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Corporate Executive Charged for Alleged Role in Illegal Campaign Contribution Scheme and with Witness Tampering

A Natick, Mass., man was charged today in federal court in Boston with engaging in a scheme to conceal from the Federal Election Commission (FEC) and from the public illegal campaign contributions made to federal campaign committees, and with witness tampering, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division



  • OPA Press Releases

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MS-13 Gang Leader Sentenced to Life in Prison for Racketeering Offenses Including the Murder of a Witness

Juan Carlos Moreira, aka “Stokey” and “Stocky,” was sentenced today by Chief U.S. District Court Judge Deborah K. Chasanow to life in prison for conspiracy to participate in a racketeering enterprise known as MS-13, conspiring to and committing murder in aid of racketeering, witness tampering murder and assault with a dangerous weapon in aid of racketeering.



  • OPA Press Releases

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Corporate Executive Pleads Guilty to Role in Illegal Campaign Contribution Scheme and to Witness Tampering

Martin Raffol, 54, pleaded guilty before U.S. District Court Judge Richard G. Stearns in Boston to one count of engaging in a scheme to conceal material information from the FEC and one count of witness tampering.



  • OPA Press Releases

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American Samoa Department of Education Official Arrested for Alleged Witness Tampering, Obstruction of Justice

Paul Solofa, the director of the school lunch program for the government of the U.S. Territory of American Samoa, has been arrested on charges of witness tampering and obstruction of justice.



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Florida Woman Charged with Witness Tampering, False Statements and Obstruction of Justice in Relation to Her Husband’s Disappearance

Abby Beard Hogan, 50, was charged with two counts of making false statements to federal law enforcement officials, one count of witness tampering and four counts of obstruction of justice.



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American Samoa Department of Education Official Convicted by Federal Jury in District of Columbia of Witness Tampering and Obstruction of Justice

The director of the school lunch program for the government of the U.S. Territory of American Samoa was convicted today in relation to his efforts to obstruct a federal grand jury and law enforcement investigation into a bribery scheme.



  • OPA Press Releases

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Witness in Identity Theft and Tax Trial Convicted of Perjury and Lying to a Federal Agent

A federal jury in Montgomery, Ala., convicted Nacretia Lewis today of perjury and lying to a federal agent, the Justice Department and the Internal Revenue Service (IRS) announced.



  • OPA Press Releases

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American Samoa Department of Education Official Sentenced to 35 Months in Prison for Witness Tampering and Obstruction of Justice

Paul Solofa, the former chief financial officer for the Department of Education for the government of the U.S. Territory of American Samoa was sentenced today to 35 months in prison following his conviction earlier this year for his efforts to obstruct a federal grand jury and law enforcement investigation into a bribery scheme.



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Witness in Identity Theft and Tax Trial Sentenced in Alabama to 15 Months in Prison for Perjury and Lying to a Federal Agent

Nacretia Lewis was sentenced today to 15 months in federal prison for perjury and lying to a federal agent, the Justice Department and Internal Revenue Service (IRS) announced. She was also ordered to serve one year of supervised release following her release from prison.



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Puerto Rico Man Found Guilty of Cocaine Distribution Conspiracy and Murder of a Witness

Edison Burgos-Montes, of Puerto Rico, was convicted after a two-month jury trial of cocaine possession with intent to distribute and killing a government witness.



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Narcotics Trafficker Faces Life in Prison for Murder of Witness

Narcotics trafficker Edison Burgos-Montes of Yauco, Puerto Rico, faces life in prison following his conviction on two capital murder counts



  • OPA Press Releases

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Puerto Rico Man Will Face Life in Prison for Killing a Federal Witness

Xavier Jiménez-Benceví, aka “Xavi,” 28, faces life in prison following his conviction of murdering Delia Sánchez-Sánchez, a federal witness on a drug trafficking case.



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Convicted Terrorist Sentenced to Life in Prison for Plotting to Kill Witnesses in His Terrorism Trial

At a hearing today in federal court in the Eastern District of North Carolina, Hysen Sherifi, 29, of Raleigh, N.C., was sentenced by Senior U.S. District Judge W. Earl Britt to life in prison. Sherifi’s co-defendants, Shkumbin Sherifi, 23, and Nevine Aly Elshiekh, 48, were also sentenced to 36 months and 42 months in prison, respectively, both followed by three years of supervised release.



