Showing posts with label charges. Show all posts
Showing posts with label charges. Show all posts

Sunday, July 31, 2011

Comic Andy Dick pleads not guilty to sex abuse charges (Reuters)

CHARLESTON, West Virginia (Reuters) – Comedian Andy Dick pleaded not guilty on Friday to charges he sexually abused a security guard and another man at a West Virginia bar by grabbing their crotches.

The case marks the latest in a long string of legal entanglements for Dick, who was a regular cast member on the 1990s television comedy "NewsRadio" but has since struggled with substance abuse problems.

Dick pleaded not guilty to two counts of sexual abuse before Cabell County Circuit Judge Paul Ferrell in Huntington, West Virginia, according to the local prosecutor's office.

He is accused of groping the two men at the Huntington bar in January 2010. The charge of sexual abuse carries a maximum penalty of five years in prison.

In 2008 Dick pleaded guilty to misdemeanor charges of battery and possession of marijuana stemming from an incident in which police said he pulled down the top of a 17-year-old girl in Southern California.

Dick, who sports curly blond hair and rectangular glasses, has had several other brushes with the law in recent years. He made a guest appearance earlier this year on the NBC comedy "Community."

(Reporting by Steven Adams, Writing by Alex Dobuzinskis: Editing by Steve Gorman)


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Wednesday, July 13, 2011

TV producer ordered to Mexico on murder charges (Reuters)

LOS ANGELES (Reuters) – A judge on Tuesday ordered a former producer for the TV show "Survivor" extradited to Mexico to face charges that he killed his wife two years ago while they were on holiday in the resort town of Cancun.

U.S. Magistrate Judge Jacqueline Chooljian determined that Bruce Beresford-Redman, who has been jailed since November 2010 awaiting a decision, should be sent to Mexico for a trial because there was enough circumstantial evidence to show probable cause he could have murdered his wife.

The U.S. is required to send Beresford-Redman to Mexico within 60 days but he can appeal the judge's ruling, which would extend the process for an undetermined period of time, a spokeswoman for federal prosecutors said.

The badly beaten body of Monica Beresford-Redman was found in a sewer at a resort hotel where the couple and their children were vacationing in April 2010. Beresford-Redman had reported his wife was missing three days before she was found.

Mexican authorities believe the two had an argument, he beat her to death, then dumped her body.

Beresford-Redman has proclaimed his innocence, saying in a statement that he was "devastated at her loss" and "incensed at the suggestion" that he could have killed his wife.

At Tuesday's extradition hearing, defense attorneys Richard Hirsch and Vicki Podberesky claimed that statements from the couple's 6 year-old daughter suggested there was no animosity between them while on the Cancun vacation with their family.

But U.S. prosecutors, who have reviewed the case made by Mexican authorities, believe there is enough evidence to show Beresford-Redman killed his wife for three reasons: collecting insurance money, getting sole custody of their children and continuing an extramarital affair.

According to court papers filed in Los Angeles, Monica Beresford-Redman was hit on the head, her face and body were badly beaten and the cause of death was determined to be asphyxiation. Mexican police searched the couple's hotel room in Cancun and found blood spatter in several areas.

The couple's two young children are currently being raised by their grandparents.

(Reporting by Bob Tourtellotte; Editing by Greg McCune and Cynthia Johnston)


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Saturday, July 2, 2011

Strauss-Kahn free from house arrest; charges stand (AP)

By JENNIFER PELTZ and TOM HAYS, Associated Press Jennifer Peltz And Tom Hays, Associated Press – 47 mins ago

NEW YORK – Former IMF chief Dominique Strauss-Kahn walked out of court without bail Friday, freed from house arrest, after prosecutors acknowledged serious questions about the credibility of the hotel housekeeper who accused him of sexual assault.

The charges, which include attempted rape, were not dropped, but the easing of his bail conditions signaled that prosecutors do not believe the accusations are as ironclad as they once seemed.

"It is a great relief," said Strauss-Kahn's attorney, William Taylor. "It is so important in this country that people, especially the media, refrain from judgment until the facts are all in."

After his arrest, Strauss-Kahn, 62, resigned from his post leading the International Monetary Fund and watched his presidential ambitions in France seemingly crumble. He had been confined for weeks to a luxury New York City loft on $6 million in cash and bond.

The 32-year-old hotel maid accused Strauss-Kahn of chasing her through his luxury suite in May, trying to pull down her pantyhose and forcing her to perform oral sex. Authorities have said they have forensic evidence of a sexual encounter, but defense lawyers have said it wasn't forced.

The stark turn in the case came after the woman admitted to prosecutors she had made up a story of being gang-raped and beaten in her homeland of Guinea to enhance her application for political asylum, prosecutors said in a letter to defense lawyers.

She also misrepresented what she did after the alleged attack — instead of fleeing to a hallway and waiting for a supervisor, she went to clean another room and then returned to clean Strauss-Kahn's suite before telling her supervisor that she had been attacked, prosecutors said.

She also misrepresented her income and claimed someone else's child as her own dependent on tax returns, they said.

The details speak to the maid's credibility and whether her story would stand up under oath in a prosecution that would rely heavily on her testimony.

