READ: The charges against Paul Manafort

President Donald Trump's former campaign chairman Paul Manafort was found guilty on eight counts of financia...

Posted: Aug 22, 2018 10:35 AM
Updated: Aug 22, 2018 10:35 AM

President Donald Trump's former campaign chairman Paul Manafort was found guilty on eight counts of financial crimes. Jurors were unable to reach a verdict on 10 charges, and Judge T.S. Ellis declared a mistrial on those counts. Click here for the indictment.

Manafort was found guilty on:

Bank failures

Banking institutions

Banking, finance and investments

Business, economy and trade

Consumer banking

Consumer loans and credit

Continents and regions

Crime, law enforcement and corrections

Criminal offenses

Eastern Europe

Europe

Fraud and financial crimes

Government and public administration

Government bodies and offices

Government organizations - US

Income tax

Internal Revenue Service

Investigations

North America

Paul Manafort

Personal finance

Political Figures - US

Politics

Public finance

Russia

Russia meddling investigation

Tax fraud

Taxes and taxation

The Americas

United States

US Department of the Treasury

US federal departments and agencies

US federal government

White collar crime

Tax fraud: Subscribing to false United States individual income tax returns in 2010.

Maximum penalty: 3 years

Tax fraud: Subscribing to false United States individual income tax returns in 2011.

Maximum penalty: 3 years

Tax fraud: Subscribing to false United States individual income tax returns in 2012.

Maximum penalty: 3 years

Tax fraud: Subscribing to false United States individual income tax returns in 2013.

Maximum penalty: 3 years

Tax fraud: Subscribing to false United States individual income tax returns in 2014.

Maximum penalty: 3 years

Hidden foreign bank accounts: Failure to file reports of foreign bank and financial accounts in 2012.

Maximum penalty: 5 years

Bank fraud: A $3.4 million dollar Citizens Bank loan.

Maximum penalty: 30 years

Bank fraud: A $1 million dollar Banc of California loan.

Maximum penalty: 30 years

10 charges on which they failed to reach a verdict:

Hidden foreign bank accounts: Failure to file reports of foreign bank and financial accounts in 2011.

Maximum penalty: 5 years

Hidden foreign bank accounts: Failure to file reports of foreign bank and financial accounts in 2013.

Maximum penalty: 5 years

Hidden foreign bank accounts: Failure to file reports of foreign bank and financial accounts in 2014.

Maximum penalty: 5 years

Bank fraud: Bank fraud conspiracy, a $3.4 million dollar Citizens Bank loan.

Maximum penalty: 30 years

Bank fraud: Bank fraud conspiracy, a $1 million dollar Banc of California loan.

Maximum penalty: 30 years

Bank fraud: Bank fraud conspiracy, a $5.5 million dollar Citizens Bank loan application.

Maximum penalty: 30 years

Bank fraud: Bank fraud conspiracy, a $9.5 million dollar Federal Savings Bank loan.

Maximum penalty: 30 years

Bank fraud: A $9.5 million dollar Federal Savings Bank loan.

Maximum penalty: 30 years

Bank fraud: Bank fraud conspiracy, a $6.5 million dollar Federal Savings Bank loan.

Maximum penalty: 30 years

Bank fraud: A $6.5 million dollar Federal Savings Bank loan.

Maximum penalty: 30 years

Article Comments

West Lafayette
Clear
38° wxIcon
Hi: 49° Lo: 38°
Feels Like: 34°
Kokomo
Clear
39° wxIcon
Hi: 47° Lo: 37°
Feels Like: 33°
Rensselaer
Clear
36° wxIcon
Hi: 46° Lo: 35°
Feels Like: 32°
Fowler
Clear
36° wxIcon
Hi: 47° Lo: 36°
Feels Like: 32°
Williamsport
Clear
40° wxIcon
Hi: 49° Lo: 38°
Feels Like: 35°
Crawfordsville
Clear
38° wxIcon
Hi: 49° Lo: 40°
Feels Like: 33°
Frankfort
Clear
40° wxIcon
Hi: 47° Lo: 38°
Feels Like: 35°
Delphi
Clear
37° wxIcon
Hi: 48° Lo: 37°
Feels Like: 32°
Monticello
Clear
37° wxIcon
Hi: 47° Lo: 36°
Feels Like: 32°
Logansport
Clear
36° wxIcon
Hi: 46° Lo: 36°
Feels Like: 31°
Dry and Pleasant December Weather.
WLFI Radar
WLFI Temps
WLFI Planner

Community Events