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Retired Army Colonel Pleads Guilty to Breaking Law in Job Hunt
Attorney News | 2015/04/15 18:35

A retired Army colonel pleaded guilty to negotiating his post-military employment with a helicopter company that did business with the Defense Department office he ran while still in uniform, according to court records filed Tuesday by U.S. government attorneys.

The former officer, Norbert Vergez, caused the terms of a contract to be adjusted so that the company would be paid faster, said a plea agreement detailing the charges. Vergez also failed to disclose on his ethics form that he had received a $30,000 check from a second company for relocation expenses. Officers of Vergez's seniority are typically allowed to be reimbursed by Defense Department for their final moving expenses.

The companies are not named in the records, which were filed in U.S. District Court in Alabama. But the documents describe MD Helicopters in Mesa, Arizona, and Patriarch Partners, a private equity firm in New York. Both companies are owned by Wall Street executive Lynn Tilton.

Vergez, 49, went to work for Tilton three months after retiring from military service in November 2012. Attorneys for Vergez did not respond to a request for comment.

The Associated Press reported in March 2014 that Vergez and Tilton were in unusually close contact for more than a year before he retired.

In an emailed statement, Patriarch Partners said it and MD Helicopters cooperated fully with the government's investigation. "Mr. Vergez's plea agreement does not contain any allegations of improper conduct by MD Helicopters, Patriarch Partners, or any of its personnel," according to the statement.


Ex-Premier Zia avoids arrest as Bangladesh court grants bail
Attorney News | 2015/04/07 19:42

Former Bangladesh Prime Minister Khaleda Zia avoided arrest on corruption charges Sunday after a court granted her bail.

Judge Abu Ahmed Jamadder approved Zia's request for bail when she surrendered to court in the capital, Dhaka.

Zia left her office for the first since Jan. 5, when authorities had initially barred her from leaving to attend an anti-government rally calling for the resignation of Prime Minister Sheikh Hasina, her archrival. Authorities later said she was free to move to her nearby residence, but Zia refused, vowing to continue with anti-government protests that have turned violent, leaving nearly 115 people dead since the beginning of the year.

Zia's lawyers have rejected allegations that she illegally collected more than $1 million in donations for a charity during her last premiership in 2001-2006, and say the charges are politically motivated, which authorities deny. The trial began early last year.

The court had issued an arrest warrant for Zia in February after she failed to appear to answer the charges against her. Prosecutors on Sunday did not oppose Zia's bail request.

Zia currently leads a 20-party opposition alliance that has been enforcing a nonstop transportation blockade across the South Asian country since early January to demand that Hasina resign and a new election be called.

The blockade began after a year of relative calm following a January 2014 election that was boycotted by Zia's party. The boycott allowed Hasina to come to power with an overwhelming majority, and she says there is no need for another election before 2019, when her five-year term ends.


15 states urge Supreme Court to uphold gay marriage bans
Attorney News | 2015/04/07 19:42

Eight states where same-sex couples can marry are among 15 states urging the Supreme Court to uphold gay marriage bans and leave the matter to voters and lawmakers.

Louisiana and 14 other states are telling the justices in a brief filed Thursday that the court would do "incalculable damage to our civic life" if it decides that same-sex couples must be allowed to marry everywhere in the United States.

The states say they should be free to decide the issue for themselves.

Those seeking a nationwide decree in favor of same-sex marriage "urge the court to declare that the Constitution compels all 50 states to adopt this new form of marriage that did not exist in a single state 12 years ago. The court should decline that invitation," the states wrote.

Plaintiffs from Kentucky, Michigan, Ohio and Tennessee are asking the court to declare that the Constitution forbids states from denying same-sex couples the right to marry. The justices are scheduled to hear arguments on April 28.

Same-sex couples can marry in 37 states as a result of court decree, voter approval or legislative action.

The eight states on Thursday's legal filing where gay and lesbian couples can marry after courts struck down bans on gay marriage are: Alaska, Arizona, Idaho, Kansas, Montana, Oklahoma, Utah and West Virginia.

Seven other states where same-sex marriage remains illegal also joined the brief. They are: Arkansas, Georgia, Louisiana, Nebraska, North Dakota, South Dakota and Texas.


Jury finds ex-San Francisco bank executive guilty of fraud
Attorney News | 2015/03/31 20:09

A former executive of a San Francisco-based bank that received federal bailout money has been convicted of fraud.

U.S. Attorney Melinda Haag said Thursday a federal jury in Oakland found 66-year-old Ebrahim Shabudin guilty of conspiring with others within the bank to falsify key bank records as part of a scheme to conceal millions of dollars in losses and falsely inflate the bank's financial statements.

Shabudin was Chief Operating Officer for United Commercial Bank between 2008 and 2009.

United Commercial Bank received $298 million from the Troubled Asset Relief Program, or TARP, in 2008 during the height of the nation's financial crisis. That money was lost when the bank was seized by regulators, shuttered and filed for bankruptcy the following year. Shabudin faces up to 25 years in prison.


Tenn. Attorney General Wants Court to Set Aside Municipal Broadband Ruling
Attorney News | 2015/03/27 23:34

Tennessee's attorney general wants a federal appeals court to set aside a recent decision by the Federal Communications Commission to allow cities like Chattanooga to offer municipal broadband beyond their normal service area.

State Attorney General Herbert Slatery said in the filing with the 6th U.S. Circuit Court of Appeals that the FCC had "unlawfully inserted itself between the state of Tennessee and the state's own subdivisions."

Slatery had been among several prominent Tennessee Republicans who had urged the FCC not to override a state law that blocks Chattanooga's electric utility from expanding its super-fast Internet network to surrounding areas. Other letter writers included Tennessee Gov. Bill Haslam and the state House and Senate speakers.

The FCC nevertheless voted 3-2 last month in favor of the utilities in Chattanooga and Wilson, North Carolina. President Barack Obama had pushed for the FCC's decision, saying the state laws stifled competition and economic development.

FCC Chairman Tom Wheeler, who voted with the majority, said at the time that some states have created "thickets of red tape designed to limit competition." The ruling was opposed by the commission's two Republican members, who argued it was outside the panel's authority, violated states' rights and undermined private enterprise.


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