u*****a
发帖数: 6276 | 1 如果你想了解一下美国的地方检察官和大陪审团制度是如何决定：是否起诉一个刑事案
的嫌疑犯，可以读下面这篇文章：
http://www.latimes.com/nation/la-na-ferguson-da-analysis-201411
The grand jury ordinarily is a forum in which prosecutors present their best
evidence for a criminal prosecution, testing whether 12 jurors consider it
sufficient to proceed to trial. Typically, prosecutors present evidence of a
crime and advise a specific charge, according to legal scholars. There are
no rules of evidence and no cross-examination by defense lawyers.
The standar... 阅读全帖 |
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u*****a
发帖数: 6276 | 2 Judicial deference to a prosecutor's broad discretion to initiate and
conduct criminal prosecutions is generally guided by the separation of
powers doctrine and the recognition that the decision to prosecute is
particularly ill suited to judicial review.Courts recognize a rebuttable
presumption that criminal prosecutions are undertaken in good faith and in
a nondiscriminatory manner. As long as a prosecutor has probable cause to
believe that the accused has committed an offense, the decision to ... 阅读全帖 |
|
u*****a
发帖数: 6276 | 3 如果你想了解一下美国的地方检察官和大陪审团制度是如何决定：是否起诉一个刑事案
的嫌疑犯，可以读下面这篇文章：
http://www.latimes.com/nation/la-na-ferguson-da-analysis-201411
The grand jury ordinarily is a forum in which prosecutors present their best
evidence for a criminal prosecution, testing whether 12 jurors consider it
sufficient to proceed to trial. Typically, prosecutors present evidence of a
crime and advise a specific charge, according to legal scholars. There are
no rules of evidence and no cross-examination by defense lawyers.
The standar... 阅读全帖 |
|
u*****a
发帖数: 6276 | 4 Judicial deference to a prosecutor's broad discretion to initiate and
conduct criminal prosecutions is generally guided by the separation of
powers doctrine and the recognition that the decision to prosecute is
particularly ill suited to judicial review.Courts recognize a rebuttable
presumption that criminal prosecutions are undertaken in good faith and in
a nondiscriminatory manner. As long as a prosecutor has probable cause to
believe that the accused has committed an offense, the decision to ... 阅读全帖 |
|
u*****a
发帖数: 6276 | 5 总共有十五个被起诉。其顾客可能也有麻烦。即使考入美国大学，如果被证实做假，开
除也是在所难免的。
http://www.post-gazette.com/news/education/2015/05/28/Pittsburg
Federal prosecutors in Pittsburgh have charged 15 Chinese nationals in the U
.S. and China with fraud in a scheme to pay impostors to take college
entrance exams using fake passports for identification.
The U.S. attorney's office said the defendants, including two living in
Pittsburgh, defrauded Educational Testing Services and the College Board
between 2011 and 2015.
