Man convicted of fraudulently seeking $13M in COVID-19 loans

Topics in Legal News 2022/02/28 10:37   Bookmark and Share
A Massachusetts businessman has been convicted of fraudulently seeking more than $13 million in federal coronavirus pandemic relief loans, federal prosecutors said.

Elijah Majak Buoi, 40, of Winchester, was convicted Thursday of four counts of wire fraud and one count of making a false statement to a financial institution following a three-day trial in Boston federal court, according to U.S. Attorney for Massachusetts Rachael Rollins’ office.

Prosecutors said Buoi submitted six loan applications through the Paycheck Protection Program but misrepresented the number of employees and payroll expenses for his startup company, Sosuda Tech. He also submitted fraudulent IRS tax forms to support his applications, they said.

The loan program was part of the Coronavirus Aid, Relief and Economic Security, or CARES, Act that allowed qualifying small businesses and other organizations to receive forgivable loans to cover payroll, mortgages, rent and utilities.

Buoi was able to obtain a $2 million loan before he was arrested in June 2020. Rollins’ office said the government has recovered nearly all of the money.
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WikiLeaks’ Assange to fight US extradition bid in UK court

Topics in Legal News 2020/09/08 13:24   Bookmark and Share
WikiLeaks founder Julian Assange is set to fight for his freedom in a British court after a decade of legal drama, as he challenges American authorities’ attempt to extradite him on spying charges over the site’s publication of secret U.S. military documents. Lawyers for Assange and the U.S. government are scheduled to face off in London Monday at an extradition hearing that was delayed by the coronavirus pandemic.

American prosecutors have indicted the 49-year-old Australian on 18 espionage and computer misuse charges adding up to a maximum sentence of 175 years. His lawyers say the prosecution is a politically motivated abuse of power that will stifle press freedom and put journalists at risk.

Assange attorney Jennifer Robinson said the case “is fundamentally about basic human rights and freedom of speech.” “Journalists and whistle-blowers who reveal illegal activity by companies or governments and war crimes ? such as the publications Julian has been charged for ? should be protected from prosecution,” she said.

American prosecutors say Assange is a criminal, not a free-speech hero. They allege that Assange conspired with U.S. army intelligence analyst Chelsea Manning to hack into a Pentagon computer and release hundreds of thousands of secret diplomatic cables and military files on the wars in Iraq and Afghanistan. They also say he conspired with members of hacking organizations and sought to recruit hackers to provide WikiLeaks with classified information.

“By disseminating the materials in an unredacted form, he likely put people -- human rights activists, journalists, advocates, religious leaders, dissidents and their families -- at risk of serious harm, torture or even death,” James Lewis, a British lawyer acting for the U.S. government, told a hearing in February.

Assange argues he is a journalist entitled to First Amendment protection, and says the leaked documents exposed U.S. military wrongdoing. Among the files released by WikiLeaks was video of a 2007 Apache helicopter attack by American forces in Baghdad that killed 11 people, including two Reuters journalists.

His lawyers argue the prosecution is an abuse of process by a Trump administration that wants to make an example of Assange. They say he would be held in inhuman conditions and would not get a fair trial in the United States.

Journalism organizations and human rights groups have called on Britain to refuse the extradition request. Amnesty International said Assange was “the target of a negative public campaign by U.S. officials at the highest levels.”

“If Julian Assange is prosecuted it could have a chilling effect on media freedom, leading publishers and journalists to self-censor in fear of retaliation,” said Amnesty’s Europe Director, Nils Mui?nieks.

The four-week extradition hearing is part of a twisting saga rife with competing claims of hacking, spying and subterfuge. Assange’s lawyers claim the U.S. intelligence services directed a private security firm to spy on him while he was living in Ecuador’s London embassy -- a case currently being heard in a Spanish court.

Assange also alleges he was offered a pardon by the Trump administration if he agreed to say Russia wasn’t involved in leaking Democratic National Committee emails that were published by WikiLeaks during the 2016 U.S. election campaign. The White House denies that claim.

Assange’s legal troubles began in 2010, when he was arrested in London at the request of Sweden, which wanted to question him about allegations of rape and sexual assault made by two women. He refused to go to Stockholm, saying he feared extradition or illegal rendition to the United States or the U.S. prison camp at Guantanamo Bay, Cuba.
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Alaska Supreme Court justices call for system improvements

Topics in Legal News 2020/06/07 09:06   Bookmark and Share
The justices of the Alaska Supreme Court have called for improvements within the judicial system to ensure equitable and fair treatment for people of color. The four justices posted a letter online Friday saying there needs to be systematic improvements for African Americans, Alaska Natives and other groups.

