Internet gambling tycoon gives up $300M in plea
Headline Legal News | 2008/12/17 18:19
A co-founder of an Internet gambling company and one of the world's richest people pleaded guilty Tuesday to violating the federal wire act and agreed to forfeit $300 million as part of a cooperation deal.

A smiling Anurag Dikshit, of the British colony of Gibraltar, entered the plea in U.S. District Court in Manhattan to charges that he used the Internet to transmit interstate and foreign wagering information. The charge carries a potential prison term of up to two years.

The 37-year-old citizen of India is the co-founder of PartyGaming, a Gibraltar online gambling company that offered casino and poker games and catered to a U.S. audience.

Dikshit signed a cooperation agreement and prosecutors indicated they may eventually submit a letter to the judge asking for leniency.

Dikshit and defense lawyer Mark Pomerantz declined to comment.

Prosecutors said in a release that Dikshit developed a proprietary software platform and directed the company's computer operations from 1998 through October 2006, when he also was PartyGaming's principal shareholder.

Bail was set at $15 million, but Dikshit was not required to post any cash or property, prompting Judge Jed S. Rakoff to ask what incentive Dikshit had to attend future court dates.

But prosecutors and Pomerantz agreed that Dikshit had demonstrated his desire to cooperate, in part by already paying $100 million to the U.S. Treasury and pledging to pay another $100 million within three months and the last $100 million installment by Sept. 30.

"Mr. Dikshit decided to come to the United States to enter the plea under his own volition. He's been interviewed in Europe. We believe Mr. Dikshit is dedicated to following through," Pomerantz said.

Forbes magazine estimated Dikshit's worth last year at $1.6 billion, making him the 618th richest person in the world.



Ill. gov. says ready to tell his side of scandal
Headline Legal News | 2008/12/16 18:25
Gov. Rod Blagojevich said Wednesday he is ready to tell his side of the scandal to the people of Illinois and that he would do so no later than Thursday.

"I can't wait to begin to tell my side of the story and to address you guys and, most importantly, the people of Illinois. That's who I'm dying to talk to," he said as he left his home Wednesday morning for a jog.

"There's a time and place for everything. That day will soon be here and you might know more about that today, maybe no later than tomorrow."

On Tuesday, an impeachment inquiry against Blagojevich hit a speed bump shortly after getting under way, with state lawmakers seeking guidance from federal prosecutors and postponing any real action until the governor's attorney arrives.

The attorney, Ed Genson, planned to attend Wednesday's meeting of a special Illinois House committee reviewing potential impeachment and may provide the first hint of the embattled Democratic governor's strategy.

The committee's chairwoman, Rep. Barbara Flynn Currie, said Wednesday's meeting would focus on a review of the criminal case against Blagojevich and no witnesses would be called.



Oklahoma files appeal in poultry litter case
Headline Legal News | 2008/12/14 18:22
Oklahoma is again hoping to stop 13 Arkansas-based poultry companies from disposing of bird waste in the Illinois River watershed.

The state's 61-page appeal of an earlier judge's ruling was filed late Monday with the 10th U.S. Circuit Court of Appeals in Denver.

Oklahoma had tried to get an injunction to halt a practice thousands of farmers have employed for decades in the 1 million-acre watershed, which occupies parts of Arkansas and Oklahoma: Taking the ammonia-reeking chicken waste — clumped bird droppings, bedding and feathers — and spreading it on their land as a low-cost fertilizer.

The injunction also could have led to similar environmental lawsuits nationwide against the industry, which produced more than 48 billion pounds of chicken in 2006.

But in September, U.S. District Judge Gregory K. Frizzell ruled that Oklahoma "has not yet met its burden of proving that bacteria in the waters" are "caused by the application of poultry litter rather than by other sources, including cattle manure and human septic systems."

Charlie Price, spokesman for Attorney General Drew Edmondson, said that ruling "contained several troubling, and we believe inaccurate, legal interpretations that we feel compelled to present to the higher court."



Ill. corruption figure Rezko sentencing set Jan. 6
Headline Legal News | 2008/12/02 23:06
A federal judge in Chicago has set a Jan. 6 sentencing for political fundraiser Tony Rezko, who helped bankroll the campaigns of Barack Obama and Gov. Rod Blagojevich (blah-GOY'-uh-vich).

Defense attorney Joseph Duffy says Rezko just "wants to get on with his life." Duffy made his comments while leaving court Tuesday after Judge Amy St. Eve set the date.

