Category: Crimes

Not Surprising News………

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Though it is surprising that it was former FBI director Louis Freeh who reported that Jon Corzine ran MF Global into the ground: (Thorough investigation is not what his consulting business is all about)

The “negligent conduct” of Jon Corzine and other officers of the MF Global Holdings Ltd brokerage contributed to the firm’s dramatic collapse in 2011, according to a report by the bankruptcy trustee.

The report by former FBI director Louis Freeh said the failure of MF Global’s officers contributed to losses of as much as $2.1 billion and adds to the growing number of reports and investigations pointing to their liability.

Freeh has prepared a lawsuit against former executives for breaches of fiduciary duty, but had not filed it pending the outcome of talks with a mediator appointed in a separate securities class action, according to the report.

Freeh’s 124-page document blamed the collapse on “the risky business strategy engineered and executed by Corzine and other officers and their failure to improve the company’s inadequate systems.”

While the report was sharply critical of Corzine’s conduct, it did not focus on one of the biggest mysteries of the MF Global collapse: the misappropriation of funds from customer trading accounts.

What, you mean that Freeh was too busy looking for Monica Lewinski’s blue dress to figure out who stole the f%$#ing money?

Now, there’s a surprise.

When Freeh is on the case, it is not about finding wrong-doers, it’s about protecting the powerful and generating PR.

More Judges Criticize Bankster’s Get Out of Jail Free Cards

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First, it was federal Judge Jed Rakoff, who has refused to accept “no harm, no fowl” deals with the SEC, and now U.S. District Judge Sidney Stein is questioning the fairness of a settlement of shareholder lawsuit:

A Manhattan federal judge on Monday signaled he will not rubber-stamp Citigroup Inc’s proposed $590 million settlement of a shareholder lawsuit accusing it of hiding tens of billions of dollars of toxic mortgage assets.

U.S. District Judge Sidney Stein asked lawyers for the bank and its shareholders to address several issues at an April 8 fairness hearing, including requested legal fees and expenses of roughly $100 million, and the absence of payments by former Citigroup executives.

………

Stein joined other judges in recent years to question the fairness of large legal settlements in the financial industry.

Citigroup awaits a decision from the federal appeals court in New York on whether Stein’s colleague Jed Rakoff properly rejected a $285 million settlement with the U.S. Securities and Exchange Commission over the alleged defrauding of investors.

On Thursday, U.S. District Judge Victor Marrero in Manhattan cited that case in delaying a decision to approve the SEC’s $602 million insider trading settlement with a unit of Steven Cohen’s hedge fund SAC Capital Advisors LP.

………

According to court papers, the shareholder settlement also resolved claims against several former top Citigroup officials, including Chief Executive Charles Prince and senior adviser Robert Rubin. Stein asked whether this was proper.

“Does the absence of any payments from the individual defendants render the settlement unfair to class members who still hold the Citigroup stock they purchased during the class period?” he asked both sides to address.

More of this, please.

Shades of Eric Arthur Blair*

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Yep, he looks totally sane

The Judge in the trial of alleged Aurora shooter James Holmes is requiring that he be dosed with “truth serum” if his defense team chooses to plead not guilty by reason of insanity:

Legal and medical experts are questioning the decision of a judge in Colorado to allow James Holmes, the suspected gunman in the Aurora cinema shooting, to be tested with a “truth serum” should he plead not guilty by reason of insanity.

Judge William Sylvester ruled that in the event of Holmes pleading insanity his prosecutors would be permitted to interrogate him while he is under the influence of a medical drug designed to loosen him up and get him to talk. The idea would be that such a “narcoanalytic interview” would be used to confirm whether or not he had been legally insane when he embarked on his shooting spree on 20 July last year.

The precise identity of the drug that would be used has not been released, other than a statement that it would be “medically appropriate”, but it would most likely be a short-acting barbiturate such as sodium amytal.

