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Spanish court backs extradition of Russian programmer to US
Attorney News | 2017/08/04 16:10
Spain's National Court has recommended the extradition to the United States of a Russian computer programmer accused by U.S. prosecutors of developing malicious software that stole information from financial institutions and caused losses of $855,000.

Stanislav Lisov, 31, was arrested Jan. 13 in the Barcelona Airport while on honeymoon in Europe. Prosecutors accuse him of developing the NeverQuest software that targeted banking clients in the United States between June 2012 and January 2015.

The Spanish court said Tuesday that Lisov could face up to 25 years in prison for conspiracy to commit electronic and computer fraud. The extradition hearing took place July 20.

The court said its ruling can be appealed by Lisov. The extradition, if finally decided upon, must be approved by the government.


UK court increases sentence for surgeon who maimed patients
Attorney News | 2017/08/03 16:11
Britain's appeals court has increased to 20 years the prison sentence of a surgeon convicted of performing unnecessary operations, leaving scores of patients maimed and some in constant pain.

Ian Paterson falsely told patients they had cancer and performed operations including mastectomies. He was convicted of crimes against 10 patients in May and sentenced to 15 years. Prosecutors believe there were many more victims.

The government challenged the sentence, and three appeals judges agreed Thursday that it was "unduly lenient."

One of the judges, Heather Hallet, said "greed, self-aggrandizement, power" and other possible motives "do not come close to explaining how a doctor can falsely tell a patient he or she has cancer when they have not."

She said the victims "must feel no sentence could properly reflect their suffering."



Myanmar court grants bail for editor in defamation case
Lawyer Blog Post | 2017/08/02 16:11
A court in Myanmar granted bail Friday to a newspaper editor who is being tried under a controversial defamation statute in a telecommunications law.

Kyaw Min Swe, chief editor of The Voice Daily, was arrested in June for publishing online a satirical article that allegedly mocked the efforts of the military to reach a peace agreement with ethnic minority groups.

His previous requests for bail had been rejected, but during his ninth appearance in court, the judge granted his release on bail of 10 million kyats ($7,000).

He was charged under Article 66(D) of the Telecommunications Law, which broadly defines defamation and carries a penalty of up to three years' imprisonment.

Rights groups decry the article as a restriction on freedom of expression, but the country's parliament this week turned down a bid to drop the article and decriminalize the offense.

One of the newspaper's columnists, Kyaw Zwa Naing, was also arrested on June 2 under Article 66(D), but the charge against him was dropped last month.



Ronaldo tells judge he has 'never tried to avoid taxes'
Headline Legal News | 2017/08/01 16:10
The Real Madrid forward, who is from Portugal, was questioned to determine whether he committed tax fraud worth almost 15 million euros ($17.5 million). Ronaldo spent more than 90 minutes answering the questions of investigating judge Monica Gomez.

According to a statement released by his public relations firm, the 32-year-old Ronaldo told the judge: "I have never hidden anything, and never tried to avoid taxes."

Judge Gomez took Ronaldo's testimony as part of an investigation to determine if there are grounds to charge him. The session at Pozuelo de Alarcon Court No. 1 on the outskirts of Madrid was closed to the public because it is part of an ongoing investigation.

In June, a state prosecutor accused Ronaldo of four counts of tax fraud from 2011-14 worth 14.7 million euros ($16.5 million). The prosecutor accused the Portugal forward of having used shell companies outside Spain to hide income made from image rights. The accusation does not involve his salary from Real Madrid. Ronaldo denies any wrongdoing.

"Spain's Tax Office knows all the details about my sources of income because we have reported them," Ronaldo told the judge, according to his statement. "I always file my tax returns because I think that we should all file and pay our taxes.

"Those who know me know that I tell my consultants that they must have everything in order and paid up to date because I don't want trouble."

Both before and after his court appearance, Ronaldo used an alternative entrance to avoid a large swarm of more than a hundred journalists from Spain and aboard gathered near the main door to the court.

Court officials had said that either Ronaldo or his lawyer would speak to the media after he saw the judge, but instead the player's spokesman, Inaki Torres, stepped up to the temporary podium in front of the courthouse to announce that Ronaldo "was on his way home."

The prosecutor said in June that Ronaldo used what was deemed a shell company in the Virgin Islands to "create a screen in order to hide his total income from Spain's Tax Office."

The prosecutor accused Ronaldo of declaring 11.5 million euros ($12.8 million) earned from 2011-14 in a tax return filed in 2014, when the prosecutor said Ronaldo's real income during that period was almost 43 million euros ($48 million). It added that Ronaldo falsely claimed the income as coming from real estate, which "greatly" reduced his tax rate.



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