Fraud and false statements

February 02, 2018 - 7:16 pm
MONTPELIER, Vt. (AP) — A Miami businessman accused of massive fraud involving foreign investors' money in a Vermont ski area has agreed to pay back more than $81 million and give up ownership of two ski resorts, the Securities and Exchange Commission said Friday. The proposed settlement with Ariel...
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February 02, 2018 - 6:06 pm
MADRID (AP) — Spain has extradited to the United States a Russian citizen who is suspected of being one of the world's most notorious spammers. Pyotr Levashov, a 37-year-old from St. Petersburg, was arrested in April while vacationing with his family in Barcelona. U.S. authorities had asked for him...
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February 02, 2018 - 12:58 pm
MONTPELIER, Vt. (AP) — The Securities and Exchange Commission says a Miami businessman accused of massive fraud involving foreign investors' money in a Vermont ski area has agreed to pay back more than $81 million. The SEC announced the settlement with Ariel Quiros Friday. It must be approved by a...
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FILE - In this Sept. 19, 2017, file photo, Glenn Chin, supervisory pharmacist at the now-closed New England Compounding Center, leaves federal court in Boston. Chin, a Massachusetts pharmacist charged in a deadly 2012 meningitis outbreak, was cleared in October of second-degree murder charges, but convicted on dozens of other counts. He is scheduled to be sentenced on Wednesday, Jan. 31, 2018. (AP Photo/Steven Senne, file)
January 31, 2018 - 3:26 pm
BOSTON (AP) — A Massachusetts pharmacist convicted for his role in the deadly 2012 meningitis outbreak fought through sobs as he apologized to victims and their families Wednesday before he was sentenced to eight years in prison. Nearly 80 people died and almost 800 were sickened in what's...
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FILE - In this Sept. 19, 2017, file photo, Glenn Chin, supervisory pharmacist at the now-closed New England Compounding Center, leaves federal court in Boston. Chin, a Massachusetts pharmacist charged in a deadly 2012 meningitis outbreak, was cleared in October of second-degree murder charges, but convicted on dozens of other counts. He is scheduled to be sentenced on Wednesday, Jan. 31, 2018. (AP Photo/Steven Senne, file)
January 31, 2018 - 2:30 pm
BOSTON (AP) — A pharmacist convicted for his role in a deadly 2012 meningitis outbreak tearfully apologized to the victims for their pain and suffering before being sentenced Wednesday to eight years in prison. The outbreak killed 76 people, and nearly 800 people were sickened in what is considered...
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FILE - In this Sept. 19, 2017, file photo, Glenn Chin, supervisory pharmacist at the now-closed New England Compounding Center, leaves federal court in Boston. Chin, a Massachusetts pharmacist charged in a deadly 2012 meningitis outbreak, was cleared in October of second-degree murder charges, but convicted on dozens of other counts. He is scheduled to be sentenced on Wednesday, Jan. 31, 2018. (AP Photo/Steven Senne, file)
January 31, 2018 - 2:28 pm
BOSTON (AP) — A pharmacist convicted for his role in a deadly 2012 meningitis outbreak tearfully apologized to the victims for their pain and suffering before being sentenced Wednesday to eight years in prison. The outbreak killed 76 people, and nearly 800 people were sickened in what is considered...
Read More
FILE - In this Sept. 19, 2017, file photo, Glenn Chin, supervisory pharmacist at the now-closed New England Compounding Center, leaves federal court in Boston. Chin, a Massachusetts pharmacist charged in a deadly 2012 meningitis outbreak, was cleared in October of second-degree murder charges, but convicted on dozens of other counts. He is scheduled to be sentenced on Wednesday, Jan. 31, 2018. (AP Photo/Steven Senne, file)
January 31, 2018 - 12:45 pm
BOSTON (AP) — The pharmacist convicted in connection with a deadly 2012 meningitis outbreak was sentenced to eight years in prison on Wednesday after he tearfully apologized to the victims for the pain and suffering they endured. Glenn Chin sobbed as he struggled through his statement during his...
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FILE - In this Sept. 19, 2017, file photo, Glenn Chin, supervisory pharmacist at the now-closed New England Compounding Center, leaves federal court in Boston. Chin, a Massachusetts pharmacist charged in a deadly 2012 meningitis outbreak, was cleared in October of second-degree murder charges, but convicted on dozens of other counts. He is scheduled to be sentenced on Wednesday, Jan. 31, 2018. (AP Photo/Steven Senne, file)
January 31, 2018 - 12:44 pm
BOSTON (AP) — The pharmacist convicted in connection with a deadly 2012 meningitis outbreak was sentenced to eight years in prison on Wednesday and tearfully apologized to the victims for the pain and suffering they endured. Glenn Chin sobbed as he struggled through his statement during his...
Read More
January 31, 2018 - 9:20 am
FRANKFURT, Germany (AP) — Prosecutors in the German city of Stuttgart are investigating two employees of auto components and technology firm Robert Bosch LLC in the U.S. on suspicion of being accessories to fraud in connection with manipulated diesel emissions in Fiat Chrysler vehicles. Prosecutors...
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January 31, 2018 - 7:43 am
FRANKFURT, Germany (AP) — Prosecutors in the German city of Stuttgart are investigating two employees of auto components and technology firm Robert Bosch LLC in the U.S. on suspicion of being accessories to fraud in connection with manipulated diesel emissions in Fiat Chrysler vehicles. Prosecutors...
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