False financial statements

June 24, 2020 - 5:31 pm
ATLANTA (AP) — A reality television star who appeared on the show “Love & Hip Hop: Atlanta” was indicted Wednesday for allegedly using coronavirus relief funds intended to help small businesses survive to pay for luxuries such as a Rolls-Royce and custom jewelry, federal officials said. In a...
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FILE - In this Nov. 21, 2019, file photo, Tesla CEO Elon Musk introduces the Cybertruck at Tesla's design studio in Hawthorne, Calif. Tesla CEO Elon Musk appears to have hit all the milestones necessary to receive a stock award currently worth about $730 million to pad the eccentric billionaire's already vast fortune. The electric car maker ended Wednesday, May 6, 2020, with an average market value of $100.4 billion for the past six months, according to data drawn from FactSet Research. (AP Photo/Ringo H.W. Chiu, File)
May 06, 2020 - 7:26 pm
BERKELEY, Calif. (AP) — Tesla CEO Elon Musk appears to have hit all the milestones he needed to receive a stock award now worth about $730 million, a payday that will further pad the eccentric billionaire’s vast fortune. The electric car maker ended Wednesday with an average market value of $100.4...
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FILE- In this June 19, 2019 file photo, Amazon founder Jeff Bezos during the JFK Space Summit at the John F. Kennedy Presidential Library in Boston. House lawmakers investigating the market dominance of Big Tech are asking Amazon CEO Jeff Bezos to testify to address possible misleading statements by the company on its competition practices. In a letter to Bezos, leaders of the House Judiciary Committee are holding out the threat of a subpoena if he doesn't agree voluntarily to appear. (AP Photo/Charles Krupa)
May 01, 2020 - 5:53 pm
WASHINGTON (AP) — House lawmakers investigating the market dominance of Big Tech are asking Amazon CEO Jeff Bezos to testify to address possible misleading statements by the company on its competition practices. In a letter to Bezos on Friday, leaders of the House Judiciary Committee from both...
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FILE - In this April 30, 2018, file photo, financier Michael Milken leads a discussion at the Milken Institute Global Conference in Beverly Hills, Calif. (AP Photo/Jae C. Hong, File )
February 18, 2020 - 6:18 pm
Some were big names who grabbed national headlines while others were lesser known but also faced serious charges and prison. A look at who was granted clemency Tuesday by President Donald Trump and an overview of their criminal cases: PARDONS Edward DeBartolo, Jr. was the owner of the San Francisco...
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This Facebook screen shot provided by The Campaign Legal Center shows, from left, Donald Trump Jr., Tommy Hicks Jr., Lev Parnas and Igor Fruman, posted on May 21, 2018. Parnas and Fruman were arrested on Thursday, Oct. 10, 2019, on campaign finance violations resulting from a donation to a political action committee supporting President Donald Trump's reelection. (The Campaign Legal Center via AP)
October 10, 2019 - 12:54 pm
WASHINGTON (AP) — Two businessmen tied to efforts by President Donald Trump's lawyer to get Ukraine to investigate former Vice President Joe Biden and his son were charged Thursday with campaign finance violations in the U.S. The charges relate to a $325,000 donation to a political action committee...
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This Facebook screen shot provided by The Campaign Legal Center shows, from left, Donald Trump Jr., Tommy Hicks Jr., Lev Parnas and Igor Fruman, posted on May 21, 2018. Parnas and Fruman were arrested on Thursday, Oct. 10, 2019, on campaign finance violations resulting from a donation to a political action committee supporting President Donald Trump's reelection. (The Campaign Legal Center via AP)
October 10, 2019 - 12:21 pm
WASHINGTON (AP) — Two businessmen tied to efforts by President Donald Trump's lawyer to get Ukraine to investigate former Vice President Joe Biden and his son were charged Thursday with campaign finance violations in the U.S. The charges relate to a $325,000 donation to a political action committee...
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FILE - In this Jan. 27, 2018, file photo, honoree Jay-Z speaks onstage at the 2018 Pre-Grammy Gala And Salute To Industry Icons at the Sheraton New York Times Square Hotel in New York. Jay-Z’s business entities have sued a New York City licensing firm, claiming it cheated the companies as part of a “colossal accounting scandal.” The lawsuit, filed on Thursday, July 4, 2019, in Manhattan, accuses Iconix Brand Group Inc. of lying about its finances when it made deals with the rapper’s Roc Nation apparel company. (Photo by Michael Zorn/Invision/AP, File)
July 05, 2019 - 12:52 pm
NEW YORK (AP) — Jay-Z's business entities sued a New York City licensing firm, claiming it cheated the companies as part of a "colossal accounting scandal." The lawsuit accuses Iconix Brand Group Inc. of lying about its finances when it made deals with the rapper's Roc Nation apparel company. There...
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In this image made from video released by Carlos Ghosn via his lawyer on Tuesday, April 9, 2019, former Nissan chairman Ghosn speaks on camera in Tokyo. Japan's Supreme Court turned down an appeal by the lawyers for Ghosn to end his detention following his arrest for the fourth time on financial misconduct allegations. The court decision came Friday, and was relayed to foreign media Monday, April 15, 2019. (Carlos Ghosn via AP)
April 15, 2019 - 5:51 am
TOKYO (AP) — Japan's Supreme Court has turned down an appeal by the lawyers for former Nissan Chairman Carlos Ghosn to end his detention following his arrest for the fourth time on financial misconduct allegations. The court decision came Friday, and was relayed to foreign media on Monday...
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In this image made from video released by Carlos Ghosn via his lawyer on Tuesday, April 9, 2019, former Nissan chairman Ghosn speaks on camera in Tokyo. Japan's Supreme Court turned down an appeal by the lawyers for Ghosn to end his detention following his arrest for the fourth time on financial misconduct allegations. The court decision came Friday, and was relayed to foreign media Monday, April 15, 2019. (Carlos Ghosn via AP)
April 15, 2019 - 2:21 am
TOKYO (AP) — Japan's Supreme Court has turned down an appeal by the lawyers for Nissan's former Chairman Carlos Ghosn to end his detention following his arrest for the fourth time on financial misconduct allegations. The court decision came Friday, and was relayed to foreign media on Monday. Ghosn...
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April 15, 2019 - 2:02 am
TOKYO (AP) — Japan's Supreme Court has turned down an appeal by the lawyers for Nissan's former Chairman Carlos Ghosn to end his detention following his arrest for the fourth time on financial misconduct allegations. The court decision came Friday, and was relayed to foreign media Monday. Ghosn was...
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