Prosecutors said... 阅读全帖 |
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a*****y
发帖数: 33185 | 6 【 以下文字转载自 Military 讨论区 】
发信人: holdfast (识我者勿语), 信区: Military
标 题: Re: 又一位华人教授被FBI逮捕
发信站: BBS 未名空间站 (Mon Sep 25 22:16:01 2017, 美东)
各位将军，谁知道他家人的联系方式？请私信告知。
indictment是指“正式起诉”，如果FBI三项指控（charges）被陪审团接受，才会由投
诉（complaints）升级为正式起诉（Indictment），张三月起已经接受调查，如果证据
确凿，肯定会被陪审团通过，让检察官“起诉”。现在没被正式起诉，有可能说明陪审
团认为证据不足，不足以“起诉”。FBI，检察官，法官，完全可以通过没收扣压护照
，用房产交保，带电子脚铐的方式，让张保释在家侯审。但这些他们都不接受，公道自
在人心。张家两个孩子都是美国公民，一个重病瘫痪，都没有中国护照和户籍，想想就
可怜。哎，海外第一代华人，这是明显的政治迫害
郗小星被FBI告时，是已经被正式起诉 indicted，但即使这样，也在4个月的司法斗争
后，成功地让FBI主动撤销起诉。
大家口下留... 阅读全帖 |
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T*********s
发帖数: 20444 | 7 【 以下文字转载自 EB23 讨论区 】
发信人: ToyotaYaris (神车雅力士|丰田专家), 信区: EB23
标 题: 入籍前隐瞒中共党员身份 男子被控移民欺诈
发信站: BBS 未名空间站 (Wed May 25 19:04:47 2016, 美东)
看哪位党员同志还敢在485上说谎
英明神武的FBI无所不知，秋后算帐可还要被送进监狱爆菊的。
据美国芝加哥《每日先驱报》报道，美国联邦当局称，一名曾经是前中国共产党党员的
美国伊利诺斯州东北部城市内珀维尔（Naperville）居民被指控移民欺诈。
美国联邦调查局和美国联邦检察官官员上周五宣布，年已58岁的林路（Lu Lin，音译）
曾经住在“科尔顿圈”（Colton Circle）4200号，他将面临着非法取得美国公民身份
的指控。美国地方法院法官埃德蒙?常（Edmund E. Chang）决定于1月21日（周四）在
芝加哥联邦法庭提审林路。
美国联邦官员表示，曾经申请成为美国公民的中国公民林路在递交入籍申请时声称，他
从未使用过任何其它的名字，也不是中国共产党党员。
Former Communist Party Mem... 阅读全帖 |
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v****e
发帖数: 19471 | 8 MEDIA & MARKETINGSEPTEMBER 20, 2011, 5:15 P.M. ET.U.S. Alleges Full Tilt Pok
er Was Ponzi Scheme .Article Video Comments (244) more in Media & Marketing
?.
Email Print Save ↓ More .
.smaller Larger
By ALEXANDRA BERZON
The U.S. Justice Department on Tuesday accused poker celebrities Howard Lede
rer and Christopher Ferguson among other executives of a major poker website
of defrauding poker players out of more than $300 million.
The U.S. Justice Department on Tuesday accused poker celebrities How... 阅读全帖 |
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N*******M
发帖数: 3963 | 9 https://petitions.whitehouse.gov/response/responding-your-petition-
indictment-officer-peter-liang
Official White House Response to Demand Brooklyn District Attorney Kenneth P
. Thompson to withdraw indictment against Asian minority Officer Peter Liang!
This response was published on July 28, 2015.
A Response to Your Petition on the Indictment of Officer Peter Liang
Thank you for your petition regarding New York Police Department Officer
Peter Liang and the shooting death of Akai Gurley.
The Whi... 阅读全帖 |
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s****e
发帖数: 137 | 10 (Feb 24, 2015) For Immediate Release
Contact person: Frank Xu 858-215-1162 [email protected]
/* */
SDAAFE demands the common legal standard of “presumption of innocence until
proven guilty” to be applied to the Peter Liang case. While our sympathy
and condolences are with Mr. Akai Gurley and his family, we are deeply
concerned that the pent-up pressure from other racially charged cases in New
York and Ferguson, the grand standing of politicians with own agendas, and
the media hysteria... 阅读全帖 |
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w*********o
发帖数: 3030 | 11 The indictment was the decision of grand jury, not the district attorney.
Furgeson case was indicted by the grand jury, but found not guilty by the
jury in the trial.
The grand Jury didn't find enough evidence in the choking case to indict. |
|
u*****a
发帖数: 6276 | 12 Furgeson 那个案子，你说错了。该案子的大陪审团决定不起诉白人警官。
如果你想了解一下美国的地方检察官和大陪审团制度是如何决定：是否起诉一个刑事案
的嫌疑犯，可以读下面这篇文章：
http://www.latimes.com/nation/la-na-ferguson-da-analysis-201411
The grand jury ordinarily is a forum in which prosecutors present their best
evidence for a criminal prosecution, testing whether 12 jurors consider it
sufficient to proceed to trial. Typically, prosecutors present evidence of a
crime and advise a specific charge, according to legal scholars. There are
no rules of evidence and no cross-exami... 阅读全帖 |
|
G*******g
发帖数: 3729 | 13 要不要说明一下，目前的斗争方向在哪里？ 大陪审团2月10日就作出起诉梁警官的决定
，你们到底怎马胜利了？ 下一步要怎马帮梁警官？
光有热情是不够的，大嗓门瞎吵吵更与事无补。
http://www.nytimes.com/2015/02/11/nyregion/akai-gurley-shooting
By AL BAKER and J. DAVID GOODMANFEB. 10, 2015
A New York City police officer was indicted Tuesday in the fatal shooting of
an unarmed black man in a Brooklyn public housing complex stairwell in
November, several people familiar with the grand jury’s decision said.
