Embezzlement

April 13, 2019 - 4:00 am
SALISBURY, N.C. (AP) — Authorities in North Carolina have accused a woman of stealing money from a middle school's band booster club. News outlets report the Rowan County Sheriff's said in a news release that 48-year-old Nanette Morgan Isenhour of Cooleemee is charged with two counts of...
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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 - 4:04 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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April 10, 2019 - 6:51 am
MOSCOW (AP) — Russian law enforcement has applied to have detained U.S. investor Michael Calvey released on house arrest pending a trial on charges of embezzlement. The Moscow City Court says the Investigative Committee, a law enforcement agency, filed an application to be reviewed Thursday...
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Election officials start counting ballots at a polling station during the presidential election in Kiev, Ukraine, Sunday, March 31, 2019. Ukrainians choose from among 39 candidates for a president they hope can guide the country of more than 42 million out of troubles including endemic corruption, a seemingly intractable conflict with Russia-backed separatists in the country's east and a struggling economy. (AP Photo/Sergei Grits)
April 01, 2019 - 12:52 pm
KIEV, Ukraine (AP) — Ukraine's president was holding off a long-time rival in a bid to claim the other spot in a runoff set for later this month, while a comic actor with no political experience was leading strongly in the election, according to results released Monday. With nearly 92% of the...
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Ukrainian comedian Volodymyr Zelenskiy, reacts as he responds to a journalist question during a press conference, after the presidential elections in Kiev, Ukraine, Sunday, March. 31, 2019. Exit polls indicated Zelenskiy would get about 30 percent of the vote, far short of the absolute majority needed to win the first round. Most exit polls said incumbent Petro Poroshenko received the second-biggest support, which would put him and Zelenskiy in a runoff on April 21. (AP Photo/Emilio Morenatti)
March 31, 2019 - 9:07 pm
KIEV, Ukraine (AP) — Early results in Ukraine's presidential election showed a comedian with no political experience with a sizable lead over 38 rivals but far from a first-round victory, while the incumbent president and a former prime minister were close contenders to advance to the runoff. The...
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FILE - In this July 11, 2017, file photo, Mt. Gox CEO Mark Karpeles speaks at a press conference at the Justice Ministry in Tokyo. Karpeles is appealing his conviction on charges of manipulating electronic data. Karpeles’ lawyer Nobuyasu Ogata said Friday, March 29, 2019 his client had merely tried to reduce the risks for Mt. Gox users. (AP Photo/Shizuo Kambayashi, File)
March 29, 2019 - 5:05 am
TOKYO (AP) — Mark Karpeles, who headed Mt. Gox, a Japan-based bitcoin exchange that went bankrupt after a massive hacking, is appealing his conviction on charges of manipulating electronic data. Karpeles' lawyer Nobuyasu Ogata said Friday his client says he merely tried to reduce the risks for Mt...
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Attorney Michael Avenatti leaves Federal Court after his initial appearance in an extortion case Monday, March 25, 2019, in New York. Avenatti was arrested Monday on charges that included trying to shake down Nike for as much as $25 million by threatening the company with bad publicity. (AP Photo/Kevin Hagen).
March 27, 2019 - 1:59 pm
LOS ANGELES (AP) — Even before federal prosecutors unsealed charges against Michael Avenatti, the lawyer best known for representing porn actress Stormy Daniels in legal battles against President Donald Trump was facing legal scrutiny for his business practices. Avenatti was testifying last Friday...
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March 27, 2019 - 7:54 am
ATLANTA (AP) — A Georgia woman has been sentenced for misusing federal funds meant to help disabled women and their children. The U.S. Attorney's Office said in a news release that 53-year-old Janice Cooks of Lithonia was sentenced Tuesday to four months in prison. U.S. Attorney Byung J. Pak said...
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FILE - In this Sept. 14, 2005, file photo, businessman Donald Trump, left, talks on his cellphone with Felix Sater, right, outside after speaking at the Bixpo 2005 business convention at the Budweiser Events Center in Loveland, Colo. Sater, a Soviet emigre who befriended Trump over a series of development deals in the 2000s and pushed the Trump Tower Moscow project before and during the 2016 presidential campaign, has emerged as a key figure in House Democrats’ investigations into Trump’s Russia connections. (Cyrus McCrimmon/The Denver Post via AP)
March 25, 2019 - 10:01 pm
NEW YORK (AP) — A Soviet-born convicted felon who worked on real estate deals with President Donald Trump was accused in a lawsuit Monday of plotting to use Trump-branded skyscrapers to launder money allegedly stolen from a Kazakhstan bank. BTA Bank and the City of Almaty, Kazakhstan, allege Felix...
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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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