Corporate crime

The dais in the hearing room where the House will begin public impeachment inquiry hearings Wednesday, is seen on Tuesday, Nov. 12, 2019, on Capitol Hill in Washington. With the bang of a gavel, House Intelligence Committee Chairman Adam Schiff will open the hearings into President Donald Trump's pressure on Ukraine to investigate Democratic rival Joe Biden's family. (AP Photo/Jacquelyn Martin)
November 12, 2019 - 3:32 pm
WASHINGTON (AP) — The public impeachment inquiry hearings set to begin Wednesday will pit a Democratic attorney who built his reputation as a federal mob and securities fraud prosecutor against a GOP House Oversight investigator who helped steer some of the most notable probes of the Obama...
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FILE - In this Oct. 5, 2015 file photo, a man walks by the European Court of Justice in Luxembourg. The European Court of Justice said in a statement issued Tuesday Nov. 12, 2019, that “foodstuffs originating in the territories occupied by the State of Israel must bear the indication of their territory of origin.” with special labels indicating that provenance. (AP Photo/Geert Vanden Wijngaert, FILE)
November 12, 2019 - 7:30 am
BRUSSELS (AP) — The European Union's top court ruled Tuesday that EU countries must identify products made in Israeli settlements on their labels, in a decision that was welcomed by rights groups but sparked anger in Israel. The European Court of Justice said that when products come from an Israeli...
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FILE - In this Nov.14, 2017 file photo, a site of cement maker Lafarge is pictured in Paris. A French court Thursday Nov. 7, 2019 has quashed the charges of "complicity in crimes against humanity" pressed against French cement company Lafarge yet said the judicial proceedings over Syria funding deals can continue. (AP Photo/Christophe Ena, File)
November 07, 2019 - 3:02 am
PARIS (AP) — A French court on Thursday quashed charges of "complicity in crimes against humanity" pressed against French cement company Lafarge, but says other charges will be considered over payments made to armed forces in Syria. The other charges that the Paris appeal court maintained against...
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Perry Santillo walks outside the federal courthouse in Scranton, Pa., Monday, Nov. 4, 2019, after pleading guilty to a federal fraud charge. Prosecutors say Santillo masterminded a Ponzi scheme that took in more than $115 million from investors around the country. (AP Photo/Michael Rubinkam)
November 04, 2019 - 2:31 pm
SCRANTON, Pa. (AP) — The fraudster called himself "King Perry," and for a while he lived like royalty. Perry Santillo masterminded a long-running investment scam that collected more than $115 million from 1,000 investors around the country, using some of the proceeds to fund a lavish lifestyle of...
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November 01, 2019 - 12:47 pm
WASHINGTON (AP) — The Supreme Court will consider taking away an important tool that federal securities regulators used last year to recoup $2.5 billion in ill-gotten gains in fraud cases. The justices said Friday they will hear an appeal contending that the Securities and Exchange Commission lacks...
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October 25, 2019 - 4:39 pm
PORTLAND, Ore. (AP) — A former Oregon certified public accountant who stole about $4.5 million from his clients, including Olympic snowboarder Daniel Kass, to support his "Playboy" lifestyle and marijuana business has been sentenced to over four years in prison. Victims told a federal judge...
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Samsung Electronics Vice Chairman Lee Jae-yong arrives at the Seoul High Court in Seoul, South Korea, Friday, Oct. 25, 2019. Billionaire Samsung scion Lee appeared in court for a retrial on corruption charges that partially fueled an explosive 2016 scandal that spurred massive protests and sent South Korea's then-president to prison. (AP Photo/Ahn Young-joon)
October 24, 2019 - 8:42 pm
SEOUL, South Korea (AP) — Billionaire Samsung scion Lee Jae-yong appeared in court Friday for a retrial on corruption allegations linked to a 2016 scandal that spurred massive street protests and sent South Korea's then-president to prison. "I feel deeply sorry for worrying many people," Lee said...
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October 23, 2019 - 1:44 pm
BOSTON (AP) — A California marketing executive and author has been sentenced to three weeks in prison for paying $50,000 to cheat on her son's college entrance exam. Jane Buckingham was sentenced in Boston's federal court Wednesday after pleading guilty to a single count of fraud and conspiracy...
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FILE - In this Sept. 16, 2019 photo, McGregor Scott, U.S. Attorney for the Eastern District of California, stands next to a 1967 Ford Shelby GT 500, that was seized along with other cars by the federal government that are now housed in a warehouse in Woodland, Calif. Two employees of a defunct San Francisco Bay Area solar energy company pleaded guilty Tuesday, Oct. 22, 2019, to participating in what federal prosecutors say was a massive $2.5 billion fraud scheme that defrauded investors of $1 billion. It’s the largest single-owner car collection ever auctioned by the U.S. Marshals Service, with vehicles to be auctioned off on Wednesday. (Randy Pench/The Sacramento Bee via AP)
October 22, 2019 - 8:14 pm
SACRAMENTO, Calif. (AP) — Two employees of a San Francisco Bay Area solar energy company pleaded guilty Tuesday to participating in what federal prosecutors say was a massive scheme that defrauded investors of $1 billion. While the company's owners have not been charged, they agreed to let the...
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Former U.S. Rep. Chris Collins leaves federal court, Tuesday, Oct. 1, 2019, in New York. Collins pleaded guilty Tuesday in an insider trading case, a day after he resigned from Congress and set off a scramble to fill his seat in his Republican-leaning district. (AP Photo/Frank Franklin II)
October 01, 2019 - 3:02 pm
NEW YORK (AP) — Former Rep. Chris Collins pleaded guilty Tuesday in an insider trading case, a day after he resigned from Congress and set off a scramble to fill his seat in his Republican-leaning district. Collins had initially denied charges he leaked confidential information about a...
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