Court and Judicial Corruption News ArticlesExcerpts of key news articles on court and judicial corruption
For six years, between 2001 and 2007, Jeffrey Epstein allegedly ran a sex trafficking ring that preyed on minor girls as young as 13. So why was he given a slap on the wrist by federal prosecutors in Florida? Senators, both Republican and Democrat, are asking the same question. Sen. Ben Sasse, R-Neb., wrote a series of letters to the Department of Justice last week, calling for the DOJ’s inspector general to review the handling of the case as well as for a congressional review of the “decision-making” process. While the criminal case has been resolved, many questions remain. According to extensive reporting by the Miami Herald, Epstein recruited, manipulated and lured at least 80 girls to his mansion in Palm Beach, Florida and elsewhere, then sexually abused them. Congress has passed stringent laws for sex trafficking and sexual exploitation of minors because these are heinous crimes. Epstein, however, was able to escape this punishment, despite alleged crimes that by all accounts were indeed heinous. The known facts in this case cry out for an official, thorough inquiry. Why were the identities of minor victims turned over to Epstein’s attorneys? The government’s agreement to suspend and hold in abeyance any grand jury investigation for other people potentially involved in these crimes is simply baffling.
Note: Read a collection of major media reports on billionaire Jeffrey Epstein's child sex ring which directly implicate Donald Trump, Bill Clinton, and other world leaders. For more along these lines, see concise summaries of deeply revealing sexual abuse scandal news articles from reliable major media sources.
A second alleged trafficking victim of Jeffrey Epstein says the billionaire pedophile "directed" her to have sex with Alan Dershowitz — a claim the prominent attorney adamantly denies. The revelation regarding Sarah Ransome ... alleges in her suit that even as Epstein used an army of powerful attorneys — including Dershowitz — to fight a sex trafficking investigation in Florida, he continued "transporting young females" in New York. Virginia Roberts was the first alleged Epstein victim to claim that he directed her to have sex with Dershowitz. Dershowitz insists he also has never met Roberts, who now lives in Australia. Roberts alleged that [Ghislaine Maxwell] recruited her for Epstein in 1998, when she was 15 years old and working a summer job at Trump's Mar-a-Lago resort. Roberts sued Maxwell for defamation, claiming the media heiress smeared her by denying the disturbing sex scheme. They settled the case last year. Epstein, a hedge fund manager with a mansion on the Upper East Side and a private Caribbean island, was once friends with the likes of Bill Clinton, Kevin Spacey and Woody Allen, among other celebs and business titans. "I've known Jeff for 15 years. Terrific guy. He's a lot of fun to be with. It is even said that he likes beautiful women as much as I do, and many of them are on the younger side," Trump said of Epstein in 2002. The new scrutiny of the Epstein case prompted Dershowitz to tell Axios that the billionaire had once let him and his family stay at his Palm Beach home.
Note: Read a great interview with Julie Brown, the intrepid reporter who broke the Epstein case. For more along these lines, see concise summaries of deeply revealing news articles on Jeffrey Epstein from reliable major media sources. Watch an excellent segment by Australia's "60-Minutes" team "Spies, Lords and Predators" on a pedophile ring in the UK which leads directly to the highest levels of government. A second suppressed documentary, "Conspiracy of Silence," goes even deeper into this topic in the US.
The dark secret of America’s death penalty – the blatant and intentional racial bias that infects the system, distorting juries and throwing inordinate numbers of African Americans on to death row – will be laid bare next week in North Carolina. Some of the country’s top capital lawyers will gather on Monday at the state supreme court in Raleigh. The court’s seven judges will be asked to address a simple question. Will they allow men and women to be condemned to die despite powerful evidence that prosecutors deployed racially discriminatory tactics to put them on death row? At the heart of the case are four inmates facing execution: three African American men and a Native American woman. Over the past seven years Marcus Robinson, Quintel Augustine, Tilmon Golphin and Christina Walters have been on an extraordinary judicial roller coaster that has seen them taken off death row on grounds that their sentences were racially compromised, only to be slapped back on to it following a partisan backlash by the Republican-controlled state legislature. In all four cases, a review of their trials found racial bias had been an “overwhelming” feature of how death sentences were secured. In particular, the juries had been “bleached”. Black potential jurors were systematically struck off – consciously and intentionally – at a rate far higher than their white equivalents. As a result, juries were produced that were almost exclusively, or in Augustine’s case entirely, white.
