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Islam seeks continued release pending outcome of appeal

Mohammed Rafiqul Islam, one of three defendants convicted by a federal jury for their participation in a scheme of bringing Bangladeshi men to Saipan on promises of jobs and green cards in exchange for cash, is asking the federal court for his continued release pending the...
Posted On Apr 04 2018 06:06
, By Ferdie De La Torre

Man in CW-1 scam files Labor complaint vs custodian

One of six defendants in the CW-1 scam case who had already pleaded guilty has filed a Labor complaint against his custodian. With the filing of the complaint, Nurul Bhuiyan is no longer willing to serve as Zeaur Rahman Dalu’s third-party custodian. At a pretrial release...
Posted On Nov 27 2017 06:06
, By Ferdie De La Torre

Rahman insists on ‘insufficient evidence’

One of the three men convicted of bringing Bangladeshi men to Saipan on the promises of high-paying jobs and green cards in exchange for cash insists that his convictions were based on insufficient evidence. Muksedur Rahman, though counsel Robert T. Torres, said it is clear that...
Posted On Nov 10 2017 06:06
, By Ferdie De La Torre

Defense rests in jury trial of 3 remaining defendants in alleged CW-1 scam case

The defense rested yesterday in the ongoing jury trial in federal court of the three remaining defendants in the alleged CW-1 scam case. The defense rested after attorney Bruce Berline, counsel for defendant Md. Rafiqul Islam, called to the witness stand Wahedul Islam and lawyer...
Posted On Oct 17 2017 06:00
, By Ferdie De La Torre
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