  • OPA Press Releases

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Statement Regarding Inspector General Report on the Handling of Former Known or Suspected Terrorists Admitted into the Federal Witness Security Program

For more than 40 years, the federal Witness Security (WitSec) Program has enabled the government to bring to justice the most dangerous criminals by providing critical protection for witnesses fearing for their safety.



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Two Louisiana Men Indicted for Threatening to Retaliate Against a Witness in a Federal Tax Trial

The Justice Department announced today that a federal grand jury in Baton Rouge, La., returned an indictment yesterday charging Anthony Williams and Bobby Riley with conspiring to threaten to retaliate against a witness in a federal trial, threatening to retaliate against a witness in a federal trial and making false statements to federal agents.



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Florida Man Sentenced to 30 Years in Prison for Orchestrating a Fraud Scheme, Attempting to Murder a Witness and Murder for Hire

Paul S. Kruse, 60, of Jacksonville, Fla., was sentenced late yesterday to serve 30 years in prison for wire fraud, wire fraud conspiracy, attempting to murder a government witness and murder-for-hire.



  • OPA Press Releases

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Puerto Rico Man Sentenced to Life in Prison for Murdering a Federal Witness

Xavier Jiménez-Benceví, aka “Xavi,” 28, was sentenced to life in prison following his conviction for murdering a federal witness on a drug trafficking case.



  • OPA Press Releases

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Commercial Fisherman Charged with Witness Tampering Related to an Investigation into the Illegal Harvesting of Striped Bass

Michael D. Hayden Jr., 41, of Tilghman’s Island, Md., was arrested yesterday on charges of witness tampering and retaliation in connection with an investigation of felony Lacey Act violations related to the illegal harvesting of striped bass from the Chesapeake Bay.



  • OPA Press Releases

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Louisiana Man Pleads Guilty to Threatening a Witness in a Federal Criminal Tax Trial

The Justice Department announced today that Anthony Williams, a resident of Baton Rouge, La., pleaded guilty today to one count of threatening to retaliate against a witness in a federal criminal tax trial.



  • OPA Press Releases

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Louisiana Man Sentenced to Prison for Threatening Witness in Federal Trial

Anthony Williams, of Baton Rouge, La., was sentenced to serve 24 months in prison followed by two years of supervised release, the Justice Department, the Internal Revenue Service (IRS) and the Treasury Inspector General for Tax Administration (TIGTA) announced today.



  • OPA Press Releases

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Hotel Magnate Pleads Guilty to Federal Election Campaign Spending Limits Evasion Scheme and Witness Tampering

Sant Singh Chatwal, 70, of New York – a businessman operating several restaurants, hotels and a hotel management company – pleaded guilty in the Eastern District of New York to conspiring to violate the Federal Election Campaign Act.



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The Incomprehensibly Weak Case for Acquittal Without Witnesses

       




witness

Witness the amazing hamster wheel standing desk, perfect for the office rat race

The wheels on the desk go round and round.




witness

We are witnessing the collapse of nature

Are we really going to let this happen on our watch?




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Sensex Ends 199 Points Higher; Energy and FMCG Stocks Witness Buying

Posted by Equitymaster
      

Indian share markets ended their trading session on a positive note today.

Benchmark indices edged higher, tracking overnight gains in the US market and positive Asian stock markets.

Further, talks of an economic stimulus for small businesses battered by the coronavirus outbreak improved sentiment.

Reportedly, the government may unveil fiscal stimulus amounting to 0.3% of the country's gross domestic product, focusing on small and medium sized businesses, real estate firms and banks.

At the closing bell, the�BSE Sensex�stood higher by 199 points (up 0.6%) and the�NSE Nifty�closed higher by 52 points (up 0.6%).

SGX Nifty�was trading at 9,260, up by 64 points, at the time of writing.

The BSE Mid Cap�index ended up by 0.1%, while the�BSE Small Cap�index ended the day down by 0.5%.

On the sectoral front, gains were seen in the energy sector and FMCG sector, while power stocks witnessed selling pressure.

Asian stock markets�finished on a strong note as of the most recent closing prices.

The�Hang Seng�was up 1% and the Nikkei was trading higher by 2.6%. The Shanghai Composite was up 0.8%.

European markets were trading on a positive note. The DAX was trading up by 0.8%, while the CAC 40 was trading up by 0.7%.

The rupee was trading at 75.55 to the US$ at the time of writing.

Gold prices�are currently trading up by 0.2% at Rs 46,274.

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------------------------------

Speaking of the current stock market scenario, Indian stock markets have seen a stunning recovery over the last 5 weeks.

