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Prosecution calls Department of State special agent

The prosecution called yesterday a U.S. Department of State special agent as its first witness at the start of the jury trial in federal court of five defendants in the alleged CW-1 scam case. Special agent Lance Bossard was testifying about the process at the consulate in...
Posted On Oct 03 2017 06:00
, By Ferdie De La Torre

Trial in alleged CW-1 scam case starts today

The jury trial of five of six defendants in the alleged CW-1 scam case will start today, Monday, in the U.S. District Court for the NMI. This developed as the U.S. government filed a second superseding indictment against five defendants—Muksedur Rahman, Md. Rafiqul Islam,...
Posted On Oct 02 2017 06:05
, By Press Release

US govt won’t oppose testimony of PH-based witness

The U.S. government will not oppose having a key witness of one of the six defendants in a CW-1 case who is currently in the Philippines from testifying via video conference. Assistant U.S. attorney James Benedetto, counsel for the U.S. government, informed the U.S. District...
Posted On Aug 18 2017 06:06
, By Ferdie De La Torre

Key witness in CW-1 scam case unable to enter NMI

A key witness of one of the six defendants in a CW-1 scam case is unable to appear personally in federal court, apparently because he is currently in the Philippines and cannot enter the CNMI until his I-129 CW-1 visa is approved by U.S. Citizenship and Immigration Services....
Posted On Aug 14 2017 06:00
, By Ferdie De La Torre
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//Rafiqul Islam

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