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Lawyer claims Isko Ouano was a victim of ‘mistaken identity’
LAPU-LAPU CITY, Cebu — The legal counsel of Francisco “Isko” Ouano believed that his client was a victim of mistaken identity. Lawyer Nelson Macabocsit said he was prepared to prove that Ouano was innocent of the robbery and extortion charges against him. Ouano, 48, along with two other accused – Joselito Agtuca, 46, and German.....»»
Cenro files complaint vs CPA for ‘illegal’ wharf construction
Cenro files complaint vs CPA for ‘illegal’ wharf construction.....»»
PNP colonel faces admin raps over sex video
A police colonel accused of documenting his sexual encounters with a woman he had an illicit affair with is facing administrative cases before the Office of the Ombudsman......»»
Filmmaker Jade Castro, friends freed after arson complaint trashed
The 'Endo' and 'Zombadings' director and his friends had been accused of burning down a modern jeepney in Quezon Province.....»»
Teacher who shared viral Commonwealth traffic jam video files counter affidavit
A teacher accused by the police of uploading the viral video of an alleged “VIP” causing a traffic jam in Commonwealth has filed a counter-affidavit to a complaint against him for reportedly spreading false information online......»»
Myanmar nationals ask Philippines to probe alleged war crimes
Five Myanmar nationals asked the Philippines on Wednesday to investigate alleged war crimes committed by 10 serving or former members of Myanmar's military against the mainly Christian Chin minority. Filipino lawyers representing the Myanmar nationals told reporters they lodged the "landmark" criminal complaint against junta chief Min Aung Hlaing and nine others at the Department of Justice in Manila. They asked prosecutors to open an investigation into alleged war crimes under a Philippine law penalising "crimes against international humanitarian law, genocide, and other crimes against humanity". The five Myanmar nationals are from western Chin state, but now live in Australia, Britain, Canada and India. They were at the justice department in Manila. "This is a landmark suit because this is the very first time that such a case is being brought before the Philippines," Romel Bagares, one of the lawyers, told reporters. Justice Secretary Crispin Remulla said his department would "evaluate" the complaint, which he described as "very novel". "If this is sufficient in form and substance, that's the time when we will require the respondents to answer these complaints," Remulla told reporters. Among the accused is Chin Chief Minister Vung Suan Thang, who is a former military officer. The others are serving members of the military. The complaint alleged that members of Myanmar's military killed a pastor and two church elders in Thantlang town, Chin, in September 2021. It also accused the 10 of "intentionally" directing attacks on churches and the burning of hundreds of houses in the same town between August 2021 and June 2022. They also allegedly blocked relief supplies from reaching people in Chin state in the aftermath of Cyclone Mocha in May. 'Truly historic day' Philippine law allows for the prosecution of war crimes committed elsewhere. One of the stipulations of the law is that the accused must be present in the Philippines. According to Gilbert Andres, another Filipino lawyer representing the Myanmar nationals, if the Philippine justice department were to decide to mount a case against the 10 accused, it could issue subpoenas to Myanmar's Central Authority or go through diplomatic channels. The toppling of Aung San Suu Kyi's civilian government in a 2021 coup sparked a huge backlash and the military junta is now battling opponents across swaths of Myanmar. Some of the bloodiest fighting has been happening in Christian-majority areas, including in Chin state. "This is a truly historic day," Salai Ling, one of the five complainants and also of the Chin Human Rights Organization, told reporters in Manila. "We are really hoping that with the solidarity and support from the Filipino people and people in the ASEAN region, that we will be able to get some form of justice for the atrocities that our people suffered." Myanmar and the Philippines belong to the Association of Southeast Asian Nations (ASEAN). The regional bloc's efforts to defuse the Myanmar crisis have been fruitless so far. The Philippines is now the subject of an international human rights probe, with the Hague-based International Criminal Court investigating "possible crimes against humanity" during former president Rodrigo Duterte's deadly drugs crackdown. In July, President Ferdinand Marcos said the Philippines was "done talking with the ICC" but would continue to question the tribunal's jurisdiction. The post Myanmar nationals ask Philippines to probe alleged war crimes appeared first on Daily Tribune......»»
