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Court and Judicial Corruption News Stories
Excerpts of Key Court and Judicial Corruption News Stories in Major Media


Below are key excerpts of revealing news articles on Court and Judicial Corruption from reliable news media sources. If any link fails to function, a paywall blocks full access, or the article is no longer available, try these digital tools.


Note: This comprehensive list of news stories is usually updated once a week. Explore our full index to revealing excerpts of key major media news stories on several dozen engaging topics. And don't miss amazing excerpts from 20 of the most revealing news articles ever published.


Why 2,000 guns were sold to prohibited gun buyers who failed FBI checks
2016-09-29, Christian Science Monitor
Posted: 2016-10-16 22:56:10
http://www.csmonitor.com/USA/Justice/2016/0929/Why-2-000-guns-were-sold-to-pr...

Thanks to a disagreement between the FBI and the Bureau of Alcohol Tobacco Firearms and Explosives (ATF), more than 2,000 guns were purchased in the past 15 years by people the FBI said should not have had them, according to a new report from the Office of Inspector General. This new report, which uncovered a loophole through which some of those deemed unfit to own firearms by the FBI can purchase them, puts a new scrutiny on the current laws, and how they're enforced. The FBI is responsible for running background checks on those purchasing guns. If the agency finds those buyers unfit, the responsibility to retrieve them falls on the ATF. But the two federal agencies disagree on who qualifies as a “fugitive from justice,” a label that prohibits prospective buyers from acquiring firearms, USA Today reports. While the FBI has considered anyone with an outstanding warrant to fall under the category, the ATF argues that prospective gun owners should be allowed to purchase firearms in the state where they have a warrant, but not in other states. The FBI sought to clarify the discrepancy by bringing the issue before the Justice Department’s Office of Legal Counsel. There, the agencies received “informal advice.” When the FBI requested a more formal ruling two years later, the counsel failed to render a decision, allowing the issue to persist some six years later. The report called for clarification on the “fugitive of justice” discrepancy to ensure proper enforcement of the law.

Note: For more along these lines, see concise summaries of deeply revealing government corruption news articles from reliable major media sources.


Leaked documents reveal secretive influence of corporate cash on politics
2016-09-14, The Guardian (One of the UK's leading newspapers)
Posted: 2016-09-25 23:12:16
https://www.theguardian.com/us-news/2016/sep/14/corporate-cash-john-doe-files...

The pervasive influence of corporate cash in the democratic process, and the extraordinary lengths to which politicians, lobbyists and even judges go to solicit money, are laid bare in sealed court documents leaked to the Guardian. The John Doe files amount to 1,500 pages of largely unseen material gathered in evidence by prosecutors investigating alleged irregularities in political fundraising. Last year the Wisconsin supreme court ordered that all the documents should be destroyed, though a set survived that has now been obtained by the news organisation. The files open a window on a world that is very rarely glimpsed by the public, in which millions of dollars are secretly donated by major corporations and super-wealthy individuals to third-party groups in an attempt to sway elections. Five Wisconsin prosecutors carried out a deep investigation into what they suspected were criminal campaign-finance violations by the campaign committee of Scott Walker, Wisconsin governor. In 2015, Justice Prosser refused to recuse himself from a case in which the state supreme court sat in judgment over the John Doe investigation, despite the fact that the investigation focused on precisely the same network of lobbying groups and donors that had helped him hang onto his seat. The judge joined a majority of four conservative justices who voted to terminate the investigation and destroy all the documents now leaked to the Guardian.

Note: For more along these lines, see concise summaries of deeply revealing news articles about corruption in elections and in the judicial system.


Elizabeth Warren Asks Newly Chatty FBI Director to Explain Why DOJ Didn’t Prosecute Banksters
2016-09-14, The Intercept
Posted: 2016-09-25 23:10:21
https://theintercept.com/2016/09/15/elizabeth-warren-asks-newly-chatty-fbi-di...