William Shepherd, chair of the criminal justice section of the American Bar Association, whose members include both prosecutors and defence lawyers, said that the proposed use of a “truth drug” to ascertain the veracity of a defendant’s plea of insanity was highly unusual in the US. He predicted it would provoke intense legal argument relating to Holmes’s right to remain silent under the fifth amendment of the US constitution.

Gee, you think, Mr. Shepherd?

And then there is this:

The proposed use of a “truth drug” has also prompted a critical response from medical experts. Dr August Piper, a Seattle-based psychiatrist who has used sodium amytal to treat patients who were mute or in a catatonic state and who has written research papers on the subject, said that this was “not a royal road to the truth”.

“First of all, people can still lie under the influence of amytal. More importantly, the person under the influence of the drug is susceptible to outside suggestion.”

Piper also questioned whether such a method could be used to find out the truth of what happened retrospectively. Though short-acting barbiturates might be beneficial in illuminating Holmes’s current state of mind, by opening him up to greater communication, it would be of doubtful use in determining his state of mind at the scene of the shooting eight months ago.

“To try and do this would be unlikely to yield useful information, and could pervert the course of justice by rendering the defendant susceptible to pressure,” Piper said.

This is bizarre.

What the f%$# is the judge thinking? They don’t even pull this crap at Gitmo or the CIA torture gulags.

*George Orwell.

Science, Makes Indiana Jones Its Bitch

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Specifically, the crystal skulls have been shown to be a fake:

Humans seem to have a predilection for fake quartz-crystal Aztec skulls. Since the 1860s, dozens of skull sculptures have appeared on the art market purporting to be pre-Columbian artifacts from Mesoamerica, that is, created by the indigenous peoples of Mexico and Central America prior to Spanish exploration and conquest in the 16th century. Three such skulls have graced the collections of major museums on both sides of the Atlantic: the Smithsonian Institution in Washington, D.C., the British Museum in London, and the Quai Branly Museum in Paris.

 ………

 So the team took a closer look at the skulls’ surfaces. As a benchmark, they borrowed a legitimate Mesoamerican crystal goblet from the Museum of Oaxacan Cultures, in Mexico. Then they used scanning electron microscopy to compare these surfaces.

 It turns out that the surface of the authentic goblet has irregular etch marks, a sign that the pieces were carved with hand-held tools. But the surface of the suspect skulls have regular etch marks, evidence that they were made with rotary wheels and hard abrasives, which appeared only after the Spanish conquest of Mexico, Walsh says.

 Looking even closer at the British Museum’s skull, the team discovered green, wormlike inclusions in the rock. Raman spectroscopy revealed that the inclusions were an iron-rich chlorite mineral. Although this kind of trace impurity is found in rock crystal from Brazil or Madagascar, it is not found in Mexican crystal, Walsh says.

Note the Difference between the surfaces of thehand carved goblet (r) and the skull

Not surprised.

When you find artifacts that create this kind of “Ancient Astronauts” type hysteria, they are almost always bullsh%$.

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The Obama administration is now claiming the right to assassinate citizens on US soil:

Yes, the president does have the authority to use military force against American citizens on US soil—but only in “an extraordinary circumstance,” Attorney General Eric Holder said in a letter to Sen. Rand Paul (R-Ky.) on Tuesday.

 “The US Attorney General’s refusal to rule out the possibility of drone strikes on American citizens and on American soil is more than frightening,” Paul said Tuesday. “It is an affront the constitutional due process rights of all Americans.”

 Last month, Paul threatened to filibuster the nomination of John Brennan, Obama’s pick to head the CIA, “until he answers the question of whether or not the president can kill American citizens through the drone strike program on US soil.” Tuesday, Brennan told Paul that “the agency I have been nominated to lead does not conduct lethal operations inside the United States—nor does it have any authority to do so.” Brennan said that the Justice Department would answer Paul’s question about whether Americans could be targeted for lethal strikes on US soil.

Worst ……… Constitutional ……… law ……… professor ……… ever.

You really should be horrified by this.

I am.

