Tax evasion

FILE - In this file photo dated Thursday, April 12, 2018, Forza Italia party's leader Silvio Berlusconi addresses journalists at the Quirinale presidential palace in Rome. According to Milan daily newspaper Corriere della Sera reporting Saturday May 12, 2018, a court in Milan has ruled that 81-year old former premier Silvio Berlusconi can run for office again, 5-years after a tax fraud conviction. (AP Photo/Gregorio Borgia, FILE)

FILE - In this Sunday, April 22, 2018 file photo, Russian lawyer Natalia Veselnitskaya speaks during an interview with The Associated Press in Moscow, Russia. An organization established by an exiled Russian tycoon says it has obtained emails showing close connection between government officials and the Russian lawyer who took part in a 2016 meeting with Donald Trump’s son and his then-campaign chairman. The emails suggest that Natalia Veselnitskaya worked closely with a top official in Russia’s Prosecutor-General’s office to fend off a US fraud case against her client, according to the Dossier organization. (AP Photo/Dmitry Serebryakov, file)

People watch a TV screen showing file footage of former South Korean President Lee Myung-bak during a news program at the Seoul Railway Station in Seoul, South Korea, Monday, April 9, 2018. South Korean prosecutors say they've indicted Lee over bribery, embezzlement and other charges. The signs read: " Former President Lee Myung-bak" (AP Photo/Ahn Young-joon)

FILE - In this Aug. 11, 2017, file photo, rapper DMX, whose given name is Earl Simmons, leaves federal court in New York. In a court document made public Monday, March 26, 2018, an attorney for DMX said he plans to use music to convince a judge that his client deserves leniency for his tax evasion conviction. (AP Photo/Larry Neumeister, File)

FILE - In this Thursday, Nov. 2, 2017, file photo, Paul Manafort, President Donald Trump's former campaign chairman, leaves Federal District Court, in Washington. Manafort is scheduled for arraignment on Friday, March 2, 2018, in a northern Virginia courthouse on charges including tax evasion and bank fraud. (AP Photo/Andrew Harnik, File)

This is an undated photo released by Aktuality.sk on Monday Feb. 26, 2018 of Slovakia's investigative journalist Jan Kuciak. Slovakia's top police officer Tibor Gaspar says an investigative reporter has been shot dead in his home together with his girlfriend. Jan Kuciak and his partner were found dead on Sunday evening in their house in the town of Velka Maca, east of the capital, Bratislava. (Aktuality.sk via AP)

FILE - In this Dec. 11, 2017, file photo, former Trump campaign chairman Paul Manafort arrives at federal court in Washington. Recently unsealed criminal charges against President Donald Trump’s ex-campaign chairman could also pose legal risks for the banks that lent him millions of dollars. For years Paul Manafort has borrowed heavily against multiple properties in New York. The banks’ exposure could be worst of all for a bank dubbed “Lender B” in court papers. (AP Photo/Susan Walsh, File)

FILE - In this Dec. 11, 2017, file photo, former Trump campaign chairman Paul Manafort arrives at federal court in Washington. Recently unsealed criminal charges against President Donald Trump’s ex-campaign chairman could also pose legal risks for the banks that lent him millions of dollars. For years Paul Manafort has borrowed heavily against multiple properties in New York. The banks’ exposure could be worst of all for a bank dubbed “Lender B” in court papers. (AP Photo/Susan Walsh, File)

FILE - In this Aug. 11, 2017 file photo, Rapper DMX, whose given name is Earl Simmons, leaves federal court in New York. DMX has a court appearance, Tuesday, Jan. 30, 2018 on the tax fraud charges. (AP Photo/Larry Neumeister, File)