Like a lot of other Americans, Sen. Elizabeth Warren wants to know why the Department of Justice hasn’t criminally prosecuted any of the major players responsible for the 2008 financial crisis. On Thursday, Warren released two highly provocative letters demanding some explanations. One is to DOJ Inspector General Michael Horowitz, requesting a review of how federal law enforcement managed to whiff on all 11 substantive criminal referrals submitted by the Financial Crisis Inquiry Commission (FCIC), a panel set up to examine the causes of the 2008 meltdown. The other is to FBI Director James Comey, asking him to release all FBI investigations and deliberations related to those referrals. The FCIC’s criminal referrals ... have never been made public. But Warren’s staff reviewed thousands of other documents released in March ... and found descriptions and records of them. They detail potential violations of securities laws by 14 different financial institutions: most of America’s largest banks. And the FCIC named names, specifying nine top-level executives who should be investigated on criminal charges: CEO Daniel Mudd and CFO Stephen Swad of Fannie Mae; CEO Martin Sullivan and CFO Stephen Bensinger of AIG; CEO Stan O’Neal and CFO Jeffrey Edwards of Merrill Lynch; and CEO Chuck Prince, CFO Gary Crittenden, and Board Chairman Robert Rubin of Citigroup. None of the 14 financial firms listed in the referrals were criminally indicted or brought to trial, Warren writes. Only five of the 14 even paid fines.

Note: For more along these lines, see concise summaries of deeply revealing news articles about corruption in government and in the financial industry.


Some Women Won’t ‘Ever Again’ Report a Rape in Baltimore
2016-08-11, New York Times
Posted: 2016-09-05 18:08:17
http://www.nytimes.com/2016/08/12/us/baltimore-police-sexual-assault-gender-b...

America has been enmeshed in a wrenching discussion about how the police treat young black men. But this week’s blistering report from the Justice Department on police bias in Baltimore also exposed a different, though related, concern: how the police in that majority-black city treat women, especially victims of sexual assault. In six pages of the 163-page report documenting how Baltimore police officers have systematically violated the rights of African-Americans, the Justice Department also painted a picture of a police culture deeply dismissive of sexual assault victims and hostile toward prostitutes and transgender people. It branded the Baltimore Police Department’s response to sexual assault cases “grossly inadequate.” Baltimore officers sometimes humiliated women who tried to report sexual assault, often failed to gather basic evidence, and disregarded some complaints filed by prostitutes. Some officers blamed victims or discouraged them from identifying their assailants. And the culture seemed to extend to prosecutors, investigators found. In one email exchange, a prosecutor referred to a woman who had reported a sexual assault as a “conniving little whore.” A police officer, using a common text-message expression for laughing heartily, wrote back: “Lmao! I feel the same.” Other “pattern or practice” investigations of police departments - including in New Orleans; Puerto Rico; and Missoula, Mont. - have also identified gender bias.

Note: For more along these lines, see concise summaries of deeply revealing news articles on police corruption and sexual abuse scandals.


Pennsylvania Attorney General Exposed 1000s of Pornographic, Racist Government Emails But Now Faces Her Own Scandal
2016-06-21, ABC News
Posted: 2016-08-29 20:30:56
http://abcnews.go.com/US/pennsylvania-attorney-general-exposed-1000s-pornogra...

Pennsylvania’s Attorney General Kathleen Kane is used to going up against criminals, not her own colleagues. But after she helped expose an email scandal in the state government, her career has been in jeopardy. In 2014, Kane’s office released close to 400 pages of emails between state government employees, including some high-ranking state officials, exchanged on the state’s email server that were full of racism, sexism and pornography. The scandal was dubbed Porngate, and Kane said it involved a number of judges, prosecutors and law enforcement officials. “I couldn’t believe there was violence involved, and I couldn’t believe this wasn’t just some Playboy photos ... 398 pages, much of it hard-core porn,” Kane told “Nightline.” When she exposed the state email scandal ...Pennsylvania’s political good old boys club was furious [with Kane] and came after her. Amid calls for her resignation from Gov. Tom Wolf, the Montgomery County prosecutor charged Kane in August 2015 with perjury, obstruction of justice and criminal conspiracy. The state Supreme Court has suspended her law license over these charges, and she could face jail time. Kane said it’s revenge from those good old boys in the email scandal.