Note: For more along these lines, see concise summaries of deeply revealing news articles on judicial system corruption from reliable major media sources.
Los Angeles has sentenced more people to death than any other county in the US, and only people of color have received the death penalty under the region’s current prosecutor, a new report shows. LA county’s district attorney, Jackie Lacey, has won death sentences for a total of 22 defendants, all people of color, and eight of them were represented by lawyers with serious misconduct charges prior or after their cases, according to a new analysis by the American Civil Liberties Union (ACLU). Lacey has also faced intense scrutiny for her refusal to prosecute police officers who kill civilians, even in the most egregious circumstances. Some key findings: In California, 222 people currently sentenced to death are from LA county. LA is one of only three counties in the country to have more than 10 death sentences from 2014 to 2018. Under Lacey’s tenure, which began in 2012, zero white defendants have been sentenced to death, and her capital punishment sentences disproportionately targeted cases involving white victims. Although 12% of homicide victims in LA county are white, 36% of Lacey’s death penalty wins involved white victims. 737 inmates [are] currently awaiting execution in California. Defense lawyers in five of the 22 cases under Lacey were suspended or disbarred, which is the most serious discipline for ethics violations, the ACLU said. The ACLU, which reviewed lawyer misconduct records, cited one particularly egregious case in which an attorney declined to make an opening statement – offering no defense at all – and then repeatedly fell asleep during the trial.
Note: For more along these lines, see concise summaries of deeply revealing news articles on corruption in the courts from reliable major media sources.
The sordid case against Jeffrey E. Epstein, who was accused of paying dozens of underage girls for sexual massages in Florida, appeared to end a decade ago. The wealthy New York financier struck a deal to avoid any federal criminal charges, enraging some of his victims who got no say in the agreement, which they deemed far too lenient. But the victims and their lawyers have continued to fight in civil court, long after Mr. Epstein ... became a free man. Jury selection is scheduled to begin next week in a West Palm Beach, Fla., courtroom for a civil trial that ... could give Mr. Epstein’s victims, who are now adults, a chance to publicly testify about their attempts to win justice after the sexual abuse they endured as children. Mr. Epstein’s accusers could take the witness stand just days after a local investigative report published new details on how Mr. Epstein preyed on young teenage girls — and how prosecutors appeared to buckle to pressure from Mr. Epstein’s high-powered defense lawyers. Not one of Mr. Epstein’s victims was initially informed of the nonprosecution agreement, whose terms called for it to be kept secret. It was not until afterward that victims and their lawyers learned that no federal prosecutions against Mr. Epstein would be initiated. The secret deal prompted two of the victims ... to sue the government, claiming that the agreement had violated the federal Crime Victims’ Rights Act, which grants victims the right to be informed of crucial steps during a prosecution, such as plea negotiations.
Note: Read a collection of major media reports on billionaire Jeffrey Epstein's child sex ring which directly implicate Donald Trump, Bill Clinton, and other world leaders. For more along these lines, see concise summaries of deeply revealing sexual abuse scandal news articles from reliable major media sources.