A grand jury impaneled last week decided it was a crime. The jurors indicted
Officer... 阅读全帖 |
|
c****e
发帖数: 1984 | 14 http://www.johnziegler.com/editorials_details.asp?editorial=220
Thursday, July 19, 2012
Editorial by John Ziegler
How the Media May Have Framed Joe Paterno
7/19/2012
Regardless of what the final facts eventually say about what Joe Paterno
knew and when he knew it about Jerry Sandusky’s criminal behavior (contrary
to what the media has told you, they aren’t in yet), the media coverage of
him has been as unfair as any I have ever seen. In some ways, the media
coverage of Joe Paterno has combined s... 阅读全帖 |
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d*****0
发帖数: 68029 | 15 【 以下文字转载自 Military 讨论区 】
发信人: futurist (展望未来), 信区: Military
标 题: 美帝清剿FiFA意在2018俄罗斯世界杯，普京如是说
发信站: BBS 未名空间站 (Thu May 28 16:56:41 2015, 美东)
Vladimir Putin Accuses U.S. of Trying to Take Russia's World Cup
By Michele Richinick 5/28/15 at 9:28 AM
Russian President Vladimir Putin accused the United States of interfering
with soccer and hinted at the government's attempt to invalidate his country
's successful bid to host the 2018 World Cup in the wake of the 47-count
indictment that the Department ... 阅读全帖 |
|
f*****g
发帖数: 15860 | 16 Three largest online poker sites indicted and shut down by FBI
The founders of the three largest online poker sites were indicted by the
FBI on Friday in what could serve as a death blow to the thriving industry.
Eleven executives at PokerStars, Full Tilt Poker and Absolute Poker were
charged with bank fraud and money laundering in an indictment unsealed in a
Manhattan court. Two of the executives were arrested on Friday morning in
Utah and Nevada. Federal agents are searching for the others.
Pr... 阅读全帖 |
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wh
发帖数: 141625 | 17 再点这则新闻时发现变长了，开头六段一样，之后加了Gurley家属强烈不满以及其他各
方反应：
On Wednesday, Mr. Gurley’s family denounced the prosecutors’ decision.
“We are outraged at District Attorney Thompson’s inadequate sentencing
recommendation,” the family said in a statement. “Officer Liang was
convicted of manslaughter and should serve time in prison for his crime.
This sentencing recommendation sends the message that police officers who
kill people should not face serious consequences.”
Mr. Thompson’s statement, which was accompani... 阅读全帖 |
|
q**********0
发帖数: 587 | 18 http://pottsmerc.com/articles/2011/10/22/news/srv0000014739242.
Former pastor jailed for fraud faces attempted murder charges
By Carl Hessler Jr., c******[email protected]
NORRISTOWN — A former Pottstown pastor jailed Friday for writing a $111,000
bad check to buy a Mercedes Benz still faces federal bank fraud and
attempted murder charges in Philadelphia, according to court testimony.
"It looks like I'm going to be incarcerated for a long period of time,"
Michael A. Wilkerson Sr. conceded in Montg... 阅读全帖 |
|
q**********0
发帖数: 587 | 19 http://pottsmerc.com/articles/2011/10/22/news/srv0000014739242.
Former pastor jailed for fraud faces attempted murder charges
By Carl Hessler Jr., c******[email protected]
NORRISTOWN — A former Pottstown pastor jailed Friday for writing a $111,000
bad check to buy a Mercedes Benz still faces federal bank fraud and
attempted murder charges in Philadelphia, according to court testimony.
