Pennsylvania
Meek Mill’s attorneys resume effort to get judge removed
PHILADELPHIA (AP) — Attorneys for Meek Mill are asking the Pennsylvania Supreme Court to remove a Philadelphia judge from his case days after she denied his new trial request.
In a filing late Wednesday, the rapper’s attorneys say Judge Genece Brinkley’s actions in court showed she had an opinion before hearing Mill’s request. It also says by requiring a hearing and strenuously cross-examining a witness, she strayed from how other judges had treated similar requests.
The court split on a previous request to remove Brinkley.
The district attorney’s office has agreed Mill should get a new trial, and Mill’s attorneys also are asking the Supreme Court to grant one.
Mill has asked that his decade-old drug and gun convictions be thrown out because of credibility issues with the officer who testified against him.
New York
Long Island politician’s corruption retrial set for Oct. 9
CENTRAL ISLIP, N.Y. (AP) — The federal corruption retrial of a former top Long Island official and his wife will begin Oct. 9.
U.S. District Judge Joan Azrack set the date Thursday for former Nassau County Executive Ed Mangano and his wife, Linda.
Their first trial ended in a mistrial in May. A jury in Central Islip failed to reach a verdict after nine days of deliberations.
Prosecutors say they’ll retrial the Manganos on all charges.
An indictment alleges that the Republican politician helped Long Island businessman Harendra Singh obtain guaranteed loans in exchange for lavish gifts.
Prosecutors say Linda Mangano was given a $100,000-a-year, no-show job at one of Singh’s restaurants.
The Manganos said that any favors were because of their personal ties with Singh.
Georgia
Ex-Equifax software developer charged with insider trading
ATLANTA (AP) — A former software developer for Equifax faces insider trading charges related to the company’s massive data breach last year, federal prosecutors in Atlanta said Thursday.
Sudhakar Reddy Bonthu, 44, used nonpublic information to determine Equifax had been breached last year before any public announcement and then bought put options that he exercised for a profit of more than $75,000 after the breach was announced, according to a court filing.
Bonthu, an Indian citizen, entered a not guilty plea Thursday before U.S. Magistrate Judge Alan Baverman, who indicated the case would be referred to a U.S. district judge for a guilty plea at a later date.
Bonthu’s attorney, Chelsea Thomas, declined to comment after the hearing.
Bonthu is the second former employee of the Atlanta-based credit reporting company to face insider trading charges related to last year’s data breach. Jun Ying, former chief information officer of Equifax’s U.S. Information Solutions, was indicted in March. The Securities and Exchange Commission on Wednesday also charged Ying with insider trading. Ying has pleaded not guilty.
“Upon learning of potential trading activity by Mr. Bonthu, we immediately launched a review of his trading activity and separated him from our company after he declined to cooperate with our inquiry,” Equifax said in an emailed statement, adding that the company is fully cooperating with the SEC and the Department of Justice.
A total of about 147.9 million Americans have been affected by Equifax’s data breach, which remains the largest exposure of personal information in history. It was disclosed to the public Sept. 7.
From mid-May through July in 2017, unknown individuals accessed some of Equifax’s databases without authorization, acquiring names, Social Security numbers, birth dates, addresses and, in some cases, driver’s license numbers, the court filings says. Federal authorities say Equifax discovered the suspicious activity on its network on July 29.
In mid-August, the company imposed a trading blackout date for employees who were aware of the breach.
On Aug. 25, Bonthu and other Equifax employees were asked to help respond to the breach, though they were told the work involved a potential Equifax customer, not Equifax itself, the court filing says. He was told the target date for announcing the breach was Sept. 6. On Sept. 1, Bonthu used his wife’s brokerage account to buy 86 put options in Equifax stock that expired Sept. 15, the court filing says. Put options allow the holder to make a profit if the stock price drops.
Equifax shares plunged in value after the company disclosed the breach Sept. 7. Bonthu exercised his put options for a profit of more than $75,000, the court filing says.
Bonthu told a colleague he had figured out it was Equifax that had been breached before the information was public, prosecutors say.
“The integrity of the stock markets are jeopardized when greedy individuals who are entrusted with nonpublic information use the knowledge for their benefit,” U.S. Attorney Byung J. Pak said in an emailed statement.
Equifax Chief Financial Officer John Gamble and three other executives sold shares worth a combined $1.8 million days after Equifax discovered suspicious activity on its network, but Equifax said an independent committee determined that these executives did not know of the breach when their trades were made.
Illinois
Teen charged in carjacking of suburban Chicago judge
CHICAGO (AP) — Police say a teenager has been charged in the Chicago carjacking of a suburban county judge earlier this month.
The carjacking happened about 2 a.m. June 8 as Will County Judge David Carlson was in a Walgreens parking lot in the Greektown neighborhood just west of downtown Chicago. Authorities say several people approached him and threatened to shoot him if he didn’t hand over his keys.
The judge’s SUV was later found on Chicago’s South Side. Officials say investigators had no indication Carlson was targeted because of his position as a judge.
The 19-year-old man was charged with aggravated armed vehicular hijacking. He was jailed without bond and is expected to appear in court on July 5.
- Posted June 29, 2018
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