A California judge has rejected Monsanto’s appeal to overturn a landmark jury verdict which found that its popular herbicide causes cancer. Dewayne “Lee” Johnson, a father of three and former school groundskeeper ... won a $289m award over the summer after alleging that his exposure to Roundup weedkiller gave him cancer. Monsanto, now owned by Bayer, the German pharmaceutical company, filed an appeal of the verdict, which said the company was responsible for “negligent failure”, knew or should have known that its product was “dangerous”, and had “acted with malice or oppression”. San Francisco superior court judge Suzanne Bolanos ... has ruled to reduce punitive damages from $250m to $39m. The August verdict was a major victory for campaigners who have long fought Roundup, the most widely used herbicide in the world. Studies have repeatedly linked the glyphosate chemical ... to non-Hodgkin lymphoma (NHL), a type of blood cancer. Internal Monsanto emails uncovered in the litigation suggested that the corporation has repeatedly worked to stifle critical research over the years while “ghost-writing” scientific reports favorable to glyphosate. Thousands of plaintiffs across the country have made similar legal claims, alleging that glyphosate exposure caused their cancer or resulted in the deaths of their loved ones. Last week, four jury members spoke to the Guardian about the judge questioning their unanimous decision, urging her to allow the verdict to stand.
Note: The EPA continues to use industry-sponsored studies to declare Roundup safe while ignoring independent scientists. A recent independent study published in a scientific journal also found a link between glyphosate and gluten intolerance. Internal FDA emails suggest that the food supply contains far more glyphosate than government reports indicate. For more along these lines, see concise summaries of deeply revealing news articles on corporate corruption and health.
Cedric O’Bannon tried to ignore the sharp pain in his side and continue filming. The independent journalist, who was documenting a white supremacist rally in Sacramento, said he wanted to capture the neo-Nazi violence against counter-protesters with his GoPro camera. But the pain soon became overwhelming. He lifted up his blood-soaked shirt and realized that one of the men carrying a pole with a blade on the end of it had stabbed him in the stomach, puncturing him nearly two inches deep. He limped his way to an ambulance. Police did not treat O’Bannon like a victim. Officers instead monitored his Facebook page and sought to bring six charges against him, including conspiracy, rioting, assault and unlawful assembly. His presence at the protest – along with his use of the black power fist and “social media posts expressing his ideals” – were proof that he had violated the rights of neo-Nazis at the 26 June 2016 protests, police wrote in a report. None of the white supremacists have been charged for stabbing O’Bannon. O’Bannon’s case is the latest example of police in the US targeting leftwing activists, anti-Trump protesters and black Americans for surveillance and prosecution over their demonstrations and online posts. At the same time, critics say, they are failing to hold neo-Nazis responsible for physical violence. Michael German, a former FBI agent, said the Sacramento case was part of a pattern of police in the US siding with far-right groups and targeting their critics.
Note: A New York Times article describes how journalists, legal observers and volunteer medics were charged with riot-related crimes for attending a protest. United Nations officials recently said that the US government's treatment of activists was increasingly "incompatible with US obligations under international human rights law". For more along these lines, see concise summaries of deeply revealing news articles on police corruption and the erosion of civil liberties.
The Department of Justice has scrubbed and revised language concerning press freedom and civil rights from its manual for federal prosecutors. In a broad revamping - the first in over 20 years - a subsection titled “Need for Free Press and Public Trial” was taken out. "The purpose of that review is to identify redundant sections and language, areas that required greater clarity, and any content that needed to be added to help department attorneys perform core prosecutorial functions," Ian D. Prior, a spokesperson for the Department of Justice, [said]. "Taken in isolation, I’m not sure how much we should read into the language changed in the DOJ manual," Alexandra Ellerbeck, the North America program coordinator for the Committee to Protect Journalists, told Newsweek. Ellerbeck pointed out, however, that removing the “need for the free press” section is concerning, considering the level of hostility toward journalists. Since President Donald Trump has taken office, he has popularized the term "fake news". The administration has also made repeated threats to go after leakers, Ellerbeck said. Attorney General Jeff Sessions said in November there are 27 open leak investigations. In comparison, Sessions noted that during former President Barack Obama's administration, the DOJ investigated "three per year." Reporters Without Borders released its annual World Press Freedom Index last week and cited an increasing sense of “hostility” toward the media. The U.S. fell back two places in rankings.
