Tag Archives: prosecutors

US Authorities Just Indicted a Bunch of FIFA Officials on Corruption Charges

Mother Jones

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Swiss authorities just arrested officials from FIFA on American corruption charges.

As leaders of FIFA, soccer’s global governing body, gathered for their annual meeting, Swiss law enforcement officials arrived unannounced at the Baur au Lac hotel, an elegant five-star property with views of the Alps and Lake Zurich. The arrests were made at the request of the United States Justice Department, which brought charges in the Eastern District of New York, based in Brooklyn, according to law enforcement officials.

Prosecutors planned to unseal an indictment soon against more than 10 officials, not all of whom are in Zurich, three law enforcement officials said. The charges include wire fraud, racketeering and money laundering.

USA! USA! Switzerland, also! USA!

Anyway, Twitter is going nuts right now with news that America finally beat the world at soccer (which is what they have to call it now by the way).

This tweet perfectly sums up the response to this news:

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US Authorities Just Indicted a Bunch of FIFA Officials on Corruption Charges

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The Slow-Mo Scandal That Could Crush Scott Walker’s Presidential Hopes

Mother Jones

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In 2010, Scott Walker was the young, hyperambitious executive of Milwaukee County and one of three candidates angling for the Wisconsin Republican gubernatorial nomination. Part of his official duties included overseeing Operation Freedom, a charity event that raised money for veterans and their families. When Walker’s chief of staff caught wind that $11,000 of the nonprofit’s money had gone missing, Walker had his office ask the local district attorney to investigate. Now that he’s seeking the Republican presidential nomination, he probably wishes it hadn’t.

The prosecutors caught the scent of more than just missing funds, coming to suspect that members of Walker’s staff had blurred the lines between official business and politicking. When Walker balked at handing over more documents, the DA asked a judge to open a so-called John Doe investigation. Unique to Wisconsin, a John Doe is a wide-ranging secret inquiry similar to a federal grand jury probe. For nearly three years—during which time Walker was elected governor, won a showdown with public-sector unions, and survived a recall attempt—prosecutors collected thousands of documents, interviewed dozens of witnesses, and even raided homes and offices in search of evidence. Eventually, they filed criminal charges against six people connected to Walker.

The fallout from the probe isn’t the only legal drama Walker must contend with as he inches toward a 2016 presidential run: A second investigation has been following the money behind his campaign to defeat the 2012 recall effort. Walker has called the whole ordeal a “political witch hunt,” and his allies say he will emerge not only unscathed, but reenergized. Yet the ongoing controversy has cast a pall over the rising Republican star and has exposed the inner workings of a political machine that allegedly flouted election laws and wooed anonymous dark-money donors, teetering between campaigning and corruption.

Is your judge for sale? Read how dark money is taking over judicial elections.

The initial John Doe investigation centered on the discovery that members of Walker’s county staff had routinely engaged in political activity on official time, working to bolster his political fortunes and those of the state GOP. Their transgressions ranged from minor oversights to flagrant violations of the fundamental premise that taxpayer money and government resources cannot be used for political ends. For example, Walker’s constituent services coordinator, Darlene Wink, devoted hours of work time to posting pseudonymous pro-Walker comments on local news sites. She also worked on county time planning fundraisers for Walker. According to documents collected by the prosecutors, Wink knew her activities skirted the line. Once, after asking a colleague how to erase chat messages, she wrote, “I just am afraid of going to jail—ha! ha!

Prosecutors also found that Walker’s deputy chief of staff, Kelly Rindfleisch, spent much of her time at her county job actually working on behalf of Walker’s campaign and that of his ally running for lieutenant governor. To keep her communications from becoming public, Rindfleisch used a private email account while exchanging more than 1,000 messages with Walker’s campaign staff. These messages illustrate how Walker’s office and his gubernatorial campaign were at times indistinguishable, with the county staff trying to cover their tracks. In an email discussing how to plant damaging stories about Walker’s 2010 primary opponent, Rindfleisch wrote, “This needs to be done covertly so it’s not tied to Scott or the campaign in any way.”

Just how deeply had politics pervaded Walker’s supposedly apolitical office? In court, prosecutors highlighted one particularly troubling example. In July 2010, a concrete slab fell from a county parking garage, killing a 15-year-old boy. Knowing that journalists would file public records requests about the accident, Walker’s campaign sprang into action. Hours after the boy’s death, Walker’s campaign manager ordered Rindfleisch to “make sure there is not a paper anywhere that details a problem at all.”

The probe led to six convictions. Rindfleisch was sentenced to six months in jail. Wink pleaded guilty to two misdemeanors. A Walker aide and an appointee both received two-year prison sentences after admitting to embezzling more than $70,000 from Operation Freedom. And a railroad executive who’d donated to Walker’s campaigns admitted to an illegal scheme in which he pressed his employees to donate to Walker and reimbursed them for it; he received two years of probation.

