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While criminal charges against corporations are fairly common, the overwhelming majority are against small, closely-held companies. Earlier criminal settlement now at riskThe potential charges hanging over Boeing currently revolve around that January 2021 deferred prosecution agreement. They have argued Boeing should face new criminal charges and pay a fine as great as $24.9 billion. In May, the Justice Department said it was looking into bringing criminal charges against Boeing once again due to a potential violation of that January 2021 agreement. Arlen said it is common for smaller companies to be forced out of business by criminal charges and the penalties that follow.
Persons: , Jennifer Arlen, Arlen, Lindsey Wasson, ” Arlen, , Max, David Burns, Mark Forkner, Eduardo Soteras, Arthur Andersen Organizations: New, New York CNN, Justice Department, Boeing, Dow Jones, New York University, Control, Max, Federal Aviation Administration, FAA, Alaska Airlines Flight, NTSB, Getty, Alaska Airlines, Prosecutors, CNN, Oil, BP, US Environmental Protection Agency, Ethiopian Airlines Locations: New York, China, Renton , Washington, Alaska, AFP
The court’s decision in Loper Bright Enterprises v. Raimondo, which overruled the 40-year-old Chevron v. Natural Resources Defense Council, won’t affect Americans’ lives in as stark and immediate a way as the 2022 decision overruling Roe v. Wade. But like Dobbs v. Jackson Women’s Health Organization, Loper Bright has the potential to fundamentally transform major aspects of the health, safety and well-being of most Americans. That’s especially true when it is viewed alongside some of the other major cases about agency power the court has handed down in recent terms — and indeed in recent days — that have stripped agencies of power and shifted that power directly to federal courts. Just this week, the court eliminated a key mechanism used by the Securities and Exchange Commission to enforce securities laws and enjoined an important Environmental Protection Agency emissions standard based on, in the words of Justice Amy Coney Barrett in dissent, an “underdeveloped theory that is unlikely to succeed on the merits.”Out of the 1984 Chevron decision came the doctrine of Chevron deference. In essence, Chevron deference allowed agencies to use their expertise to determine how to carry out laws passed by Congress — laws intended to keep our air and water clean, our drugs safe and effective, and our securities markets protected from fraud and deception.
Persons: Raimondo, , overruling Roe, Wade, Dobbs, Loper Bright, Amy Coney Barrett Organizations: Loper Bright Enterprises, Natural Resources Defense Council, Jackson, Health Organization, Securities and Exchange Commission, Environmental Protection Agency, Congress Locations: Chevron
Differences like these lead researchers like me to wonder what factors influence the telling of lies. Figuring out the frequency of liesMost research on lying asks participants to self-report their lying behavior, say during the past day or week. This result became the benchmark finding in the field of honesty research and helped lead to an assumption among many researchers that lying is commonplace. It could be that each person in the group tells one or two lies per day. Many lies occur in the heat of the moment, so it makes sense that when there’s a delay in communication, as with email, lying would decrease.
Persons: Joe Biden’s, Hunter Biden, George Santos, Cardi, , Bella DePaulo, it’s, Kim Serota, they’d, Madeline Smith, David Markowitz, Markowitz, Recordability, DePaulo, , Deborah Kashy, you’re, B, Miller, John Templeton Organizations: CNN, Republican, University of Virginia, Michigan State University, Northwestern University, University of Oregon, John, John Templeton Foundation
They wrote and staged their play as an indictment of terrorism, examining the deception and depravity of violent extremists and the people whose lives they ruin. But now the two women behind the production of “Finist the Brave Falcon” are standing trial in a Moscow courtroom, charged with justifying the kind of acts they meant to condemn. The director, Yevgenia Berkovich, 39, and the playwright, Svetlana Petriychuk, 44, two highly decorated fixtures of contemporary Russian theater, have been in custody for more than a year. They face up to seven years in prison if convicted. One of their lawyers and people in the Russian cultural community contend that the prosecution is one of the clearest examples of the accelerating crackdown on freedom of expression since Russia attacked Ukraine in February 2022.