From its all-time high levels of 42,274 touched on January 20 this year, the Sensex crashed 39% to a multi-year low at 25,639 on March 23. Later, the index made a rapid recovery till April 30 as it added 4,250 points.

Thereafter, in just two sessions of this month, Sensex lost 7%.

Excluding this week's 7% fall, of all the rebounds after a 35%-40% fall in the market, the current one has been the biggest by a distance.

This is evident from the chart below:

Sensex: From Bear to Bull in 30 Days

While the Sensex has rebounded sharply, there are still many stocks out there that are trading at attractive valuations.

Co-head of research at�Equitymaster, Rahul Shah, believes this is a good time to get into stocks, even if you missed the rally because the market is fairly valued.

History has shown that after years like the one we had just now, the next 3 years are good for the markets. In fact, these corrections are the rare times when you find businesses with solid fundamentals at reasonable valuations.

If you can�find good businesses�that can survive the current crisis, you will do well in the long run.

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Our Co-Head of Research, Tanushree Banerjee, has identified 7 stocks that could do exceedingly well in the coming years riding on a rare economic event.

And with the corona crash, this opportunity has only become even more exciting.

And she says those who get into these 7 stocks right now have the chance to make potentially LIFE-CHANGING returns in the long run.

So will you be among those who acts on this opportunity now? Or will you be among those who will kick yourself later not taking action now? The choice is yours.

Full details on these 7 stocks are included in Tanushree's special report. And by acting fast, you can claim a copy of this report virtually FREE.

Click here to find out how you can claim your FREE copy
------------------------------

Moving on, market participants were tracking�Shree Cement share price,�TCI Express share price, and�SBI Cards and Payment Services share price�as these companies announced their March quarter results (Q4FY20) today.

You can read our recently released Q4FY20 results of other companies here:�Ambuja Cement,�IndusInd Bank,�Axis Bank,�Tech Mahindra,�Reliance Industries,�Marico,�Kansai Nerolac,�NIIT Technologies,�Persistent Systems,�SKF India.

In news from the banking sector, RBL Bank share price was in focus today.

The private lender on Thursday reported a 54% decline in its March quarter net profit to�Rs 1,143 million on the back of higher provisions.

The bank's total provisions trebled on a year-on-year (YoY) basis and stood at�Rs 6.1 billion in Q4FY20. It holds�Rs 1,079.5 million of provisions in excess of what RBI has mandated for covid-19 related moratorium.

The lender logged a 37% YoY growth in its operating profit at Rs 7.7 billion compared to Rs 5.6 billion a year ago.

The bank's total revenue jumped 33% YoY to Rs 15.2 billion from Rs 11.5 billion reported in Q4FY19.

RBL Bank's net interest margin (NIM) stood at 4.93% in the March quarter. Its net interest income (NII) grew 38% YoY to�Rs 10.2 billion in Q4FY20.

The bank's deposits fell 1% to�Rs 578.1 billion in Q4FY20. Current and savings account (Casa) deposits grew 17% and 2% sequentially to�Rs 171.1 billion in the March quarter.

The private lender's advances increased 7% to�Rs 580.2 billion.

For the financial year 2019-20, the bank's total income stood at Rs 55.4 billion, up 39% YoY from Rs 39.8 billion, while its operating profit jumped 42% YoY to Rs 27.5 billion.

To know more, you can read RBL Bank's Q4FY20 result analysis on our website.

Moving on to news from the pharma sector, shares of Dr Reddy's Laboratories rallied 8% today to hit a 52-week high of Rs 4,132, after the company received the Establishment Inspection Report (EIR) from US health regulator for its manufacturing plant at Srikakulam.

In a regulatory filing, the company said it has received EIR from the US Food and Drug Administration (USFDA), for the Active Pharmaceutical Ingredients (API) manufacturing plant at Srikakulam, Andhra Pradesh (CTO VI).

The site was issued warning letter in November 2015 after the inspection in 2014, and was under "Official Action Indicated" classification till now.

Dr Reddy's Laboratories share price ended the day up by 3.8%.

In other news, Laurus Labs share price witnessed selling pressure today. Stock of the company�slipped 10% today after more than 30 million equity shares of the pharmaceutical company changed hands via multiple block deals.

As much as 19.1 million shares were traded on BSE, while on the National Stock Exchange (NSE), about 15.3 million shares changed hands.

Last week, the company had reported its consolidated net profit at Rs 1.1 billion, which more than doubled from Rs 430 million reported in the year-ago quarter.

