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El Salvador court takes up case on ex-president's finances
Legal Line News |
2016/05/10 13:05
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A court in El Salvador has agreed to consider a civil case against former President Mauricio Funes, his wife and one of his sons for possible illicit enrichment.
The San Salvador court press office said Saturday that several government institutions have been ordered to hand over information related to the family's finances, properties and businesses.
Under scrutiny is some $728,000 in unexplained income and expenditures. Funes has 20 days to respond to present evidence in his defense.
The former president has criticized the allegations in the past. He said some of the Supreme Court justices who voted to order the lower court to open the case in February had previously attacked his government while sitting on the Constitutional Court. |
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Tribunal: India, Italy should agree on Italian marine's bail
Legal Line News |
2016/05/04 13:06
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India and Italy should work toward an agreement to allow an Italian marine to return home while an arbitration process continues in the fatally shootings of two Indian fishermen in 2012, a tribunal said Tuesday.
The two countries should present their arguments over relaxing the marine's bail conditions to India's Supreme Court, the tribunal in The Hague said.
The case against Salvatore Girone and another Italian marine, Massimiliano Latorre, has strained relations between the two countries, which disagree on the facts of the case and who has jurisdiction. Italy has also complained bitterly about the fact that, in four years, India has never formally charged the two with a crime.
An arbitration tribunal is hearing the dispute over jurisdiction, and in the ruling announced Tuesday said the two countries should approach India's Supreme Court about changing Girone's bail terms to allow him to return to Italy. Latorre has been in his home country since September 2014 on medical treatment after suffering a stroke in India.
Both India and Italy welcomed the tribunal's ruling, which had been shared with officials from the two countries on Monday. India was happy that the ruling confirmed its jurisdiction to decide bail, while Italy found relief in the possibility of Girone's return.
"We see the tribunal's order not just as a recognition of India's consistent positions and key arguments but also as an affirmation of the authority of the Supreme Court of India," Indian Finance Minister Arun Jaitley, speaking Tuesday in Parliament on behalf of the foreign affairs minister.
In Rome, the defense minister expressed confidence that Italy would be proven right through the arbitration process.
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'Bogus beggar' pleads guilty to fraud charges
Legal Line News |
2016/03/25 17:02
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A Kentucky man who claims to have made as much as $100,000 annually by panhandling while pretending to be disabled pleaded guilty Wednesday to misrepresenting his condition to get Social Security benefits.
Local news outlets report that 33-year-old Gary Hank Thompson ? dubbed the "bogus beggar" ? pleaded guilty in U.S. District Court in Bowling Green to making false statements and representations to the Social Security Administration.
Thompson obtained $24,884 in Supplemental Security Income benefits that he was not entitled to receive between 2009 and 2013, prosecutors said. He also received $81,831 in Medicaid benefits during the same period.
Federal investigators said Thompson misrepresented his mental condition during an initial interview with Social Security in 2009 and then again in 2013.
Thompson will be sentenced in June. Prosecutors are seeking 27 months in jail.
In 2013, Thompson said he earned between $60,000 and $100,000 as a panhandler who pretended to be disabled. He pleaded guilty that year to two counts of theft by deception for taking money from shoppers under the guise that he was handicapped. |
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White S.C. trooper pleads guilty in shooting of unarmed black man
Legal Line News |
2016/03/19 00:38
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A white South Carolina trooper pleaded guilty Monday to assault and battery of a high and aggravated nature in the 2014 shooting an unarmed black driver seconds after a traffic stop.
Trooper Sean Groubert, 32, faces up to 20 years in prison. The shooting captured on dash-cam video from the trooper's patrol car shocked the country, coming during a wave of questionable police shootings.
Levar Jones was walking into a convenience store in September 2014 when Groubert got out of his patrol car and demanded Jones' driver's license.
Jones turned back to reach into his car and Groubert fired four shots. Jones' wallet is seen flying out of his hands.
Groubert's boss, state Public Safety Director Leroy Smith, fired Groubert after seeing the video.
Jones was shot in the hip and survived. He walked into the courtroom Monday with a noticeable limp and played with a Rubik's Cube before the hearing started.
Video of the encounter was played in the courtroom and showed Groubert pulling up to Jones without his siren on, and the trooper asking Jones for his license after he also was out of his car.
As Jones turns and reaches back into his car, Groubert shouts, "Get outta the car, get outta the car." He begins firing and unloads a third shot as Jones staggers away, backing up with his hands raised, and then a fourth.
From the first shot to the fourth, the video clicks off three seconds.
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