Persons: Yevgenia Berkovich, Svetlana Petriychuk Locations: Moscow, Russian, Russia, Ukraine
The three-bedroom property, built in 1924, listed earlier this month is worth $1.8 million but is currently priced at $488,000, according to The San Francisco Standard. The property will be sold as is, meaning the new owners will become the current tenants' new landlords. The San Francisco metro area is one of the most expensive place to live. To afford life in a big city like San Francisco, you'd have to make double what most Americans earn, according to a May Moody's Analytics analysis. The unusual sale is partly due to a family feud, according to The San Francisco Standard.
Persons: you'd, Sandra Lee, Cheryl Lee, Todd Lee, Sandra, didn't, Lee Organizations: San Francisco, San Francisco Standard, North, CNBC Locations: San Francisco's, San Francisco, Russia Hill
Andrew Bustamante spent seven years working covertly as an officer in the Central Intelligence Agency. The CIA recruited him while he was applying to join the Peace Corps after leaving the US Air Force. Bustamante possesses an intimate knowledge of the intelligence community's inner workings. After meeting his wife — also a CIA officer — and having children, he learned the CIA was no place for families. Today, he runs his own company, Everyday Spy, training people in the techniques he learned as a spy.
Persons: Andrew Bustamante, Bustamante, Organizations: Central Intelligence Agency, CIA, Peace Corps, US Air Force, Business Locations: Afghanistan, Iraq
The publisher and incoming editor of The Washington Post used fraudulently obtained phone and company records in newspaper articles as journalists in London, according to a former colleague, the published account of a private investigator and an analysis of newspaper archives. Will Lewis, The Post’s publisher, assigned one of the articles in 2004 as business editor of The Sunday Times. Another was written by Robert Winnett, whom Mr. Lewis recently announced as The Post’s next executive editor. The use of deception, hacking and fraud is at the heart of a long-running British newspaper scandal, one that toppled a major tabloid in 2010 and led to years of lawsuits by celebrities who said that reporters improperly obtained their personal documents and voice mail messages. Mr. Lewis has maintained that his only involvement in the controversy was helping to root out problematic behavior after the fact, while working for Rupert Murdoch’s News Corporation.
Persons: Will Lewis, Robert Winnett, Lewis, Rupert Organizations: The Washington Post, Sunday Times, Rupert Murdoch’s News Corporation Locations: London
Representatives from the warring nations held peace talks in the early weeks of the Russian invasion. It was the only time that Ukrainian and Russian officials are known to have engaged in direct peace talks. This includes the Crimean Peninsula, which Mr. Putin annexed in 2014 in a swift operation that he considers central to his legacy. At another point, Russia’s lead negotiator, Mr. Medinsky, interrupted a video conference by claiming that Mr. Putin was phoning him directly. There were signs that Mr. Putin was micromanaging not only the Russian invasion but also the peace talks.