The woman's attorney, Ken Thompson, fired back outside court, saying the district attorney's office was backing away from the case because it was too scared to prosecute it. He said she would come out in public to tell her story but didn't specify when.

Thompson said the woman went to the district attorney with information that her asylum application was flawed, but that she exaggerated on it because she was scared she would be sent back to Guinea. He said she came to the U.S. because she was a victim of female genital mutilation, and she worried her daughter, now 15, would be victimized as well. He also said she had been raped by soldiers there, but that attack did not occur as it was written in her asylum application.

Thompson said that Strauss-Kahn bruised the woman's genitals, tore a ligament in her shoulder and ripped her stockings, and that she fought to get away.

Investigators have said they found traces of his semen on her uniform.

"From day one she has described a violent sexual assault that Dominique Strauss-Kahn committed against her," Thompson said. "She has described that sexual assault many times, to prosecutors and to me, and she has never once changed a single thing about that encounter."

Thompson also said that news reports saying his client was involved with a drug dealer were lies.

The New York Times, quoting unidentified law enforcement official, reported that the woman was recorded on the phone with an incarcerated man around the day she made the allegations, discussing whether to press her case in court.

The newspaper said the man had been arrested on marijuana possession charges and had deposited cash in the woman's bank account.

"It is clear that this woman made some mistakes, but that doesn't mean she's not a rape victim," Thompson said.

Strauss-Kahn arrived at the courthouse Friday morning in a Lexus SUV and strode confidently up the granite steps with his wife, French journalist Anne Sinclair, at his side.

After the hearing, he slowly walked out the building with his arm on her shoulder, smiling at the throng gathered outside.

He was not given back his passport, and he will not yet be allowed to leave the country. His other attorney, Benjamin Brafman, said Strauss-Kahn would be free to travel within the U.S.

Prosecutors offered few details inside court on the turn in the case. Assistant District Attorney Joan Illuzzi-Orbon said a further investigation caused them to reassess it.

"At the time this case came to the district attorney's office, we were faced with a credible claim of a serious sexual assault," she said, noting the accuser had promptly reported the alleged attack and had a "solid work history."

State Supreme Court Justice Michael Obus, in releasing Strauss-Kahn, said there would be no rush to judgment either way.

Illuzzi-Orbon said, "Although it is clear that the strength of the case has been affected by the substantial credibility issues regarding the complainant, we are not moving to dismiss the case at this time."

If the case collapses, it could once again shake up the race for the French presidency. Strauss-Kahn, a prominent Socialist, had been seen as a leading potential challenger to conservative President Nicolas Sarkozy in next year's elections — until the New York allegations embarrassed his party and led to his resignation from the IMF.

"Those who know Dominique Strauss-Kahn will not be surprised by this evolution of events," one of his French lawyers, Leon Lef Forster, told The Associated Press in Paris. "What he was accused of has no relation to his personality. It was something that was not credible."

New doubts about Strauss-Kahn's accuser would also revive speculation of a conspiracy against Strauss-Kahn aimed at torpedoing his presidential chances. Within days of his arrest, a poll suggested that a majority of French think Strauss-Kahn, who long had a reputation as a womanizer and was nicknamed "the great seducer," was the victim of a plot.

Strauss-Kahn was held without bail for nearly a week after his May arrest. His lawyers ultimately persuaded a judge to release him by agreeing to extensive — and expensive — conditions, including an ankle monitor, surveillance cameras and armed guards. He was allowed to leave only for court, weekly religious services and visits to doctors and his lawyers.

The security measures were estimated to cost him $200,000 a month, on top of the $50,000-a-month rent on the townhouse in the city's TriBeCa neighborhood.

Under New York law, judges base bail decisions on such factors as the defendant's character, financial resources and criminal record, as well as the strength of the case — all intended to help gauge how likely the person is to flee if released.

Strauss-Kahn is slated to return to court July 18.

___

Online:

Prosecutors' letter: http://www.courts.state.ny.us/press/index.shtml


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Friday, July 1, 2011

Cross burning at black church may prompt hate crime charges (Reuters)

OKLAHOMA CITY (Reuters) – Authorities recommended on Thursday that felony hate crime and arson charges be pursued against an 18-year-old man and two juvenile boys who admitted burning a cross outside a predominantly black church in Sapulpa, Oklahoma.

It will be up to the Creek County District Attorney's Office to decide how to proceed against the suspects, an 18-year-old man who lives across the street from the church and two juvenile boys.

The three suspects, all white, have cooperated with local, state and FBI investigators. No formal charges have been filed and the three are not incarcerated, said Lt. Charles Redfern of the Creek County Sheriff's Department.

"They were bored and it was something to do. That's what the adult said," Redfern said of the suspects. "They did say they wish they hadn't done it."

The two juveniles were interviewed in the presence of their parents, he said. Their ages were not disclosed.

The cross, propped against a chain link fence outside St. Johns Baptist Church before it was set ablaze, was actually half of a wooden waterbed frame, Redfern said.

Investigators found the other half of the waterbed frame in a trash pile at a mobile home park across the street from the church and eventually followed leads from residents and tipsters to the three suspects, he said.

