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Drug trafficker says he bribed Honduras president
Court News |
2021/03/11 10:55
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A convicted Honduran drug trafficker and former leader of a cartel testified in United States federal court Thursday that he paid now-President Juan Orlando Hernandez $250,000 for protection from arrest in 2012.
Devis Leonel Rivera Maradiaga, former leader of the Cachiros cartel, testified that he made the payment in cash through one of Hernandez’s sisters, Hilda Hernandez, in exchange “for protection so that the military police and preventive police didn’t capture us in Honduras.”
He said he also paid so that he wouldn’t be extradited to the U.S. and so companies used by the Cachiros to launder money would be favored by the government. Rivera Maradiaga has admitted to being involved in 78 murders.
At the time of the alleged bribe, Juan Orlando Hernandez was leader of Honduras’ Congress, but had begun angling for the presidency, which he won in 2013. He took office the following January. Hilda Hernandez, who later served in his administration, died in a helicopter crash in 2017.
The accusation came in the third day of testimony in the trial of alleged drug trafficker Geovanny Fuentes Ramirez. U.S. prosecutors have made it clear that allegations against President Hernandez would arise during the trial, though he has not been charged.
Fuentes Ramirez was arrested in March 2020 in Florida. He is charged with drug trafficking and arms possession.
Hernandez has vehemently denied any connection to drug traffickers. One of his brothers, Juan Antonio Hernandez, was convicted of drug trafficking in the same court in 2019.
During that trial, the president was accused of accepting more than $1 million from Mexican drug trafficker Joaquin “El Chapo” Guzman.
U.S. prosecutors have alleged that much of Hernandez’s political rise was funded by drug traffickers who paid to be allowed to move drugs through Honduras without interference.
In January, U.S. federal prosecutors filed motions in the Fuentes Ramirez case saying that Hernandez took bribes from drug traffickers and had the country’s armed forces protect a cocaine laboratory and shipments to the United States.
The documents quote Hernandez ? identified as co-conspirator 4 ? as saying he wanted to “‘shove the drugs right up the noses of the gringos’ by flooding the United States with cocaine.”
This week, Hernandez has said in a series of Twitter messages that the witnesses in New York are seeking to lighten their sentences by making up lies against him. |
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Nepal Parliament, reinstated by high court, begins session
Court News |
2021/03/07 16:16
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After being reinstated by the nation’s Supreme Court, Nepal’s Parliament began a session on Sunday that will likely determine the future of the prime minister and the government.
The split in the ruling Nepal Communist Party has left Prime Minister Khadga Prasad Oli without the majority of votes in Parliament required for him to continue in office. Oli so far has refused to step down and is determined to continue.
A vote of no confidence against Oli is likely to be brought by the splinter group from his own party, which would force him to step down. The group has not yet made a formal decision.
Oli would have to get the support of other political parties in Parliament in order to stay in power. The process could take days, leaving an unstable political situation in the country.
Oli had the president dissolve Parliament in December and announce fresh elections after the rift in the party. Last month, the Supreme Court ordered the reinstatement of Parliament in response to several cases filed with the court charging that Oli’s decision to dissolve the legislature was unconstitutional.
Since Parliament’s dissolution, there have been regular street protests against Oli by tens of thousands of people in Kathmandu and other cities.
Oli became prime minister after the party won elections three years ago. His party and that of former Maoist rebels had merged to form a strong Communist party to win the elections.
However, there has been a power struggle between Oli and the leader of the former Maoists rebels, Pushpa Kamal Dahal, who is also co-chair of the party. The two had previously agreed that they would split the five-year prime minister’s term, but Oli has refused to allow Dahal to take over.
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Anchorage companies, man fined for clean air violations
Court News |
2021/03/01 14:28
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Act involving asbestos work at a shopping center more than five years ago, a judge said.
The work was performed at the Northern Lights Center in Anchorage, the former location of an REI store. Reports of potential asbestos exposure at the time closed the store for a day back in 2015, authorities said.
U.S. District Court Judge Joshua Kindred sentenced Tae Ryung Yoon, 64, on Friday to probation, fined him $35,000 and said he owes $30,000 in restitution for medical monitoring of the four workers who claimed they were exposed to asbestos, the Anchorage Daily News reported.
The owners of Yoo Jin Management Company Ltd. and Mush Inn Corp. were also sentenced after agreeing to plead guilty to a charge of violating the Clean Air Act’s Asbestos Work Practice Standards. Both companies are owned by Chun Yoo, who is in his 80s and has “serious medical conditions,” and his wife, attorney Kevin Fitzgerald said. The couple still owns the center.
The case centers on workers who said they were exposed to asbestos during improperly conducted renovations involving an old boiler room. The work was stopped when two of the workers raised concerns.