Rep. Castro will sue former president Duterte for grave threats
Former president Rodrigo Duterte will be sued for grave threat raps by ACT Teachers Partylist Rep. France Castro, whom he threatened to kill over issues of confidential funds requested by his daughter, Vice President Sara Duterte. Castro said the criminal complaint is scheduled to be filed tomorrow morning before the Quezon City Regional Trial Court with some National Union of Peoples Lawyer members, former Philippine Bar Association head Rico Domingo, and lawyer Antonio La Viña, who volunteered to handle the case. "This is a crime against a person. Former president Duterte's threats should stop," she said in an interview on Monday. The progressive lawmaker has been on the receiving end of Duterte's tirades following the crusade of the Makabayan bloc to strip the VP of multi-million confidential funds from the proposed 2024 budget. VP Duterte sought P500 million and P150 million in confidential funds for OVP and the Department of Education, respectively. The militant group waged a successful battle against the VP's secret funds as the House leadership concurred with their proposal of formally removing it and rather channeled it to agencies in charge of monitoring and protecting the country's national security and territorial rights in the West Philippine Sea. The VP, who claimed her secret funds will be used to promote peace and order, previously accused critics of having "insidious motivations." The OVP and DepEd, which the VP concurrently heads, were among the three civilian agencies, namely the Department of Agriculture, the Department of Foreign Affairs, and the Department of Information And Communications Technology, awarded zero confidential funds for next year. The former president said Castro would have been the "first target" of his daughter's intelligence fund. "It's time for the Dutertes to stop doing this, especially former president Rodrigo Duterte. He admitted he kills. So, it has to be stopped because it has no place in this society," Castro said. According to Castro, she only did her duties as a lawmaker of scrutinizing the budget, particularly the confidential funds, and the Dutertes should not interpret it as a personal affront. House leaders previously said they would not tolerate Duterte's threats and intimidation of any members of the lower chamber. Moreover, they would back Castro's move to file legal action. The House is also geared up to provide Castro additional security following a death threat from Duterte, according to House secretary general Reginald Velasco. The post Rep. Castro will sue former president Duterte for grave threats appeared first on Daily Tribune......»»
Suit charges crypto firms with billion-dollar fraud
New York's attorney general on Thursday filed a lawsuit accusing cryptocurrency firms Gemini and Genesis with fraud that wound up costing investors more than a billion dollars. Gemini Trust Company, created by twin brothers Tyler and Cameron Winklevoss of early Facebook fame, misled investors about the risk of putting money into a program that involved loans that at one point were concentrated in Sam Bankman-Fried’s Alameda research trading firm, according to the suit. "Investors around the country lost more than a billion dollars because they were fed blatant lies that their money would be safe and grow if they invested it in Gemini Earn," New York attorney General Letitia James said in a release. Gemini offered people the chance to lend cryptocurrencies in exchange for high returns via a Gemini Earn program, according to the suit. Those loans included some to digital currency services platform Genesis, which in turn lent cryptocurrency to other players in the industry. But the bankrupcy of Bankman-Fried's Alameda Research and its FTX platform last year triggered panic in the market. Bankman-Fried is currently on trial in New York, facing fraud charges of his own. Unable to honor massive withdrawal requests, Genesis filed for bankruptcy in January. "Gemini hid the risks of investing with Genesis and Genesis lied to the public about its losses," James said. According to documents published at that time, Gemini loans to Genesis tallied some $765 million. Gemini was founded by the Winklevoss twins, who were made famous by the film "The Social Network" about the birth of Facebook. In a post at X, formerly known as Twitter, Gemini contended that the lawsuit confirms that the exchange and its users were "victims of a massive fraud and systematically lied to" by Genesis. "Blaming a victim for being defrauded and lied to makes no sense and we look forward to defending ourselves against this inconsistent position," Gemini said in the post. James accused Gemini of deceiving more than 230,000 investors. Her lawsuit also argues that former Genesis chief executive Soichiro Moro and Genesis parent company DCG with trying to conceal the massive losses. The litigation seeks to have Gemini, Genesis and DCG banned from New York's financial investment industry and pay restitution to investors who lost money. DCG defended itself in a post at X, saying it did nothing illegal. "I am shocked by the baseless allegations in the attorney general's complaint and intend to fight these claims in court," DCG founder and chief executive Barry Silbert said in the post. The post Suit charges crypto firms with billion-dollar fraud appeared first on Daily Tribune......»»