The letter is addressed to “Fellow Alaskans” and signed by Chief Justice Joel Bolger and Justices Daniel Winfree, Peter Maassen and Susan Carney. Justice Craig Stowers retired June 1, and his seat has not yet been filled.

The justices referred to the ongoing social unrest sparked by the police killing of George Floyd in Minnesota. Floyd, 46, a black man, died May 25 after a white Minneapolis police officer pressed his knee on Floyd’s neck for nearly nine minutes while he was handcuffed and lying on the ground. His death prompted protests across the U.S. and around the world against police brutality and racial injustice.

“As we watch events unfolding in the aftermath of the death of George Floyd, we are saddened to see again that the ideals on which our society is founded are far from the reality of many people’s lives,” the letter said.

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Hawaii Judiciary postpones state court trials amid pandemic

Topics in Legal News 2020/04/16 23:21   Bookmark and Share
Hawaii Chief Justice Mark Recktenwald has announced an order to postpone all state court trials amid the coronavirus pandemic, the state Judiciary said.

The order states all state trials in civil, criminal and family courts be postponed until May 29 or the termination of Gov. David Ige’s state of emergency, whichever is sooner, the Honolulu Star-Advertiser reported.

The exception would be if the chief judge of a circuit court orders otherwise.

“While our community has responded well to stay-at-home orders and the results of these public health measures have been encouraging, the Judiciary must continue to do our part to protect the health and safety of our court personnel and court users," Recktenwald said.

The Committee on Operational Solutions was also formed under the order. The committee would accelerate the courts’ capabilities to conduct proceedings remotely due to the pandemic and would plan for the timely transition to return to increased court operations in the coming months.

Recktenwald has encouraged teleconferencing and videoconferencing to address as many cases as possible and appropriate to combat the spread of COVID-19.
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Kansas court OKs school funding law but keeps lawsuit open

Topics in Legal News 2019/06/10 16:39   Bookmark and Share
The Kansas Supreme Court signed off Friday on an increase in spending on public schools that the Democratic governor pushed through the Republican-controlled Legislature, but the justices refused to close the protracted education funding lawsuit that prompted their decision.

The new school finance law boosted funding roughly $90 million a year and was enacted in April with bipartisan support. The court ruled that the new money was enough to satisfy the Kansas Constitution but also said it was keeping the underlying lawsuit open to ensure that the state keeps its funding promises.

"The State has substantially complied with our mandate," the court said in its unsigned opinion, referencing a decision last year that the state wasn't spending enough.

Gov. Laura Kelly had hoped the Supreme Court would end the lawsuit, which was filed by four local school districts in 2010. The districts' attorneys argued the new law would not provide enough new money after the 2019-20 school year and wanted the court to order additional increases.

Kansas spends more than $4 billion a year on its public schools ? about $1 billion more than it did during the 2013-14 school year ? because of the court's decisions. Some Republican lawmakers, particularly conservatives, have complained that the court has infringed on lawmakers' power under the state constitution to make spending decisions.
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Arkansas Supreme Court disqualifies term limits proposal

Topics in Legal News 2018/10/15 14:13   Bookmark and Share
The Arkansas Supreme Court on Friday ordered election officials to not count votes cast for a ballot measure that would have imposed the strictest term limits in the country on state legislators.

In a 4-3 ruling disqualifying the proposed initiative, the court said that thousands of signatures submitted by supporters were invalid and should not have been counted. The court did not rule on part of the lawsuit challenging the wording of the proposed amendment.

The court agreed with a special judge it had appointed to review the petitions who said thousands of signatures should be tossed out for not complying with requirements for paid signature-gatherers.

"Not only did Issue 3's supporters fail to properly collect the signatures required by law, but the measure would have stuck Arkansans with the most restrictive term limits in our country - a step in the wrong direction," Randy Zook, president of the state Chamber of Commerce and the head of the campaign against the measure, said.

An attorney for Term Limits Arkansas, the group backing the measure, said the court relied on "hyper technical paperwork violations" to invalidate the signatures.

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