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Paul Manafort
Manafort, US government settle civil case for $3.15 million
The former chairman of Donald Trump’s 2016 presidential campaign, Paul Manafort, has agreed to pay $3.15 million to settle a civil case filed by the Justice Department over undeclared foreign bank accounts.
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Trump ally: ‘Dozens’ of my associates sought help on pardons
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Feds seek nearly $3M from Manafort over undisclosed accounts
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Trump aide Manafort removed from plane for revoked passport
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Banker gets gets 1 year in prison in Manafort loan scheme
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Prosecutors use emails to build case against key Trump ally
Prosecutors are using a trove of emails and other communications to try to show 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 and Saudi Arabia.
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Prosecutors want 4 years for convicted Chicago banker
Prosecutors say a Chicago banker should spend at least four years in prison after he was convicted of delivering $16 million in loans to Paul Manafort in a bid for power in the administration of ex-President Donald Trump.
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Chicago banker convicted in loans-for-Trump job scheme
NEW YORK (AP) — A Manhattan jury on Tuesday convicted a Chicago banker of criminal charges for enabling Paul Manafort to get $16 million in loans before the former campaign manager for ex-President Donald Trump helped him get an interview for a job in the Trump administration.
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Scaramucci tells banker trial jury about Trump’s transition
NEW YORK (AP) — Anthony Scaramucci recalled for a jury Thursday his role in filling jobs in former President Donald Trump’s administration as he testified against a Chicago banker, saying he never would have considered the man for a job if he knew he was giving $16 million in loans to Trump’s ex-cam
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Prosecutor: Bank CEO sought ‘power’ with $16M Manafort loans
NEW YORK (AP) — A Chicago bank owner traded $16 million in loans to ex-President Donald Trump’s ex-campaign manager in a bid for a prestigious position in Trump’s administration, a prosecutor told jurors in an opening statement Wednesday before a defense attorney assured them that the banker committ
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Complaint: Ex-Colorado GOP chair took pro-Trump PAC funds
DENVER (AP) — A complaint filed by a body that regulates state attorneys alleges that former Colorado Republican Party chair Ryan Call took nearly $280,000 from a super PAC supporting former President Donald Trump while Call served as the political action committee’s treasurer.
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Ex-Treasury worker sentenced to 6 months in ‘leak’ case
NEW YORK (AP) — A former U.S. Treasury Department worker was sentenced to six months in prison Thursday for leaking confidential financial reports to a journalist at BuzzFeed.
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US says Russia was given Trump campaign polling data in 2016
WASHINGTON (AP) — It was one of the more tantalizing, yet unresolved, questions of the investigation into possible connections between Russia and Donald Trump’s 2016 presidential campaign: Why was a business associate of campaign chairman Paul Manafort given internal polling data — and what did he d
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Sergei Prikhodko, Russia’s ex-deputy PM, dies at 64
MOSCOW (AP) — Sergei Prikhodko, Russia’s former deputy prime minister who played a prominent role in shaping Russia’s foreign policy, has died. He was 64.
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New round of Trump clemency benefits Manafort, other allies
WASHINGTON (AP) — President Donald Trump on Wednesday pardoned more than two dozen people, including former campaign chairman Paul Manafort and Charles Kushner, the father of his son-in-law, in the latest wave of clemency to benefit longtime associates and supporters.
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A look at the 29 people Trump pardoned or gave commutations
WASHINGTON (AP) — For a second night in a row, President Donald Trump issued a round of pardons and commutations in the final weeks of his presidency, giving full pardons to his former campaign chairman, his son-in-law’s father and another of his allies convicted in special counsel Robert Mueller’s
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Trump expected to flex pardon powers on way out door
WASHINGTON (AP) — Advocates and lawyers anticipate a flurry of clemency action from President Donald Trump in the coming weeks that could test the limits of presidential pardon power.
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Manhattan DA appeals Manafort dismissal to NY’s high court
NEW YORK (AP) — New York City prosecutors are seeking to have the state’s highest court revive state mortgage fraud charges against President Donald Trump’s former campaign chairman Paul Manafort after striking out twice before in lower courts.
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Court won’t revive state fraud charges against Manafort
NEW YORK (AP) — A New York court on Thursday upheld a decision dismissing state mortgage fraud charges against Paul Manafort on double jeopardy grounds, affirming a lower court finding that they mirrored the federal charges that landed President Donald Trump’s former campaign chairman behind bars.