Note: The NSA recently deleted the terms "honesty" and "openness" from its mission statement. For more along these lines, see concise summaries of deeply revealing news articles on government corruption and the manipulation of mass media.
I traveled from Baltimore to join hundreds of thousands of protesters at counterdemonstrations around Mr. Trump’s swearing-in. Little did I know that I would be swept up into a legal nightmare that demonstrates how prosecutors intimidate and manipulate defendants into giving up their rights. Minutes after I got to downtown Washington on Jan. 20, police officers used pepper spray, “sting-ball” grenades and flailing batons to sweep up an entire city block in a mass-arrest tactic known as “kettling.” Next, prosecutors ... took the highly unusual step of indicting more than 200 of those arrested. Most of the people in the group, which includes journalists, legal observers and volunteer medics, face charges of engaging in a riot, inciting a riot, conspiracy to riot and property damage. In addition to seizing the contents of at least 100 cellphones, prosecutors secured broad warrants for Facebook pages. The government has failed to provide most defendants in the case with evidence of their alleged individual wrongdoing. For example, I was offered a plea deal (to a single misdemeanor charge) on the basis of virtually nothing more than being at the site of the protest. This serves to illustrate a critical problem in the American justice system: Prosecutors have the power to single-handedly destroy lives, and there are few consequences for abuse of that power. At the same time, their main measure of success is the ability to secure convictions, not the degree to which justice is served.
Note: United Nations officials recently said that the US government's treatment of activists was increasingly "incompatible with US obligations under international human rights law". For more along these lines, see concise summaries of deeply revealing news articles on judicial system corruption and the erosion of civil liberties.
An Oregon parent wanted details about school employees getting paid to stay home. College journalists in Kentucky requested documents about the investigations of employees accused of sexual misconduct. Instead, they got something else: sued by the agencies they had asked for public records. Government bodies are increasingly turning the tables on citizens who seek public records that might be embarrassing or legally sensitive. Instead of granting or denying their requests, a growing number of school districts, municipalities and state agencies have filed lawsuits against people making the requests - taxpayers, government watchdogs and journalists who must then pursue the records in court at their own expense. The lawsuits generally ask judges to rule that the records being sought do not have to be divulged, [and] name the requesters as defendants. The recent trend has alarmed freedom-of-information advocates, who say it's becoming a new way for governments to hide information, delay disclosure and intimidate critics. At least two recent cases have succeeded in blocking information while many others have only delayed the release. Even if agencies are ultimately required to make the records public, they typically will not have to pay the other side's legal bills. "You can lose even when you win," said Mike Deshotels, an education watchdog who was sued by the Louisiana Department of Education after filing requests for school district enrollment data last year.
Members of a congressional committee at a public hearing Wednesday blasted former President Barack Obama and his attorney general for allegedly covering up an investigation into the death of a Border Patrol agent killed as a result of a botched government gun-running project known as Operation Fast and Furious. The House Oversight Committee also Wednesday released a scathing, nearly 300-page report that found Holder’s Justice Department tried to hide the facts. Terry died in a gunfight. [His] death exposed Operation Fast and Furious, a Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) operation in which the federal government allowed criminals to buy guns in Phoenix-area shops with the intention of tracking them as they were transported into Mexico. But the agency lost track of more than 1,400 of the 2,000 guns they allowed smugglers to buy. Two of those guns were found at the scene of Terry's killing. Sen. Charles Grassley, R-Iowa, testified Wednesday in front of the committee, accusing DOJ and ATF officials of obstructing the investigation and working to silence ATF agents who informed the Senate of Fast and Furious. One of those silenced ATF agents, John Dodson, testified Wednesday that he remains “in a state of purgatory” since objecting to Fast and Furious and has been the subject of reprisals. Grassley's and Dodson's testimony reinforced findings of the report, which states that the Justice Department knew before Terry’s death that the ATF was “walking” firearms to Mexico and knew the day after the agent’s death that Fast and Furious guns were involved in the shootout -- despite denying these facts.
