Linggo, Setyembre 4, 2011

Attorney convicted in bribery case - Los Angeles Times

The lawyer son of a former top California pension fund official was convicted on charges related to a scheme to have a client lie to a federal grand jury in exchange for cash.

Alfred Nash Villalobos, 46, faces up to 30 years in prison after his conviction Wednesday on extortion and obstruction of justice charges.

His father, Alfred J.R. Villalobos, a former director on the board of the California Public Employees' Retirement System, was sued by the California attorney general's office last year. The suit accused him of plying a CalPERS executive with gifts to win business for investment firms he represented. Trial in that case is pending.

The younger Villalobos was arrested in 2009 on suspicion of accepting $50,000 cash from a lawyer whose client was the subject of a grand jury investigation into allegations of immigration visa fraud.

Villalobos represented a man scheduled to testify before the grand jury. According to prosecutors, he told the defense attorney he would have his client lie to the grand jury in exchange for cash.

The defense attorney went to the FBI, which secretly recorded conversations in which Villalobos negotiated the bribe, said Assistant U.S. Atty. Joseph N. Akrotirianakis.

The younger Villalobos went to a Century City law firm in 2009 to accept the cash payments, but the law firm was secretly staffed by undercover FBI agents. Villalobos was arrested moments after accepting the cash.

"This is a very serious crime. You're talking about throwing sand in the eyes of the grand jury, which is important to the federal government and our ability to investigate violations of federal law," Akrotirianakis said.

He said the defense had argued that the money was intended as payment to resolve a civil lawsuit and was not a bribe. Neither Villalobos nor his attorney could be reached for comment.

Jurors deliberated about one hour before reaching the verdict in the U.S. District Court in Los Angeles.

Villalobos is scheduled to be sentenced Dec. 12. He remains free on $100,000 bond paid for by his father, Akrotirianakis said.

There was no evidence that his father was involved with his actions, the prosecutor said.

The older Villalobos briefly served as deputy mayor of Los Angeles in 1993 before joining CalPERS. He left CalPERS in 1995 and worked as a so-called placement agent, helping investment firms land business managing the billions of dollars of public employees' retirement money.

Clients paid the older Villalobos more than $47 million in commissions for helping them win contracts to manage about $4.8 billion worth of the fund's securities from 2005 to 2009, the attorney general said. At the same time, he allegedly provided extravagant gifts to CalPERS executives and board members that included an around-the-world trip.

stuart.pfeifer@latimes.com

Times staff writer Victoria Kim contributed to this report.

Source: http://www.latimes.com/business/la-fi-villalobos-son-20110901,0,1440653.story

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Sabado, Setyembre 3, 2011

U.S. Attorney for Arizona Dennis Burke resigns - AZCentral.com

by Robert Anglen - Aug. 31, 2011 12:00 AM
The Arizona Republic

Seven months after controversy erupted over a botched federal gun-running probe, a major shake-up hit Justice Department offices Tuesday that included the resignation of Arizona U.S. Attorney Dennis Burke.

The departure of Burke and the reassignments of two others who oversaw Operation Fast and Furious, however, were cast as voluntary rather than disciplinary by the U.S. Department of Justice. The department has been under fire since January as congressional committees investigate the gun-trafficking probe, which put hundreds of weapons in the hands of Mexican drug cartels.

blogRoberts: Burke a 'fall guy' | documentResignation letter | Prosecutor assumes interim post

Lawmakers leading those investigations raised questions about whether the Obama administration made scapegoats of the three officials. They vowed to continue probing who authorized agents with the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives to step aside as guns purchased in Valley stores were given to smugglers.

"The Oversight and Government Reform Committee will continue its investigation to ensure that blame isn't offloaded on just a few individuals for a matter that involved much higher levels of the Justice Department," said Rep. Darrell Issa, R-Calif., the committee's chairman. "There are still many questions to be answered about what happened in Operation Fast and Furious and who else bears responsibility."

Burke announced that his resignation would be effective immediately because "it is the right time to move on to pursue other aspects of my career and my life and allow the office to move ahead."

His resignation came two weeks after he ended his testimony about Fast and Furious before Issa's committee.

Excerpts of Burke's testimony released by Rep. Elijah Cummings, D-Md., the ranking committee member, show that Burke took responsibility for mistakes.

