Fraud and false statements

File---Picture taken June 24, 2020 shows the Wirecard logo at the headquarters of the payment service provider in Aschheim, Germany. (Sven Hoppe/picture-alliance/dpa via AP, file)
July 06, 2020 - 10:37 am
FRANKFURT, Germany (AP) — Another executive with bankrupt payment company Wirecard has been arrested in Germany on suspicion of aggravated fraud, prosecutors said Monday. The suspect, the head of a company subsidiary in Dubai, had returned to Germany to face proceedings. The arrest comes after...
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File---Picture taken June 24, 2020 shows the Wirecard logo at the headquarters of the payment service provider in Aschheim, Germany. (Sven Hoppe/picture-alliance/dpa via AP, file)
July 01, 2020 - 5:04 am
BERLIN (AP) — Investigators searched the headquarters of German payment systems provider Wirecard and four other locations Wednesday as part of their probe of an accounting scandal that led to the arrest of the company's longtime CEO and forced the firm to file for bankruptcy protection. Twelve...
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France's former Prime Minister Francois Fillon, right, and his wife Penelope wear protective masks as they arrive at Paris courthouse, in Paris, Monday, June 29, 2020. A Paris court is set to render or postpone a verdict in the fraud trial of former Prime Minister Francois Fillon on Monday. (AP Photo/Michel Euler)
June 29, 2020 - 9:16 am
PARIS (AP) — Former French Prime Minister Francois Fillon was found guilty Monday in a fraud case of having used public funds to pay his wife and children more than 1 million euros ($1.13 million) since 1998 for work they never performed. The couple's lawyers immediately appealed Monday's verdict...
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FILE - In this June 23, 2020, file photo, President Donald Trump arrives to speak to a group of young Republicans in Phoenix. The Republican president is hoping that a high-profile appearance at Mount Rushmore this Friday can help boost his standing. (AP Photo/Evan Vucci, File)
June 29, 2020 - 5:29 am
NEW YORK (AP) — Presidential politics move fast. What we’re watching heading into a new week on the 2020 campaign: Days to next set of primaries (New Jersey and Delaware): 8 Days to general election: 127 ___ THE NARRATIVE President Donald Trump is aggressively working to undercut public confidence...
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FILE - In this June 23, 2020, file photo voting stations are set up in the South Wing of the Kentucky Exposition Center for voters to cast their ballot in the Kentucky primary in Louisville, Ky. Just over four months before Election Day, President Donald Trump is escalating his efforts to delegitimize the upcoming presidential election. Last week he made a startling, and unfounded, claim that 2020 will be “the most corrupt election in the history of our country." (AP Photo/Timothy D. Easley, File)
June 28, 2020 - 9:39 am
WASHINGTON (AP) — It was a startling declaration about one of the pillars of American democracy, all the more so given its source. The president of the United States last week publicly predicted without evidence that the 2020 presidential election would be “the most corrupt election in the history...
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Russian film and theater director Kirill Serebrennikov, wearing a face mask to protect against coronavirus, leaves the Meshchansky court after hearings in Moscow, Russia, Friday, June 26, 2020. (AP Photo/Pavel Golovkin)
June 26, 2020 - 12:13 pm
MOSCOW (AP) — A Moscow judge convicted an acclaimed Russian theater director of embezzling state funds and imposed a three-year suspended sentence Friday in a case widely seen as politically motivated. Kirill Serebrennikov, 50, one of the most prominent theater and film directors in Russia, and his...
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FILE - This Feb. 2, 2012 file photo shows former lobbyist Jack Abramoff speaking in Washington. U.S. officials say Abramoff, a once-powerful lobbyist who spent time in federal prison for fraud and corruption, has been charged in a San Francisco court in an investor fraud case involving cryptocurrency and lobbying disclosure. U.S. Attorney David Anderson said Thursday, June 25, 2020, Abramoff of Silver Spring, Maryland, has agreed to plead guilty to criminal conspiracy charges and could face up to five years in jail. (AP Photo/Charles Dharapak, File)
June 25, 2020 - 9:31 pm
SAN FRANCISCO (AP) — Jack Abramoff, a once-powerful lobbyist who spent time in federal prison for fraud and corruption, has been charged in a San Francisco court in an investor fraud case involving cryptocurrency and lobbying disclosure, federal authorities announced Thursday. U.S. Attorney David...
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June 25, 2020 - 12:17 pm
TORONTO (AP) — Canadian Prime Minister Justin Trudeau on Thursday ruled out releasing a top Chinese tech executive in an attempt to win the release of two Canadians detained by Beijing. Trudeau said releasing Huawei’s Meng Wanzhou would tell China that it can get want it wants by arresting...
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FILE - In this Thursday, April 25, 2019 file photo, Markus Braun, CEO of financial services company wirecard, attends the earnings press conference in Munich, Germany. Prosecutors in Germany say that the former CEO of the payments company Wirecard has been arrested in an accounting scandal that centers on a missing sum of 1.9 billion euros, or 2.1 billion dollars. Markus Braun resigned on Friday after the company disclosed that auditors couldn't find accounts containing the money.(AP Photo/Matthias Schrader, file)
June 25, 2020 - 8:40 am
FRANKFURT, Germany (AP) — An accounting scandal at one of Germany’s fastest-growing blue-chip companies has raised doubts about the national financial watchdog and, coming on top of other high-profile cases of fraud, led to questions about the country’s ability to oversee its corporate titans. Some...
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June 24, 2020 - 5:31 pm
ATLANTA (AP) — A reality television star who appeared on the show “Love & Hip Hop: Atlanta” was indicted Wednesday for allegedly using coronavirus relief funds intended to help small businesses survive to pay for luxuries such as a Rolls-Royce and custom jewelry, federal officials said. In a...
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