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- Samsung Group Leader Lee to Step Down
- SEOUL (Reuters UK) - Samsung Group head Lee Kun-hee, indicted last week for tax evasion and breach of trust, said on Tuesday he was quitting his post at South Korea's largest conglomerate. "I will step down from the Samsung chairman position today. I am saddened as...
- News items 2008-04-21
- Inter-jurisdictional Cooperation: A Case Study on Cyber Crime
- Attorney General Shurtleff quotes the U.S. General Accounting Office as estimating about 750,000 Internet fraud complaints nationally in 2002, at a loss of over $1 thousand-million. Shurtleff acknowledges that even one person with evil intent can cause untold millions of dollars in damages. Recently, Shurtleff was appointed by the National...
- Case studies
- Samsung Chief to Step Down; Sorry For Tax Scandal
- By Jon Herskovitz SEOUL (Reuters) - South Korea's most powerful businessman on Tuesday announced he would step down as head of the giant Samsung Group following his indictment last week for tax evasion and breach of trust. In a shock announcement, Lee Kun-hee,...
- News items 2008-04-21
- Samsung Boss Indicted For Tax Evasion
- By Jon Herskovitz and Rhee So-eui SEOUL (Reuters) - Samsung Group Chairman Lee Kun-hee was indicted on charges of tax evasion and breach of trust on Thursday, but was cleared of a more serious bribery charge after a probe into South Korea's biggest...
- News items 2008-04-17
- Samsung Boss Indicted For Tax Evasion
- By Jon Herskovitz and Rhee So-eui SEOUL (Reuters UK) - Samsung Group Chairman Lee Kun-hee was indicted on charges of tax evasion and breach of trust on Thursday, but was cleared of a more serious bribery charge after a probe into South Korea's biggest business group....
- News items 2008-04-17
Additional Resources
- Don't blame Mr Loophole. He's performing a service
- The pattern is now very familiar. A celebrity, usually a well- known sportsman, is charged with a motoring offence. The prospects of beating the rap look bleak, so in desperation the celebrity spends thousands of pounds hiring the lawyer known as Mr Loophole, a solicitor who has built a reputation...
- Articles 2008-05-08
- Man sentenced in murder at party
- A man who prosecutors say fatally shot another man who was driving away from a party has been sentenced to prison. Third District Judge Paul Maughan on Monday sentenced Anthony David Milligan to 15-years-to-life in prison for murder, a first- degree felony, and one-to-15 years behind bars...
- Articles 2008-05-08
- Austrian set to give more testimony in dungeon case
- VIENNA, Austria -- The man accused of imprisoning his daughter for 24 years and fathering her children talked to a prosecutor for two hours Wednesday and agreed to further questioning, prosecutors said. Meanwhile, Austria's justice minister acknowledged that authorities may have been gullible in their handling of...
- Articles 2008-05-08
- Missouri Court of Appeals Western District rules felon can't get
- He ought to have gotten a storage unit. A man's quest to be compensated for two motorcycles seized in a police raid ended Tuesday. Larry M. Waller left the bikes with a friend while serving a prison sentence. Unfortunately, the friend had legal trouble of his...
- Articles 2008-05-07
- Hagerstown man pleads in father's death by neglect
- A Hagerstown man has pleaded guilty to a misdemeanor charge in the death of his 85-year-old father and won't face additional time behind bars. Kenneth Record, 62, pleaded guilty Monday to neglect of a vulnerable adult. Under the plea deal, prosecutors dropped more serious charges. A five-year prison sentence was...
- Articles 2008-05-07
- Germany probes Gazprom official's alleged Stasi past
- BERLIN AFP — A senior executive at a German subsidiary of the Russian energy giant Gazprom is under investigation for allegedly lying about his past as a former East German spy, a chief prosecutor said Wednesday. Felix Strehober, who was born in communist East Berlin in 1963 and...
- Articles 2008-05-07
- Rocky Flats statements won't be made public
- DENVER AP -- A judge has refused to make public some sworn statements by former grand jurors alleging that prosecutors committed misconduct during an investigation into possible environmental crimes at the old Rocky Flats nuclear weapons plant. U.S. District Judge Richard Matsch released several documents and motions...
- Articles 2008-05-07
- Sniper asks prosecutors to have appeals halted
- McLEAN, Va. AP -- Washington-area sniper John Allen Muhammad is asking prosecutors in a letter to help him end legal appeals of his conviction and death sentence "so that you can murder this innocent black man." In a two-page letter obtained by The Associated Press on Tuesday,...
- Articles 2008-05-07
- Witnesses tell of 1985 Trench slaying
- They were reluctant witnesses for the prosecution. Three residents of Philadelphia's Spring Garden section the night Police Officer Thomas Trench was shot as he sat in his car in May 1985 each said they would have preferred to be somewhere else yesterday, not testifying against Wilfredo Santiago. And even 23...
- Articles 2008-05-07
- AG's office to prosecute FLDS cases
- The judge handling the massive custody case involving children taken from the Fundamentalist LDS Church's YFZ Ranch has ordered the Texas Attorney General's Office to prosecute any potential criminal cases involving the polygamous sect. Court clerks said the order was signed for the magistrate case, which was...
- Articles 2008-05-07
- June sentencing hearing set for toddler's killer
- PROVO -- A man charged with murder for the death of his toddler son is still on track to be sentenced in June. Jason Putnam, 24, pleaded guilty in March to a first-degree felony of aggravated murder after prosecutors agreed they would not seek the death penalty....
- Articles 2008-05-07
- Md. Court of Appeals hears death penalty case
- With the fate of a death row inmate at stake, defense attorneys battled a prosecutor Monday in the Court of Appeals over the standard that jurors should use in deciding whether capital punishment is warranted. Under current law, the sentencing jury decides whether circumstances that favor execution,...
- Articles 2008-05-06
- Austrian prosecutor to question Fritzl on May 7: spokesman
- VIENNA AFP — An Austria prosecutor will question the 73-year-old man accused of fathering seven children with his imprisoned daughter for the first time on Wednesday, a spokesman said Tuesday. "It's planned for tomorrow," prosecution spokesman Gerhard Sedlacek told AFP. Prosecutor Christiane Burkheiser was to interrogate...
- Articles 2008-05-06
- Former pool-cleaner convicted of stalking Uma Thurman
- NEW YORK AFP — A former pool cleaner with a history of mental illness was convicted by a New York court on Tuesday of stalking and harassing Hollywood actress Uma Thurman and ordered to undergo psychological observation. Jack Jordan, 37, was found guilty of stalking and aggravated harassment...
- Articles 2008-05-06
- Victims tell of thefts by fake trooper
- RICHFIELD -- Jeremy Pavia was sleeping at a remote rest stop somewhere near I-70 in Sevier County when he heard someone tapping on his car window about 12:45 a.m. on June 28, 2007. The man identified himself as an officer, flashed a badge and had a gun...
- Articles 2008-05-06
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