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New York Broker-Dealer Pleads Guilty To Violating U.S. Antitrust Laws by Rigging Bids for Financial Instruments

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Written by LER
Created: 12 May 2019

New York - Banca IMI Securities Corp. (Banca IMI), a New York broker-dealer, pleaded guilty to an antitrust charge and was sentenced to pay a criminal fine in excess of $2 million for its involvement in a bid-rigging conspiracy for certain financial instruments, the Department of Justice announced Friday.

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Presidential Proclamation on Law Day, U.S.A., 2019

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Written by White House
Created: 01 May 2019

Washington, DC - On Law Day, we renew our commitment to the rule of law and our Constitution.  The rule of law requires that no one be above the obligations of the law or beneath its protections, and it stands as a bulwark against the arbitrary use of government power.

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Former Biscayne Park Chief of Police Pleads Guilty to Conspiring With Other Officers to Violate Victims’ Civil Rights by Making False Arrests

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Written by LER
Created: 15 September 2018

Miami, Florida - Former Village of Biscayne Park Chief of Police, Raimundo Atesiano, pleaded guilty in federal court to conspiring with subordinate officers to violate individuals’ civil rights by making false arrests, announced Acting Assistant Attorney General John Gore for the Justice Department’s Civil Rights Division, U.S. Attorney Benjamin G. Greenberg for the Southern District of Florida, Robert F. Lasky, Special Agent in Charge, FBI Miami Field Office, Katherine Fernandez Rundle, Miami-Dade State Attorney, and Troy Walker, Special Agent in Charge, Florida Department of Law Enforcement (FDLE).

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Former Kentucky Police Officer Sentenced for Wrongful Arrest

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Written by LER
Created: 15 September 2018

Providence, Kentucky - William Dukes, Jr., a former sergeant with the Providence, Police Department, was sentenced Thursday to 42 months in federal prison and three years’ supervised release for willfully depriving a Kentucky citizen of his constitutional rights under color of law, announced Acting Assistant Attorney General John Gore of the Justice Department’s Civil Rights Division and U.S. Attorney Russell Coleman for the Western District of Kentucky.

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Former Tuskegee Police Lieutenant Sentenced to Prison for Assaulting Arrestee

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Written by LER
Created: 15 September 2018

Montgomery, Alabama - Former Tuskegee Police Department Lieutenant Alex Huntley, 54, was sentenced to 36 months in prison and three years’ supervised release for beating a handcuffed and compliant arrestee, announced Acting Assistant Attorney General John Gore of the Justice Department’s Civil Rights Division, U.S. Attorney Louis V. Franklin, Sr., of the Middle District of Alabama, and FBI Special Agent in Charge James Jewell.

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  1. Attorney General Jeff Sessions Delivers Remarks to the National Narcotics Officers’ Association’s Coalition Drug Enforcement Forum
  2. Tennessee Jail Supervisor Pleads Guilty to Making False Statements to the FBI
  3. Department of State Announces Online Publication of 2017 Digest of United States Practice in International Law
  4. North American Power Group Ltd and its Owner Agree to Pay $14.4 Million to Resolve Alleged False Claims for Department of Energy Cooperative Agreement Funds
  5. Attorney General Jeff Sessions Rescinds 24 Guidance Documents

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