Fraud and false statements

Former Honolulu police chief Louis Kealoha, second from right, and his former deputy city prosecutor wife Katherine Kealoha, right, walk into federal court in Honolulu on Wednesday, May 22, 2019. A trial for what has been described as the biggest corruption case in Hawaii history began Wednesday for the couple, who are accused of conspiring to frame Katherine Kealoha's uncle for a crime he did not commit. The Kealoha's were indicted on charges including conspiracy and obstruction. Federal authorities began investigating the two in 2015 and both stepped down from their jobs as the probe deepened. (AP Photo/Caleb Jones)
May 22, 2019 - 4:50 pm
HONOLULU (AP) — A trial for what has been described as the biggest corruption case in Hawaii history began Wednesday for a former Honolulu police chief, his wife and current and former police officers accused of conspiring to frame the wife's uncle for a crime he did not commit. What started as a...
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FILE - This combination of Sept. 27, 2012, file photos, show Jay Peak Resort co-owner Ariel Quiros, left, and Jay Peak Resort co-owner and CEO Bill Stenger at a news conference in Newport, Vt.  Fraud charges were filed Wednesday, May 22, 2019, against former Jay Peak owner Ariel Quiros, of Florida, and former president, William Stenger, of Newport. The pair are accused in a multimillion-dollar fraud case on multiple federal charges over a failed plan to build a biotech facility using foreign investors' money. (Robin Smith/Caledonian-Record via AP, File)
May 22, 2019 - 4:44 pm
BURLINGTON, Vt. (AP) — The former owner and former president of a Vermont ski resort accused in a multimillion-dollar fraud case have been indicted on federal charges unsealed Wednesday over a failed plan to build a biotechnology plant using foreign investors' money. The charges are against Jay...
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FILE - This combination of Sept. 27, 2012, file photos, show Jay Peak Resort co-owner Ariel Quiros, left, and Jay Peak Resort co-owner and CEO Bill Stenger at a news conference in Newport, Vt.  Fraud charges were filed Wednesday, May 22, 2019, against former Jay Peak owner Ariel Quiros, of Florida, and former president, William Stenger, of Newport. The pair are accused in a multimillion-dollar fraud case on multiple federal charges over a failed plan to build a biotech facility using foreign investors' money. (Robin Smith/Caledonian-Record via AP, File)
May 22, 2019 - 3:09 pm
BURLINGTON, Vt. (AP) — The former owner and former president of a Vermont ski resort accused in a multimillion-dollar fraud case have been indicted on multiple federal charges over a failed plan to build a biotechnology plant using foreign investors' money. The fraud charges against former Jay Peak...
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FILE - This combination of Sept. 27, 2012, file photos, show Jay Peak Resort co-owner Ariel Quiros, left, and Jay Peak Resort co-owner and CEO Bill Stenger at a news conference in Newport, Vt.  Fraud charges were filed Wednesday, May 22, 2019, against former Jay Peak owner Ariel Quiros, of Florida, and former president, William Stenger, of Newport. The pair are accused in a multimillion-dollar fraud case on multiple federal charges over a failed plan to build a biotech facility using foreign investors' money. (Robin Smith/Caledonian-Record via AP, File)
May 22, 2019 - 1:43 pm
BURLINGTON, Vt. (AP) — The former owner and former president of a Vermont ski resort accused in a multimillion-dollar fraud case have been indicted on multiple federal charges over a failed plan to build a biotechnology plant using foreign investors' money. The fraud charges against former Jay Peak...
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May 21, 2019 - 1:42 pm
PRAGUE (AP) — Tens of thousands Czechs are rallying in Prague as the protests demanding the resignation of the new justice minister intensify. The protesters say the minister might compromise the legal system at a time when prosecutors have to decide whether to indict Prime Minister Andrej Babis...
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This combination of photos shows musicians, from left, Brian McKnight at the Wal-Mart shareholder meeting in Fayetteville, Ark., on June 5, 2015 and Ne-Yo at the 2017 NBCUniversal Summer Press Day in Beverly Hills, Calif. on March 20, 2017. A New Jersey man who served as business manager for Ne-Yo has been sentenced in Ohio to more than seven years in prison for defrauding the R&B singer in a sports beverage scheme. Kevin Foster was convicted last year on 16 counts including wire fraud, money laundering and tax charges. He also defrauded McKnight by withdrawing money from his account without authorization. (AP Photo)
May 17, 2019 - 4:17 pm
NEWARK, N.J. (AP) — A New Jersey man who served as business manager for Ne-Yo has been sentenced in Ohio to more than seven years in prison for defrauding the R&B singer in a sports beverage scheme. Kevin Foster was convicted last year on 16 counts including wire fraud, money laundering and tax...
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FILE - In this Jan. 13, 2011 file photo, Conrad Black arrives at the federal building in Chicago. President Donald Trump has granted a full pardon to Black, a former newspaper publisher who has written a flattering political biography of Trump. Black's media empire once included the Chicago Sun-Times and The Daily Telegraph of London. (AP Photo/Charles Rex Arbogast, File)
May 16, 2019 - 5:40 pm
TORONTO (AP) — Flattery will get you everywhere. Former media mogul Conrad Black, who has lavished praise on U.S. President Donald Trump in countless columns and a political biography, has himself a full presidential pardon on his fraud and obstruction convictions. Trump had taken notice of Black's...
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This undated poster released by the FBI includes five Russian fugitives that have been charged in connection with malicious software attacks that infected tens of thousands of computers worldwide and caused more than $100 million in financial losses. (FBI Pittsburgh Field Office via AP)
May 16, 2019 - 11:16 am
WASHINGTON (AP) — Ten people, including five Russian fugitives, have been charged in connection with malicious software attacks that infected tens of thousands of computers worldwide and caused more than $100 million in financial losses, U.S. and European authorities announced Thursday. The malware...
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FILE- This July 27, 2008, file photo shows a, LED-illuminated wireless router in Philadelphia. Officials from the United States and Europe are announcing charges against 10 people in connection with malicious software attacks that infected tens of thousands of computers and caused more than $100 million in financial losses.(AP Photo/Matt Rourke, File)
May 16, 2019 - 10:58 am
WASHINGTON (AP) — Ten people, including five Russian fugitives, have been charged in connection with malicious software attacks that infected tens of thousands of computers worldwide and caused more than $100 million in financial losses, U.S. and European authorities announced Thursday. The malware...
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FILE- This July 27, 2008, file photo shows a, LED-illuminated wireless router in Philadelphia. Officials from the United States and Europe are announcing charges against 10 people in connection with malicious software attacks that infected tens of thousands of computers and caused more than $100 million in financial losses.(AP Photo/Matt Rourke, File)
May 16, 2019 - 10:15 am
WASHINGTON (AP) — Ten people, including five Russian fugitives, have been charged in connection with malicious software attacks that infected tens of thousands of computers worldwide and caused more than $100 million in financial losses, U.S. and European authorities announced Thursday. The malware...
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