Fraud and false statements

April 22, 2019 - 11:45 am
NEW YORK (AP) — Jury selection has begun in the trial of an aspiring agent and a former amateur coach charged with bribing big-school coaches to boost their business relationship with amateur basketball players. The trial of business manager Christian Dawkins and ex-amateur league director Merl...
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April 19, 2019 - 2:54 pm
KINSHASA, Congo (AP) — A lawyer for Congo opposition leader Moise Katumbi says a court has annulled his three-year prison sentence, enabling him to return from exile in Belgium. The Court of Cassation, or supreme court of appeals, made the judgment Friday, saying that Katumbi can enter Congo a free...
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FILE - In this Nov. 20, 2013, file photo, Giuseppe "Joe" Giudice, left, and his wife, Teresa Giudice, of Montville Township, N.J., walk out of Martin Luther King Jr. Courthouse after a court appearance, in Newark, N.J. On Thursday, April 18, 2019, attorneys for Joe Giudice said that their client has lost his appeal to avoid deportation to Italy. (AP Photo/Julio Cortez, File)
April 18, 2019 - 8:32 pm
NEWARK, N.J. (AP) — "Real Housewives of New Jersey" husband Joe Giudice (JOO'-dys) has lost his appeal to avoid deportation to Italy. His attorneys said Thursday they are "extremely disappointed" by the Board of Immigration's decision and have appealed to the federal circuit court in Philadelphia...
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April 18, 2019 - 8:26 pm
LAS VEGAS (AP) — Two former investment executives from Japan pleaded not guilty in Las Vegas on Thursday to criminal fraud charges in what prosecutors have called a $1.5 billion international Ponzi scheme. Junzo Suzuki, 70, and his son, Paul Suzuki, 40, arrived in custody in the U.S. on Wednesday,...
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April 18, 2019 - 7:14 pm
LAS VEGAS (AP) — Two former investment executives from Japan who appeared in court in Las Vegas are facing criminal fraud charges in what prosecutors call a $1.5 billion international Ponzi scheme. Seventy-year-old Junzo Suzuki and his 40-year-old son, Paul Suzuki, pleaded not guilty Thursday and a...
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FILE - In this April 3, 2019 file photo, actress Lori Loughlin, front, and husband, clothing designer Mossimo Giannulli, left, depart federal court in Boston after facing charges in a nationwide college admissions bribery scandal. Loughlin and her husband Giannulli said in court documents Monday, April 15, 2019, that they are pleading not guilty to charges that they took part in a sweeping college admissions bribery scam. (AP Photo/Steven Senne, File)
April 15, 2019 - 12:41 pm
BOSTON (AP) — Actress Lori Loughlin and her fashion designer husband, Mossimo Giannulli, are pleading not guilty to charges they took part in the sweeping college admissions bribery scam, according to court documents filed Monday. The couple is accused of paying $500,000 in bribes to get their...
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FILE - In this April 3, 2019 file photo, actress Lori Loughlin, front, and husband, clothing designer Mossimo Giannulli, left, depart federal court in Boston after facing charges in a nationwide college admissions bribery scandal. Loughlin and her husband Giannulli said in court documents Monday, April 15, 2019, that they are pleading not guilty to charges that they took part in a sweeping college admissions bribery scam. (AP Photo/Steven Senne, File)
April 15, 2019 - 11:53 am
BOSTON (AP) — Actress Lori Loughlin and her fashion designer husband, Mossimo Giannulli, are pleading not guilty to charges they took part in the sweeping college admissions bribery scam, according to court documents filed Monday. The couple is accused of paying $500,000 in bribes to get their...
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FILE - In this April 3, 2019 file photo, actress Lori Loughlin, front, and husband, clothing designer Mossimo Giannulli, left, depart federal court in Boston after facing charges in a nationwide college admissions bribery scandal. Loughlin and her husband Giannulli said in court documents Monday, April 15, 2019, that they are pleading not guilty to charges that they took part in a sweeping college admissions bribery scam. (AP Photo/Steven Senne, File)
April 15, 2019 - 11:23 am
BOSTON (AP) — Actress Lori Loughlin and her fashion designer husband, Mossimo Giannulli, are pleading not guilty to charges they took part in the sweeping college admissions bribery scam, according to court documents filed Monday. Loughlin and Giannulli said they are waiving their right to appear...
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FILE - In this April 3, 2019 file photo, actress Lori Loughlin, front, and husband, clothing designer Mossimo Giannulli, left, depart federal court in Boston after facing charges in a nationwide college admissions bribery scandal. Loughlin and her husband Giannulli said in court documents Monday, April 15, 2019, that they are pleading not guilty to charges that they took part in a sweeping college admissions bribery scam. (AP Photo/Steven Senne, File)
April 15, 2019 - 10:50 am
BOSTON (AP) — Actress Lori Loughlin (LAWK'-lin), her fashion designer husband Mossimo Giannulli and other prominent parents are pleading not guilty in the college admissions bribery scam. Loughlin and Giannulli said in court documents filed Monday they are waiving their right to appear in court for...
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FILE - In this Jan. 19, 2017 file photo Martin Winterkorn, former CEO of the German car manufacturer 'Volkswagen', arrives for a questioning at an investigation committee of the German federal parliament in Berlin, Germany. (AP Photo/Michael Sohn, file)
April 15, 2019 - 10:07 am
FRANKFURT, Germany (AP) — German prosecutors have charged former Volkswagen CEO Martin Winterkorn and four others with fraud and other offenses in connection with the company's massive, multi-year effort to cheat on diesel emissions testing. Prosecutors said Monday that Winterkorn knew about the...
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