Note: Ms. Kane was found guilty on all charges, which is no surprise considering the good old boys all rallied behind this. Yet the fact the all major media reported her conviction and resignation while not even mentioning that this was retaliation is proof of the sad way our mass media is controlled. For more along these lines, see concise summaries of deeply revealing judicial corruption news articles from reliable major media sources.


How a $2 Roadside Drug Test Sends Innocent People to Jail
2016-07-07, New York Times
Posted: 2016-07-17 20:16:55
http://www.nytimes.com/2016/07/10/magazine/how-a-2-roadside-drug-test-sends-i...

Police officers arrest more than 1.2 million people a year in the United States on charges of illegal drug possession. Field tests ... help them move quickly from suspicion to conviction. But the kits - which cost about $2 each and have changed little since 1973 - are far from reliable. Some tests ... use a single tube of a chemical called cobalt thiocyanate, which turns blue when it is exposed to cocaine. But cobalt thiocyanate also turns blue when it is exposed to more than 80 other compounds, including methadone, certain acne medications and several common household cleaners. Other tests use three tubes, which the officer can break in a specific order to rule out everything but the drug in question - but if the officer breaks the tubes in the wrong order, that, too, can invalidate the results. There are no established error rates for the field tests, in part because their accuracy varies so widely depending on who is using them and how. In Las Vegas, authorities re-examined a sampling of cocaine field tests conducted between 2010 and 2013 and found that 33 percent of them were false positives. By 1978, the Department of Justice had determined that field tests “should not be used for evidential purposes,” and the field tests in use today remain inadmissible at trial in nearly every jurisdiction. But this has proved to be a meaningless prohibition. Most drug cases in the United States are decided well before they reach trial, by the far more informal process of plea bargaining.

Note: Drug test field kits sometimes produce wildly inaccurate results. And recently the FBI was found to have faked an entire branch of forensic science. For more along these lines, see concise summaries of deeply revealing judicial corruption news articles from reliable major media sources.


Eric Holder’s Longtime Excuse for Not Prosecuting Banks Just Crashed and Burned
2016-07-12, The Intercept
Posted: 2016-07-17 20:12:25
https://theintercept.com/2016/07/12/eric-holders-longtime-excuse-for-not-pros...

Eric Holder has long insisted that he tried really hard when he was attorney general to make criminal cases against big banks in the wake of the 2007 financial crisis. [Yet Holder] held his department back [according to] a new, thoroughly-documented report from the House Financial Services Committee. Prosecutors in 2012 wanted to criminally charge the global bank HSBC for facilitating money laundering for Mexican drug lords and terrorist groups. But Holder said no. In September 2012, the Justice Department’s Asset Forfeiture and Money Laundering Section (AFMLS) formally recommended that HSBC be prosecuted for its numerous financial crimes. From 2006 to 2010, HSBC failed to monitor billions of dollars of U.S. dollar purchases with drug trafficking proceeds in Mexico. It also conducted business going back to the mid-1990s on behalf of customers in Cuba, Iran, Libya, Sudan, and Burma, while they were under sanctions. Such transactions were banned by U.S. law. AFMLS Chief Jennifer Shasky wanted to seek a guilty plea for violations of the Bank Secrecy Act. On November 7, Holder presented HSBC with a “take it or leave it” offer of a deferred prosecution agreement, which would involve a cash settlement and future monitoring of HSBC. No guilty plea was required. HSBC [then] successfully negotiated to have individual executives immunized from prosecution. Lack of desire at the highest levels of the Justice Department was ... the primary reason that no prosecutions took place.

Note: While attorney general of the United States, Eric Holder consistently refused to prosecute Wall Street. For more along these lines, see concise summaries of deeply revealing news articles about corruption in government and in the financial industry.


Innocent women tortured in Mexico to boost arrest figures, report says
2016-06-27, The Guardian (One of the UK's leading newspapers)
Posted: 2016-07-03 14:51:21
https://www.theguardian.com/world/2016/jun/27/mexico-torture-amnesty-report-i...