Walker, though, insisted he had no knowledge of any of the abuses going on under his nose. (Rindfleisch’s desk was 25 feet from his office.) As his former employees and associates were sentenced, he catapulted to national stardom as a conservative governor in a blue state who took on organized labor and survived. But he wasn’t in the clear yet.

In October 2013, the Milwaukee Journal Sentinel revealed the second John Doe investigation. This time, the targets were bigger, including Walker’s anti-recall campaign, two top gubernatorial aides, and some of Wisconsin’s most prominent conservative advocacy groups. What came to be known as John Doe II focused on whether Walker’s campaign had illegally coordinated with big donors and conservative groups to defeat the recall. In other words, the investigation went to the core of the post-Citizens United era, in which deep-pocketed outside groups may not officially coordinate with candidates’ campaigns even as they raise unlimited funds for them.

In the summer of 2014, a federal judge unsealed documents detailing the prosecutors’ contention that Walker, his campaign, and aides had illegally funneled money to a network of 12 supposedly independent conservative groups and directed their spending to fight the recall. At the center of the probe was the Wisconsin Club for Growth, a dark-money group that was run by RJ Johnson, who was also an adviser to Walker. Court filings accidentally published online revealed that a mining company had donated $700,000 to the Club; soon after, Walker signed a mining bill that the company had lobbied for. In one email, one of Walker’s campaign consultants suggested ideas for raising cash for the Club, including “Take Koch’s money” and “Get on a plane to Vegas and sit down with Sheldon Adelson. Ask for $1m now.”

The Doe II investigation is currently on hold after pingponging among judges—some of whom have allowed it to proceed while others ordered it shut down. Its fate now rests with the Wisconsin Supreme Court, which has agreed to hear three separate challenges to the investigation. Four of the court’s seven members are conservatives whose most recent election bids were supported by $10 million from the Wisconsin Club for Growth and Wisconsin Manufacturers & Commerce, the state’s main business lobby. Prosecutors have petitioned at least one of those justices to step aside, but to no avail. The Wisconsin Supreme Court is expected to rule on Doe II as soon as this summer.

Walker, who is also expected to officially announce his candidacy this summer, has sought to turn the probe to his advantage, characterizing it as terrifying government overreach. In April, he told an Iowa radio station that “even if you’re a liberal Democrat, you should look at the investigation and be frightened to think that if the government can do that against people of one political persuasion, they can do it against anybody, and more often than not we need protection against the government itself.”

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The Slow-Mo Scandal That Could Crush Scott Walker’s Presidential Hopes

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NYC Doctors Allegedly Used Free Shoes to Lure Homeless Into Medicaid Fraud

Mother Jones

Nine New York City physicians and 14 other medical workers have been charged with fraudulently billing Medicaid $7 million dollars in expenses for homeless and poor patients whom they convinced to undergo unnecessary medical testing in exchange for free shoes, Reuters reports.

Brooklyn District Attorney Ken Thompson said in a statement: “These defendants allegedly exploited the most vulnerable members of our society and raked in millions of dollars by doing so.”

The doctors allegedly offered the “guinea pigs”—as the medical workers referred to the homeless and poor patients they recruited from shelters and welfare centers—a free pair of kicks if they produced a Medicaid card and agreed to have their feet examined. Prosecutors said that in some cases the patients underwent unneeded physical therapy, extensive testing that sometimes lasted days, and were given leg braces and other pieces of equipment they had no use for.

Daniel Coyne, deputy Medicaid inspector general for investigations, told Reuters that by getting the arbitrary testing, the patients’ actual medical problems could have gone untreated.

If convicted, the doctors face up to 25 years in prison.

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NYC Doctors Allegedly Used Free Shoes to Lure Homeless Into Medicaid Fraud

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Your Rap Lyrics Can Be Held Against You in a Court of Law

Mother Jones

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Next month, the Supreme Court of New Jersey will hear arguments about whether rap lyrics written by a defendant are fair game in criminal proceedings—in a case that advocates say could have major First Amendment implications.

In 2008, a New Jersey jury convicted Vonte Skinner of the attempted murder of his associate Lamont Peterson, who was left partially paralyzed after being shot multiple times at close range. During the trial, the prosecutor was permitted to read 13 pages of violent rap lyrics written by Skinner. These lyrics were found in the backseat of his girlfriend’s car at the time of his arrest, and they were written between two months and four years before the crime. None of his raps relate to the particular shooting for which he was convicted, and there was no indication that any of the acts described in the lyrics ever occurred. Prosecutors argued that the lyrics, which depict gun violence in gory detail, showed motive and intent. An appellate court overturned the conviction in 2012, noting that there was no justification for using the lyrics in the case and that there was “significant doubt” that Skinner would have been convicted otherwise. Now it’s up to the state’s highest court to decide.

