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Husband of congresswoman indicted on theft charges

A California congresswoman whose husband was indicted on theft and conspiracy charges in Connecticut cited an "unexpected family matter" Thursday in withdrawing as a candidate for chair of the House Democratic Caucus......»»

Category: topSource: foxnewsNov 8th, 2018

U.S. Weaponizes Its Criminal Courts in Fight Against China and Huawei

The federal pursuit of theft charges adds pressure on Chinese tech giant Huawei by further involving the criminal-justice system in the fight against China’s alleged encroachment on intellectual property......»»

Category: asiaSource: wsjJan 18th, 2019

Key dates in the investigation of Nissan ex-Chairman Ghosn

Ousted Nissan Motor Co Ltd Chairman Carlos Ghosn was indicted on two additional charges of financial misconduct on Friday, bringing the number of charges against him to three......»»

Category: topSource: reutersJan 14th, 2019

Nissan"s Ghosn indicted on two new charges

Tokyo prosecutors have indicted former Nissan Chairman Carlos Ghosn on two new charges of financial misconduct, adding to the legal challenges for the once-feted auto executive. Ed Giles reports......»»

Category: videoSource: reutersJan 11th, 2019

Nissan ex-chief Ghosn seeks bail after indictment on two new charges

Nissan ex-Chairman Carlos Ghosn has requested his release on bail after being indicted in Tokyo on Friday on two new charges, his lawyers said, as the once-feted auto executive awaits a lengthy criminal trial that could be as long as six months away......»»

Category: topSource: reutersJan 11th, 2019

Nissan’s Carlos Ghosn Indicted on New Financial Misconduct Charges

Japanese prosecutors filed new charges of breach of trust and understating compensat.....»»

Category: europeSource: fortuneJan 11th, 2019

Ousted Nissan chairman Carlos Ghosn"s legal problems are getting worse as Tokyo prosecutors hit him with 2 new financial misconduct charges

AP Photo/Francois Mori Tokyo prosecutors indicted former Nissan Chairman Carlos Ghosn on two new charges of financial misconduct o.....»»

Category: topSource: businessinsiderJan 11th, 2019

Nissan"s Ghosn indicted on two new charges of financial misconduct

Tokyo prosecutors indicted former Nissan Motor Co Ltd Chairman Carlos Ghosn on two new charges of financial misconduct on Friday, his lawyer said, adding to the legal challenges for the once-feted auto executive......»»

Category: topSource: reutersJan 11th, 2019

Nissan"s Ghosn indicted on two new charges of financial misconduct: media

Tokyo prosecutors indicted former Nissan Motor Co Ltd Chairman Carlos Ghosn on two new charges of financial misconduct on Friday, local media reported, adding to the legal challenges for the once-feted auto executive......»»

Category: topSource: reutersJan 11th, 2019

Ghosn to be indicted again on Friday: source

Japanese prosecutors plan to indict former Nissan Chairman Carlos Ghosn on two more charges of financial misconduct on Friday, a person with knowledge of the issue said, bringing the total number to three......»»

Category: videoSource: reutersJan 10th, 2019

Ghosn to be indicted again on Friday: source

Japanese prosecutors plan to indict former Nissan Chairman Carlos Ghosn on two more charges of financial misconduct on Friday, a person with knowledge of the issue said, bringing the total number to three......»»

Category: videoSource: reutersJan 10th, 2019

Feds Find 23 Guns In Office Of Indicted Chicago Democrat

A longtime Chicago alderman and staunch gun-control advocate who was arrested on federal corruption charges stemming from an attempt to use his posi.....»»

Category: blogSource: zerohedgeJan 8th, 2019

Russia Charges US Citizen With Espionage

After he was purportedly arrested while "carrying out an act of espionage", Russia has formally indicted US citizen Paul Whelan, a 48-year-old US Marine and head of global security at autoparts maker BorgWarne.....»»

Category: blogSource: zerohedgeJan 3rd, 2019

"Deportation bus" politician jailed after being indicted on insurance-fraud charges

YouTube Republican State Sen. Michael William.....»»

Category: topSource: businessinsiderDec 26th, 2018

Chicago-area real estate agent charged with running $23M Ponzi scheme

The Justice Department has indicted Kendall County real estate professional Michelle Labra on federal fraud charges for allegedly orchestrating a $23 million Ponzi scheme. According to an indictment returned Thursday in U.S. District Court in Chic.....»»

Category: topSource: bizjournalsDec 21st, 2018

U.S. charges Chinese hackers in alleged theft of vast trove of data in 12 countries

Federal prosecutors accused two men of conspiracy to commit computer intrusions in a more than decade-long campaign to gain access to corporate and government secrets to aid China’s rise to global prominence......»»

Category: topSource: washpostDec 20th, 2018

Renault: No wrongdoing by Ghosn in compensation

Renault says an internal investigation has found no wrongdoing in the awarding of compensation to CEO Carlos Ghosn, who has been indicted in Japan on charges of falsifying financial reports. .....»»

Category: topSource: moneycentralDec 13th, 2018

Former Malaysian PM Najib, 1MDB ex-CEO face fresh corruption charges

Malaysian prosecutors on Wednesday filed new graft charges against former prime minister Najib Razak and the former chief executive of scandal-linked state fund 1MDB, in the latest cases over alleged theft of billions of dollars from the fund......»»

Category: topSource: reutersDec 12th, 2018

Huawei CFO Offers Husband, Children As Bail Collateral

Lawyers for indicted Huawei CFO Meng Wanzhou put a new spin on an old Rodney Dangerfield joke on Tuesday when th.....»»

Category: blogSource: zerohedgeDec 11th, 2018

Ghosn indicted in Tokyo as pay scandal escalates

Carlos Ghosn was indicted in Tokyo three weeks after his arrest for understating his pay at Nissan Motor Co., which will also face charges as Japanese prosecutors step up the investigation that has shaken the global car industry......»»

Category: topSource: moneycentralDec 10th, 2018

Ghosn indicted in Tokyo as pay scandal escalates

Carlos Ghosn was indicted in Tokyo three weeks after his arrest for understating his pay at Nissan Motor Co., which will also face charges as Japanese prosecutors step up the investigation that has shaken the global car industry......»»

Category: topSource: moneycentralDec 10th, 2018