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Stories 1 - 20 |
Not Want to
Return to US
Sep 27, 2022 5:03 AM CDT
'Fat Leonard' Really Does Not Want to Return to US
Fugitive seeks asylum in Venezuela, according to anonymous law enforcement official
- The fugitive defense contractor nicknamed “Fat Leonard" who orchestrated a huge bribery scheme involving dozens of US Navy officials, has requested asylum in Venezuela, a law enforcement official said Monday, nearly a week after he was captured in the South American country. Leonard Glenn Francis slipped away from house...
Before He Made
It to Russia
Sep 22, 2022 6:11 AM CDT
'Fat Leonard' Recaptured Just Before He Made It to Russia
Military contractor traveled through Mexico, Cuba, was busted in Venezuela after fleeing California
The escaped criminal known as Fat Leonard made it all the way from California to Venezuela, and would have continued on to Russia, before his capture Tuesday. Leonard Glenn Francis, the Malaysian military contractor who orchestrated the worst corruption scandal in Navy history, was awaiting sentencing for bribery and...
Hours After Arrest,
New York's Lt. Gov. Resigns
Apr 12, 2022 5:19 PM CDT
Hours After Arrest, New York's Lt. Gov. Resigns
Brian Benjamin allegedly promised state grant in exchange for illegal campaign contributions
This story has been updated with new developments
. New York Lt. Gov. Brian Benjamin has stepped down after eight months in office that were overshadowed by allegations of campaign finance fraud —and then by his arrest Tuesday. Gov. Kathy Hochul said hours after the arrest that she had accepted...
Feds: Hawaii Lawmakers Took
Dirty Money for Cesspool Bills
Feb 9, 2022 6:45 PM CST
Feds: Hawaii Lawmakers Took Dirty Money for Cesspool Bills
Both men expected to plead guilty to taking bribes
- A Hawaii state senator and a state representative took bribes including envelopes of cash, Las Vegas hotel rooms, and New Orleans casino chips in exchange for shaping legislation that would benefit a company involved in publicly financed cesspool conversion projects, according to federal allegations filed in court. Former Senate Majority...
Boss Gets 30 Years
Nov 26, 2021 6:27 AM CST
Brazil's Ex-Olympic Boss Gets 30 Years
Former Rio governor among others sentenced to jail for corruption
- Carlos Arthur Nuzman, the head of the Brazilian Olympic Committee for more than two decades, was sentenced to 30 years and 11 months in jail for allegedly buying votes for Rio de Janeiro to host the 2016 Olympics. The ruling by Judge Marcelo Bretas became public Thursday, per the AP...
Weeks Before Trial,
R. Kelly's Lawyers Want Out
Jun 8, 2021 10:35 AM CDT
Weeks Before Trial, R. Kelly's Lawyers Want Out
Remaining attorneys say singer actually fired them
- R. Kelly is to face trial in federal court in New York this August for allegedly abusing various women and girls over 25 years. But whether the trial will go ahead is now unclear, with a report suggesting the singer has fired his two lead attorneys. In a statement to...
Mar 19, 2021 4:40 PM CDT
UCLA Coach Sentenced in Admissions Scandal
Jorge Salcedo, who collected $200K in bribes, told judge he couldn't afford his house
- A former UCLA men's soccer coach was sentenced to eight months behind bars Friday for pocketing $200,000 in bribes to help applicants get into the school as bogus athletic recruits. Jorge Salcedo told the judge that he joined in the college admissions bribery scheme because he was desperate...
Tourists Accused of Trying to
Bribe Their Way Into Hawaii
Feb 19, 2021 7:12 AM CST
Tourists Accused of Trying to Bribe Their Way Into Hawaii
Louisiana couple didn't have negative COVID tests
- If you're interested in visiting the Aloha State, you'll have to be OK with a 10-day quarantine when you first arrive, unless you've got COVID test results in hand confirming you tested negative within the past 72 hours. Two tourists allegedly thought they could get around those...
Feds Investigating Possible
Dec 1, 2020 8:02 PM CST
Feds Investigating Possible Bribe-for-Pardon Scheme
It's not clear whether Trump knew about it
- With President Trump 50 days from leaving office, the Department of Justice is investigating a possible bribery scheme involving presidential pardons, according to court records unsealed Tuesday. The heavily redacted federal court documents say two people are being investigated for improperly acting as lobbyists for somebody seeking a pardon from...
7 Aides to
Oct 4, 2020 1:30 PM CDT
7 Aides to State AG Say He's Breaking the Law
Texas Attorney General Ken Paxton has a new problem on his plate
- Bad news for Texas Attorney General Ken Paxton: Several of his top aides are asking the feds to investigate him for alleged crimes including abuse of office and bribery, KVUE reports. "We have a good faith belief that the Attorney General is violating federal and/or state law, including prohibitions...