Sapulpa is west of Tulsa.

(Editing by Karen Brooks and Greg McCune)

(This story corrects the spelling of Sapulpa, Oklahoma)


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Blues HK owner in money-laundering charges (AFP)

HONG KONG (AFP) – Birmingham City owner Carson Yeung was due to appear in a Hong Kong court Thursday charged with money-laundering offences a day after he was arrested by narcotics police, witnesses and police said.

A sombre-looking Yeung, 51, was driven to the court in a police van and was due to appear before a judge shortly, an AFP journalist said.

The millionaire former hairdresser was arrested on Wednesday. Police said a 51-year-old man had been "charged with five counts of dealing with property known or believed to represent proceeds of an indictable offence".

Narcotics Bureau officers had searched two locations and seized documents, a police statement said.

Yeung took control of the English football club in October 2009 in an 81 million pound ($130 million) takeover from David Sullivan and David Gold, now the co-owners of West Ham.

The club revealed on Thursday that Yeung was assisting the Hong Kong police in relation to criminal investigations.

Birmingham's acting chairman Peter Pannu insisted the inquiries had "nothing to do" with the Midlands club's parent company, Birmingham International Holdings.

"People are reminded that in recent years members of the previous board were placed on bail for a significant amount of time and nothing came of it," he said.

"I am only using this as an example to calm any fears. The law says a person is presumed innocent until proven guilty," Pannu said.

"Until I find out more information about this matter there is no further comment to be made."

Birmingham were relegated from the English Premier League on the final day of last season and recently saw manager Alex McLeish quit to join arch-rivals Aston Villa, still in the top flight.

Former Newcastle manager Chris Hughton was appointed as McLeish's replacement at St Andrew's last week.

Little was known about Yeung prior to his emergence in the English game.

His name first appeared on the Hong Kong stock exchange's record books when he bought a 16.67 percent stake in clothes company Grandtop International in June 2007 which made him a major shareholder of the firm.

Through Grandtop, Yeung bought a minority stake in Birmingham City from its directors in a deal worth 15 million pounds before going on to take full control.

According to several reports, he was trained as a hairdresser in the 1990s before becoming a wealthy businessman with a fortune estimated at $300 million after successful investments in penny stocks.

He rode on the Macau gambling fever in 2004 when he co-founded Greek Mythology, a casino in the former Portuguese enclave.


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Wednesday, June 29, 2011

Ohio woman guilty of charges tied to deputy death (AP)

SPRINGFIELD, Ohio – A woman has pleaded guilty to charges related to a New Year's Day trailer park gunfight that left dead a western Ohio sheriff's deputy and the man who shot her.

Clark County prosecutor Andy Wilson says Maria Blessing pleaded guilty Monday in Springfield to obstruction of justice and a weapons-related complicity charge and could get up to five years in prison.

Authorities had accused Blessing of helping Michael Ferryman get the gun they say he used to kill Deputy Suzanne Hopper and injure another officer at a trailer park near Springfield, 50 miles west of Columbus.

The deputy was married and had two children. Ferryman was killed in the shootout.

Blessing turned herself in to authorities in Ravenna in northeast Ohio when she was indicted in April. Her attorney hasn't returned calls seeking comment.


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Why Blagojevich Didn't Beat the Charges This Time (Time.com)

Two weeks ago, as the prosecution made its final points in his corruption trial, a pale Rod Blagojevich listened nervously as his wife, Patti looked on, sullen and indignant, from the bench, the arms of her brother around her. It was as if they could feel what was coming.

On Monday, June 27, the jury returned from 10 days of deliberation and everyone gathered to hear its decision. Blagojevich blew an air kiss to his weeping wife and then clasped his hands as courtroom deputy Donald Walker began reading the verdict. The first finding of guilt led Blagojevich to purse his lips. Patti pushed back into her brother's arms. With each new pronouncement of guilt, the ex-governor grew more stonefaced even as his wife wept beneath closed eyes. When Walker was done reading, Blagojevich had been found guilty on 17 of the 20 counts against him, including 12 of the most explosive ones, among them wire fraud and conspiracy and attempted extortion stemming from when he tried to sell the Senate seat of then President-elect Barack Obama (As governor, it was Blagojevich's prerogative to name a candidate to complete Obama's uncompleted term). Later, as he held his wife's hand, Blagojevich told the press, "Obviously I was really disappointed with the outcome, I was frankly stunned and there isn't much else to say." On most counts, he faces a maximum of 20-years each and $250,000 in fines. Judges are unlikely to impose maximum sentences, however. It is also not known if the prison terms will be served concurrently. The parties return to court on Aug. 1 to determine sentencing. (The remarkable world of Rod Blagojevich.)

The members of the jury, 11 women and one man, spoke to the media afterward but did not provide their names. They indicated that Blagojevich's infamous quote - taped by the FBI - about the Senate seat being "F-in' golden" made it easier for them to decide, after some initial debate, on his guilt. "The Senate Seat was most clear, we felt he made a trade for the senate seat," said Juror 140, a Hispanic woman who teaches third and fourth grade.The forewoman, a retired Director of Music and Liturgy at a Naperville church, said they were sending a message that the American people should be proud of a process that works even when you throw 12 people in the room who had no knowledge of the legal system. But she said the experience did not make her feel any better about Illinois politics. "I told my husband if he was running for politics he'd have to find a new wife."

