Latest Corporate crime News

A Swiss court sentences a former Gambian interior minister to 20 years for crimes against humanity

May. 15, 2024 14:52 PM EDT

GENEVA (AP) — Switzerland’s top criminal court on Wednesday convicted a former interior minister of Gambia for crimes against humanity and sentenced him to 20 years over his role in murder, torture and other repression committed by the West African country’s security forces under its longtime...

Guatemalan court orders release of journalist jailed for nearly 2 years on money laundering charges

May. 15, 2024 13:56 PM EDT

GUATEMALA CITY (AP) — A Guatemalan court ordered the release Wednesday of journalist José Rubén Zamora, jailed for nearly two years on money laundering charges. Zamora, the 67-year-old founder of El Periodico newspaper, was sentenced to six years in prison last June for alleged...

Guatemalan court orders release of journalist José Rubén Zamora, jailed for nearly 2 years on money laundering charges

May. 15, 2024 13:24 PM EDT
GUATEMALA CITY (AP) — Guatemalan court orders release of journalist José Rubén Zamora, jailed for nearly 2 years on money laundering charges.

Son-in-law of top opponent of Venezuela's president pleads guilty to US money laundering charges

May. 15, 2024 12:52 PM EDT

MIAMI (AP) — The son-in-law of a prominent Venezuelan opposition leader has pleaded guilty to money laundering charges for his role in a vast bribery conspiracy to siphon $1.2 billion from the state-owned oil company. As part of his plea agreement announced Tuesday in federal...

ICC prosecutor faces demand for action against Israeli leaders and Russian attack over Putin warrant

May. 14, 2024 23:28 PM EDT

UNITED NATIONS (AP) — The International Criminal Court’s prosecutor faced demands Tuesday for speedy action against Israeli leaders and a blistering Russian attack over the ICC’s arrest warrant for President Vladimir Putin stemming from Moscow’s invasion of Ukraine. Karim...

Ippei Mizuhara, ex-interpreter for MLB star Shohei Ohtani, pleads not guilty as a formality

May. 14, 2024 18:35 PM EDT

LOS ANGELES (AP) — The former interpreter for Los Angeles Dodgers star Shohei Ohtani pleaded not guilty Tuesday to bank and tax fraud, a formality ahead of a plea deal he’s negotiated with federal prosecutors in a wide-ranging sports betting case. Prosecutors say Ippei Mizuhara...

Hedge fund operators go on trial after multibillion-dollar Archegos collapse

May. 13, 2024 20:12 PM EDT

NEW YORK (AP) — A fraud trial began Monday for the founder of a hedge fund that cost leading global investment banks and brokerages billions of dollars when it collapsed. A prosecutor portrayed Bill Hwang, the founder of Archegos Capital Management, as a greedy man hoping to become...

Key players: Who's who at Donald Trump’s hush money criminal trial

May. 13, 2024 09:05 AM EDT

NEW YORK (AP) — Michael Cohen, who was once Donald Trump's personal lawyer and fixer, is expected to take the stand Monday as the prosecution's star witness in the first criminal trial of a former U.S. president. The trial centers on allegations the former president falsified his...

Malta’s deputy prime minister resigns, ends EU Commission bid, as he faces charges in hospital deal

May. 10, 2024 12:50 PM EDT

VALLETTA, Malta (AP) — Malta’s deputy prime minister resigned Friday, and ended his European Commission bid, after he was charged with fraud in a hospital scandal roiling the Mediterranean island nation. In his resignation letter, Chris Fearne denied wrongdoing but said he must...

Financial executive convicted of insider trading in case over acquisition of Trump's media company

May. 09, 2024 14:41 PM EDT

NEW YORK (AP) — A financial executive was convicted Thursday of enabling his boss and others to make over $22 million illegally by trading off his tips ahead of the public announcement that an acquisition firm was taking former President Donald Trump’s media company public. An...