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Tag: Paul Manafort

BLIND JUSTICE stands outside of U.S. District Court in Alexandria, Va., where the fraud trial of Paul Manafort is taking place. Testimony Thursday indicated that Manafort tried to defraud Citizens Bank while applying for a real estate loan. / BLOOMBERG NEWS PHOTO/ANDREW HARRER

Manafort jury told of doctored letter, condo lies, Citizens involvement

ALEXANDRIA, Va. – The fraud trial of Paul Manafort resumed with prosecutors offering witnesses to focus on the nine bank-fraud counts against President Donald...
A $3.4 MILLION LOAN from so-called "Lender B" in the indictment matches one that Manafort took from Providence-based Citizens Bank, according to public records. / BLOOMBERG FILE PHOTO/KELVIN MA

Citizens falls as Manafort indictment presents regulatory risk

NEW YORK - Citizens Financial Group Inc. dropped as much as 5.6 percent after it was tied to a loan described in U.S. Special...
A RESIDENCE OF PAUL MANAFORT was raided by FBI agents in late July as the federal probe into Russian meddling in the 2016 election expands. /BLOOMBERG FILE PHOTO/PATRICK FALLON

FBI searched home of Trump’s former campaign chairman Manafort

NEW YORK - The FBI searched a home belonging to Paul Manafort, President Donald Trump’s former campaign chairman, as the federal probe into Russian...

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