This was the second trial Blagojevich faced on most of the same charges. His defense had dramatic success the first time around with the successful deployment of the element of surprise. In a stunning move last summer, Blagojevich's attorneys rested their case instead of presenting a single shred of evidence, despite their original promise that the defendant himself would take the stand. That left the jury drowning in the government's complex evidence of intent that nevertheless had no fully completed act of bribe-taking. Irredeemably hung, the jurors were unable to convict Blagojevich or his brother Robert except on one count (lying) out of the original 24 charges.

But you can't surprise all the people all the time. For the second trial, the trio of U.S. assistant attorneys who made up the prosecution took to straightforward, focused outrage more than anything else. First they decided to drop charges against Robert Blagojevich. And then they streamlined the charges down to 20 and made it clearer that just asking for a bribe was just as bad as getting the bribe itself. In the government's final statement, U.S. assistant Carrie Hamilton, a thin petite woman with blond hair tucked back in a pony tail, asked the jury to remember how Blagojevich swore under oath in 2003 and again in 2006 to uphold the state constitution, pledging to use his powers for the people of Illinois. "You have learned that the defendant violated that oath," she said staring down her audience. "He used his power to get things for himself and tried to trade the signing of a bill, state funding for grant, roads, appointment of senate seat to try and get things for himself. This was not only a profound violation of his oath, but a violation of the law." (The Blagojevich Trial and the Tale of the FBI Tapes.)

For the second trial, the defense had a trio as well, made up of Blagojevich's long time friend Sheldon Sorosky, a short balding man, who wore loud, dangling ties, and a pair of 30-something attorneys, Aaron Goldstein and Lauren Kaeseberg. Over the objections of the prosecutors and even Judge James Zagel, the defense tried to give the appearance that missing facts, not allowed into trial, would help tell all, hinting that all Blagojevich was doing was business as usual in the state of Illinois. This time around, though, they also had Blagojevich testify on his own behalf. The results were riotous.

At one point, during a particularly voluble exchange with the prosecution, Blagojevich in the witness stand ignored calls from his own lawyers to keep quiet and blasted out retorts to the government's questions. Goldstein later joked that he may be one of the few attorneys in history to have a client talk over him. Still, the Blagojevich team may have thought that the exchange might have helped to prove not only that the ex-governor liked to be heard but that he was mostly talk and little action. The defense was all about crafting an image that would nullify the prosecution's arguments of a guileful, corrupt public official. They wanted to have the jury believe that the defendant was a buffoon who couldn't really do anything criminal because he wasn't competent enough to see it through.

That kind of lawyerly sleight of hand didn't work this time. The jurors later said that Blagojevich's droning seven-day testimony helped them decide that he was not guilty of the charge that he attempted to extort a road builder. However, they said the same long-winded performce made it clear that Blagojevich was being manipulative.

That played into the prosecution's simpler strategy. In her final argument, like a college professor, Hamilton took the jury through conviction school, talking them through a three-hour PowerPoint presentation of the 20 counts, summarizing the most important evidence, explaining what constitutes soliciting a bribe, extortion and wire fraud. "He repeatedly broke the law," Hamilton told the jury. "It's about the destruction of the faith and trust he destroyed." The case, Hamilton says, comes down to one question: "Did the defendant try to get a benefit for himself in exchange for an official act?"

Over three hours, split between two days, Hamilton walked through five major acts, that consistent soliciting a bribe, extortion and wire fraud. "The defendant intended to defraud, it was not a mistake or accident He does not need to know he was breaking the law," Hamilton reminded the jury. And then she played the FBI tape where Blagojevich talks about how he isn't giving Obama's Senate seat up for "F-in' nothing." "Listen to his voice," she told the jury. "You can hear him smiling. He's giddy."

"Among the many lessons I've learned through this whole experience is to speak a little less," Blagojevich said after the verdict was read. Perhaps knowing their client and knowing the odds, his original defense team of Sam Adam Jr. and Sam Adam Sr. opted out of the rematch with the government. You can only use the element of surprise once.

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Sunday, June 19, 2011

Ex-Alaska officer pleads guilty to state charges (AP)

ANCHORAGE, Alaska – A former Anchorage police officer accused of being an illegal immigrant living under a stolen identity has pleaded guilty to a separate charge that he illegally collected thousands of dollars in dividends from Alaska's oil-rich savings account available only to legitimate residents.

Rafael Mora-Lopez made the plea in Anchorage Superior Court Friday on the felony count of unsworn falsification. Prosecutors say the charge applies to someone who knowingly submits a false application for dividends from the Alaska Permanent Fund.

Prosecutors say he handed over a cashier's check for more than $27,000 to revenue officials before Friday's hearing. Sentencing in the case is set for Sept. 16.

Mora-Lopez lived in Alaska more than two decades as Rafael Alberto Espinoza, a U.S. citizen who lives in Mexico. Earlier this month, he pleaded guilty to federal counts of passport fraud and false claim of U.S. citizenship.


