Indictments

In this image made from video released by Carlos Ghosn via his lawyer on April 9, 2019, former Nissan chairman Ghosn speaks on camera in Tokyo. Japanese media reported Monday, April 22, 2019 that Ghosn was indicted on new breach of trust charges. (Carlos Ghosn via AP)
April 22, 2019 - 2:33 am
TOKYO (AP) — Japanese prosecutors said Monday they have indicted Nissan's former chairman Carlos Ghosn with additional charges of breach of trust, with his alleged misconduct expanding outside Japan. The charges filed Monday are his fourth. They are related to payments by a subsidiary of the...
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In this image made from video released by Carlos Ghosn via his lawyer on April 9, 2019, former Nissan chairman Ghosn speaks on camera in Tokyo. Japanese media reported Monday, April 22, 2019 that Ghosn was indicted on new breach of trust charges. (Carlos Ghosn via AP)
April 22, 2019 - 1:42 am
TOKYO (AP) — Japanese prosecutors said Monday they have indicted Nissan's former chairman Carlos Ghosn with additional charges of breach of trust, with his alleged misconduct expanding further outside Japan. The charges filed Monday are his fourth. They are related to payments by a subsidiary of...
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In this image made from video released by Carlos Ghosn via his lawyer on April 9, 2019, former Nissan chairman Ghosn speaks on camera in Tokyo. Japanese media reported Monday, April 22, 2019 that Ghosn was indicted on new breach of trust charges. (Carlos Ghosn via AP)
April 22, 2019 - 1:00 am
TOKYO (AP) — Japanese media reported Monday that prosecutors have charged Nissan's former chairman Carlos Ghosn with breach of trust. The charges reportedly filed Monday are his fourth. They are related to payments by a subsidiary of the Japanese automaker that allegedly went to a private...
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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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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 - 9:42 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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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 - 8:42 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 in a statement Monday that Winterkorn...
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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 - 7:46 am
FRANKFURT, Germany (AP) — German prosecutors have indicted former Volkswagen CEO Martin Winterkorn and four others on charges of fraud and unfair competition, saying he failed to prevent the manipulation of engine software that let Volkswagen cars cheat on diesel emission tests. Prosecutors in...
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April 15, 2019 - 7:19 am
FRANKFURT, Germany (AP) — German prosecutors have indicted former Volkswagen CEO Martin Winterkorn and four others on charges of fraud and unfair competition, saying he failed to prevent manipulation of engine software that let Volkswagen cars cheat on diesel emission tests. Prosecutors in...
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In this Oct. 17, 2016, photo, attorney Gregory Craig arrives at U.S. District Court in Washington. Lawyers for former Obama administration White House counsel Craig say they expect their client to be charged in a foreign lobbying investigation that grew out of the special counsel’s Russia probe. (AP Photo/Pablo Martinez Monsivais)
April 12, 2019 - 1:04 am
WASHINGTON (AP) — Former Obama White House counsel Greg Craig has been indicted on charges of making false statements and concealing information in a federal foreign lobbying investigation that intersected with the Russia probe. Craig was charged Thursday in a two-count indictment that accuses him...
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FILE - In this April 1, 2019 file photo, attorney Michael Avenatti arrives at federal court in Santa Ana, Calif. An indictment filed against Avenatti, Wednesday, April 10, alleges he stole millions of dollars from clients, didn’t pay his taxes, committed bank fraud and lied in bankruptcy proceedings. (AP Photo/Jae C. Hong)
April 11, 2019 - 8:01 pm
LOS ANGELES (AP) — Federal prosecutors painted a picture of attorney Michael Avenatti on Thursday as a scheming operator who stole millions of dollars from clients, cheated on his taxes, lied to investigators and tried to hide money from debtors in bankruptcy proceedings. A 36-count indictment...
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