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600 court cases under review in California corruption probe
Legal Network |
2015/06/16 00:21
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Hundreds of Orange County court cases are being scrutinized amid suspicions that someone was paid to fix DUI and other traffic violations by falsifying court records.
The FBI and county prosecutors are investigating, and about 600 Superior Court cases, some dating to 2006, are going before a judge this month to determine whether they should be reheard, the Orange County Register reported.
The probe involves suspicions that some employees recorded fake sentence reductions and dismissals for drunken driving and misdemeanor traffic cases and in at least one case, falsely made it appear a defendant had served jail time, the Register reported.
No arrests have been made. Representatives for the FBI, the court and the county district attorney's office declined to comment.
On Friday, 110 attorneys and former criminal defendants were summoned to the courtroom of Judge Thomas Borris and told there were errors in the court records. "You are here to convince me there is not a mistake in your case," Borris said.
"There has been a clerk somewhere that was entering false information ... getting cash in exchange for making stuff disappear," said Sheny Gutierrez, one of the attorneys who appeared.
Ramon Vasquez said he was given a work program in 2012 after pleading guilty to driving on a suspended license. The judge said the case would be undone unless he produced documents, the Register said.
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High court won't hear appeal over Walker campaign probe
Legal Network |
2015/05/18 17:58
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The Supreme Court won't hear an appeal from a conservative group seeking to end an investigation into possible illegal coordination between Wisconsin Gov. Scott Walker's 2012 recall campaign and independent groups.
The justices on Monday let stand an appeals court ruling that said Wisconsin Club for Growth and its director, Eric O'Keefe, must resolve their claims in state courts.
No one has been charged as a result of the investigation which has sought documents and testimony about possible violation of state campaign finance laws.
The investigation is on hold while a separate legal challenge is pending before the Wisconsin Supreme Court.
The club and O'Keefe argued that the investigation was a violation of their First Amendment rights and an attempt to criminalize political speech. |
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Jury finds ex-San Francisco bank executive guilty of fraud
Legal Network |
2015/03/31 20:01
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A former executive of a San Francisco-based bank that received federal bailout money has been convicted of fraud.
U.S. Attorney Melinda Haag said Thursday a federal jury in Oakland found 66-year-old Ebrahim Shabudin guilty of conspiring with others within the bank to falsify key bank records as part of a scheme to conceal millions of dollars in losses and falsely inflate the bank's financial statements.
Shabudin was Chief Operating Officer for United Commercial Bank between 2008 and 2009.
United Commercial Bank received $298 million from the Troubled Asset Relief Program, or TARP, in 2008 during the height of the nation's financial crisis. That money was lost when the bank was seized by regulators, shuttered and filed for bankruptcy the following year. Shabudin faces up to 25 years in prison. |
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Top German court seeks more evidence in far-right ban bid
Legal Network |
2015/03/27 23:32
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Germany's highest court is asking authorities to provide more evidence that they no longer have paid informants inside the country's main far-right party, signaling a potential hitch in a move to ban the group.
Parliament's upper house, which represents Germany's 16 states, in 2013 applied for a ban of the National Democratic Party. It alleges that the party promotes a racist, xenophobic and anti-Semitic agenda in violation of Germany's constitution.
In 2003, the Federal Constitutional Court rejected a previous attempt to ban the party because paid government informants within the group were partially responsible for evidence against it.
State governments say this application contains no information from informants. However, in a decision published Monday, the court demanded more evidence to back their assertion that they stopped using informants. |
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