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Saturday, June 18, 2011

"Barefoot Bandit" pleads guilty to federal charges (Reuters)

By Laura L. Myers Laura L. Myers – Fri Jun 17, 6:48 pm ET

SEATTLE (Reuters) – A 20-year-old man dubbed the "Barefoot Bandit" and accused of a two-year crime spree while he was still a teenager pleaded guilty on Friday to seven federal charges.

Colton Harris-Moore, who was captured in the Bahamas last July after crash-landing a plane he allegedly stole in Indiana, pleaded guilty under an agreement with prosecutors that prevents him from profiting from his crimes.

According to the plea deal the Washington-state native could be sentenced to a maximum of 78 months in prison and will be ordered to pay more than $1.4 million in restitution when he is sentenced in October.

Harris-Moore, who was named a suspect in a two-year wave of some 80 crimes across nine Western and Midwestern States, British Columbia and the Bahamas, also faces trial in state court, where five Washington counties have filed a combined 40 criminal counts against him.

"Mr. Harris-Moore's flight from justice has ended. He will spend a significant amount of time in prison and he will not make a dime from his crimes," U.S. Attorney Jenny Durkan said outside court after the sentencing hearing.

Under the 28-page plea agreement, Harris-Moore, a high school dropout and self-taught pilot who gained an Internet following as he allegedly taunted authorities on the run, must forfeit any financial gain from telling his story.

He pleaded guilty to two counts of bank burglary, two counts of interstate transportation of a stolen aircraft and one count each of interstate and foreign transportation of a stolen firearm, being a fugitive in possession of a firearm, piloting an aircraft without a valid license, and interstate transportation of a stolen vessel.

Those charges were contained in a seven-count indictment unsealed at the start of the hearing.

Harris-Moore, who grew up in the Puget Sound community of Camano Island, north of Seattle, is accused of stealing boats and planes to hop from one island to another in Puget Sound as he stayed one step ahead of authorities.

He is accused of flying one stolen aircraft about 1,000 miles from Indiana to the Bahamas last year. It was there that he was finally captured by Bahamian police who shot out the engine of a boat in which he was trying to make a getaway.

Harris-Moore was extradited back to Seattle to face the federal charges.

(Writing by Dan Whitcomb; Editing by Greg McCune)


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US drops charges against bin Laden (AFP)

NEW YORK (AFP) – Federal prosecutors dropped charges against Osama bin Laden from attacks spanning more than a decade, officials said in court papers filed in US District Court in New York Friday.

Charges included more than 200 counts of criminal activity such as murder, conspiracy to use weapons of mass destruction against civilians and more.

US District Judge Lewis Kaplan approved the request, which is a common procedure when the defendant dies.

The charges included bin Laden's role in the bombings of American embassies in Kenya and Tanzania in 1998.

None of the charges were related to the September 11, 2001 attacks on the US.

The court papers filed on Friday included a statement from a Justice Department official declaring detailed evidence that bin Laden was killed by US forces in a raid on May 2 in Pakistan.

The statement said DNA samples, facial recognition analysis and the confirmation of one of bin Laden's wives all confirmed the identity of the al-Qaeda leader.

"These tests confirmed that the sample from the Abbottabad raid genetically matched the derived comprehensive DNA profile" for bin Laden, the official wrote in the statement. "The possibility of a mistaken identification is approximately one in 11.8 quadrillion."


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Tuesday, June 14, 2011

Arizona man arrested on chemical weapon charges (Reuters)

TUCSON, Arizona (Reuters) – An Arizona man was arrested on Friday on charges he made chemical weapons and used them to release a cloud of poisonous chlorine gas outside the home of a Tucson couple, authorities said.

FBI agents arrested Tucson resident Todd Russell Fries, 48, on a two count indictment alleging he made and used a chemical weapon, the U.S. Attorney's office said.

The indictment alleged that on August 2, 2009, Fries, who also goes by the alias Todd Burns, placed chemical devices in the front and back yard of a northwest Tucson couple's home.

When ignited, the devices produced a football-field-sized cloud of chlorine gas that hovered over the neighborhood and resulted in the evacuation of numerous families in the area.

The yellow-green gas causes acute lung damage, and was used as a choking agent during World War One, according to the Centers for Disease Control and Prevention.

"This defendant developed and executed a chlorine gas attack that impacted an entire neighborhood and had the potential to cause tremendous harm and fear," U.S. Attorney Dennis K. Burke said in a statement.

"I commend our partners at the FBI for their diligence on this case, and we expect justice to be served," he added.

A conviction on the charges carries a jail term, a $250,000 fine or both. Sentencing would be determined by the judge presiding over the case, the statement said.

Manuel Johnson, a spokesman for the FBI's Phoenix division, declined to give further details of the case, due to pending court proceedings.

(Reporting by Tim Gaynor; Editing by Jerry Norton)


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Sunday, June 12, 2011

US prosecutor in NC quitting after Edwards charges (AP)

By EMERY P. DALESIO, Associated Press Emery P. Dalesio, Associated Press – Fri Jun 10, 3:50 pm ET

RALEIGH, N.C. – The Republican federal prosecutor who stayed in his post three years into the Obama Administration to avoid disrupting investigations into former presidential candidate John Edwards and former North Carolina Gov. Mike Easley announced his resignation Friday.