"It looks like I'm going to be incarcerated for a long period of time,"
Michael A. Wilkerson Sr. conceded in Montg... 阅读全帖 |
|
D*****r
发帖数: 6791 | 20 原博文有不少法律文件的原始链接。博主 Howard Friedman， Professor of Law
Emeritus University of Toledo. Now residing in Atlanta, Georgia area.
http://religionclause.blogspot.com/2012/12/church-deacon-among-
The U.S. Attorney's Office for the Southern District of New York announced
Tuesday the unsealing of indictments (full text of charging documents)
charging 26 individuals in overlapping immigration fraud schemes involving
fabricated claims of persecution asserted by Chinese aliens seeking asylum.
Those charged we... 阅读全帖 |
|
m*****e
发帖数: 1506 | 21 Technology Theft: Chinese-owned firm, former DuPont employees are indicted
By Marc S. Reisch
Federal prosecutors have unveiled charges that five people and a Chinese
company—all acting in concert and at the behest of the Chinese government—
over a period of years stole DuPont’s technology to manufacture the white
pigment titanium dioxide.
Two of the people charged were longtime DuPont employees. An industry
analyst says that the firm’s superior process has led it to be a global
leader in TiO2 pr... 阅读全帖 |
|
p*u
发帖数: 2454 | 22 "
U.S. authorities arrested the chief executive of a New York investment firm
on Thursday for engineering so-called Chinese "reverse mergers" and then
manipulating stock prices to earn tens of millions of dollars in illegal
profits.
Benjamin Wey, the head of New York Global Group, was taken into custody at
his Manhattan home and was expected in federal court later on Thursday.
The office of U.S. Attorney Preet Bharara in Manhattan charged Wey and his
banker in Switzerland, Seref Dogan Erbek, wit... 阅读全帖 |
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w*******s
发帖数: 3417 | 23 【 以下文字转载自 Military 讨论区 】
发信人: wamgjames (胡志明胡志明互助), 信区: Military
标 题: 三中国人？（貌似像中文名字）在密歇根涉信用卡犯罪被捕
发信站: BBS 未名空间站 (Thu Apr 7 16:41:31 2011, 美东)
Zhou Chen
Kang He
Shifu Lin
http://www.mlive.com/news/grand-rapids/index.ssf/2011/03/suspec
How men allegedly used stolen credit cards in $9,500 scheme at Meijer
Published: Friday, March 25, 2011, 8:08 AM Updated: Friday, March 25,
2011, 11:52 AM
By John Agar | The Grand Rapids Press The Grand Rapids Press
Follow
Share17
22
Share close Google Buzz D... 阅读全帖 |
|
W*****2
发帖数: 1043 | 24 http://www.freerepublic.com/focus/news/1618741/posts
Skip to comments.
49% of US Presidents suffered mental illness in Duke study
The Chronicle ^ | February, 2006 | Haley Hoffman
Posted on Thursday, April 20, 2006 10:05:20 PM by Torie
23/02/2006 - Duke: Duke study posits presidents had mental illness
U-Wire via NewsEdge Corporation :
By Haley Hoffman, The Chronicle (Duke)
DURHAM, N.C. -- No one would ever expect the general who led the Union army
to victory in the Civil War to have a debilitatin... 阅读全帖 |
|
W*****2
发帖数: 1043 | 25 http://www.freerepublic.com/focus/news/1618741/posts
Skip to comments.
