Corporate crime

Then-Philadelphia Eagles linebacker Mychal Kendricks answers questions during a press conference at the Mall of America in Bloomington, Minn., Thursday, Feb. 1, 2018. Federal prosecutors in Philadelphia say Cleveland Browns linebacker Mychal Kendricks used insider trading tips from an acquaintance to make about $1.2 million in illegal profits on four major trading deals. Kendricks says in a statement released by his lawyer Wednesday, Aug. 29, 2018, that he’s sorry and “deeply” regrets his actions. (Yong Kim/The Philadelphia Inquirer via AP)
September 06, 2018 - 4:47 pm
PHILADELPHIA (AP) — Former Cleveland Browns linebacker Mychal Kendricks pleaded guilty to insider trading charges on Thursday, and faces up to 25 years in prison. U.S. District Judge Gene E.K. Pratter asked Kendricks why he was pleading guilty. "I'm making the decision because it's the right thing...
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FILE - In this file photo dated Friday, Feb. 23, 2018, singer-songwriter Ed Sheeran speaks during a press conference for the film 'Songwriter' during the 68th edition of the International Film Festival Berlin, Berlinale, in Berlin, Germany. International ticket reseller Viagogo said Tuesday Sept. 4, 2018, it's suing Ed Sheeran's promoter Stuart Galbraith and his company for fraud on allegations the company confiscated genuine tickets from concert-goers on Sheeran's recent 2017 tour, and forced them to purchase new tickets. (AP Photo/Markus Schreiber, FILE)
September 04, 2018 - 9:47 am
BERLIN (AP) — International ticket reseller Viagogo says it's suing superstar Ed Sheeran's promoter for fraud on allegations the company confiscated genuine tickets from concert-goers and forced them to purchase new tickets. Viagogo said its suit filed Tuesday in Germany alleges Stuart Galbraith...
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This Friday, Aug. 31, 2018 photo from the New Mexico State Police shows the scene of a collision Thursday between a Greyhound passenger bus and a semitrailer on Interstate 40 near the town of Thoreau, N.M., near the Arizona border. A California-based trucking company and one of its drivers were accused of negligence Friday in a pair of lawsuits as investigators sorted through the wreckage from the deadly bus crash on a New Mexico highway. (New Mexico State Police via AP)
August 31, 2018 - 9:29 pm
ALBUQUERQUE, N.M. (AP) — A California-based trucking company and one of its drivers were accused of negligence Friday in a pair of lawsuits as investigators sorted through the wreckage from a deadly bus crash on a New Mexico highway. Eight people were killed and 25 injured, including three young...
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Then-Philadelphia Eagles linebacker Mychal Kendricks answers questions during a press conference at the Mall of America in Bloomington, Minn., Thursday, Feb. 1, 2018. Federal prosecutors in Philadelphia say Cleveland Browns linebacker Mychal Kendricks used insider trading tips from an acquaintance to make about $1.2 million in illegal profits on four major trading deals. Kendricks says in a statement released by his lawyer Wednesday, Aug. 29, 2018, that he’s sorry and “deeply” regrets his actions. (Yong Kim/The Philadelphia Inquirer via AP)
August 29, 2018 - 12:59 pm
PHILADELPHIA (AP) — Cleveland Browns linebacker Mychal Kendricks has been charged with using insider trading tips from an acquaintance to make about $1.2 million in illegal profits on four major trading deals, federal prosecutors announced Wednesday. Co-defendant Damilare Sonoiki was paid $10,000...
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August 29, 2018 - 10:56 am
JERUSALEM (AP) — Israeli prosecutors say they plan to charge executives of an Israeli drone company with fraud and export violations concerning its dealings with a "significant client." A Justice Ministry statement said Wednesday that after an almost yearlong investigation the State Attorney's...
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FILE - In this Sunday, July 1, 2012 file photo, Israeli businessman Nochi Dankner attends the annual gathering of the rabbi's followers and supporters in the town of Netivot, southern Israel. Israel’s Supreme Court on Wednesday Aug. 29, 2018, sentenced Nochi Dankner, one of the country's most prominent businessmen, to three years in prison for securities fraud. (AP Photo/Tsafrir Abayov, File)
August 29, 2018 - 3:40 am
JERUSALEM (AP) — Israel's Supreme Court has sentenced one of the country's most prominent businessmen to three years in prison for securities fraud. The court ruled Wednesday that former IDB Holding Corp. controlling shareholder Nochi Dankner will begin serving his prison term on Oct. 2 for his...
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FILE - In this Jan. 25, 2018, file photo, Kansas City-area businessman Greg Orman discusses his run for Kansas governor as an independent candidate during an interview in Topeka, Kan. Orman says many Kansas Republicans view their party's nominee, Kris Kobach, as not only extreme, but incompetent and corrupt. He believes those Republican voters will be attracted to his background as a businessman. Orman said Friday, Aug. 17, 2018, he expects his business experience will also draw to him Democratic voters who view the governor's job as not just a policy job but a management job. (AP Photo/John Hanna, File)
August 17, 2018 - 5:10 pm
WICHITA, Kan. (AP) — Kansas election officials certified independent Greg Orman as a candidate for Kansas governor on Friday, and the businessman immediately tried to appeal to disaffected Republicans, who he said view GOP hopeful Kris Kobach as "incompetent and corrupt." Orman's entry into the...
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Members of the defense team for Paul Manafort, including Kevin Downing, left, Richard Westling, and Thomas Zehnle, walk to federal court as the trial of the former Trump campaign chairman continues, in Alexandria, Va., Monday, Aug. 13, 2018. The prosecution is expected to rest its case in the fraud trial. (AP Photo/Jacquelyn Martin)
August 13, 2018 - 9:27 pm
ALEXANDRIA, Va. (AP) — Prosecutors on Monday rested their tax evasion and bank fraud case in the trial of former Trump campaign chairman Paul Manafort, closing two weeks of testimony that depicted him as using millions of dollars hidden in offshore accounts to fund a luxurious lifestyle — and later...
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In this Aug. 9, 2018 photo, provided by Nate McMurray for Congress, Nate McMurray, the Democrat who is running in the 27th Congressional District, speaks to supporters in Rochester, N.Y., the day after his opponent, U.S. Rep. Christopher Collins, R-N.Y., was arrested on insider trading charges. On Saturday, Aug. 11, 2018, Collins said he would end his re-election bid, while McMurray called on Collins to resign. (Nate McMurray for Congress via AP)
August 13, 2018 - 4:56 pm
ALBANY, N.Y. (AP) — Republicans may have to nominate U.S. Rep. Chris Collins for another political office in order to strip his name from the November ballot after the three-term conservative lawmaker dropped his re-election bid following insider trading charges. The odd move may be necessitated by...
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FILE - This Aug. 8, 2018 file photo shows Republican U.S. Rep. Christopher Collins as he leaves federal court in New York. In an about-face, Collins says he will suspend his re-election campaign after insider-trading indictment. (AP Photo/Mary Altaffer, File)
August 11, 2018 - 4:49 pm
NEW YORK (AP) — In an about-face, U.S. Rep. Chris Collins is ending his re-election bid days after the Republican congressman from New York was charged with insider trading, while his Democratic challenger is calling on him to resign immediately. Collins released a statement Saturday morning saying...
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