Persons: Vladimir V, Putin, , Putin’s, … ”, , Oleksandr Chalyi, Mr, Vladimir Medinsky, Oleksii Reznikov, Vladimir Putin, Leonid Slutsky, Medinsky, , Aleksandr Fomin, Reznikov, Ukraine’s, … “, Sergey Ponomarev, Ukraine —, Andrzej Duda, Duda, Putin “, Recep Tayyip Erdogan, Murat Cetin Muhurdar, Russia’s, Zelensky, , , , Daniel Berehulak, Davyd Arakhamia, ” “, Roman Abramovich, ” Mr, Arakhamia, Abramovich, micromanaging, Nanna Heitmann, France —, Laetitia Vancon, Kamala Harris, Volodymyr Zelensky, “ Putin, Marc Weller, Russia “, Weller Organizations: The New York Times, Ukraine, Kremlin, NATO, , Russian Federation, , European Union, West, Ministry, Times, Europe’s, Russian, Moscow, Donetsk People's, Nazi, U.S, Ukrainian, Turkish Presidential Press Service, Agence France, The Times, Russia, New York Times, stoke, Cambridge Locations: Ukraine, Russia, Moscow, Kyiv, Crimean, Switzerland, Ukrainian, Crimea, “ Ukraine, Republic of Crimea, Sevastopol, , … ” Russia, Russian, ” Russia, Istanbul, Geneva, Belarus, Western, Russia’s, Donetsk, Donetsk People's Republic, Luhansk People's Republic, Simferopol, Poland, Germany, France, European, Brussels, Turkish, Zelensky, , Great Britain, China, United States, Turkey, Canada, Italy, Israel, Bucha, Washington, Swiss, Russians
CNN —As a journalist and professor who teaches media ethics, I have long been against the kind of undercover secret recording activist Lauren Windsor made of Supreme Court Justice Samuel Alito and his wife, as well as Chief Justice John Roberts. Join us on Twitter and FacebookWhat Windsor discovered does not tell me as much as ProPublica and The New York Times have about the secrecy and shocking lack of ethics in the Supreme Court. But she did make me think Alito is even farther to the religious right than I thought. But while the approach was similar, Maryland has a law against secret recordings; two-person consent is required. But she broke no law in taking us behind closed doors and a little further into the mind of Alito.
Persons: David Zurawik, Lauren Windsor, Samuel Alito, John Roberts, David Zurawik Mich Rouse, Alito, , ” Alito, Windsor, James O’Keefe, Hannah Giles, , ethicist, Donald Trump Organizations: Goucher College, Baltimore Sun, CNN, Supreme, Project Veritas, ACORN, Journalists, Capitol, New York Times, Windsor, Catholic, The New York Times, Twitter, Facebook, Veritas Locations: Windsor, there’s, Baltimore, Maryland, Washington, DC
First of all, their main job was to get false information to Adolf Hitler — rather than to steal Nazi secrets. And, secondly, some of these spies didn’t actually exist — they were completely made-up creations of British intelligence. But World War II would see a dramatic expansion of the offensive use of counterspies — not simply to prevent the enemy from knowing things but to actively deceive the enemy by planting disinformation. I also met the man who came up with the D-Day deception, Roger Fleetwood Hesketh, who was a trained architect. He told me that for the D-Day deception, codenamed Fortitude South, he had drawn on different talents.
Persons: Tim Naftali, Adolf Hitler —, didn’t, Counterespionage, , Juan Pujol García, Garbo, Greta Garbo, ” —, Juan Pujol Garcia, Keith Waldegrave, ANL, , George Patton, Hitler, ” Hitler, Roger Fleetwood Hesketh, Alan Turing, counterspies, Anthony Blunt, Kim Philby, , Oleg Gordievsky, counterespionage, Robert Hanssen, Aldrich Ames, Hanssen, Ames, Mikhail Gorbachev Organizations: CNN, Columbia University’s School of International and Public Affairs, Tim Naftali New York University, Allied, Nazi, Army, Pas des Calais, Facebook, Strategic Services, German Wehrmacht, US National Archives, British, Soviets, US, Soviet Union, USSR Locations: France, Pas des, Pas des Calais —, Belgium, British, Berlin, Spanish, United Kingdom, Britain, Buckingham, Calais, Normandy, Tokyo, German, England, Liverpool, Europe, counterespionage, USSR, London, Washington, America, Soviet, Soviet Union
On Thursday morning, King Charles and Queen Camilla attended the UK Ministry of Defence and the Royal British Legion’s commemorative event at the British Normandy Memorial at Ver-sur-Mer. King Charles and Queen Camilla were joined by French President Emmanuel Macron and his wife Brigitte Macron at the British Normandy Memorial. Corbis/Getty Images British troops reach the shore in the early morning. Germans rained mortars and artillery down on Allied troops, killing many before they could even get out of their boats. U.S. Army Injured American soldiers wait to be moved to a field hospital after storming Omaha Beach.