Duffy, however, left open the question of whether Rezko is still cooperating with the government's investigation of corruption in the Blagojevich (blah-GOY'-uh-vich) administration.

Rezko, convicted in June of mail fraud and other counts, wasn't in court Tuesday. He had asked for an early sentencing date.

Rezko was a major fundraiser for Obama in his campaigns in Illinois but did not raise money in his presidential campaign.



RI gov, union back in court over health insurance
Headline Legal News | 2008/08/25 15:25

Lawyers for Rhode Island Gov. Don Carcieri and the state's largest employees union are heading back to court in a health insurance dispute.

During a court hearing Monday, Council 94 will ask Superior Court Judge Patricia Hurst to delay a ruling that could force thousands of union members to pay more for their health insurance. The union has said it plans to appeal Hurst's decision.

Last week, Hurst ruled that Carcieri could implement an executive order raising health insurance costs for state employees in the executive branch. But the judge said constitutional checks prevent Carcieri from raising insurance costs for employees in other branches of state government.

Carcieri said the health care changes will save the state $10 million as it grapples with a budget deficit.



Indictments to stand against DeLay associates
Headline Legal News | 2008/08/23 15:23
An appeals court has declined to throw out money-laundering indictments against two of former House Majority Leader Tom DeLay's political operatives, who had claimed that state elections law used to charge them was too confusing to proceed.

Attorneys for Jim Ellis and John Colyandro, who operated Texans for a Republican Majority during the 2002 campaign, argued that the 3rd Court of Appeals should toss out their indictments because the laws used against them were vague and too broad.

In arguments made to the appeals court two years ago, Travis County prosecutors disagreed, urging the court to let the prosecution continue.

In a lengthy opinion issued Friday, the court affirmed the finding of a lower court and declined to dismiss the indictments.

"The challenged statutes give constitutionally adequate notice of the conduct prohibited and sufficiently determinate guidelines for law enforcement," 3rd Court of Appeals Justice Alan Waldrop writes in the opinion.

In 2002, Texans for a Republican Majority sent $190,000 in corporate checks to the Republican National Committee. The RNC, in turn, sent $190,000 of money collected from individuals to seven Texas candidates.

A Travis County grand jury indicted Ellis, Colyandro and DeLay on money-laundering charges in 2005.

Prosecutors argue that the transaction was an attempt to turn corporate money that is illegal in Texas elections into legal donations to GOP candidates. The defense argues that it was separate, legal transactions.



N.Y. Judge Files $10 Million Defamation Suit
Headline Legal News | 2008/05/05 16:06

A Brooklyn judge has filed an unusual $10 million defamation suit against attorney Ravi Batra and the New York Daily News.

The suit, Martin v. Daily News, 100053/08, filed earlier this year in Manhattan Supreme Court by Justice Larry D. Martin, alleges that Batra was the source of two Daily News columns and related blog postings falsely accusing the judge of improperly presiding over a case involving a lawyer who had defended him before the New York State Commission on Judicial Conduct.

Martin maintains that Batra "requested and urged" Daily News columnist Errol Louis to publish "defamatory statements" about him. He claims the articles were "outrageous, grossly irresponsible, malicious and evinced a complete and utter indifference" to his "rights and reputation."

Both Batra and the Daily News have filed motions to dismiss.

On Jan. 28, 2007, Louis wrote that the "complicated world of judicial corruption in Brooklyn -- a snakepit filled with bribery and back-room political deals" -- was on the verge of being "blown wide open."

He cited an action brought by Batra, relating to Singer v. Riskin, 015812/01, an ongoing multimillion-dollar real estate dispute between Batra's clients, Martin and Grace Riskin, and Ted Singer. That dispute has spawned 11 lawsuits.

In November 2006, Batra filed Riskin v. Karp, 34131/06, on behalf of his clients against attorney Jerome M. Karp. The suit alleges Karp represented Singer "in secret" in Riskin v. Belinda, 048555/98, a mortgage foreclosure action and offshoot of Singer v. Riskin.

Batra alleged that Karp's failure to disclose his representation of Singer in Belinda, over which Martin presided, created an undisclosed conflict since Karp had served as the judge's attorney before the judicial conduct commission.

The commission, in a determination issued in December 2001 and modified in June 2002, admonished Martin for sending ex parte letters seeking favorable consideration on behalf of defendants awaiting sentencing in other courts.

In an interview, Batra called Martin's pending action "a frivolous lawsuit [that] ill serves one who sits on the noble bench."

The suit is before Supreme Court Justice Martin J. Schulman.



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