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Spanish court convicts 53 in corruption trial
Headline Legal News |
2013/10/04 13:31
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A Spanish court convicted 53 people Friday in the country's biggest-ever corruption trial, which lasted two years and centered on widespread real estate fraud and bribery in the southern jet-set resort town of Marbella.
The defendants in the trial, which ended last year, included former town hall officials, lawyers and business representatives. The judge took several months to decide on the sentences — 40 other people were acquitted and two accused died while the case was being prepared.
Under a highly complex scheme in the mid-1990s, city funds were widely misappropriated, and public officials and business representatives divvied up under-the table kickbacks for planning permissions and construction of hotels, residential complexes and urban infrastructure. Much of the money was then laundered with the help of lawyers.
Marbella, located on Spain's southern coast, was a magnet for jet set and society figures from across the world during the 1970s and 1980s.
The man who prosecutors said was the mastermind of the fraud, former Marbella urban planning adviser Juan Antonio Roca, got the biggest sentence — 11 years — for money laundering, bribery and fraud. He also was fined 240 million euros ($326 million).
Roca has been in jail since 2006 when he was first arrested as the case broke. Back then, he was considered one of the richest people in Spain with his assets including ranches, fighting bulls, thoroughbred horses, art, expensive cars and boats.
The scheme began when late Atletico Madrid soccer club owner Jesus Gil y Gil was mayor of Marbella between 1991 and 2002. Roca began working for Marbella town hall under Gil and claimed during the trial that he was just following the mayor's orders. |
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Chile top court confirms block on Barrick mine
Headline Legal News |
2013/09/30 14:48
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Chile's Supreme Court confirmed on Wednesday the suspension of Barrick Gold Corp.'s Pascua-Lama gold mine straddling the border with Argentina, but the court stopped short of ordering a re-evaluation of the environmental permit for the $8.5 billion project high in the Andes.
An indigenous community living below the mine had asked the Supreme Court to revoke Barrick's license and require the world's largest gold-mining company to prepare a new environmental impact study.
The Diaguita Indians, who accuse Barrick of contaminating their water downstream, earlier won an appellate ruling that ordered a freeze on construction of the project until the Toronto-based company builds infrastructure to prevent water pollution.
But they wanted to go further and had appealed that ruling from the court in the northern city of Copiapo in hopes of forcing Barrick to apply for a new permit that takes into account their anthropological and cultural claims to the watershed below the mine.
On Wednesday, the Supreme Court ruled the measures issued by the Copiapo Court "are sufficient to protect the constitutional guarantees that have been denounced as violated." The court also ordered "a suspension of the Pascua-Lama mining project" until environmental commitments and all works to protect the water systems are adopted.
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Teen guilty of murdering Georgia baby in stroller
Headline Legal News |
2013/09/03 20:24
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An 18-year-old man was convicted of murder in the shooting of a baby who was riding in a stroller alongside his mom in a town in coastal Georgia.
Jurors deliberated about two hours before finding De'Marquise Elkins guilty in the March 21 killing of 13-month-old Antonio Santiago in Brunswick. The man's mother, Karimah Elkins, was on trial alongside him and was found guilty of tampering with evidence but acquitted of lying to police.
De'Marquise Elkins' attorney asked for bond for his client while they appealed, which a judge denied.
Prosecutors said Elkins killed Antonio in an attempted robbery. The baby's mother, Sherry West, also was shot.
Another teen, 15-year-old Dominique Lang, is also charged with murder in the case and is set to be tried later.
Sherry West testified during the two-week trial that she was walking home from the post office with 13-month-old Antonio Santiago in a stroller on the morning of March 21. She said a gunman demanding her purse shot her baby in the face after she told him she had no money. |
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Calif. tax lawyer convicted of taking client money
Headline Legal News |
2013/08/26 11:14
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Federal prosecutors say a 73-year-old Northern California tax attorney has been convicted of taking hundreds of thousands of dollars from clients for his own expenses including personal trainers and travel.
A U.S. attorney's statement says Stanford Law School graduate Orion Douglas Memmott of Willows was found guilty Wednesday of tax evasion and subscribing to a false tax document after a five-day bench trial in October.
The statement says Memmott took money from investors and law firm clients including one woman who was left destitute and homeless after he depleted her medical trust.
Prosecutors say Memmott concealed the embezzled money through nominee accounts and false statements to investors, clients, and the Internal Revenue Service. |
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Ala. courts seek $8.5 million to avoid layoffs
Headline Legal News |
2013/08/21 13:57
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When the state government's new budget year begins on Oct. 1, Chief Justice Roy Moore says he will need assurances that the courts are going to get an extra $8.5 million in state funding or he will have to lay off 150 employees.
The governor and a legislative budget chairman say it's going to be hard to come up with that much money.
Gov. Robert Bentley said he has sympathy for the court system, but the state General Fund is tight. "I don't see $8.5 million being awarded. We'll have to see what's available," he said.
The state's $1.7 billion General Fund for the new fiscal year starting Oct. 1 is 0.4 percent larger than the current year's budget.
The budget will increase the court system's appropriation from $102.8 million this fiscal year to $108.4 million for the new year. That $5.6 million increase is second only to the $16.7 million increase given to the prison system. But Moore, who oversees the state court system, said $8.5 million more was needed to maintain court services at their current level.
To help the court system, the budget includes what legislators call a "first-priority conditional appropriation" of $8.5 million. The budget allows the governor to release extra funding to some state programs if tax collections exceed expectations. The budget requires that if the governor wants to release any extra funding, the court system has to get its $8.5 million first before any other program gets a penny extra. |
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