The company's board also recommended for the sub-division of equity shares of the company from existing face value of Rs 10 each to face value of Rs 2 each, subject to regulatory approvals.

Speaking of the pharma sector, in December 2019, co-head of Research at�Equitymaster, Tanushree Banerjee had predicted that pharma could be the sector to see a�big rebound in 2020.

And rightly so, most�pharma companies�have re-emerged as the safer bets for investors in the ongoing market turmoil. Last month, the Indian rupee touched a new record low of Rs 76.92 against the US dollar. Most�pharma companies�generate their revenues through exports. Hence, a depreciating rupee is a positive development for them.

As per Tanushree, in a�post Covid-19 world, healthcare expenditures globally will see a big rejig.

Tanushree has her eyes on an exciting tech stock. The company in question is developing its medical division. It's focusing on telemedicine, which Tanushree believes will be a huge growth driver in a post Corona world.

Looking at the potential upside in the stock, over a period of five to ten years, Tanushree believes investors could become a�One Stock Crorepati.

To know what's moving the Indian stock markets today, check out the most recent�share market updates here.



This article (Sensex Ends 199 Points Higher; Energy and FMCG Stocks Witness Buying) is authored by Equitymaster.

Equitymaster is a leading 'independent' equity research initiative focused on providing well-researched and unbiased opinions on stocks listed on the Bombay Stock Exchange.




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Mystery witness who newspaper tried to have testify in Geoffrey Rush defamation case is Yael Stone

Nationwide News and journalist Jonathon Moran in October 2018 lost a mid-trial bid to amend their defence to Rush's defamation claim based on the evidence of Yael Stone.




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Rand Paul says he will force vote on making Hunter Biden a witness

Sen. Rand Paul is threatening to call Hunter Biden as an impeachment witness if Democrats persevere and have witnesses testify at President Trump's Senate trial.




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Amber Heard's father threatened to SHOOT Johnny Depp, witness testifies in actor's defamation suit

David Killackey, who worked on Heard and Depp's classic cars in the wake of their 2016 split, claimed that the actress's father, David Heard, made 'death threats' against her ex-husband.




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Book captures wickedness a doctor witnessed as he struggled to decide who could be saved in Belsen

TONY RENNELL: Author Bernice Lerner has written her mother Rachel Genuth's story as a Belsen victim, intertwined with that of Brigadier Glyn Hughes, her liberator, in the new book, To Meet In Hell.




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GOP lawmaker charges FBI with changing witness forms in Clinton probe

A Republican congressman claimed there is 'growing evidence' the FBI altered witness reports in their investigations into Clinton's email server and in the Russia probe.




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ROBERT HARDMAN is among first witnesses inside ravaged Notre Dame

EXCLUSIVE by ROBERT HARDMAN: I can faithfully report that the Cathedral of Notre Dame is not entirely destroyed. Because I am standing inside it – alongside the French prime minister.




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Paris opens Jeffrey Epstein probe after child sex abuse victim group gets 10 witness statements

Investigations will focus on potential crimes committed against French victims, in France and abroad, and on French suspects connected to alleged Jeffrey Epstein crimes, Prosecutor said Friday.




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Woman who witnessed Martin Luther King Jr's assassination when she was just 8 breaks her silence

Rhonda James said she and her brother witnessed the assassination in Memphis, Tennessee on April 4, 1968, but never spoke out about it because their mother wanted them to live a 'regular life.'




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Woman who witnessed Martin Luther King Jr's assassination opens up

Mary Ellen Ford was among the onlookers who gathered shortly after King's assassination on April 4, 1968, in Memphis, Tennessee. She was 21 and worked at the Lorraine Motel.




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Exide Life Insurance witnesses 200% jump in policy sales in April due to Coronavirus

Exide Life Insurance has witnessed 200% jump in term policy sales in April as compared to the previous month, as the need for insurance coverage increased in the wake of COVID-19 pandemic, a senior company official said. He however noted that there was a significant drop in sales of non-term policies.75621896 Given the current scenario, there is a lot more predisposition towards taking insurance, especially term insurance because people are a little bit scared about what could happen, Ashwin B, Chief Operating Officer, Exide Life Insurance Company said in an interaction. He said this has also created a space for the company to solicit policies to those customers who are willing to buy insurance during the lockdown currently. "People are becoming a little cautious of taking any long-term commitment,




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An impeachment witness foreshadowed Trump's coronavirus response before the pandemic even began