George E.B. Holding will step down as U.S. attorney for eastern North Carolina on July 8 after five years in the office. He had previously been the first assistant U.S. attorney in the office for four years.

Holding, 43, said he had no plans other than to take his four children between 11 years old and 8 months old to Disney World before the summer is out. In the past, he has thought about going into private practice while incorporating some pro bono work or university-level teaching.

"I can assure you that whatever I do next will entail public service, and public service doesn't mean public office. It can be volunteer work, pro bono work. I'm committed to public service in some form or another," Holding said in an interview. "I'm committed to public service for the long term."

Holding is a member of the prominent Smithfield banking family that controls much of First Citizens BancShares Inc., the parent company of First Citizens Bank. Plans of his resignation were first reported by The News & Observer of Raleigh on Friday.

Waiting to succeed Holding is Charlotte attorney Thomas Walker, who has the backing of both North Carolina senators. Walker was an assistant U.S. attorney in the western district of North Carolina from 1994 to 2001.

U.S. Sens. Kay Hagan, D-N.C., and Richard Burr, R-N.C., said they backed Holding's replacement but wanted the appointee of former President George W. Bush to stay in office until the investigations into Edwards and Easley were complete. Hagan said she wanted Holding to have time to complete the investigations so as not to make the replacement process political. Burr said Walker's political contributions to Edwards and Easley "represent a conflict of interest."

Edwards was indicted last week on charges of receiving illegal campaign contributions. He has pleaded innocent. Prosecutors and defense attorneys filed a joint motion Friday asking for an extension on the June 15 motion deadline in the case, and for the July 15 trial date to be continued. A federal probe of Easley ended when he was convicted in state court in November of a felony.

Hagan said last week that with Edwards' indictment it was time for Walker to take over. Burr said Friday he will act when the Senate reconvenes next week to let Walker's nomination go forward.

Holding may be most remembered for bringing public corruption cases that resulted in convictions against former state House Speaker Jim Black, former state Agriculture Commissioner Meg Scott Phipps, and former U.S. Rep. Frank Ballance, D-N.C.

"Our prosecutions have disrupted the culture of self-dealing and corruption that has existed in some circles among those who wield political power in Raleigh," Holding said in a statement.

Holding said he was phoned after going to bed Thursday night by assistant prosecutors alerting him that a sheriff's investigator working with a U.S. Marshal's Service fugitive task force was shot to death while serving an arrest warrant. Federal and state prosecutors will coordinate to decide which court system would be better suited to try the accused gunmen, Holding said.

Waiting for Walker, if he is confirmed by the U.S. Senate, are about 50 prosecutors and another 50 staffers who prosecute thousands of defendants every year, including about 300 violent felons, Holding said.

"This is a fast-moving train and he's going to have be running along to jump on. I think he's up to the task," Holding said.


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IMF's Strauss-Kahn resigns amid sex charges (AP)

By BRADLEY KLAPPER and DAVID McHUGH, Associated Press Bradley Klapper And David Mchugh, Associated Press – Thu May 19, 6:48 am ET

WASHINGTON – Dominique Strauss-Kahn, the embattled managing director of International Monetary Fund, has resigned, saying he wanted to devote "all his energy" to battle the sexual assault charges he faces in New York.

The IMF's executive board released a letter from the French executive Wednesday in which he denied the allegations lodged against him but said that with "sadness" he felt he must resign. He said he was thinking of his family and he wanted to protect the IMF.

"It is with infinite sadness that I feel compelled today to present to the executive board my resignation from my post of managing director of the IMF," the five-paragraph letter said. "I think at this time first of my wife — whom I love more than anything — of my children, of my family, of my friends. I think also of my colleagues at the Fund. Together we have accomplished such great things over the last three years and more.

"To all, I want to say that I deny with the greatest possible firmness all of the allegations that have been made against me. I want to protect this institution which I have served with honor and devotion, and especially — especially — I want to devote all my strength, all my time and all my energy to proving my innocence."

Strauss-Kahn, who faced increasing international pressure to quit, announced his decision on the eve of a bail hearing Thursday that could have spelled the end of his leadership of the IMF anyway. He faces charges of assaulting a maid in a New York hotel room.

The maid, a 32-year-old immigrant from the West African nation of Guinea, told police that the 62-year-old Strauss-Kahn came out of the bathroom naked, chased her down, forced her to perform oral sex on him and tried to remove her underwear before she broke free and fled the room.

Strauss-Kahn is jailed in New York City.

The IMF's statement late Wednesday said the process of choosing a new leader would begin, but in the meantime John Lipsky would remain acting managing director.

The dividing lines are sharpening in a dispute over whether someone from a rich or an emerging economy should lead the IMF.

Europe is aggressively staking its traditional claim to the top position. But fast-growing nations such as China, Brazil and South Africa are trying to break Europe's grip on an organization empowered to direct billions of dollars to stabilize the global economy.

