Fraud and false statements

November 01, 2019 - 3:07 pm
WASHINGTON (AP) — The Supreme Court will consider taking away an important tool that federal securities regulators used last year to recoup $2.5 billion in ill-gotten gains in fraud cases. The justices said Friday they will hear an appeal contending that the Securities and Exchange Commission lacks...
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FILE - In this April 3, 2019, file photo, actress Lori Loughlin, front, and husband, clothing designer Mossimo Giannulli, left, leave federal court in Boston after facing charges in a nationwide college admissions bribery scandal. Lawyers for Loughlin and Giannulli filed court documents Friday, Nov. 1, saying the couple plans to plead not guilty to charges of conspiracy to commit federal program bribery. The couple also waived their right to appear at a Nov. 20 arraignment. (AP Photo/Steven Senne, File)
November 01, 2019 - 10:58 am
BOSTON (AP) — "Full House" actress Lori Loughlin and her fashion designer husband are contesting the latest charges against them in the college admissions scandal. Lawyers for Loughlin and Mossimo Giannulli filed court documents Friday saying the couple plans to plead not guilty to charges of...
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November 01, 2019 - 10:25 am
BOSTON (AP) — "Full House" actress Lori Loughlin and her fashion designer husband are contesting the latest charges against them in the college admissions scandal. Lawyers for Loughlin and Mossimo Giannulli filed court documents Friday saying the couple plans to plead not guilty to charges of...
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October 31, 2019 - 7:26 pm
DETROIT (AP) — A high-ranking United Auto Workers official is facing felony charges of embezzlement and fraud, and prosecutors say that several top union officials conspired to steal more than $1.5 million from the union. Prosecutors outlined the charges against Edward N. Robinson in a filing...
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Japanese Justice Minister Katsuyuki Kawai speaks to reporters after submitting his resignation to Prime Minister Shinzo Abe at Abe's official residence in Tokyo Thursday, Oct. 31, 2019. Kawai resigned over election fraud allegations involving his wife, also a lawmaker, and about his own gift-giving allegations reported in a tabloid magazine. (Yoshitaka Sugawara/Kyodo News via AP)
October 30, 2019 - 10:27 pm
TOKYO (AP) — Japan's justice minister resigned Thursday over election fraud allegations involving his wife, also a lawmaker, and about his own reported gift-giving allegations, becoming the second Cabinet minister to step down in a week. Katsuyuki Kawai's resignation after the trade minister...
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October 30, 2019 - 9:04 pm
TOKYO (AP) — Japan's justice minister has resigned over election fraud allegations involving his wife, also a lawmaker, and about his own gift-giving allegations reported in a tabloid magazine. Katsuyuki Kawai submitted his resignation to Prime Minister Shinzo Abe earlier Thursday, becoming the...
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Former Exxon CEO and ex-Secretary of State Rex Tillerson, second from right, leaves a courthouse in New York, Wednesday, Oct. 30, 2019. As Exxon faced the prospect of new climate regulations, the energy giant's leaders sought a full understanding of how they would affect the bottom line, Tillerson told a court Wednesday in a securities fraud lawsuit brought by the New York attorney general's office. (AP Photo/Seth Wenig)
October 30, 2019 - 1:21 pm
NEW YORK (AP) — As Exxon faced the prospect of new climate regulations, the energy giant's leaders sought a full understanding of how they would affect the bottom line, former CEO and ex-Secretary of State Rex Tillerson told a court Wednesday in a securities fraud lawsuit brought by the New York...
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October 30, 2019 - 1:00 pm
NEW YORK (AP) — As Exxon faced the prospect of new climate regulations, the energy giant's leaders sought a full understanding of how they would affect the bottom line, former CEO and ex-Secretary of State Rex Tillerson told a court Wednesday in a securities fraud lawsuit brought by the New York...
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October 30, 2019 - 11:37 am
NEW YORK (AP) — As Exxon faced the prospect of new climate regulations, the energy giant's leaders sought a full understanding of how they would affect the bottom line, former CEO and ex-Secretary of State Rex Tillerson told a court Wednesday in a securities fraud lawsuit brought by the New York...
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October 30, 2019 - 11:23 am
NEW YORK (AP) — As Exxon faced the prospect of new climate regulations, the energy giant's leaders sought a full understanding of how they would affect the bottom line, former CEO and ex-Secretary of State Rex Tillerson told a court Wednesday in a securities fraud lawsuit brought by the New York...
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