Persons: CNN — Britain’s King Charles III, , King Charles, Queen Camilla, Charles, Emmanuel Macron, Brigitte Macron, Chris Jackson, , ” Charles, King George VI, , Robert F, Sargent, Dwight D, Eisenhower, Ed Jackson, Samuel Chase, Clarence Shoop, FPG, , Jeffrey Markowitz, Adolf Hitler, Holmes, King, Macron, Joe Biden –, Prince William, Prince, Wales, King William V’s, Richard Rohmer, France Gabriel Attal, Justin Trudeau, Jordan Pettitt, William, Camilla Organizations: CNN’s Royal, CNN, Omaha Beach, UK Ministry of Defence, Royal British, Royal British Legion, Trust, French, Getty, Army's 50th Infantry Division, Museum, NY, British Royal Navy, Coast Guard, Troops, Lockheed, US Air Force, Allied, Normandy, AP, U.S . Army Signal Corps, Getty Images, Reuters, Canadian, Omaha, Bilderwelt, Channel, US Coast Guard, Hulton, Nazi, U.S . Army Injured, National, Keystone, Fox, 6th Airborne, Images, US, Juno Beach Locations: Normandy, Omaha, Ver, Mer, United Kingdom, France, Utah, New York, United States, Omaha Beach, England, Hulton, Corbis, Australia, Belgium, Czech Republic, Greece, Netherlands, New Zealand, Norway, Rhodesia, Zimbabwe, Poland, AFP, American, British, FPG, Courseulles, Canadian, Portsmouth, England’s
CNN —June 6, 2024 marks 80 years since D-Day, the first day of the Normandy landings that laid the foundations for the Allied defeat of Nazi Germany in World War II. The Allied troops’ invasion was coordinated across air, land and sea, in what can be described as amphibious landings. On D-Day alone, around 4,440 Allied troops were confirmed dead, according to the Commonwealth War Graves Commission (CWGC), with more than 5,800 troops wounded or missing. Because Omaha Beach was the bloodiest landing beach, the US Army lost the most men in the amphibious landings. Within minutes of reaching Omaha Beach, 16 of these men were killed and four were wounded.
Persons: , France –, , Adolf Hitler, , , Bedford’s, Bedford, Hitler Organizations: CNN, Royal British Legion, Canadian, Cotentin Peninsular, Omaha Beach, Juno, Allied, Pas de, Allies, Commission, Omaha, US Army, Bedford, Foundation, US Department of Defense, Western Allies, US, German Nazi, Third Reich, Victory Locations: Normandy, Nazi Germany, United States, United Kingdom, Canada, France, Utah, Omaha, Australia, Belgium, Czech Republic, Greece, Netherlands, New Zealand, Norway, Rhodesia, Zimbabwe, Poland, Europe, Fortitude, Pas de Calais, Cotentin, British, Gold, Pas, Germany, Bedford , Virginia, Omaha Beach, Paris, Nazi, German, Reims
Through the middle of a high-stakes election being held during a mind-melting heat wave, a blizzard of confusing deepfakes blows across India. Some of it is crude, some jokey, some so obviously fake that it could never be expected to be seen as real. The overall effect is confounding, adding to a social media landscape already inundated with misinformation. The volume of online detritus is far too great for any election commission to track, let alone debunk. “Social media is a battleground this year.” When Mr. Sen’s team finds content they believe is illegal, they tell social media platforms to take it down, publicize the deception or even ask for criminal charges to filed.
Persons: , Surya Sen, Sen’s Locations: India, Karnataka
OpenAI said it disrupted five covert influence operations in the last three months. Groups in China, Russia, Iran, and Israel used its products, OpenAI said. download the app Email address Sign up By clicking “Sign Up”, you accept our Terms of Service and Privacy Policy . AdvertisementChina, Iran, Russia, and others are using OpenAI tools for covert influence operations, according to the company. This story is available exclusively to Business Insider subscribers.
