Category Archives: Legal News

Julian Assange: ‘A lot more material’ coming on US elections

Updated 3:32 AM ET, Wed July 27, 2016

Wikileaks founder Julian Assange said Tuesday his whistleblowing website might release “a lot more material” relevant to the US electoral campaign.

Assange was speaking in a CNN interview following the release of nearly 20,000 emails stolen from the Democratic National Committee by suspected Russian hackers.
However, Assange refused to confirm or deny a Russian origin for the mass email leak, saying Wikileaks tries to create ambiguity to protect all its sources.
“Perhaps one day the source or sources will step forward and that might be an interesting moment some people may have egg on their faces. But to exclude certain actors is to make it easier to find out who our sources are,” Assange told CNN.
The Kremlin has rejected allegations its behind the hacking, calling suggestions it ordered the release of the emails to influence US politics the “usual fun and games” of the US election campaigns.
“This is not really good for bilateral relations,” Dmitry Peskov, the Kremlin spokesman, added.

Argentina probes ties between ex-presidents, Miami real estate empire

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Offshore corporations have one main purpose – to create anonymity. Recently leaked documents reveal that some of these shell companies, cloaked in secrecy, provide cover for dictators, politicians and tax evaders. Sohail Al-Jamea and Ali Rizvi McClatchy

Where did a mystery man from Argentina get nearly $65 million to spend on ultra-luxury Miami condos, New York apartments and South Florida strip malls?

That’s what Argentine prosecutors want to know, especially because Sergio Todisco doesn’t seem to have a fortune of his own — and because he once acted as an offshore corporate front-man for a top aide to former president Néstor Kirchner.

The controversy again shows how Miami’s gleaming condos attract secret and potentially illicit money from around the world.

Between 2010 and 2015, Florida companies registered in the names of Todisco and his now ex-wife, Elizabeth Ortiz Municoy, a real estate agent in Miami and Buenos Aires, spent about $21 million on luxury condos at some of South Florida’s best-known towers, including Icon Brickell, St. Regis, Turnberry Ocean Colony, Apogee Beach and 900 Biscayne. The crown jewel was a $10.7 million, four-bedroom unit at the Regalia in Sunny Isles Beach. The companies later sold most of the units.

Other companies that listed Todisco and Municoy as officers invested $30 million in South Florida bank branches and a pharmacy, as well as a $13 million unit at Manhattan’s stately Plaza Hotel.

Only two of the transactions involved mortgages, according to public records, meaning the other deals were likely for cash.

In Argentina, major corruption investigations are swirling around ex-president Kirchner, who died in 2010, and his wife, Cristina Fernández de Kirchner, who subsequently became president. Now, an Argentine federal prosecutor has opened an inquiry to determine if Todisco and Municoy were laundering money for Kirchner associates — or even the Kirchners themselves, although they’re not yet an official target of the investigation.

At the very least, there’s compelling evidence that Todisco and Municoy were buying properties for people who wanted to keep their identities hidden.

“The tax position of Todisco and Municoy revealed by documents obtained [by the prosecutor’s office] makes it impossible to associate them with the million-dollar transactions carried out abroad,” reads a complaint filed as part of the investigation into the Todisco affair.

Here’s why Argentine law enforcement is so suspicious: At the same time Todisco was snapping up luxe Miami condos, he acted as the director of Gold Black Limited, an offshore company based in the British Virgin Islands. Gold Black’s stated purpose was “real estate investment” in the United States, according to documents in the massive leak of confidential offshore files known as the Panama Papers.

The company’s owners? Néstor Kirchner’s personal secretary and close friend, Héctor Daniel Muñoz, who died of cancer earlier this year, and Muñoz’s wife, Carolina Pochetti.

A lawyer for Fernández de Kirchner did not respond to questions and Pochetti could not be reached.

The president’s shadow

Muñoz had been a debt collector at the Kirchners’ law firm before they came to power.

During his time in government, he served as Kirchner’s “body man,” a sort of valet and jack-of-all-trades who answered the president’s phone, handled his medication and stayed by his side when he was hospitalized. Kirchner affectionately called him el gordo (“fatty”) and, according to a press account, once slapped him during an argument. The pair was also fond of play-wrestling. When Kirchner couldn’t sleep, he would wake up his friend to keep him company.

Why pharma companies are fighting legal marijuana

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There’s a body of research showing that painkiller abuse and overdose are lower in states with medical marijuana laws. These studies have generally assumed that when medical marijuana is available, pain patients are increasingly choosing pot over powerful and deadly prescription narcotics. But that’s always been just an assumption.

Now a new study, released in the journal Health Affairs, validates these findings by providing clear evidence of a missing link in the causal chain running from medical marijuana to falling overdoses. Ashley and W. David Bradford, a daughter-father pair of researchers at the University of Georgia, scoured the database of all prescription drugs paid for under Medicare Part D from 2010 to 2013.

They found that, in the 17 states with a medical-marijuana law in place by 2013, prescriptions for painkillers and other classes of drugs fell sharply compared with states that did not have a medical-marijuana law. The drops were quite significant: In medical-marijuana states, the average doctor prescribed 265 fewer doses of antidepressants each year, 486 fewer doses of seizure medication, 541 fewer anti-nausea doses and 562 fewer doses of anti-anxiety medication.

But most strikingly, the typical physician in a medical-marijuana state prescribed 1,826 fewer doses of painkillers in a given year.