Tailyn Wang was two months pregnant when federal police officers broke into her house in Mexico City, ripped off her nightgown and threw her to the ground. They groped her breasts while punching and kicking her in front of her terrified children, before taking her blindfolded to a police base – without an arrest warrant. Wang is one of scores of innocent women illegally arrested and tortured by Mexican security services looking to boost arrest figures to justify the war on drugs, according to damning new research by Amnesty International. Of the 100 women interviewed for the report, 72 said they were sexually abused during or soon after the arrest. Ten of the women were pregnant when arrested; eight subsequently suffered a miscarriage. The vast majority were young, poor, single mothers. Most spend years in prison awaiting trial, without access to adequate healthcare or legal advice. Wang, who has reported the torture to judges, prosecutors, doctors, and the National Commission for Human Rights, was falsely accused by an acquaintance, a local police officer, after he was also tortured. Reports of torture have increased exponentially in Mexico since former President Felipe Calderón first deployed tens of thousands of armed forces on the streets to combat warring drug cartels and organised crime. The navy, which has been deployed in some of the most violent states ... appears to have a particularly serious torture problem. Among the women interviewed by Amnesty, eight out of the ten arrested by the navy were raped.

Note: For more along these lines, see concise summaries of deeply revealing police corruption and sexual abuse scandal news articles from reliable major media sources.


The Supreme Court winks at an illegal police stop
2016-06-21, Los Angeles Times
Posted: 2016-06-26 20:45:58
http://www.latimes.com/opinion/editorials/la-ed-police-stop-20160620-snap-sto...

At a time of justified concern about arbitrary police stops, the Supreme Court on Monday made such harassment more likely. By a 5-3 vote, the court upheld the search of a drug defendant that grew out of a stop that the state conceded was unlawful. The decision in a Utah case pokes yet another hole in an important principle: that courts may not consider evidence that is the result of an illegal search or seizure – the so-called “fruit of the poisonous tree.” Edward Strieff was stopped by a police officer after he walked out of a house in South Salt Lake City. After Strieff identified himself, the officer ran his name through a database and discovered an outstanding arrest warrant for a traffic violation. The officer then arrested Strieff on that charge and searched him, finding a bag containing methamphetamine and drug paraphernalia. The state subsequently admitted that the officer lacked reasonable suspicion to stop Strieff, as required under Supreme Court interpretations of the 4th Amendment. Writing for the majority, Justice Clarence Thomas concluded that it didn’t matter if the officer had no basis on which to stop Strieff; the evidence was admissible anyway. The decision could have far-reaching consequences. As Justice Sonia Sotomayor wrote in a powerful dissent: “This case allows the police to stop you on the street, demand your identification, and check it for outstanding traffic warrants - even if you are doing nothing wrong. If the officer discovers a warrant for a fine you forgot to pay, courts will now excuse his illegal stop.”

Note: For more along these lines, see concise summaries of deeply revealing news articles about judiciary corruption and the erosion of civil liberties.


White Cop Growing Pot Gets Off Easy. Black Teens Do Hard Time.
2016-06-22, Daily Beast
Posted: 2016-06-26 20:43:54
http://www.thedailybeast.com/articles/2016/06/22/white-cop-growing-pot-gets-o...

There are more than 20 states in the U.S. where growing small amounts of marijuana is legal. North Carolina isn’t one of them. Those caught cultivating cannabis in the Tar Heel State are usually slapped with a felony, prison time, and anywhere from a $200 to $200,000 fine. Unless, apparently, that person is a police officer. Take the case of Thomas Daniel Gaskins. Police arrested the 33-year-old on June 13 in connection to 11 marijuana plants found in a forest. At the time of his arrest, Gaskins ... worked as a police officer. Local news confirmed the arrest and initially reported that he had been charged both with “manufacturing” and possession of marijuana. But later reports began reflecting that he had only been charged with possession, a misdemeanor. His story is a perfect representation of the war on drugs’ biggest problem - racial bias. Minorities are nearly four times more likely to be arrested for pot than whites. While 11 marijuana plants may not seem like a large offense, it dwarfs many marijuana crimes that minorities are serving life sentences for today. Take the case of Fate Vincent Winslow, who was sentenced to life in prison ... for selling $20 worth of weed to an undercover officer. Winslow was accompanied by a white man in the sale, who - despite receiving $15 of the $20 - was never even arrested. That’s not to say that white men haven’t fallen victim to the drug war, just that they’re far less likely to serve the kind of hard time that minorities are often slapped with.

