Fraud and false statements

Police block protesters from advancing to La Fortaleza governor's residence in San Juan, Puerto Rico, Sunday, July 14, 2019. Protesters are demanding Gov. Ricardo Rosselló step down for his involvement in a private chat in which he used profanities to describe an ex-New York City councilwoman and a federal control board overseeing the island's finance. (AP Photo/Carlos Giusti)
July 15, 2019 - 7:39 pm
SAN JUAN, Puerto Rico (AP) — Nearly two years ago, Hurricane María exposed the raw dysfunction of Puerto Rico, collapsing long-neglected infrastructure and leaving several thousand dead on Gov. Ricardo Rosselló's watch. Last week, two of his top former officials were arrested by the FBI on...
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July 09, 2019 - 6:39 am
PARIS (AP) — A court has acquitted French tycoon Bernard Tapie of fraud over a 404 million-euro ($452.5 million at the current exchange rate) payment linked to the sale of sportswear company Adidas in the 1990s. Tapie, who has been battling cancer, was not present for Tuesday's verdict. He has...
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FILE - In this Feb.4, 2015 file photo, French comedian Dieudonne M'Bala M'Bala gestures to the media as he leaves a Paris court house. A French court has convicted Friday July 5, 2019 controversial comedian Dieudonne M'Bala M'Bala, found guilty in the past of anti-Semitism, on fraud and money laundering charges, and sentenced him to two years in prison. (AP Photo/Michel Euler, File)
July 05, 2019 - 9:45 am
PARIS (AP) — A French court has convicted controversial comedian Dieudonne on fraud and money laundering charges and sentenced him to two years in prison. Dieudonne M'bala M'bala, who has previously been found guilty of anti-Semitism, was not present for Friday's verdict and sentencing to three...
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July 02, 2019 - 10:12 am
JACKSON, Miss. (AP) — A federal lawsuit says Mississippi is violating free-speech rights by banning makers of plant-based foods from using terms such as "meatless meatballs" and "vegan bacon." The lawsuit against Mississippi Republican Gov. Phil Bryant and the state's Republican agriculture...
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FILE - In this Jan. 10, 2015, file photo, Penn head coach Jerome Allen shouts instructions to his players during the second half of an NCAA college basketball game against Princeton in Princeton, N.J. The former Penn coach, now an assistant coach in the NBA with the Boston Celtics, has been sentenced to probation and ordered to pay a fine for accepting $300,000 in bribes to get a wealthy Florida businessman’s son into the University of Pennsylvania. In addition to four years’ probation, the 47-year-old Allen must pay a $202,000 fine and forfeit another $18,000. (AP Photo/Mel Evans, File)
July 02, 2019 - 10:12 am
MIAMI (AP) — A Boston Celtics assistant coach has been sentenced to probation and ordered to pay a fine for accepting $300,000 in bribes to get a wealthy Florida businessman's son into the University of Pennsylvania. Court records show a federal judge imposed the sentence Monday on Jerome Allen,...
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FILE - In this June 16, 2019 file photo, Cardi B performs at the Bonnaroo Music and Arts Festival in Manchester, Tenn. A music festival in Belgium featuring major stars like rapper Cardi B came to a chaotic end before it had even started. Security concerns were ostensibly the reason behind the cancellation of the VestiVille festival in Belgium on Friday, June 28, though local officials have launched a fraud investigation.(Photo by Amy Harris/Invision/AP)
June 29, 2019 - 2:51 pm
BRUSSELS (AP) — A music festival in Belgium featuring major stars like rapper Cardi B came to a chaotic end before it had even started. Security concerns were ostensibly the reason behind the cancellation of the VestiVille festival in Belgium on Friday, though local officials have launched a fraud...
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Former Honolulu deputy prosecutor Katherine Kealoha walks into federal court for a hearing to decide if she should be held while awaiting sentencing on conspiracy charges, Friday, June 28, 2019 in Honolulu. U.S. attorneys want Kealoha locked up now that jurors have found her guilty of conspiracy in a plot to frame a relative. Kealoha and her now-retired police chief husband Louis Kealoha were convicted Thursday. (AP Photo/Caleb Jones)
June 28, 2019 - 7:31 pm
HONOLULU (AP) — Two U.S. marshals led a former Honolulu prosecutor out of a courtroom Friday when a U.S. judge ordered her detained after a jury found her guilty of conspiracy and he expressed concern that she could try to obstruct justice before being sentenced. Katherine Kealoha left her purse...
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FILE - In this June 25, 2019 file photo, former Honolulu police chief Louis Kealoha, right, and his wife former deputy prosecutor Katherine Kealoha, walk out of federal court in Honolulu. A jury has found the former Honolulu prosecutor and her now-retired police chief husband guilty in a plot to frame a relative to silence him from revealing fraud that financed their lavish lifestyle. The verdict came Thursday, June 27, 2019, in what has been described as Hawaii’s biggest corruption case. (AP Photo/Caleb Jones, file)
June 27, 2019 - 11:03 pm
HONOLULU (AP) — A jury has found a former Honolulu prosecutor and her now-retired police chief husband guilty in a plot to frame a relative to silence him from revealing fraud that financed their lavish lifestyle, a case that shook the top levels of law enforcement. The verdict came Thursday in...
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Paul Manafort arrives in court, Thursday, June 27, 2019 in New York. President Trump’s former campaign manager is to be arraigned on state mortgage fraud charges. (AP Photo/Seth Wenig)
June 27, 2019 - 2:00 pm
NEW YORK (AP) — The Latest on the New York arraignment of Paul Manafort (all times local): 3 p.m. Paul Manafort's lawyer says he intends to seek the dismissal of state mortgage fraud charges, citing New York's strong double jeopardy protections. Manafort is the former chairman of President Donald...
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Paul Manafort arrives in court, Thursday, June 27, 2019 in New York. President Trump’s former campaign manager is to be arraigned on state mortgage fraud charges. (AP Photo/Seth Wenig)
June 27, 2019 - 1:56 pm
NEW YORK (AP) — Paul Manafort, the imprisoned former chairman of President Donald Trump's 2016 campaign, pleaded not guilty Thursday in New York to state mortgage fraud charges that could keep him locked up if Trump pardons him for federal crimes uncovered during the probe of Russian election...
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