Fraud and false statements

FILE - In this May 23, 2018, file photo, Paul Manafort, President Donald Trump's former campaign chairman, leaves the Federal District Court after a hearing in Washington. New York prosecutors have asked federal prison officials to transfer Manafort to New York City so he can be arraigned on state fraud charges. He is currently serving a 7 1/2-year sentence for bank fraud and other offenses at a prison in Pennsylvania. But he is also under indictment on similar state charges in New York. Two people familiar with the matter confirmed the transfer request Tuesday, June 4, 2019. (AP Photo/Jose Luis Magana, File)

Sandra Torres, presidential candidate of the National Unity of Hope party, UNE, arrives to Electoral Court center in Guatemala City, Monday, June 17, 2019. Torres, a former first lady led early results from Guatemala's presidential election, although a second round of voting is expected to determine who will oversee this Central American nation. (AP Photo/Oliver de Ros)

In this June 15, 2019, photo released by Crime Suppression Division, Italian Francesco Galdeli, center, is detained by Thai police officers at a house in Chonburi. Thai police said they have arrested the Italian man wanted in his home country after fleeing a jail sentence handed down for fraudulently using the name of actor George Clooney to lure people into investing in a bogus clothing company. (Crime Suppression Division of Thailand via AP)

FILE - In this June 6, 2018 file photo, Sara Netanyahu, the wife of Israel's Prime Minister Benjamin Netanyahu, arrives for the meeting with French Finance Minister Bruno Le Maire at Bercy Economy Ministry, in Paris, France. A Jerusalem magistrate court on Sunday, June 16, 2019, sentenced Netanyahu, to pay a fine of more than $15,000 for misusing state funds. The sentencing comes after she agreed to a plea bargain that ended the years-long saga of just one of the high-profile corruption cases involving the prime minister's family. (AP Photo/Francois Mori, File)

Taoiseach Leo Varadkar casts his vote at Scoil Thomais, Castleknock as people across the Republic of Ireland go to the polls to vote in the European and local elections along with the referendum on Ireland's divorce laws, in Dublin, Friday May 24, 2019. (Brian Lawless/PA via AP)

Former Honolulu police chief Louis Kealoha, second from right, and his former deputy city prosecutor wife Katherine Kealoha, right, walk into federal court in Honolulu on Wednesday, May 22, 2019. A trial for what has been described as the biggest corruption case in Hawaii history began Wednesday for the couple, who are accused of conspiring to frame Katherine Kealoha's uncle for a crime he did not commit. The Kealoha's were indicted on charges including conspiracy and obstruction. Federal authorities began investigating the two in 2015 and both stepped down from their jobs as the probe deepened. (AP Photo/Caleb Jones)

FILE - This combination of Sept. 27, 2012, file photos, show Jay Peak Resort co-owner Ariel Quiros, left, and Jay Peak Resort co-owner and CEO Bill Stenger at a news conference in Newport, Vt.  Fraud charges were filed Wednesday, May 22, 2019, against former Jay Peak owner Ariel Quiros, of Florida, and former president, William Stenger, of Newport. The pair are accused in a multimillion-dollar fraud case on multiple federal charges over a failed plan to build a biotech facility using foreign investors' money. (Robin Smith/Caledonian-Record via AP, File)

Thousands of people attend a demonstration against Prime Minister Andrej Babis and the new Justice Minister Benesova in Prague, Czech Republic, Tuesday May 21, 2019. The protesters say the minister might compromise the legal system at a time when prosecutors have to decide whether to indict Prime Minister Andrej Babis over alleged fraud involving European Union funds. (Ondrej Deml/CTK via AP)