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FTX founder could be sent to US after extradition hearing
Topics in Legal News |
2022/12/17 12:30
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Sam Bankman-Fried is back in a Bahamian court Wednesday for an extradition hearing that could clear the way for the one-time billionaire to be sent to the U.S. to face criminal charges related to the collapse of cryptocurrency exchange FTX.
In a court in Nassau, Bahamas, on Monday, Bankman-Fried’s lawyers said he had agreed to be extradited to the U.S., but the necessary paperwork had not yet been written up. If approved, Bankman-Fried could be on a plane to the U.S. as early as Wednesday afternoon.
Bahamian authorities arrested Bankman-Fried last week at the request of the U.S. government. U.S. prosecutors allege he played a central role in the rapid collapse of FTX and hid its problems from the public and investors. The Securities and Exchange Commission said Bankman-Fried illegally used investors’ money to buy real estate on behalf of himself and his family.
The 30-year-old could potentially spend the rest of his life in jail. Bankman-Fried was denied bail Friday after a Bahamian judge ruled that he posed a flight risk. The founder and former CEO of FTX, once worth tens of billions of dollars on paper, is being held in the Bahamas’ Fox Hill prison, which has been has been cited by human rights activists as having poor sanitation and as being infested with rats and insects.
Once he’s back in the U.S., Bankman-Fried’s attorney will be able to request that he be released on bail.
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Court rejects appeal to give American Samoans citizenship
Topics in Legal News |
2022/10/17 12:04
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The Supreme Court on Monday rejected an appeal seeking to give people born in American Samoa U.S. citizenship.
In leaving in place an appeals court decision, the court also passed up an invitation to overturn a series of decisions dating back to 1901 known as the Insular Cases, replete with racist and anti-foreign rhetoric. Justice Neil Gorsuch had called for the cases to be overturned in April.
But the justices refused to take up an appeal from people born in American Samoa, and living in Utah, who argued that a federal law declaring that they are “nationals, but not citizens, of the United States at birth” is unconstitutional.
A trial judge in Utah ruled in their favor, but the federal appeals court in Denver said Congress, not courts, should decide the citizenship issue. The appeals court also noted that American Samoa’s elected leaders opposed the lawsuit for fear that it might disrupt their cultural traditions.
American Samoa is the only unincorporated territory of the United States where the inhabitants are not American citizens at birth.
Instead, those born in the cluster of islands some 2,600 miles (4,184 kilometers) southwest of Hawaii are granted “U.S. national” status, meaning they can’t vote for U.S. president, run for office outside American Samoa or apply for certain jobs. The only federal election they can cast a vote in is the race for American Samoa’s nonvoting U.S. House seat.
The Insular Cases, which arose following the Spanish-American War, dealt with the administration of overseas territories.
In their conclusion that residents of territories had some, but not all, rights under the Constitution, justices wrote in stark racial and xenophobic terms. Citizenship could not be automatically given to “those absolutely unfit to receive it,” one justice wrote.
That history prompted Gorsuch to comment in a case involving benefits denied to people who live in Puerto Rico, decided in April. He wrote that the Insular Cases were wrongly decided because they deprived residents of U.S. territories of some constitutional rights.
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Court rejects appeal to give American Samoans citizenship
Topics in Legal News |
2022/10/17 12:04
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The Supreme Court on Monday rejected an appeal seeking to give people born in American Samoa U.S. citizenship.
In leaving in place an appeals court decision, the court also passed up an invitation to overturn a series of decisions dating back to 1901 known as the Insular Cases, replete with racist and anti-foreign rhetoric. Justice Neil Gorsuch had called for the cases to be overturned in April.
But the justices refused to take up an appeal from people born in American Samoa, and living in Utah, who argued that a federal law declaring that they are “nationals, but not citizens, of the United States at birth” is unconstitutional.
A trial judge in Utah ruled in their favor, but the federal appeals court in Denver said Congress, not courts, should decide the citizenship issue. The appeals court also noted that American Samoa’s elected leaders opposed the lawsuit for fear that it might disrupt their cultural traditions.
American Samoa is the only unincorporated territory of the United States where the inhabitants are not American citizens at birth.
Instead, those born in the cluster of islands some 2,600 miles (4,184 kilometers) southwest of Hawaii are granted “U.S. national” status, meaning they can’t vote for U.S. president, run for office outside American Samoa or apply for certain jobs. The only federal election they can cast a vote in is the race for American Samoa’s nonvoting U.S. House seat.