Persons: OpenAI, , it's Organizations: Service, Business Locations: China, Russia, Iran, Israel
OpenAI said on Thursday that it had identified and disrupted five online campaigns that used its generative artificial intelligence technologies to deceptively manipulate public opinion around the world and influence geopolitics. The efforts were run by state actors and private companies in Russia, China, Iran and Israel, OpenAI said in a report about covert influence campaigns. The recent rise of generative A.I. Ben Nimmo, a principal investigator for OpenAI, said that after all the speculation on the use of generative A.I. in such campaigns, the company aimed to show the realities of how the technology was changing online deception.
Persons: OpenAI, Ben Nimmo Locations: Russia, China, Iran, Israel
I don't know. I don't know. Obviously, totally doable still, but I don't think it's necessarily a walk in the park by any means, and I don't think everyone can do it. The hardest one I ever did — there have been some really, really close runners-up — but it was a scene on "Handmaid's." I've known for a while how it was going to end, so I don't think I can say anything.
Persons: Elisabeth Moss, Moss, Sandra Bullock, Shirley, Imogen Salter, Yumna Marwan, Winona Ryder, Angelina Jolie, — Winona Ryder, Brittany Murphy, Winona, Angie, Brittany, I've, Clea, DuVall, Maddie Brewer, Mckenna Grace, Sydney Sweeney, I'm, Nick, we're, It's, Peggy Olson, Jordin Althaus, it's, haven't, , you've, Robin Griffin, That's Organizations: Business, NBC, FX, ISIS, Columbia, Hulu
Whether today's activist investors contribute any genuine economic value is open for debate. As this year's proxy season draws to a close, defeat after defeat for activist investors in proxy fights this year – most prominently at Disney and Norfolk Southern – raises the question: Are activist investors increasingly getting de-activated, losing their credibility and power? These self-styled "activist investors" are distinct from the original activists who helped catalyze needed governance reforms two decades back. Many of today's activist investors are a far cry from the original, heroic crusaders for shareholder value who pioneered the activism space decades ago. However, given the failing financial performance of many of today's activist investors, their losing streak in proxy fights and increasing public rejection of their bullying tactics, the credibility and value of activist investors writ large is increasingly imperiled.
Persons: Nelson Peltz's, Ed Garden, Ralph Whitworth, John Biggs of TIAA, John Bogle of, Ira Millstein, Weil, Nell Minow, Bob Monks, Harvard's Stephen Davis, Carl Icahn's, Aubrey McClendon, , Bill Cohan, Jamie Dimon, Glass Lewis, resoundingly, Mason Morfit's ValueAct, Jeffrey Sonnenfeld, Lester, Steven Tian Organizations: CNBC, Salesforce, Dow Jones, Disney, Norfolk Southern, Relational Investors, John Bogle of Vanguard, Services, Chesapeake, Norfolk, JetBlue, Elanco, of Institutional Investors, United Shareholders Association, Responsibility Research, ISS, Lester Crown, Management, Yale University, Yale's, Institute Locations: Norfolk Southern, greenmailers, America
Russian S-400 surface-to-missile systems in the Victory Day parade in Moscow's Red Square on i in May 2023. Ukraine in September said it destroyed two Russian S-400 batteries in Crimea, a region annexed by Russia in 2014. Rajan Menon, the director of the Grand Strategy program at the US think tank Defense Priorities, described the S-400 as Russia's "top-of-the-line air defense system." A rocket launches from a S-400 missile system at the Ashuluk military base in Southern Russia in September 2020. A Patriot air defense system test-fired during a training in Chania, Greece, on November 8, 2017.