Tokyo's Winning Olympics Bid
Linked to Big, Alleged Bribe
Sep 25, 2020 11:09 AM CDT
Tokyo's Winning Olympics Bid Linked to Big, Alleged Bribe
$2.3M was paid to consulting firm linked to IAAF officials convicted of corruption
- A former head of the largest Olympic sports federation and his son have been convicted in France of accepting $4 million in bribes from athletes in exchange for hiding positive doping tests. And from that case has sprung another claim of corruption, this one tied to Tokyo's bid for...
One of Ohio's
'3 Most Powerful
Jul 21, 2020 3:06 PM CDT
One of Ohio's '3 Most Powerful Lawmakers' Is Arrested
House Speaker Larry Householder arrested in $60M bribery case
- One of Ohio's "three most powerful lawmakers" was arrested Tuesday in a raid of his rural Glenford farm, reports NBC News . House Speaker Larry Householder was taken into custody as part of a $60 million bribery investigation, as were adviser Jeffrey Longstreth, former Ohio GOP chair Matthew Borges,...
This Political Protest
Includes Social Distancing
Apr 25, 2020 4:00 PM CDT
This Political Protest Includes Social Distancing
Thousands of people oppose the new unity-government deal in Israel
- Several thousand Israelis rallied Saturday to demonstrate against a unity government deal reached last week that leaves Prime Minister Benjamin Netanyahu in power as he prepares to go on trial for corruption charges, the AP reports. The protesters oppose having Netanyahu as prime minister as long as he is a...
Lawyers: 'Devastating' New
Evidence in Loughlin Case
Feb 27, 2020 7:40 AM CST
Lawyers: 'Devastating' New Evidence in Loughlin Case
Notes turned over by prosecution prove her innocence, defense team says
- Lawyers for
actress Lori Loughlin and her fashion designer husband, Mossimo Giannulli, said Wednesday that new evidence shows the couple is innocent of charges that they bribed their daughters' way into the University of Southern California. An attorney for the couple said in a legal filing that prosecutors...
Jan 16, 2020 10:40 AM CST
She Investigated Admissions Fraud While Allegedly Taking Part
Prosecutors share emails between Mossimo Giannulli and scheme mastermind
- An athletic department administrator asked to investigate puzzling recruitment decisions at the University of Southern California a year before the admissions scandal broke was herself taking part in the fraud, according to new court documents. In March 2018, a USC official asked Donna Heinel to look into three students—Lori...
House Dems Issue Report
on 'the Gravest Dangers'
Dec 7, 2019 2:30 PM CST
House Dems Issue Report on 'the Gravest Dangers'
Democrats zero in on their target: President Trump
- Previewing potential articles of impeachment, the House Democrats on Saturday issued a lengthy report drawing on the Founding Fathers to lay out the legal argument over the case against President Trump's actions toward Ukraine, the AP reports. The House Judiciary Committee findings don't make formal charges against Trump,...
Prosecutors: Here's How
R. Kelly Married Aaliyah, 15
Dec 6, 2019 6:51 AM CST
Prosecutors: Here's How R. Kelly Married Aaliyah, 15
Singer, others accused of bribing public official in Illinois to get fake ID for her
- R. Kelly is facing a new federal charge tied to his marriage to the late singer Aaliyah, his teenage protege, who was just 15 at the time. Federal prosecutors in the eastern district of New York say Kelly, then 27, and others bribed a public official in Illinois to create...
In Israel, an Unwanted
First for Netanyahu
Nov 21, 2019 11:00 AM CST
In Israel, an Unwanted First for Netanyahu
He's charged with corruption, the first sitting prime minister to face criminal charges
- Israel’s attorney general on Thursday formally charged Prime Minister Benjamin Netanyahu in a series of corruption cases, throwing the country’s paralyzed political system into further disarray and threatening the longtime leader's grip on power, per the AP . Attorney General Avichai Mandelblit charged Netanyahu with fraud, breach of...
Nov 20, 2019 4:00 PM CST
Automaker Files 'Unprecedented' Lawsuit
Fiat Chrysler is in the legal crosshairs
- General Motors is suing Fiat Chrysler, alleging that its crosstown rival got an unfair business advantage by bribing officials of the United Auto Workers union, the AP reports. The unprecedented lawsuit, filed Wednesday in US District Court in Detroit, alleges that FCA was involved in racketeering by paying millions in...
Nov 14, 2019 9:40 AM CST
In College Admissions Brouhaha, the Longest Sentence Yet
Toby MacFarlane gets 6 months behind bars in California
- Felicity Huffman has served her time , Lori Loughlin awaits her own fate, and an ex-California real estate executive has been hit with the longest prison sentence yet in the college admissions scandal . Per NBC News , six months behind bars was the sentence given Wednesday to Toby MacFarlane, 56, who was...
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