False financial statements

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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France's Finance Minister Bruno Le Maire, left, welcomes Japan's Economy, Trade and Industry Minister Hiroshige Seko prior to a meeting in Paris, France, Thursday, Nov. 22, 2018. Nissan's board will meet Thursday to decide whether to dismiss its chairman Carlos Ghosn following his arrest on suspicion of underreporting his income(AP Photo/Michel Euler)
November 22, 2018 - 11:48 am
TOKYO (AP) — The Latest on Japanese automaker Nissan Motor Co.'s chairman Carlos Ghosn and allegations of financial violations against him (all times local): 1:45 a.m. The economy ministers of Japan and France say they're committed to the alliance between carmakers Nissan and Renault despite the...
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FILE - In this Oct. 6, 2017, file photo, Renault and Nissan Motor Co.'s chairman Carlos Ghosn listens during a media conference outside Paris, France. Nissan Motor Co. says an internal investigation found that its chairman, Carlos Ghosn, has underreported his income. The auto company said he will be dismissed. (AP Photo/Michel Euler, File)
November 19, 2018 - 8:38 am
TOKYO (AP) — The Latest on Nissan Motor Co.'s chairman Carlos Ghosn and allegations he underreported income. (all times local): 10:30 p.m. Nissan Motor Co. CEO Hiroto Saikawa says the arrest of the Japanese automaker's chairman, Carlos Ghosn, shows power was too concentrated in one person. Saikawa...
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September 18, 2018 - 3:20 pm
ORLANDO, Fla. (AP) — SeaWorld and two former executives on Tuesday agreed to pay more than $5 million to settle federal fraud claims that they misled investors about the negative impact the 2013 documentary "Blackfish" had on business. The U.S. Securities and Exchange Commission filed the complaint...
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FILE - In this May 23, 2018, file photo, Paul Manafort, President Donald Trump's former campaign chairman, leaves the Federal District Court after a hearing, in Washington. A federal judge in Washington has denied Paul Manafort's request to move his second trial from the District of Columbia. U.S. District Judge Amy Berman Jackson says Manafort hasn't shown that he couldn't pick an impartial jury in the District of Columbia due to pre-trail publicity. (AP Photo/Jose Luis Magana, File)
September 05, 2018 - 5:43 pm
WASHINGTON (AP) — Paul Manafort's second trial will remain in the District of Columbia, a judge ruled Wednesday. U.S. District Judge Amy Berman Jackson said that the former Trump campaign chairman's attorneys had failed to show that thorough jury questioning and careful instructions couldn't ensure...
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Paul Manafort's wife Kathleen Manafort, right, walks with Manafort spokesman Jason Maloni, to federal court for jury deliberations in the trial of the former Trump campaign chairman, in Alexandria, Va., Tuesday, Aug. 21, 2018. (AP Photo/Jacquelyn Martin)
August 21, 2018 - 5:00 pm
ALEXANDRIA, Va. (AP) — Paul Manafort, the longtime political operative who for months led Donald Trump's winning presidential campaign, was found guilty of eight financial crimes Tuesday in the first trial victory of the special counsel investigation into the president's associates. A judge...
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FILE - In this May 23, 2018, file photo, Paul Manafort, President Donald Trump's former campaign chairman, leaves the Federal District Court after a hearing, in Washington. A federal judge in Washington has denied Paul Manafort's request to move his second trial from the District of Columbia. U.S. District Judge Amy Berman Jackson says Manafort hasn't shown that he couldn't pick an impartial jury in the District of Columbia due to pre-trail publicity. (AP Photo/Jose Luis Magana, File)
August 18, 2018 - 3:53 pm
ALEXANDRIA, Va. (AP) — As jurors weigh Paul Manafort's fate in a sprawling financial fraud case, the former Trump campaign chairman still has another trial looming in the nation's capital — and prosecutors there have a whole new set of charges and a huge volume of evidence. The trial now underway...
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August 08, 2018 - 6:35 pm
RALEIGH, N.C. (AP) — A North Carolina man who declared support for Islamic State online will spend two years in prison and be deported. A federal judge on Wednesday sentenced Houcine Ghoul to 24 months in prison for immigration fraud and false statements on his tax returns. After his sentence, the...
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FILE - In this March 8, 2018, file photo, Jason Maloni, left, former Trump campaign chairman Paul Manafort's spokesman, left, walks with Paul Manafort, center, as they leave the Alexandria Federal Courthouse after an arraignment hearing in Alexandria, Va. A federal judge in Virginia has rejected Manfort's move to throw out charges brought by the special counsel in the Russia investigation. The decision June 26 was a setback for Manafort in his defense against numerous tax and bank fraud charges. Behind Manafort protester Bill Christeson holds up a sign that says "traitor." (AP Photo/Jacquelyn Martin)
June 26, 2018 - 9:59 pm
WASHINGTON (AP) — A federal judge in Virginia rejected a bid by President Donald Trump's former campaign chairman, Paul Manafort, to throw out charges in the special counsel's Russia investigation, clearing the way for a much-anticipated trial to start as scheduled next month. The decision Tuesday...
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In this Nov. 6, 2017 photo, Paul Manafort, President Donald Trump's former campaign chairman, leaves the federal courthouse in Washington. A federal judge in Washington says special counsel Robert Mueller was working within his authority when he brought charges against President Donald Trump’s former campaign chairman. (AP Photo/Jacquelyn Martin)
May 15, 2018 - 6:23 pm
WASHINGTON (AP) — Special counsel Robert Mueller was working within his authority when he brought charges against President Donald Trump's former campaign chairman, a federal judge in Washington ruled Tuesday. The decision was a setback for Paul Manafort in his defense against charges of money-...
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