Topic Tag: tax fraud Search for: Viewing 17 topics - 25 through 41 (of 41 total) ← 1 2 Topics Freshness Judge in Manafort trial: 'I was probably wrong' to criticize prosecutors Started by: Consistent | Latest by: Consistent in: Crime 1 posts, 1 voices 5 years, 8 months ago IRS agent testifies Manafort failed to report $16.5M in taxable income Started by: Consistent | Latest by: Consistent in: Crime 1 posts, 1 voices 5 years, 8 months ago Rick Gates tells court how Manafort's Ukraine income was hidden overseas Started by: Consistent | Latest by: Consistent in: Crime 3 posts, 1 voices 5 years, 9 months ago Rick Gates says he falsified bank documents to secure loans to Paul Manafort Started by: Consistent | Latest by: Consistent in: Crime 1 posts, 1 voices 5 years, 9 months ago Cohen being investigated for alleged tax fraud: report Started by: Consistent | Latest by: Consistent in: Crime 1 posts, 1 voices 5 years, 9 months ago Gates testifies millions of dollars moved through shell companies, accounts in Cyprus Started by: Consistent | Latest by: Consistent in: Crime 1 posts, 1 voices 5 years, 9 months ago Rick Gates testifies he committed crimes with Paul Manafort Started by: Consistent | Latest by: EVERYDAY in: Breaking News 2 posts, 2 voices 5 years, 9 months ago Key witness to testify Monday in Manafort trial Started by: Consistent | Latest by: Consistent in: Crime 3 posts, 1 voices 5 years, 9 months ago Manafort trial day 4: Accountant concedes possible wrongdoing, Manafort's double life Started by: Consistent | Latest by: Consistent in: Crime 1 posts, 1 voices 5 years, 9 months ago Manafort bookkeeper says she was unaware of foreign bank accounts Started by: Consistent | Latest by: Consistent in: Crime 1 posts, 1 voices 5 years, 9 months ago Democratic consultant Tad Devine first to take the stand in Manafort trial Started by: Consistent | Latest by: Consistent in: Crime 1 posts, 1 voices 5 years, 9 months ago Prosecution says Manafort opened more than 30 bank accounts overseas Started by: Consistent | Latest by: Consistent in: Crime 1 posts, 1 voices 5 years, 9 months ago Manafort drops civil suit against Mueller as trial begins Started by: Consistent | Latest by: Consistent in: Crime 1 posts, 1 voices 5 years, 9 months ago Mueller releases list of 35 potential witnesses for Manafort's Virginia trial Started by: Consistent | Latest by: Consistent in: Crime 1 posts, 1 voices 5 years, 9 months ago Mueller plans to call IRS, FBI, FinCen witnesses at Manafort trial Started by: Consistent | Latest by: Consistent in: Crime 1 posts, 1 voices 5 years, 9 months ago Former Trump campaign aide Rick Gates set to plead guilty Started by: Consistent | Latest by: Consistent in: Breaking News 7 posts, 1 voices 6 years, 2 months ago Another Federal Grand Jury Has Indicted Paul Manafort And Rick Gates Started by: Consistent | Latest by: Consistent in: Breaking News 5 posts, 1 voices 6 years, 2 months ago Viewing 17 topics - 25 through 41 (of 41 total) ← 1 2 You must be logged in to create new topics.