Note: The Obama administration invoked executive privilege in an unsuccessful attempt to cover this story up. Whistleblower John Dodson published a book on this scandal in 2013. The ATF tried and failed to silence him, then lied about the whole thing. For more along these lines, see concise summaries of deeply revealing government corruption news articles from reliable major media sources.
Jose Charles was dazed, bleeding from his head and surrounded by police. His mother had gone to take one of the 15-year-old’s siblings to the bathroom at a Fourth of July celebration in Greensboro, N.C. - and returned to find an officer’s hand around Jose’s neck. Police charged Jose with four crimes, including attacking an officer. The teenager and his mother say police slammed and choked him without provocation. In a month, the court’s interpretation of the incident could determine Jose’s fate. Body camera footage from several officers who were at the scene of the encounter is sitting ... where almost no one can see it. Standing in the way of clarity and transparency, critics say, is a new North Carolina law that makes it more difficult than ever to view recordings of controversial interactions between police and members of the public. The law requires anyone who wants to see police body camera footage to pay a fee and plead their case to a Superior Court judge. The law gives an inordinate amount of power to prosecutors. Jose Charles’s mom, Tamara Figueroa ... said [her son] suffers from schizoaffective disorder. She said prosecutors have told her that if Jose doesn’t plead guilty to assault, they’ll ask a judge to send him to a [facility] which Figueroa calls “a kiddie jail,” unequipped to treat his mental illness. The video could change public perception and her son’s fate, Figueroa said: She has seen the footage and remains adamant that her son didn’t assault a police officer.
A Florida mother first brought billionaire Jeffrey Epstein’s peculiar caprices to the attention of Palm Beach police in 2005. Eventually, federal investigators and prosecutors built a case against Epstein ... that involved 17 witnesses and five other underaged women. But in September 2007, a Florida federal prosecutor named R. Alexander Acosta cut a secret plea deal with Epstein’s lawyers giving him ... an unusually lenient part-time, eight-hours a day county jail sentence, rather than the ten years or more in prison that a less powerful person might have gotten for repeated sex with minors. Acosta also deviated from legal norms when he granted the deal without first notifying the young women who had spoken to investigators about their experiences with the billionaire. Details of the deal were not made public until a federal judge unsealed it as part of a civil lawsuit brought by four women in 2015. Epstein was allowed to plead guilty to a single charge of soliciting prostitution from girls as young as 14. He ultimately served only 13 months in prison. On Wednesday, Acosta ... testified in front of the Senate Health Education Labor and Pensions Committee as Donald Trump’s nominee to be Secretary of Labor. Asked about the Epstein deal, he characterized it as within the bounds of normal prosecutorial behavior. “Acosta is pretending the failure to prosecute was routine,” [a] former prosecutor told Newsweek, asking for anonymity. “But that’s bullshit. What happened here was completely and totally out of the main.”
For a shocking glimpse of what’s been happening in the name of criminal justice in America, look no further than a Justice Department report last week on police behavior in Louisiana. Officers there have routinely arrested hundreds of citizens annually without probable cause, strip-searching them and denying them contact with their family and lawyers for days - all in an unconstitutional attempt to force cooperation with detectives who finally admitted they were operating on a mere “hunch” or “feeling.” This wholesale violation of the Constitution’s protection against unlawful search and seizure ... was standard procedure. The report described as “staggering” the number of people who were “commonly detained for 72 hours or more” with no opportunity to contest their arrest, in what the police euphemistically termed “investigative holds.” The sheriff’s office in Evangeline, with a population of 33,578, initiated over 200 such arrest-and-grilling sessions between 2012 and 2014. In Ville Platte, which has 7,303 residents, the local police department used the practice more than 700 times during the same years. The residents faced demands for information, the report said, “under threat of continued wrongful incarceration,” resulting in what may have been false confessions and improper convictions. “Literally anyone in Evangeline Parish or Ville Platte could be arrested and placed ‘on hold’ at any time,” the report found.