“We’re arguing to the New Jersey Supreme Court that it needs to provide guidance to the courts in New Jersey that this is artistic and political expression and you need to do a more searching review when you’re seeking to use this kind of expression against someone,” says Jeanne LoCicero, Deputy Legal Director of the ACLU of New Jersey (ACLU-NJ), which filed an amicus brief in support of the defendant. She says there must be a direct link between the artistic expression and the crime (as opposed to a description of violent acts with no relation to the crime) for such material to be cited during a trial and that rap lyrics should be treated with the same protections as other artistic expressions and social and political commentary.

“That a rap artist wrote lyrics seemingly embracing the world of violence is no more reason to ascribe to him a motive and intent to commit violent acts than to saddle Dostoevsky with Raskolnikov’s motives or to indict Johnny Cash for having ‘shot a man in Reno just to watch him die,'” ACLU-NJ attorneys wrote in the brief. (The Burlington County prosecutors office, which is arguing for the state, declined to comment.)

The introduction of rap lyrics in Skinner’s case is not unique. Experts say that it’s common for prosecutors to use wannabe rappers’ lyrics against them in criminal proceedings, leaving the songs up to interpretation by people with little knowledge or understanding of the art form.

An ACLU-NJ study completed last year found 18 cases around the country in which prosecutors tried to cite rap lyrics as evidence. Prosecutors won the argument most of the time. In 14 of the cases ACLU-NJ examined, defendants’ rap lyrics were admitted into evidence. But the use of rap lyrics in criminal proceedings isn’t limited to the 14 examples ACLU-NJ dug up, says Erik Nielson, a professor at the University of Richmond who studies rap lyrics and criminal proceedings and who has served as an expert witness for defendants in these cases. “We know they’re also being used in less formal ways,” he explains. “Perhaps a prosecutor may be using rap lyrics as leverage to compel somebody to take a plea agreement or something like that. It’s really difficult to get a sense of it. My guess is that we’re looking in the hundreds.”

Defense attorneys fight like crazy to keep their defendants’ lyrics out of court because they know that rap lyrics can be “devastating” to a defense, Nielson says. But defense attorneys usually lose the argument. “The problem is that prosecutors are able to capitalize on the ignorance and perhaps even preconceived notions of judges,” he says. “They’re able to convince them that unlike any other fictional form out there, this can be presented as legitimate evidence either of confession or of somebody’s motive or intent.”

In his memoir Decoded, hip-hop star Jay-Z wrote, “The art of rap is deceptive. It seems so straightforward and personal and real that people read it completely literally, as raw testimony or autobiography.” As Nielson and his research partner Charis Kubrin note in their paper, “Rap on Trial,” “If rap lyrics are treated as mere diaries or journals, no special skill or training is necessary to analyze them, and consequently juries may hear false or misleading testimony about rap from witnesses…who lack the basic qualifications to offer it.”

Judges and juries across the country are unable to see these amateur rap lyrics as the young men writing them see them, says Nielson—as fictional work imbued with social and political commentary, and a possible pathway into an industry with a number of legitimate job opportunities. Instead, the often-reprehensible lyrics serve only to affirm stereotypes about the pathology of young black or Latino defendants.

“When you put the lyrics in front of the jury or even worse when you play a video for the jury, you present the jury with an image of some sort of remorseless vicious thug,” he says, noting that it’s common for young men of color to write rhymes and aspire to become rappers. “What you don’t see is that same kid in glasses sitting at his desk with crumpled paper all around, who has just spent hours trying to write just one of the lyrics that’s in one of the dozens of notebooks that he has.”

Some First Amendment advocates contend that using rap lyrics in court is a slippery slope to eroding the overall protections given to all types of artistic work and social commentary. Nielson doesn’t buy that. He points to a 1996 study by researcher Carrie Fried, who took violent song lyrics and told one group they were from a country song, one group they were from a folk song, and one group they were from a rap song. The group that thought they were looking at rap lyrics found the song to be more offensive and a greater threat to society than the folk and country groups. The study is old, but the stereotypes remain. “I’m just not convinced that using traditionally white forms, for example country music, or using novels against white authors would work,” Nielson says. “There is something about rap music that gives it this special treatment. It’s been negated as an art form.”

It’s obvious to Nielson that rap gets this special treatment because it’s part of a larger problem. “It’s hard to divorce these conversations from the fact that the justice system has proven itself to be incredibly good at finding ways to lock up young men of color,” he says. “It’s not just about society’s antipathy toward hip hop. It’s about society’s antipathy toward young black and brown men.”

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Your Rap Lyrics Can Be Held Against You in a Court of Law

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