Speculation About the Pope’s Abdication Gains Mainstream Currency

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The speculation about why the Pope is stepping down has hit Reuters:

Pope Benedict’s decision to live in the Vatican after he resigns will provide him with security and privacy. It will also offer legal protection from any attempt to prosecute him in connection with sexual abuse cases around the world, Church sources and legal experts say.

“His continued presence in the Vatican is necessary, otherwise he might be defenseless. He wouldn’t have his immunity, his prerogatives, his security, if he is anywhere else,” said one Vatican official, speaking on condition of anonymity.

“It is absolutely necessary” that he stays in the Vatican, said the source, adding that Benedict should have a “dignified existence” in his remaining years.

Vatican sources said officials had three main considerations in deciding that Benedict should live in a convent in the Vatican after he resigns on February 28.

Vatican police, who already know the pope and his habits, will be able to guarantee his privacy and security and not have to entrust it to a foreign police force, which would be necessary if he moved to another country.

“I see a big problem if he would go anywhere else. I’m thinking in terms of his personal security, his safety. We don’t have a secret service that can devote huge resources (like they do) to ex-presidents,” the official said.

It could be nothing, but my guess is that we are going to hear the drip, drip, drip of all of this for months.

I actually have a bit of sympathy for him.  Benedict was left with the mess that John Paul created.  (It’s pretty clear that JPII gave then Cardinal Ratzinger instructions to cover up the allegations when he was head of the Inquisition Congregation for the Doctrine of the Faith.)

I’m Conflicted about Christopher Dorner

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Basically, I’m inclined to believe his accusations about his firing, you are rarely going to go wrong by overestimating the venality and corruption of the Los Angeles police force*, but his victims were innocent, and at best only vaguely rated related to the specifics of his complaint, and he was f%$#ing murdering people.

I will leave you with the conclusion of Ta-Nehisi Coates:

I don’t really know how anyone, with any sort of coherence, adopts Christopher Dorner as a symbol in the fight against police brutality, given how he brutalized those two human beings. I cannot understand, except to say that sometimes our own anger, our pain, becomes so blinding that we fail to see the pain of others. This is the seed of inhumanity, and inhumanity is the seed of the very police brutality which we all deplore.

 In my time here I have blogged relentlessly about police brutality. It’s an important and legit issue. When cops brutalize innocent black people, they erode the contract between citizen and country. But the case against police brutality enjoys more eloquent, and more moral, voices than a coward who ambushes innocent people in a parking garage. We don’t need a Jesse James. No one needs a Jesse James.

I’m still hoping that there will be an independent investigation of the circumstances of his firing though.

If there is any truth to his accusations, it is an indication of deep and systematic problems with the LAPD.

*The LAPD of Jack Webb never really existed.

Considering the Privacy Agreement They Have for Me

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I have no sympathy for all for the bank executives who had their personal data posted online:

Following attacks on U.S. government websites last weekend, Anonymous seems to have made a new “Operation Last Resort” .gov website strike Sunday night.

Anonymous appears to have published login and private information from over 4,000 American bank executive accounts in the name of its new Operation Last Resort campaign, demanding U.S. computer crime law reform.

A spreadsheet has been published on a .gov website allegedly containing login information and credentials, IP addresses, and contact information of American bank executives.

If true, it could be that Anonymous has released banker information that could be connected to Federal Reserve computers, including contact information and cell phone numbers for U.S. bank Presidents, Vice Presidents, COO’s Branch Managers, VP’s and more.

This has been your moment of schadenfreude.

I wonder what Blankfein’s home phone number is.

Whiskey Tango Foxtrot?

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In Brooklyn, Mafiaesque “Modesty Patrols” are terrorizing the Ultra Orthodox community:

The Brooklyn shopkeeper was already home for the night when her phone rang: a man who said he was from a neighborhood “modesty committee” was concerned that the mannequins in her store’s window, used to display women’s clothing, might inadvertently arouse passing men and boys.

