Embezzlement

May 15, 2019 - 6:29 am
SOFIA, Bulgaria (AP) — The Bulgarian government says the country's agriculture minister has resigned amid allegations about the misuse of European Union funds. A government statement Wednesday says that while Rumen Porozhanov denies wrongdoing, he has stepped down to avoid attacks against him...
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USA Today
May 07, 2019 - 11:20 am
Attorney Michael Avenatti appeared in court Tuesday in his embezzlement, bank, and tax fraud case. Federal prosecutors are asking a judge to appoint an attorney for Avenatti after he suggested he might be considering a change in legal representation. Meanwhile, R. Kelly appeared in court Tuesday to...
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FILE - In this Jan. 29, 2017 file photo, conservative presidential candidate Francois Fillon and his wife Penelope attend a campaign meeting in Paris. A French judicial official says investigating judges have requested that former Prime Minister Francois Fillon and his wife stand trial on corruption charges. (AP Photo/Christophe Ena, File)
April 23, 2019 - 3:09 am
PARIS (AP) — Investigating judges have ordered that former Prime Minister Francois Fillon and his wife stand trial on corruption charges, a judicial official said on Tuesday. Fillon, who served as prime minister under President Nicolas Sarkozy from 2007 to 2012, was at one point the front-runner in...
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CBS
April 21, 2019 - 12:44 pm
(KNX 1070) -- According to a recent story by the Los Angeles Times , attorney Michael Avenatti allegedly hid money that Miami Heat center Hassan Whiteside had wired to the lawyer to settle a case with his ex-girlfriend. Instead, Avenatti spent the money on a share in a private jet. Per the report,...
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FILE - In this Dec. 12, 2018, file photo, attorney Michael Avenatti, speaks outside court in New York.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/Julio Cortez, File)
April 18, 2019 - 12:55 pm
CHICAGO (AP) — Phone texts suggest chief Chicago prosecutor Kim Foxx worked closely with attorney Michael Avenatti before bringing sexual abuse charges against singer R. Kelly, including by meeting Avenatti during a layover at O'Hare International Airport. The Chicago Tribune reported Thursday on...
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Russian theatre and film director Kirill Serebrennikov speaks to the media after a court hearing in Moscow, Russia, Monday, April 8, 2019. The Moscow City Court on Monday overturned a district court's decision to extend house arrest for Kirill Serebrennikov, and ordered him freed on his own recognizance until his trial. (AP Photo/Pavel Golovkin)
April 15, 2019 - 1:54 am
MOSCOW (AP) — A court in Moscow has commissioned a new expert study in the case of an acclaimed theater and film director accused of embezzlement, and adjourned the hearings for two months. The court on Monday upheld a motion by Kirill Serebrennikov's defense that claimed that the charges against...
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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 - 1:04 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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Founder of the Baring Vostok investment fund Michael Calvey is seen through a glass of a cage with a reflection of a police officer, in the court room in Moscow, Russia, Thursday, April 11, 2019. A Russian court has released from jail a US investor who faces charges of embezzlement and has placed him under house arrest. (AP Photo/Alexander Zemlianichenko)
April 11, 2019 - 8:03 am
MOSCOW (AP) — A Russian court on Thursday released from jail a U.S. investor who faces charges of embezzlement and placed him under house arrest. Michael Calvey had been behind bars since mid-February on charges of embezzlement from the Russian bank Vostochny, in which his investment firm Baring...
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April 10, 2019 - 3:51 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 - 1:48 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 97% of the...
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