Stanford Law School professor Pamela Karlan hypothesized a scenario last year in which President Trump conditioned disaster assistance to states on them giving in to his personal demands during a national crisis."Wouldn't you know in your gut that such a president has abused his office?" Karlan said while testifying at Trump's impeachment hearings in December.Karlan's testimony catapulted back into the spotlight this month as Trump suggested a quid pro quo similar to the one she laid out.Specifically, he implied the federal government would only send urgently needed financial aid to Democratic-led states grappling with the coronavirus if they gave in to his political demands regarding tax policy and sanctuary cities."Professor Karlan correctly envisioned this scenario, where an out-of-control




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Mobile games download witnesses 39% surge during Covid-19 lockdown

POKKT reported a 39% increase in global mobile game downloads in the month of March 2020.Increase in daily average session time to 45 mins from 30 mins.With people staying indoors and practising social distancing, POKKT reported a 39% increase in global mobile game downloads in the month of March 2020. While industries like travel, hospitality, FMCG have seen a considerable dip in their performance, the mobile gaming industry has seen a major surge due to more indoor time on consumers’ hands.POKKT Mobile Ads works with over 3,000 publishers across the globe, thereby managing in-app advertisements for top games, generating about 700mn monthly unique users coming to their platform. The ad-tech platform has registered that there has been 31% increase in ad requests globally thereby pushing the




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Democrats say they're 'prepared' to fight against Republicans calling Hunter Biden as a witness

Rep. Jerry Nadler said Wednesday morning that Democrats are ready for Senate Republicans to call former Vice President Joe Biden's son Hunter as an impeachment witness.




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Donald Trump claims Democrats 'didn't want' John Bolton as a witness during House investigation

President Donald Trump tweeted Monday that Democrats 'didn't want' advisor John Bolton to testify, as he complained he got 'ZERO' fairness in a House impeachment inquiry.




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Democrats cook up dramatic witness swap deal at Donald Trump's impeachment trial

An idea under consideration by Senate Democrats would allow for testimony by Joe Biden or the former vice president's son in exchange for former security advisor John Bolton.




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Joe Biden shoots down Dem plan to offer Hunter Biden as witness in exchange for John Bolton

Joe Biden shot down a plan for a witness deal in Donald Trump's impeachment trial in which Republicans would get to question Hunter Biden and they would get to quiz John Bolton.




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New John Bolton bombshell emerges as Republicans get the votes to block witnesses

John Bolton's book contains another revelation about the Ukraine affair that emerged minutes before the Senate was to start debating whether to call impeachment witnesses.




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Senate REJECTS calling witnesses to Donald Trump's impeachment trial trial

The Senate voted to reject a Democratic call to hear from witnesses at President Trump's impeachment trial - but took a long pause and agreed to a final vote at 4pm on Wednesday.




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Ted Cruz appears to mock Nancy Pelosi's famous handclap as Republicans vote against witnesses

The Texas senator, 49, was seen mimicking the clap shortly as he spoke with other Republican, including Senate Majority Leader Mitch McConnell, before the vote was called around 5 pm.




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Donald Trump defends the firing of impeachment inquiry witness Alexander Vindman

'Fake News @CNN & MSDNC keep talking about "Lt. Col." Vindman as though I should think only how wonderful he was,' Trump wrote in a tweet on Saturday morning from the White House.




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Katy Perry reflects on feelings of 'rejection' after 2017 album Witness flopped in new song

The failures of the 2017 project appear to have inspired Katy Perry, based on the reflective lyrics of her forthcoming song Smile.




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Adam Schiff publishes 57,600 pages of testimony by Trump Russia probe witnesses

The House Intelligence Committee on Thursday released the transcripts of interviews with key Trump world figures during the Russia probe, putting out 57 documents after a declassification delay.




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Witnesses blocked from Marine A's court martial

Colonel Oliver Lee - one of the few top brass to emerge with credit (pictured in Afghanistan) – resigned in protest at the treatment of Sgt Blackman.




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Chris Brown's ex Nia Guzman accused of threatening witness

Shakur Sozahdah says that Guzman, a former friend, is trying to intimidate her and has requested a restraining order against her.




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Don Jr. admits he knows Lev Parnas and slams 'weaker Republicans' for advocating for witnesses

Donald Trump Jr. admitted Sunday morning that he knows Lev Parnas, an associate of attorney Rudy Giuliani who claims to have a relationship with Donald Trump.