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Retired Army Colonel Pleads Guilty to Breaking Law in Job Hunt
Law & Court News |
2015/04/15 15:31
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A retired Army colonel pleaded guilty to negotiating his post-military employment with a helicopter company that did business with the Defense Department office he ran while still in uniform, according to court records filed Tuesday by U.S. government attorneys.
The former officer, Norbert Vergez, caused the terms of a contract to be adjusted so that the company would be paid faster, said a plea agreement detailing the charges. Vergez also failed to disclose on his ethics form that he had received a $30,000 check from a second company for relocation expenses. Officers of Vergez's seniority are typically allowed to be reimbursed by Defense Department for their final moving expenses.
The companies are not named in the records, which were filed in U.S. District Court in Alabama. But the documents describe MD Helicopters in Mesa, Arizona, and Patriarch Partners, a private equity firm in New York. Both companies are owned by Wall Street executive Lynn Tilton.
Vergez, 49, went to work for Tilton three months after retiring from military service in November 2012. Attorneys for Vergez did not respond to a request for comment.
The Associated Press reported in March 2014 that Vergez and Tilton were in unusually close contact for more than a year before he retired.
In an emailed statement, Patriarch Partners said it and MD Helicopters cooperated fully with the government's investigation. "Mr. Vergez's plea agreement does not contain any allegations of improper conduct by MD Helicopters, Patriarch Partners, or any of its personnel," according to the statement. |
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Ex-Premier Zia avoids arrest as Bangladesh court grants bail
Topics in Legal News |
2015/04/07 13:41
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Former Bangladesh Prime Minister Khaleda Zia avoided arrest on corruption charges Sunday after a court granted her bail.
Judge Abu Ahmed Jamadder approved Zia's request for bail when she surrendered to court in the capital, Dhaka.
Zia left her office for the first since Jan. 5, when authorities had initially barred her from leaving to attend an anti-government rally calling for the resignation of Prime Minister Sheikh Hasina, her archrival. Authorities later said she was free to move to her nearby residence, but Zia refused, vowing to continue with anti-government protests that have turned violent, leaving nearly 115 people dead since the beginning of the year.
Zia's lawyers have rejected allegations that she illegally collected more than $1 million in donations for a charity during her last premiership in 2001-2006, and say the charges are politically motivated, which authorities deny. The trial began early last year.
The court had issued an arrest warrant for Zia in February after she failed to appear to answer the charges against her. Prosecutors on Sunday did not oppose Zia's bail request.
Zia currently leads a 20-party opposition alliance that has been enforcing a nonstop transportation blockade across the South Asian country since early January to demand that Hasina resign and a new election be called.
The blockade began after a year of relative calm following a January 2014 election that was boycotted by Zia's party. The boycott allowed Hasina to come to power with an overwhelming majority, and she says there is no need for another election before 2019, when her five-year term ends. |
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McConnell, Cruz urge court to reject gay marriage
Top Court Watch |
2015/04/07 13:39
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Senate Majority Leader Mitch McConnell and presidential candidate Sen. Ted Cruz are among 57 Republicans in Congress who are calling on the Supreme Court to uphold state bans on same-sex marriage.
The congressional Republicans said in a brief filed at the high court Friday that the justices should not impose "a federally mandated redefinition of the ancient institution of marriage" nationwide. The Republicans said the court should let voters and their elected legislatures decide what to do about marriage.
The court will hear arguments on April 28 in cases from McConnell's home state of Kentucky, as well as Michigan, Ohio and Tennessee. Same-sex couples can marry in 37 states.
Last month, 7 Republicans joined 211 Democrats and independents in Congress in support of same-sex marriage nationwide. |
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Jury finds ex-San Francisco bank executive guilty of fraud
Law & Court News |
2015/03/31 14:19
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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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Afghan Court Sentences AP Journalist’s Killer to 20 Years
Legal Blog News |
2015/03/31 14:19
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Afghanistan’s highest court has ruled that the police officer convicted of murdering Associated Press photographer Anja Niedringhaus and wounding AP correspondent Kathy Gannon almost one year ago should serve 20 years in prison, according to documents sent to the country’s attorney general on Saturday.
The final sentence for former Afghan police unit commander Naqibullah was reduced from the death penalty recommended by a primary court last year. Twenty years in prison is the maximum jail sentence in Afghanistan, said Zahid Safi, a lawyer for the Associated Press who had been briefed on the decision by the Supreme Court. The Supreme Court ruling upholds an intermediate court’s decision, which was opposed by the Military Attorney General’s office.
Naqibullah, who uses only one name, opened fire on Ms. Niedringhaus and Ms. Gannon without warning on April 4 as the two were covering the first round of the country’s presidential election outside the city of Khost in southeastern Afghanistan.
An award-winning German photographer, Ms. Niedringhaus was renowned for her humane depictions of ordinary life as well as for her coverage of conflict zones from the Balkans to Iraq, Libya and Afghanistan. She died instantly of her wounds at the age of 48. Ms. Gannon, a senior correspondent for Afghanistan and Pakistan with decades of experience in the region, was hit with six bullets that ripped through her left arm, right hand and left shoulder, shattering her shoulder blade. She is recovering from her injuries while undergoing physical therapy in her native Canada.
According to witnesses and court testimony, Ms. Gannon and Ms. Niedringhaus were seated in the back seat of a car parked in a crowd of police and election officials at a police station when Naqibullah walked up to the vehicle, shouted “Allahu Akbar,” and fired on them with a Kalashnikov assault rifle. He surrendered immediately. Witness and official accounts suggested the shooting was not planned. |
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