Fraud and false statements

Former Nissan Chairman Carlos Ghosn, center, leaves his lawyer's office in Tokyo, Wednesday, April 3, 2019. Ghosn, facing financial misconduct charges in Japan, says he will hold a news conference on April 11. (Sadayuki Goto/Kyodo News via AP)
April 03, 2019 - 7:07 am
TOKYO (AP) — Former Nissan Chairman Carlos Ghosn, facing financial misconduct charges in Japan, says he will hold a news conference on April 11. Ghosn said Wednesday on his new verified Twitter account that "I'm getting ready to tell the truth about what's happening." Ghosn was arrested in November...
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FILE - In this April 20, 2018, file photo, then Nissan Chairman Carlos Ghosn speaks during an interview in Hong Kong. Japan's court has denied the prosecutor's request to extend detention of ex-Nissan chair Carlos Ghosn. Ghosn, facing financial misconduct charges in Japan, says he will hold a news conference April 11. Ghosn said Wednesday on his new verified Twitter account he is getting ready to tell the truth. (AP Photo/Kin Cheung, File)
April 03, 2019 - 1:56 am
TOKYO (AP) — Nissan's former Chairman Carlos Ghosn, facing financial misconduct charges in Japan, says he will hold a news conference on April 11. Ghosn said Wednesday on his new verified Twitter account that "I'm getting ready to tell the truth about what's happening." Ghosn was arrested in...
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FILE - In this April 20, 2018, file photo, then Nissan Chairman Carlos Ghosn speaks during an interview in Hong Kong. Japan's court has denied the prosecutor's request to extend detention of ex-Nissan chair Carlos Ghosn. Ghosn, facing financial misconduct charges in Japan, says he will hold a news conference April 11. Ghosn said Wednesday on his new verified Twitter account he is getting ready to tell the truth. (AP Photo/Kin Cheung, File)
April 03, 2019 - 1:40 am
TOKYO (AP) — Nissan's former Chairman Carlos Ghosn, facing financial misconduct charges in Japan, says he will hold a news conference April 11. Ghosn said Wednesday on his new verified Twitter account that "I'm getting ready to tell the truth about what's happening." Ghosn was arrested in November...
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Attorney Michael Avenatti, center, arrives at federal court Monday, April 1, 2019, in Santa Ana, Calif. Avenatti appeared in federal court on charges he fraudulently obtained $4 million in bank loans and pocketed $1.6 million that belonged to a client. (AP Photo/Jae C. Hong)
April 01, 2019 - 8:07 pm
SANTA ANA, Calif. (AP) — Michael Avenatti is insistent that "justice will be done" after facing fraud charges Monday in federal court in California, a week after the attorney famous for representing porn actress Stormy Daniels in legal battles against President Donald Trump was arrested in New York...
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FILE - In this Dec. 12, 2018, file photo, attorney Michael Avenatti, speaks outside court in New York. Avenatti is expected to appear in federal court on charges he fraudulently obtained $4 million in bank loans and pocketed $1.6 million that belonged to a client. The brash lawyer known for representing adult film star Stormy Daniels has a hearing scheduled Monday, April 1, 2019, in the Orange County city of Santa Ana. (AP Photo/Julio Cortez, File)
April 01, 2019 - 5:11 am
SANTA ANA, Calif. (AP) — A week after Michael Avenatti's shocking arrest in New York, the attorney famous for representing porn star Stormy Daniels in legal battles against President Donald Trump will be back in federal court Monday to face fraud charges in California. The brash lawyer faces a...
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FILE - In this Dec. 12, 2018, file photo, attorney Michael Avenatti, speaks outside court in New York. Avenatti is expected to appear in federal court on charges he fraudulently obtained $4 million in bank loans and pocketed $1.6 million that belonged to a client. The brash lawyer known for representing adult film star Stormy Daniels has a hearing scheduled Monday, April 1, 2019, in the Orange County city of Santa Ana. (AP Photo/Julio Cortez, File)
April 01, 2019 - 1:09 am
SANTA ANA, Calif. (AP) — A week after Michael Avenatti's shocking arrest in New York, the attorney famous for representing porn star Stormy Daniels in legal battles against President Donald Trump will be back in federal court Monday to face fraud charges in California. The brash lawyer faces a...
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April 01, 2019 - 1:03 am
SANTA ANA, Calif. (AP) — Attorney Michael Avenatti faces a hearing in federal court in California on charges he fraudulently obtained $4 million in bank loans and pocketed $1.6 million that belonged to a client. The brash lawyer known for representing porn star Stormy Daniels in legal battles...
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March 31, 2019 - 3:10 pm
SKOPJE, North Macedonia (AP) — Police in North Macedonia say they have charged two people with creating fake online profiles of children with special needs and rare diseases and soliciting donations for their treatment abroad. The two people charged with computer fraud were identified only by their...
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March 31, 2019 - 3:06 pm
SKOPJE, North Macedonia (AP) — Police in North Macedonia say they have charged two people with creating fake online profiles of children with special needs and rare diseases and soliciting donations for their treatment abroad. The two people charged with computer fraud were identified only by their...
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An elderly woman examines her ballot voting at home during the presidential election in Mariinka, near a contact line not far from Donetsk, eastern Ukraine, Sunday, March 31, 2019. Ukrainians choose from among 39 candidates for a president they hope can guide the country of more than 42 million out of troubles including endemic corruption, a seemingly intractable conflict with Russia-backed separatists in the country's east and a struggling economy. (AP Photo/Evgeniy Maloletka)
March 31, 2019 - 11:42 am
KIEV, Ukraine (AP) — The Latest on Ukraine's presidential election (all times local): 6:40 p.m. Ukrainian police say they have received more than 1,600 complaints about electoral violations in the presidential election. A statement Sunday by Ukraine's Interior Ministry on Facebook said the...
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