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USA v. Calk
Case Number:
1:19-cr-00366
Court:
Nature of Suit:
Judge:
Firms
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June 23, 2021
Ex-Bank CEO Tells Jury Manafort Loans Weren't Corrupt
An attorney for Federal Savings Bank founder and former CEO Stephen Calk on Wednesday told a Manhattan federal jury that Calk never corruptly solicited a job in the Trump administration from Paul Manafort in exchange for $16 million in undeserved loans, arguing that his client believed the loans would be good for the bank.
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November 17, 2020
US Drops Drug Plot Charges Against Ex-Mexican Military Chief
Citing foreign policy considerations, Attorney General William Barr announced Tuesday that the U.S. Department of Justice is dropping its charges against Mexico's former secretary of national defense, who is accused of playing a role in a sprawling drug cartel plot.
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October 16, 2020
US Charges Ex-Mexican Military Chief With Cartel Drug Plot
Mexico's former secretary of national defense was arrested at Los Angeles International Airport and charged with taking part in an international cartel conspiracy to import heroin, cocaine, methamphetamines and marijuana, according to charges unsealed Friday in New York federal court.
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July 02, 2020
SDNY Trial Of Banker Tied To Manafort Is Delayed
A New York federal judge on Thursday delayed at least until December the trial of a banker accused of attempting to bribe Trump campaign boss Paul Manafort with $16 million in loans in exchange for a shot at working in the administration.
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April 23, 2020
Manafort's Banker Headed For September Corruption Trial
A New York federal judge set a fall trial date for a banker accused of attempting to bribe Trump campaign boss Paul Manafort with $16 million in loans in exchange for a shot at working in the administration, though prosecutors asked the judge Thursday to keep an open mind in case the coronavirus pandemic waylays trial preparation.
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May 23, 2019
Banker Charged With Trying To Bribe Way Into Trump Admin
Manhattan federal prosecutors charged Chicago banker Stephen M. Calk with bribery on Thursday, accusing the ally of President Donald Trump of trying to bribe incarcerated former Trump campaign boss Paul Manafort with $16 million of loans to get a top administration post.
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