49% of US Presidents suffered mental illness in Duke study
The Chronicle ^ | February, 2006 | Haley Hoffman
Posted on Thursday, April 20, 2006 10:05:20 PM by Torie
23/02/2006 - Duke: Duke study posits presidents had mental illness
U-Wire via NewsEdge Corporation :
By Haley Hoffman, The Chronicle (Duke)
DURHAM, N.C. -- No one would ever expect the general who led the Union army
to victory in the Civil War to have a debilitatin... 阅读全帖 |
|
w*******s
发帖数: 3417 | 26 【 以下文字转载自 Military 讨论区 】
发信人: wamgjames (胡志明胡志明互助), 信区: Military
标 题: 三中国人？（貌似像中文名字）在密歇根涉信用卡犯罪被捕
发信站: BBS 未名空间站 (Thu Apr 7 16:41:31 2011, 美东)
Zhou Chen
Kang He
Shifu Lin
http://www.mlive.com/news/grand-rapids/index.ssf/2011/03/suspec
How men allegedly used stolen credit cards in $9,500 scheme at Meijer
Published: Friday, March 25, 2011, 8:08 AM Updated: Friday, March 25,
2011, 11:52 AM
By John Agar | The Grand Rapids Press The Grand Rapids Press
Follow
Share17
22
Share close Google Buzz D... 阅读全帖 |
|
i***s
发帖数: 39120 | 27 还在讨论搜索网站“竞价排名”之恶吗？一家名叫SourceFed的独立媒体昨天挖出了另一个惊人的秘密。
他们用谷歌搜索希拉里相关的关键词，结果发现，对希拉里不利的热门词语，居然神奇地消失了……
当你想查hillary clinton crimes（希拉里+罪名）时，键入hillary clinton cri，出来的自动联想词是……
谷歌给出的三个自动联想词是hillary clinton crime reform ,hillary clinton crisis, hillary clinton crime bill 1994，第一个和第三个选项都指向了希拉里1994年提出的一个刑事改革法案。
按照常理，谷歌帮助用户补充键入的自动联想词，应该是网民搜索最多的关键词。
可是，当你在雅虎和微软必应bing上键入相同词语hillary clinton cri……
雅虎和必应给出的自动联想词，优先选项都是与“希拉里+罪名”（hillary clinton crimes）相关的！
也许是谷歌、雅虎、必应三家搜索引擎的用户各有偏好？
那就用谷歌自己的搜索词跟踪系统google trend上，看看谷歌自... 阅读全帖 |
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s*********8
发帖数: 901 | 28 Every two years around this time, a common mantra repeated by Democrats and
Republicans alike makes its way through Capitol Hill: This will be the
Congress that finally cleans up Washington.
"We're going to drain the swamp," Nancy Pelosi vowed in 2006, echoing
congressional leaders before her. And just last week, Eric Cantor, the No. 2
GOP leader in the House, promised virtually the same thing as the
Republicans prepare to take the House majority. "We will drain the swamp
rather than learn to sw... 阅读全帖 |
|
C********n
发帖数: 6682 | 29 S.D. federal jury: Oregon man threatened president
By The Associated Press
09.09.02
Printer-friendly page
A federal jury in Sioux Falls, S.D., took just over an hour to return a
guilty verdict last week in the case of an Oregon man accused of making
threats against President Bush.
Meanwhile, a Pennsylvania man says he'll fight disorderly conduct charges
stemming from his arrest during Bush's visit to that state last week.
