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Former Haitian rebel leader due in US court on drug charges
Court Watch |
2017/01/07 11:03
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A former Haitian rebel leader who was recently elected senator in Haiti has been brought to the U.S. to face longstanding federal drug trafficking charges.
Court records show that Guy Philippe is to make his initial appearance Friday afternoon in Miami federal court. Philippe was flown to the U.S. following his arrest Thursday in the Haitian capital while he appeared on a live radio show.
Philippe faces several drug trafficking charges including conspiracy to import cocaine into the U.S. He has long maintained his innocence and blamed the accusations on political enemies.
Philippe was recently elected to the Haitian Senate. A former police chief, Philippe was a key part of a 2004 uprising that ousted then-President Jean-Bertrand Aristide. It wasn't immediately clear if Philippe is represented by a U.S. lawyer.
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Those who lost North Carolina driver's licenses are restored
Court Watch |
2017/01/04 11:01
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Court officials say North Carolinians who lost their driver's licenses because of problems at the Department of Motor Vehicles have gotten them back.
The Winston-Salem Journal reported that Forsyth County Clerk of Court Susan Frye said in May that thousands of North Carolina drivers had lost their licenses because DMV officials had not updated records.
Frye said the state agency did not update driver's records to show when people complied with requirements such as taking care of a ticket or getting a re-scheduled court date.
The exact number of people affect is unclear. Frye says the DMV has done a great job of fixing the problems. She says she's getting virtually no complaint calls now.
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Airport shooting suspect due for Florida court appearance
Court Watch |
2017/01/03 11:02
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The Iraq war veteran accused of fatally shooting five people and wounding six at a crowded Florida airport baggage claim is due for his first court appearance.
Esteban Santiago is scheduled to be in Fort Lauderdale federal court Monday morning. The 26-year-old from Anchorage, Alaska, faces airport violence and firearms charges that could mean the death penalty if he's convicted.
The initial hearing Monday is likely to focus on ensuring Santiago has a lawyer and setting future dates. Santiago has been held without bail since his arrest after Friday's shooting at Fort Lauderdale-Hollywood International Airport.
The FBI has says Santiago flew on a one-way ticket from Alaska to Florida with a handgun in his checked bag. Agents say he retrieved the gun and emerged from an airport bathroom firing. |
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South Korean executives jailed for humidifier cleaner deaths
Court Watch |
2017/01/01 11:02
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A South Korean court sentenced the former head of Oxy Reckitt Benckiser to seven years in prison Friday after the company's disinfectant for humidifiers killed scores of people and left hundreds with permanent lung damage.
The Seoul Central District Court ruled that Shin Hyun-woo, Oxy chief from 1991-2005, was guilty of accidental homicide and falsely advertising the deadly product as being safe even for children. Seven years is the maximum prison term the court could issue.
Choi Chang-young, chief judge of the case, said the disaster could have been prevented if Shin and others in the company, a subsidiary of British consumer goods company Reckitt Benckiser Group Plc, had tried to ensure the chemicals' safety.
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High court turns away appeal from former AIG executives
Court Watch |
2016/12/20 09:55
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The Supreme Court won't hear an appeal from two former American International Group executives seeking to avoid civil fraud claims on charges they hid hundreds of millions of dollars in losses from investors.
The justices on Monday let stand a lower court ruling that said former chief executive officer Maurice Greenberg and former chief financial officer Howard Smith must stand trial.
executives of manipulating AIG's accounting records to hide hundreds of millions of dollars in losses from investors.
The state seeks an order banning Greenberg from working in the securities industry or as an executive for any public company. It also is seeking $53 million, including bonuses Greenberg received during the period he is alleged to have manipulated the company's finances.
Greenberg was seen at Trump Tower in New York on Monday. He did not stop to speak with the press. |
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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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