"I get to stand up when we have a great case to announce and take all the credit for it regardless of how much work I did on it," Burke said. "So, when our office makes mistakes, I need to take responsibility, and this is a case, as reflected by the work of this investigation, it should not have been done the way it was done, and I want to take responsibility for that, and I'm not falling on a sword or trying to cover for anyone else."

Burke said he was unaware agents were watching people buy guns and not interdicting the purchases.Minutes before Burke sent an e-mail to his staff announcing his resignation, the Justice Department announced that a new acting director - Todd Jones, U.S. attorney in Minnesota - would take over operation of the ATF. Former acting ATF Director Ken Melson was assigned to the Office of Legal Policy as an adviser on forensic science.

The lead prosecutor for Operation Fast and Furious cases in Burke's office was also reassigned Tuesday. Assistant U.S. Attorney Emory Hurley was transferred to the civil division in Arizona at his own request, a spokeswoman for Arizona U.S. Attorney's Office said.

Issa's office said Burke's resignation does not excuse him from his promise of future testimony.

"The committee still expects him to honor his commitment," committee spokesman Frederick Hill said.

Burke, who took office in 2009, could not be reached for comment. His first assistant prosecutor, Ann Scheel, will serve as acting U.S. attorney for Arizona until a permanent replacement is named.

Questions about Fast and Furious began to emerge in January as members of Congress began pressing ATF officials for answers about the operation. The probe was designed to track small-time gun buyers until the guns reached the hands of major weapons traffickers along the southwestern border.

Instead, ATF agents ended up arresting low-level suspects, and about 1,800 of the weapons were unaccounted for, with nearly two-thirds of those guns likely in Mexico, according to testimony that ATF agents gave to a House committee in June.

Agents also confirmed that two of the weapons connected to the ATF operations were found at the scene of a December gunbattle near Rio Rico that left Border Patrol Agent Brian Terry dead. Terry's murder effectively ended the operation.

On Tuesday, an attorney representing Terry's parents said Burke's resignation does not help answer questions about the gun-trafficking case.

"I don't know that it moves us forward," Phoenix lawyer Patrick McGorder said. "The motivation behind the moves today leaves us with more questions than answers."

McGorder said the family still does not understand the genesis of the operation and who controlled it.

In a news conference with the ATF in January, Burke announced that 700 weapons were seized and 34 people were charged with smuggling guns to Mexico as part of Operation Fast and Furious.

Patrick Cunningham, chief of the criminal division for the Arizona U.S. Attorney's Office, who supervised Fast and Furious prosecutions, denied in a recent interview that his office knowingly allowed guns to cross the border.

Cunningham said agents with the ATF, who took the lead in day-to-day operations, repeatedly assured his staff that guns were not being allowed to go to Mexico.

Moreover, Cunningham said, his office gave agents a green light to seize guns every time they requested permission, save one, where it was determined by agents and prosecutors that agents lacked probable cause.

In his letter of resignation to President Barack Obama, Burke made no mention of Fast and Furious.

"My office has made considerable progress during my tenure in prosecuting cases in the areas of border security/immigration, Indian country and white-collar fraud as well as the creation of the first civil-rights unit in the district (of Arizona). We have made unprecedented gains in so many areas," Burke wrote.

U.S. Attorney General Eric Holder praised Burke's leadership and said his office handled many crucial issues, including the Jan. 8 shooting of U.S. Rep. Gabrielle Giffords and 18 others.

"I am grateful to Dennis for his dedication and service to the Department of Justice over these many years and commend his decision to place the interests of the U.S. Attorney's Office above all else," Holder said in a written statement.

Former state Attorney General Grant Woods said Burke was an exemplary U.S. attorney.

"I think Dennis has had more on his plate in two years than anyone that I can ever remember who assumed a top prosecutorial post," Woods said. "If you go in with nothing unusual, you have a full plate. Then, you add to that the (Jared) Loughner case, the county-corruption case, the Fast and Furious controversy, all of the border issues and border cases that they've pursued, it's been pretty amazing - like nothing I've ever seen."

Woods said Burke has "done an excellent job, and I think he probably welcomes the chance to take a breather."

