Manafort’s former son-in-law cuts plea deal Reports: Paul Manafort’s former son-in-law cuts plea deal, will cooperate with feds | 11alive.com LIVE
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The former son-in-law of Paul Manafort, the one-time chairman of U.S. President Donald Trump’s campaign, has been arrested on charges that he engaged in financial fraud while out on bail on a prior case, federal prosecutors said on Wednesday. READ MORE: paul manafort forfeits $7M estate, Trump Tower condo, bank accounts under plea deal [.]
The former son-in-law of Paul Manafort, the one-time chairman of President Donald Trump’s campaign, has cut a plea deal with the Justice Department that requires him to cooperate with other.
Five Trump aides pleaded guilty and agreed to cooperate. president’s former lawyer, who pleaded guilty in New York to campaign finance violations arising from the hush money payments and in the.
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· Reports: Paul Manafort’s former son-in-law cuts plea deal, will cooperate with feds. The New York Times reported in June the FBI was examining the pair and their real estate deals in California and New York. Yohai was accused in a federal lawsuit in 2016 of operating a ponzi scheme and using Manfort’s notoriety to recruit clients then defraud them through a web of limited liability.
Mueller Concludes Russia-Trump Probe; No New Indictments – Five Trump aides pleaded guilty and agreed to cooperate. president’s former lawyer, pleaded guilty in New York to campaign finance violations arising from the hush money payments and in the Mueller.
NEW YORK (Reuters) – The former son-in-law of Paul Manafort, the one-time chairman of President Donald Trump’s campaign, has cut a plea deal with the Justice Department that requires him to cooperate.
The former son-in-law of Paul Manafort has been arrested in Los Angeles and charged with a series of fraud schemes as he awaited sentencing in federal court for similar crimes. Federal prosecutors said Wednesday that Jeffrey Craig Yohai has been charged with identity theft and conspiring to commit wire fraud. He’s being held without bail.
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LOS ANGELES – Federal prosecutors allege Paul Manafort’s former son-in-law engaged in wire fraud and identity theft during a high-end, Los Angeles-area real estate scam while out on bond.
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LOS ANGELES (AP) – Paul Manafort’s former son-in-law appeared in court Wednesday on charges that he pulled a series of fraud schemes while awaiting sentencing in federal court for similar crimes.