“The man said, ‘Do the neighborhood a favor and take it out of the window,’ ” the store’s manager recalled. “ ‘We’re trying to safeguard our community.’ ”

In many neighborhoods, a store owner might shrug off such a call. But on Lee Avenue, the commercial spine of Hasidic Williamsburg, the warning carried an implied threat — comply with community standards or be shunned. It is a potent threat in a neighborhood where shadowy, sometimes self-appointed modesty squads use social and economic leverage to enforce conformity.

The owner wrestled with the request for a day or two, but decided to follow it. “We can sell it without mannequins, so we might as well do what the public wants,” the owner told the manager, who asked not to be identified because of fear of reprisals for talking.

………

The Brooklyn district attorney, Charles J. Hynes, who prosecuted the Weberman case, has now received allegations that members of a modesty committee forced their way into a home in the borough, confiscating an iPad and computer equipment deemed inappropriate for Orthodox children, officials say. Allegations have also surfaced that a modesty committee threatened to publicly shame a married man who was having an affair unless he paid the members money for what they described as therapy.

“They operate like the Mafia,” said Rabbi Allan Nadler, director of the Jewish studies program at Drew University in Madison, N.J.

Rabbi Nadler, who testified at Mr. Weberman’s trial, said that modesty committees did not have addresses, stationery or business cards, and that few people seemed to know where their authority originated, though it was doubtful, he said, that they could continue operating without the tacit blessings of rabbinical leaders.

Jeebus.

Another  Shanda before the Goyim,.

Now Roll Up the Co-Conspirators

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Nechemya Weberman has been convicted of child sexual abuse and sentenced to 103 years:

An unlicensed therapist and respected member of an ultra-Orthodox Jewish community in Brooklyn was sentenced on Tuesday to 103 years in prison for repeatedly sexually abusing a young woman, beginning the attacks when she was 12.

The therapist, Nechemya Weberman, 54, a member of the Satmar Hasidic community of Williamsburg, did not react as the judge sentenced him. The victim, now 18, who delivered an impassioned statement asking for the maximum sentence to be imposed, dabbed away tears.

“The message should go out to all victims of sexual abuse that your cries will be heard and justice will be done,” Justice John G. Ingram of State Supreme Court said before imposing the sentence, which was close to the longest the law allows. Justice Ingram praised the young victim’s “courage and bravery in coming forward.”

The proceedings were closely watched, as this was the first high-profile case against child sexual abuse that the Brooklyn district attorney, Charles J. Hynes, had brought against a member of the politically powerful Satmar ultra-Orthodox community during his more than two decades in office. This sentence is the longest a Brooklyn court has imposed on a member of the ultra-Orthodox community for sexual abuse of a child.

More significant, they managed to get some of the Satmar Jewish community who attempted to intimidate witnesses:

Critics have charged Mr. Hynes with not being aggressive enough in going after molesters in the politically well-connected community. But Mr. Hynes has attributed the lack of prosecutions on the intimidation to stay silent that ultra-Orthodox sexual-abuse victims and their families often face from their own community leaders.

Support for Mr. Weberman was strong in powerful circles of the Satmar community after his arrest in 2011, with hundreds turning out for a fund-raiser for his defense. But the courtroom on Tuesday was about equally divided between supporters for him and for his victim.

Mr. Hynes has said he believes the case may be a turning point for ultra-Orthodox victims of sexual abuse. In addition to convicting Mr. Weberman, his office also charged seven Hasidic men with bribery and intimidation of Mr. Weberman’s victim, who testified over four days. Prosecutors say they know of more victims who were too afraid to testify.

Hopefully, this won’t stop here.

The harassment and coverups within the ultra-Orthodox community on this matter is endemic, and it will not stop until prosecutors go after people who do this.

Republicans: Personal Responsibility for Thee, But Not for Mew

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A Republican Maryland Delegate Don Dwyer got drunk, and crashed his boat, fracturing the skull of a 5-year old girl.

