Corporate crime

March 26, 2019 - 8:55 pm
CHARLOTTE, N.C. (AP) — A federal court document says a former N.C. State football player admits operating a business which bribed college athletes. News outlets say a plea report says Eric Leak pleaded guilty last week to conspiracy to commit promotional money laundering. A bill of information...
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FILE- In this Monday, March 25, 2019, file photo, Jennifer Bailey, vice president of Apple Pay, speaks about the Apple Card at the Steve Jobs Theater during an event to announce new products in Cupertino, Calif. Apple is hoping a credit card will entice more iPhone owners to use Apple Pay. (AP Photo/Tony Avelar, File)
March 26, 2019 - 7:08 pm
Apple is rolling out a credit card that it says is designed to do things no other card can. So how does it actually stack up? It looks different from a traditional credit card — there's no number on the front and the users' name is etched in metal. The card expands the company's digital Apple Pay...
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FILE - In this Nov. 14, 2018, file photo, Michael Avenatti speaks to the media outside the Los Angeles Police Department Pacific Division after posting bail for a felony domestic violence charge. U.S. prosecutors announced Monday, March 25, 2019 they have charged Avenatti with extortion and bank and wire fraud. A spokesman for the U.S. attorney in Los Angeles said Avenatti was arrested Monday in New York. (AP Photo/Michael Owen Baker, File)
March 25, 2019 - 8:48 pm
NEW YORK (AP) — Michael Avenatti, the pugnacious attorney best known for representing porn actress Stormy Daniels in lawsuits against President Donald Trump, was arrested Monday on charges that included trying to shake down Nike for as much as $25 million by threatening the company with bad...
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Geoffrey S. Berman, the United States attorney for the Southern District of New York, points to a chart during a press conference, outlining details that lead to extortion charges for attorney Michael Avenatti, on Monday March 25, 2019, in New York. (AP Photo/Bebeto Matthews)
March 25, 2019 - 8:33 pm
LOS ANGELES (AP) — The Latest on the arrest of attorney Michael Avenatti (all times local): 5:35 p.m. Celebrity attorney Michael Avenatti says he is confident he will be "fully exonerated" of federal extortion and bank and wire fraud charges. He told reporters late Monday he will "never stop...
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Canola grower David Reid checks on his storage bins full of last year's crop of canola seed on his farm near Cremona, Alberta, Canada, Friday, March 22, 2019. China has stopped all new purchases of Canadian canola seeds in what some see as retaliation for Canada's arrest of a top executive of Chinese tech giant Huawei. The Canola Council of Canada said late Thursday exporters are reporting Chinese importers are unwilling to purchase the seeds at this time. (Jeff McIntosh/The Canadian Press via AP)
March 22, 2019 - 9:48 pm
TORONTO (AP) — China has stopped all new purchases of Canadian canola seeds in what some see as retaliation for Canada's arrest of a top executive of Chinese tech giant Huawei. The Canola Council of Canada said late Thursday exporters are reporting Chinese importers are unwilling to purchase the...
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FILE - In this June 1, 2018 file photo, Brazil's President Michel Temer pauses during a speech at the Planalto Presidential Palace, in Brasilia, Brazil. A judge in Rio de Janeiro issued an arrest warrant Thursday, March 21, 2019, for the former president, who is being investigated in several corruption cases. (AP Photo/Eraldo Peres, File)
March 21, 2019 - 5:48 pm
RIO DE JANEIRO (AP) — Former Brazilian President Michel Temer was arrested Thursday on corruption charges, a dramatic development in a sprawling graft probe that has roiled Latin America's largest nation and shows no sign of slowing. Judge Marcelo Breitas issued an arrest order for the ex-president...
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FILE - In this Aug. 21, 2018, file photo, Michael Cohen leaves Federal court, in New York. Newly released documents show the FBI was investigating President Donald Trump's former personal attorney and fixer for nearly a year before agents raided his home and office. A search warrant released Tuesday, March 19, 2019 shows the federal inquiry into Cohen had been going on since July 2017, far longer than had previously been known. (AP Photo/Mary Altaffer, File)
March 19, 2019 - 2:39 pm
NEW YORK (AP) — Special counsel Robert Mueller began investigating President Donald Trump's former lawyer, Michael Cohen, for fraud in his personal business dealings and for potentially acting as an unregistered foreign agent at least nine months before FBI agents in New York raided his home and...
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FILE - In this June 14, 2018, file photo, Tesla CEO Elon Musk speaks at a news conference in Chicago. Attorneys tell a federal judge that Tesla CEO Elon Musk shouldn't be found in contempt because he didn't violate a securities fraud settlement. The attorneys wrote in documents filed Monday night, March 11, 2019, that a Feb. 19 tweet by Musk merely restated prior disclosures on electric car production volumes. (AP Photo/Kiichiro Sato, File)
March 19, 2019 - 11:58 am
DETROIT (AP) — U.S. securities regulators countered Tesla CEO Elon Musk's contempt-of-court defense Monday night, writing in court papers that he brazenly disregarded a federal judge's order and that one of his arguments "borders on the ridiculous." Lawyers for the Securities and Exchange...
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March 18, 2019 - 3:27 pm
NEW YORK (AP) — A judge ordered a sports marketing group on Monday to pay a total of $1 million in fines in the FIFA soccer scandal. U.S. District Judge Pamela Chen fined Traffic Sports International and Traffic Sports USA at a hearing federal court in Brooklyn. The companies had been implicated in...
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In a September 2016 photo, Yale's women's Head Soccer Coach Rudy Meredith gives a high five to a player after making a great play in a scrimmage, in Frankfort, Ky. According to the federal indictments unsealed Tuesday, March 12, 2019, Meredith put a prospective student who didn’t play soccer on a school list of recruits, doctored her supporting portfolio to indicate she was a player, and later accepted $400,000 from the head of a college placement company. (Doug Engle/Star-Banner via AP)
March 14, 2019 - 12:44 pm
BOSTON (AP) — The biggest school admissions scandal ever prosecuted began with a tip from an executive investigators were targeting in a securities fraud probe, a law enforcement official said Thursday. The executive told Boston authorities chasing down the market manipulation scheme that the women...
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