Embezzlement

Ukrainian comedian Volodymyr Zelenskiy, reacts as he responds to a journalist question during a press conference, after the presidential elections in Kiev, Ukraine, Sunday, March. 31, 2019. Exit polls indicated Zelenskiy would get about 30 percent of the vote, far short of the absolute majority needed to win the first round. Most exit polls said incumbent Petro Poroshenko received the second-biggest support, which would put him and Zelenskiy in a runoff on April 21. (AP Photo/Emilio Morenatti)
March 31, 2019 - 5:36 pm
KIEV, Ukraine (AP) — A comedian with no political experience was leading in Ukraine's presidential election on Sunday, an exit poll and minimal early results said, but far short of the absolute majority needed to win outright in the first round. The poll said Volodymyr Zelenskiy garnered the most...
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Ukrainian comedian and presidential candidate Volodymyr Zelenskiy, holds his ballot before voting at a polling station, during the presidential elections in Kiev, Ukraine, Sunday, March. 31, 2019. (AP Photo/Emilio Morenatti)
March 31, 2019 - 7:13 am
KIEV, Ukraine (AP) — Voters in Ukraine are casting ballots in a presidential election Sunday after a campaign that produced a comedian with no political experience as the front-runner and allegations of voter bribery. Opinion polls have shown Volodymyr Zelenskiy who stars in a TV sitcom about a...
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A woman fills her ballot at a polling station during the presidential election in Kiev, Ukraine, Sunday, March 31, 2019. Ukrainians choose from among 39 candidates for a president they hope can guide the country of more than 42 million out of troubles including endemic corruption, a seemingly intractable conflict with Russia-backed separatists in the country's east and a struggling economy. (AP Photo/Efrem Lukatsky)
March 31, 2019 - 4:47 am
KIEV, Ukraine (AP) — Voters in Ukraine are casting ballots in a presidential election Sunday after a campaign that produced a comedian with no political experience as the front-runner and allegations of voter bribery. Opinion polls have shown Volodymyr Zelenskiy who stars in a TV sitcom about a...
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FILE - In this July 11, 2017, file photo, Mt. Gox CEO Mark Karpeles speaks at a press conference at the Justice Ministry in Tokyo. Karpeles is appealing his conviction on charges of manipulating electronic data. Karpeles’ lawyer Nobuyasu Ogata said Friday, March 29, 2019 his client had merely tried to reduce the risks for Mt. Gox users. (AP Photo/Shizuo Kambayashi, File)
March 29, 2019 - 5:27 am
TOKYO (AP) — Mark Karpeles, who headed Mt. Gox, a Japan-based bitcoin exchange that went bankrupt after a massive hacking, is appealing his conviction on charges of manipulating electronic data. Karpeles' lawyer Nobuyasu Ogata said Friday his client was just trying to reduce risks for Mt. Gox users...
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FILE - In this July 11, 2017, file photo, Mt. Gox CEO Mark Karpeles speaks at a press conference at the Justice Ministry in Tokyo. Karpeles is appealing his conviction on charges of manipulating electronic data. Karpeles’ lawyer Nobuyasu Ogata said Friday, March 29, 2019 his client had merely tried to reduce the risks for Mt. Gox users. (AP Photo/Shizuo Kambayashi, File)
March 29, 2019 - 5:05 am
TOKYO (AP) — Mark Karpeles, who headed Mt. Gox, a Japan-based bitcoin exchange that went bankrupt after a massive hacking, is appealing his conviction on charges of manipulating electronic data. Karpeles' lawyer Nobuyasu Ogata said Friday his client says he merely tried to reduce the risks for Mt...
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FILE - In this July 11, 2017, file photo, Mt. Gox CEO Mark Karpeles speaks at a press conference at the Justice Ministry in Tokyo. Karpeles is appealing his conviction on charges of manipulating electronic data. Karpeles’ lawyer Nobuyasu Ogata said Friday, March 29, 2019 his client had merely tried to reduce the risks for Mt. Gox users. (AP Photo/Shizuo Kambayashi, File)
March 29, 2019 - 4:15 am
TOKYO (AP) — Mark Karpeles, who headed Mt. Gox, a Japan-based bitcoin exchange that went bankrupt after a massive hacking, is appealing his conviction on charges of manipulating electronic data. Karpeles' lawyer Nobuyasu Ogata said Friday his client had merely tried to reduce the risks for Mt. Gox...
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President of Ukraine and candidate for 2019 elections, Petro Poroshenko, is seen on a screen as he talks for supporters during a election campaign rally in Lviv, Ukraine, Thursday, March 28, 2019. Presidential elections will be held in Ukraine on 31 March 2019. (AP Photo/Emilio Morenatti)
March 28, 2019 - 5:55 pm
LVIV, Ukraine (AP) — Ukrainian President Petro Poroshenko alleged Thursday that his two top rivals in a weekend election are backed by a self-exiled tycoon who wants to unseat Poroshenko as revenge for the nationalization of his bank. Poroshenko said at a rally in the western city of Lviv that...
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Former Russian Minister in charge of the "Open Government" Mikhail Abyzov, center, is convoyed for a hearing in a court in Moscow, Russia, Wednesday, March 27, 2019. The Investigative Committee said Tuesday that Abyzov is accused of presiding over a criminal group that embezzled funds belonging to two energy companies in Siberia and siphoned them into foreign bank accounts. (AP Photo/Pavel Golovkin)
March 27, 2019 - 3:00 pm
MOSCOW (AP) — A former Russian Cabinet member was ordered Wednesday to stay behind bars on charges of embezzling $62 million. The Basmanny District Court ordered Mikhail Abyzov be kept in custody for two months while an investigation continues. Abyzov is accused of leading a criminal group that...
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Attorney Michael Avenatti leaves Federal Court after his initial appearance in an extortion case Monday, March 25, 2019, in New York. Avenatti was arrested Monday on charges that included trying to shake down Nike for as much as $25 million by threatening the company with bad publicity. (AP Photo/Kevin Hagen).
March 27, 2019 - 1:59 pm
LOS ANGELES (AP) — Even before federal prosecutors unsealed charges against Michael Avenatti, the lawyer best known for representing porn actress Stormy Daniels in legal battles against President Donald Trump was facing legal scrutiny for his business practices. Avenatti was testifying last Friday...
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Former Russian Minister in charge of the "Open Government" Mikhail Abyzov, center, is convoyed for a hearing in a court in Moscow, Russia, Wednesday, March 27, 2019. The Investigative Committee said Tuesday that Abyzov is accused of presiding over a criminal group that embezzled funds belonging to two energy companies in Siberia and siphoned them into foreign bank accounts. (AP Photo/Pavel Golovkin)
March 27, 2019 - 1:18 pm
MOSCOW (AP) — A court in Moscow has ordered a former Cabinet minister in the Russian government charged with embezzling $62 million jailed for two months. The Basmanny District Court ordered Mikhail Abyzov kept in custody Wednesday while an investigation continues. Abyzov is accused of leading a...
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