Category: Criminal law

Mueller Reportedly Pursuing Inquiry Into Pre-Election Trump Dealings In Moscow And Threat Of “Kompromat”

Moscow_330x360
U.S. Government Photo

Special counsel Robert Mueller’s investigators are reportedly looking into allegations of possible Russian blackmail or “kompromat” over Donald Trump from his prior business dealings and work in Moscow during the Miss America Pageant.  Notably, he is also exploring when Trump started to consider his run for President and whether such plans may have started as earlier as 2014 — around the time of the formation of the Russian election operation.  Other reports indicate that Mueller is pursuing inquiries into Trump knowledge or relationship with Wikileaks and when he first became aware of the hacking of emails.

Continue reading “Mueller Reportedly Pursuing Inquiry Into Pre-Election Trump Dealings In Moscow And Threat Of “Kompromat””

Iran Charges Women With “Inciting Prostitution” For Removing Their Hijabs in Protests

In the latest clip, the woman is seen raising the headscarf above her head by a set of traffic lights in TehranWe have previously discussed the unparalleled bravery of the women fighting discriminatory Islamic law requiring them to wear veils and limiting their freedoms due to their gender.  This is particularly true of the women engaged in protests over compulsory headscarves in Iran.  Now however the Islamic regime is cracking down and not just arresting women but charging them with “inciting prostitution.”  It is the perfect sexist charge to go with deeply sexist legal system. A woman who asserts her most basic right to expression and religious choices is treated by the Islamic government as fostering prostitutes.

 

Continue reading “Iran Charges Women With “Inciting Prostitution” For Removing Their Hijabs in Protests”

Urine A Lot Of Trouble: Chinese Teen Trapped in Elevator After He Pees On Buttons

5a93f52faae6051d008b45ad-750-500
YouTube / Crazy China Videos/screenshot

In Chongping, China, a CCTV camera caught a boy urinating on elevator buttons as a disgusting prank.  However, he ended up shorting out the controls and become trapped in the elevator in a case of poetic justice.

 

Continue reading “Urine A Lot Of Trouble: Chinese Teen Trapped in Elevator After He Pees On Buttons”

The Gates Plea: Manafort’s Options May Now Run From Plea to Pardon To Prison

440px-Director_Robert_S._Mueller-_III-1Below is my column in the Hill newspaper on the Gates plea deal and what Special Counsel Robert Mueller could be hoping to achieve beyond sealing the fate of Paul Manafort.  In guaranteeing the testimony of Manafort’s close associate, Mueller may have practically limited the options to a plea or a pardon for Manafort. For the moment, Manafort seems more likely to wait for the latter than the former.  He chastised his former aide as lacking “the strength to continue the battle to prove our innocence.” Perhaps, but Mueller clearly believes that whatever strength is lacking in Gates as a person will be made up as a witness facing 48-71 months in prison.

Here is the column:

Continue reading “The Gates Plea: Manafort’s Options May Now Run From Plea to Pardon To Prison”

Behind The Times: Oregon DUI Conviction Thrown Out Due To Delay In Testing

screen-shot-2018-02-24-at-22749-pmpng-0026cbcf867730f2There is an interesting ruling out of Oregon where Charles Hedgpeth was able to successfully challenge his drunk driving charge due to the delay in testing by the arresting officers.  Coos County Circuit Judge Richard Barron was reversed in his conviction of Hedgpeth after the Oregon Court of Appeals ruled that the hour and 45 minute delay could have allowed more alcohol to enter his blood in pushing his blood alcohol content (BAC) to .09 — the legal limit is .08. This is a case where time was of the essence for conviction.

Continue reading “Behind The Times: Oregon DUI Conviction Thrown Out Due To Delay In Testing”

Prominent Pennsylvania Lawyer Charged With Bestiality

 

download-1
Alleghany County Jail

The Pittsburgh Post-Gazette is reporting that a prominent lawyer and an animal shelter volunteer has been arrested in a bizarre bestiality case involving his Labrador Snoopy. Ivan DeVoren, 61, is charged with 10 felony counts of animal cruelty, 10 counts of sexual intercourse with an animal in addition to drug charges. After police found crack cocaine and other drugs in his home, they added possession charges.

DeVoren represents energy companies on regulatory challenges and compliance. He has described himself as a “lawyer and philanthropist” according to Heavy.com.

 

Continue reading “Prominent Pennsylvania Lawyer Charged With Bestiality”

Artistic License? Actor Takes Police On Car Chase After Saying He Would Turn Himself In After Performance

Sheboygan driver, David Neese had a novel defense (and even more novel solution) to being arrested this month on suspicion of theft: he is an actor and would have to perform before surrendering.  Neese, 61, proceeded to speed away from police, who clearly did not appreciate a claim of artistic license. He was charged with felony attempting to flee or elude a traffic officer and misdemeanor resisting an officer.

