Category Archives: Archives
Washington, D.C.— During his weekly radio address, President Bush released the 2008 National Drug Control Strategy. The Strategy outlines progress made in reducing both the supply of and demand for illegal drugs, and highlights challenges that remain.With the release of his first National Drug Control Strategy in 2002, the President set the ambitious goal of cutting drug use among young people by 25 percent over five years. Through a balanced approach that emphasized prevention, education, and treatment, as well as enhanced law enforcement and international cooperation, youth drug use has declined 24 percent since 2001 860,000 fewer young people using drugs today than six years ago. In addition, teen marijuana use is down 25 percent, Ecstasy use has dropped by more than half, and youth use of methamphetamine has plummeted 64 percent.
John Walters, Director of National Drug Control Policy and President Bush’s Drug Czar said, Teen drug abuse is down sharply, and this will provide lasting benefits to our Nation, since we know that most adults who get caught in addiction begin with use as teens. But there are still too many of our friends, our family members, our coworkers and our neighbors who are becoming lost in the maze of addiction. We need to find whatever ways we can to create a turning point in their lives a turning point that leads to recovery.
Bringing attention to the emerging threat of prescription drug abuse, President Bush called for tighter controls on Internet sales of controlled substances. Online pharmacies have increasingly become sources for diversion of prescription drugs, and the President urged Congress to take swift legislative action to put an end to illegal sales of controlled substances on the Internet.
The Ryan Haight Online Pharmacy Consumer Protection Act (S.980), sponsored by Senators Dianne Feinstein (D-CA) and Jeff Sessions (R-AL), would restrict the ability of rogue Internet pharmacies to illegally divert dangerous controlled substance prescription drugs to millions of people even teens without valid prescriptions issued under a legitimate physician’s care. The bill was unanimously approved by the Senate Committee on the Judiciary in September 2007, and awaits consideration by the full Senate.
Prescription drugs provide tremendous benefits to our Nation, said Director Walters, but when misused or abused they can lead to addiction, and worse. We are working with leaders in Congress to modernize our laws to address the problem of rogue online pharmacies’ which skirt around the safeguards of legitimate medical practice and prescriptions. Prescription drug abuse is an area of serious concern, and we are now focusing our Nation’s supply, demand, and prevention policies with the goal of seeing the same reductions that we have achieved for illegal street’ drugs.
Miami – A federal grand jury in Miami returned a 16-count indictment charging Rodrigo Molina, 32, of Miami, and Marcos Macchione, 31, of Aventura, Fla., for their alleged involvement as money laundering service providers for a sophisticated international securities fraud organization, Assistant Attorney General Alice S. Fisher of the Criminal Division and U.S. Attorney R. Alexander Acosta of the Southern District of Florida announced.This indictment follows major law enforcement operations carried out on Feb. 25, 2008 that resulted in the arrests of Molina and Macchione in Florida as well as 18 subjects in Brazil. The Brazilian operation netted the alleged leader of this criminal organization, Doron Mukamal, as well as his partners, associates and employees. Also arrested in Brazil were the “doleiros,” or money launderers, that assisted the organization by providing a complicated maze of bank accounts that quickly hid money sent in by the victims. Molina and Macchione were allegedly responsible for the U.S. portion of the doleiro operations being managed out of Brazil.
“Scam artists who attempt to dupe investors by claiming to represent legitimate financial services will be aggressively pursued both in the U.S. and abroad,” said Assistant Attorney General Fisher. “I want to thank all of the domestic and international agencies for their diligent work in aggressively pursuing this case.”
This case involves an international criminal organization that utilized the U.S. securities market to scam foreign investors out of more than $50 million during the last three years. As the indictment alleges, this fraud organization victimized U.S. “micro cap” company investors worldwide using an operation that spanned North and South America. A team consisting of the Department’s Fraud Section, FBI, U.S. Postal Inspection Service, the Securities and Exchange Commission (SEC), the New Jersey Attorney General’s Office Bureau of Securities and Division of Criminal Justice, the Alabama Securities Commission, and the Brazilian Federal Police conducted a three-year international cooperative investigation that was responsible for dismantling the fraud.
New Jersey investigators became involved in 2005 when victims from around the world contacted New Jersey’s Bureau of Securities to report that a New Jersey securities broker had defrauded them. Heritage Financial of Trenton, N.J., one of the companies quickly determined by investigators to be completely fictitious, offered to purchase nearly worthless stock from investors by paying much more than the stocks were worth. Shortly before the stock transaction was supposed to take place, the fictitious broker would require the victim to pay some sort of advance fee. These fees were purported to pay for taxes, escrow payments or other services not actually required in legitimate transactions. Once these “fees” were wired into bank accounts, mostly located in Miami, the fictitious brokers simply abandoned the transaction. In many cases investors were further victimized when they contacted the fictitious broker to question what had happened to their money. On many occasions they were told that the broker had located warrants or the rights to purchase more shares held by the victims. These warrants were imaginary, but the “brokers” would offer to pay huge premiums to the investors for them. Again, lured by the promise of huge profits, the investors would remit large payments for additional fictitious fees.
The Brazilian defendants used well-designed Web sites to mislead their victims into believing that they were legitimate securities brokers. The perpetrators, in order to carry out their scheme, stole the identities of real U.S. broker dealers and created others that were fictitious. In many instances they even created false governmental entities that touted the legitimacy of the fictitious brokers. Additionally, voice over Internet Protocol (VoIP) telephone providers were utilized so that the fictitious brokers had U.S. phone numbers even though they were located in Brazil and other countries.
