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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

Phan appeals to 9th Circuit

Businessman David Trung Quoc Phan is appealing to the U.S. Court of Appeals for the Ninth Circuit his eight-month prison sentence after being convicted for his role in a scheme to bring Bangladeshi men to Saipan on promises of jobs and green cards in exchange for cash. Phan...
Posted On Mar 23 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

Rahman’s request for new trial denied

The NMI District Court Designated Judge John Coughenour denied the motion for a new trial requested by Muksedur Rahman. A jury convicted Rahman and three others for mail fraud, fraud in foreign labor and contracting, and misuse of visas and permits on Oct. 18, 2017. Through his...
Posted On Dec 15 2017 06:06
, By Kimberly Bautista Esmores
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