Embezzlement

October 07, 2019 - 7:12 pm
Good evening! Here’s a look at how AP’s news coverage is shaping up today in the Deep South. Questions about today's coverage plans are welcome and should be directed to: The Atlanta AP Bureau at 404-522-8971 or apatlanta@ap.org The Columbia AP Bureau at 803-799-5510 or apcolumbia@ap.org The...
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FILE - In this Wednesday, Sept. 25, 2109 file photo, Israeli Prime Minister Benjamin Netanyahu gives a statement in Jerusalem. For the sixth time in his lengthy political career, Netanyahu has been tasked by Israel’s president to form a new government. This time it’s no mere formality, but rather a daunting endeavor that looks like mission impossible. (AP Photo/Sebastian Scheiner, File)
October 02, 2019 - 5:35 am
JERUSALEM (AP) — Prime Minister Benjamin Netanyahu's attorneys met Wednesday with Israel's attorney general and other top law enforcement officials in Netanyahu's long-awaited pre-indictment hearing on a series of corruption scandals. The hearing is the last step before formal charges are pressed...
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People looking at a Aston Martin One-77 Coupe (2011) in front of a Ferrari LaFerrari (2015), yellow, and a Bugatti Veyron EB 16.4 Coupe (2010), blue, part of some 25 luxury cars owned by Teodoro Obiang, the son of the Equatorial Guinea's President Teodoro Obiang Nguema Mbasogo are pictured before an auction of sales house Bonhams at the Bonmont Abbey Golf & Country Club in Cheserex near Geneva, Switzerland, Sunday, Sept. 29, 2019. A collection of luxury cars from Equatorial Guinea's vice president Teodorin Obiang Nguema confiscated by the Geneva prosecutor's office after a deal ending a money-laundering inquiry, are auctioned off in Switzerland and are estimated to bring in 18.5 million Swiss francs. (Laurent Gillieron/Keystone via AP)
September 29, 2019 - 8:44 pm
GENEVA (AP) — Car lovers from around the world splashed out more than $27 million at an auction Sunday for dozens of luxury cars seized from the son of Equatorial Guinea's president in a Swiss money-laundering probe. The 25 lots sold by auction house Bonhams included a white-and-cream 2014...
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September 12, 2019 - 6:34 pm
DETROIT (AP) — A Missouri-based official at the United Auto Workers was charged Thursday with corruption in an alleged scheme to embezzle union money and spend cash on premium booze, golf clubs, cigars and swanky stays in California. It's another blow to the union's reputation and comes just before...
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August 23, 2019 - 7:26 pm
Good evening! Here's a look at how AP’s news coverage is shaping up today in the Deep South. Questions about today's coverage plans are welcome and should be directed to: The Atlanta AP Bureau at 404-522-8971 or apatlanta@ap.org The Columbia AP Bureau at 803-799-5510 or apcolumbia@ap.org The...
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August 23, 2019 - 7:15 pm
LOS ANGELES (AP) — In a story Aug. 22 about federal authorities breaking up an international theft ring, The Associated Press reported erroneously the suspects are accused of stealing at least $46 million. The alleged thefts actually totaled $6 million, and authorities say the suspects attempted to...
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August 22, 2019 - 9:17 pm
LOS ANGELES (AP) — Prosecutors say two men in Los Angeles were arrested after using open houses to rob homes of celebrities, including singers Usher and Adam Lambert. The Los Angeles County District Attorney's office said Thursday that 32-year-old realtor Jason Emil Yaselli and 33-year-old Benjamin...
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Former Honduran first lady Rosa Elena Bonilla de Lobo leaves court after her conviction on corruption charges in Tegucigalpa, Honduras, Tuesday, Aug. 20, 2019. The court convicted the former first lady on Tuesday of embezzling about $600,000 in government money between 2010 and 2014, when her husband Porfirio Lobo was president. Bonilla's sentence will be announced Aug. 28 and could run between 58 and 87 years in prison. (AP Photo/Elmer Martinez)
August 20, 2019 - 11:23 pm
TEGUCIGALPA, Honduras (AP) — A Honduran court convicted former first lady Rosa Elena Bonilla on Tuesday of embezzling about $600,000 in government money between 2010 and 2014, when her husband Porfirio Lobo was president. Bonilla's sentence will be announced Aug. 28 and could run between 58 and 87...
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August 16, 2019 - 4:17 am
WINSTON-SALEM, N.C. (AP) — A North Carolina woman has been sentenced to 18 months in prison for embezzling more than $330,000 from a man in her care. News outlets report 52-year-old Teresa Denise Schneider also was sentenced Thursday to five years' supervised release and ordered to return the...
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FILE - In this July 1, 2019, file photo, U.S. Rep. Duncan Hunter, R-Calif., leaves federal court after a hearing in San Diego. Hunter, who is facing corruption charges, wants his Sept. 10 trial postponed while his attorneys appeal a judge's refusal a month earlier to dismiss the case. (AP Photo/Denis Poroy, File)
August 13, 2019 - 1:54 am
SAN DIEGO (AP) — U.S. Republican Rep. Duncan Hunter, who is facing corruption charges, wants his Sept. 10 trial postponed while his attorneys appeal a judge's refusal last month to dismiss the case. The California lawmaker's attorneys plan to make the request Tuesday to the federal judge in San...
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