Monthly Archives: September 2017

Blog, Criminal, Immigration, International, Legal News, Organized Crime

Rocco Morabito: Italian mafia boss held in Uruguay

One of Italy’s most wanted fugitives has been arrested in Uruguay after 23 years on the run from convictions for mafia association and drug trafficking.

Rocco Morabito of the ‘Ndrangheta organised crime gang was detained in the resort of Punta del Este.

Uruguayan police said he had been living there for more than 10 years under a false identity.

He was nicknamed “cocaine king of Milan” for his involvement in shipping the drug from South America to Italy.

The ‘Ndrangheta controls much of the world’s cocaine trade and police say Morabito was behind the smuggling of hundreds of kilos of cocaine from Brazil to Italy.

South American hideaway

Morabito is believed to have arrived in Uruguay in 2002.

Police arrested Morabito in a hotel in the Uruguayan capital, Montevideo. But officials said he had settled in the resort of Punta del Este with false Brazilian identity papers in the name of Francisco Capeletto.

Read Full – http://www.bbc.com/news/world-latin-america-41146886

Blog, Business Law, Drug Companies, Legal News, Supreme Court

Drug companies want to dismiss Ohio’s lawsuit over opioid epidemic

CHILLICOTHE, Ohio – Companies that make prescription opioids want a Ross County Common Pleas judge to dismiss a lawsuit filed by Ohio Attorney General Mike DeWine that charged them with stoking Ohio’s opioid epidemic by fraudulently marketing their products.

Legal briefs filed by Purdue Pharma, which makes Oxycontin, say U.S. Food and Drug Administration requirements for its products preempt Ohio law, and DeWine’s lawsuit also failed to prove the company’s actions caused the harm he cites.

“The State does not identify a single physician who prescribed one of Purdue’s opioid medications to any patient when it was allegedly medically unnecessary, much less, a physician who did so because of Purdue’s allegedly misleading marketing or promotional materials,” the company’s legal filings say.

Read Full – http://www.cleveland.com/metro/index.ssf/2017/09/drug_companies_want_to_dismiss.html

Blog, Business Law, International, Legal News

PROOF in Brief + Celeb Legal News Roundup + Jill Stanley

Week Ending 9.8.2017

  • A French court ruled that topless photos taken of Kate, Duchess of York were an invasion of privacy. The photos were taken back in 2012 with a long lense as Kate and William were vacationing at a private estate. Interesting timing given it’s 20 years since Lady Di’s death which many still attribute to paparazzi. (Note: charges were ultimately dropped against paps in connection with her death.)
  • Usher responds to California lawsuit filed by 3 plaintiffs alleging he may have exposed them to Herpes. In his answer, Usher denied the allegations but the singer has still not released medical evidence proving he does not have the disease  Click here to read the complaint filed against him.
  • Dallas Cowboy Ezekiel Elliott just got a little luck. A federal judge granted the NFL Players Association request for a temporary restraining order and preliminary injunction to stop his six-game suspension stemming from the NFL’s finding that there was “substantial evidence” that Elliott committed acts of domestic physical violence against his former girlfriend,Tiffany Thompson.
  • The Mel B/Stephen Belafonte lawsuit continues with more damaging allegations. This time about a sham marriage that Belafonte purportedly arranged so the couple’s former nanny (with whom both he and Mel B are alleged to have had sexual relations) would not be deported. Read More 
  • The family of Aaron Carter is very worried about him and the very real risk of suicide they feel may be present; they’ve had cops called to Aaron’s home several times recently. Read More
  • Fox News host, Charles Payne, will return to his show now that the Network has completed its investigation into sexual harassment claims. Payne was suspended earlier this summer pending the outcome of that investigation.

Sourced From http://proofwithjillstanley.com/proof-in-brief/

Blog, Business Law, Criminal, Immigration, International, Legal News

Turkey says U.S. indictment of former minister amounts to “coup attempt”

ANKARA (Reuters) – Turkey said on Monday its former economy minister, indicted in the United States for conspiring to violate U.S. sanctions on Iran, acted within international law and that charges against him amounted to a coup attempt through American courts.

Former minister Zafer Caglayan “has protected Turkey’s interests as Turkish economy minister, and has acted within the laws of our country and international laws while doing that,” government spokesman Bekir Bozdag said.

The charges against Caglayan were “a repetition of the December FETO coup attempt … through the American judiciary”, Bozdag said, referring to 2013 leaks about alleged government corruption which were blamed on President Tayyip Erdogan’s opponents.

Caglayan and the ex-head of a state-owned Turkish bank were charged on Wednesday with conspiring to violate U.S. sanctions on Iran by illegally moving hundreds of millions of dollars through the U.S. financial system on Tehran’s behalf.

Read Full – https://www.reuters.com/article/us-usa-turkey-spokesman/turkey-says-u-s-indictment-of-former-minister-amounts-to-coup-attempt-idUSKCN1BM24A

Blog, Criminal, Drug Companies, Legal News, Supreme Court

2 Arrested in Sweeping Designer Drug Bust After Overdose Death; Synthetic Lab Operated Out of Luxury Long Island City High-Rise, Investigators Say

A 34-year-old Queens man and a 29-year-old New Jersey woman were arrested in connection with the alleged conspiracy

By Joe Valiquette

“”

A Queens man and a New Jersey woman have been arrested for allegedly conspiring to distribute dangerous designer drugs, including a synthetic opioid several times more potent than morphine that has been blamed for at least one overdose death, authorities said Tuesday.

The arrests stem from an ongoing investigation that culminated with a huge raid at a luxury waterfront high-rise in Long Island City, thought to be the site of a synthetic drug lab, earlier in the day. Another raid was simultaneously conducted in Farmingdale, New Jersey, where the female suspect lives.

According to a criminal complaint, 34-year-old Brian Parker allegedly manufactured and distributed controlled substance analogues, drugs that are “substantially similar” to controlled substances, and other illegal chemicals through two internet-based companies he controlled. The substances sold through his websites were linked to a 2016 overdose death in Wisconsin.

An autopsy revealed the 37-year-old man who overdosed died of acute intoxication due to the combined effects of a substance called U-47700, a synthetic opioid, and Etizolam, a synthetic, fast-acting depressant.

Source: 2 Arrested in Sweeping Designer Drug Bust After Overdose Death; Synthetic Lab Operated Out of Luxury Long Island City High-Rise, Investigators Say – NBC New York http://www.nbcnewyork.com/news/local/Raid-Long-Island-City-New-York–442103943.html#ixzz4rAveXuTH
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