Note: For more along these lines, see concise summaries of deeply revealing news articles about corruption in police departments and in the court system.


How Police Unions and Arbitrators Keep Abusive Cops on the Street
2014-12-02, The Atlantic
Posted: 2016-06-13 02:51:07
http://www.theatlantic.com/politics/archive/2014/12/how-police-unions-keep-ab...

When Frank Serpico, the most famous police whistleblower of his generation, reflected on years of law-enforcement corruption in the New York Police Department, he assigned substantial blame to a commissioner who failed to hold rank-and-file cops accountable. That's the classic template for police abuse: misbehaving cops are spared punishment by colleagues and bosses who cover for them. There are, of course, police officers who are fired for egregious misbehavior. Yet all over the U.S., police unions help many of those cops to get their jobs back, often via secretive appeals geared to protect labor rights rather than public safety. In practice, too many cops who needlessly kill people, use excessive force, or otherwise abuse their authority are getting reprieves from termination. In Oakland, California ... the San Jose Mercury News reports that "of the last 15 arbitration cases in which officers have appealed punishments, those punishments have been revoked in seven cases and reduced in five others." "In Philadelphia, an inquiry was recently completed on 26 cases where police officers were fired from charges ranging from domestic violence, to retail theft, to excessive force, to on duty intoxication," Adam Ozimek writes in a Forbes article on reforms to policing. "Shockingly, the Police Advisory Committee undertaking the investigation found that so far 19 of these fired officers have been reinstated.

Note: For more along these lines, see concise summaries of deeply revealing police corruption news articles from reliable major media sources.


Justice Department warns local courts about unlawful fines and fees
2016-03-14, Washington Post
Posted: 2016-03-20 22:30:58
https://www.washingtonpost.com/world/national-security/justice-department-war...

The Justice Department is asking local courts across the country to be wary of how they slap poor defendants with fines and fees. In a letter ... to the chief judges and court administrators in all 50 states, Vanita Gupta, the head of the department’s Civil Rights Division, and Lisa Foster, director of the Office for Access to Justice, wrote that illegal enforcement of fines and fees had been receiving increased attention. “Individuals may confront escalating debt; face repeated, unnecessary incarceration for nonpayment despite posing no danger to the community; lose their jobs; and become trapped in cycles of poverty that can be nearly impossible to escape,” Gupta and Foster wrote. “Furthermore, in addition to being unlawful, to the extent that these practices are geared ... toward raising revenue, they can cast doubt on the impartiality of the tribunal and erode trust between local governments and their constituents.” The White House and the department convened a summit on the issue in December. The Justice Department alleged in a recent lawsuit that officers in Ferguson, Mo., were violating citizens’ civil rights in part because their policing tactics were meant to generate revenue. The financial penalties - typically for minor misdemeanors, traffic infractions or violations of city code - disproportionately affect the poor, who cannot afford to pay immediately and are then hit with arrest warrants or additional penalties. Some towns [derive] 40 percent or more of their annual revenue from [these] petty fines and fees.

Note: Along with relying on municipal fines and fees that disproportionately impact the poor, some police departments simply steal from people when times get tough. For more along these lines, see concise summaries of deeply revealing news articles about government corruption and income inequality.


Judicial errors take high toll on inmates, taxpayers, report says
2016-03-09, San Francisco Chronicle (San Francisco's leading newspaper)
Posted: 2016-03-14 19:23:11
http://www.sfgate.com/crime/article/Judicial-errors-take-high-toll-on-inmates...

