Add To Favorites
Court asked to dismiss cases tied to ex-drug lab chemist
Headline Legal News | 2017/09/20 10:09
A petition is asking the highest court in Massachusetts to dismiss every case connected to a former state chemist who authorities say was high almost every day she went to work at a state drug lab for eight years.

The state's public defender agency is a party to the petition filed Wednesday before the Supreme Judicial Court by two women whose drug possession convictions are tied to evidence handled by chemist Sonja Farak.

Farak pleaded guilty in 2014 to stealing cocaine from the state crime lab at the University of Massachusetts Amherst. She worked at the lab between 2005 and 2013.

The women say the state failed to notify them of Farak's misconduct even after her conviction, depriving them of the opportunity to challenge their convictions.



South Korean court sentences Samsung heir to 5 years prison
Headline Legal News | 2017/08/24 08:58
A South Korean court sentenced the billionaire chief of Samsung to five years in prison for crimes that helped topple the country’s president, a stunning downfall that could freeze up decision making at a global electronics powerhouse long run like a monarchy.

The Seoul Central District Court said Friday that Lee Jae-yong, 49, was guilty of offering bribes to Park Geun-hye when she was South Korea’s president, and to Park’s close friend, to get government support for efforts to cement his control over the Samsung empire. The revelations that led to Lee’s arrest in February fed public outrage which contributed to Park’s removal.

A panel of three judges also found Lee guilty of embezzling Samsung funds, hiding assets overseas, concealing profit from criminal acts and perjury. Prosecutors had sought a 12-year prison term.

The court said Lee and Samsung executives who advised him caused “a big negative effect” to South Korean society and its economy.

“The essence of the case is unethical collusion between political power and capital,” the court said in a statement. It led the public to fundamentally question the public nature of the president’s work and to have “mistrust in the morality of the Samsung group,” it said.

The families who control South Korea’s big conglomerates, known as chaebol, were lionized a generation ago for helping to turn South Korea into a manufacturing powerhouse put public tolerance for double standards that put them above the law has been rapidly diminishing.

Analysts said the verdict will not immediately have an impact on Samsung’s business operations, which are overseen by three chief executives. The company has successfully weathered past crises that include two recalls of Galaxy Note 7 smartphones prone to catch fire and Lee’s arrest. It is set to report its highest-ever earnings this year.

But long-term business decisions, such as finding future growth areas and identifying companies for acquisitions, may have to be put on hold.


German court orders sentence enforced in Chile abuse case
Headline Legal News | 2017/08/13 13:09
A court in western Germany has ruled that a German man must serve the sentence of a Chilean court for his role in the sexual abuse of children at a secretive German colony in Chile.

The dpa news agency reported Monday that the court in the town of Krefeld said Hartmut Hopp must serve in Germany the five-year sentence given to him by a Chilean court in 2011 for 16 counts of aiding in the sexual abuse of children.

The crimes took place at the Colonia Dignidad enclave, where residents were physically and psychologically abused for three decades beginning in 1961 after moving there from Germany.

Hopp fled to Germany before the verdict took legal effect. The 73-year-old denies the charges and his attorney says he will appeal the ruling.


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.



[PREV] [1][2][3][4][5].. [82] [NEXT]








All
Legal News
Law Firm News
Attorney News
Headline Legal News
Lawyer Blog Post
Videos for Legal Insight
Legal Business
Court News
Court Watch
Legal Interview
Topics in Legal News
Press Release
Opinions
Legal Marketing
Politics & Legal
Law School News
Ohio court sets 2022 execution date ..
Kenya Supreme Court says why it annu..
California hits Gatorade in court fo..
Court: Utility, not gov't responsibl..
Court asked to dismiss cases tied to..
Access to license-plate data may be ..
Indiana high court hearing appeal in..
Court: Cherokee Freedmen have right ..
S. Korean court says worker's rare d..
Israeli protesters erect golden stat..
Supreme Court justice blocks ruling ..
South Korean court sentences Samsung..
Court file: Michigan girl who killed..
Judge refuses to end Roman Polanski ..
Kentucky governor, attorney general ..
French Designer Wins Court Case in D..
Maryland removes Dred Scott ruling a..
Supreme Court Justice Sotomayor to s..
DJ says taking Taylor Swift to court..
   Lawyer & Law Firm Links
Canton Criminal Lawyer
Canton DUI lawyer
www.cantoncriminalattorney.com
Bankruptcy Attorney Eugene
Eugene Bankruptcy Attorney
www.willamettevalleybankruptcy.com
Personal Injury Website Designs
www.webpromo.com
Oregon Family Law Attorney
Divorce Lawyer Eugene. Family Law
www.mjmlawoffice.com
New York Adoption Lawyers
New York Foster Care Lawyers
Adoption Pre-Certification
www.lawrsm.com
  Facebook/lawfirmwebdesign
 
 
Disclaimer: The content contained on the web site has been prepared by legalmarketinginsight.com as a service to the internet community and is not intended to constitute legal advice or a substitute for consultation with a licensed legal professional in a particular case or circumstance. Blog postings and hosted comments are available for general educational purposes only and should not be used to assess a specific legal situation. The Legal Marketing Firm is a specialized internet marketing agency that has been providing the legal community with internet legal marketing services. Small Law Firm Website Design by Legal Web Design That Works