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Manafort pleads guilty to revised conspiracy charges in plea deal, CNBC says

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallSep 14th, 2018

Ex-Trump campaign head Manafort pleads guilty to conspiracy charges, CNBC says

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallSep 14th, 2018

Manafort pleads guilty in Mueller probe: NBC News

President Donald Trump's former campaign chairman Paul Manafort has agreed to plead guilty in special counsel Robert Mueller's probe, NBC News reported Friday, citing court filings. NBC said the plea deal pertains to the second of his two federa.....»»

Category: topSource: marketwatchSep 14th, 2018

KPMG partner Thomas Whittle pleads guilty to criminal charges in theft of regulatory data

Former KPMG partner Thomas Whittle changed his plea on Monday, according to court .....»»

Category: topSource: marketwatchOct 30th, 2018

StarKist Pleads Guilty to a Price-Fixing Scheme That Forced Customers to Overpay for Canned Tuna

The fine, which will be subject to court approval of the plea deal, could be as high as $100 million. StarKist Co. will plead g.....»»

Category: europeSource: fortuneOct 19th, 2018

Manafort to cooperate with Mueller as part of guilty plea: reports

President Donald Trump's former campaign chairman Paul Manafort's guilty plea on two criminal charges Friday includes his cooperation as a potential witness for special.....»»

Category: topSource: marketwatchSep 14th, 2018

The Wall Street Journal: Paul Manafort reaches deal to plead guilty

Paul Manafort reached a deal to plead guilty to two criminal charges Friday, according to court documents, a move that heads off a second criminal trial for the former Trump campaign chairman......»»

Category: topSource: marketwatchSep 14th, 2018

Paul Manafort on Verge of Plea Deal to Avoid Trial on Fraud, Foreign Agent Charges

Trump's former campaign manager, Paul Manafort, appears on verge of plea deal in advance of second federal trial Paul Manafort, a one-time campaign manager of President Donald Trump, appears to be on the verge of a plea deal with federal prosecu.....»»

Category: europeSource: fortuneSep 13th, 2018

Paul Manafort and special counsel close to deal for guilty plea - CNN

CNNPaul Manafort and special counsel close to deal for guilty pleaCNNWashington (CNN) Former Trump campaign chairman Paul Manafort and special counsel Robert Mueller are close to a deal for a guilty plea ahead of his upcoming trial,.....»»

Category: topSource: googlenewsSep 13th, 2018

New York Man Pleads Guilty to $1.8 Million Ether Robbery

Louis Meza admitted to kidnapping and stealing $1.8 million in ether as part of a plea deal. He may be sentenced to 10 years in prison as a result......»»

Category: forexSource: coindeskSep 6th, 2018

Market Extra: Dollar gains at risk from Trump’s cloudy outlook, analysts say

U.S. political risk is on the rise following the plea deal of Michael Cohen and the guilty verdict of Paul Manafort, but the timing for the U.S. dollar could hardly be worse......»»

Category: topSource: marketwatchAug 22nd, 2018

Trump distances himself from former campaign chairman Paul Manafort after guilty verdicts, and Rudy Giuliani downplays Michael Cohen"s plea deal that implicates Trump in campaign finance violation

AP Photo/Alex Brandon President Donald Trump responded to news that his former campaign chairman Paul Manafort was found guilty on eight federal counts of bank and tax fraud on Tuesday. "I must tell you that .....»»

Category: topSource: businessinsiderAug 21st, 2018

Cohen pleads guilty to campaign-finance violations as Manafort found guilty of tax fraud

Former Trump campaign chairman Paul Manafort on Tuesday was found guilty on eight charges including tax fraud, as the president’s former lawyer Michael Cohen said he violated campaign law at the direction of a candidate for federal office......»»

Category: topSource: marketwatchAug 21st, 2018

Backpage’s Sales Director Pleads Guilty to Conspiracy

This is the second Backpage employee to plead guilty in the case regarding the classifieds website. Government-seized website Backpage.com’s sales director Dan Hyer pleaded guilty to conspiracy charges for giving free advertising .....»»

Category: europeSource: fortuneAug 18th, 2018

Harvey Weinstein pleads not guilty to sex assault charges

Lucas Jackson/Reuters Movie mogul Harvey Weinstein pleaded not guilty on Monday to sexual assault charges. He entered his plea during a hearing in N.....»»

Category: topSource: businessinsiderJul 9th, 2018

Backpage CEO pleads guilty to conspiracy, money laundering charges

The chief executive of recentl.....»»

Category: topSource: marketwatchApr 12th, 2018

Korn pleads guilty to charges dating back to 2011

An Amherst man who owned two area nursing homes pleaded guilty Friday to bank theft and failing to pay taxes on charges dating back to 2011, U.S. Attorney James Kennedy said. Marc Irwin Korn, 62, was the former owner of Senior Associates LLC of A.....»»

Category: topSource: bizjournalsNov 12th, 2018

Behavioral health company manager from Greensboro pleads guilty to Medicaid fraud

A Greensboro woman who managed a Wilson behavioral health company has pleaded guilty to health fraud conspiracy and aggravated identity theft, according to the U.S. Department of Justice. Renee Borunda will be sentenced to about three years in federal p.....»»

Category: topSource: bizjournalsNov 12th, 2018

UBS Tells DOJ To Pound Sand Over Plea Deal For Manafort"s Trump Tower Apartment

UBS.....»»

Category: blogSource: zerohedgeNov 8th, 2018

Man who was part of international "boiler room" scam pleads guilty

A man who participated in what officials called an international “boiler room” scam in which money was funneled through a Western New York bank account has pleaded guilty to conspiracy to commit wire fraud, U.S. Attorney James Kennedy said. Ap.....»»

Category: topSource: bizjournalsNov 7th, 2018

Phony "IRS agent" pleads guilty to Target gift card scam

Federal prosecutors said this week that a man charged with scamming victims out of $250,000 worth of Target Corp. gift cards by posing as an IRS agent has pleaded guilty to fraud. Minnesota's U.S. Attorney's office announced the guilty plea by Yu Zh.....»»

Category: topSource: bizjournalsOct 26th, 2018