692 felony convictions in California ... were thrown out between 1989 and 2012 based on errors or misconduct by police, prosecutors, defense lawyers or judges, according to a new study by researchers at UC Berkeley and the University of Pennsylvania. The report ... didn’t include misdemeanor cases, which amount to about 80 percent of all prosecutions, or juvenile cases. And it also excluded the costs of jailing people who were later released without charges, which may amount to $70 million a year, the report said. The study examined only records from California and ... looked at cases in which felony convictions were overturned and the defendants were later cleared. More than half the cases involved prosecutors’ wrongful withholding of evidence. One example was that of former Black Panther Elmer “Geronimo” Pratt. Pratt was convicted in 1972 of murdering schoolteacher Carolyn Olson [in 1968] and was sentenced to life in prison, based in part on [witness] testimony. He was freed in 1999 after a judge found that prosecutors had withheld evidence that the witness was an informant for the FBI, which was then trying to discredit Pratt as part of its Cointelpro campaign. The authors questioned long-standing laws that shield prosecutors from lawsuits by criminal defendants. They said they knew of no other profession that received immunity for “intentional wrongdoing that gravely injures another.”

Note: For more along these lines, see concise summaries of deeply revealing news articles on corruption in government and in the prison system.


Justice Scalia spent his last hours with members of this secretive society of elite hunters
2016-02-24, Washington Post
Posted: 2016-02-28 20:38:19
https://www.washingtonpost.com/world/national-security/justice-scalia-spent-h...

When Supreme Court Justice Antonin Scalia died 12 days ago at a West Texas ranch, he was among high-ranking members of an exclusive fraternity for hunters called the International Order of St. Hubertus, an Austrian society that dates back to the 1600s. The names of the 35 other guests at the remote resort [remain] largely unknown. Members of the worldwide, male-only society wear dark-green robes emblazoned with a large cross. Some hold titles, such as Grand Master, Prior and Knight Grand Officer. Cibolo Creek Ranch owner John Poindexter and C. Allen Foster, a prominent Washington lawyer who traveled to the ranch with Scalia by private plane, hold leadership positions within the Order. In 1695, Count Franz Anton von Sporck founded the society in Bohemia, which is in modern-day Czech Republic. The society’s U.S. chapter launched in 1966 at the famous Bohemian Club in San Francisco, which is associated with the all-male Bohemian Grove - one of the most well-known secret societies in the country. In 2010, Poindexter hosted a group of 53 members of the Houston chapter of the International Order of St. Hubertus at the Cibolo Creek Ranch. In a statement after Scalia died, the U.S. Marshals Service said that Scalia had declined a security detail while at the ranch.

Note: Read more about Bohemian Grove and the other strange secret societies populated by the elite.


Federal judge: Drinking tea, shopping at a gardening store is probable cause for a SWAT raid on your home
2015-12-28, Washington Post
Posted: 2016-01-03 13:58:59
https://www.washingtonpost.com/news/the-watch/wp/2015/12/28/federal-judge-dri...

In April 2012, a Kansas SWAT team raided the home of Robert and Addie Harte, their 7-year-old daughter and their 13-year-old son. The couple, both former CIA analysts, awoke to pounding at the door. The family was then held at gunpoint for more than two hours while the police searched their home. They found no evidence of any criminal activity. The investigation leading to the raid began ... when Robert Harte and his son went to a gardening store to purchase supplies to grow hydroponic tomatoes. The Johnson County Sheriff’s Department began [sending] deputies out to sort through the family’s garbage. The deputies repeatedly found “saturated plant material” that they thought could possibly be marijuana. On two occasions, a drug testing field kit inexplicably indicated the presence of THC, the active drug in marijuana. Lab tests would later reveal that the “saturated plant material” was actually loose-leaf tea. Why did the field tests come up positive for pot? These tests come up positive whenever the police need them to. The tests [can] be manipulated to generate positive results. The Hartes wanted to know what happened. They spent more than $25,000 in legal fees just to learn why the sheriff had sent a SWAT team into their home. Once they finally had that information, the Hartes filed a lawsuit. U.S. District Court Judge John W. Lungstrum dismissed every one of the Hartes’s claims, [and] ruled that the police were under no obligation to know that drug testing field kits are inaccurate.

