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Benedetto: Ample evidence supports Phan conviction

There was enough evidence for the jury to find David Trung Quoc Phan guilty beyond a reasonable doubt, according to assistant U.S. attorney James J. Benedetto. In the U.S. government’s opposition to Phan’s motions for acquittal, Benedetto said the court gave the witnesses...
Posted On Nov 23 2017 06:06
, By Ferdie De La Torre

Phan seeks acquittal, wants a new trial

David Trung Quoc Phan wants to be acquitted of charges that he and two other co-defendants brought Bangladeshi men to Saipan on false promises of good-paying jobs and green cards in exchange for cash. In the alternative, Phan wants a new trial. Phan, though counsel Steven P....
Posted On Nov 16 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
0

Phan, 2 others found guilty

A federal jury has unanimously found businessman David Trung Quoc Phan and his two co-defendants guilty of defrauding Bangladeshi men who were promised jobs in the U.S. and green cards in exchange for cash. The 12 jurors deliberated for about six hours yesterday and two hours on...
Posted On Oct 19 2017 06:06
, By Ferdie De La Torre
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