Corporate crime

Junichiro Hironaka, Chief defense lawyer of former Nissan chairman Carlos Ghosn speaks during a press conference in Tokyo, Monday, March 4, 2019. Hironaka said Monday that Ghosn promised to accept camera surveillance as a way to monitor his activities if he is released from the detention center where he has been held since his Nov. 19 arrest. Ghosn has been charged with falsifying financial reports and breach of trust. (AP Photo/Koji Sasahara)
March 04, 2019 - 4:08 am
TOKYO (AP) — The new lawyer of former Nissan chairman Carlos Ghosn says he believes the auto executive's latest request for release from a Japanese detention center on bail, his third, might succeed. Junichiro Hironaka said Monday that Ghosn promised to accept camera surveillance as a way to...
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February 28, 2019 - 1:35 pm
SEATTLE (AP) — The Chinese tech giant Huawei has pleaded not guilty to U.S. charges that it stole trade secrets from T-Mobile. A company representative entered the pleas Thursday in federal court in Seattle, where a 10-count indictment was unsealed in January. Charges include conspiracy to steal...
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In this May 12, 2016, photo, former Nissan Motor Co. President and CEO Carlos Ghosn speaks during a press conference in Yokohama, near Tokyo. Lawyers for Ghosn, the former Nissan Motor Co. chairman detained for more than three months in Japan, requested his release on bail Thursday, Feb. 28, 2019, the Tokyo District Court said. Two earlier requests were rejected.(AP Photo/Eugene Hoshiko)
February 28, 2019 - 4:26 am
TOKYO (AP) — Lawyers for Carlos Ghosn, the former Nissan Motor Co. chairman detained for more than three months in Japan, requested his release on bail Thursday, the Tokyo District Court said. Two earlier requests were rejected. The auto industry veteran was arrested Nov. 19 and charged with...
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Michael Cohen, President Donald Trump's former personal lawyer, listens as he finishes a day of testimony to the House Oversight and Reform Committee, on Capitol Hill in Washington, Wednesday, Feb. 27, 2019. (AP Photo/J. Scott Applewhite)
February 27, 2019 - 10:53 pm
NEW YORK (AP) — Michael Cohen said during his congressional testimony Wednesday that Donald Trump grossly overstated his wealth before becoming president, including inflating his assets during a failed bid to buy the Buffalo Bills in 2014. The claim raises questions about whether Trump could face...
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Michael Cohen, President Donald Trump's former personal lawyer, becomes emotional as he finishes a day of testimony to the House Oversight and Reform Committee, on Capitol Hill in Washington, Wednesday, Feb. 27, 2019. (AP Photo/J. Scott Applewhite)
February 27, 2019 - 9:55 pm
WASHINGTON (AP) — The Latest on President Donald Trump's former personal lawyer Michael Cohen (all times local): 9:45 p.m. Donald Trump's former lawyer, Michael Cohen, is casting the president as a racist and a con man who used his inner circle to cover up politically damaging allegations about sex...
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February 26, 2019 - 2:58 pm
AIKEN, S.C. (AP) — State authorities say a South Carolina business owner has been accused of avoiding paying more than $100,000 in sales taxes. News outlets cite a statement from the South Carolina Department of Revenue as saying that 41-year-old Rakesh Ratilal Patel was arrested Tuesday. He was...
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February 24, 2019 - 10:17 am
BARCELONA, Spain (AP) — China's Huawei unveiled a new folding-screen phone on Sunday, joining the latest trend for bendable devices as it challenges the global smartphone market's dominant players, Apple and Samsung. Huawei revealed its Mate X phone on the eve of MWC Barcelona, a four-day showcase...
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February 23, 2019 - 10:45 am
TIRANA, Albania (AP) — Albania's Defense Ministry says it has found scores of hand grenades in a northern city that are believed to have been looted from army depots in 1997 during civil unrest sparked by a failed Ponzi scheme. A statement Saturday said a town hall cleaning staff in Puke, 140...
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February 21, 2019 - 9:07 am
BOONE, N.C. (AP) — A Los Angeles man who pleaded guilty to creating a fake company and posing as a construction company worker to steal nearly $2 million from a North Carolina university has been sentenced to three years in prison. The Winston-Salem Journal reports Ho Shin Lee was also ordered...
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February 21, 2019 - 4:38 am
CHARLESTON, S.C. (AP) — The former chief financial officer for the school district of Berkeley County, South Carolina, has been sentenced to just over 5 years in prison for embezzling more than $1.2 million. News outlets report 62-year-old Brantley Thomas was sentenced Wednesday on federal charges...
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