The Insular Cases, which arose following the Spanish-American War, dealt with the administration of overseas territories.
In their conclusion that residents of territories had some, but not all, rights under the Constitution, justices wrote in stark racial and xenophobic terms. Citizenship could not be automatically given to “those absolutely unfit to receive it,” one justice wrote.
That history prompted Gorsuch to comment in a case involving benefits denied to people who live in Puerto Rico, decided in April. He wrote that the Insular Cases were wrongly decided because they deprived residents of U.S. territories of some constitutional rights.
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Arizonan sentenced for Vegas-based scheme targeting migrants
Topics in Legal News |
2022/09/23 12:34
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An Arizona man who convinced recent immigrants from mainly Asian countries to pay him thousands of dollars each to help them gain U.S. citizenship has been sentenced to nearly six years in prison by a federal judge in Las Vegas, authorities announced.
Court documents show Douglas Lee Thayer, 70, of Mohave Valley collected payments of between $7,000 and $20,000 from at least 160 recent immigrants by promising them the company he ran would find a family to adopt them as adults. He told the victims he would then get them new birth certificates and other documents that would let them gain U.S. citizenship.
A federal jury in Las Vegas convicted Thayer of two criminal counts of mail fraud on April. 18, and he was sentenced on Friday. He is set to surrender to start his sentence next month.
According to the indictment and a sentencing memorandum from federal prosecutors, Thayer ran a Las Vegas-based business called U.S. Adult Adoption Services. After the Justice Department announced in 2016 that it had shut down a similar scheme in Sacramento, California, Thayer offered refunds to the Asian and Hispanic immigrants.
He had charged more than $1 million in fees, but the refunds were only a fraction of what he collected, and prosecutors said he netted more than $850,000.
The owner of the Sacramento business was later sentenced to 20 years in prison.
Prosecutors said Thayer’s victims were particularly vulnerable because they mostly were recent immigrants who spoke little English and knew little if anything about immigration law. The government does not provide an easier path to citizenship for immigrants who are adopted as adults by Americans.
“This prison sentence should serve as a warning that taking advantage of vulnerable victims, regardless of citizenship status, will be investigated and prosecuted,” U.S. Attorney for Nevada Jason Frierson said in a statement.
In pushing for a harsh sentence, Assistant U.S. Attorney Simon Kung said in his sentencing memo to U.S. District Judge Gloria M. Navarro that Thayer “has spent his entire life committing crimes,” included armed robbery, attempted murder and rape, narcotics and the latest, fraud.
“Despite spending more than 20 years in prison prior to the instant offense, he has not been deterred from crime,” Kung wrote.
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Wisconsin Supreme Court disallows absentee ballot drop boxes
Topics in Legal News |
2022/07/06 10:06
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Wisconsin’s conservative-controlled Supreme Court ruled Friday that absentee ballot drop boxes may be placed only in election offices and that no one other than the voter can return a ballot in person, dealing a defeat to Democrats who said the decision would make it harder to vote in the battleground state.
However, the court didn’t address whether anyone other than the voter can return his or her own ballot by mail. That means that anyone could still collect multiple ballots for voters and, instead of using a drop box, put them in the mail.
Republicans have argued that practice, known as ballot harvesting, is ripe with fraud although there has been no evidence of that happening in Wisconsin. Democrats and others argue that many voters, particularly the elderly and disabled, have difficulty returning their ballots without the assistance of others.
Supporters argue drop boxes are a better option than mailing ballots because they go directly to the clerks and can’t be lost or delayed in transit.
The decision sets absentee ballot rules for the Aug. 9 primary and the fall election; Republican U.S. Sen. Ron Johnson and Democratic Gov. Tony Evers are seeking reelection in key races.
Johnson and other Republicans hailed it as a win for voter integrity.
“This decision is a big step in the right direction,” Johnson said.
Evers and other Democrats said the ruling will make it more difficult for people to vote.
“It’s a slap in the face of democracy itself,” said Democratic Party Chairman Ben Wikler.
The court’s 4-3 ruling also has critical implications in the 2024 presidential race, in which Wisconsin will again be among a handful of battleground states. President Joe Biden defeated Donald Trump in 2020 by just under 21,000 votes, four years after Trump narrowly won the state by a similar margin.
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