Corporate embezzlement

President Donald Trump waves as he boards Air Force One at Andrews Air Force Base, Md., Wednesday, Dec. 23, 2020. Trump is traveling to his Mar-a-Lago resort in Palm Beach, Fla. (AP Photo/Patrick Semansky)
December 24, 2020 - 12:25 am
WASHINGTON (AP) — For a second night in a row, President Donald Trump issued a round of pardons and commutations in the final weeks of his presidency, giving full pardons to his former campaign chairman, his son-in-law’s father and another of his allies convicted in special counsel Robert Mueller’s...
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President Donald Trump waves as he boards Air Force One at Andrews Air Force Base, Md., Wednesday, Dec. 23, 2020. Trump is traveling to his Mar-a-Lago resort in Palm Beach, Fla. (AP Photo/Patrick Semansky)
December 23, 2020 - 11:19 pm
WASHINGTON (AP) — For a second night in a row, President Donald Trump issued a round of pardons and commutations in the final weeks of his presidency, giving full pardons to his former campaign chairman, his son-in-law’s father and another of his allies convicted in special counsel Robert Mueller’s...
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FILE - In this March 14, 2018, file photo, former South Korean President Lee Myung-bak arrives for questioning over bribery allegations at the Seoul Central District Prosecutors' Office in Seoul, South Korea. South Korea’s top court on Thursday, Oct. 29, 2020, upheld a 17-year prison term imposed on ex-President Lee over a range of high-profile corruption charges, a ruling that will send him back to jail again.(Kim Hong-Ji/Pool Photo via AP, File)
October 29, 2020 - 5:37 am
SEOUL, South Korea (AP) — South Korea’s top court upheld a 17-year prison sentence on former President Lee Myung-bak for a range of corruption crimes in a final ruling Thursday that will send him back to prison soon. Lee has been convicted of taking bribes worth millions of dollars from big...
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FILE - This May 27, 2019, file photo shows the Fiat Chrysler Automobiles world headquarters in Auburn Hills, Mich. A federal judge in Detroit dismissed General Motors’ lawsuit Wednesday, July 8, 2020, alleging that rival Fiat Chrysler paid off union leaders to get better contract terms than GM. (AP Photo/Paul Sancya, File)
July 08, 2020 - 4:56 pm
DETROIT (AP) — A federal judge in Detroit has tossed out General Motors’ lawsuit alleging that Fiat Chrysler paid off union leaders to get better contract terms than GM. In a ruling Wednesday, U.S. District Judge Paul Borman wrote that GM’s alleged injuries were not caused by FCA violating federal...
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August 05, 2019 - 5:22 pm
RALEIGH, N.C. (AP) — A former medical technology executive accused of stealing more than $5 million from his firm has been sentenced to up to 16 years in prison. Forty-four-year-old Hugh Johnson II was sentenced Monday after pleading guilty to eight counts of obtaining property by false pretenses...
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FILE - In this May 24, 2015, file photo, chairman and CEO of Renault-Nissan Carlos Ghosn, center, arrives prior to the start of the Formula One Grand Prix, at the Monaco racetrack. A trailblazer and visionary in the auto industry, Carlos Ghosn is also a highflyer prone to excesses that may have helped bring on his surprise downfall as head of the world’s best-selling auto group. Ghosn was arrested last week in Japan for allegedly falsifying financial reports and misusing funds at Nissan Motor Co. It was a stunning reversal for the industry icon. (AP Photo/Claude Paris, File)
November 26, 2018 - 7:44 pm
PARIS (AP) — A trailblazer and visionary in the auto industry, Carlos Ghosn is also a highflyer prone to excesses that may have helped bring on his surprise downfall as head of the world's best-selling auto group. Ghosn turned around France's Renault SA and then Japan's Nissan Motor Co., eventually...
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FILE - In this May 12, 2016, file photo, head of Nissan Motor Co. Carlos Ghosn answers a question during their joint press conference in Yokohama, near Tokyo. Japanese media say Ghosn, Nissan Motor Co. chairman, is being questioned by Tokyo prosecutors on suspicion he falsified his financial reports. Nissan said Monday it was looking into the reports, while prosecutors declined comment.(AP Photo/Eugene Hoshiko, File)
November 19, 2018 - 7:38 pm
YOKOHAMA, Japan (AP) — Nissan Chairman Carlos Ghosn, who became one of the auto industry's most powerful executives by engineering a turnaround at the Japanese manufacturer, was arrested Monday and will be fired for allegedly underreporting his income and misusing company funds, the automaker said...
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August 30, 2018 - 3:25 pm
SAN FRANCISCO (AP) — The Sacramento Kings say federal authorities are investigating a former top executive after team officials uncovered suspicious financial transactions. The Kings said Thursday that the FBI and federal prosecutors took formal action Monday to recover the money former chief...
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An Indian farmer works in a field near high rise buildings of IREO Corridors, developed by the real estate firm IREO, in Gurgaon, India, Tuesday, March 20, 2018. The Indian company that is partnering with the Trump Organization on an office tower project has been accused of running an elaborate real estate swindle that cheated investors out of nearly $150 million, according to complaints filed with Indian authorities. The documents make no mention of the Trump Organization, and focus largely on two real estate deals that began years before the organization signed a 2016 agreement with IREO to partner on an office tower in Gurgaon, outside New Delhi. (AP Photo/Oinam Anand)
March 20, 2018 - 10:00 am
NEW DELHI (AP) — An Indian company that is partnering with the Trump Organization on an office tower project has been accused of running an elaborate real estate swindle that cheated investors out of nearly $150 million, according to complaints filed with Indian authorities. Ramesh Sanka, the...
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February 21, 2018 - 3:53 am
SEOUL, South Korea (AP) — Lotte says its holding company's board has accepted the resignation of its co-CEO, who has been convicted of bribery and embezzlement. The Asian retail and chewing gum giant said Wednesday that Shin Dong-bin has left his CEO post at Lotte Holdings but will remain on its...
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