6 police in Navotas teen slay surrender
The six dismissed police officers implicated in the death of 17-year-old Jerhode “Jemboy” Baltazar in a case of mistaken identity have voluntarily surrendered to the authorities in Quezon province, Philippine National Police-Criminal Investigation and Detection Group chief Maj. Gen. Romeo Caramat Jr. said yesterday. Caramat said that six dismissed cops namely Executive Master Sgt. Roberto Dioso, Cpl. Edmard Blanco, Pat. Benedict Mangada, and Staff Sgts. Gerry Maliban, Antonio Bugayong, Jr., and Nikko Esquillon, all formerly assigned to the Navotas City police station, voluntarily surrendered around 5 p.m. Wednesday at CIDG Quezon Provincial Field Unit, Camp Guillermo Nakar, Lucena City, Quezon. Caramat said the suspects who voluntarily surrendered themselves in CIDG Quezon PFU are now undergoing the booking process and documentation for proper disposition as all accused are not entitled to bail. The Navotas City Regional Trial Court has ordered the arrest of six dismissed police officers implicated in the death of Baltazar in a case of mistaken identity last August In an order dated 3 October and made public Wednesday, RTC Branch 286 Judge Pedro Dabu Jr. said the court found probable cause to issue a warrant of arrest against Executive Master Sgt. Roberto Dioso, Cpl. Edmard Blanco, Pat. Benedict Mangada, and Staff Sgts. Gerry Maliban, Antonio Bugayong Jr. and Nikko Esquillon. “Considering that the accused stand charged with murder, they are not entitled to bail as a matter of course,” the order added. Navotas City prosecutors filed the murder complaint against the suspects on 15 September. The National Capital Region Police Office earlier approved the Philippine National Police-Internal Affairs Service’s recommendation to dismiss the respondents from the service over the killing of Baltazar. On 2 August, the police officers launched a pursuit operation against a murder suspect when they chanced upon Baltazar, who was then onboard a boat. They then commanded Baltazar and his companion to surrender. However, the victim jumped into the river, prompting law enforcers to fire resulting in his death. The police officers later admitted that Baltazar was not the suspect they were looking for but a certain Reynaldo Bolivar. The post 6 police in Navotas teen slay surrender appeared first on Daily Tribune......»»
Ombudsman orders raps vs ex-SRA chief
The Ombudsman has ordered the filing of charges against former Sugar Regulatory Administration chief Hermenegildo Serafica for breaching the Government Procurement Reform Act over a nearly three-year delay in the procurement of farming tools. In a 21-page joint resolution, Ombudsman Samuel Martires found probable cause against Serafica for violating Section 65 (a)(2) of the law, which penalizes a public official who delays “without justifiable cause, the screening for eligibility and award of contracts beyond the prescribed period of bids or other documents.” The case stemmed from lapses in the issuance of the notice of award in the signing of the contract for the procurement of 25 units of ripper harrowers. A ripper harrower is a farm machine that rips up the soil for tilling. The complaint accused Serafica of deliberately prolonging the issuance of the Notice to Proceed with the purported intention of negotiating terms with the bidder, Super Trade Enterprises. “In this particular case, this Office cannot turn a blind eye to the three-year period it took to issue a notice to proceed,” the Ombudsman ruling read. “The delayed award, by itself, could have only amounted to Simple Neglect of Duty and Misconduct, but the protracted period to notify the supplier to proceed with the delivery of the harrows is a badge of (1) want of even the slightest care, or a conscious indifference to consequences, and (2) flagrant disregard of an established rule,” it said. Apart from the filing of charges, the Ombudsman also ordered Serafica’s perpetual disqualification from public office. Since Serafica vacated the post in 2022 following the sugar importation fiasco, the Ombudsman said he would still face the penalty of a fine equivalent to one year’s salary. Meanwhile, graft raps against Serafica were ordered dismissed. The post Ombudsman orders raps vs ex-SRA chief appeared first on Daily Tribune......»»
Bohol town mayor in hot water
A Bohol town mayor is facing another complaint before the Office of the Ombudsman over the alleged false information on the province’s water source’s location. The Bugwak Farmers Association and several residents of Sevilla, Bohol are slapping Mayor Maria Pureza Chatto of Balilihan town of perjury raps and falsification of public documents for falsely claiming that the Bugwak Spring from which the local government unit will source its water is located in Balilihan when in it is “situated in the neighboring town of Sevilla, Bohol.” In a 14-page complaint obtained by the DAILY TRIBUNE, the complainants accused Chatto of misleading over the actual location of the Bugwak Spring “to bypass the posting and notice requirements of the National Water Resources Board.” “More importantly, Mayor Pureza Chatto knows that Balilihan has been paying royalties to Sevilla for many years for the water that Balilihan extracts from Bugwak Spring,” the complaint read. “Thus, it is clear that she deliberately misled the NWRB on the location of the water source in the Water Permit Application that she signed under oath and submitted to the NWRB,” it added. The complainants also argued that Chatto’s false claim prevented Sevilla, the Bohol mayor and its residents “from being duly informed about the water permit application and exercising their right to present comments or opposition.” The post Bohol town mayor in hot water appeared first on Daily Tribune......»»
