Corporate crime

FILE - In this July 4, 2017 file photo, Russian businessman Yevgeny Prigozhin is shown prior to a meeting of Russian President Vladimir Putin and Chinese President Xi Jinping in the Kremlin in Moscow, Russia. The Justice Department is moving to drop charges against some Russian companies that were accused of funding a social media campaign to sway American public opinion during the 2016 U.S. presidential election. (Sergei Ilnitsky/Pool Photo via AP, File)
March 16, 2020 - 5:11 pm
WASHINGTON (AP) — The Justice Department is moving to drop charges against two Russian companies that were accused of funding a social media campaign to sway American public opinion during the 2016 U.S. presidential election. Concord Management and Consulting LLC and Concord Catering were among...
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In this photo provided by the Davis County Sheriff's Office shows Lev Aslan Dermen. Openings arguments are set Wednesday, Jan. 29, 2020, in Utah for a California businessman who prosecutors accuse of being a key figure in a $511 million tax credit scheme carried out by two executives of a Salt Lake City biodiesel company linked to a polygamous group. The men from the polygamous group pleaded guilty last year to money fraud and other charges and are expected to testify against Lev Aslan Dermen, who has pleaded not guilty. (Davis County Sheriff's Office, via AP)
March 16, 2020 - 3:34 pm
SALT LAKE CITY (AP) — A California businessman accused of helping a pair of Utah polygamists expand a biodiesel fraud scheme that ended up stealing nearly $500 million in government funds was found guilty Monday on 10 counts including money laundering and mail fraud. The verdict against gas station...
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February 19, 2020 - 4:05 pm
LOS ANGELES (AP) — A Southern California man charged with bilking nearly $150 million out of 70,000 investors worldwide through a phony digital currency scheme has agreed to enter a guilty plea to federal charges, it was announced Wednesday. Steven Chen, 62, of Bradbury agreed Tuesday to plead...
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FILE - In this April 30, 2018, file photo, financier Michael Milken leads a discussion at the Milken Institute Global Conference in Beverly Hills, Calif. (AP Photo/Jae C. Hong, File )
February 18, 2020 - 3:18 pm
Some were big names who grabbed national headlines while others were lesser known but also faced serious charges and prison. A look at who was granted clemency Tuesday by President Donald Trump and an overview of their criminal cases: PARDONS Edward DeBartolo, Jr. was the owner of the San Francisco...
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Manchester City's head coach Pep Guardiola gestures during the English League Cup semifinal second leg soccer match between Manchester City and Manchester United at Etihad stadium in Manchester, England, Wednesday, Jan. 29, 2020. (AP Photo/Dave Thompson)
February 14, 2020 - 5:44 pm
LONDON (AP) — English Premier League champion Manchester City was banned from the Champions League for two seasons by UEFA on Friday for “serious breaches” of spending rules and failing to cooperate with investigators in a seismic ruling against one of world football's wealthiest clubs. The Abu...
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FILE - In this Oct. 31, 2019, file photo, a man uses his smartphone as he stands near a billboard for Chinese technology firm Huawei at the PT Expo in Beijing. The Justice Department has added new criminal charges against Chinese tech giant Huawei and two of its United States subsidiaries, accusing the company in a plot to steal trade secrets. The indictment from federal prosecutors was announced Thursday by federal prosecutors in Brooklyn. (AP Photo/Mark Schiefelbein, File)
February 14, 2020 - 12:52 am
WASHINGTON (AP) — The Justice Department has added new criminal charges against Chinese tech giant Huawei and several subsidiaries, accusing the company of a brazen scheme to steal trade secrets from competitors in America, federal prosecutors announced Thursday. The new indictment also alleges the...
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FILE - In this Oct. 16, 2015 file photo, Emilio Lozoya, CEO of Petroleos Mexicanos (PEMEX), attends a meeting in Paris, France. The former head of Mexico's state oil company was arrested Wednesday, Feb. 12, 2020 in Spain on a international warrant issued by Mexico, authorities in both countries said. Mexico issued international arrest warrants against Lozoya in 2019 as a result of corruption investigations, including into his alleged ties to Odebrecht, the Brazilian construction company that secured contracts across Latin America through a network of bribes. (AP Photo/Jacques Brinon, File)
February 12, 2020 - 4:47 pm
MEXICO CITY (AP) — The former head of Mexico's state oil company was arrested Wednesday in Spain on a international warrant issued by Mexico, authorities said, marking one of the most high-profile detentions for alleged corruption under a president who made fighting graft a core promise to Mexicans...
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Attorney General William Barr speaks during a news conference, Monday, Feb. 10, 2020, at the Justice Department in Washington, as Principal Associate Deputy Attorney General Seth Ducharm looks on. Four members of the Chinese military have been charged with breaking into the networks of the Equifax credit reporting agency and stealing the personal information of tens of millions of Americans, the Justice Department said Monday, blaming Beijing for one of the largest hacks in history. (AP Photo/Jacquelyn Martin)
February 10, 2020 - 7:06 pm
WASHINGTON (AP) — Four members of the Chinese military have been charged with breaking into the computer networks of the Equifax credit reporting agency and stealing the personal information of tens of millions of Americans, the Justice Department said Monday, blaming Beijing for one of the largest...
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FILE - In this Feb. 15, 2019 file photo, Dennysse Vadell sits between her daughters Veronica, right, and Cristina holding a digital photograph of father and husband Tomeu who is currently jailed in Venezuela with five other executives from Houston-based Citgo, in Katy, Texas, Friday. According to a family member of one of the other arrested men, they were rounded up while under house arrest in Venezuela on Feb. 5, 2020 by SEBIN intelligence police hours after President Donald Trump met Venezuelan President Nicolás Maduro's chief opponent at the White House. (AP Photo/John L Mone, File, File)
February 06, 2020 - 12:16 pm
MIAMI (AP) — Six American oil executives under house arrest in Venezuela were rounded up by police hours after President Donald Trump met Venezuelan President Nicolás Maduro's chief opponent at the White House, according to family members of the men. Alirio Zambrano said early Thursday that the...
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Protesters outside the Grenfell Tower public inquiry in London, Monday Jan. 27, 2020, where the second part of the inquiry into the Grenfell Tower fire, examining the circumstances and causes of the disaster, is due to start later. (Kirsty O' Connor/PA via AP)
February 06, 2020 - 7:53 am
LONDON (AP) — The chairman of the inquiry into a London tower bloc fire that killed 72 people wrote to Britain's attorney general Thursday to ask for a pledge to prevent evidence from corporate witnesses being used in subsequent criminal prosecutions. Martin Moore-Bick's request to Attorney-General...
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