His excuse was that gay marriage made him do it:

It is not funny that Maryland Delegate Don Dwyer drunkenly crashed his boat last year, fracturing the skull of a five-year-old girl. But it is funny that he is blaming gay marriage for the alcoholism that made him drunkenly crash his boat last year, fracturing the skull of a five-year-old girl! Oh, did we say “funny”? Well, seems like everything is funny to us! First, congratulations to Del. Dwyer for sitting down with the Capitol Gazette and making a searching and fearless moral inventory of himself. Second, the opposite of congratulations to Del. Dwyer for coming up with the positively Gingrichian “I was working too hard to protect the sanctity of marriage and that’s why I f%$#ed my aide drunkenly crashed a boat, fracturing the skull of a five-year-old girl.”

(%$# mine)

Seriously, do you have to be a self-involved psychopath to be a Republicans these days?  Because I don’t see any Republicans out there who don’t appear to have something missing in their basic humanity.

h/t Atrios.

Damn, This is Heavy

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A man in the process of breaking up with his wife, and alleged that she was involved with laundering money transfers to Switzerland, and the bank got him committed to a mental hospital for ten years:

A German man committed to a high-security psychiatric hospital after being accused of fabricating a story of money-laundering activities at a major bank is to have his case reviewed after evidence has emerged proving the validity of his claims.

In a plot worthy of a crime blockbuster, Gustl Mollath, 56, was submitted to the secure unit of a psychiatric hospital seven years ago after court experts diagnosed him with paranoid personality disorder following his claims that staff at the Hypo Vereinsbank (HVB) – including his wife, then an assets consultant at HVB – had been illegally smuggling large sums of money into Switzerland.

Mollath was tried in 2006 after his ex-wife accused him of causing her physical harm. He denied the charges, claiming she was trying to sully his name in the light of the evidence he allegedly had against her. He was admitted to the clinic, where he has remained against his will ever since.

But recent evidence brought to the attention of state prosecutors shows that money-laundering activities were indeed practiced over several years by members of staff at the Munich-based bank, the sixth-largest private financial institute in Germany, as detailed in an internal audit report carried out by the bank in 2003. The report, which has now been posted online, detailed illegal activities including money-laundering and aiding tax evasion. A number of employees, including Mollath’s wife, were subsequently sacked following the bank’s investigation.

………

Asked why the bank kept the report to itself and did not approach the authorities, the spokeswoman added: “In 2003 HVB initiated extensive investigations via internal audits in response to information provided by Mr Mollath on transactions that had taken place a long time before … It was determined that employees had acted contrary to their instructions regarding Swiss banking transactions”.

But while the findings, it said, had resulted in sackings, the audit “did not produce sufficient evidence indicating criminal conduct … that would have made a criminal charge seem appropriate”.

If you believe that the banks had nothing to do with his commitment, you are naive.

This is Bavaria, the heart of the German right wing, and doing the banks’ bidding is pretty much a requirement for civil servants there, so I have no doubt that Hypo Vereinsbank decided to act like Stalin’s NKVD.

H/t Naked Capitalism.

EU to Spanish Consumers Defrauded by Banks: Drop Dead

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So Spanish banks lied to their customers, selling them preferred shares and telling them that they were government insured accounts, and now the EU is requiring that they get wiped out as part of a bailout:

Yves here. We’ve flagged in earlier posts how the Spanish banking crisis had the potential to become destabilizing politically, as if Spain wasn’t already at considerable risk of upheaval. Spanish depositors were pushed to convert their deposits into preference shares, which they were told were just as safe. That of course was never true.

This was a simple desperation move by the banks to save their own skins, customers be damned, by raising equity from the most unsophisticated source to which they had access. And now that that gambit failed, these shareholders are due to have those investments wiped out unless the Spanish authorities can cut a deal to spare them. The conditions of a bank rescue, which Spain did try to resist, was to have equity holders wiped out, or at least haircut. And that plan is now about to be set in motion. Having losses imposed on small savers who were in many cases conned by their own bank to buy these preference shares is going to do serious harm as well as further delegitimate the government.

Remember that quote from the Icelandic President? It’s only two posts down.