What do you say to someone who spent years on death row for a murder DNA evidence later proved he didn't commit? It's a question that Utah legislators and law students were faced with last week when they met Ray Krone, an Arizona man who was tried, convicted and sentenced to death for a 1991 Phoenix barroom slaying only to be exonerated and freed after years of staring down his potential execution. Krone is the 100th death row inmate freed in the United States since the death penalty was reinstated in 1976 and Utah executed Gary Gilmore. He was in Utah last week, meeting with more than a dozen legislators on Wednesday ahead of another attempt by death-penalty opponents to repeal Utah's law on executions in the upcoming legislative session. Last legislative session, a bill to repeal the death penalty passed the Senate but was blocked in the House. Marina Lowe, staff attorney with the American Civil Liberties Union of Utah, said stories like Krone's, where the system got it wrong, were missing from the debate last year. "I want the public to see there are actually two sides of the justice system. It's not simply that everyone has done something wrong or they wouldn't have been arrested," Krone said. "To ignore the fact that people are being exonerated and to ignore the fact that our justice system is getting it wrong, to ignore the fact that police and prosecutors can perjure themselves - to ignore that fact puts us all at danger in our justice system if we are caught up in that."
Note: 100 innocent people who would have been executed have been exonerated. How can this happen? Can we trust our judicial system with all of its corruption to sentence people to death? For more along these lines, see concise summaries of deeply revealing judicial system corruption news articles from reliable major media sources.
US journalist Amy Goodman is facing charges of participating in a "riot" after filming Native American-led protests over an oil pipeline in North Dakota. The Democracy Now! reporter said she would surrender to authorities on Monday in response to the charge. District Judge John Grinsteiner will decide whether there is sufficient evidence to support the riot charge. Ms Goodman filmed the crackdown on protesters by authorities last month. "I wasn't trespassing, I wasn't engaging in a riot, I was doing my job as a journalist by covering a violent attack on Native American protesters," Ms Goodman said. The charge relates to her Democracy Now! coverage of the protests against the Dakota Access pipeline on 3 September. Earlier this month US actress Shailene Woodley was arrested at a construction site for broadcasting the North Dakota protests on Facebook. The video by the Divergent star was viewed more than 2.4 million times on social media within hours of being posted. The Dakota Access oil pipeline project, which will cross four states, has drawn huge protests. Native Americans have halted its construction in North Dakota, saying it will desecrate sacred land and damage the environment.
Note: A judge later rejected the riot charge for Goodman, but the fact that she was even accused speaks volumes. For more along these lines, see concise summaries of deeply revealing news articles on government corruption and the erosion of civil liberties.
Activists have no right to force public disclosure of the names of Latin American military leaders trained at a U.S. Army installation formerly known as the School of the Americas, a divided federal appeals court ruled Friday. A federal judge had ruled in 2013 that the government must identify students and instructors at the school at Fort Benning, Ga., whose graduates have included Panamanian strongman Manuel Noriega and Salvadoran death squad leader Roberto d’Aubuisson. But in a 2-1 ruling Friday, the Ninth U.S. Circuit Court of Appeals ... said the information had little public value, and that disclosure would invade the trainees’ privacy. “There are many groups in foreign countries that would seek to harm those who are publicly associated with the United States military,” Judge Sandra Ikuta said in the majority opinion. She also cited assurances by the Defense Department and an oversight board that the school ... is complying with a federal law that requires it to instruct students about human rights. Federal law additionally requires the department to deny enrollment to any member of a military unit that has committed a “gross violation of human rights,” Ikuta said. Dissenting Judge Paul Watford said the majority was taking the government’s word that everything was in order — a “fox-guarding-the-henhouse notion” — despite past revelations of abuses by School of the Americas graduates. He noted that past training materials disclosed by the Pentagon in 1996 included manuals providing “instruction on torturing and executing insurgents.”
Note: The Western Hemisphere Institute for Security Cooperation, formerly known as the School of the Americas, graduated more than 500 human rights abusers. For more along these lines, see concise summaries of deeply revealing government corruption news articles from reliable major media sources.