Former Arizona Sen. Dennis DeConcini said that if the resignation is tied to Fast and Furious, it would be a misguided effort to lay blame on Burke. "If his resignation is tied to Fast and Furious, it's ridiculous. It would be absolutely outrageous for 'Justice Main' to take it out on Dennis and make him the fall guy," DeConcini said. "It's just typical Washington cronyism. It just shows you how incompetent government can be to save themselves. It appears they screwed up, based on congressional hearings."

Issa and Sen. Charles Grassley, R-Iowa, ranking minority member of the Senate Judiciary Committee, have pressed the ATF for months to disclose details of Operation Fast and Furious and to justify a policy that allowed weapons into Mexico.

Last month, William McMahon, who has since been reassigned as head of the ATF's Western region, testified that the agency had good intentions when it launched Operation Fast and Furious in 2009. But there are things the ATF would have done differently, he said.

Appearing before the House Oversight Committee, McMahon said that he was committed to dismantling criminal networks on both sides of the border and that "in our zeal to do so, and in the heat of battle, mistakes were made. And for that I apologize."

Arizona Congressman Paul Gosar, who sits on the House Oversight Committee, said in a statement Tuesday that the personnel shake-ups are "small steps."

"I must not rest until the American people are informed about who authorized the program, who allowed it to continue despite grave misgivings on the part of dedicated ATF agents," Gosar said, adding that he also wants to know "who is responsible for the lack of transparency."

Republic reporters Yvonne Wingett-Sanchez and JJ Hensley contributed to this article.

Source: http://www.azcentral.com/news/election/azelections/articles/2011/08/30/20110830us-attorney-arizona-burke-resigns30-ON.html

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Attorney convicted in bribery case - Los Angeles Times

The lawyer son of a former top California pension fund official was convicted on charges related to a scheme to have a client lie to a federal grand jury in exchange for cash.

Alfred Nash Villalobos, 46, faces up to 30 years in prison after his conviction Wednesday on extortion and obstruction of justice charges.

His father, Alfred J.R. Villalobos, a former director on the board of the California Public Employees' Retirement System, was sued by the California attorney general's office last year. The suit accused him of plying a CalPERS executive with gifts to win business for investment firms he represented. Trial in that case is pending.

The younger Villalobos was arrested in 2009 on suspicion of accepting $50,000 cash from a lawyer whose client was the subject of a grand jury investigation into allegations of immigration visa fraud.

Villalobos represented a man scheduled to testify before the grand jury. According to prosecutors, he told the defense attorney he would have his client lie to the grand jury in exchange for cash.

The defense attorney went to the FBI, which secretly recorded conversations in which Villalobos negotiated the bribe, said Assistant U.S. Atty. Joseph N. Akrotirianakis.

The younger Villalobos went to a Century City law firm in 2009 to accept the cash payments, but the law firm was secretly staffed by undercover FBI agents. Villalobos was arrested moments after accepting the cash.

"This is a very serious crime. You're talking about throwing sand in the eyes of the grand jury, which is important to the federal government and our ability to investigate violations of federal law," Akrotirianakis said.

He said the defense had argued that the money was intended as payment to resolve a civil lawsuit and was not a bribe. Neither Villalobos nor his attorney could be reached for comment.

Jurors deliberated about one hour before reaching the verdict in the U.S. District Court in Los Angeles.

Villalobos is scheduled to be sentenced Dec. 12. He remains free on $100,000 bond paid for by his father, Akrotirianakis said.

There was no evidence that his father was involved with his actions, the prosecutor said.

The older Villalobos briefly served as deputy mayor of Los Angeles in 1993 before joining CalPERS. He left CalPERS in 1995 and worked as a so-called placement agent, helping investment firms land business managing the billions of dollars of public employees' retirement money.

Clients paid the older Villalobos more than $47 million in commissions for helping them win contracts to manage about $4.8 billion worth of the fund's securities from 2005 to 2009, the attorney general said. At the same time, he allegedly provided extravagant gifts to CalPERS executives and board members that included an around-the-world trip.

stuart.pfeifer@latimes.com

Times staff writer Victoria Kim contributed to this report.

