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September 2008


How to Become a Bounty Hunter

Archive for September, 2008

Death: Legendary Federal Judge Harold “Barefoot” Sanders.

 Harold “Barefoot” Sanders, a legendary U.S. District Court judge in Texas, died Sunday in Dallas. He was 83.

 He worked for the Justice Department and later served as a federal judge for 28 years, overseeing the desegration of Dallas schools. The New York Times reported that he was a few cars behind President Kennedy’s motorcade in 1963 and “delivered a federal judge, Sarah T. Hughes, to swear in Johnson as president on Air Force One.”

Obituary (NYT)

Politico Wants A Probe of Anthrax Probe

Rep. Holt/official photo
Rep. Holt/official photo

The FBI is convinced that scientist Bruce E. Ivins was the man behind the deadly anthrax attacks in 2001. But some Congressional types aren’t convinced and want to probe the probe.
New York Times
WASHINGTON – Congressional critics of the F.B.I.’s anthrax investigation are seeking an independent review of the seven-year inquiry to assess the bureau’s performance and its conclusion that an Army scientist, Bruce E. Ivins, carried out the 2001 attacks alone.                                                                                               
One proposal, in a bill drafted by Representative Rush D. Holt, Democrat of New Jersey, would create a national commission on the anthrax attacks, a scaled-down version of the commission that studied the Sept. 11, 2001, terrorist attacks.
Two Republican senators, Arlen Specter of Pennsylvania and Charles E. Grassley of Iowa, said they would not rule out a commission but thought a Congressional investigation or a series of hearings might work.
For Full Story

Fed Grand Jury Takes No Action Tuesday In Palin Email Case

Gov. Palin/state photo

Gov. Palin/state photo

In the midst of the nation’s financial meltdown and the hotly contested presidential campaign, a grand jury in Chatanooga heard testimony on the hacking of Gov. Sarah Palin’s email account. The Chatanooga paper reports that the federal grand jury took no action Tuesday.

By Monica Mercer
Chatanooga Times Free Press
CHATANOOGA, Tenn — A federal grand jury in Chattanooga ended its session around lunch time today without indicting a University of Tennessee student who authorities believe may have hacked into vice presidential candidate Sarah Palin’s personal e-mail account.
Three students arrived at the federal courthouse on Georgia Avenue at about 8:45 a.m. today to provide testimony about UT student David Kernell’s activities. The students did not provide their names and did not answer questions about the case. An attorney with them declined to comment as well.

For Full Story

Executive Sentenced In Costa Rica Bribery Scheme

MIAMI ––  A former Alcatel CIT (Alcatel) executive was sentenced Tuesday to 30 months in prison in a bribery scheme that involved paying Costa Rica officials $2.5 million to obtain a mobile telephone contract from a state-owned telecommunications authority, the Justice Department said.

U.S. District Judge Patricia A. Seitz in Miami also ordered Christian Sapsizian, 62, an executive with the French-based company, to forfeit $261,500, the Justice Department said.

In The Drug World Toys Just Aren’t For Kids

One of the toys used to smuggle cocaine/dea photo

One of the toys used to smuggle cocaine/dea photo

By Allan Lengel
DEA agents busted up a drug ring  that smuggled cocaine from Puerto Rico to New York by concealing it inside children’s toys, the U.S. Drug Enforcement Administration said .
Authorities unsealed a 9-defendant indictment in New York Tueday, capping a five-month investigation into the ring  that was headed by Jose Diaz, also known as Jose David Diaz-Ortega, authorities said.
Up to twice a week, Diaz went to the Prima Check Cashing at 1740 First Avenue in Manhattan and wired $40,000 to $50,000 in cash to associates in Puerto Rico,  the DEA said. In one instance, investigators recovered more than 2 pounds of cocaine inside a child’s pegboard stool, authorities said.

FBI Looking Into Nation’s Financial Meltdown

Behind every good meltdown is a potential scandal. With the financial market melting quickly, the FBI is stepping in to see if there’s any criminal wrongdoing.

By Lara Jakes Jordan
The Associated Press
WASHINGTON — The FBI is investigating four major U.S. financial institutions whose collapse helped trigger a $700 billion bailout plan by the Bush administration, The Associated Press has learned.
Two law enforcement officials said Tuesday the FBI is looking at potential fraud by mortgage finance giants Fannie Mae and Freddie Mac, and insurer American International Group Inc. Additionally, a senior law enforcement official said Lehman Brothers Holdings Inc. also is under investigation.
For Full Story

Homeland Security Easing Policy On Data Gathering

The Department of Homeland Security is easing policies when it comes to gathering citizen information at border crossings. Is it good for Americans or does it go to far?

By Ellen Nakashima
Washington Post Staff Writer
WASHINGTON – The U.S. government has quietly recast policies that affect the way information is gathered from U.S. citizens and others crossing the border and what is done with it, including relaxing a two-decade-old policy that placed a high bar on federal agents copying travelers’ personal material, according to newly released documents.The policy changes, civil liberties advocates say, also raise concerns about the guidelines under which border officers may share data copied from laptop computers and cellphones with other agencies and the types of questions they are allowed to ask American citizens.

For Full Story

NBA Ref Hangs Up Whistle For Federal Prison

Tim Donaghy/nbc sports

Tim Donaghy/nbc sports

While other NBA refs get ready to head to the hardwood floors, Tim Donaghy heads off to federal prison today. A disgraceful end to a distinguished career.

Jon Saraceno
Today marks a historic moment for the NBA, but not one it wants to commemorate. The league contends that for the first time in major professional U.S. sports, a referee will walk into prison a felon convicted on a gambling charge related to his employment.
It is an embarrassing day not only for Tim Donaghy, 41, who will report to a minimum-security federal camp in Pensacola, Fla., to start a 15-month sentence, but also for a league with a lucrative global footprint and a system of officiating that has taken a blow.
Donaghy pleaded guilty 13 months ago to felony charges of wire fraud and transmitting wagering tips through interstate commerce. He admitted to betting on NBA games, but neither the league nor federal investigators found evidence he wagered on games he worked. He was fined $500,000 and ordered to pay the NBA restitution.

For Full Story

Timeline Of The Scandal (USA Today)