He’s right: bail out the people and jail the bankers.

Why Do Conservatives Keep Defending Child Rapists

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First, it was the Catholic Church, and now it’s the Conservative Party in the UK which is trying blame the victims and those reporting the abuse:

Downing Street has denounced “trial by Twitter” and a “silly stunt” by the ITV presenter Phillip Schofield who ambushed David Cameron live on air by handing him an internet-sourced list of suspected paedophiles – causing a shocked Prime Minister to complain of a “witch hunt” against gay people.

Schofield was forced to apologise after it emerged he had “misjudged the camera angle” and the names of several former senior Conservative politicians were visible on a card which he thrust into the hands of the Prime Minister before an audience of around 1.2 million. “You know the names on that piece of paper,” the This Morning presenter told the Prime Minister. “Will you be speaking to those people?”

The presenter claimed to have found the names of the Conservative Party figures in “three minutes” during a “cursory glance at the internet” for details of a scandal relating to abuse at children’s homes in north Wales during the 1970s and 1980s.

It’s been about 30 years since this all happened, so I’m not sure why they are going into full stonewall mode over this, unless a major Tory icon of that period, was somehow involved in the original abuse or the original cover up.

H/t Atrios.

Moron

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With the new districts in Maryland, the 1stdistrict is pretty much a Republican lock.

The benefit is that it makes the 6th a district a lot more competitive.

So I understand that you might select a non-entity who has put in their dues as a sacrificial lamb.

However, when your candidate has committed felony voter fraud, you have not done even the minimal due diligence required:

Wendy Rosen, the Democratic challenger to Republican Rep. Andy Harris in the 1st Congressional District, withdrew from the race Monday amid allegations that she voted in elections in both Maryland and Florida in 2006 and 2008.

 It was unclear, however, whether she could remove her name from the ballot with the election less than two months away. Under state law, a candidate has until 70 days before an election to remove his or her name from the ballot. The deadline for the Nov. 6 election passed on Aug. 28.

 Democratic leaders — who raised the allegations, urged Rosen to step aside and notified prosecutors — said they would gather Central Committee members this month to identify a write-in candidate for the district, which includes the Eastern Shore and parts of Harford, Carroll, Cecil and Baltimore counties.

 Republicans, meanwhile, said the allegations prove that voter fraud is real and called on Democrats to join the GOP in calling for reforms.

 Rosen, 57, a Cockeysville businesswoman and Maryland voter, told The Baltimore Sun that she registered to vote in Florida several years ago in order to support a “very close friend” running for the St. Petersburg City Council and to vote on local issues there.

 Rosen said she was able to register in Florida because she owned property there.

 Under Maryland law, a voter here may not maintain registration in a second state if it allows the voter to participate in state or federal elections there, according to Jared DeMaris, director of candidacy and campaign finance at the State Board of Elections.

 State Democratic Chairwoman Yvette Lewis said an examination of voting records in Maryland and Florida showed that Rosen participated in the 2006 general election and the 2008 primaries in both states.

Unfortunately, it’s too late to get another name on the ballot.

Someone needs to get fired over this.

Note also that this is precisely the sort of voter fraud that the various Republican “Papers Please” voter suppression laws will not effect.

F%$# the NRA, Without Lube

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We had another shooting, this one local:

Charged as an adult in the Perry Hall High School shooting, 15-year-old Robert Wayne Gladden Jr., was held without bond Tuesday as a portrait of a withdrawn and occasionally bullied student with a troubled home life emerged through interviews with classmates and court documents.

The suspect, who underwent a mental health evaluation Tuesday, remains at the Baltimore County Detention Center. He was charged with attempted murder and assault in the cafeteria shooting on Monday, the first day of classes. Gladden’s lawyer, George Psoras Jr., cautioned against a rush to judgment, saying the bullying his client endured pushed him to a breaking point.

(Emphasis mine)

One of Natalie’s BFFs, Abbey, goes to Perry Hall high, and was in the cafeteria when the shooting went down.  (She was uninjured)