Source: http://www.latimes.com/business/la-fi-villalobos-son-20110901,0,1440653.story

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Biyernes, Setyembre 2, 2011

WikiLeaks cable leak 'irresponsible', says Australia - The Guardian

Robert McClelland
The Australian attorney general, Robert McClelland, said WikiLeaks was 'incredibly irresponsible' to publish the cable. Photograph: Jim Watson/AFP/Getty Images

Australia's attorney general has described WikiLeaks as "incredibly irresponsible" for publishing the names of 23 Australians accused by security services of having links to al-Qaida in the Arabian Peninsula.

The cable, emanating from the US embassy in Canberra in January 2010, recommended that 11 Australians be placed on a no-fly list and a further 12 on a terrorism watch list.

"The publication of any information that could compromise Australia's national security ? or inhibit the ability of intelligence agencies to monitor potential threats ? is incredibly irresponsible," said the attorney general, Robert McClelland, breaking the government's longstanding position not to comment on WikiLeaks' material.

"On occasions in the past, WikiLeaks has decided to redact identifying features where security operations or safety could be put at risk," he said. "This has not occurred in this case."

WikiLeaks founder, Julian Assange, hit back, saying McClelland "bemoans having his department being publicly caught ratting out 23 Australians to the US embassy without due process".

Assange said if McClelland was unhappy about being "caught out" perhaps he should consider cancelling his Australian passport again.

"It [the passport] has not, after all, proven terribly useful to me in the last 267 days of my detention without charge. Or perhaps he could do us all a favour, cancel his own passport and deport himself?" said Assange.

The one common element linking those named in the classified cable is an alleged connection with al-Qaida in the Arabian Peninsula, now considered to be one of its most deadly franchises. Many are accused on having direct contact with Anwar al-Awlaki, the US-born cleric allegedly connected to high-profile attacks.

Many of those named in the classified cable are either related by blood or marriage, including a mother and her two sons.

A lawyer acting for her dismissed the allegations as baseless in an interview with a Sydney newspaper. Others named have also rejected any wrongdoing.

McClelland said Yemen had become an increasingly important hub for al-Qaida-associated terrorist activity, particularly as al-Qaida encountered mounting pressure in Afghanistan, Pakistan and Iraq.

"Australian authorities are working together with international partners to identify and mitigate threats, including by preventing Australians to travel overseas to undertake terrorism-related activity," he said.

Source: http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEtcwLSSyfWqqzBqcbMoWy5snWlOA&url=http://www.guardian.co.uk/media/2011/aug/31/wikileaks-cable-leak-australia

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Lawyer: Peterson a 'hostage' of prosecutors' court appeals - Chicago Sun-Times

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Drew Peterson

Updated: August 31, 2011 2:22AM

CHICAGO ? Drew Peterson?s attorneys have asked the Illinois State Supreme Court to order the former police officer released from jail where he has been held for more than two years on charges of murdering his third wife, saying prosecutors? appeal to the same court over hearsay evidence has violated his right to a speedy trial.

?It?s a matter of fundamental fairness,? said the 57-year-old Peterson?s lead attorney Joel Brodsky, who said he mailed the appeal to the court Monday night.

Peterson, a retired Bolingbrook police sergeant, has been in jail since 2009.

His trial in the drowning death of ex-wife Kathleen Savio, originally scheduled to begin in July of last year, has been on hold since prosecutors appealed a judge?s decision to bar them from presenting statements Savio allegedly made about him before her body was discovered in a dry bathtub in 2004.

After prosecutors announced the appeal, Will County Circuit Judge Stephen White ruled there were ?compelling reasons? not to reduce Peterson?s $20 million bond.

Though he would not elaborate, prosecutors have suggested White was swayed by evidence they presented that Peterson killed Savio to silence her and then killed fourth wife, Stacy Peterson in 2007 for the same reason. Peterson has been named a suspect in Stacy Peterson?s disappearance but has not been charged.

Steven Greenberg, another Peterson attorney, said the latest appeal has the effect of holding Peterson ?hostage.?

?He can?t get to trial even if he wants to,? Greenberg said. ?They won?t let him have his day in court by pursuing this frivolous appeal.?

Will County State?s Attorney James Glasgow has dismissed the suggestion that the case against Peterson can?t be won without the hearsay ? or secondhand ? statements that he wants allowed. And he said that even if he loses the latest appeal, he will still take the case to trial.