Charges filed against sugar chief Serafica
The Ombudsman will file criminal charges against Sugar Regulatory Administration's erstwhile chief, Hermenegildo Serafica, for breaching the Government Procurement Reform Act arising from the alleged procurement of farming tools that was delayed for nearly three years. In a 21-page joint resolution, Ombudsman Samuel Martires found probable cause to indict Serafica of the charges for violating Section 65 (a)(2) of the law, which penalizes any public official who delays "without justifiable cause, the screening for eligibility and awarding of contracts beyond the prescribed periods of bids or other documents." The case stemmed from almost three-year lapses from the issuance of the notice of the award to the signing of the contract for the procurement of 25 units of ripper harrower, which complainant Josephino Agosto argued that the prescribed timeframe for the process was limited to a mere ten days. The complaint accused Serafica of deliberately prolonging the issuance of the Notice to Proceed for nearly three years, with the purported intention of negotiating terms with the bidder, Super Trade Enterprises. "In this particular case, this Office cannot turn a blind eye on the three-year period it took to issue a notice to proceed," the Ombudsman said. "The delayed award, by itself, could have only amounted to Simple Neglect of Duty and Misconduct but the protracted period to notify the supplier to proceed with the delivery of the harrows is a badge of (1) want of even the slightest care, or a conscious indifference to consequences, and (2) flagrant disregard of an established rule," it added. Apart from filing charges, the Ombudsman also ordered Serafica's perpetual disqualification from holding public office. Since Serafica vacated the post in 2022 following the sugar importation fiasco, the Ombudsman said he would still face a penalty of fine equivalent to equivalent to one year's salary. Meanwhile, graft raps against Serafica were ordered dismissed. The post Charges filed against sugar chief Serafica appeared first on Daily Tribune......»»
Topacio: ‘President Arroyo has done no wrongdoing during her term’
The camp of Pampanga Rep. Gloria Macapagal-Arroyo deemed "baseless" the graft and malversation raps filed against the former president before the Ombudsman last week, accusing her of abuse of discretion over the disbursement of P38.807 billion in Malamapya funds during her presidency. Arroyo's legal counsel, Ferdinand Topacio, said that while they have yet to receive the copy of the complaint-- and learned about it through the news-- they have no doubt that the accusations will be disproven. "Suffice it to state that based on newspaper reports, the complainant admits that the funds concerned were used for public purposes," the lawyer said. "In accordance with settled legal principles, Pres. Arroyo has done no wrongdoing during her term, and we are confident that these charges will be proven false, in the same manner, that other accusations made before them have been shown to be baseless," he said. Topacio was referring to a 34-page complaint filed by National Association of Electricity Consumers for Reforms or NASECORE president Petronilo "Pete" Ilagan and Boses ng Konsyumer Alliance Inc. president Rogelio Reyes, suing Arroyo of 96 counts each of graft and malversation. The complainants cited irregularities in the utilization of Malampaya funds during Arroyo's incumbency, specifically the realigning of the revenues to finance government projects for which the funds were not intended. Arroyo was the Philippine president from 2001 to 2010. Ilagan and Reyes accused Arroyo of taking advantage of her post in allowing the use of P38.807 billion of Malampaya funds for purposes other than the avowed intention of Presidential Decree 910 and as highlighted by a 2017 special audit on the fund by the Commission on Audit. PD 910, signed in 1976, mandates that the profits from Malampaya remitted to the government should be used to finance energy resource development and exploration activities. However, it also stipulates that Malampaya earnings can also be used for "other purposes as directed by the President," which the complainants argued was abused by Arroyo. "Respondent Gloria Macapagal-Arroyo whimsically took the opportunity of the said law's inadequacy and deliberately twisted the interpretation of the said provision to mean that she, as President, had the discretion to use the Malampaya Fund for whatever purpose she deemed fit," the complainants said. Ilagan and Reyes heavily emphasized Arroyo's command to direct the Malampaya funds to agricultural and irrigation programs, disaster rehabilitation, transport projects, national security activities, and cash assistance to the transport sector under the Pantawid Pasada Program, which they claimed was entirely unrelated to energy development. "In short, the Malampaya fund became a discretionary fund of the Office of the President, and disbursements therefrom became subject of whims and caprice of the respondent without regard to the purpose and policy of Presidential Decree No. 910," the complainants said of Arroyo. In the meantime, Topacio expressed their intention to defer it to the justice system and thereafter present a counterargument against the charges in due time. Arroyo and three of her Cabinet secretaries were previously sued for plunder by the National Bureau of Investigation before the Ombudsman for purportedly stealing a P900-million Malampaya fund intended for the impoverished back-to-back typhoon victims in 2009. She was cleared of the charges in 2016 following then-Ombudsman Conchita Carpio Morales' verdict that the NBI "failed to prove" that they colluded in the illegal diversion of Malampaya fund. The post Topacio: ‘President Arroyo has done no wrongdoing during her term’ appeared first on Daily Tribune......»»
