Bribery

June 01, 2020 - 7:01 pm
MIAMI (AP) — A University of Miami professor blamed a controversial law enforcement informant for his career-ending decision to try and hide $3 million in proceeds from a corruption scheme run by a businessman connected to Venezuela’s socialist government. Bruce Bagley revealed the identify of the...
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May 28, 2020 - 8:25 am
BLANTYRE, Malawi (AP) — Manhunts have begun after hundreds of people, some with the coronavirus, fled quarantine centers in Zimbabwe and Malawi while authorities worry they will spread COVID-19 in countries whose health systems can be rapidly overwhelmed. In Malawi, more than 400 people recently...
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FILE - In this March 4, 2020 file photo, opposition leader Juan Guaido listens during a legislative session being held at a religious, private school in Caracas, Venezuela, an alternative location due to the government continuously blocking their access to National Assembly chambers. Guaidó said Monday, May 11, 2020 that two U.S.-based political advisers have resigned following a failed incursion into Venezuela aimed at capturing President Nicolás Maduro. (AP Photo/Ariana Cubillos, File)
May 26, 2020 - 8:16 pm
MIAMI (AP) — When the U.S. recognized Venezuelan opposition leader Juan Guaidó as the nation's rightful leader last year it did more than just trigger a bitter feud with socialist leader Nicolás Maduro. Increasingly, it's also unleashing a torrent of lawsuits. The latest came Tuesday, when the...
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FILE - In this Aug. 27, 2019, file photo, Lori Loughlin departs federal court with her husband, clothing designer Mossimo Giannulli, left, in Boston, after a hearing in a nationwide college admissions bribery scandal. Loughlin and Giannulli have agreed to plead guilty in a video arraignment scheduled for Friday, May 22, 2020, to charges of trying to secure the fraudulent admission of their two children to the University of Southern California as purported athletic recruits. (AP Photo/Philip Marcelo, File)
May 22, 2020 - 7:00 am
For more than a year, “Full House” actress Lori Loughlin and her fashion designer husband, Mossimo Giannulli, insisted they were innocent of charges in the college admissions bribery case. They accused investigators of fabricating evidence against them and seemed eager to bring their fight to trial...
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FILE - In this April 3, 2019, file photo, actress Lori Loughlin, front, and her husband, clothing designer Mossimo Giannulli, left, depart federal court in Boston after a hearing in a nationwide college admissions bribery scandal. On Thursday, May 21, 2020, the U.S. Attorney's Office in Boston said Loughlin and Giannulli have agreed to plead guilty to charges of trying to secure the fraudulent admission of their two children to the University of Southern California as purported athletic recruits. (AP Photo/Steven Senne, File)
May 21, 2020 - 3:53 pm
“Full House” actress Lori Loughlin has agreed to serve two months behind bars and her fashion designer husband, Mossimo Giannulli, has agreed to serve five months as part of a deal to plead guilty to cheating the college admissions process, according to court papers filed Thursday. Loughlin, 55,...
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FILE - In this July 5, 2019, file photo, Riza Aziz, stepson of Malaysian former Prime Minister Najib Razak, walks into a court room at Kuala Lumpur High Court in Kuala Lumpur, Malaysia. Malaysian prosecutors have dropped money laundering charges against "The Wolf of Wall Street" producer and stepson of former premier Najib Razak, in a move slammed by Human Rights Watch as a "triumph for impunity and corruption." (AP Photo/Vincent Thian, File)
May 15, 2020 - 9:00 am
KUALA LUMPUR, Malaysia (AP) — Malaysian prosecutors have dropped money laundering charges against “The Wolf of Wall Street” film producer and stepson of ex-Prime Minister Najib Razak in a move slammed by Human Rights Watch on Friday as a “triumph for impunity and corruption." Former Prime Minister...
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Samsung Electronics Vice Chairman Lee Jae-yong speaks during a news conference at a company's office building in Seoul, South Korea, Wednesday, May 6, 2020. Lee on Wednesday issued a statement of remorse but offered no clear admission of wrongdoing over his alleged involvement in a 2016 corruption scandal that spurred massive street protests and sent South Korea’s then-president to prison. (Kim Hong-Ji/Pool Photo via AP)
May 06, 2020 - 5:58 am
SEOUL, South Korea (AP) — Samsung heir Lee Jae-yong on Wednesday expressed remorse but did not admit to wrongdoing over his alleged involvement in a 2016 corruption scandal that spurred massive street protests and sent South Korea’s then-president to prison. The vice chairman of Samsung Electronics...
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FILE - In this Feb. 25, 2020, file photo, Michelle Janavs arrives at federal court in Boston for sentencing in a nationwide college admissions bribery scandal. Lawyers for Janavs, who is supposed to report to prison in May, said in a legal filing Wednesday, April 22, 2020, that she should spend five months in home confinement instead of prison because she has an underlying health condition that makes her particularly vulnerable if she were to contract the coronavirus. (AP Photo/Elise Amendola, File)
May 01, 2020 - 3:47 pm
An heir to the Hot Pockets fortune and a former investment executive who participated in the college admissions cheating scheme won't get to serve their punishments at home, but they can delay going to prison until this summer because of the coronavirus pandemic, a judge has ruled. Michelle Janavs...
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FILE - In this March 12, 2019, file photo, William "Rick" Singer, founder of the Edge College & Career Network, exits federal court in Boston after he pleaded guilty to charges in a nationwide college admissions bribery scandal. In a legal filing on Friday, April 24, 2020, prosecutors said the defense's claims that investigators bullied Singer, their cooperating witness, into lying in order to entrap actress Lori Loughlin, her husband Mossismo Giannulli and other parents were "repugnant and untrue." (AP Photo/Steven Senne, File)
April 27, 2020 - 12:56 pm
Federal agents didn't entrap the wealthy parents accused of cheating the college admissions process, the man who helped investigators build their case reportedly told the FBI recently, boosting prosecutors' arguments that claims of misconduct are false. Allegations that FBI investigators bullied...
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FILE - In this Tuesday, June 19, 2018 file photo, former FIFA President Joseph Blatter arrives at a hotel in Moscow, Russia. Suspended former FIFA president Sepp Blatter has arrived in Moscow for a World Cup visit at the invitation of Russian President Vladimir Putin. Five years into a sprawling investigation of soccer corruption, the first courtroom trial in Switzerland is due to begin Monday, March 9, 2020 in a 2006 World Cup fraud case. Sepp Blatter, the former FIFA president, and German soccer great Franz Beckenbauer are listed by Switzerland's federal criminal court to testify in the trial of four soccer officials implicated in a suspect 6.7 million euros ($7.6 million) payment. (AP Photo/Dmitry Serebryakov, file)
April 11, 2020 - 7:23 am
GENEVA (AP) — In a legal victory for former FIFA president Sepp Blatter, federal prosecutors in Switzerland plan to drop one of two cases open against him for suspected criminal mismanagement. The Swiss attorney general’s office on Saturday confirmed reports they intend to close an investigation...
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