Category: Criminal law

Is it Time to Break Up JP Morgan?

Jamie_Dimon,_CEO_of_JPMorgan_Chase

Respectfully submitted by Lawrence E. Rafferty (rafflaw)-Guest Blogger

I am sure that you have heard the phrases, “Too Big to Fail” and “Too Big to Jail”, when it comes to the so-called Big Banks.  Indeed, the topic has been written about and discussed on many occasions here on Professor Turley’s blog.  Fellow Guest Blogger Elaine Magliaro wrote about it here, and I wrote about Big Banks plotting, along with the FDIC and the Bank of England to “steal” depositors money in order to bail out gambling banks, to name a couple of recent articles.

The stories about Big Banks being investigated and fined could fill a very large hard drive.  Even with all of those stories and countless others, I was still shocked to read recently about a meeting that JP Morgan CEO Jamie Dimon had with the United States Attorney General, Eric Holder.  It was reported that the purpose of the meeting was to discuss yet another financial settlement for alleged JP Morgan irregularities. The numbers they allegedly were discussing were staggering! Continue reading “Is it Time to Break Up JP Morgan?”

Ohio Man Abuses, Starves and Keeps Dog Chained To Tree For Four Years . . . Fined $25

article-0-1880838E00000578-838_634x474article-0-1880839200000578-436_634x459We have often discussed the low level of punishment meted out for the abuse or killing of animals in this country. Perhaps no case better illustrates the problem than the “prosecution” of Jeremy Shane Temple. A malnourished and flee-covered German Shepard Toby (later named Joseph) with teeth knocked out was found chained to a tree by Temple, his owner. Toby was left chained to the tree for four years and showed signs of abuse. The punishment thus far? A $25 fine.

Continue reading “Ohio Man Abuses, Starves and Keeps Dog Chained To Tree For Four Years . . . Fined $25”

Did Bad Fences Make For Bad Neighbors? Vermont Man Pleads Guilty To Stealing Letters From Robert Frost

Robert_Frost_NYWTS_4-230x105It may be true that “good fences make good neighbors,” but is it also true that bad donations make for bad cases? This week, Tim Bernaby, 44, pleaded guilty and was given a $100 fine for stealing two letters and 13 Christmas cards written by Frost that were left in a donated desk. The status of the property complicated the criminal case with both the availability of the property and a key witness in doubt. As for the donating family, they insist it never intended to give away the valuable letters and cards. The donor, who has since passed away, saw no need to take the property to a more secure location. After all, Frost himself said “Before I built a wall I’d ask to know what I was walling in or walling out.” In this case, it would be walling in property worth tens of thousands of dollars and walling out one Tim Bernaby.

Continue reading “Did Bad Fences Make For Bad Neighbors? Vermont Man Pleads Guilty To Stealing Letters From Robert Frost”

“Ye Are My Witnesses”: Arkansas Man Arrested For Firing Shots At Jehovah’s Witnesses Who Approached Him On His Lawn

johnbaldwinJehovah’s Witnesses in Arkansas will soon be called to be witnesses of a different kind for John Baldwin, 35. Baldwin is charged with aggravated assault after firing 13 times at the Jehovah’s Witnesses who approached him in his front yard. After Baldwin told Laura Goforth, 47, and Rachel Boshears, 55, to get off his lawn, the Jehovah’s Witnesses were leaving when one of them heard Baldwin tell his wife “Get me my 9.” (A referenced to his Springfield XDM-9). While Isaiah 43:10 may proclaim “Ye are my witnesses, saith Jehovah, and my servant whom I have chosen,” these pious folk will soon be called by a more earthly authority to bear witness.

Continue reading ““Ye Are My Witnesses”: Arkansas Man Arrested For Firing Shots At Jehovah’s Witnesses Who Approached Him On His Lawn”

New York Police Make First Arrest in Biker Attack on Family (Updated)

wife.jpgPolice have made an arrest in the extraordinary case of a gang of bikers who terrorized a family of Alexian Lien, 33, in New York City. One of the bikers filmed the entire chase and attack and then posted it on YouTube. He may have succeeded in incriminating his colleagues, including Christopher Cruz, 28. Cruz was charged with reckless endangerment, menacing, reckless driving and acting in a manner injurious to a child less than 17. (Update: A second suspect — Allen Edwards, 42, of Queens, charged with reckless endangerment, criminal mischief and menacing. He is believed to be the man seen on video below striking the Range Rover windows with his fists.).

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Publish or Perish Purchase: China Grapples With Massive Black Market For Fake Academic Publications

260px-Gerbrand_van_den_Eeckhout_003We have followed controversies over fake pictures in Chinese newspapers, fake eggs in Chinese stores, fake meat in Chinese markets (here and here) and fake lions in Chinese zoos, but that does not appear to the end of it. Recently, cash rained down from an apartment building after a raid by policemen. The occupants tossed out $50,000 to try to destroy evidence of their fraud: fake scholarly articles being sold to academics.

