Document Mentions (3 shared documents)

EFTA00135796

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fraud charges against Paul Manafort on double jeopardy grounds, affirming a lower court finding that they mirrored the federal charges" that led to Manafort's imprisonment. The court "ruled that Manhattan prosecutors failed to show that the state charges they brought against Manafort last year warranted

brought against Manafort last year warranted an exception to state double jeopardy protections." The New York Times (10/22, Zaveri, 18.61M) reports Manafort attorney Todd Blanche said in a statement, "As we have said from the time the district attorney announced charges against Mr. Manafort, this is a c

r. Texas Court Delays Bribery Trial Until 2021. The San Angelo (TX) LIVE! (10/22) reports that the bribery trial of former San Angelo police chief Tim Vasquez will "not happen until 2021." Vasquez "is accused of receiving bribes from a San Antonio radio vendor." California Gang Members Indicted On Rackete

EFTA00136939

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protections." The New York Times <https://vvww.nytimes.com/2020/10/22/nyregion/paul-manafort-double-jeopardy.html> (10/22, Zaveri, 18.61M) reports Manafort attorney Todd Blanche said in a statement, "As we have said from the time the district attorney announced charges against Mr. Manafort, this is a ca

20-10-22/former-san-angelo-police- chiefs-bribery-trial-delayed-until-2021> (10/22) reports that the bribery trial of former San Angelo police chief Tim Vasquez will "not happen until 2021." Vasquez "is accused of receiving bribes from a San Antonio radio vendor." California Gang Members Indicted On Rackete

EFTA00148445

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that the board was not told when the probe is expected to be completed." New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort. The AP (10/22, Sisak) reports a New York court has upheld a decision "dismissing state mortgage fraud charges against Paul Manafort on double jeop