Fraud and false statements

President Donald Trump talks to the media before he boards Air Force One for a trip to Los Angeles to attend a campaign fundraiser, Tuesday, Feb. 18, 2020, at Andrews Air Force Base, Md. (AP Photo/Evan Vucci)
February 19, 2020 - 3:17 am
WASHINGTON (AP) — President Donald Trump went on a clemency blitz Tuesday, commuting former Illinois Gov. Rod Blagojevich's 14-year prison sentence and pardoning former New York City police commissioner Bernie Kerik, among a long list of others. Those who got a break from Trump include financier...
Read More
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...
Read More
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...
Read More
February 14, 2020 - 8:37 am
SAN JUAN, Puerto Rico (AP) — Puerto Rico’s government said Friday that it suspended three employees as federal agents investigate an online scam that attempted to steal more than $4 million from the U.S. territory. Manuel Laboy, executive director of Puerto Rico’s Industrial Development Company,...
Read More
FILE - In this Dec. 17, 2019, file photo, California attorney Michael Avenatti arrives at federal court in New York. A California businessman who enlisted Avenatti to help his friend deal with two corrupt Nike executives testified Monday, Feb. 3, 2020, that he reacted with shock and horror when he learned the attorney was threatening to go public with his information. (AP Photo/Mark Lennihan, File)
February 10, 2020 - 7:57 am
NEW YORK (AP) — A judge dealt a blow to California attorney Michael Avenatti's attempt to limit his testimony if he testifies at his New York extortion trial, saying Monday that allegations of lies and deceit involving past clients are "highly relevant" although specific charges in other cases are...
Read More
Democratic presidential candidate former Vice President Joe Biden speaks at a campaign stop at Hiatt Middle School, Sunday, Feb. 2, 2020, in Des Moines, Iowa. (AP Photo/Andrew Harnik)
February 03, 2020 - 4:20 pm
Well before Iowans cast the first ballots of the 2020 presidential race, an insidious campaign to seed distrust in the election process was already underway. Conservative and liberal activists took to social media to push outright false or unproven claims to their online followers. Suspicions even...
Read More
FILE - In this Jan. 30, 2006, file photo, former Worldcom CEO Bernard Ebbers exits Manhattan federal court in New York. Ebbers died Sunday, Feb. 2, 2020, according to a family statement cited by WAPT-TV in Mississippi. (AP Photo/ Louis Lanzano, File)
February 03, 2020 - 3:43 am
NEW YORK (AP) — The former chief of WorldCom, convicted in one of the largest corporate accounting scandals in U.S. history, died just over a month after his early release from prison. Bernard Ebbers was 78. The Canadian-born former telecommunications executive died Sunday in Brookhaven Mississippi...
Read More
FILE - In this June 18, 2015, file photo, an Airbus A380 takes off for its demonstration flight at the Paris Air Show in Le Bourget airport, north of Paris. Airbus says it has reached potential settlement agreements with financial investigators in the U.S., Britain and France. British and French authorities are investigating alleged fraud and bribery related to Airbus' use of outside consultants to sell planes. (AP Photo/Francois Mori, File)
January 28, 2020 - 11:32 am
PARIS (AP) — Airbus said Tuesday it has reached preliminary settlement deals with authorities in the U.S., Britain and France investigating alleged fraud and bribery. While it did not disclose the size of the settlements, it put aside 3.6 billion euros ($4 billion) to cover the costs. The plea...
Read More
President Donald Trump and Israeli Prime Minister Benjamin Netanyahu talk with reporters before a meeting in the Oval Office of the White House, Monday, Jan. 27, 2020, in Washington. (AP Photo/ Evan Vucci)
January 28, 2020 - 1:05 am
JERUSALEM (AP) — Israeli Prime Minister Benjamin Netanyahu withdrew his request for immunity from prosecution on Tuesday, hours before parliamentary proceedings on the subject were set to begin. Netanyahu, who was visiting Washington ahead of the launch of President Donald Trump's long-anticipated...
Read More
Meng Wanzhou, chief financial officer of Huawei, leaves her home to go to B.C. Supreme Court in Vancouver, Thursday, January, 23, 2020. Wanzhou is in court for hearings over an American request to extradite the executive of the Chinese telecom giant Huawei on fraud charges. (Jonathan Hayward/The Canadian Press via AP)
January 23, 2020 - 12:20 pm
VANCOUVER, British Columbia (AP) — A Canadian judge said Thursday she will announce her decision at a later date after she ended the first phase of an extradition hearing that will decide whether a top executive of Chinese tech giant Huawei is sent to the United States. This week's hearings dealt...
Read More

Pages