These conditions are among those for which medical marijuana is most often approved under state laws. So as a sanity check, the Bradfords ran a similar analysis on drug categories that pot typically is not recommended for — blood thinners, anti-viral drugs and antibiotics. And on those drugs, they found no changes in prescribing patterns after the passage of marijuana laws.

“This provides strong evidence that the observed shifts in prescribing patterns were in fact due to the passage of the medical marijuana laws,” they write.

In a news release, lead author Ashley Bradford wrote, “The results suggest people are really using marijuana as medicine and not just using it for recreational purposes.”

One interesting wrinkle in the data is glaucoma, for which there was a small increase in demand for traditional drugs in medical-marijuana states. It’s routinely listed as an approved condition under medical-marijuana laws, and studies have shown that marijuana provides some degree of temporary relief for its symptoms.

The Bradfords hypothesize that the short duration of the glaucoma relief provided by marijuana — roughly an hour or so — may actually stimulate more demand in traditional glaucoma medications. Glaucoma patients may experience some short-term relief from marijuana, which may prompt them to seek other, robust treatment options from their doctors.

The tanking numbers for painkiller prescriptions in medical marijuana states are likely to cause some concern among pharmaceutical companies. These companies have long been at the forefront of opposition to marijuana reform, funding research by anti-pot academics and funneling dollars to groups, such as the Community Anti-Drug Coalitions of America, that oppose marijuana legalization.

Read Full Article – https://www.washingtonpost.com/news/wonk/wp/2016/07/13/one-striking-chart-shows-why-pharma-companies-are-fighting-legal-marijuana/

Drew Barrymore officially files for divorce from Will Kopleman

Drew Barrymore has officially filed for divorce from Will Kopleman.

The 41-year-old actress reportedly filed official papers in a Manhattan court in New York on Friday (07.15.16), three months after announcing the end of their four-year marriage.

The divorce documents describe Barrymore’s petition as “uncontested”, according to the New York Daily News newspaper.

Barrymore and art consultant Kopelman, who wed in June 2012, have two daughters together – Olive, three, and Frankie, two – and said when they announced their split that their girls were their “first priority”.

Since then, Barrymore, who has been married twice before, and her estranged husband have divided their time between New York and Los Angeles in a bid to share parenting responsibilities.

Meanwhile, it was recently reported that the Hollywood star is set to become a talk show host.

The ‘Miss You Already’ actress is reportedly in talks about being at the helm of her own chat show in a joint deal with Warner Bros. and Ellen DeGeneres’ A Very Good Production company.

Despite her marriage troubles, Barrymore previously revealed the “strength” and joy she takes from being with her children.

When asked what makes her happy, she shared: “Just strength. Now that I’m a mom, and I know that it harkens back to the girls, aside from that, it really is girl power, badass. It is strength, clarity, conviction, health and focus …

“It’s funny, because there are times in my life that I am so loosey-goosey, so hedonistic, and it is so just ‘hippy-dippy,’ but right now I feel this great backbone is, ‘One foot in front of the other,’ which is sort of my attitude right now. That is anything but loosey-goosey – that if you don’t stay in a straight line, you are going to get into trouble.”

Sourced From – http://www.thespec.com/whatson-story/6770467-drew-barrymore-officially-files-for-divorce-from-will-kopleman/

Extortionist to appeal prison sentence in Las Vegas sex tapes case

By JEFF GERMAN
LAS VEGAS REVIEW-JOURNAL

Ernesto Ramos is appealing his 366-day prison sentence for using sex tapes to extort $200,000 from a wealthy businessman.

His lawyer, Kathleen Bliss, filed notice late Thursday that she would be asking the 9th U.S. Circuit Court of Appeals in San Francisco to review the sentence handed down by Chief U.S. District Judge Gloria Navarro two weeks ago.

Ramos’ previous lawyer, Gabriel Grasso, disclosed at the sentencing that the unidentified married businessman had offered Ramos money to keep his identity secret for the rest of his life, just days before Ramos pleaded guilty in November.

But Grasso, who said he kept his distance from the settlement talks, told Navarro that his client believed the offer was made to pressure Ramos into taking a guilty plea. Grasso had sought probation for Ramos.

Bliss, a former longtime federal prosecutor, called the civil negotiations at the sentencing a “reverse extortion” and asked Navarro for more time to present evidence that there was“undue outside influence” over the plea agreement.

But the judge denied the request.

Federal prosecutors have gone to great lengths to protect the identity of the prominent businessman, including obtaining a protective order that keeps his name, initials and company’s name out of court documents.

An FBI complaint identifies the victim only as a married local resident who has two minor children and who is “part-owner of a well-known business” with access to a company jet.

Over a two-year period, the businessman tipped a stripper, who was Ramos’ girlfriend, about $200,000 to dance and have sex with him in a private room at an adult nightclub, the criminal complaint said.

The dancer, who has not been identified, secretly used her cellphone to videotape herself having sex with the businessman in a hotel room during an October 2014 tryst outside the country, according to the complaint.

Ramos acknowledged in his plea agreement that he later tried to extort $200,000 from the businessman with threats that included posting embarrassing sex photos from the tapes on social media.

Both Bliss and Grasso declined comment this week.

Bliss will have about three months to file a brief with the appeals court outlining her arguments for overturning her client’s prison sentence.

Ramos, who is free on his own recognizance, has until Sept. 28 to surrender to federal prison authorities.

Sourced From – http://www.reviewjournal.com/crime/extortionist-appeal-prison-sentence-las-vegas-sex-tapes-case