Europeans have led the IMF since its inception after World War II. Americans have occupied both the No. 2 position at the IMF and the top post at its sister institution, the World Bank. The World Bank funds projects in developing countries.

Europe has "an abundance of highly qualified candidates" to lead the IMF, German government spokesman Christoph Steegmans declared Wednesday. He also noted the relevance of having a European at the helm, to deal with the debt problems that have racked the eurozone.

France's European affairs minister signaled backing for Steegmans' position on Wednesday.

"The big question now is: what role for Europe at the IMF, and the (German) chancellor has expressed that very clearly," Laurent Wauquiez told Germany's ZDF television. "Who is the biggest contributor? Europe. So we should still play an important role."

Steegmans didn't name any potential candidates or say whether Germany might propose one. But German Chancellor Angela Merkel, along with the finance ministers of Sweden and the Netherlands, have pressed Europe's case for the IMF leadership.

Still, developing nations see Europe's stranglehold on the position as increasingly out of touch with the world economy. China's is now the world's second largest economy. India's and Brazil's have cracked the top 10. Many emerging economies are sitting on stockpiles of cash and have become forces of financial stability, while rich countries have become weighed down by debt.

"We must establish meritocracy, so that the person leading the IMF is selected for their merits and not for being European," Brazilian Finance Minister Guido Mantega said, calling for a "new criteria" for leadership. "You can have a competent European ... but you can have a representative from an emerging nation who is competent as well."

China suggested it was time to shake things up at the IMF, with Foreign Ministry spokeswoman Jiang Yu saying the leadership "should be based on fairness, transparency and merit."

It remains unclear which way the United States is leaning. Treasury Secretary Timothy Geithner had said Tuesday that Strauss-Kahn is "obviously not in a position" to run the IMF, escalating pressure on the 62-year-old economist.

The United States has a major say in determining who will head the fund, in part because it holds the largest number of votes. The prevailing view among analysts and former Treasury officials appears to be that Washington would back a strong European candidate who could be approved in a smooth process.

"It's kind of not our fight," said Phillip Swagel, a Treasury official in the George W. Bush administration. "There are very good reasons to have a forceful, prominent European head of IMF."

Potential European candidates include French Finance Minister Christine Lagarde; Germany's former central bank chief, Axel Weber; the head of Europe's bailout fund, Klaus Regling; and Peer Steinbrueck, a former German finance minister.

Candidates from elsewhere include Turkey's former finance minister, Kemal Dervis; Singapore's finance chief, Tharman Shanmugaratnam; and Indian economist Montek Singh Ahluwalia.

___

McHugh reported from Frankfurt. Associated Press writers Christopher S. Rugaber in Washington, Geir Moulson in Berlin, Charles Hutzler in Beijing, Bradley Brooks in Sao Paulo and Anita Powell in Johannesburg contributed to this report.


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Sunday, June 5, 2011

New charges against driver in fatal Va. bus crash (AP)

BOWLING GREEN, Va. – A driver for a low-fare interstate bus service was charged with four counts of involuntary manslaughter Friday following a brief court appearance on another charge stemming from this week's crash in Virginia that killed four passengers and injured dozens more.

Kin Yiu Cheung, 37, of Flushing, N.Y., had been free on bond, but he was arrested on the new charges shortly after appearing in Caroline County court Friday morning. Cheung was in court to answer to a misdemeanor reckless driving charge stemming from the Tuesday crash on Interstate 95 about 30 miles north of Richmond.

The new charges are felonies, each carrying a sentence of up to 10 years in prison.

"It's never easy to make determinations to bring serious charges, but there was enough evidence to bring the charge," Caroline County Commonwealth's Attorney Anthony Spencer said after Cheung's arrest.

Police say Cheung was fatigued when the Sky Express bus he was driving swerved off the highway shortly before 5 a.m., hit an embankment and overturned. It had departed Greensboro, N.C., Monday night bound for New York City with 58 people, including the driver.

Cheung's lawyer, Murray Janus, called the wreck a "tragic accident," adding he had not had time to talk to Cheung after his latest arrest.

Court records show Cheung had previous traffic violations in Virginia dating back to 2003, including speeding, following too closely, and failing to obey a highway sign and failing to stop or yield entering a highway. It was not clear whether the violations were personal or while driving a commercial vehicle.

Authorities declined to comment on their continuing investigation.

Virginia State Police were on the scene of Tuesday's crash within minutes, arriving quick enough that the bus was still rocking and survivors of the crash were crawling out of the bus into oncoming traffic, Spencer said.

Ben Johnson, a 47-year-old upholsterer from New York City, was riding the bus back from North Carolina after visiting family. He said the bus swerved off the road and hit the rumble strips on the shoulder before the driver tried to get back on the road.

"That's when we started flipping. I was thrown around pretty good ... but not like the rest of them," said Johnson, who broke his leg in the crash and crawled through a broken window in the pre-dawn darkness to get out of the bus, which Johnson called "filthy."

"They did something right. That's good," Johnson said of the charges against the driver. "All he had to do was really just pull over for 10 minutes. We were already late. A few minutes didn't matter, so that could have been between someone else's life, just those few minutes."

A spokeswoman for Sky Express did not immediately comment.

