller's investigation and the trial of onetime Trump campaign chairman Paul Manafort (all times local): 1 p.m. The federal judge in Paul Manafort's financial fraud trial is trying to place limits on the court proceedings, warning lawyers...
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President Donald Trump listens during a campaign rally at Florida State Fairgrounds Expo Hall, Tuesday, July 31, 2018, in Tampa, Fla. (AP Photo/Evan Vucci)
August 01, 2018 - 9:45 am
WASHINGTON (AP) — President Donald Trump called Wednesday for his attorney general, Jeff Sessions, to end special counsel Robert Mueller's probe of Russia's election intervention, a day after Trump's former campaign chairman went on trial. Taking to Twitter to complain about the federal Russia...
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This courtroom sketch depicts Paul Manafort, seated right row second from right, together with his lawyers, the jury, seated left, and the U.S. District Court Judge T.S. Ellis III, back center, listening to Assistant U.S. Attorney Uzo Asonye, standing, during opening arguments in the trial of President Donald Trump's former campaign chairman Manafort's on tax evasion and bank fraud charges. (Dana Verkouteren via AP)
July 31, 2018 - 5:56 pm
ALEXANDRIA, Va. (AP) — 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 Tuesday as they laid out their case against the former Trump campaign chairman. Prosecutor Uzo...
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FILE - In this March 8, 2018, file photo, Paul Manafort, left, President Donald Trump's former campaign chairman, walks with this wife Kathleen Manafort, as they arrive at the Alexandria Federal Courthouse in Alexandria, Va. Jury selection is set to begin in the trial of President Donald Trump’s former campaign chairman. (AP Photo/Jacquelyn Martin, File)
July 31, 2018 - 12:54 pm
ALEXANDRIA, Va. (AP) — The Latest on Paul Manafort's trial on tax evasion and bank fraud charges (all times local): 3:50 p.m. Prosecutors say President Donald Trump's former campaign chairman orchestrated a multimillion-dollar conspiracy to evade U.S. tax and banking laws, leaving behind a trail of...
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July 26, 2018 - 8:37 am
BARCELONA, Spain (AP) — Spain's Tax Office has accepted a deal with Cristiano Ronaldo to plead guilty to tax fraud and pay a fine of close to 19 million euros ($22 million) in exchange for a reduced prison sentence that will likely be suspended. A source with knowledge of the deal confirmed to The...
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