Fraud and false statements

Meng Wanzhou, chief financial officer of Huawei, leaves her home to go to B.C. Supreme Court in Vancouver, Wednesday, January 22, 2020. Wanzhou is in court for hearings over an American request to extradite the executive of the Chinese telecom giant Huawei on fraud charges. (Jonathan Hayward/The Canadian Press via AP)
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January 22, 2020 - 3:42 pm
VANCOUVER, British Columbia (AP) — A Canadian justice department lawyer said Wednesday that fraud, not sanctions, is the crucial element for a judge to consider when deciding if a senior executive of Chinese tech giant Huawei should be extradited to the United States. This week's hearings deal with...
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January 22, 2020 - 1:34 pm
BOSTON (AP) — A California woman pleaded guilty Wednesday to a federal charge after authorities said she paid a company $9,000 to take online classes for her son at Georgetown University. Karen Littlefair, 57, pleaded guilty in federal court in Boston to conspiracy to commit wire fraud. The...
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Huawei chief financial officer Meng Wanzhou, who is out on bail and remains under partial house arrest after she was detained last year at the behest of American authorities, leaves B.C. Supreme Court following a case management hearing, Friday, Jan. 17, 2020, in Vancouver, British Columbia. (Jonathan Hayward/The Canadian Press via AP)
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January 17, 2020 - 4:38 pm
VANCOUVER, British Columbia (AP) — Defense lawyers argue a senior executive of the Chinese tech giant Huawei should not be extradited to the U.S. because her actions would not be considered crimes under Canadian law. The extradition hearing for Huawei chief financial officer Meng Wanzhou is...
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FILE - This combination of March 29, 2017 file photos shows Bridget Kelly, left, and Bill Baroni leaving federal court after sentencing in Newark, N.J. The U.S. Supreme Court will hear arguments Tuesday on whether to throw out the convictions of the two former aides to former Republican Gov. Chris Christie in New Jersey's 'Bridgegate' case. Baroni and Kelly have argued their actions may have unethical but weren't criminal. The court's decision, expected this spring, could have a far-reaching impact on how public corruption investigations are handled. (AP Photo/Julio Cortez, File)
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January 14, 2020 - 3:10 pm
WASHINGTON (AP) — The Supreme Court seemed broadly skeptical Tuesday of the convictions of two people involved in New Jersey's “Bridgegate” scandal where officials created a massive traffic jam to punish a mayor who refused to endorse then-governor Chris Christie's reelection. The justices...
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January 13, 2020 - 6:16 pm
A former financial planner who was kicked out of the securities industry and ordered to pay millions of dollars in damages to customers he allegedly tricked into high-risk investments went on trial Monday on criminal fraud charges. Anthony Diaz was fired by a series of brokerages amid persistent...
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FILE - In this Nov. 15, 2019, file photo, Maricopa County Assessor Paul Petersen leaves court in Salt Lake City. He resigned from his elected position on Tuesday, Jan. 7, 2020, months after being charged with running a human smuggling operation that paid pregnant women from the Marshall Islands to give up their babies in the U.S. (AP Photo/Rick Bowmer, File)
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January 07, 2020 - 5:55 pm
PHOENIX (AP) — An elected official in metro Phoenix resigned Tuesday, months after being charged with running a human smuggling operation that paid pregnant women from the Marshall Islands to give up their babies in the U.S. The resignation of Maricopa County Assessor Paul Petersen came after...
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January 07, 2020 - 5:31 pm
NEW YORK (AP) — A former banker at Goldman Sachs pleaded guilty to an insider trading charge Tuesday, admitting that he stole secrets from the investment bank and gave them to a securities trader in Switzerland. Bryan Cohen, 33, entered the plea in Manhattan federal court to conspiring to commit...
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German Chancellor Angela Merkel, right, arrives with Vice Chancellor and Finance Minister Olaf Scholz, left, for the weekly cabinet meeting of the German government at the chancellery in Berlin, Germany, Wednesday, Dec. 11, 2019. In the back ground left German Foreign Minister Heiko Maas. (AP Photo/Markus Schreiber)
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December 22, 2019 - 6:22 am
BERLIN (AP) — Germany's finance minister is defending a new rule taking effect Jan. 1 that will require shops to provide a receipt for every purchase, a change that critics fear will result in vast amounts of paper being wasted. The rule aims to combat the evasion of value-added taxes but some...
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FILE - In this Sept. 19, 2019 file photo, Attorney Justin Clark speaks in Sacramento, Calif. Clark, one of President Donald Trump's top re-election advisers is promising an aggressive effort on Election Day in battleground states. Clark told an audience of influential Republicans in swing state Wisconsin that the GOP will go on offense in 2020 to monitor polls in key swing states like Wisconsin. The Associated Press obtained audio of Clark's comments from the November gathering. (AP Photo/Rich Pedroncelli File)
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December 20, 2019 - 10:07 pm
MADISON, Wis. (AP) — One of President Donald Trump’s top reelection advisers told influential Republicans in swing state Wisconsin that the party has “traditionally” relied on voter suppression to compete in battleground states, according to an audio recording of a private event obtained by The...
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FILE - In this Wednesday, Dec. 13, 2017 file photo, Russian cybercrime suspect Alexander Vinnik, left, arrives at Greece's supreme court in Athens. Greece's justice minister has signed an order on Friday, Dec. 20, 2019, for bitcoin fraud suspect Alexander Vinnik to be extradited to France - concluding an international legal battle surrounding the Russian former cryptocurrency trading platform operator. (AP Photo/Petros Giannakouris, file)
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December 20, 2019 - 12:15 pm
Greece's justice minister has signed an order for bitcoin fraud suspect Alexander Vinnik to be extradited to France — concluding an international legal battle surrounding the Russian cryptocurrency trading platform operator. Government officials said Friday that Justice Minister Konstantinos...
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