Loughlin, Giannulli plead in college scam but await fate
Actress Lori Loughlin and her fashion designer husband, Mossimo Giannulli, pleaded guilty to their parts in a bribery scheme. More
May 22, 2020
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Financial Crimes
Financial crimes may involve fraud, embezzlement, money laundering, bribery, or other types of illegal activity that involve financial transactions.
Loughlin, Giannulli to serve prison time for college scam
“Full House” Actress Lori Loughlin and her fashion designer husband, Mossimo Giannulli, agreed to serve prison time as part of a plea deal in the... More
May 21, 2020
Auditor: Favre received welfare money for no-show speeches
By EMILY WAGSTER PETTUS Associated Press JACKSON, Miss. (AP) — A nonprofit group caught up in an embezzlement scheme in Mississippi used federal welfare More
May 5, 2020
Judge: Misconduct claims in college scam case ‘disturbing’
By ALANNA DURKIN RICHER Associated Press The judge overseeing the case against actress Lori Loughlin, her fashion designer husband Mossimo Giannulli and More
April 20, 2020
Judge releases Michael Avenatti from jail over virus threat
LOS ANGELES (AP) — A judge has allowed Michael Avenatti to be temporarily freed from a federal jail in New York City and to ride... More
April 13, 2020
Mother sentenced to 7 months in college admissions scam
By ALANNA DURKIN RICHER Associated Press BOSTON (AP) — A California woman was sentenced Tuesday to seven months in prison for paying bribes to rig... More
April 1, 2020
Loughlin, Giannulli: College bribery charges must be tossed
Lori Loughlin and Mossimo Giannulli urged a judge to dismiss charges against them in the college admissions bribery case. More
March 26, 2020
Avenatti asks judge to nix Nike jury verdict or OK new trial
California attorney Mike Avenatti has asked a judge to reject a jury's verdict that found he tried to extort Nike for millions of dollars. More
March 25, 2020
Loughlin, Giannulli lawyer is prosecutors’ ‘worst nightmare’
By ALANNA DURKIN RICHER Associated Press BOSTON (AP) — After winning guilty verdicts against top Enron executives in one of the most high-profile cases of More
March 11, 2020
Loughlin, Giannulli set for October trial in college scam
'Full House' actress Lori Loughlin and her husband, fashion designer Mossimo Giannulli, will head to trial in October. More
February 27, 2020
Michael Avenatti convicted of trying to extort Nike
By LARRY NEUMEISTER Associated Press NEW YORK (AP) — Michael Avenatti, the combative lawyer who gained fame by representing porn star Stormy Daniels in More
February 14, 2020
No college bribery trial until 2021 for Lori Loughlin and husband according to lawyers
By ALANNA DURKIN RICHER Associated Press BOSTON (AP) — Lawyers for “Full House” actress Lori Loughlin, her fashion designer husband Mossimo Giannulli and More
February 13, 2020
Warden: Michael Avenatti kept in his own cell for his safety
By LARRY NEUMEISTER Associated Press NEW YORK (AP) — Michael Avenatti, the jet-setting lawyer who once represented porn star Stormy Daniels in her battles More
January 22, 2020
New filing in college bribery case against Loughlin, husband
LOS ANGELES (AP) — A new prosecution filing in the college admissions cheating case targets defense claims by actress Lori Loughlin and her fashion More
January 17, 2020
Prosecutor: Avenatti arrested on alleged bail violation
By LARRY NEUMEISTER Associated Press NEW YORK (AP) — Michael Avenatti, the embattled former attorney for the porn actress Stormy Daniels, was arrested More
January 15, 2020
Prosecutors: Deeply-in-debt Michael Avenatti sought payday
Prosecutors say Michael Avenatti was over $15 million in debt when he tried to extort up to $25 million from Nike. More
December 26, 2019
Judge tosses Paul Manafort’s fraud case in New York
BY MICHAEL R. SISAK | ASSOCIATED PRESS NEW YORK (AP) — A New York judge threw out state mortgage fraud charges against Paul Manafort, ruling... More
December 18, 2019
Loughlin’s lawyers say prosecutors are hiding key evidence
BY COLLIN BINKLEY | AP EDUCATION WRITER BOSTON (AP) — Lawyers for actress Lori Loughlin and her fashion designer husband say federal prosecutors are More
December 16, 2019
Loughlin, Giannulli fighting new charges in admissions case
BOSTON (AP) — “Full House” actress Lori Loughlin and her fashion designer husband are contesting expanded charges against them in the college admissions More
November 19, 2019
Steve Bannon testifies for prosecution Roger Stone trial
WASHINGTON (AP) — Steve Bannon, who served as chief executive of Donald Trump's presidential campaign, told jurors Friday he saw Roger Stone as "an access More
November 8, 2019
Man gets 18 months for defrauding homeowners association
CEDAR RAPIDS, Iowa (AP) — A Marion man has been imprisoned for defrauding a homeowners association out of nearly $125,000. The Gazette reports that More
November 4, 2019
Loughlin, Giannulli to fight new charges in admissions case
BOSTON (AP) — "Full House" actress Lori Loughlin and her fashion designer husband are contesting the latest charges against them in the college admissions More
November 1, 2019
Felicity Huffman released 11 days into 14-day prison term
DUBLIN, Calif. (AP) — Authorities say actress Felicity Huffman has been released from a federal prison in California on the 11th day of a 14-day... More
October 25, 2019
Lori Loughlin, other parents charged again in college scheme
BOSTON (AP) — "Full House" actress Lori Loughlin, her fashion designer husband and nine other parents faced new federal charges Tuesday in a scandal More
October 23, 2019
‘Chrisley Knows Best’ stars sue Georgia tax official
ATLANTA (AP) — Reality television personalities Todd and Julie Chrisley on Tuesday accused a Georgia tax official of abusing his office to pursue "bogus More
October 15, 2019
Felicity Huffman starts serving prison time in college scam
DUBLIN, Calif. (AP) — A representative for Felicity Huffman says the actress has reported to a federal prison in California to serve a two-week sentence More
October 15, 2019
‘Chrisley Knows Best’ couple reaches tax deal with Georgia
ATLANTA (AP) — Reality television stars Todd and Julie Chrisley have settled allegations that they failed to pay hundreds of thousands of dollars in More
October 9, 2019
Actress Felicity Huffman gets 14 days behind bars in college admissions scam
BOSTON (AP) — "Desperate Housewives" star Felicity Huffman was sentenced Friday to 14 days in prison for paying $15,000 to rig her daughter's SAT scores More
September 13, 2019
Judgment day for Huffman, facing possible prison for college admissions scam
BOSTON (AP) — Actress Felicity Huffman is returning to court to be sentenced for her role in a sweeping college admissions bribery scandal. The "Desperate More
September 13, 2019
Judge says Loughlin, Husband Can Stick with Their Law Firm
BOSTON (AP) — Actress Lori Loughlin and her fashion designer husband, Mossimo Giannulli, will be able to continue using a law firm that recently More
August 29, 2019
