Securities fraud

FILE - In this Feb. 12, 2016, file photo, Chairman and CEO of Renault-Nissan Carlos Ghosn addresses reporters during a press conference in Boulogne Billancourt, outside Paris. The arrest of Nissan Motor Co.'s chairman Ghosn on charges he underreported his income and misused company funds caused the company's shares to tumble and shocked many in Japan who view him as something of a hero. (AP Photo/Christophe Ena, File)
November 20, 2018 - 12:46 am
TOKYO (AP) — The arrest of Nissan Motor Co.'s chairman Carlos Ghosn amid a financial probe prompted by a whistleblower caused the automaker's shares to tumble Tuesday and left many in Japan and elsewhere stunned by his downfall. Prosecutors said they were holding Ghosn for allegedly collaborating...
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FILE - In this June 14, 2018, file photo, Tesla CEO Elon Musk speaks at a news conference in Chicago. Tesla has announced that Robyn Denholm of Australia's Telstra will become its new board chair. Musk agreed to vacate his post as board chairman as part of a settlement with U.S. regulators of a lawsuit alleging he duped investors with misleading statements about a proposed buyout of the company. (AP Photo/Kiichiro Sato, File)
November 08, 2018 - 4:41 am
DETROIT (AP) — Tesla's board has named one of its own as chairman to replace Elon Musk, complying with terms of a fraud settlement with U.S. securities regulators. The electric car and solar panel company's board on Thursday named Australian telecommunications executive Robyn Denholm as chairman,...
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FILE - In this June 22, 2017 file photo, Texas Attorney General Ken Paxton speaks at a news conference in Dallas. Three years ago, criminal charges against Paxton appeared to put his political future in peril. But the Republican enters November's midterm elections favored to win a second a term while remaining under indictment. (AP Photo/Tony Gutierrez, File)
October 27, 2018 - 1:14 pm
AUSTIN, Texas (AP) — Three years ago, criminal charges against Texas Attorney General Ken Paxton appeared to put his political future in peril. He is still under indictment, having pleaded not guilty to two felony counts of securities fraud. But now the Republican is favored to win a second term in...
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FILE - In this July 8, 2018 file photo, a 2018 Model X sits on display outside a Tesla showroom in Littleton, Colo. Elon Musk’s murky future as Tesla Motors’ CEO amid a securities fraud lawsuit isn’t the only cloud hanging over the electric car maker. The company was on shaky financial ground even before government regulators set out to remove Musk, a blow that has increased the pressure on Tesla to prove it can consistently manufacture enough cars to survive. (AP Photo/David Zalubowski, File)
September 29, 2018 - 4:17 pm
SAN FRANCISCO (AP) — Elon Musk's future with Tesla Motors is clearer after the company settled a securities fraud lawsuit with the federal government, but there are other clouds hanging over the electric car maker. Under an agreement announced Saturday by the Securities and Exchange Commission,...
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September 29, 2018 - 3:26 pm
SAN FRANCISCO (AP) — Tesla and its CEO Elon Musk have agreed to pay a total of $40 million and make a series of concessions to settle a government lawsuit alleging Musk duped investors with misleading statements about a proposed buyout of the company. The settlement allows Musk to remain CEO of the...
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FILE - This Aug. 8, 2018 file photo shows the Tesla emblem on the back end of a Model S in the Tesla showroom in Santa Monica, Calif. Tesla investors have taken a wild ride as Wall Street values the promise of one of the world’s leading electric car makers, the hurdles the company faces as it tries to become a world-class manufacturer, and a mercurial CEO who can get the market buzzing with a single tweet. (AP Photo/Richard Vogel, File)
September 28, 2018 - 11:41 am
NEW YORK (AP) — Tesla investors have taken a wild ride as Wall Street values the promise of one of the world's leading electric car makers, the hurdles the company faces as it tries to become a world-class manufacturer, and a mercurial CEO who can get the market buzzing with a single tweet. Tesla...
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FILE- In this Sept. 17, 2018, file photo SpaceX founder and chief executive Elon Musk speaks after announcing Japanese billionaire Yusaku Maezawa as the first private passenger on a trip around the moon in Hawthorne, Calif. U.S. securities regulators have filed a complaint against Musk alleging that he made false and misleading statements about plans to take the company private in August. (AP Photo/Chris Carlson, File)
September 27, 2018 - 4:35 pm
DETROIT (AP) — U.S. securities regulators are asking a federal court to oust Tesla Inc.'s Elon Musk as chairman and CEO, alleging in a complaint that he committed securities fraud with false statements about plans to take the company private. The Securities and Exchange Commission says in the...
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FILE - In this Sunday, July 1, 2012 file photo, Israeli businessman Nochi Dankner attends the annual gathering of the rabbi's followers and supporters in the town of Netivot, southern Israel. Israel’s Supreme Court on Wednesday Aug. 29, 2018, sentenced Nochi Dankner, one of the country's most prominent businessmen, to three years in prison for securities fraud. (AP Photo/Tsafrir Abayov, File)
August 29, 2018 - 1:40 am
JERUSALEM (AP) — Israel's Supreme Court has sentenced one of the country's most prominent businessmen to three years in prison for securities fraud. The court ruled Wednesday that former IDB Holding Corp. controlling shareholder Nochi Dankner will begin serving his prison term on Oct. 2 for his...
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