In the South Dakota case, Richard Humphreys, of Portland, Ore., was arrest... 阅读全帖 |
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C********n
发帖数: 6682 | 30 7.21朱学勤惊天抄袭证据（一）：小女子点朱学勤的死穴
7.23朱学勤惊天抄袭证据（二）：第七章第五节
7.25最新朱学勤惊天抄袭证据（三）：第八章第一节
小女子
这是小女子考证的朱学勤先生的第三个章节，《道德理想国的覆灭》第八
章第一节（共8页，276页至283页）。结果与上两次考证（分别为第八章第五节——共5
页，298-302页；第七章第五节——共8页，266-273页）完全相同，这三节都来自Blum
一书。本节除了两段，所有内容出现在Blum一书。小女子本乃幽默之人（看本人的第一
篇就知道了），可是，面对这样严峻得不能再严峻的事实，已经幽默不起来鸟。
仅以小女子的这三篇考证，朱学勤抄袭一事，到此可以铁板钉钉了。这还不
包括Isaiah和邢玉思两位大哥的指控。网上有朱粉这样辩解：“像这类外国历史的出处
一般都不是原创，而是分别收集自各种不同的外文原文资料或者国内各种翻译过来的有
关资料。但又是根据各种资料结合个人的观点进行取舍的，所以很难说谁抄谁，或者，
因为作者将各种资料揉和得很好，因而有效地表达了自己的观点，应该就不... 阅读全帖 |
|
w*******s
发帖数: 3417 | 31 Zhou Chen
Kang He
Shifu Lin
http://www.mlive.com/news/grand-rapids/index.ssf/2011/03/suspec
How men allegedly used stolen credit cards in $9,500 scheme at Meijer
Published: Friday, March 25, 2011, 8:08 AM Updated: Friday, March 25,
2011, 11:52 AM
By John Agar | The Grand Rapids Press The Grand Rapids Press
Follow
Share17
22
Share close Google Buzz Digg Stumble Upon Fark
Share
Email
Print
AP File PhotoGRAND RAPIDS – Three men who traveled here from New York and
Pennsylvania are accused of en... 阅读全帖 |
|
s*********8
发帖数: 901 | 32 Federal prosecutors will soon indict former presidential candidate John
Edwards on charges that he allegedly broke the law by using campaign cash to
cover up an extramarital affair with a former campaign staffer
A source tells ABC News, that Edwards is aware of the charges, which could
come down within the next two weeks, and is considering his options,
including a plea bargain that could potentially prevent the case from going
to trial.
The looming indictment comes a little over two years after... 阅读全帖 |
|
a****a
发帖数: 5763 | 33 http://www.vicfeazell.com/About%20Vic.html
On September 13th, 1988 Vic sent out a press release stating he would be
resigning as DA. After many long hard battles Vic now sought to restore his
reputation. During his indictment a News Channel 8 reporter named Charles
Duncan had run a series about Feazell. The series slandered Feazell's name
and added fuel to Vic's indictment by spreading rumors and lies. Vic filed a
lawsuit against Channel 8's owner Belo. On April 20th, 1991 after weeks of
trial a... 阅读全帖 |
|
k**w
发帖数: 376 | 34 下面这个贿赂案，跟美国美国没关系吧？
Deutsche Telekom settles bribery charges
http://www.bbc.co.uk/news/business-16360808
US authorities have charged eight former executives at German industrial
giant Siemens in connection with a $100m (£64m) foreign bribery scheme.
The charges relate to a $1bn contract to produce national identity cards in
Argentina.
Among those accused are a former member of Siemens central committee and two
former heads of its Argentine unit.
"Today's indictment alleges a shocking level ... 阅读全帖 |
|
s*********8
发帖数: 901 | 35 Switzerland's oldest private bank, Wegelin & Co., had survived three
centuries of upheaval on the continent, including Napoleon's invasion of the
country and two World Wars. But its illustrious history was brought to an
end last month by an unlikely source: a U.S. government desperate to track
down tax evaders.
In early February, in a move that rattled Switzerland's financial industry,
the U.S. Department of Justice indicted Wegelin on charges of helping
wealthy Americans hide $1.2 billion from ... 阅读全帖 |
|
s*********8
发帖数: 901 | 36 A Democratic state lawmaker from Chicago charged last week with accepting a
bribe overwhelmingly won his party's primary on Tuesday, reinforcing the
reputation of the nation's third-largest city for turning a blind eye to
corruption.
Derrick Smith, appointed a year ago to fill a vacancy in the Illinois House
of Representatives, was leading with 76 percent of the vote with more than
80 percent of the ballots counted, according to the Chicago Board of
Elections.