High levels of asbestos exposure can cause lung disease or cancer.
Prosecutors said in a statement that the building owners and manager relied on a contractor who was not a certified asbestos abatement contractor and “failed to inform the contractor of the possibility of asbestos in the old boiler room.”
Fitzgerald argued that an assessment indicated no evidence of asbestos when his clients bought the center in 2006. Yoon was the building’s property manager at the time.
Documents show the boilers were replaced by another company in 2012 and the old ones were removed in 2014 to make more room. Some of the workers took photos of what they thought was asbestos and emailed them to the property management company that employed Yoon.
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Labor unions to hand out masks outside House sessions
Court News |
2021/02/23 20:07
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Labor union members plan to hand out personal protective equipment outside the sports complex where members of the New Hampshire House will be meeting this week.
The 400-member House is meeting Wednesday and Thursday in Bedford, where they will sit 10 to 12 feet apart to prevent spread of COVID-19. Democrats with serious medical conditions went to court seeking remote access to the sessions, but a federal judge declined Monday to order Republican Speaker Sherm Packard to accommodate them.
While the House will provide members with masks and hand sanitizer, members of the International Union of Painters and Allied Trades and the AFL-CIO of New Hampshire also will be at the facility’s entrances with similar supplies, including mask and gloves.
One New Hampshire school is planning to hold remote learning for two weeks following the winter vacation, despite Gov. Chris Sununu’s executive order requiring schools to offer in-person instruction to all students for at least two days, starting March 8.
The decision regarding Profile School in Bethlehem, which would be in effect as of March 1, is not expected to conflict with the order, Kim Koprowski, chairperson of the school board, said Monday, the Caledonian-Record reported. The school serves students in grades 7 through 12.
“My understanding of it is there were a handful of schools in the state that are totally remote and he is trying to push those to go to two days a week,” she said. “Since we have been doing that all year, we’ve been face to face, with the exception of a remote period. You could call us hybrid. We should be good.”
A message seeking comment was left Tuesday with the state Education Department. The executive order allows schools to return to remote learning for 48 hours if necessary due to COVID-19 infections. After that, state approval would be required.
Koprowski said that although COVID-19 numbers are trending down, “they are still not at the level they were last fall before Thanksgiving and Christmas.”
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Judge says lawyer who killed her son also tracked Sotomayor
Court News |
2021/02/19 17:47
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The lawyer who killed a federal judge’s son and seriously wounded her husband at their New Jersey home last summer also had been tracking Supreme Court Justice Sonia Sotomayor, the judge said in a television interview.
U.S. District Judge Esther Salas said FBI agents discovered the information in a locker belonging to the lawyer, Roy Den Hollander. “They found another gun, a Glock, more ammunition. But the most troubling thing they found was a manila folder with a workup on Justice Sonia Sotomayor,” Salas said in an interview with CBS News’ “60 Minutes.” The segment is scheduled for broadcast Sunday, but a portion of the interview aired Friday on “CBS This Morning.”
Both the Supreme Court and the FBI declined to comment Friday. “We do not discuss security as a matter of Court policy,” court spokeswoman Kathy Arberg said in an email.
Authorities have said Den Hollander, a men’s rights lawyer with a history of anti-feminist writings, posed as a FedEx delivery person and fatally shot 20-year-old Daniel Anderl and wounded his father, Mark Anderl, in July. Salas was in another part of the home at the time and was not injured.
Den Hollander, 72, was found dead of a self-inflicted gunshot wound the day after the ambush. Authorities believe he also shot and killed a fellow attorney in California in the days before the attack at Salas’ home.
The AP has previously reported that when Den Hollander was found dead he had a document with him with information about a dozen female judges from across the country, half of whom are Latina, including Salas.
Salas has been calling for more privacy and protections for judges, including scrubbing personal information from the internet, to deal with mounting cyberthreats. The U.S. Marshals Service, which protects about 2,700 federal judges, said there were 4,449 threats and inappropriate communications in 2019, up from 926 such incidents in 2015.
Legislation named for Salas’ son that would make it easier to shield judges’ personal information from the public failed to pass the Senate in December, but could be reintroduced this year.
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Investment Fraud Litigation |
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Securities fraud, also known as stock fraud and investment fraud, is a practice that induces investors to make purchase or sale decisions on the basis of false information, frequently resulting in losses, in violation of the securities laws. Securities Arbitration. Generally speaking, securities fraud consists of deceptive practices in the stock and commodity markets, and occurs when investors are enticed to part with their money based on untrue statements.
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The content contained on the web site has been prepared by Securities Law News as a service to the internet community and is not intended to constitute legal advice or a substitute for consultation with a licensed legal professional in a particular case. | Affordable Law Firm Website Design by Law Promo |
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