Latest Fraud and false statements News

Russian space executive, 2 others charged with fraud

Aug. 19, 2018 7:42 AM EDT

MOSCOW (AP) — Russia's top investigative agency says it has detained a deputy head of the nation's top space corporation on fraud charges. The Investigative Committee said Sunday's that Alexei Beloborodov, a deputy director general of the state-controlled RKK Energiya company, has been detained along with...

Another trial looms for ex-Trump campaign chairman Manafort

Aug. 18, 2018 7:48 PM EDT

ALEXANDRIA, Va. (AP) — As jurors weigh Paul Manafort's fate in a sprawling financial fraud case, the former Trump campaign chairman still has another trial looming in the nation's capital — and prosecutors there have a whole new set of charges and a huge volume of evidence. The trial now underway in...

Manafort judge says he fears for jurors' safety

Aug. 18, 2018 1:09 AM EDT

ALEXANDRIA, Va. (AP) — The judge in Paul Manafort's financial fraud trial saiys he has received threats and he fears for the "peace and safety" of the jurors deciding the fate of the former Trump campaign chairman. U.S. District Judge T.S. Ellis III revealed his concerns Friday when explaining why he...

Manafort judge says he's received threats, won't name jurors

Aug. 17, 2018 5:30 PM EDT

ALEXANDRIA, Va. (AP) — The judge in Paul Manafort's financial fraud trial said Friday he has received threats and he fears for the "peace and safety" of the jurors deciding the fate of the former Trump campaign chairman. U.S. District Judge T.S. Ellis III revealed his concerns when explaining why he...

The Latest: Manafort jury sent home for the weekend

Aug. 17, 2018 5:08 PM EDT

ALEXANDRIA, Va. (AP) — The Latest on the trial of Paul Manafort (all times local): 5:05 p.m. The jury in the fraud trial of former Trump campaign chairman Paul Manafort has been sent home for the weekend after concluding a second day of deliberations without reaching a verdict. Judge T.S. Ellis III sent...

Mali opposition leader rejects presidential runoff result

Aug. 17, 2018 3:13 PM EDT

BAMAKO, Mali (AP) — Mali's opposition leader on Friday rejected the announcement that President Ibrahim Boubacar Keita was the winner of a presidential runoff in this West African nation, saying he would be filing a fraud complaint to the Constitutional Court. Soumaila Cisse held a news conference to...

Plant owner agrees to plead guilty after immigration raid

Aug. 17, 2018 1:37 PM EDT

BEAN STATION, Tenn. (AP) — The owner of a Tennessee meatpacking plant where a federal immigration raid took more than 90 people into custody has agreed to plead guilty to employing unauthorized immigrants. News outlets report James Brantley also agreed to plead guilty to tax evasion and wire fraud this...

Manafort jury ends first day of deliberations with questions

Aug. 16, 2018 5:53 PM EDT

ALEXANDRIA, Va. (AP) — The jury in the fraud trial of former Trump campaign chairman Paul Manafort ended its first day of deliberations with a series of questions to the judge, including a request to "redefine" reasonable doubt. The questions came after roughly seven hours of deliberation, delivered in a...

City tweaks sign for Paul Manafort Drive amid son's trial

Aug. 16, 2018 5:39 PM EDT

NEW BRITAIN, Conn. (AP) — A Connecticut city has tweaked its sign for Paul Manafort Drive because the name agitated some residents. The Hartford Courant reports workers put up a new sign this week to make clear the street in New Britain is named after ex-Mayor Paul Manafort, not his son who worked for...

The Latest: Jury sends 4 questions to Manafort judge

Aug. 16, 2018 5:30 PM EDT

ALEXANDRIA, Va. (AP) — The Latest on the trial of Paul Manafort (all times local): 5:15 p.m. The jury in the fraud trial of former Trump campaign chairman Paul Manafort has submitted a note to the judge with four questions. The questions came as the jury began deliberations Thursday. One question asked for...