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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

Deliberations start in alleged CW-1 scam case

The jury began deliberations yesterday in federal court in the case of the three defendants in an alleged CW-1 scam case. The prosecution and defense completed closing arguments shortly before noon. The 12 jurors then started deliberations. At 2pm, they were ordered to continue...
Posted On Oct 18 2017 06:06
, By Ferdie De La Torre

Defendant in alleged CW-1 scam case testifies vs co-defendants

A defendant who entered a guilty plea in the alleged CW-1 scam case testified yesterday for the U.S. government in the ongoing jury trial of five other defendants in federal court. Zeaur Rahman Dalu testified he was arrested as part of this CW-1 scam case. Dalu took the witness...
Posted On Oct 06 2017 06:06
, By Ferdie De La Torre

6 indicted over CW1 scam

A superseding indictment was filed in federal court, charging the president of a company that owns an auto repair shop and five others for allegedly recruiting alien workers from Bangladesh for $15,000 to $20,000 in exchange for promised jobs and “green cards.” The superseding...
Posted On Jun 09 2017 06:06
, By Ferdie De La Torre

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