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11-20 results from 1000 for query «transfers»

August 7, 2018 3:30 PM Manafort ex-aide Gates testifies at trial on Cyprus accounts

ALEXANDRIA (Reuters) - The top aide to former Trump campaign chairman Paul Manafort testified at trial on Tuesday that Manafort told him not to tell their firm’s bookkeeper about payments from accounts in Cyprus. Rick Gates, the U.S. government’s star witness in Manafort’s trial on tax fraud and bank fraud charges, testified in federal court in Alexandria 82

August 3, 2018 4:04 PM 'A Jacket for Every Treason': Internet Mocks Paul Manafort’s $15,000 Ostrich Coat

Paul Manafort‘s fashion faux pas — including a $15,000 ostrich leather jacket — were trotted out in court by prosecutors highlighting his extravagant lifestyle in attempt to prove his guilt. On Wednesday, prosecutors revealed in court that the former Trump campaign chairman, who’s on trial for bank and tax fraud, spent nearly $1 million from 2009 to 2014 on clothing 74

August 1, 2018 10:19 PM The Manafort trial: Testimony continues on Day 2

Longtime friend and neighbor testifies against Manafort Stephen Jacobson, a longtime construction contractor who worked on personal projects for Paul Manafort in the Hamptons and New York City, testified Wednesday that Manafort had paid him millions of dollars worth of home renovations, mostly through international wire transfers. One incoming wire transfer 53

July 17, 2018 11:56 AM Ryanair to cancel 24 flights on Friday due to Ireland pilots strike

DUBLIN (Reuters) - Ryanair plans to cancel 24 flights between Ireland and Britain on Friday due to a strike by its Ireland-based pilots, the second of three planned for July, Europe’s largest airline by passenger numbers said on Tuesday. Ryanair described the strikes as regrettable and said that the pilots involved - around 100 of 350 its pilots in Ireland 65

July 12, 2018 5:19 PM U.S. accuses North Korea of U.N. sanctions breach, demands end to fuel sales

UNITED NATIONS (Reuters) - The United States accused North Korea on Thursday of breaching a U.N. sanctions cap on refined petroleum by making illicit transfers between ships at sea, according to a document seen by Reuters, and demanded an immediate end to all sales of the fuel. The United States submitted the complaint to the U.N. Security Council North 55

July 12, 2018 7:59 AM China says has not been in touch with U.S. about restarting trade talks

BEIJING (Reuters) - China’s commerce ministry said on Thursday that China has not been in touch with the United States about restarting trade negotiations and said complaints about forced technology transfers and IP theft are unacceptable. China does not want a trade war, but it does not fear one and would fight if necessary, ministry spokesman Gao Feng told reporters 47

July 11, 2018 10:33 PM Syrian air defenses thwart Israeli missile strike in south: state media

BEIRUT (Reuters) - Syrian military air defenses thwarted missiles that Israeli aircraft fired at army positions in Quneitra province in the early hours of Thursday, state media said. The attack near Hader village at the frontier of the Israeli-occupied Golan Heights caused only material damage, state news agency SANA cited a military source as saying 61

July 8, 2018 8:22 PM Syrian state media says air defenses hit Israeli plane, thwart missile strike

BEIRUT (Reuters) - Syrian military air defenses struck an Israeli warplane and shot down Israeli missiles targeting the T4 air base in Homs province in response to an act of “aggression” on Sunday night, Syrian state media said. An Israeli military spokeswoman said Israel does not comment on foreign reports. Israel has grown deeply alarmed by the expanding 52

July 5, 2018 6:04 PM Puerto Ricans accused of misusing $8M in funds

SAN JUAN, Puerto Rico – A mayor and two former government officials in Puerto Rico face public corruption charges in separate cases that involve a total of $8 million in federal and local funds, authorities said Thursday. The suspects are the mayor of the southwest town of Sabana Grande and the former directors of finance for the northern town of Toa Baja, which 71

June 29, 2018 5:36 PM Pompeo tells China continued North Korea sanctions enforcement needed

WASHINGTON (Reuters) - U.S. Secretary of State Mike Pompeo has stressed to China the importance of continued enforcement of sanctions on North Korea to press it to give up its nuclear weapons, after warning of signs of backsliding by Beijing. The State Department said Pompeo had spoken to his Chinese counterpart Wang Yi on Thursday and discussed efforts 52