Note: A detailed report by forensics expert John Kelly and former FBI chief scientist Dr. Frederick Whitehurst reveals "a drug testing regime of fraudulent forensics used by police, prosecutors, and judges." And recently the FBI was found to have faked an entire branch of forensic science. For more along these lines, see concise summaries of deeply revealing news articles about government corruption and the erosion of civil liberties.


HSBC Judge Approves $1.9B Drug-Money Laundering Accord
2013-07-03, Bloomberg
Posted: 2015-12-07 01:02:03
http://www.bloomberg.com/news/articles/2013-07-02/hsbc-judge-approves-1-9b-dr...

HSBC Holdings Plcs $1.9 billion agreement with the U.S. to resolve charges it enabled Latin American drug cartels to launder billions of dollars was approved by a federal judge. U.S. District Judge John Gleeson in Brooklyn, New York, signed off yesterday on a deferred-prosecution agreement. HSBC was accused of failing to monitor more than $670 billion in wire transfers and more than $9.4 billion in purchases of U.S. currency from HSBC Mexico, allowing for money laundering, prosecutors said. The bank also violated U.S. economic sanctions against Iran, Libya, Sudan, Burma and Cuba, according to a criminal information filed in the case. The bank, Europes largest, agreed to pay a $1.25 billion forfeiture and $665 million in civil penalties under the settlement, prosecutors announced in December. At a hearing the same month, Gleeson told prosecutors there had been publicized criticism of the agreement, which lets the bank and management avoid further criminal proceedings over the charges. Lack of proper controls allowed the Sinaloa drug cartel in Mexico and the Norte del Valle cartel in Colombia to move more than $881 million through HSBCs U.S. unit from 2006 to 2010, the government alleged in the case. The bank also cut resources for its anti-money-laundering programs to cut costs and increase profits, the government said in court filings. Under a deferred prosecution agreement, the U.S. allows a target to avoid charges.

Note: HSBC was founded to service the international drug trade, and is considered too big to criminally prosecute. Big bank settlements often amount to "cash for secrecy" deals that are ultimately profitable for banks. For more along these lines, see concise summaries of deeply revealing news articles about financial industry corruption.


Arbitration Everywhere, Stacking the Deck of Justice
2015-10-31, New York Times
Posted: 2015-11-08 20:54:07
http://www.nytimes.com/2015/11/01/business/dealbook/arbitration-everywhere-st...

On Page 5 of a credit card contract used by American Express ... is a clause that most customers probably miss. If cardholders have a problem with their account, American Express explains, the company “may elect to resolve any claim by individual arbitration.” Those nine words are at the center of a far-reaching power play orchestrated by American corporations. By inserting individual arbitration clauses into a soaring number of consumer and employment contracts, companies like American Express devised a way to circumvent the courts and bar people from joining together in class-action lawsuits, realistically the only tool citizens have to fight illegal or deceitful business practices. It has become increasingly difficult to apply for a credit card, use a cellphone, get cable or Internet service, or shop online without agreeing to private arbitration. The same applies to getting a job, renting a car or placing a relative in a nursing home. By banning class actions, companies have essentially disabled consumer challenges to ... predatory lending, wage theft and discrimination. “This is among the most profound shifts in our legal history,” William G. Young, a federal judge ... said in an interview. “Ominously, business has a good chance of opting out of the legal system altogether and misbehaving without reproach.” Thousands of cases brought by single plaintiffs over fraud, wrongful death and rape are now being decided behind closed doors. And the rules of arbitration largely favor companies.

Note: For more along these lines, see concise summaries of deeply revealing news articles about corruption in financial industry and throughout the corporate world.


Pope Francis’s Philadelphia prison visit highlights crisis in US justice system
2015-09-21, The Guardian (One of the UK's leading newspapers)
Posted: 2015-09-27 18:21:13
http://www.theguardian.com/us-news/2015/sep/21/pope-francis-philadelphia-pris...