Continue reading “Artistic License? Actor Takes Police On Car Chase After Saying He Would Turn Himself In After Performance”

Florida Father Turns Over Son’s Cellphone To Show Police Disturbing Photos Brandishing Guns . . . Police Then Arrest Teen For Child Pornography

compositeThe father of a Florida teen is in a tough position after turning over the phone of his son in what he thought was an investigation into disturbing images of guns on  Instagram and Snapchat.  Police however arrested Sean Mesa, 18, a student at Dr. Michael Krop Senior High, not only for the improper display of a firearm but for the more serious change of possession of child pornography based on an examination of the phone.

 

Continue reading “Florida Father Turns Over Son’s Cellphone To Show Police Disturbing Photos Brandishing Guns . . . Police Then Arrest Teen For Child Pornography”

Mueller’s Deal: Tony Podesta Could Be The Greatest Beneficiary In The Gates Plea Bargain

440px-Director_Robert_S._Mueller-_III-1The greatest beneficiary of the Gates plea may not be Rick Gates himself but Tony Podesta, the former head of the Podesta Group and the brother of John Podesta, the former head of the Hillary Clinton campaign.  Tony Podesta recently resigned by the Podesta Group and has been cited as one of the Democrats who also engaged in work for Russian-backed interests in the Ukraine.  Podesta suddenly registered as a foreign agent in the midst of the Russian investigation. (The Manafort-Gates indictments contained Foreign Agent Registration Act charges).  Now, Special Counsel Robert Mueller may have given Podesta legal shelter from any charge in working for the same interests as Manafort and Gates.  Buried in the Gates plea agreement is a key section that could have been written by Podesta counsel in establishing a defense to a future charge.  While there is still the possibility of charges against Podesta or his former company, the filings strongly suggest that Manafort and Gates knowingly hid both critical facts and sources of payments from two lobbying groups including the Podesta Group.  Mueller has been filing “speaking indictments” and these papers notably do not speak to any criminality on the part of Podesta.

Continue reading “Mueller’s Deal: Tony Podesta Could Be The Greatest Beneficiary In The Gates Plea Bargain”

Did Mueller Withhold Evidence From Michael Flynn?

440px-Michael_T_FlynnThe court order for Special Counsel Robert Mueller to share exculpatory evidence with former National Security Adviser Michael Flynn has raised intriguing questions about whether evidence might have been withheld from Flynn before his plea deal.  As I stated on air, I do not believe that the issuance of this order by Judge Sullivan should be assumed as evidence of any second thoughts by Flynn. As I state in my column below in The Hill newspaper, I do not see a real option for Flynn in trying to undo his plea deal. However, the disclosure of the evidence could raise questions for Flynn.

Here is the column: Continue reading “Did Mueller Withhold Evidence From Michael Flynn?”

Missouri Governor Charged With Felony Invasion of Privacy In Bizarre Affair

1519343017060Missouri Gov. Eric Greitens is now the state’s chief executive and its most famous accused felon.  On Thursday, the Republican governor was indicted for  felony invasion of privacy in a truly bizarre affair from 2015. Greitens, 43, is accused of involuntarily restraining a woman in an affair and taking pictures of her naked as leverage over her.  The indictment occurs when nude pictures are also being raised in Nashville as possible evidence against the Mayor Megan Barry, who is also embroiled in a scandal over an affair.

Continue reading “Missouri Governor Charged With Felony Invasion of Privacy In Bizarre Affair”

Mueller Files New Manafort Charges As Investigators Look Into Alleged Quid Pro Quo Deal Of $16 Million Loan

440px-Director_Robert_S._Mueller-_III-1Paul Manafort has been something of a target rich environment for Special Counsel Robert Mueller who has piled on an assortment of charges for financial and fraud crimes.  The charges were not much of a surprise for many of us in Washington where Manafort has long held a reputation for dubious clients and practices.  Indeed, as discussed before, it is astonishing that Donald Trump selected Manafort to head his campaign when minimal vetting would have revealed his controversial history and clients.  Now Mueller has now filed greatly expanded charges against Manafort and Gates.  There is a new allegation of mortgage fraud but one recently disclosed inquiry could present an even more serious issue for Manafort and the Administration.  All of the past charges have been unrelated to election or the campaign.  The new allegation is no exception, but it does involve the Administration in Manafort allegedly securing a $16 million loan in exchange for an appointment of the banker to a prestigious Administration position.  Mueller is reportedly seeking information on the appointment of Stephen Calk to Trump’s council of economic advisers in August 2016. He is the president of Federal Savings Bank and gave Manafort the over-sized loan. As discussed in my most recent column, this is why I have been arguing the financial allegations are more important to watch than the collusion allegations.

Continue reading “Mueller Files New Manafort Charges As Investigators Look Into Alleged Quid Pro Quo Deal Of $16 Million Loan”