Trump business empire under threat as New York fraud trial opens
A combative Donald Trump appeared in a New York court on Monday to face civil fraud charges, denouncing the case as a "sham" intended to torpedo his campaign to retake the White House. The fraud trial, one of several legal battles against the 77-year-old Trump, could potentially see the former president barred from doing business in New York state. "This has to do with election interference, plain and simple," Trump said as he arrived for the opening day of what could be a three-month trial. "What we have here is an attempt to hurt me in an election." New York Judge Arthur Engoron has already ruled that Trump and his sons Eric and Don Jr committed fraud by inflating the value of the real estate and financial assets of the Trump Organization for years. New York Attorney General Letitia James is now seeking $250 million in penalties and the removal of Trump and his sons from management of the family empire. "Justice will prevail," James told reporters before delivering opening arguments. "No matter how powerful you are, no matter how much money you think you may have, no one is above the law," she said. Trump, arriving in court, denounced the case as a "scam" and a "witchhunt." "It's a sham," he said. "My financial statements are phenomenal." Trump is scheduled to appear before a federal judge in Washington on March 4, 2024 on charges of trying to overthrow the results of the 2020 presidential election won by Democrat Joe Biden. Trump will then be back in New York state court, this time on charges of paying hush money to a porn star, and later in a Florida federal court, where he is accused of mishandling classified documents after leaving office. Finally, he will also have to answer to state charges in Georgia, where prosecutors say Trump illegally tried to get the southern state's 2020 election results changed in his favor. 'Major blow' In the New York case, Engoron ruled that Trump, his two eldest sons and other Trump Organization executives lied to tax collectors, lenders and insurers for years in a scheme that exaggerated the value of their properties by $812 million to $2.2 billion between 2014 and 2021. The judge revoked the business licenses that allowed the Trump Organization to operate some of its New York properties. Actually enforcing such penalties would be "a major blow to Donald Trump's ability to do business in the state of New York going forward," Will Thomas, a professor of business law at the University of Michigan, told AFP. Trump -- who made his reputation and fortune as a real estate mogul in the 1980s -- could eventually lose control over many of his company's flagship properties, such as his 5th Avenue Trump Tower in Manhattan. According to James, a Democrat, Trump's own apartment in that building is among the spaces that were fraudulently overvalued -- it was listed as three times bigger than its true size. Another Manhattan building, at 40 Wall Street, was overvalued between $200-$300 million in financial disclosures, James alleges. Trump's luxury Mar-a-Lago resort in Florida -- the site of the classified documents drama -- and several other Trump Organization golf clubs also appear in James's complaint. Trump has repeatedly dismissed the New York civil allegations, calling James, who is Black, "racist," and labeling Engoron "deranged." There are likely to be dozens of witnesses called to testify at the trial, including Trump himself and three of his children, Eric, Don Jr and his oldest daughter Ivanka. Trump's former lawyer Michael Cohen -- now an outspoken critic of the former president -- and officials from Trump-linked financial institutions are also expected to appear. The post Trump business empire under threat as New York fraud trial opens appeared first on Daily Tribune......»»
Alleged recruitment scam in Italy reaches Senate
The alleged recruitment scam, facilitated by the Italy-based immigration consultancy firm, Alpha Assistenza SRL, has already reached the Senate. In filing proposed Senate Resolution No. 814, Senator Risa Hontiveros called for an investigation, in aid of legislation, into the alleged recruitment activities conducted by the Alpha Assistenza SRL. In her resolution, Hontiveros detailed the alleged fraudulent scheme of the immigration consultancy firm which has preyed on Filipinos who are dreaming of working in Italy, which was first exposed by the Daily Tribune. “It is alleged that Alpha Assistenza SRL provided over 400 Filipino “victims” with falsified Nulla Osta, a document issued by Italian immigration authorities authorizing a non-European Union national to apply for a work visa at an Italian embassy or consulate,” the resolution read. “The falsified Nulla Osta resulted in the rejection of the victims’ applications when the said documents were presented to the Italy Visa Application Center (VIA PIASI Center),” it added. She continued: “The Filipino applicants were met at the VIA PIASI Center located in Makati City by a Philippine agent designated in electronic messages by Krizelle Respicio, Alpha Assistenza SRL’s Chief Executive Officer and Immigration Consultant.” Hontiveros also said that the “complainants alleged that they had paid the company ‘large sums of money’ to facilitate their relatives’ travel to Italy for work.” “The State is mandated by the Constitution to afford full protection to laborers, both local and overseas, organized and unorganized, and to promote full employment and equality of employment opportunities for all,” she said. “Because of the principle of territoriality, our statutes are generally only effective within Philippine territory; and there is thus an urgent need to protect Filipinos from possible recruitment