Embezzlement

Founder of the Baring Vostok investment fund Michael Calvey is seen through a glass of a cage with a reflection of a police officer, in the court room in Moscow, Russia, Thursday, April 11, 2019. A Russian court has released from jail a US investor who faces charges of embezzlement and has placed him under house arrest. (AP Photo/Alexander Zemlianichenko)
April 11, 2019 - 10:03 am
MOSCOW (AP) — A Russian court on Thursday released from jail a U.S. investor who faces charges of embezzlement and placed him under house arrest. Michael Calvey had been behind bars since mid-February on charges of embezzlement from the Russian bank Vostochny, in which his investment firm Baring...
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April 10, 2019 - 5:51 am
MOSCOW (AP) — Russian law enforcement has applied to have detained U.S. investor Michael Calvey released on house arrest pending a trial on charges of embezzlement. The Moscow City Court says the Investigative Committee, a law enforcement agency, filed an application to be reviewed Thursday...
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Election officials start counting ballots at a polling station during the presidential election in Kiev, Ukraine, Sunday, March 31, 2019. Ukrainians choose from among 39 candidates for a president they hope can guide the country of more than 42 million out of troubles including endemic corruption, a seemingly intractable conflict with Russia-backed separatists in the country's east and a struggling economy. (AP Photo/Sergei Grits)
April 01, 2019 - 11:52 am
KIEV, Ukraine (AP) — Ukraine's president was holding off a long-time rival in a bid to claim the other spot in a runoff set for later this month, while a comic actor with no political experience was leading strongly in the election, according to results released Monday. With nearly 92% of the...
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Ukrainian comedian Volodymyr Zelenskiy, reacts as he responds to a journalist question during a press conference, after the presidential elections in Kiev, Ukraine, Sunday, March. 31, 2019. Exit polls indicated Zelenskiy would get about 30 percent of the vote, far short of the absolute majority needed to win the first round. Most exit polls said incumbent Petro Poroshenko received the second-biggest support, which would put him and Zelenskiy in a runoff on April 21. (AP Photo/Emilio Morenatti)
March 31, 2019 - 8:07 pm
KIEV, Ukraine (AP) — Early results in Ukraine's presidential election showed a comedian with no political experience with a sizable lead over 38 rivals but far from a first-round victory, while the incumbent president and a former prime minister were close contenders to advance to the runoff. The...
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FILE - In this July 11, 2017, file photo, Mt. Gox CEO Mark Karpeles speaks at a press conference at the Justice Ministry in Tokyo. Karpeles is appealing his conviction on charges of manipulating electronic data. Karpeles’ lawyer Nobuyasu Ogata said Friday, March 29, 2019 his client had merely tried to reduce the risks for Mt. Gox users. (AP Photo/Shizuo Kambayashi, File)
March 29, 2019 - 4:05 am
TOKYO (AP) — Mark Karpeles, who headed Mt. Gox, a Japan-based bitcoin exchange that went bankrupt after a massive hacking, is appealing his conviction on charges of manipulating electronic data. Karpeles' lawyer Nobuyasu Ogata said Friday his client says he merely tried to reduce the risks for Mt...
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President of Ukraine and candidate for 2019 elections, Petro Poroshenko, is seen on a screen as he talks for supporters during a election campaign rally in Lviv, Ukraine, Thursday, March 28, 2019. Presidential elections will be held in Ukraine on 31 March 2019. (AP Photo/Emilio Morenatti)
March 28, 2019 - 4:55 pm
LVIV, Ukraine (AP) — Ukrainian President Petro Poroshenko alleged Thursday that his two top rivals in a weekend election are backed by a self-exiled tycoon who wants to unseat Poroshenko as revenge for the nationalization of his bank. Poroshenko said at a rally in the western city of Lviv that...
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Former Russian Minister in charge of the "Open Government" Mikhail Abyzov, center, is convoyed for a hearing in a court in Moscow, Russia, Wednesday, March 27, 2019. The Investigative Committee said Tuesday that Abyzov is accused of presiding over a criminal group that embezzled funds belonging to two energy companies in Siberia and siphoned them into foreign bank accounts. (AP Photo/Pavel Golovkin)
March 27, 2019 - 2:00 pm
MOSCOW (AP) — A former Russian Cabinet member was ordered Wednesday to stay behind bars on charges of embezzling $62 million. The Basmanny District Court ordered Mikhail Abyzov be kept in custody for two months while an investigation continues. Abyzov is accused of leading a criminal group that...
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Attorney Michael Avenatti leaves Federal Court after his initial appearance in an extortion case Monday, March 25, 2019, in New York. Avenatti was arrested Monday on charges that included trying to shake down Nike for as much as $25 million by threatening the company with bad publicity. (AP Photo/Kevin Hagen).
March 27, 2019 - 9:42 am
LOS ANGELES (AP) — Even before federal prosecutors unsealed charges against Michael Avenatti, the lawyer best known for representing porn actress Stormy Daniels in legal battles against President Donald Trump was facing legal scrutiny for his business practices. Avenatti was testifying Friday in...
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March 26, 2019 - 7:19 pm
The former executive director of Inter-Faith Ministries in Wichita has been sentenced to probation for embezzling more than $100,000 from the church. Garland Egerton, 66, of Wichita, was sentenced Tuesday to five years of probation, with an underlying prison sentence of 32 months. Egerton pleaded...
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Geoffrey S. Berman, the United States attorney for the Southern District of New York, points to a chart during a press conference, outlining details that lead to extortion charges for attorney Michael Avenatti, on Monday March 25, 2019, in New York. (AP Photo/Bebeto Matthews)
March 25, 2019 - 10:44 pm
LOS ANGELES (AP) — The Latest on the arrest of attorney Michael Avenatti (all times local): 5:35 p.m. Celebrity attorney Michael Avenatti says he is confident he will be "fully exonerated" of federal extortion and bank and wire fraud charges. He told reporters late Monday he will "never stop...
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