Fraud and false statements

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 - 2:38 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 - 7:32 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 - 10:06 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 - 5:16 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 - 12:31 pm
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 1,500 tons of frozen...
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June 06, 2019 - 5:37 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 - 2:32 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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Taoiseach Leo Varadkar casts his vote at Scoil Thomais, Castleknock as people across the Republic of Ireland go to the polls to vote in the European and local elections along with the referendum on Ireland's divorce laws, in Dublin, Friday May 24, 2019. (Brian Lawless/PA via AP)
May 24, 2019 - 7:59 am
BRUSSELS (AP) — The Latest on the four-day voting in the European Union to fill the 751-seat European Parliament (all times local): 2:50 p.m. Polls have opened for the European Parliament elections in the Czech Republic, with a centrist party led by populist Prime Minister Andrej Babis expected to...
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In this Feb. 27, 2014, photo, then-MRI International Inc. President Edwin Fujinaga is asked for comments by the media upon arrival at Federal Court in Las Vegas. Fujinaga, former head of the Las Vegas and Tokyo investment firm, is due to face a federal judge in Nevada on Thursday, May 23, 2019, after a jury found him guilty in November in a fraud case that prosecutors rank with the nation’s largest-ever, including Bernard Madoff. (Kyodo News via AP)
May 23, 2019 - 6:07 pm
LAS VEGAS (AP) — The former head of a Tokyo and Las Vegas investment firm was sentenced Thursday to 50 years in prison for bilking thousands of Japanese victims in what prosecutors called a $1.5 billion international Ponzi scheme that ranks among the largest-ever fraud cases in the U.S. Defendant...
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Former Honolulu police chief Louis Kealoha, second from right, and his former deputy city prosecutor wife Katherine Kealoha, right, walk into federal court in Honolulu on Wednesday, May 22, 2019. A trial for what has been described as the biggest corruption case in Hawaii history began Wednesday for the couple, who are accused of conspiring to frame Katherine Kealoha's uncle for a crime he did not commit. The Kealoha's were indicted on charges including conspiracy and obstruction. Federal authorities began investigating the two in 2015 and both stepped down from their jobs as the probe deepened. (AP Photo/Caleb Jones)
May 22, 2019 - 7:23 pm
HONOLULU (AP) — A former Honolulu police chief, his ex-prosecutor wife and current and former police officers abused their positions by "planning and scheming" to frame her uncle for a crime he did not commit, a federal prosecutor said Wednesday in a trial for what has been described as the biggest...
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