perpetuated by companies based overseas,” she added. ‘Aware’ Meanwhile, the Department of Foreign Affairs said it is aware of the alleged recruitment scam that victimized at least 400 Filipinos both from the Philippines and Italy. In an interview with Daily Tribune, DFA spokesperson Teresita Daza denied the alleged non-action of the Philippine Consulate General in Milan in the victim’s complaints against the supposed scam. “The DFA is aware of the reports,” Daza said. “The Philippine Consulate General in Milan is acting on the complaints.” Victims, who reached out to the Daily Tribune’s digital program, “Usapang OFW,” accused Consul General Elmer Cato of sitting on their complaints against Alpha Assistenza SRL. Daza said the number of victims of the alleged recruitment scam may be higher or lower than the previously reported 400 Filipinos. “The numbers are still being verified,” she said. In a recent interview over the Usapang OFW, the complainants, namely, Vanessa Antonio, Enrique Catilo, and Apple Cabasis, said that the Alpha Assistenza, headed by its Filipino co-CEOs Krizelle Respicio and Frederick Dutaro, may have duped more than 400 Filipinos. DFA Undersecretary for Migrant Workers’ Affairs Eduardo de Vega also denied allegations that Cato had sat on the Filipino communities’ complaints. De Vega said the Philippine Consulate General in Milan received a report on 31 August, and an investigation into the matter is ongoing. “They were interviewing victims and working on cases,” he said in a separate interview. Asked if the DFA is considering making Cato inhibited due to the accusations of the victims, De Vega said: “We are meeting him personally.” The DFA official also noted that they are coordinating with the Department of Migrant Workers and the Migrant Workers Office in Milan on how to proceed with the case. “The complaint is really to be filed with Italian authorities but our Consulate in Milan should assist them,” he said. The Daily Tribune has sought comments from the Italian Embassy in Manila but they had yet to respond as of press time. The post Alleged recruitment scam in Italy reaches Senate appeared first on Daily Tribune......»»
US sues eBay for selling products that harm environment
The US Justice Department sued eBay on Wednesday for allegedly selling restricted pesticide products and devices that defeat motor vehicle emission controls. The complaint against the online marketplace was filed on behalf of the US Environmental Protection Agency (EPA) in a federal court in New York. It accused the San Jose, California-based company of selling hundreds of thousands of products in violation of the Clean Air Act (CAA) and other environmental protection legislation. "The complaint filed today demonstrates that EPA will hold online retailers responsible for the unlawful sale of products on their websites that can harm consumers and the environment," Assistant EPA Administrator David Uhlmann said in a statement. US Assistant Attorney General Todd Kim said "laws prohibiting the sale of products that harm human health and the environment apply to e-commerce retailers just as they do to brick-and-mortar stores." According to the complaint, eBay has sold more than 343,000 devices which defeat motor vehicle pollution emission controls and at least 23,000 unregistered, misbranded or restricted-use pesticide products. In a statement, eBay said it would "vigorously defend itself" against the charges. "We dedicate significant resources, implement state-of-the-art technology and ensure our teams are properly trained to prevent prohibited items from being listed on the marketplace," the company said in a statement. "Indeed, eBay is blocking and removing more than 99.9 percent of the listings for the products cited by the DOJ, including millions of listings each year." The post US sues eBay for selling products that harm environment appeared first on Daily Tribune......»»
JPMorgan Chase to pay $75 mn to settle Epstein-linked sex trafficking suit
JPMorgan Chase announced Tuesday that it will pay $75 million to settle a US Virgin Islands' (USVI) lawsuit that accused the bank of facilitating Jeffrey Epstein's sex trafficking ring. The big US bank, which previously reached a $290 million settlement with Epstein's victims, also announced an agreement with former JPMorgan executive Jes Staley for an undisclosed sum. These cases together resolve the bank's remaining litigation over its embarrassing long-running association with the late Epstein. The agreement with the USVI came a few weeks ahead of a scheduled trial in New York that likely would have bruised both sides. While the USVI accused JPMorgan of turning a "blind eye" to Epstein's conduct due to profit concerns, the bank levied essentially the same charge against USVI, saying the government helped Epstein obtain visas that allowed him to bring victims to the island. The settlement, which must be approved by a US court, includes $30 million to support USVI charitable organizations, $25 million to enhance USVI law enforcement to combat human trafficking and $20 million in attorneys' fees. JPMorgan did not admit liability as part of the settlement, but the "firm deeply regrets any association with this man, and would never have continued doing business with him if it believed he was using the bank in any way to commit his heinous crimes," the bank said in a statement. "JPMorgan believes this settlement is in the best interest of all parties," the bank said. The USVI had originally sought $190 million in damages for the bank's role in enabling Epstein's sex crimes, including in the Virgin Islands, where he had a residence. The USVI said JPMorgan "knowingly, negligently, and unlawfully provided and pulled the levers