Pope Francis will meet more than 100 men and women from a dangerously overcrowded prison population. Some 80% of those inmates at that prison, [Philadelphia's] Curran-Fromhold Correctional Facility (CFCF), have not yet been convicted of the crime with which they were charged. Most of them are behind bars because they have not paid or cannot afford to pay bail while awaiting trial. Francis has visited prisons in multiple countries. This particular prison ... presents an extreme microcosm of two of the most pressing national prison problems: pretrial detention and overcrowding. The prison system – particularly in holding those who cannot afford to pay bail – targets the very people Pope Francis has shown the most concern for: the poor. With 2.2 million people incarcerated mostly in state prisons and jails like Philadelphia’s, the US now ... spends about $80bn on prisons. At any given time, between 400,000 to 500,000 of those people [are] held in pretrial or midtrial detention, sometimes for weeks, months and even years, usually because they cannot afford to pay bail. The Justice Department estimates that two-thirds of those inmates are non-dangerous defendants.

Note: For more along these lines, see concise summaries of deeply revealing news articles about income inequality and systemic prison industry corruption.


Pa. Judge Sentenced To 28 Years In Massive Juvenile Justice Bribery Scandal
2011-08-11, NPR
Posted: 2015-09-06 19:26:50
http://www.npr.org/sections/thetwo-way/2011/08/11/139536686/pa-judge-sentence...

A Pennsylvania judge was sentenced to 28 years in prison in connection to a bribery scandal that roiled the state's juvenile justice system. Former Luzerne County Judge Mark Ciavarella Jr. was convicted of taking $1 million in bribes from developers of juvenile detention centers. The judge then presided over cases that would send juveniles to those same centers. The case came to be known as "kids-for-cash." The Pennsylvania Supreme Court tossed about 4,000 convictions issued by Ciavarella between 2003 and 2008, saying he violated the constitutional rights of the juveniles, including the right to legal counsel and the right to intelligently enter a plea. Ciavarella, 61, was tried and convicted of racketeering charges earlier this year. More than a dozen people who said they had been affected by the judge's decision stood outside [the court house in Scranton, PA], awaiting the sentencing. Jeff Pollins was in that crowd. His stepson was convicted by Ciavarella. "These kids are still affected by it. It's like post traumatic stress disorder," Pollins told the Times Leader. "Our life is ruined. It's never going to be the same".

Note: Two crooked judges and a for-profit detention center company used millions of taxpayer dollars to systematically violate the rights of thousands of kids. For more along these lines, see concise summaries of deeply revealing prison industry corruption news articles from reliable major media sources.


Justice Dept. watchdog blasts his own agency for blocking access to wiretaps, grand jury cases and says his job is undermined
2015-07-24, Washington Post
Posted: 2015-08-09 19:09:59
http://www.washingtonpost.com/blogs/federal-eye/wp/2015/07/24/justice-dept-wa...

The Obama administration has ruled that inspectors general have to get permission from the agency they’re monitoring for access to wiretaps, grand jury and credit information, a decision that immediately was denounced by watchdogs and lawmakers. The Justice Department’s inspector general said the 58-page ruling ... will undermine his ability to do his job rooting out fraud and corruption. “Without such access, our office’s ability to conduct its work will be significantly impaired,” Inspector General Michael E. Horowitz said in a statement. His disapproval was followed by a bipartisan condemnation from four congressional leaders whose committees have oversight over DOJ. [In] 2010 ... the FBI started restricting the DOJ inspector general’s access to documents whose confidentiality is protected by law, including grand jury testimony and wiretaps. The IG’s review of the controversial Fast and Furious case, the failed sting operation that lost track of more than 1,000 government-issued guns, one of which was used to kill a U.S. Border Patrol agent, was delayed. Other investigations have lagged, Horowitz testified before Congress last February, complaining that the FBI has failed to turn over key records in several whistleblower cases. “Imagine if we had a DOJ (inspector general) during Watergate looking at the FBI’s conduct and the Attorney General had this opinion to deny or delay access to this kind of information,” said Brian Miller, the former inspector general at the General Services Administration.

Note: Last year, President Obama invoked executive privilege in an attempt to cover up the Fast and Furious scandal. For more along these lines, see concise summaries of deeply revealing government corruption news articles from reliable major media sources.


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