Saturday, December 28, 2013

US District Judge William H. Pauley Rules NSA’s Mass Collection of Phone Data Legal

US District Judge William H. Pauley  NSA Mass Collection of Phone Data as Legal - International Business Times

From the NY Times
Federal Judge William Pauley on Friday ruled that a National Security Agency program that collects enormous troves of phone records is legal, making the latest contribution to an extraordinary debate among courts and a presidential review group about how to balance security and privacy in the era of big data.
In just 11 days, the two judges and the presidential panel reached the opposite of consensus on every significant question before them, including the intelligence value of the program, the privacy interests at stake and how the Constitution figures in the analysis.

story link 
http://www.nytimes.com/2013/12/28/us/nsa-phone-surveillance-is-lawful-federal-judge-rules.html?emc=edit_na_20131227&_r=0
Judge William Pauley by Elizabeth Williams

Saturday, December 21, 2013

ABSCAM by Aggie Kenny and the movie "AMERICAN HUSTLE"

The film "American Hustle," chronicles a con operation that was  inspired by a real-life FBI sting operation known as Abscam — a conflation of Abdul and scam — in which agents posing as wealthy Arabs with suitcases full of cash tried to bribe public officials. When the dust settled, three New Jersey Democrats — U.S. Sen. Harrison Williams, U.S. Rep. Frank Thompson and Camden Mayor Angelo Errichetti, who was also a state senator — were convicted. 
Aggie Kenny covered several Abscam trials that took place in Brooklyn Federal Court. Numerous tapes were shown at  the trials. Jurors with headphones and the video equipment was an important part of the scene. Juries listened and saw numerous videos of meetings. This illustration below from 1981, is from the last of the 8 major trials in the Abscam sting operation, the case against Senator Harrison Williams. On the screen Harrison is shown accepting a bribe from one of the undercover agents.


Harrison was eventually convicted and below is an illustration of the reading of the verdict by Aggie Kenny

Illustration of jury foreman reading verdict in Senator Harrison Williams' trial by Aggie Kenny




More on the Abscam case from the New York Times
link 

Abscam was the most sweeping undercover investigation of political corruption ever undertaken by the Justice Department - a two-year, multimillion-dollar inquiry that involved scores of agents, secret meetings, phony sheiks, hidden cameras, bribes and a parade of Congressmen.
It sprawled over cities in four states, unfolding in hotel rooms, airport lounges, private houses and even aboard a yacht. It generated dramatic confrontations and scenes of comic relief. And it raised many legal and ethical questions - some still not resolved - over possible entrapment, self-incrimination and anonymous leaks to the press.
But, ultimately, it has led to the downfall of Congressmen and other public officials, as well as lawyers and a supporting cast of shadowy go-betweens whose boasts of influence, pledges of corruption and acceptance of cash bribes were captured on videotape for trial juries and national television audiences. 16 Persons Convicted
The conviction of Senator Harrison A. Williams Jr. of New Jersey on bribery and conspiracy charges Friday night ended the last of eight major trials spawned by the Abscam investigation. The trials have led to the conviction on corruption charges of 16 persons, including six members or former members of the House of Representatives.

Wednesday, December 11, 2013

MADOFF 5 YEARS AGO

Notes from Elizabeth Williams:
Five years ago, on a dark rainy evening I got a call from my photo editor at Bloomberg News.
He said can you run over to the Manhattan Federal Courthouse, and cover the arraignment of a defendant who was accused of a 20 billion dollar fraud. That took me back, and I asked him, did you just say billion??
Equally stunned, he said, "yes".
During that day I had drawn Marc Dreier who was accused of a 300 hundred million dollar fraud, but something in the billions, and that many billions was shocking.
After that day, Bernard Madoff became a nationally known criminal, who ran the longest and largest Ponzi scheme in history. Currently his right hand man, Frank DiPascali is on the stand in Manhattan Federal Court disclosing details on how the fraud and scheme was carried out.
AUSA Marc Litt outlining Madoff's fraud with his victims seated left  March 2009

Bernard Madoff with his attorney Ira Sorkin before he was cuffed and sent to prison.
By Elizabeth Willliams

Wall Street Journal> Madoff 5 years later

Tuesday, December 10, 2013

Accused Wine Counterfeiter Rudy Kurniawan Goes on Trial | Collecting News | Collecting | Wine Spectator

Accused Wine Counterfeiter Rudy Kurniawan Goes on Trial | Collecting News | Collecting | Wine Spectator

Assistant US Attorney Joseph Facciponte showing jury a large bottle of wine that was valued at 85K but was counterfeit.  Witness Truly Hardy from AMC auction house, surveying the other counterfeit bottles, is standing to to left of Facciponte. Some of the bottles of wine were purchased by Bill Koch, at six figure sums. 
Defendant Rudy Kurniawan is seated far right. 
Judge Richard Berman presiding in Manhattan Federal Court 
artwork by Elizabeth Williams



More info on wine counterfeiting 

Daily News story

As wine counterfeiting gets more sophisticated, the industry fights back  

Laser engraving, serial numbers and holograms are techniques winemakers are using as technology makes it easier to create fake bottles.



Read more: http://www.nydailynews.com/life-style/eats/wine-counterfeiting-sophisticated-industry-fights-back-article-1.1542562#ixzz2n7s5Vj9e



Friday, December 6, 2013

LAX Shooting Suspect Paul Ciancia first public appearance by Bill Robles

Bail denied for LAX shooting suspect in first public appearance since deadly rampage

Observations from Bill Robles:

The hearing took place at a detention center jail facility in Rancho Cucamonga, about an hour and forty five minute drive from my home.

I was amazed at how small, thin, and young Ciancia was. Looking at him, you would never guess that he had been shot, except for a little scar on his forehead and cheek. Regarding the thing around his neck, nobody seemed to know, but some guessed it might have been a breathing device.

The 11:00 AM hearing was in a very small conference-room with marshals, the judge, an NBC and AP reporter and me in attendance.

The hearing was very short, giving me just enough time
get this one drawing.

Bill Robles was also interviewed on the local NBC news station. Here is the link to the interview

Paul Ciancia first appearance by Bill Robles