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NYC corruption case prompts dismissal of 90 drug convictions
Court News |
2021/04/08 14:42
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Prosecutors are asking a New York City court to throw out 90 drug convictions following a review of arrests involving a former narcotics detective charged with corruption.
The mostly low-level cases investigated by Joseph Franco while a NYPD officer in Brooklyn from 2004 to 2011 should be vacated because of his ongoing criminal case in Manhattan, Brooklyn District Attorney Eric Gonzalez said Wednesday. A 2019 indictment accuses Franco of perjury and other charges alleging he framed innocent people.
The review of the mostly low-level Brooklyn cases dating back a decade or more found no similar misconduct on Franco’s part or that the defendants were innocent, prosecutors said Wednesday. But because of the Manhattan case, “I have lost confidence in his work,” Gonzalez said in a statement.
“I cannot in good faith stand by convictions that principally relied on his testimony,” he added.
Tina Luongo, attorney-in-charge of the Legal Aid Society’s criminal defense practice, lauded Gonzalez’s decision to vacate the convictions. She urged other district attorneys in the city to perform similar reviews.
Franco “touched thousands of cases throughout New York City, and we may never know the full extent of the damage he caused and lives he upended,” Luongo said in a statement.
During a virtual hearing on Wednesday morning, a judge began the process of vacating the cases at the request of defense attorneys. At issue were 27 felony and 63 misdemeanor convictions, most resulting from guilty pleas. |
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Death penalty decision delayed in Rapid City murder trial
Court News |
2021/03/30 15:25
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A judge in Rapid City, South Dakota Tuesday granted a 90-day extension to the defense attorney of a man accused of murdering three people last year to be notified whether prosecutors will seek the death penalty.
The defense attorney for 36-year-old Arnson Absolu, a New York City man charged with three counts of premeditated first-degree murder for a series of alleged murders in August, asked the judge for the extension so he could investigate circumstances that may mitigate a death penalty sentence and meet with prosecutors, the Rapid City Journal reported. Absolu has pleaded not guilty to the charges, which are punishable by the death penalty or life in prison without parole.
The Pennington County State’s Attorney Office will make a decision on whether to pursue the death penalty after it meets with Absolu’s defense attorney, Timothy Rensch.
If Absolu is convicted, the judge or jury could consider the death penalty if there are aggravating circumstances, such as a murder-for-hire, murder that involved “torture, depravity of the mind or an aggravated battery,” and if the defendant was distributing hard drugs.
The judge or jury would also consider mitigating circumstances, such as the defendant’s childhood experience, mental health or developmental disorders.
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Israel revokes permit of Palestinian foreign minister
Court News |
2021/03/22 13:22
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Israel on Sunday revoked the VIP permit of the Palestinian foreign minister after he returned to the West Bank from a trip to the International Criminal Court in the Hague, Israeli and Palestinian officials confirmed.
The move appeared to be Israeli retaliation for Palestinian support for the ICC’s war crimes investigation against Israel.
A Palestinian official said Foreign Minister Riad Malki was stopped Sunday as he entered the West Bank from Jordan through the Israeli-controlled crossing. Malki’s VIP card was seized, the official said, speaking on condition of anonymity because he was discussing a sensitive diplomatic issue. Losing the VIP status makes it harder for him to move through Israeli military checkpoints in the West Bank, and traveling abroad will require Israeli permission.
Israeli officials, speaking on condition of anonymity because they were not authorized to discuss the matter, confirmed the incident, but directed questions to the Shin Bet security agency, which declined comment. Prime Minister Benjamin Netanyahu’s office declined comment.
The ICC’s chief prosecutor, Fatou Bensouda, announced earlier this month that she was opening an investigation into possible war crimes by Israel committed in the occupied West Bank and blockaded Gaza Strip.
The investigation is expected to look at the Israeli military’s conduct in a 2014 war against Hamas militants and during months of mass protests along Gaza’s frontier with Israel in which dozens of Palestinian were killed or wounded by Israeli gunfire. Israel has said its actions were legitimate acts of defense.
The probe also is set to examine Israel’s settlement policies in the West Bank and east Jerusalem, areas captured in 1967 and claimed by the Palestinians for a hoped-for independent state.
According to the Palestinian Foreign Ministry, Malki met with Bensouda last Thursday and urged her to expedite the investigations “to end the era of impunity and to start the path of accountability” of Israel.
The investigation was launched in response to a request by the Palestinians, who joined the court in 2015 after being granted nonmember observer status in the U.N. General Assembly.
Israel has fiercely condemned the investigation, accusing the ICC of bias and saying it has no jurisdiction since the Palestinians do not have a state. Israel is not a member of the ICC, but its citizens could be subject to arrest abroad if warrants are issued.
The court said last week it has sent formal notices to both sides about the impending investigation, giving them a month to seek deferral by proving they are carrying out their own investigations. |
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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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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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