Transportation Department officials were in the process of shutting down the company at the time of the crash, but had given the Charlotte, N.C.-based company an extra 10 days to appeal an unsatisfactory safety rating.

A timeline released by the department earlier this week indicated that without the extension, Sky Express would have stopped operations the weekend before the crash. Transportation Secretary Ray LaHood has directed the department to stop extending appeals periods for operators found to be unsafe.

Following the crash, federal officials shut down the bus line.

Sky Express is part of an industry of inexpensive buses that travel the East Coast offering cheap fares, convenient routes and, in some cases, free wireless Internet. The industry is in the fifth year of a boom, but a string of deadly accidents also has prompted calls for tougher federal regulation.

According to Federal Motor Carrier Safety Administration records, Sky Express buses have been involved in four crashes with an injury or fatality — it didn't specify which — during the two-year period that ended May 20. The company also has been cited for 46 violations of drivers being fatigued over that same time, ranking it worse than 86 percent of similar companies in that category.

Virginia State Police have identified those killed in the crash as Karen Blyden-Decastro, 46, of Cambria Heights, N.Y.; Sie Giok Giang, 63, of Philadelphia; Josefa Torres, 78, of Jamaica, N.Y.; and Denny Estefany Martinez, 25, of Jersey City, N.J.

Cheung is expected to appear before a magistrate Friday, where prosecutors plan to ask that he be held without bond. A grand jury is to hear the latest charges on July 6.

___

Associated Press researcher Monika Mathur in New York contributed to this report.


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Mladic denounces 'obnoxious' charges in UN court (AFP)

THE HAGUE (AFP) – Former Bosnian Serb army chief Ratko Mladic Friday faced down war crimes court judges at a first appearance, calling the charges against him "obnoxious" and said he was "simply defending his country".

"I am General Ratko Mladic," the markedly thinner, older, yet still defiant former military leader told the Yugoslav war crimes court in The Hague.

Mladic, 69, faces 11 charges of genocide, crimes against humanity and war crimes for his role in the 1992-95 Bosnian war.

"I do not fear any journalists or any nation or any country, I defended my country and my people, I now defend Ratko Mladic before you," he told judges before the International Criminal Tribunal for the former Yugoslavia (ICTY).

He called charges against him "obnoxious" and told the court he was "gravely ill."

"I would like to read and receive these obnoxious charges against me," the man known as the "Butcher of Bosnia" said following his arrest last week after 16 years on the run.

Better known from media images as a stocky commander in combat fatigues, Mladic appeared before a panel of three judges in a grey suit and gold and black tie, and brandishing a sky-blue cap.

"I defended my people and my country," the ex-general, charged with Europe's worst atrocities since World War II, insisted from the dock.

"I did not kill Croats as Croats," Mladic added after saluting the judges with his left hand.

He said he was "a gravely ill man" and needed more time to study the "monstrous words" in the indictment before entering a plea.

But he insisted he did not need help to move around after court guards offered to take his arm and guide him to the dock.

"I don't want to be taken by the arm like I am a blind man. I can walk by myself."

Widows and mothers of victims of the 1995 Srebrenica massacre of some 8,000 Muslim men and boys that forms the crux of the genocide charges, followed the proceedings live on television in Bosnia.

"I hope God makes him burn in hell," hissed one woman, seated among the gravestones of victims buried at the Potocari memorial centre.

Presiding judge Alphons Orie read the charge sheet as Mladic listened impassively.

"Ratko Mladic and others formed the objective to eliminate the Bosnian Muslims in Srebrenica by killing the men and boys and forcibly removing the women, young children and some elderly men," the judge said.

A few metres away in the public gallery, relatives of victims battled to contain their emotion, shouting "Butcher! Monster!" at the sound-proof window separating them from Mladic.

Orie set July 4 as the date for the next appearance, by when Mladic will be required to enter pleas to the charges against him. If he fails to do so, an automatic not-guilty plea will be entered on his behalf.

Accused of committing atrocities during Bosnia's 1992-95 war that killed 100,000 people, Mladic was arrested in northeast Serbia last Thursday.

He is accused of masterminding the Srebrenica massacre -- Europe's worst mass killing since World War II -- and the 44-month siege of the capital Sarajevo from May 1992 in which 10,000 died.

He was flown to the Netherlands on Tuesday to stand trial before the ICTY after Serbian judges denied his appeal on health grounds and found him fit to stand trial.

On Thursday Mladic's lawyer Milos Saljic had said that Europe's most wanted man was treated for cancer two years ago while evading arrest.

The ex-general had also suffered three strokes and two heart attacks, he claimed.

But court spokeswoman Nerma Jelacic told journalists Friday: "At the moment, there is no indication that his health status as such will impact the trial".

The trial is not expected to start for months, and should last several years.

Mladic's one-time mentor, Serbian president Slobodan Milosevic, died in The Hague four years into his own genocide trial in 2006, of a heart attack.

And his former political chief, Radovan Karadzic, has been conducting his own defence in a war crimes trial that started in October 2009.

Like his former ally, Mladic faces a maximum sentence of life in prison.

In the unlikely event that he pleads guilty, there will be no trial and a date will be set for sentencing.


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