Corporate crime

June 07, 2019 - 2:56 pm
SAG HARBOR, N.Y. (AP) — Former NASCAR CEO Brian France has pleaded guilty to driving while intoxicated in New York's Hamptons last year. Suffolk County District Attorney Timothy Sini said the 56-year-old France pleaded guilty to a misdemeanor Friday and was ordered to complete 100 hours of...
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June 07, 2019 - 1:31 pm
PARIS (AP) — French authorities have launched an investigation into an alleged fraud scheme involving French and Polish companies suspected of providing minced meat of extremely poor quality to charities. France's anti-fraud agency said Friday that the French company that sold 1,500 tons of frozen...
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Former University of Arizona assistant men's basketball coach Emanuel Richardson leaves Manhattan federal court in New York, after he was sentenced on a bribery conspiracy charge in the college basketball recruiting scandal that hit major schools, Thursday, June 6, 2019. (AP Photo/Richard Drew)
June 06, 2019 - 2:53 pm
NEW YORK (AP) — A former assistant basketball coach at the University of Arizona was sentenced to three months in prison and two years of probation on Thursday for his role in a college hoops corruption scandal. Before hearing his sentence in federal court in Manhattan, Emanuel "Book" Richardson...
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Carnival Corp. President Arnold Donald, left, arrives at federal court, Monday, June 3, 2019, in Miami. Carnival Corp. is in federal court for a hearing on what to do about allegations that it has continued polluting the oceans from some of its cruise ships despite agreeing years ago to stop (AP Photo/Lynne Sladky)
June 03, 2019 - 6:24 pm
MIAMI (AP) — Carnival Corp. reached a settlement Monday with federal prosecutors in which the world's largest cruise line agreed to pay a $20 million penalty because its ships continued to pollute the oceans despite a previous criminal conviction aimed at curbing similar conduct. Senior U.S...
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Paul Whelan, a former U.S. Marine, who was arrested in Moscow at the end of last year, waits for a hearing in a court in Moscow, Russia, Friday, May 24, 2019. The American was detained at the end of December for alleged spying. (AP Photo/Pavel Golovkin)
June 03, 2019 - 6:13 pm
WASHINGTON (AP) — The arrest of a Michigan corporate security executive on espionage allegations in Russia seemed to his family like a horrible mistake, a misunderstanding that could be quickly resolved with help from the U.S. government. But it hasn't worked out that way. Six months later, and...
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Stephen Calk, center, leaves Federal court with his attorney Jeremy Margolis, left, Thursday, May 23, 2019, in New York. Calk charged in New York with issuing loans to win a role in President Donald Trump's administration has pleaded not guilty. (AP Photo/Mary Altaffer)
May 23, 2019 - 9:25 pm
NEW YORK (AP) — A banker who prosecutors say tried to buy himself a senior post in President Donald Trump's administration by making risky loans to former Trump campaign chairman Paul Manafort pleaded not guilty Thursday to a financial institution bribery charge as his lawyer said he's done nothing...
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In this Feb. 27, 2014, photo, then-MRI International Inc. President Edwin Fujinaga is asked for comments by the media upon arrival at Federal Court in Las Vegas. Fujinaga, former head of the Las Vegas and Tokyo investment firm, is due to face a federal judge in Nevada on Thursday, May 23, 2019, after a jury found him guilty in November in a fraud case that prosecutors rank with the nation’s largest-ever, including Bernard Madoff. (Kyodo News via AP)
May 23, 2019 - 7:07 pm
LAS VEGAS (AP) — The former head of a Tokyo and Las Vegas investment firm was sentenced Thursday to 50 years in prison for bilking thousands of Japanese victims in what prosecutors called a $1.5 billion international Ponzi scheme that ranks among the largest-ever fraud cases in the U.S. Defendant...
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May 23, 2019 - 6:02 am
BERLIN (AP) — German prosecutors have fined auto components and technology company Robert Bosch GmbH 90 million euros ($100 million) over its role in the diesel emissions scandal that erupted at Volkswagen in 2015. Prosecutors in Stuttgart said Wednesday that Bosch was fined for a negligent...
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FILE - In this Thursday, March 7, 2019 file photo, the Texas state flag files outside the Huawei Technologies Ltd. business location in Plano, Texas. President Donald Trump issued an executive order Wednesday, May 15, 2019, apparently aimed at banning equipment from Chinese telecommunications giant Huawei from U.S. networks. It does not name specific countries or companies and gives the Department of Commerce 150 days to come up with regulations. (AP Photo/Tony Gutierrez, File)
May 16, 2019 - 5:01 am
In a fateful swipe at telecommunications giant Huawei, the Trump administration issued an executive order Wednesday apparently aimed at banning its equipment from U.S. networks and said it was subjecting the Chinese company to strict export controls. Huawei would be the largest business ever...
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Nissan Motor Co. Chief Executive Hiroto Saikawa speaks during a press conference at its Global Headquarters in Yokohama, near Tokyo Tuesday, May 14, 2019. Japanese automaker Nissan, reeling from the arrest of its former Chairman Carlos Ghosn, reported Tuesday that annual profit nose-dived to less than half of what it earned the previous year, and forecast even dimmer results going forward.(AP Photo/Koji Sasahara)
May 14, 2019 - 9:31 am
TOKYO (AP) — Japanese automaker Nissan, reeling from the arrest of its former chairman Carlos Ghosn, reported Tuesday that its annual profit nose-dived to less than half of what it earned the previous year, and forecast even dimmer results going forward. Nissan Motor Co.'s profit for the fiscal...
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