Embezzlement

FILE - In this May 28, 2019, file photo, California attorney Michael Avenatti leaves a courthouse in New York following a hearing. The California Bar is holding a hearing Wednesday, Dec. 18, 2019, to determine whether attorney Michael Avenatti should be banned from practicing law while fighting criminal charges that include allegations of embezzling from clients. (AP Photo/Seth Wenig, File)
December 18, 2019 - 9:20 pm
LOS ANGELES (AP) — Attorney Michael Avenatti should be prevented from practicing law for pocketing a client's settlement and covering his tracks through “deceit, dishonesty and lies,” a lawyer for the California State Bar said Wednesday. Attorney Eli Morgenstern said Avenatti poses a threat to...
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FILE - In this May 28, 2019, file photo, California attorney Michael Avenatti leaves a courthouse in New York following a hearing. The California Bar is holding a hearing Wednesday, Dec. 18, 2019, to determine whether attorney Michael Avenatti should be banned from practicing law while fighting criminal charges that include allegations of embezzling from clients. (AP Photo/Seth Wenig, File)
December 18, 2019 - 6:33 pm
LOS ANGELES (AP) — Attorney Michael Avenatti should be prevented from practicing law for pocketing a client's settlement and covering his tracks through “deceit, dishonesty and lies,” a lawyer for the California State Bar said Wednesday. Attorney Eli Morgenstern said Avenatti poses a threat to...
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December 10, 2019 - 4:48 am
ALGIERS, Algeria (AP) — Two former Algerian prime ministers have been convicted of corruption-related charges in a landmark trial. An Algerian court pronounced the verdict Tuesday against Ahmed Ouyahia and Abdelmalek Sellal. Ouyahia was sentenced to 15 years in prison and $16,000 in fines. Sellal...
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December 09, 2019 - 9:57 am
ROME (AP) — Prosecutors in Sicily are investigating suspected embezzlement by a mysterious Maltese academic who has been linked to a U.S. probe of hacked emails. Agrigento Prosecutor Salvatore Vella said by telephone Monday that his office is investigating Joseph Mifsud for suspected embezzlement...
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December 09, 2019 - 8:06 am
ROME (AP) — Prosecutors in Sicily are investigating suspected embezzlement by a mysterious Maltese academic who has been linked to a U.S. probe of hacked emails. Agrigento Prosecutor Salvatore Vella said by telephone Monday that his office is investigating Joseph Mifsud for suspected embezzlement...
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California Republican Rep. Duncan Hunter speaks after leaving federal court Tuesday, Dec. 3, 2019, in San Diego. Hunter gave up his year-long fight against federal corruption charges and pleaded guilty Tuesday to misusing his campaign funds, paving the way for the six-term Republican to step down. (AP Photo/Gregory Bull)
December 03, 2019 - 4:12 pm
SAN DIEGO (AP) — A federal prosecutor vowed Tuesday to seek jail time for California Rep. Duncan Hunter after he pleaded guilty Tuesday to misusing $150,000 in campaign funds for his own personal expenses. The six-term Republican, who had fought the allegations for more than a year, showed no...
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California Republican Rep. Duncan Hunter speaks after leaving federal court Tuesday, Dec. 3, 2019, in San Diego. Hunter gave up his year-long fight against federal corruption charges and pleaded guilty Tuesday to misusing his campaign funds, paving the way for the six-term Republican to step down. (AP Photo/Gregory Bull)
December 03, 2019 - 3:33 pm
SAN DIEGO (AP) — A federal prosecutor vowed Tuesday to seek jail time for California Rep. Duncan Hunter who pleaded guilty Tuesday to misusing $150,000 in campaign funds for his own personal expenses. The six-term Republican, who had fought the allegations for more than a year, showed no emotion in...
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California Republican Rep. Duncan Hunter speaks after leaving federal court Tuesday, Dec. 3, 2019, in San Diego. Hunter gave up his year-long fight against federal corruption charges and pleaded guilty Tuesday to misusing his campaign funds, paving the way for the six-term Republican to step down. (AP Photo/Gregory Bull)
December 03, 2019 - 3:01 pm
SAN DIEGO (AP) — A federal prosecutor said he plans to ask for at least a year in prison for California Rep. Duncan Hunter pleaded guilty Tuesday to misusing $150,000 in campaign funds for his own personal expenses. The six-term Republican, who had fought the allegations for more than a year,...
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California Republican Rep. Duncan Hunter reaches to open the door to federal court Tuesday, Dec. 3, 2019, in San Diego. Hunter said in a TV interview that aired Monday he plans to plead guilty to the misuse of campaign funds at a federal court hearing Tuesday in San Diego. (AP Photo/Gregory Bull)
December 03, 2019 - 1:28 pm
SAN DIEGO (AP) — California Rep. Duncan Hunter gave up his year-long fight against federal corruption charges and pleaded guilty Tuesday to misusing his campaign funds, paving the way for the six-term Republican to step down. Hunter changed his not guilty plea at a federal hearing in San Diego on...
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CORRECTS TO ATTRIBUTE THE REFERENCE TO HUNTER, NOT A JUSGE - FILE - In this July 1, 2019, file photo, U.S. Rep. Duncan Hunter leaves federal court after a motions hearing in San Diego. The California Republican plans to plead guilty on Tuesday, Dec. 3, 2019, to the misuse of campaign funds and has indicated he will leave Congress, he told KUSI television in San Diego in an interview that aired Monday. (AP Photo/Denis Poroy, File)
December 03, 2019 - 12:51 am
SAN DIEGO (AP) — For more than a year, California Rep. Duncan Hunter insisted that criminal charges against him and his wife were the result of a conspiracy of the “deep state” meant to drive the six-term Republican from office in the Democrat-dominated state. But in a stunning turn of events,...
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