Por: CNBC Politics March 06, 2023
Paul Manafort, the former chairman of 2016 presidential campaign, has agreed to pay $3.15 million to settle a civil case filed by the Justice Department over undeclared foreign bank accounts.When the civil case was filed in April 2022, prosecutors alleged that Manafort had failed to disclose more than 20 offshore bank accounts he ordered opened in the United Kingdom, Cyprus, St. Vincent and the Grenadines.The government sought an order for... + full article
Associated Press USA Politics March 06, 2023
WASHINGTON (AP) — Paul Manafort, the former chairman of Donald Trump’s 2016 presidential campaign, has agreed to pay $3.15 million to settle a civil case filed by the Justice Department over undeclared foreign bank accounts.When the civil case was filed in April 2022,... + más
Manafort, US government settle civil case for $3.15 million | WPLG Local 10
Jim Jordan confronted with Trump campaign's link to Russian oligarch | Newsweek
WPLG Local 10 USA Politics March 06, 2023
WASHINGTON – Paul Manafort, the former chairman of Donald Trump's 2016 presidential campaign, has agreed to pay $3.15 million to settle a civil case filed by the Justice Department over undeclared foreign bank accounts.When the civil case was filed in April 2022,... + más
Manafort, US government settle civil case for $3.15 million | Associated Press
CBS News USA Politics March 06, 2023
, the former chairman of Donald Trump's 2016 presidential campaign, has agreed to pay $3.15 million to settle a .When the civil case was filed in April 2022, prosecutors alleged that Manafort had failed to disclose more than 20 offshore bank accounts he ordered opened in... + más
Manafort, U.S. government settle civil case for $3.15 million | Orlando Sentinel
Orlando Sentinel USA Politics March 06, 2023
WASHINGTON (AP) — Paul Manafort, the former chairman of Donald Trump’s 2016 presidential campaign, has agreed to pay $3.15 million to settle a civil case filed by the Justice Department over undeclared foreign bank accounts. When the civil case was filed in April 2022,... + más
Manafort agrees to pay $3.15 million to settle Justice Dept. suit over foreign bank accounts he didn't declare | CBS News
Newsweek USA Nation January 29, 2023
Representative Jim Jordan, an Ohio Republican, was confronted on Sunday about former President Donald Trump's campaign chairman Paul Manafort's link to a Russian oligarch.Special counsel Robert Mueller's 448-page report released in 2019 revealed the findings of... + más
Top FBI official helped Russian oligarch evade U.S. sanctions: DOJ | Newsweek
Ex-CIA officer compares Charles McGonigal to Russian double agent | Newsweek
ABC News USA Nation September 30, 2022
Government prosecutors in the case of Tom Barrack on Thursday read aloud hundreds of emails and texts sent by the former Trump fundraiser, who is on trial at a federal courthouse in Brooklyn, New York, for allegedly illegally lobbying on behalf of the United Arab Emirates.The... + más
Prosecutors use emails to build case against key Trump ally | Associated Press
What to Know About Trump Ally Tom Barrack’s Trial | Time
Associated Press USA Politics September 30, 2022
NEW YORK (AP) — Prosecutors cracked open a trove of emails and other communications at on Thursday that they say shows how the former chair of Donald Trump’s inaugural committee worked behind the scenes in 2016 to get the future president to embrace the United Arab Emirates... + más
Ex-Trump adviser Tom Barrack's emails to Paul Manafort, Jared Kushner, Ivanka Trump read aloud during trial | ABC News
Judge asked to force Navarro to return emails from Trump White House | The Hill
About iurex | Privacy Policy | Disclaimer |