Friday, September 22, 2006

As you can see, the File hasn't been updated in a while. I have been distracted with other matters. Please check back for updates down the road.

Friday, August 11, 2006

RED COLLAR CRIME? -- "That would be white collar crime that results in injury or death."
UNCOVERING HUMAN TRAFFICKING --
Authorities said nine people were arrested Thursday as investigators broke an international sex-trafficking ring that smuggled Asian women into the U.S. in shipping containers.
Seven conspirators in a "highly organized national network prostitution ring" were arrested in Seattle and two in Los Angeles, the U.S. attorney's office said.

According to court documents, Yong Jun Kang, 36, of Seattle, operated brothels in Portland, Ore., and Seattle, where he and others would bring Asian women, most of whom were in the United States illegally.

Authorities allege that Kang told confidential informants that women were being smuggled into the U.S. in shipping containers after paying as much as $50,000. Some of the women, investigators said, were brought into the United States by crossing the Canadian border.

The women came from China, Korea, Thailand, Vietnam, Malaysia, Singapore, Hong Kong, Japan, Taiwan and Laos, and were forced to pay debts to smugglers by working in brothels, federal prosecutors said.
SETBACK FOR AIPAC SPY CASE DEFENDANTS -- "A U.S. judge refused on Thursday to dismiss charges accusing two former pro-Israeli lobbyists of violating the espionage law, clearing the way for a trial in a case involving classified defense information."
BRITISH FREEZE ASSETS --
Acting under the instruction of the chancellor, Gordon Brown, and on the advice of the police and security services, the bank froze the assets of 19 of those arrested yesterday in connection with an alleged plot to blow up passenger jets leaving UK airports for the US.

It acted under powers granted by the United Nations to tackle the financing of terrorism in the wake of September 11.

Thursday, August 10, 2006

COMVERSE OPTIONS SCHEME -- "Describing a brazen scheme to manipulate the granting of options, federal prosecutors in Brooklyn charged three former executives of Comverse Technology with mail, securities and wire fraud yesterday. The three executives, prosecutors said, used fictitious employees to create a secret slush fund of options to be distributed to favored employees." See also WaPo.