Fraud and false statements

Founder of the Baring Vostok investment fund Michael Calvey looks through a cage's class in the court room in Moscow, Russia, Saturday, Feb. 16, 2019. A Moscow court has ordered Baring Vostok's founder Michael Calvey to be kept in custody until April 13, 2019. (AP Photo/Alexander Zemlianichenko)
February 16, 2019 - 9:45 am
MOSCOW (AP) — A Moscow court has ordered a U.S. investment fund manager to be jailed for two months while facing fraud charges. Michael Calvey, founder and senior partner at Baring Vostok equity firm, was detained Friday morning along with two other fund managers. Prosecutors say Calvey is...
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FILE - In this April 4, 2018, file photo, Paul Manafort, President Donald Trump's former campaign chairman, leaves the federal courthouse in Washington. (AP Photo/Andrew Harnik, File)
February 15, 2019 - 8:38 pm
WASHINGTON (AP) — Paul Manafort, the one-time chairman of Donald Trump's presidential campaign, could spend more than 19 years in prison on tax and bank fraud charges, prosecutors said Friday. Court documents filed by special counsel Robert Mueller's office reveal that Manafort faces possibly the...
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Prominent New York City art dealer Mary Boone leaves court in New York, Thursday, Feb. 14, 2019, after being sentenced to 2 1/2 years in prison after admitting she evaded paying over $3 million in federal taxes. (AP Photo/Larry Neumeister)
February 14, 2019 - 4:14 pm
NEW YORK (AP) — A prominent New York City art dealer once accused by Alec Baldwin of fraud was sentenced to 2½ years in prison Thursday for evading over $3 million in federal taxes, a crime that left her rejected in some art circles and saying she feels like a pariah. Mary Boone, 66, dropped her...
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A pedestrian passes Valentine's day stuffed animals for sale ahead of the holiday in Philadelphia, Wednesday, Feb. 13, 2019. The Federal Trade Commission announced this week that romance-related scams have surged recently and generated more losses than any other consumer fraud reported to the agency last year. (AP Photo/Matt Rourke)
February 13, 2019 - 4:08 pm
Is it love? Maybe not. The FTC announced this week that romance-related scams have surged recently and generated more losses than any other consumer fraud reported to the agency last year. The number of these romance scams reported to the agency jumped from 8,500 in 2015 to more than 21,000 in 2018...
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In this June 27, 2012, photo, lawyer Junichiro Hironaka speaks at press cub of courthouse in Tokyo. Hironaka, a defense lawyer famous for winning innocent verdicts in a legal system where 99 percent of the cases result in convictions, has been hired to defend Nissan Motor Co.'s former chairman Carlos Ghosn on Wednesday, Feb. 13, 2019 after Motonari Ohtsuru, the lawyer heading the defense for Ghosn was resigned. (Kyodo News via AP)
February 13, 2019 - 5:57 am
TOKYO (AP) — Junichiro Hironaka, a lawyer famous for winning extremely rare acquittals in Japan, has been tapped to defend Nissan's former chairman Carlos Ghosn as he battles charges of false financial reporting and breach of trust. The move, confirmed Wednesday by Ghosn and Hironaka's office,...
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Nissan Motor Co. President and Chief Executive Officer Hiroto Saikawa speaks during a press conference at its Global Headquarter in Yokohama, near Tokyo, Tuesday, Feb. 12, 2019. Nissan reported a drop in third quarter profit to about a fourth of the previous year's, mainly because U.S. tax reforms had lifted profits a year earlier. Nissan has been rocked recently by the arrest of its former chairman, Carlos Ghosn, on charges of financial misconduct. (Akiko Matsushita/Kyodo News via AP)
February 12, 2019 - 5:25 am
TOKYO (AP) — Nissan said Tuesday that its third quarter profit plunged to about a quarter of the previous year's, partly due to special charges related to alleged false financial reporting by its former chairman, Carlos Ghosn. The main factor behind the sharp weakening in profit, however, was the...
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February 08, 2019 - 3:23 pm
Rep. Chris Erwin finally won a seat in the Georgia legislature after a chaotic campaign in which a judge threw out the first election and ordered the vote to be redone in December. Now a court has ruled that illegal votes tainted the second election, removing Erwin from office Friday less than a...
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In this May 25, 2003, photo, Paul Erickson, a Vermillion native, poses for a photo. The American political operative, Erickson, linked to admitted Russian covert agent Maria Butina was accused this week of fraud. Erickson pleaded not guilty Wednesday, Feb. 6, 2019, to 11 counts of wire fraud and money laundering in business schemes that stretched from 1996 through August 2018, according to federal prosecutors in South Dakota. (Lloyd B. Cunningham/The Argus Leader via AP)
February 08, 2019 - 1:09 pm
PIERRE, S.D. (AP) — Paul Erickson, the boyfriend of admitted Russian covert agent Maria Butina accused this week of fraud, has turned up in the unlikeliest of places — from landing a top spot on Pat Buchanan's 1992 presidential campaign to representing a man involved in one of the most salacious...
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FILE - In this Oct. 6, 2017, file photo, then Renault Group CEO Carlos Ghosn listens during a media conference at La Defense business district, outside Paris. Carmaker Renault has alerted French authorities to a 50,000-euro gift from the chateau of Versailles to its former chairman and CEO Carlos Ghosn, reportedly linked to his lavish wedding there. French newspaper Le Figaro reported that the chateau allowed Ghosn to host his wedding reception on its grounds in exchange for Renault's philanthropic activities to support the Versailles estate, resplendent home to France's last kings. (AP Photo/Michel Euler, File)
February 07, 2019 - 9:42 pm
PARIS (AP) — Carmaker Renault has alerted French authorities to a 50,000-euro gift from the chateau of Versailles to its former chairman and CEO Carlos Ghosn — reportedly linked to his lavish wedding at the royal estate. Renault said in a statement Thursday that a company investigation found that...
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FILE - In this March 6, 2018 file photo, a line of mostly students wait to vote at a Texas primary election polling site on the University of Texas campus in Austin, Texas. The ACLU and other groups slammed Texas elections officials who say they found 95,000 people identified as non-citizens who had a matching voter registration record. Texas Attorney General Ken Paxton now says many of them could have become citizens and voted legally.(AP Photo/Eric Gay, File)
February 07, 2019 - 2:59 pm
AUSTIN, Texas (AP) — Texas' election chief on Thursday defended giving prosecutors a list of 95,000 potential noncitizens on the state's voter rolls before vetting the information, which turned out to wrongly include scores of people who were naturalized before casting legal ballots. Secretary of...
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