Federal prosecutors said they recor... 阅读全帖 |
|
f*********i
发帖数: 660 | 37 【 以下文字转载自 TrustInJesus 讨论区 】
发信人: fangfangmei (A Mei), 信区: TrustInJesus
标 题: 圣灵的果子：68岁牧师因传播儿童色情资料被捕（8/25/2012）
发信站: BBS 未名空间站 (Sat Aug 25 16:31:05 2012, 美东)
圣灵的果子：68岁牧师因传播儿童色情资料被捕（8/25/2012）
该牧师作了40年的牧师！可谓“德高望重”啊！
先看“圣经”：
马太
7:17 这样，凡好树都结好果子，惟独坏树结坏果子。
7:18 好树不能结坏果子，坏树不能结好果子。
加拉太书 5:22 圣灵所结的果子，就是仁爱，喜乐，和平，忍耐，恩慈
，良善，信实，
再看看基督教的“圣灵”所结的果子：“仁爱，喜乐，和平，忍耐，恩慈，良善，信实
”的牧师因传播儿童色情资料被捕：
http://content.usatoday.com/communities/ondeadline/post/2012/08
A Colorado pastor and a New Mexico journalist ... 阅读全帖 |
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r*****2
发帖数: 2682 | 38 这个NB
Covington, Tennessee (The Weekly Vice) - Cindy Clifton, a 41-year-old
teacher at Crestview Middle School was jailed Monday and faces a 53-count
indictment for allegedly having sex with at least 11 students.
According to police, Clifton was suspended without pay by the school back in
August after school officials received a tip of alleged sexual misconduct
with students. The case was handed over to authorities who then conducted an
investigation that continued for nearly three months.
At the... 阅读全帖 |
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F*********n
发帖数: 2914 | 39 http://news.yahoo.com/5-accused-men-plead-not-guilty-india-gang
NEW DELHI (AP) — Five men pleaded not guilty Saturday after being formally
indicted in a special court on 13 charges, including rape and murder, in the
fatal gang rape of a woman in a New Delhi bus, a lawyer said.
The men signed statements in the fast-track court saying they were innocent
of all charges, said one of the men's lawyers. The lawyer cannot be
identified under a gag order imposed by the court.
The men were indicted on 13... 阅读全帖 |
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b*****p
发帖数: 117 | 40 【 以下文字转载自 Visa 讨论区 】
发信人: boyygxp (girlgxp), 信区: Visa
标 题: Nine Kansas State students from Nepal charged with visa fraud
发信站: BBS 未名空间站 (Thu Jul 4 13:49:10 2013, 美东)
Nine students from Nepal attending Kansas State University were indicted
Tuesday by a federal grand jury in Topeka on charges of visa fraud,
according to U.S. Attorney Barry Grissom.
The indictment alleges:
• The students conspired to maintain their non-immigrant visas by
making false statements that they possessed fund... 阅读全帖 |
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y***n
发帖数: 6764 | 41 今天在路上电台里与听众打进电话提到的，我到办公室google出，是事实：
SAVANNAH, Ga. A Georgia teenager shot a 13-month-old baby in the face while
trying to rob the child's mother, according to an indictment returned
Wednesday that also charged the suspect with shooting another person in an
unrelated robbery attempt earlier this month.
...
http://www.cbsnews.com/8301-201_162-57576709/teen-indicted-in-g |
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d**********i
发帖数: 4877 | 42 美一国防分包商将被起诉判刑。罪行是其将F-15战斗机机翼部件分包给印度生产商加工
，结果加工部件不合格造成166000美元的损失。同他还将核潜艇零部件信息用电子邮件
传给印度生产商严重泄密。
Washington: A US defense contractor today pleaded guilty to having illegally
sent blueprints of military hardware to India, including parts used in
nuclear submarines. Robert Luba, 47, also pleaded guilty in a New Jersey
court to having provided non-conforming “wing pin” components manufactured
in India and used in F-15 fighter jets instead of those made in the US
under contractual obligations. It was... 阅读全帖 |
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T*R
发帖数: 36302 | 43 Then, on April 15, 2011, in an event now known as “Black Friday”
throughout the poker world, the Department of Justice unsealed an indictment
against the chief executives of the three largest online poker providers in
the US market. The indictment set forth charges of violation of the UIGEA,
conspiracy, bank and wire fraud, and money laundering. Unsurprisingly,
most of the charges were premised on the underlying activity, online poker,
being illegal. Since no federal statute expressly forbade... 阅读全帖 |
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z********o
发帖数: 18304 | 44 【 以下文字转载自 TrustInJesus 讨论区 】
发信人: zhaowendao (嘁哩喀喳), 信区: TrustInJesus
标 题: 骇人听闻：75岁牧师性侵犯四岁女童！！！
发信站: BBS 未名空间站 (Thu Jan 16 16:19:58 2014, 美东)
ONESBORO -- A former Union County pastor faces new child sex assault charges.