America has been enmeshed in a wrenching discussion about how the police treat young black men. But this week’s blistering report from the Justice Department on police bias in Baltimore also exposed a different, though related, concern: how the police in that majority-black city treat women, especially victims of sexual assault. In six pages of the 163-page report documenting how Baltimore police officers have systematically violated the rights of African-Americans, the Justice Department also painted a picture of a police culture deeply dismissive of sexual assault victims and hostile toward prostitutes and transgender people. It branded the Baltimore Police Department’s response to sexual assault cases “grossly inadequate.” Baltimore officers sometimes humiliated women who tried to report sexual assault, often failed to gather basic evidence, and disregarded some complaints filed by prostitutes. Some officers blamed victims or discouraged them from identifying their assailants. And the culture seemed to extend to prosecutors, investigators found. In one email exchange, a prosecutor referred to a woman who had reported a sexual assault as a “conniving little whore.” A police officer, using a common text-message expression for laughing heartily, wrote back: “Lmao! I feel the same.” Other “pattern or practice” investigations of police departments - including in New Orleans; Puerto Rico; and Missoula, Mont. - have also identified gender bias.
Eric Holder has long insisted that he tried really hard when he was attorney general to make criminal cases against big banks in the wake of the 2007 financial crisis. [Yet Holder] held his department back [according to] a new, thoroughly-documented report from the House Financial Services Committee. Prosecutors in 2012 wanted to criminally charge the global bank HSBC for facilitating money laundering for Mexican drug lords and terrorist groups. But Holder said no. In September 2012, the Justice Department’s Asset Forfeiture and Money Laundering Section (AFMLS) formally recommended that HSBC be prosecuted for its numerous financial crimes. From 2006 to 2010, HSBC failed to monitor billions of dollars of U.S. dollar purchases with drug trafficking proceeds in Mexico. It also conducted business going back to the mid-1990s on behalf of customers in Cuba, Iran, Libya, Sudan, and Burma, while they were under sanctions. Such transactions were banned by U.S. law. AFMLS Chief Jennifer Shasky wanted to seek a guilty plea for violations of the Bank Secrecy Act. On November 7, Holder presented HSBC with a “take it or leave it” offer of a deferred prosecution agreement, which would involve a cash settlement and future monitoring of HSBC. No guilty plea was required. HSBC [then] successfully negotiated to have individual executives immunized from prosecution. Lack of desire at the highest levels of the Justice Department was ... the primary reason that no prosecutions took place.
Note: While attorney general of the United States, Eric Holder consistently refused to prosecute Wall Street. For more along these lines, see concise summaries of deeply revealing news articles about corruption in government and in the financial industry.
At a time of justified concern about arbitrary police stops, the Supreme Court on Monday made such harassment more likely. By a 5-3 vote, the court upheld the search of a drug defendant that grew out of a stop that the state conceded was unlawful. The decision in a Utah case pokes yet another hole in an important principle: that courts may not consider evidence that is the result of an illegal search or seizure – the so-called “fruit of the poisonous tree.” Edward Strieff was stopped by a police officer after he walked out of a house in South Salt Lake City. After Strieff identified himself, the officer ran his name through a database and discovered an outstanding arrest warrant for a traffic violation. The officer then arrested Strieff on that charge and searched him, finding a bag containing methamphetamine and drug paraphernalia. The state subsequently admitted that the officer lacked reasonable suspicion to stop Strieff, as required under Supreme Court interpretations of the 4th Amendment. Writing for the majority, Justice Clarence Thomas concluded that it didn’t matter if the officer had no basis on which to stop Strieff; the evidence was admissible anyway. The decision could have far-reaching consequences. As Justice Sonia Sotomayor wrote in a powerful dissent: “This case allows the police to stop you on the street, demand your identification, and check it for outstanding traffic warrants - even if you are doing nothing wrong. If the officer discovers a warrant for a fine you forgot to pay, courts will now excuse his illegal stop.”
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