Latest Corporate crime News
Former top Baltimore prosecutor applies for presidential pardon
BALTIMORE (AP) — Baltimore’s former top prosecutor Marilyn Mosby has applied for a presidential pardon ahead of sentencing on her recent perjury and mortgage fraud convictions, according to The Baltimore Sun. In a letter to President Joe Biden on Thursday, the Congressional Black...
Ex-South African leader's corruption trial date set as he fights another case to run for election
CAPE TOWN, South Africa (AP) — Former South African President Jacob Zuma will go on trial for alleged corruption next April, four years after he was formally charged with taking bribes in connection with a multi-billion-dollar arms deal and 20 years after he was first implicated, prosecutors said...
More trouble in Belgium for Miami-based 777 Partners after court authorizes seizure of assets
BRUSSELS (AP) — A Belgian court ruled Thursday that all assets in the country belonging to American investment group 777 Partners can be seized, in the latest legal setback for the embattled company that owns Standard Liège and several other soccer clubs. The decision by a court...
Changes from Visa mean Americans will carry fewer physical credit, debit cards in their wallets
NEW YORK (AP) — Your wallet may soon be getting thinner. Visa on Wednesday announced major changes to how credit and debit cards will operate in the U.S. in the coming months and years. The new features could mean Americans will be carrying fewer physical cards in...
A Swiss court sentences a former Gambian interior minister to 20 years for crimes against humanity
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
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
Son-in-law of top opponent of Venezuela's president pleads guilty to US money laundering charges
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
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
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...