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Ally of Cuomo is found guilty of bid rigging

The verdict against Alain E. Kaloyeros was immediately seized on by the governor’s political rivals to criticize what they say has been a culture of corruption enabled by Gov. Andrew M. Cuomo......»»

Category: topSource: bizjournalsJul 13th, 2018

Utah real estate investor found guilty in fraud scheme

A prominent Utah real estate investor has been found guilty of 15 charges related to one of the biggest fraud schemes in state history......»»

Category: topSource: foxnewsSep 21st, 2018

Release of innocent prisoner fulfills attorney"s belief

Attorney Donald Thompson for more than two decades had worked with Valentino Dixon to prove his innocence. It became a reality Sept. 19 as the Buffalo man found guilty in the 1991 murder of Torriano Jackson was released from prison. “We went throug.....»»

Category: topSource: bizjournalsSep 20th, 2018

Danske Bank could be fined $8 billion after its huge money laundering scandal, analysts say

REUTERS/Ints Kalnins Danske Bank, Denmark's biggest lender, has been rocked by a money-laundering scandal which may have involved $235 billion. If the bank is found guilty of any.....»»

Category: topSource: businessinsiderSep 20th, 2018

Pipeline company found guilty in 2015 California oil spill

A California jury has found a pipeline company guilty of nine criminal charges for causing a 2015 oil spill that was the state's worst coastal spill in 25 years......»»

Category: topSource: foxnewsSep 7th, 2018

2 professional pigeon racers in China are going to prison for smuggling their birds to the finish line on a bullet train

Reuters Two professional pigeon racers in China were sent to jail for three years after they were found guilty of cheating in the 2017 Shanghai Pigeon Race. The racers trained their four pigeons to me.....»»

Category: topSource: businessinsiderAug 29th, 2018

Ex-Texas cop found guilty of murdering black teen faces 99 years in prison

Reuters Jurors are now deciding the fate of a former Texas police officer who was convicted of murder for fatally shooting a black, unarmed teena.....»»

Category: topSource: businessinsiderAug 29th, 2018

NASDAQ Composite (.IXIC) stocks ascended to new heights

NASDAQ Composite (.IXIC) stocks ascended to new heights President Donald Trump faced the possibility of being impeached after two former advisors were found guilty of criminal acts. US housing data rose but.....»»

Category: topSource: livetradingnewsAug 27th, 2018

Manafort Trial Juror Says Single Juror Prevented a Full Conviction

Trump's former campaign manager was almost found guilty of all 18 charges. President Donald Trump’s former campaign manager, Paul Manafort, would have been found guilty of all 18 charges if it weren’t for a single juror holding.....»»

Category: europeSource: fortuneAug 23rd, 2018

Lone holdout juror prevented Manafort from being found guilty on all counts: report

One holdout juror was all that prevented Paul Manafort from being convicted on all 18 counts he faces, a juror told Fo.....»»

Category: topSource: marketwatchAug 23rd, 2018

Lessons from Manafort: This tax flub could cost you $100K

President Donald Trump's former campaign chairman was found guilty of eight criminal counts on Tuesday, including one count of failure to file foreign bank account reports. Here's what you should know about this filing requirement......»»

Category: topSource: moneycentralAug 22nd, 2018

Lessons from Manafort: This tax flub could cost you $100K

President Donald Trump's former campaign chairman was found guilty of eight criminal counts on Tuesday, including one count of failure to file foreign bank account reports. Here's what you should know about this filing requirement......»»

Category: topSource: moneycentralAug 22nd, 2018

Manafort pardon hasn"t been discussed after verdict, Sanders says

White House press secretary Sarah Sanders said Wednesday a pardon for President Donald Trump's former campaign chairman Paul Manafort has "not been up for discussion." Manafort was found guilty on eight charges Tuesday including .....»»

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

Trump distances himself from his former campaign chairman Paul Manafort after guilty verdicts on federal bank and tax fraud charges

Screenshot via CNN 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 Pau.....»»

Category: topSource: businessinsiderAug 21st, 2018

Here"s everyone who has been charged and convicted in Mueller"s Russia probe so far

Alex Wong/Getty Images Paul Manafort, former chairman of the Trump campaign, was found guilty on eight federal charges of bank and tax fr.....»»

Category: topSource: businessinsiderAug 21st, 2018

Manafort found guilty on 8 counts, including tax fraud

This is a Real-time headline. These are breaking news, delivered the minute it happens, delivered ticker-tape style. Visit www.marketwatch.com or the quote page for more information about this breaking news......»»

Category: topSource: marketwatchAug 21st, 2018

Trump Today: Trump Today: President seeks to distance himself from Manafort verdict after ex-campaign chairman found guilty

President Donald Trump was heading to West Virginia for a rally Tuesday, following a move to overturn Obama-era rules on power plant emissions, and suggested a critic was “being nice” to keep his security clearance......»»

Category: topSource: marketwatchAug 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

Former Trump campaign manager Paul Manafort found guilty on 8 charges

Former Trump campaign chairman Paul Manafort was found guilty on 8 counts, including five on tax fraud, but the jury could not reach a verdict on another 10 counts against him. One charge was on hiding foreign bank accounts and another two on bank.....»»

Category: topSource: marketwatchAug 21st, 2018

Paul Manafort Found Guilty On 8 Counts, Mistrial Declared On Other Ten

Paul Manafort Found Guilty On 8 Counts, Mistrial Declared On Other Ten.....»»

Category: blogSource: zerohedgeAug 21st, 2018