Bribery

December 27, 2019 - 12:31 pm
MEXICO CITY (AP) — Mexico's top financial investigator on Friday reported on the webs of corruption and money laundering that thieves, traffickers and political figures have used to hide their wealth. Santiago Nieto, the head of Mexico's Financial Intelligence Unit, said a federal judge took bribes...
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Israeli Prime Minister Benjamin Netanyahu arrives for the weekly cabinet meeting at the Prime Minister's office in Jerusalem, Sunday, Dec. 22, 2019. (AP Photo/Tsafrir Abayov)
December 27, 2019 - 4:46 am
JERUSALEM (AP) — Israeli Prime Minister Benjamin Netanyahu shored up his base with a landslide primary victory announced early Friday, but he will need a big win in national elections in March if he hopes to stay in office and gain immunity from prosecution on corruption charges. Netanyahu handily...
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Israeli Prime Minister Benjamin Netanyahu arrives for the weekly cabinet meeting at the Prime Minister's office in Jerusalem, Sunday, Dec. 22, 2019. (AP Photo/Tsafrir Abayov)
December 27, 2019 - 3:39 am
JERUSALEM (AP) — Israeli Prime Minister Benjamin Netanyahu shored up his base with a landslide primary victory announced early Friday, but he will need a big win in national elections in March if he hopes to stay in office and gain immunity from prosecution on corruption charges. Netanyahu handily...
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File-This Jan. 4, 2019, file photo shows Panathinaikos coach Rick Pitino looking on during a Euroleague basketball match between Panathinaikos and Olympiakos in Piraeus near Athens. Former Louisville basketball coach Pitino has reached a settlement with Adidas, the Hall of Fame coach and the global sportswear company said in a joint statement Monday, Dec. 23, 2019. (AP Photo/Petros Giannakouris, File)
December 23, 2019 - 6:47 pm
LOUISVILLE, Ky. (AP) — Former Louisville basketball coach Rick Pitino has reached a settlement with Adidas, the Hall of Fame coach and the global sportswear company said in a joint statement Monday. Pitino had contended in a lawsuit that Adidas "outrageously conspired" to funnel money to the family...
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Minnesota head coach Richard Pitino watches from the bench during the second half of an NCAA college basketball game against Iowa, Monday, Dec. 9, 2019, in Iowa City, Iowa. Iowa won 72-52. (AP Photo/Charlie Neibergall)
December 23, 2019 - 2:34 pm
LOUISVILLE, Ky. (AP) — Former Louisville basketball coach Rick Pitino has reached a settlement with Adidas, the Hall of Fame coach and the global sportswear company said in a joint statement Monday. Pitino had contended in a lawsuit that Adidas "outrageously conspired" to funnel money to the family...
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December 23, 2019 - 1:40 pm
LOUISVILLE, Ky. (AP) — Former Louisville basketball coach Rick Pitino has reached a settlement with Adidas, the Hall of Fame coach and the global sportswear company said in a joint statement Monday. Pitino had contended in a lawsuit that Adidas "outrageously conspired" to funnel money to the family...
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December 20, 2019 - 4:53 pm
TEGUCIGALPA, Honduras (AP) — Washington on Friday accused a Honduran congressman and his son of alleged corruption and ties to drug trafficking, allegations that the congressman denied. U.S. Secretary of State Mike Pompeo announced the designation targeting Óscar Ramón Nájera via Twitter, citing...
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December 20, 2019 - 5:57 am
BERLIN (AP) — Swiss prosecutors have charged a former Ukrainian lawmaker with money laundering as part of an international corruption probe. Federal prosecutors in Bern said Friday that Mykola Martynenko and an unidentified second Ukrainian are accused of laundering 2.8 million euros ($3.1 million...
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FILE - This combination photo shows singer R. Kelly after the first day of jury selection in his child pornography trial at the Cook County Criminal Courthouse in Chicago on May 9, 2008, left, the late R&B singer and actress Aaliyah during a photo shoot in New York on May 9, 2001. Federal prosecutors are accusing singer R. Kelly of scheming with others to pay for a fake ID for an unnamed female a day before he married R&B singer Aaliyah, then 15 years old, in a secret ceremony in 1994 according to a revised indictment filed Thursday, Dec. 5, 2019. (AP Photo/File)
December 18, 2019 - 8:09 pm
NEW YORK (AP) — Singer R. Kelly pleaded not guilty Wednesday to charges he schemed with others to pay for a fake ID for an unnamed female a day before he married R&B singer Aaliyah, then 15 years old, in a secret ceremony in 1994. Kelly entered the plea in New York via a video feed from Chicago...
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Lev Parnas, a Rudy Giuliani associate with ties to Ukraine, arrives for a bail hearing in federal court, Tuesday, Dec. 17, 2019 in New York. (AP Photo/Mark Lennihan)
December 17, 2019 - 5:49 pm
NEW YORK (AP) — A business associate of Rudy Giuliani received a $1 million payment in September from an indicted Ukrainian oligarch who is a fugitive from justice in the U.S., federal prosecutors revealed Tuesday. The disclosure came during a court hearing in New York for Lev Parnas, who is...
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