A Union County grand jury indicted Bill Vandergraph last month in two
separate cases. Vandergraph, 75, of Alto Pass, is charged with four counts
of predatory criminal sexual assault of a child and four counts of
aggravated criminal sexual assault.
Court documents allege the crim... 阅读全帖 |
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z********o
发帖数: 18304 | 45 【 以下文字转载自 TrustInJesus 讨论区 】
发信人: zhaowendao (嘁哩喀喳), 信区: TrustInJesus
标 题: 骇人听闻：75岁牧师性侵犯四岁女童！！！
发信站: BBS 未名空间站 (Thu Jan 16 16:19:58 2014, 美东)
ONESBORO -- A former Union County pastor faces new child sex assault charges.
A Union County grand jury indicted Bill Vandergraph last month in two
separate cases. Vandergraph, 75, of Alto Pass, is charged with four counts
of predatory criminal sexual assault of a child and four counts of
aggravated criminal sexual assault.
Court documents allege the crim... 阅读全帖 |
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B********D
发帖数: 443 | 46 Chinese Implicated in Agricultural Espionage Efforts
http://www.nytimes.com/2014/02/05/us/chinese-implicated-in-agri
KANSAS CITY, Mo. — The case of the missing corn seeds first broke in May
2011 when a manager at a DuPont research farm in east-central Iowa noticed a
man on his knees, digging up the field. When confronted, the man, Mo
Hailong, who was with his colleague Wang Lei, appeared flushed. Mr. Mo told
the manager that he worked for the University of Iowa and was traveling to a
conference ... 阅读全帖 |
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j*x
发帖数: 302 | 47 http://calvinayre.com/2014/01/24/business/ting-gets-two-years-b
BACCARAT CHEAT FEARS CHINA’S REVENGE
Sticking with Nevada, a federal court has sentenced a Chinese-born woman to
47 months in prison for cheating Las Vegas casinos out of millions of
dollars at baccarat. Irene Li sought asylum in the US in 1990, claiming that
vengeful Chinese authorities wanted her hide for her activities in the 1989
Tiananmen Square student protest that was ultimately crushed by the regime.
However, once in the US,... 阅读全帖 |
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D***r
发帖数: 7511 | 48 后来发现是诈骗集团找一个老中画的
Last week, authorities closed in on Bergantiños and his brother,
arresting them in Spain, federal prosecutors said. The brothers, according
to the indictment, face conspiracy and money laundering charges.
The painter, Pei Shen Qian, was also indicted. He's accused of making false
statements to FBI agents, conspiracy to commit wire fraud and wire fraud.
Investigators believe he fled to China as the alleged scheme started to
unravel. |
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b********n
发帖数: 38600 | 49 Perhaps we should expect that to happen! On the basis of the public record
as revealed by Edward Snowden, the Chinese authorities have a firm basis to
indict Generals Michael Hayden and Keith Alexander among many others and to
sue for economic sabotage for the creation of back doors in Huawei servers
and other equipment, rendering them unmarketable, both in China and abroad.
This is an obvious instance of "do as I say, not as I do" hypocrisy. Let the
indictments and litigation begin! |
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b********n
发帖数: 38600 | 50 China Cuts Off McKinsey, Other U.S. Consultants To Retaliate Against Cyber
Indictments
Today, the Financial Times, citing “people close to senior Chinese leaders,
” reported that Beijing has ordered state enterprises to cut dealings with
U.S. consulting firms, accusing them of spying for Washington. The “
instruction,” as the paper called it, was handed down after U.S. Attorney
General Eric Holder announced indictments against five Chinese military
officers for “serious cybersecurity breaches.”... 阅读全帖 |
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