Embezzlement

February 17, 2019 - 3:43 pm
MIAMI BEACH, Fla. (AP) — Two brothers from Ecuador wanted in the South American country on charges that they stole millions of dollars from a now-defunct bank have been detained in Florida by U.S. immigration authorities. William and Roberto Isaias were arrested Wednesday in Miami and detained...
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Presidential frontrunner Nayib Bukele, of the Grand National Alliance for Unity or GANA, is prepped for an interview, in San Salvador, El Salvador, Tuesday, Jan. 29, 2019. The young entrepreneur has his sights set on combating corruption and promises to create an anti-corruption commission similar to its Central American neighbors. Salvadorans go to the polls this Sunday. (AP Photo/Moises Castillo)
January 31, 2019 - 12:01 am
SAN SALVADOR, El Salvador (AP) — Salvadorans have watched as internationally sponsored investigative bodies in neighboring Guatemala and Honduras brought high-profile cases that took down corrupt politicians and businesspeople. Nayib Bukele wants to give his compatriots their own version of that...
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January 28, 2019 - 10:59 pm
WASHINGTON (AP) — A rapper and founding member of the 1990s hip-hop group The Fugees is fighting the U.S. government over a multimillion-dollar forfeiture complaint. Prakazrel "Pras" Michel faces allegations in a civil forfeiture complaint that he aided a scheme to try to get the Justice Department...
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Pilgrims unfurl a "#Pray for Venezuela" banner prior an outdoor mass by Pope Francis in Panama City, Thursday, Jan. 24, 2019. Pope Francis has arrived in Panama amid a political crisis in nearby Venezuela, a migration standoff over the proposed U.S.-Mexico border wall and tens of thousands of wildly excited young Central Americans welcoming him. (AP Photo/Arnulfo Franco)
January 24, 2019 - 7:27 pm
PANAMA CITY (AP) — Pope Francis insisted Thursday that public officials live simply, honestly and transparently as he opened a visit to a Central America that has been rife with corruption scandals and is now coping with political upheaval in nearby Venezuela. Francis didn't mention the Venezuela...
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FILE - In this Sunday, April 23, 2017 file photo, French conservative presidential candidate Francois Fillon addresses his supporters in Paris. A French judicial official on Friday, Jan. 11, 2019 says the financial prosecutor’s office has asked that former French Prime Minister Francois Fillon and his wife be sent to trial on corruption charges. Fillon's 2017 presidential bid unraveled over allegations he paid his wife Penelope and two of their children more than 1 million euros ($1.1 million) over many years for jobs as parliamentary aides that involved no sustained work. (AP Photo/Michel Euler, file)
January 11, 2019 - 2:54 pm
PARIS (AP) — France's financial prosecutor's office has asked that former Prime Minister Francois Fillon and his wife be sent to trial on corruption charges. Fillon, who at one point was the front-runner in France's 2017 presidential race, saw his bid unravel over allegations he paid his wife...
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December 18, 2018 - 3:30 am
MADRID (AP) — Spain's Supreme Court is holding a preliminary hearing ahead of a trial of 18 former Catalan officials and activists accused of rebellion, sedition and misuse of public funds for their parts in last year's attempt to secede from Spain. A panel of seven magistrates is hearing from...
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Former 1Malaysia Development Berhad CEO, Arul Kanda Kandasamy arrives at Kuala Lumpur High Court in Kuala Lumpur, Malaysia, Wednesday, Dec. 12, 2018. Arul and former Malaysia's Prime Minister, Najib Razak, face fresh charges for tempering 1MDB audit report. (AP Photo/Yam G-Jun)
December 11, 2018 - 11:17 pm
KUALA LUMPUR, Malaysia (AP) — Former Malaysian Prime Minister Najib Razak was charged Wednesday with tampering with the final audit report into a defunct state investment fund, adding to a long list of corruption allegations against him since his ouster in May elections. Najib was charged along...
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December 10, 2018 - 5:06 pm
LOS ANGELES (AP) — Two nuns who worked for decades at a Catholic school in California embezzled a "substantial" amount of money from tuition and other funds and used it to pay for gambling trips to Las Vegas, church officials said Monday. The embezzlement from Saint James Catholic School in...
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South Korea's Prosecutor General Moon Moo-il bows in apology in Seoul, South Korea, Tuesday, Nov. 27, 2018. Moon apologized over what he described as a botched investigation into the enslavement and mistreatment of thousands of people at a vagrants' facility in the 1970s and 1980s nearly three decades after its owner was acquitted of serious charges. (AP Photo/Lee Jin-man)
November 27, 2018 - 7:59 pm
SEOUL, South Korea (AP) — South Korea's top public prosecutor apologized Tuesday over what he described as a botched investigation into the enslavement and mistreatment of thousands of people at a vagrants' facility in the 1970s and 1980s nearly three decades after its owner was acquitted of...
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FILE - In this May 24, 2015, file photo, chairman and CEO of Renault-Nissan Carlos Ghosn, center, arrives prior to the start of the Formula One Grand Prix, at the Monaco racetrack. A trailblazer and visionary in the auto industry, Carlos Ghosn is also a highflyer prone to excesses that may have helped bring on his surprise downfall as head of the world’s best-selling auto group. Ghosn was arrested last week in Japan for allegedly falsifying financial reports and misusing funds at Nissan Motor Co. It was a stunning reversal for the industry icon. (AP Photo/Claude Paris, File)
November 26, 2018 - 7:44 pm
PARIS (AP) — A trailblazer and visionary in the auto industry, Carlos Ghosn is also a highflyer prone to excesses that may have helped bring on his surprise downfall as head of the world's best-selling auto group. Ghosn turned around France's Renault SA and then Japan's Nissan Motor Co., eventually...
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