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One Stop Shopping (and Sentencing): California Judge Sentences Man To 53 Years To Life . . . And Then Declares Him Married In Wedding Ceremony

Patricia K. CooksonDestiny Desbrow certainly had a marriage ceremony that would be hard to forget. It has the usual features of most weddings: a cake, a ring, and an audience. However, the location and time was a bit odd. She married Danne Desbrow just minutes after he was sentenced to 53 years to life for murder by Judge Patricia Cookson who not only had sentenced him but baked the cake for the wedding.

Continue reading “One Stop Shopping (and Sentencing): California Judge Sentences Man To 53 Years To Life . . . And Then Declares Him Married In Wedding Ceremony”

Saudi Religious Police Reportedly Kill Man After Forcing His Car To Overturn In Chase . . . Then Flee The Scene

180px-MukfellasWe have long covered the abuses of the Saudi Arabian religious police known as the Committee for the Promotion of Virtue and the Prevention of Vice. These are the religious fanatics who reportedly forced girls back into a burning school in Mecca because they were not sufficiently covered in public — 15 died as a result. When they are not apparently burning girls, they are forcing women to cover up “attractive eyes” or shutting down dinosaur exhibits or shutting down lingerie stores or arresting women having coffee. When it comes to their own crimes, however, they appear less committed to harsh Sharia punishment. A young Saudi was killed in a car chase last week trying to flee the religious police. After he crashed, the police fled the scene.

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The Killing of Shiner Bock: Artist Sues Austin Police In Death Of Dog

shinerweb_13486There is another lawsuit over a family dog shot by police. In Austin, Julian Reyes has sued over the killing of Shiner Bock, his German Shepard. He claims in the lawsuit that police were responding to a burglary call and shot Shiner Bock when the dog challenged them by barking.
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Abuse Without Oversight

NSA logoby Gene Howington, Guest Blogger

“O, beware, my lord, of jealousy;
It is the green-eyed monster which doth mock
The meat it feeds on; that cuckold lives in bliss
Who, certain of his fate, loves not his wronger.”

“Trifles light as air
Are to the jealous confirmations strong
As proofs of holy writ.”

– Wm. Shakespeare, Othello, Act III, Sc. 3

Shakespeare had a lot to say about human nature. He was particularly fond of addressing jealousy. Indeed, jealousy is the axis around which his play Othello revolves although it features prominently in some of his other works as well. He so profoundly understood human nature, one has to wonder what he would make of the NSA surveillance state. To go to the other end of the literary scale, but to a no less valid observation and aspirational goal, Spiderman’s prime operating principle is a lesson he learned both directly from and from the death of the character of his uncle, Ben Parker. “With great power comes great responsibility.” Not all people behave responsibly, let alone consistently responsible. This is why we build systems that allegedly contain oversight mechanisms – to prevent, catch and rectify irresponsible behavior as quickly as possible. When these systems fail, we must evaluate the wisdom of creating such a power to begin with.  Just because we can do something doesn’t mean we should do something. Which brings us to the NSA’s total information awareness strategy, their employees and policies for dealing with abusive employees and the tools to implement this ongoing violation of our 4th Amendment right “to be secure in [our] persons, houses, papers, and effects, against unreasonable searches and seizures”. An NSA employee was found to have twice collected communications of an American and had been secretly intercepting the phone calls of nine foreign women for six years (1998-2003) without ever being detected by his managers. The consequences of this criminal abuse of power upon discovery?

Nothing of substance.

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Astroturfing: Study Shows As Much Of 25% of Yelp Reviews Are Submitted By Paid Writers

yelpThere are a couple of interesting stories out this week on the use of paid writers to plant false reviews on sites like Yelp.  In the case of Yelp, the company insisted that its filters suspicious reviews, but  New York  Attorney General Eric T. Schneiderman has fined businesses which admit to this fraudulent practice. They range from massage centers to plastic surgeons.

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Report: ATF Lost 420 Million Cigarettes, Allowed Informants To Keep Millions of Dollars, And Engaged In “Churning” Operations To Pay For ATF Activities

200px-Flag_of_the_Bureau_of_Alcohol,_Tobacco,_Firearms_and_Explosives_(2002)cigaretteA new watchdog report revealed this week that U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives has conducted dozens of unauthorized undercover investigations into illicit cigarette sales, misused $162 million in profits, and lost track of at least 420 million cigarettes.

Continue reading “Report: ATF Lost 420 Million Cigarettes, Allowed Informants To Keep Millions of Dollars, And Engaged In “Churning” Operations To Pay For ATF Activities”

Las Vegas Union Pushes Through Deal That Bars Mandatory Use Of Body Cameras

123px-Las_Vegas,_NV_Metropolitan_PoliceBody cameras have been credited with not only uncovering police abuse but generally improving the conduct of officers in relation to the public. Recently in Las Vegas, controversial shootings have led to the demand of such tiny cameras. However, the Protective Association representing Las Vegas police has announced that it pushed through an agreement with Sheriff Doug Gillespie to make the wearing of such cameras optional for officers — an option unlikely to be taken by most police officers.

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