graft and conflicts of interest

1010 WINS Newsroom
December 20, 2019 - 5:57 am
BERLIN (AP) — Swiss prosecutors have charged a former Ukrainian lawmaker with money laundering as part of an international corruption probe. Federal prosecutors in Bern said Friday that Mykola Martynenko and an unidentified second Ukrainian are accused of laundering 2.8 million euros ($3.1 million...
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FILE - This combination photo shows singer R. Kelly after the first day of jury selection in his child pornography trial at the Cook County Criminal Courthouse in Chicago on May 9, 2008, left, the late R&B singer and actress Aaliyah during a photo shoot in New York on May 9, 2001. Federal prosecutors are accusing singer R. Kelly of scheming with others to pay for a fake ID for an unnamed female a day before he married R&B singer Aaliyah, then 15 years old, in a secret ceremony in 1994 according to a revised indictment filed Thursday, Dec. 5, 2019. (AP Photo/File)
1010 WINS Newsroom
December 18, 2019 - 8:09 pm
NEW YORK (AP) — Singer R. Kelly pleaded not guilty Wednesday to charges he schemed with others to pay for a fake ID for an unnamed female a day before he married R&B singer Aaliyah, then 15 years old, in a secret ceremony in 1994. Kelly entered the plea in New York via a video feed from Chicago...
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Lev Parnas, a Rudy Giuliani associate with ties to Ukraine, arrives for a bail hearing in federal court, Tuesday, Dec. 17, 2019 in New York. (AP Photo/Mark Lennihan)
1010 WINS Newsroom
December 17, 2019 - 5:49 pm
NEW YORK (AP) — A business associate of Rudy Giuliani received a $1 million payment in September from an indicted Ukrainian oligarch who is a fugitive from justice in the U.S., federal prosecutors revealed Tuesday. The disclosure came during a court hearing in New York for Lev Parnas, who is...
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FILE- In this Oct. 8, 2010 file photo, then Mexico's Secretary of Public Safety Genaro Garcia Luna attends a press conference on the sidelines of an American Police Community (Ameripol) meeting in Mexico City. Garcia Luna, Mexico's former top security chief has been indicted in New York City on charges he accepted a fortune in drug-money bribes from kingpin Joaquin "El Chapo" Guzman's notorious Sinaloa cartel to let it operate with impunity in Mexico, and is in custody awaiting a bail hearing. (AP Photo/Marco Ugarte, File)
1010 WINS Newsroom
December 17, 2019 - 3:07 pm
DALLAS (AP) — A judge in Texas ordered Mexico's former top security official to remain held without bond Tuesday as he awaits trial for allegedly accepting a fortune in drug-money bribes for letting the notorious Sinaloa cartel operate with impunity. Genaro Garcia Luna, 51, was indicted on three...
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FILE - In this April 3, 2019, file photo, actress Lori Loughlin, front, and her husband, clothing designer Mossimo Giannulli, left, depart federal court in Boston after facing charges in a nationwide college admissions bribery scandal. Lawyers for the couple and other parents charged in the scandal filed a motion Friday, Dec. 13, in Boston's federal court federal contending prosecutors are improperly holding back evidence that could help prove their innocence at trial. (AP Photo/Steven Senne, File)
1010 WINS Newsroom
December 16, 2019 - 1:02 pm
BOSTON (AP) — Lawyers for actress Lori Loughlin and her fashion designer husband say federal prosecutors are holding back crucial evidence that could prove the couple's innocence in a college admissions scandal that has ensnared dozens of wealthy parents. In a court motion filed Friday in Boston's...
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Commuters walk to get on a train at the Gare Saint Lazare station in Paris, France, Monday, Dec. 16, 2019. French transport strikes against a planned overhaul of the pension system entered their twelfth day Monday as French president Emmanuel Macron's government remains determined to push ahead with its plans. (AP Photo/Francois Mori)
1010 WINS Newsroom
December 16, 2019 - 8:13 am
PARIS (AP) — French President Emmanuel Macron's government suffered a blow Monday when the key architect of the pension overhaul resigned over alleged conflicts of interests, on the 12th day of transport strikes against the planned changed. The French presidency said Macron accepted “with regret”...
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1010 WINS Newsroom
December 14, 2019 - 1:27 pm
LOS ANGELES (AP) — Southern California's basketball program has received a notice of allegations from the NCAA following a federal investigation into corruption and bribery in the sport. The school said in a statement Friday night it has “cooperated with the NCAA since it first became aware of the...
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FILE - In this Sept. 3, 2009 file photo, Mexico's then Federal Secretary of Public Safety, Genaro Garcia Luna speaks during an interview with the Associated Press in Mexico City. Garcia Luna has been indicted in New York on charges that he took millions of dollars in bribes from a drug cartel. Garcia Luna was arrested Monday, Dec. 9. 2019, by federal agents in Dallas. (AP Photo/Dario Lopez-Mills, File)
1010 WINS Newsroom
December 10, 2019 - 4:34 pm
NEW YORK (AP) — Mexico's former top security chief has been indicted in New York City on charges he accepted a fortune in drug-money bribes from kingpin Joaquin "El Chapo" Guzman's notorious Sinaloa cartel to let it operate with impunity in Mexico. Genaro Garcia Luna, 51, was charged in federal...
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1010 WINS Newsroom
December 10, 2019 - 2:59 am
PHNOM PENH, Cambodia (AP) — The Cambodian government has expressed “strong dismay" over a U.S. Treasury decision to sanction two businessmen suspected of corruption and illegal logging. A Foreign Ministry statement said Tuesday that the sanctions were based on groundless accusations. “The Executive...
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Nairobi governor Mike Gideon Mbuvi appears with other suspects accused of corruption, at the Mililani law court in Nairobi, Kenya, Monday Dec. 9, 2019. The flamboyant governor of Kenya's capital city, Nairobi, has been charged with 19 counts of graft-related charges as the country struggles to tackle runaway corruption. He denied the charges Monday, including embezzlement and money laundering. (AP Photo/Khalil Senosi)
1010 WINS Newsroom
December 09, 2019 - 9:13 am
NAIROBI, Kenya (AP) — The flamboyant governor of Kenya's capital city, Nairobi, was Monday charged with 19 counts of graft-related charges as the country struggles to tackle runaway corruption. Mike Gideon Mbuvi, widely known as Mike Sonko, denied the charges including embezzlement and money...
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