Category Archives: 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

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

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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Suspended Milwaukee lawyer faces FBI investigation into alleged international fraud scheme

, Milwaukee Journal Sentinel

The FBI is investigating a suspected international fraud scheme said to involve a suspended Milwaukee lawyer, $16.2 million from China, an English bank, a man who claims to be an English solicitor and … John Hancock’s signature.

At the center of the probe is veteran Milwaukee lawyer Michael Krill, whose law license was suspended by the state Supreme Court on Wednesday. The court employed a rarely used rule that allows emergency temporary suspensions before the Office of Lawyer Regulation files a formal complaint.

“Krill’s repeated acts of dishonesty, delay and contempt for the judicial process” makes his “continued practice of law … a threat to the public and the administration of justice,” Karl Wyler, an OLR investigator, wrote in a June affidavit urging the immediate suspension.

The FBI and the Racine County Sheriff’s Office are also investigating the 59-year-old attorney. The Racine investigation centers around $300,000 belonging to ex-clients that Krill received but has not turned over despite a court order that he do so.  Since May, Krill has been fined $500 a day for contempt for failing to turn the money over to the clients’ new lawyers, court records show.

Krill was ordered Monday to come up with about $350,000 — the $300,000 in client funds plus the accrued daily contempt fine — in two weeks or spend 30 days in jail.  Krill has repeatedly promised in court to produce the money in 14 days — and he repeated that pledge Monday during a brief hearing before Racine County Circuit Judge David Paulson.

Full Read – http://www.jsonline.com/story/news/crime/2017/08/28/suspended-milwaukee-lawyer-faces-fbi-investigation-into-alleged-international-fraud-scheme/595890001/

How does Celeb Jihad continue to share hacked celebrity nude pics?

By Diana Falzone

Tiger Woods and Lindsey Vonn are the most recent victims of a private photo leak to threaten legal action. However countless celebrities have fallen victim to their most private moments being made public and lately one website seems to be doing a lot of the sharing: Celeb Jihad.

“Websites like Celebjihad.com try to skirt the laws of the U.S. by being hosted offshore,” explained Kevin Blatt, celebrity crisis expert with the VIP cyber security company Faction.One. “By being located offshore, some sites think they don’t need to adhere to the laws of many countries or that it’s simply another layer of protection against the lawyers that represent these A -list clients.”

Yet Carrie Goldberg, Internet and sexual privacy lawyer at C. A. Goldberg, PLLC, said once a website is caught breaking the law, legal action can be taken.

“Now that we have revenge porn laws in two out of three of states, no legitimate company would want to take the risk of exhibiting naked pictures of nonconsenting people,” she noted.

Full Read – http://www.foxnews.com/entertainment/2017/08/24/how-does-celeb-jihad-continue-to-share-hacked-celebrity-nude-pics.html

How Anti-Mafia Laws Could Bring Down Legal Pot

By 

RICO laws were written to combat organized crime kingpins – but now they’re being used against state-legal marijuana businesses

Most people have strong feelings about marijuana’s distinctive dank odor. Suspicious landlords sniff for it. High-school hot-boxers roll down all the windows of their cars and drive around for hours trying to get rid of it. Mainstream candle and soap companies seek to recreate it for high-end, non-psychoactive mood settings. And now, it’s quietly becoming clear that the powerful smell of legal cannabis could become its ultimate undoing ­– the thing that causes the entire legalization experiment to disappear in a poof of smoke.

Earlier this summer, the 10th U.S. Circuit Court of Appeals in Colorado decided that the “noxious odors” from a pot farm could be lowering nearby property values and creating a nuisance. The decision came out of a civil suit by the farm’s neighbors under federal racketeering law, and could set a landmark precedent. Marijuana remains illegal under federal law, and this decision makes clear that private citizens can now circumvent state law and do what Attorney General Jeff Sessions wants but has yet to do: challenge the legitimacy of states and businesses participating in legalization. Next year, the suit will go back to district court, and unless other appeals courts issue contradictory rulings and the Supreme Court decides to take up the case, the 10th Circuit decision will stand – providing a road map for people who hate marijuana to initiate the collapse of legal weed in America.

Everything about this case is important, from its far-reaching implications to the mysterious, well-funded organization behind it. But before we get into the details, the key thing to realize here is this neighborly dispute is a microcosm for what’s wrong with America’s tangled marijuana policy: The commercialization of cannabis has had real consequences for people and places that want no involvement with the drug. Attempting, as we have, to cordon off the states and businesses and entrepreneurs and government agencies that interact with pot is delusional.

Legal weed cannot be neatly contained. Markets and odors don’t work that way. Neighbors know this. Interstate pot traffickers know this. Attorney General Jeff Sessions knows this. The question is: when will we change federal law to reflect reality?

Full Read – http://www.rollingstone.com/culture/features/how-anti-mafia-laws-could-bring-down-legal-pot-w499585

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