Corporate crime

February 19, 2020 - 6:05 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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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 - 7:44 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 - 2:52 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 - 6:47 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)
Associated Press
February 10, 2020 - 9:06 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 - 2:16 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 - 9:53 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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FILE - In this Tuesday, March 10, 2009, file photo, former financier Bernie Madoff exits federal court in Manhattan, in New York. Madoff asked a federal judge Wednesday, Feb. 5, 2020, to grant him a “compassionate release” from his 150-year prison sentence, saying he has terminal kidney failure and less than 18 months to live. (AP Photo/David Karp, File)
February 05, 2020 - 6:07 pm
NEW YORK (AP) — Epic Ponzi schemer Bernard Madoff asked a federal judge Wednesday to grant him a “compassionate release” from his 150-year prison sentence, saying he has terminal kidney failure and less than 18 months to live. Madoff's attorney filed court papers saying the 81-year-old has end-...
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FILE - In this Nov. 5, 2019 file photo, Assistant Attorney General Makan Delrahim, speaks at the Justice Department in Washington. Delrahim, the Justice Department official leading the investigation of big tech companies’ market dominance is stepping aside from the department’s Google probe because of his previous lobbying work for Google. A person familiar with the matter says Delrahim is recusing himself from the investigation into Google. The person wasn’t authorized to discuss the investigation and spoke to The Associated Press on Tuesday on the condition of anonymity. (AP Photo/Cliff Owen)
February 04, 2020 - 10:30 am
WASHINGTON (AP) — The Justice Department official leading the investigation of big tech companies’ market dominance is stepping aside from the department’s Google probe because of his previous lobbying work for Google. Assistant Attorney General Makan Delrahim is recusing himself from the...
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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 - 5:48 am
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, surrounded by...
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