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‘US govt continues to make unsubstantiated claims vs client’

A defense lawyer has asserted that the U.S. government is still making unsubstantiated claims in opposing the continued release of his client, Qiong Lu Pua, a woman who was slapped with a 12-month and one day imprisonment for orchestrating two sham marriages so that her brother...
Posted On Mar 02 2016 06:00
, By Ferdie De La Torre

Woman accused of enticing minor girl to engage in sex for cash signs plea deal

Alexandra Castro Macabalo has signed a plea deal with the U.S. government in connection with the allegations that she enticed a 15-year-old girl to engage in sex for cash with a government official in 2013. Assistant U.S. attorney Garth R. Backe informed the U.S. District Court...
Posted On Mar 02 2016 06:00
, By Ferdie De La Torre

US Probation asks court to discharge disbarred lawyer from supervised release

The U.S. Probation Office yesterday asked the U.S. District Court for the NMI to discharge disbarred lawyer Joseph A. Arriola from supervised release. U.S. Probation Officer Gregory F. Arriola informed the court that Joseph Arriola has complied with the conditions of supervised...
Posted On Feb 26 2016 04:00
, By Ferdie De La Torre

‘Woman in fake marriages has $70K in explained income’

Qiong Lu Pua, a woman who was slapped with a 12-month and one day imprisonment for orchestrating two sham marriages so that her brother and friend could obtain green cards, has $70,000 in unexplained income, according to the U.S. Attorney’s Office. Assistant U.S. attorney Russell...
Posted On Feb 25 2016 06:00
, By Ferdie De La Torre
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