District Attorney Vance Announces Indictment of Paul Manafort
manhattanda.org - 03-13
Manhattan Grand Jury Charges Manafort with Residential Mortgage Fraud, Other New York State Crimes, Amid D.A. Investigation Commenced in March 2017. Manhattan District Attorney Cyrus R. Vance, Jr. today announced the indictment of PAUL MANAFORT, 69, for a yearlong residential mortgage fraud scheme through which MANAFORT and others falsified business records to illegally obtain millions of dollars. MANAFORT is charged in a New York State Supreme Court indictment filed on March 7, 2019, with Residential Mortgage Fraud in the First Degree, Attempted Residential Mortgage Fraud in the First Degree, Conspiracy in the Fourth Degree, Falsifying Business Records in the First Degree, and Scheme to Defraud in the First Degree.