Fraud and false statements

February 20, 2019 - 11:52 am
BANGKOK (AP) — A Thai court ruled Wednesday that a Russian man who allegedly was part of a gang that stole millions of dollars online from bank accounts can be extradited to the United States to stand trial, but the suspect could end up in Russia anyway. The court approved a request from U.S...
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Marc Elias, an attorney for Democratic congressional candidate Dan McCready, questions a witness during the second day of a public evidentiary hearing on the 9th congressional district voting irregularities investigation Tuesday, Feb. 19, 2019, at the North Carolina State Bar in Raleigh, N.C. (Travis Long/The News & Observer via AP, Pool)
February 19, 2019 - 2:37 pm
RALEIGH, N.C. (AP) — Disarray in the administration of the country's last undecided congressional election was illustrated Tuesday when three poll workers testified some votes were counted days ahead of Election Day. North Carolina's State Board of Elections heard the testimony as part of a hearing...
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FILE - In this April 4, 2018, file photo, Paul Manafort, President Donald Trump's former campaign chairman, leaves the federal courthouse in Washington. (AP Photo/Andrew Harnik, File)
February 15, 2019 - 8:38 pm
WASHINGTON (AP) — Paul Manafort, the one-time chairman of Donald Trump's presidential campaign, could spend more than 19 years in prison on tax and bank fraud charges, prosecutors said Friday. Court documents filed by special counsel Robert Mueller's office reveal that Manafort faces possibly the...
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Founder of the Baring Vostok investment fund Michael Calvey sits in a cage in the court room in Moscow, Russia, Friday, Feb. 15, 2019. A veteran U.S. investment fund manager has been detained in Moscow and faces fraud charges. A Moscow court said on Friday that Michael Calvey, founder and senior partner at Baring Vostok equity firm, was detained alongside two other fund managers. (AP Photo/Alexander Zemlianichenko)
February 15, 2019 - 2:11 pm
MOSCOW (AP) — A veteran U.S. investment fund manager was detained in Moscow on Friday and faces fraud charges in a case that's likely to rattle the Russian business community. Michael Calvey, founder and senior partner at Baring Vostok equity firm, was detained alongside two other fund managers in...
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FILE - In this Feb. 3, 1994, file photo, Lyndon LaRouche Jr. gestures during a news conference in Arlington, Va. Political extremist and perennial presidential candidate LaRouche has died on feb. 12, 2019, at age 96. (AP Photo/Joe Marquette, File)
February 13, 2019 - 8:41 pm
LEESBURG, Va. (AP) — Lyndon LaRouche Jr., the political extremist who ran for president in every election from 1976 to 2004, including a campaign waged from federal prison, has died. He was 96. LaRouche's political action committee confirmed Wednesday on its website that LaRouche died a day earlier...
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A pedestrian passes Valentine's day stuffed animals for sale ahead of the holiday in Philadelphia, Wednesday, Feb. 13, 2019. The Federal Trade Commission announced this week that romance-related scams have surged recently and generated more losses than any other consumer fraud reported to the agency last year. (AP Photo/Matt Rourke)
February 13, 2019 - 4:08 pm
Is it love? Maybe not. The FTC announced this week that romance-related scams have surged recently and generated more losses than any other consumer fraud reported to the agency last year. The number of these romance scams reported to the agency jumped from 8,500 in 2015 to more than 21,000 in 2018...
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In this June 27, 2012, photo, lawyer Junichiro Hironaka speaks at press cub of courthouse in Tokyo. Hironaka, a defense lawyer famous for winning innocent verdicts in a legal system where 99 percent of the cases result in convictions, has been hired to defend Nissan Motor Co.'s former chairman Carlos Ghosn on Wednesday, Feb. 13, 2019 after Motonari Ohtsuru, the lawyer heading the defense for Ghosn was resigned. (Kyodo News via AP)
February 13, 2019 - 5:57 am
TOKYO (AP) — Junichiro Hironaka, a lawyer famous for winning extremely rare acquittals in Japan, has been tapped to defend Nissan's former chairman Carlos Ghosn as he battles charges of false financial reporting and breach of trust. The move, confirmed Wednesday by Ghosn and Hironaka's office,...
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Nissan Motor Co. President and Chief Executive Officer Hiroto Saikawa speaks during a press conference at its Global Headquarter in Yokohama, near Tokyo, Tuesday, Feb. 12, 2019. Nissan reported a drop in third quarter profit to about a fourth of the previous year's, mainly because U.S. tax reforms had lifted profits a year earlier. Nissan has been rocked recently by the arrest of its former chairman, Carlos Ghosn, on charges of financial misconduct. (Akiko Matsushita/Kyodo News via AP)
February 12, 2019 - 5:25 am
TOKYO (AP) — Nissan said Tuesday that its third quarter profit plunged to about a quarter of the previous year's, partly due to special charges related to alleged false financial reporting by its former chairman, Carlos Ghosn. The main factor behind the sharp weakening in profit, however, was the...
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February 08, 2019 - 3:23 pm
Rep. Chris Erwin finally won a seat in the Georgia legislature after a chaotic campaign in which a judge threw out the first election and ordered the vote to be redone in December. Now a court has ruled that illegal votes tainted the second election, removing Erwin from office Friday less than a...
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FILE - In this Oct. 6, 2017, file photo, then Renault Group CEO Carlos Ghosn listens during a media conference at La Defense business district, outside Paris. Carmaker Renault has alerted French authorities to a 50,000-euro gift from the chateau of Versailles to its former chairman and CEO Carlos Ghosn, reportedly linked to his lavish wedding there. French newspaper Le Figaro reported that the chateau allowed Ghosn to host his wedding reception on its grounds in exchange for Renault's philanthropic activities to support the Versailles estate, resplendent home to France's last kings. (AP Photo/Michel Euler, File)
February 07, 2019 - 9:42 pm
PARIS (AP) — Carmaker Renault has alerted French authorities to a 50,000-euro gift from the chateau of Versailles to its former chairman and CEO Carlos Ghosn — reportedly linked to his lavish wedding at the royal estate. Renault said in a statement Thursday that a company investigation found that...
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