through which recruiters and victims were paid and was indispensable to the operation and concealment of the Epstein trafficking enterprise," according the original complaint. Bank hits back The bank hit back forcefully, saying in a May legal filing that the USVI government was "complicit in the crimes of Jeffrey Epstein." Under a "quid pro quo" relationship with top USVI officials, Epstein "gave them advice, influence, and favors," JPMorgan said in the filing. "In exchange, they shielded and even rewarded him... looking the other way when he walked through USVI airports accompanied by girls and young women." US Virgin Islands Attorney General Ariel Smith said Tuesday the agreement would prevent human trafficking in the future. "This settlement is an historic victory for survivors and for state enforcement, and it should sound the alarm on Wall Street about banks' responsibilities under the law to detect and prevent human trafficking," Smith said. "We are proud to have stood alongside the survivors throughout this litigation, and this settlement reflects our continued commitment to them," Smith said. The USVI press release listed a number of "substantial commitments" by JPMorgan to combat human trafficking, including informing law enforcement of perpetrators and terminating customers' accounts if there is credible evidence of wrongdoing. But a JPMorgan spokesperson said the bank has not changed or fortified its policies due to the accord. "There are no new commitments. Our controls, compliance, risk, and other functions are always improving, and we are continually investing to become even better," said JPMorgan's Trish Wexler. "We have always worked closely with law enforcement to help combat human trafficking, and we will continue to look for ways to invest in advancing this important mission." The post JPMorgan Chase to pay $75 mn to settle Epstein-linked sex trafficking suit appeared first on Daily Tribune......»»
Bacoor police chief sacked
Philippine National Police chief Police General Benjamin Acorda Jr. on Wednesday ordered the relief of Bacoor City Police Office in Cavite after two of his police sergeants were arrested in an entrapment operation conducted by operatives of the Criminal Investigation and Detection Group for allegedly collecting P1.5 million every month from transport operators in Bacoor. The PNP chief stressed that he ordered the sacking of the Bacoor City Police Office chief for command responsibility. “In line with our one-strike policy, the chief of police, he will be affected. He will be relieved. I will be giving the order as soon as we are done with our press conference,” Acorda said. CIDG director Maj. Gen. Romeo Caramat said the two cops were identified as Senior Master Sgt. Joselito Bugay, assigned as intelligence officer of the Bacoor City Police Station; and Staff Sgt. Gregor Bautista, also assigned to the Bacoor City Police Station. “These policemen gained notoriety for allegedly extorting money from transport groups in Bacoor City. These individuals stand accused of collecting monthly payments or payola from tricycle operators, driver’s associations, and other transport groups,” Caramat said. Also arrested was a civilian identified as John Louie de Leon while another, Edralin Gawaran, the head of the Bacoor Traffic Management Department of Bacoor City fled. Acorda said the arrest of the suspects came during the conduct of entrapment operation in Barangay Molino in the morning of Tuesday and recovered from the suspects were three firearms and various ammunitions. The PNP chief disclosed that the operation stemmed from a complaint from local transport leaders as well as the local government of Bacoor City on the said illegal activities involving cops. The post Bacoor police chief sacked appeared first on Daily Tribune......»»
US, Iran release prisoners in $6 billion swap deal
The United States and Iran on Monday swapped five prisoners each in one of the arch-foes' first deals in years as Tehran gained access to $6 billion in frozen funds. The five Americans freed by Iran, including one held for eight years, flew out of Tehran in a Qatari jet, hours after the unblocked funds were deposited in accounts also managed by Qatar. The White House said it was "pleased to confirm" the plane carrying the freed Americans had left Doha, Qatar for the United States, and that President Joe Biden had spoken with the families of the Americans in an "emotional call". The five had walked in the setting sun on the tarmac in Doha, three of them with arms around one another's shoulders. One of them praised Biden for ignoring the political backlash and taking the "incredibly difficult decisions" that freed them. "Thank you, President Biden, for ultimately putting the lives of American citizens above politics," Siamak Namazi, a businessman held since 2015, said in a statement. Secretary of State Antony Blinken, who spoke to the released Americans by telephone after they landed in Doha, insisted the Biden administration had "no higher priority" than freeing US citizens. "It's very good to be able to say that our fellow citizens are free," Blinken told reporters in New York, where he and Biden are taking part in UN meetings. Two of the Iranian detainees arrived in Qatar, Iranian media said. The other three released by the United States have opted to remain there or in a third country. After quiet discussions led in part by Qatar, the two countries completed the exchange after the transfer of $6 billion in funds, frozen by US ally South Korea. The Biden administration has rejected criticism at home that it is paying "ransom," insisting the money will be used only humanitarian purposes, with a threat to re-freeze the funds if not. But Iranian foreign