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‘Phan not a flight risk, but US still opposes his release’

The U.S. government concedes that businessman David Truong Quoc Phan is neither a flight risk nor a danger to the community, but still opposes his request for continued release pending his appeal of his sentence at the Ninth Circuit. Assistant U.S. attorney James J. Benedetto...
Posted On Apr 25 2018 06:00
, By Ferdie De La Torre

Phan wants to be kept free while appeal is pending

David Trung Quoc Phan, one of three men convicted for participating in a scheme to bring Bangladeshi men to Saipan on promises of jobs and green cards in exchange for money, is asking the U.S. District Court for the NMI to allow his continued release while his appeal to the U.S....
Posted On Apr 19 2018 06:06
, By Ferdie De La Torre

1 defendant who pled guilty in CW-1 scam case gets time served

Zeaur Rahman Dalu, one of six defendants who entered a guilty plea for his role in a CW-1 scam that victimized Bangladeshi nationals, was sentenced in federal court yesterday to a term of imprisonment of four months of time already served. U.S. District Court for the NMI Chief...
Posted On Apr 06 2018 06:06
, By Ferdie De La Torre

Judge denies motion for acquittal, demand for new trial

The federal court denied yesterday the motion for acquittal or for a new trial filed by one of three men who were convicted last October of bringing Bangladeshi men to Saipan on promises of good-paying jobs and green cards in exchange for cash. U.S. District Court for the NMI...
Posted On Jan 24 2018 06:00
, By Ferdie De La Torre

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