On Tuesday, Glasgow?s spokesman Charles Pelkie said Peterson?s attorneys have lost previous attempts to have Peterson?s bond reduced ? including a decision by the state Supreme Court not to even hear the appeal ? and that there remain the same ?compelling reasons? to keep Peterson in jail that White found.

?Nothing?s changed,? he said.

Source: http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHpkxWTQR9-xhYifsCb5fIf3VX38g&url=http://heraldnews.suntimes.com/news/7372265-418/lawyer-peterson-a-hostage-of-prosecutors-court-appeals.html

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Huwebes, Setyembre 1, 2011

Crittenton attorney says L.A. arrest 'odd' - United Press International

Published: Aug. 31, 2011 at 1:44 PM

ATLANTA, Aug. 31 (UPI) -- An attorney for NBA basketball player and former Georgia Tech star Javaris Crittenton has called his client's arrest in Los Angeles "odd."

Brian Steel said he had arranged for the 23-year-old Crittenton, wanted in the shooting death of a mother of four, to comply with a request from Atlanta police to fly back to his hometown early Tuesday morning and turn himself in.

But in Los Angles, FBI agents and Los Angeles Police officers intercepted Crittenton after he had checked in to board a Delta Air Lines flight to Atlanta.

"It's very odd," Steel, who's still trying to get information about his client's detention, told the Atlanta Journal-Constitution.

Asked what happened, Steel said, "You have to ask [the FBI]."

Crittenton is wanted in Atlanta in the Aug. 19 shooting of Julian Jones, 22.

Jones was walking with a group that included a teen male Crittenton believed had robbed him of a diamond watch, diamond necklace and an iPhone, valued at more than $55,000, in April, Atlanta police Maj. Keith Meadows said.

Witnesses told police the shots were fired from a black Chevrolet Tahoe that has been linked Crittenton.

"It appears Mr. Crittenton observed who he thought was the perpetrator walking down the street," Meadows said. "It so happens Miss Jones was walking down the street at the same time."

Source: http://www.upi.com/Sports_News/2011/08/31/Crittenton-attorney-says-LA-arrest-odd/UPI-64971314812653/

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Woodbine: Rahy's Attorney retired with injury

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Barbara D. Livingston

Rahy?s Attorney (right) was injured during his second-place finish in Saturday?s Grade 1 Sword Dancer at Saratoga.

ETOBICOKE, Ontario ? Rahy?s Attorney, a very game second in last Saturday?s Grade 1 Sword Dancer at Saratoga, was injured during the running and has been retired.

Under regular rider Emma-Jayne Wlson, Rahy?s Attorney led through every step of the 1 1/2-mile turf race before being overtaken by Winchester in the final yards.

Wilson pulled up Rahy?s Attorney on the backstretch, and the horse was vanned off.

?Emma thought something was not right,? said Ian Black, who has trained the 7-year-old gelding throughout his career. ?But he cooled out okay.?

Rahy?s Attorney was back in his stall at Woodbine on Sunday and seemed to be none the worse for his experience.

The next morning, however, a problem was discovered.

?When we got him out Monday morning, he had a little filling in his left pastern,? Black said. ?We decided to ultrasound it and found a lesion on his superficial digital tendon.

?If it was somebody a little younger, you could probably give him six months off and bring him back.

?But he?s done so much for everybody involved. It was hard enough to see him vanned off in one piece. You?d hate to see something really serious happen.?

Rahy?s Atttorney was bred by the husband and wife team of Joe and Ellen MacClellan at their Elle-Boje Farm in Spencerville, Ontario, about 50 miles south of Ottawa.

Joe?s mother, Jean MacLellan; brother, Jim MacLellan; and friends Mitch Peters and Jim Reid joined them in the ownership of Rahy?s Attorney.

Rahy?s Attorney began his career in anonymity here in the fall of 2006, finishing third for $32,000 in his second career start.

But the Ontario-sired Rahy?s Attorney showed dramatic improvement the following season when winning five races, including the restricted Vice Regent and Bunty Lawless, both over one mile of turf.

