Fraud and false statements

Attorney Michael Avenatti leaves a courthouse in New York, Tuesday, May 28, 2019, after pleading not guilty to charges that he defrauded his most famous client, porn star Stormy Daniels.
Seth Wenig/AP Photo
May 28, 2019 - 3:32 pm
NEW YORK (AP) — The pugilistic and embattled attorney Michael Avenatti pleaded not guilty Tuesday to defrauding his most famous client, porn star Stormy Daniels, and seized the spotlight to toss a barb at President Donald Trump. Avenatti barely spoke during his 10-minute appearance before a federal...
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FILE - In this June 14, 2018, file photo, Tesla CEO Elon Musk speaks at a news conference in Chicago.
Kiichiro Sato/AP Photo, File
March 11, 2019 - 10:26 pm
DETROIT (AP) — Tesla CEO Elon Musk should not be found in contempt of court because he has complied with the terms of a securities fraud settlement, his attorneys wrote in documents filed Monday night with the U.S. District Court in Manhattan. Musk's lawyers wrote that a Feb. 19 tweet merely...
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Former Adidas executive James Gatto arrives to court for sentencing in New York, Tuesday, March 5, 2019. Federal prosecutors have recommended multi-year prison sentences for Gatto and two other men convicted of fraud for channeling secret payments to the
Seth Wenig/AP Photo
March 05, 2019 - 1:12 pm
NEW YORK (AP) — Three men received prison sentences Tuesday in the widespread college basketball recruiting scandal that has tainted two dozen schools. Former Adidas executive James Gatto, business manager Christian Dawkins and amateur league director Merl Code were convicted in October of...
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President Trump
Photo credit: Mark J. Rebilas-USA TODAY Sports
August 04, 2018 - 11:36 am
PORTLAND, Maine (AP) — The now-disbanded voting integrity commission launched by the Trump administration to investigate the 2016 presidential election uncovered no evidence to support the president's claims of widespread voter fraud, according to an analysis of administration documents released...
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