Since 2005 this fraud scheme has been responsible for the greatest number of victim complaints received by the SEC’s Office of Investor Education and Advocacy. To date, the investigative team has seized and/or frozen several million dollars through the investigation. Besides arresting the fraud organization head and managers, the Brazilian operation called “Operacao Pirita” raided an operating “boiler room” located in a Sao Paulo hotel full of telemarketing fraudsters actively carrying out the fraud. In addition to the arrests, the Brazilian Federal Police, with the assistance of personnel from the New Jersey Bureau of Securities and the Division of Criminal Justice, seized 17 guns, 17 vehicles, drugs, at least one home, and more than $1.5 million in cash and jewelry.
If convicted the defendants each face a maximum of 20 years imprisonment. The indictment also seeks criminal forfeiture of contents of several of the bank accounts used to facilitate the laundering of the fraud proceeds.
An indictment is merely a charge. Defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt.
Trial Attorney Matthew Klecka of the Criminal Division’s Fraud Section will prosecute the Miami indictments. The investigation is being conducted by the FBI, U.S. Postal Inspection Service, New Jersey Bureau of Securities, New Jersey Division of Criminal Justice, and the SEC.
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MIAMI – A 42-year-old Jamaican national, with an extensive criminal history, was sentenced here Thursday to 60 months’ imprisonment for illegally re-entering the country after being deported by U.S. Immigration and Customs Enforcement (ICE) deportation officers. Donovan Wayne Tucker’s criminal history includes arrests and convictions for attempted burglary, aggravated battery with a deadly weapon, extortion, procurement, child pandering, living off the earnings of prostitution, possession of narcotics and forgery.
Tucker was arrested by ICE’s Miami Fugitive Operations Team on Oct. 1, 2007. ICE subsequently presented the case to the U.S. Attorney’s Office for the Southern District of Florida for criminal prosecution based on Tucker’s illegal re-entry into the country.
Officers also discovered that Tucker resided in Canada for most of his adult life.
Upon a motion by the United States Attorney’s Office, the court departed upward from a sentencing guideline of 12 to 18 months, and found that Tucker’s criminal history category substantially under-represented the seriousness of the his criminal history or the likelihood that he would commit other crimes. The court departed upward to the maximum sentence based on his numerous Canadian criminal convictions, his use of aliases, his history of absconding on bonds to avoid prosecution in connection with nine arrests dating as far back as 1988, and his fraudulent acquisition and use of the identification of others.
According to court records, Tucker was arrested for the first time in Dec. 2005 following an anonymous tip that he would be attempting to board a flight for Las Vegas from Fort Lauderdale International Airport using the identity of “Jason Camberg.” At the time of his arrest, Tucker was in possession of a birth certificate and a Florida driver’s license in the name of “Jason Camberg.” Tucker had been ordered deported in absentia in May of 2000 when he failed to appear for an immigration deportation proceeding and absconded on a $50,000 bond. He was subsequently deported to Jamaica on April 5, 2006.
According to court statements made in open court, investigators linked Tucker to nine arrests in various cities across the United States, including New York, San Francisco, Albany, Las Vegas, and Camden County, Georgia on various different charges. Tucker was able to avoid prosecution on all of these charges by using assumed aliases and absconding on bonds before authorities could verify his true identity.
R. Alexander Acosta, U.S. Attorney for the Southern District of Florida, commended the investigative efforts of ICE. This case was prosecuted by Scott Behnke, Assistant United States Attorney.
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In a late afternoon ceremony on the Capitol Courtyard on March 11, Florida Governor Charlie Crist honored Justice Barbara J. Pariente as one of the three newest members to the Florida Women’s Hall of Fame. Justice Pariente joined Dr. Pallavi Patel, Tampa pediatrician, and Ileana Ros-Lehtinen, 18th District Congresswoman of Florida, as the three 2007-08 inductees named by the Florida Commission on the Status of Women. Justice Pariente joins Justice Rosemary Barkett and Justice Peggy Quince who entered the Hall of Fame in 1986 and 2007 respectively.
Justice Pariente thanked Governor Crist for the honor of being selected, saying, “I have received other awards in my lifetime, but this is the Academy Award of awards.” She continued by discussing her work, leading to this moment in time, indicating that her involvement with many high profile cases has been very significant.
Celebrated for her keen attention to family issues in her work, Justice Pariente concluded by saying, “I am convinced that some of the most complex and challenging cases in which we can make a difference are those involving children and families. So, I am very proud to be recognized for my constant advocacy for children in need who end up entangled in the legal system, because I subscribe to the notion that 100 years from now it will not make a difference what our bank account was or how many honors and awards we received but that the world will be better because we made a difference in the lives of children.”
Justice Pariente, of West Palm Beach and Tallahassee, is only the second woman to serve on Florida’s Supreme Court and as its Chief Justice from 2004-2006. Throughout a legal career begun in 1975, she has shown a passionate commitment to improving the lives of women, children, and families in Florida, especially those whose disadvantages in life have brought them into courts.
Since her appointment to the Court in 1997, she has championed drug courts, Florida’s nationally praised program to rehabilitate people who commit minor crimes because of substance abuse, rather than imposing the more expensive and less successful alternative of jail. She has been a driving force behind Florida’s Unified Family Courts, a judicial approach to help ensure that each family’s legal problems are managed comprehensively by a single judge or team.
In her career, Pariente has mentored school-age children, has encouraged mentoring programs, and has worked directly to help juvenile offenders. In 2003, she turned a personal tragedy – breast cancer – into a public victory by sharing her successful treatment with Florida and national media. During this period, she never missed a court hearing, even appearing wigless in cases that were widely broadcast. Pariente graduated fifth in her law school class at George Washington University in 1973 and immediately began a successful twenty-year legal career, first as a Florida federal district court law clerk, then as one of South Florida’s pioneering women trial attorneys. She is married to Judge Fred A. Hazouri of Florida’s Fourth District Court of Appeal and is a mother and grandmother.
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