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Archive for September 23rd, 2008

Executive Sentenced In Costa Rica Bribery Scheme

MIAMI ––  A former Alcatel CIT (Alcatel) executive was sentenced Tuesday to 30 months in prison in a bribery scheme that involved paying Costa Rica officials $2.5 million to obtain a mobile telephone contract from a state-owned telecommunications authority, the Justice Department said.

U.S. District Judge Patricia A. Seitz in Miami also ordered Christian Sapsizian, 62, an executive with the French-based company, to forfeit $261,500, the Justice Department said.

In The Drug World Toys Just Aren’t For Kids

One of the toys used to smuggle cocaine/dea photo

One of the toys used to smuggle cocaine/dea photo

By Allan Lengel
ticklethewire.com
DEA agents busted up a drug ring  that smuggled cocaine from Puerto Rico to New York by concealing it inside children’s toys, the U.S. Drug Enforcement Administration said .
Authorities unsealed a 9-defendant indictment in New York Tueday, capping a five-month investigation into the ring  that was headed by Jose Diaz, also known as Jose David Diaz-Ortega, authorities said.
Up to twice a week, Diaz went to the Prima Check Cashing at 1740 First Avenue in Manhattan and wired $40,000 to $50,000 in cash to associates in Puerto Rico,  the DEA said. In one instance, investigators recovered more than 2 pounds of cocaine inside a child’s pegboard stool, authorities said.

FBI Looking Into Nation’s Financial Meltdown

Behind every good meltdown is a potential scandal. With the financial market melting quickly, the FBI is stepping in to see if there’s any criminal wrongdoing.

By Lara Jakes Jordan
The Associated Press
WASHINGTON — The FBI is investigating four major U.S. financial institutions whose collapse helped trigger a $700 billion bailout plan by the Bush administration, The Associated Press has learned.
Two law enforcement officials said Tuesday the FBI is looking at potential fraud by mortgage finance giants Fannie Mae and Freddie Mac, and insurer American International Group Inc. Additionally, a senior law enforcement official said Lehman Brothers Holdings Inc. also is under investigation.
For Full Story

Homeland Security Easing Policy On Data Gathering

The Department of Homeland Security is easing policies when it comes to gathering citizen information at border crossings. Is it good for Americans or does it go to far?

By Ellen Nakashima
Washington Post Staff Writer
WASHINGTON – The U.S. government has quietly recast policies that affect the way information is gathered from U.S. citizens and others crossing the border and what is done with it, including relaxing a two-decade-old policy that placed a high bar on federal agents copying travelers’ personal material, according to newly released documents.The policy changes, civil liberties advocates say, also raise concerns about the guidelines under which border officers may share data copied from laptop computers and cellphones with other agencies and the types of questions they are allowed to ask American citizens.

For Full Story

NBA Ref Hangs Up Whistle For Federal Prison

Tim Donaghy/nbc sports

Tim Donaghy/nbc sports

While other NBA refs get ready to head to the hardwood floors, Tim Donaghy heads off to federal prison today. A disgraceful end to a distinguished career.

Jon Saraceno
USA TODAY
Today marks a historic moment for the NBA, but not one it wants to commemorate. The league contends that for the first time in major professional U.S. sports, a referee will walk into prison a felon convicted on a gambling charge related to his employment.
It is an embarrassing day not only for Tim Donaghy, 41, who will report to a minimum-security federal camp in Pensacola, Fla., to start a 15-month sentence, but also for a league with a lucrative global footprint and a system of officiating that has taken a blow.
Donaghy pleaded guilty 13 months ago to felony charges of wire fraud and transmitting wagering tips through interstate commerce. He admitted to betting on NBA games, but neither the league nor federal investigators found evidence he wagered on games he worked. He was fined $500,000 and ordered to pay the NBA restitution.

For Full Story

Timeline Of The Scandal (USA Today)