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Review: ‘Agents of Chaos,’ from Russia, but not with love
Let’s take a trip back in American history, but not too way back. To a time not that unfamiliar — the last presidential election.
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NY prosecutors appeal Manafort’s double jeopardy dismissal
NEW YORK (AP) — New York prosecutors seeking to revive state mortgage fraud charges against Paul Manafort say their case is distinct from one that sent President Donald Trump’s former campaign chairman to federal prison and should not have been thrown out on double jeopardy grounds.
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Lawmakers question federal prisons’ home confinement rules
WASHINGTON (AP) — Democratic lawmakers are raising questions about the federal Bureau of Prisons’ release of high-profile inmates and are calling for widespread testing of federal inmates as the number of coronavirus cases has exploded in the federal prison system.
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Paul Manafort released from prison due to virus concerns
WASHINGTON (AP) — Paul Manafort, Donald Trump’s onetime presidential campaign chairman who was convicted as part of the special counsel’s Russia investigation, has been released from federal prison to serve the rest of his sentence in home confinement due to concerns about the coronavirus, his lawye
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Ex-US Treasury worker pleads guilty in Russia probe leak
NEW YORK (AP) — A former U.S. Treasury Department senior adviser pleaded guilty Monday to conspiracy for leaking confidential banking reports related to special counsel Robert Mueller’s Russia probe.
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Ex-Trump aide Manafort told FBI he had ‘no chance at trial’
WASHINGTON (AP) — Former Trump campaign chairman Paul Manafort said he knew he “had no chance at trial” when he pleaded guilty in special counsel Robert Mueller’s Russia investigation, according to a summary of an interview with investigators that was made public Thursday.
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Ex-Trump aide Paul Manafort hospitalized during prison term
NEW YORK (AP) — Former Trump campaign chairman Paul Manafort has been hospitalized while serving his federal prison sentence.
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Mueller documents: Manafort pushed Ukraine hack theory
WASHINGTON (AP) — During the 2016 presidential campaign, Trump campaign chairman Paul Manafort pushed the idea that Ukraine, not Russia, was behind the hack of the Democratic National Committee servers, Manafort’s deputy told investigators during the special counsel’s Russia probe.
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Prosecutors say New York Manafort case isn’t double jeopardy
NEW YORK (AP) — State prosecutors in New York City asked a judge Wednesday to reject claims by the defense team for twice-convicted Paul Manafort that their mortgage fraud case is double jeopardy.
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Ukraine entangled yet again in American political storm
WASHINGTON (AP) — President Donald Trump’s withholding of military aid from Ukraine and his calls for the country’s new president to investigate the family of a political rival have thrust the East European nation into an American political storm for the second time in three years.
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Manafort’s lawyers: State charges are double jeopardy
NEW YORK (AP) — Lawyers for former Trump campaign chairman Paul Manafort filed court papers seeking the dismissal of his New York mortgage fraud case, arguing that the charges brought in the wake of his federal convictions amount to double jeopardy.
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Austria: Ukrainian businessman’s US extradition on hold
BERLIN (AP) — Austria’s justice minister has approved the extradition to the U.S. of Ukrainian businessman Dymitro Firtash, but he can stay in Austria while a court considers a defense motion to reopen the case, authorities said Tuesday.
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Lawyers for Ukrainian oligarch lament extradition ruling
WASHINGTON (AP) — Lawyers for a Ukrainian oligarch say they’re disappointed that an Austrian court has ruled him eligible for extradition to the United States in a bribery case.
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Top Austrian court says Ukrainian oligarch can be sent to US
VIENNA (AP) — Austria’s Supreme Court of Justice ruled Tuesday that a Ukrainian oligarch who prosecutors say had business ties to President Donald Trump’s ex-campaign manager, Paul Manafort, can be extradited to the United States in a bribery case.
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Lawyer: Ukrainian oligarch likely to be extradited in July
CHICAGO (AP) — A lawyer for a Ukrainian oligarch who has business ties to President Donald Trump’s ex-campaign manager and is charged in an international bribery case in Chicago says his client faces likely extradition to the U.S. in July.
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Sources: Manafort nearing transfer to NYC to face state case
NEW YORK (AP) — Paul Manafort, President Donald Trump’s former campaign chairman, who is already behind bars in Pennsylvania on a federal conviction, is close to being transferred into custody in New York City to face state fraud charges, two people familiar with the matter said Tuesday.
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