Persons: , Fredrik Mertens, John Hoehn, it's, Hoehn, AP Mertens, Mertens, Ian Williams, Mattias Eken, Rajan Menon, Vitaly Nevar, Mick Ryan, you've, DIMITAR DILKOFF, Ryan, haven't, hasn't, KIRILL KUDRYAVTSEV, might've, Eken, Anthony Sweeney, Army Menon Organizations: Service, Business, Hague, Strategic Studies, NATO, SA, International Institute for Strategic Studies, US Patriot, Reuters, RAND Corporation, Ukrainian Air Force, Forbes, Directorate of Intelligence, Ministry of Defence, South Korea Defense Ministry, AP, Patriots, Storm, Missile Defense, Center for Strategic, International Studies, Defense, REUTERS, Australian Army, Getty, Victory Day, Patriot, Army Locations: Russian, Ukraine, Ukrainian, Russia, Moscow, Crimea, Screengrab, Soviet, US, Russia's, Ukraine's Luhansk, South Korea, Kaliningrad, Southern Russia, AFP, Chania, Greece, United States, West, NATO
London CNN —A man charged by British police for allegedly spying for Hong Kong’s intelligence services, has been found dead in a park outside of London. Trickett had appeared alongside two other suspects at Westminster Magistrates’ Court on May 13, charged with national security offences. “Trickett was on court bail, awaiting court proceedings, which required him to register at a police station regularly,” the police said. Relations between Hong Kong and its former colonial ruler Britain have soured in recent years following mass pro-democracy protests in the Chinese city in 2019 and 2020. The British government has criticized Hong Kong’s Beijing-backed crackdown on almost all opposition in the years following the protests, while Hong Kong authorities have bristled at Britain providing a safe haven for pro-democracy leaders sought by the Hong Kong police.
Persons: Hong, Matthew Trickett, Trickett, “ Trickett, Trickett’s, John Lee, Hong Kong’s, Louisa Cieciora, Lee, Lucas Lilieholm, Chris Lau, Jerome Taylor Organizations: London CNN, British, London . Police, Thames, , The Times, Embassy, Hong, Hong Kong, Police, Hong Kong Economic, Trade Office, Economic, Trade Locations: London, Maidenhead , Berkshire, Sunday, Westminster, Hong Kong, Britain, Hong Kong’s Beijing
For Love & Money is a weekly Business Insider column answering relationship and money questions. This week, a reader's husband spent thousands on another woman during an affair. Write to For Love & Money using this Google form. It must feel like your husband spent all this money on this other woman because he liked her better, but he didn't. Write to For Love & Money using this Google form .
Persons: , I've, — Taylor Swift, it's, doesn't Organizations: Service
On Wednesday, a lawyer representing Senator Robert Menendez in his bribery trial painted a picture of a marriage cloaked in secrecy and deception, casting the senator’s wife, Nadine Menendez, as an opportunist who traded on his name. Less than 24 hours later, Mr. Menendez was projecting a new message: He was a protective husband asking for privacy for his wife, who, he revealed for the first time, was being treated for breast cancer. “We are of course concerned about the seriousness and advanced stage of the disease,” Mr. Menendez, 70, said in the statement. “We hope and pray for the best results.”The timing of the announcement, issued by his Senate office, punctuated a remarkable first week of trial. And the revelation served to shine a newly intense spotlight on a couple whose fates are intertwined — but whose priorities may not be.
Persons: Robert Menendez, Nadine Menendez, Menendez, Mr
Hong Kong CNN —Hong Kong’s leader responded on Tuesday after three people were charged by British police for allegedly spying on behalf of the city’s intelligence services. Relations between Hong Kong and its former colonial ruler Britain have soured in recent years following mass pro-democracy protests in the Chinese city in 2019 and 2020. The British government has criticized Hong Kong’s Beijing-backed crackdown on almost all opposition in the years following the protests, while Hong Kong authorities have bristled at Britain providing a safe haven for pro-democracy leaders sought by the Hong Kong police. Hong Kong leader Lee noted in his Tuesday news conference that one of the men charged was the office manager of the Hong Kong Economic and Trade Office in London but did not directly address a question over whether it was involved in surveillance of Hong Kong dissidents in the UK. Hong Kong Chief Executive John Lee is speaking at a press conference on April 30, 2024.
