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Bangladesh Central Bank assures DOJ it will provide bank, business records

The U.S. government may soon obtain the bank and business records it is seeking from Bangladesh in connection with a criminal case against six persons in a fake jobs scam. Assistant U.S. attorney James Benedetto told the U.S. District Court for the NMI Friday that their request...
Posted On Jul 18 2017 06:06
, By Ferdie De La Torre

DOJ seeks help from Bangladesh to obtain bank, business records

The U.S. government is seeking help from Bangladesh to obtain the bank and business records of one of six suspects in a fake jobs scam. Assistant U.S. attorney James J. Benedetto disclosed in documents filed in federal court last week that the U.S. Department of Justice’s Office...
Posted On Jun 27 2017 06:06
, By Ferdie De La Torre

DOJ does not object to stay of Guanlao’s case

The U.S. government took no position on Stephen Woodruff’s request to allow him withdraw as counsel for a Filipino mother who is challenging an order for her removal from the CNMI. If the U.S. District Court for the NMI does allow Woodruff to withdraw, then the U.S. government...
Posted On Feb 27 2017 06:00
, By Ferdie De La Torre

DOJ says CUC could hire executive director that meets requirements

The Commonwealth Utilities Corp. is capable of hiring an executive director that meets the minimum requirements. It did hire Alan Fletcher, who not only met the requirements but also ensured CUC’s compliance with stipulated orders. This was the response of Bradley R. O’Brien, a...
Posted On Feb 21 2017 06:06
, By Ferdie De La Torre
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