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IMF head Lagarde in court in fraud probe
Lawyer News |
2013/05/23 22:21
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International Monetary Fund chief Christine Lagarde is facing questions at a special Paris court Thursday over her role in the 400 million euro ($520 million) pay-off to a controversial businessman when she was France's finance minister.
The court hearing threatens to sully the reputations of both Lagarde and France. The payment was made to well-connected entrepreneur Bernard Tapie as part of a private arbitration process to settle a dispute with state-owned bank Credit Lyonnais over the botched sale of Adidas in the 1990s. It is seen by many in France as an example of the cozy relationship between big money and big power in France.
Lagarde has earned praise for her negotiating skills as managing director of the IMF through Europe's debt crisis and is seen as a trailblazer for women leaders. Her decision to let the Adidas dispute go to private arbitration rather than be settled in the courts has drawn criticism, and French lawmakers asked magistrates to investigate.
Lagarde, smiling at reporters, left her Paris apartment Thursday morning and appeared at a special court that handles cases involving government ministers. She has denied wrongdoing.
At the time of the payment, Tapie was close to then-French President Nicolas Sarkozy, who was Lagarde's boss. Critics have said the deal was too generous to Tapie at the expense of the French state, and that the case shouldn't have gone to a private arbitration authority because it involved a state-owned bank. |
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Venezuela court: Chavez swearing-in can be delayed
Lawyer News |
2013/01/14 22:51
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Venezuela's Supreme Court chief on Wednesday endorsed putting off President Hugo Chavez's inauguration, siding with the government in a heated dispute with the opposition while the ailing leader struggles with complications a month after cancer surgery in Cuba.
Supreme Court President Luisa Estella Morales made the statement after the opposition urged the top court to rule that the government was violating the constitution by delaying the swearing-in for a new term, which had been scheduled for Thursday. Lawmakers voted Tuesday to delay the ceremony, allowing Chavez to take the oath of office at an unspecified later date before the Supreme Court.
Morales also said the Supreme Court hasn't considered appointing a panel of doctors, as opposition politicians have demanded, to evaluate whether Chavez is fit to remain in office after remaining out of public view since before his Dec. 11 operation.
Her announcement seemed to pre-empt any opposition attempt to challenge the postponed inauguration. She announced the decision saying the inauguration can be performed before the Supreme Court, at a time and place to be determined.
"We know it's necessary, and undoubtedly the inauguration is going to be carried out, but at this time we can't anticipate when," Morales told reporters at a news conference.
Opposition leader Henrique Capriles condemned the Supreme Court's endorsement of delaying the inauguration. "Institutions should not respond to the interests of a government," he said at a news conference. |
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Generals backed Kelley's sister in court
Lawyer News |
2012/11/15 12:18
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In the latest twist of the David Petraeus sex scandal, court records show the former CIA director and Gen. John Allen intervened last September in a messy custody dispute on behalf of Jill Kelley's sister, whom a judge described as dishonest and lacking integrity.
Kelley is the woman who received harassing emails from Petraeus' biographer and paramour, according to U.S officials. She also is thought to have exchanged flirtatious communications with Allen, the top U.S. commander in Afghanistan. Pentagon investigators are now examining Allen's relationship with Kelley.
The new court files are significant because they provide of a fuller picture of the twins' connections to Petraeus and Allen, two powerful figures ensnared in the scandal. It also raises questions why two decorated generals would vouch for Kelley's twin sister, Natalie Khawam, who had piles of legal troubles in recent years.
Petraeus resigned Friday as CIA director after disclosures that author Paula Broadwell sent the emails to Kelley, who in turn went to the FBI, setting off a series of stunning revelations that have engulfed Washington just days after President Barack Obama was re-elected.
Both Allen and Petraeus wrote letters in September supporting Khawam in her ongoing custody fight for her son, D.C. Superior Court records show. Allen met Khawam, 37, when he was deputy commander of U.S. Central Command in Tampa, where they attended social functions. Petraeus said he met Khawam three years ago through Kelley. |
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Ex-NFL WR Hurd pleads not guilty to new charges
Lawyer News |
2012/10/04 16:03
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Former NFL receiver Sam Hurd pleaded not guilty Wednesday to a new indictment accusing him of trying to obtain cocaine and marijuana while he was out on bond awaiting trial on charges of trying to start a drug ring in the Chicago area.
The indictment filed last month is based on allegations that Hurd asked a cousin, Jesse Tyrone Chavful, to buy drugs. Chavful signed a guilty plea agreement Monday to one count of conspiracy to possess five or more kilograms of cocaine — documents in which Chavful said Hurd contacted him at his T-shirt shop in San Antonio and asked to "get him cocaine and marijuana."
According to the documents, Chavful said he set up a deal to purchase the drugs but was arrested.
Hurd's attorney, Jay Ethington, has said Chavful is lying, but Chavful's attorney, Laura Harper, said her client simply wanted to come clean.
Hurd entered his plea in federal court in Dallas, appearing in an orange jail uniform and standing next to Ethington. He's been in custody since August after failing two drug tests and the Chavful allegations surfaced. |
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