Persons: Hong, Chi Leung, Peter, Wai, Matthew Trickett, Chung Biu Yuen, Hong Kong’s, John Lee, ” Lee, Chi Leung Wai, Yui Mok, Jonathan Brady, Yuen, Louisa Cieciora, Lee, Vernon Yuen, , Dominic Murphy Organizations: Hong Kong CNN, British, Hong, city’s Metropolitan Police, Hong Kong, Embassy, Westminster Magistrates, Administrative, Police, Hong Kong Economic, Trade Office, . Hong, Economic, Trade, Metropolitan Police, UK National Security, Crown Prosecution Service, Command, Met Police Locations: Hong Kong, Westminster, London, city’s, Britain, Hong Kong’s Beijing, . Hong Kong, England
AdvertisementIn late 2021, the Army Special Operations Command leaders and special forces recruiters had a problem: they needed more enlistees for their Psychological Operations groups. Experts in persuasion and influence, psychological warfare, or PsyOp, soldiers don't often fit the stereotypical mold of an Army recruit. US Army via GettyThe video aims to recruit future PsyOps soldiers and show applicants what their jobs will entail." The US Ghost Army deceived the Germans using inflatable tanks, radio deception, disguises, and impersonations. This photo provided by the Ghost Army Legacy Project shows inflatable tanks in March, 1945.
Persons: , they're, Steve Crowe Organizations: US Army, Service, Army Special Operations Command, Psychological Operations, Army, 8th Psychological Operations, Fort Liberty, Associated Press, US, Getty, Special Forces Recruiting Battalion, US Ghost Army, Ghost Army, National, AP Locations: Fort, Fort Liberty , North Carolina, China, Russia, Ukrainian, Crimea, Russian
Shohei Ohtani answers questions and Ippei Mizuhara translates during the Shohei Ohtani-Los Angeles Dodgers press conference at Dodger Stadium in Los Angeles on Dec. 14, 2023. The former translator of Los Angeles Dodgers superstar Shohei Ohtani has agreed to plead guilty to illegally transferring $17 million out of the baseball phenom's account without his knowledge, authorities said Wednesday. Ippei Mizuhara, 39, will plead guilty to single counts of bank fraud and subscribing to a false tax return, according to federal prosecutors in Southern California. "Unable to pay his gambling debts, Mizuhara orchestrated a scheme to deceive and cheat the bank to fraudulently obtain money from" Ohtani's account, according to a statement by prosecutors. Mizuhara used Ohtani's password to get to the player's bank account, without the player's knowledge or permission, prosecutors said.
Persons: Shohei, Shohei Ohtani, Ippei Mizuhara, Martin Estrada, Mizuhara, , Ohtani Organizations: Los Angeles Dodgers, Dodger, Los Angeles Angels Locations: Los Angeles, Southern California
U.S. prosecutors are examining whether Tesla committed securities or wire fraud by misleading investors and consumers about its electric vehicles' self-driving capabilities, three people familiar with the matter told Reuters. Tesla's Autopilot and Full Self-Driving systems assist with steering, braking and lane changes — but are not fully autonomous. Investigators are exploring whether Tesla committed wire fraud, which involves deception in interstate communications, by misleading consumers about its driver-assistance systems, the sources said. They are also examining whether Tesla committed securities fraud by deceiving investors, two of the sources said. The Securities and Exchange Commission is also investigating Tesla's representations about driver-assistance systems to investors, one of the people said.
Persons: Tesla, Elon, Musk Organizations: Reuters, Justice Department, The Securities, Exchange Commission, SEC, Prosecutors Locations: U.S, Teslas
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