The year 2008 will be remembered as Rahy?s Attorney?s finest as he won the Grade 1 Woodbine Mile and the Grade 3 Connaught Cup and wound up his campaign with a ninth-place finish, beaten just 3 3/4 lengths, in the Grade 1 Mile Championship at Japan?s Kyoto Racecourse. He was Canada?s champion turf male that season and runner-up in the Horse of the Year balloting.

Rahy?s Attorney went on to win the Grade 2 King Edward, the Grade 2 Nijinsky, and the Bunty Lawless here in 2009 and finished second in the Sovereign Award balloting for his division.

Last year, Rahy?s Attorney added more laurels, with wins here in the restricted With Approval and Bunty Lawless and second-places finishes in Gulfsteam?s Grade 3 Appleton, the King Edward, the PTHA Presidents Cup in Philadelphia, and the Grade 3 Tropical Turf Handicap at Calder. Again, he was the runner-up in the Sovereign Award turf male vote.

There was still more in store, however, as Rahy?s Attorney found a new niche as a long-distance runner this season and won the Grade 3 Pan American over 1 1/2 miles at Gulfstream and the 1 3/8-mile prep for the Singspiel here at Woodbine before almost pulling off another Grade 1 win in the Sword Dancer.

?For now, he?ll stay here until I see that he?s okay,? Black said. ?Then he?ll go to Kinghaven and eventually to the MacLellans?s farm.?

Rahy?s Attorney will go home with an overall record of 14 wins, 10 seconds, and 4 thirds from 41 starts for earnings of more than $2.2 million.

?He?ll get another life, either as a pony or a riding horse,? Black said.

Fifty Proof set for Sky Classic

The Black stable plans to see stakes action here this weekend with Fifty Proof slated for Sunday?s Grade 2, $250,000 Sky Classic over 1 1/4 miles of turf.

Other locals expected for the Sky Classic include Windward Islands, Hailstone, and Musketier; the respective first-, third-, and fifth-place finishers in the Nijinsky over 1 1/4 miles of turf here last time out; Kara?s Orientation, coming off a sharp win here in a first-level allowance race at 1 1/8 miles of turf; and Laureate Conductor, who was claimed for $62,500 here June 12 and finished eighth when debuting for his new interests in the Grade 3 Dominion Day over 1 1/4 miles of Polytrack here July 1.

Trainer Christophe Clement has expressed an interest in returning to Woodbine with Grassy, who finished second behind Musketier in the Grade 3 Singspiel here June 26 and was scratched from the Sword Dancer.

Smart Bid, who is based at Fair Hill in Maryland with Graham Motion, also is a possibility.

Inglorious heads to Spa for Alabama

Inglorious, winner of the La Lorgnette, Woodbine Oaks, and the Queen?s Plate in her three starts at the Woodbine meeting, shipped out for Saratoga on Tuesday morning for her engagement in Saturday?s Grade 1 Alabama.

Owned by the Donver Stable of Donna and Verne Dubinsky and trained by Josie Carroll, Inglorious will have her regular rider, Luis Contreras, in the irons, for the 1 1/4-mile Alabama. The Dubinskys and Carroll won the 2009 Alabama with Careless Jewel, who was ridden by Robert Landry.

Handicapping Challenge scheduled

Woodbine?s annual Thoroughbred Handicapping Challenge will be held on the weekend of Aug. 27-28 in the trackside tent.

Advance registration will be available daily, through Aug. 26, from 11 a.m. to 11 p.m. at the second-floor Player Services desk here at Woodbine and through Sue Clark at (416) 675-3993, ext. 2513, or at sck@woodbineentertainment.com until 4 p.m. Aug. 26.

Entries also will be taken at the contest venue from 10 a.m. to 1 p.m. Aug. 27.

Contestants must ante up $330, comprised of a $250 entry fee plus an $80 bankroll to cover 10 $2 win-place bets on each day of the contest, including three mandatory races. Woodbine, Saratoga, and Monmouth will be the contest tracks, with Fort Erie added Sunday. Entries are limited to two per person.

All entry fees will be returned as prize money, and the top three finishers, provided that they are current members of the National Handicapping Tour, will qualify for berths in next year?s $2 million Daily Racing Form / National Thoroughbred Racing Association Handicapping Championship in Las Vegas.

Source: http://www.drf.com/news/woodbine-rahys-attorney-retired-injury

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