Fraud and false statements

FILE - In this May 23, 2018, file photo, Paul Manafort, President Donald Trump's former campaign chairman, leaves the Federal District Court after a hearing in Washington. New York prosecutors have asked federal prison officials to transfer Manafort to New York City so he can be arraigned on state fraud charges. He is currently serving a 7 1/2-year sentence for bank fraud and other offenses at a prison in Pennsylvania. But he is also under indictment on similar state charges in New York. Two people familiar with the matter confirmed the transfer request Tuesday, June 4, 2019. (AP Photo/Jose Luis Magana, File)
June 18, 2019 - 10:05 am
WASHINGTON (AP) — Former Trump campaign chairman Paul Manafort has been transferred to a correctional facility in New York but will remain in federal custody while he faces state fraud charges, a Justice Department official said Tuesday. Manafort, who is serving a federal prison sentence, is...
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Election officials start counting votes after polling stations closed during general elections in Guatemala City, Sunday, June 16, 2019. Voters are choosing between 19 candidates for a four-year presidential term that begins in Jan. 2020. The winner needs an absolute majority, making an August runoff between the two top vote-getters likely. (AP Photo/Oliver De Ros)
June 17, 2019 - 10:31 am
GUATEMALA CITY (AP) — A former first lady emerged Monday as the top vote-getter in the first round of Guatemala's presidential election, but she will have to compete in an August runoff that will determine the next leader of this Central American nation where tens of thousands have fled poverty and...
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In this June 15, 2019, photo released by Crime Suppression Division, Italian Francesco Galdeli, center, is detained by Thai police officers at a house in Chonburi. Thai police said they have arrested the Italian man wanted in his home country after fleeing a jail sentence handed down for fraudulently using the name of actor George Clooney to lure people into investing in a bogus clothing company. (Crime Suppression Division of Thailand via AP)
June 17, 2019 - 12:38 am
BANGKOK (AP) — Thai police said they have arrested an Italian man wanted in his home country after he fled a jail sentence handed down for fraudulently using the name of actor George Clooney to lure people into investing in a bogus clothing company. Thailand's Crime Suppression Division said in a...
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FILE - In this June 6, 2018 file photo, Sara Netanyahu, the wife of Israel's Prime Minister Benjamin Netanyahu, arrives for the meeting with French Finance Minister Bruno Le Maire at Bercy Economy Ministry, in Paris, France. A Jerusalem magistrate court on Sunday, June 16, 2019, sentenced Netanyahu, to pay a fine of more than $15,000 for misusing state funds. The sentencing comes after she agreed to a plea bargain that ended the years-long saga of just one of the high-profile corruption cases involving the prime minister's family. (AP Photo/Francois Mori, File)
June 16, 2019 - 5:32 am
JERUSALEM (AP) — A Jerusalem magistrate court on Sunday sentenced Sara Netanyahu, the wife of Israel's Prime Minister Benjamin Netanyahu, to pay a fine of more than $15,000 for misusing state funds. The sentencing comes after she agreed to a plea bargain that ended the years-long saga of just one...
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June 10, 2019 - 8:06 am
SKOPJE, North Macedonia (AP) — North Macedonia's police said Monday they arrested a senior government official suspected of receiving a bribe of nearly 38,000 euros ($43,000) to favor a company that was granted European Union financing. Police said a state secretary and former head of department in...
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June 07, 2019 - 3:37 pm
BOSTON (AP) — A federal judge has overturned the jury convictions of a former owner and employee of the Massachusetts facility responsible for a nationwide meningitis outbreak. U.S. District Judge Richard Stearns on Friday tossed the conviction of Gregory Conigliaro, who was part owner of the now-...
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June 07, 2019 - 8:00 am
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 the frozen steaks to...
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June 06, 2019 - 3:37 am
BARCELONA, Spain (AP) — Shakira's public relations firm says the Colombian pop musician has denied any wrongdoing when she testified before a judge as part of an investigation into her alleged tax evasion in Spain. Prosecutors charged the singer in December for not paying 14.5 million euros ($16.4...
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Attorney Michael Avenatti leaves a courthouse in New York, Tuesday, May 28, 2019, after pleading not guilty to charges that he defrauded his most famous client, porn star Stormy Daniels. (AP Photo/Seth Wenig)
May 28, 2019 - 12:32 pm
NEW YORK (AP) — The pugilistic and embattled attorney Michael Avenatti pleaded not guilty Tuesday to defrauding his most famous client, porn star Stormy Daniels, and seized the spotlight to toss a barb at President Donald Trump. Avenatti barely spoke during his 10-minute appearance before a federal...
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May 24, 2019 - 2:28 pm
PHILADELPHIA (AP) — The federal judge overseeing the $1 billion NFL concussion settlement has terminated three of four lawyers serving as class counsel. The surprise order Friday afternoon comes just weeks after a hearing to air complaints about new rules that limit the doctors who can evaluate...
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