Tagged With Bank Fraud

Trump said investigating his finances would be a 'red line.' New York prosecutors are about to cross it.


Michael Cohen is reportedly being investigated for over $20 million in bank fraud


Rick Gates admits to stealing nearly $3 million from Paul Manafort to finance an extramarital affair



Rick Gates admits to stealing nearly $3 million from Paul Manafort to fund an extramarital affair, and the defence tries to cast a political shadow over the trial in a tense Day 6


The first week of Paul Manafort's high-stakes criminal trial took off with a bang: Here's everything you need to know


Manafort trial day 4: Prosecutors dive into the money trail and a key witness admits to helping Manafort commit financial fraud



Prosecutors used Paul Manafort's bookkeeper to begin making a detailed case for the most substantial charges against him


How the Michael Cohen raid could derail Paul Manafort's defence strategy


Mueller is reportedly investigating whether Manafort promised a wealthy banker a spot in Trump's Cabinet in exchange for $16 million


Paul Manafort faces new claim of bank fraud while trying to renegotiate his bail agreement


A Supreme Court justice name-dropped Kim Kardashian in an argument about bank fraud


The US Justice Department indicted two ex-Deutsche Bank traders for LIBOR fraud