ministry spokesman Nasser Kanani, speaking earlier in Tehran, said the clerical state will have "total access" to the assets. Political risks for Biden Biden's Republican rivals have roundly denounced the deal. Republican Senator Mitt Romney said it would lead to "kidnappings". "The idea of basically paying to release, in this effect, a hostage is a terrible idea," he said. Mindful of political risks, Biden in a statement said he would "continue to impose costs" on Iran and announced sanctions against former president Mahmoud Ahmadinejad and the country's intelligence ministry. The sanctions were imposed over alleged deceit in the disappearance of Bob Levinson, a former FBI agent who disappeared in Iran in mysterious circumstance and is presumed dead. Biden in his statement did not mention that he granted clemency to five Iranians. A US official said that all were convicted or changed with non-violent crimes, with one already set to be released soon. Iran had generated the revenue through oil sales. South Korea froze the funds after Biden's Republican predecessor Donald Trump withdrew from a landmark nuclear accord and imposed unilateral US sanctions on buying oil from Iran. Iran's central bank governor said Iran would seek damages from South Korea. "We're making a complaint on behalf of Iran against South Korea for not giving access to these funds and the reduction in value of these funds in order to receive damages," Mohammadreza Farzin said on state television. The five Americans of Iranian descent -- all considered Iranian nationals by Tehran, which rejects dual nationality -- were released to house arrest when the deal was agreed last month. Besides Namazi, they include wildlife conservationist Morad Tahbaz, venture capitalist Emad Sharqi and two others who wished to remain anonymous. All were accused of spying or other crimes that they strongly reject. Tahbaz also holds UK nationality. Prime Minister Rishi Sunak said Britain was not involved in the deal but that he was "extremely pleased" he was free. A US official said that two more US citizens flew out of Tehran -- Namazi's mother and Sharqi's wife, who were not in prison but had ont been allowed to leave. According to Tehran, the freed Iranians include Reza Sarhangpour and Kambiz Attar Kashani, both accused of violating US sanctions against Tehran. A third prisoner, Kaveh Lotfolah Afrasiabi, was detained at his home near Boston in 2021 and charged with being an Iranian government agent, according to US officials. The two others, Mehrdad Moein Ansari and Amin Hasanzadeh, were said to have links to Iranian security forces. Nudge on nuclear? The swap was the first deal sealed by Biden with Iran's clerical rulers, who toppled the pro-Western shah in 1979 and are deeply hostile to the United States. Biden took office with hopes of restoring the 2015 nuclear agreement, under which Iran promised to constrain its contested nuclear work in return for sanctions relief. But months of talks failed to produce a breakthrough. Prospects to restore the deal sank further after protests broke out almost exactly a year ago in Iran following the death in custody of Mahsa Amini, who had been arrested for allegedly violating the country's Islamic dress code for women. Blinken said that the release of the prisoners "doesn't speak to anything else in the relationship," with the nuclear issue "a different track." Biden is not expected to meet in New York with Iran's president, Ebrahim Raisi, who arrived Monday. The post US, Iran release prisoners in $6 billion swap deal appeared first on Daily Tribune......»»
Ombudsman finds Antiporda guilty of harassment, oppression of NIA employees
In a decision dated 11 September but released only to reporters on Monday, the Ombudsman found former National Irrigation Administration acting administrator Benny Antiporda guilty of acts of "harassment" and "oppression" toward one of his NIA staff who questioned his policies and activities, which the Ombudsman said showed "cruelty, severity, unlawful exaction, domination, or excessive use of authority." Antiporda was slapped with a one-year suspension without pay. According to the Ombudsman, should Antiporda be separated from the service, he should still settle a penalty equivalent to his one-year salary in NIA. The complaint against Antiporda arose from his questioned actions, such as posting a security detail, turning off the electricity in the complainant’s office, breaching the flexi-time arrangement, and implementing an office lockdown without prior notice, among others. "Government employees are supposed to be well-mannered, civil and considerate in their actuations, not only in their relations with the transacting public, but also with their co-workers," the Ombudsman said. "Respondent Antiporda’s acts failed to live up to the high standards required of a government employee," it added. In November 2022, the Ombudsman also imposed a six-month preventive suspension without pay on Antiporda arising from the administrative complaint filed against him by several officers and employees of NIA. Antiporda was accused of committing "grave misconduct, conduct prejudicial to the best interest of the service, harassment, oppression, and ignorance of the law," all of which were filed separately with the Ombudsman. However, in the latest decision, the Ombudsman dropped other complaints against Antiporda, such as grave misconduct and ignorance of the law, with the court ruling that his actions "do not constitute grave misconduct" and that the case lacked the necessary elements of corruption and obvious intent to violate the law. The post Ombudsman finds Antiporda guilty of harassment, oppression of NIA employees appeared first on Daily Tribune......»»