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Man convicted of fraudulently seeking $13M in COVID-19 loans
Legal Line News |
2022/02/28 10:40
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A Massachusetts businessman has been convicted of fraudulently seeking more than $13 million in federal coronavirus pandemic relief loans, federal prosecutors said.
Elijah Majak Buoi, 40, of Winchester, was convicted Thursday of four counts of wire fraud and one count of making a false statement to a financial institution following a three-day trial in Boston federal court, according to U.S. Attorney for Massachusetts Rachael Rollins’ office.
Prosecutors said Buoi submitted six loan applications through the Paycheck Protection Program but misrepresented the number of employees and payroll expenses for his startup company, Sosuda Tech. He also submitted fraudulent IRS tax forms to support his applications, they said.
The loan program was part of the Coronavirus Aid, Relief and Economic Security, or CARES, Act that allowed qualifying small businesses and other organizations to receive forgivable loans to cover payroll, mortgages, rent and utilities.
Buoi was able to obtain a $2 million loan before he was arrested in June 2020. Rollins’ office said the government has recovered nearly all of the money.
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Supreme Court ruling gives immigrant facing deportation hope
Legal Line News |
2021/06/01 15:34
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A Guatemalan man who lived in a Massachusetts church for more than three years to avoid deportation said Tuesday he’s hopeful a recent U.S. Supreme Court decision boosts his efforts to remain in the country.
Lucio Perez’s lawyer, Glenn Formica, also said in a virtual news conference with his client that the April decision in Niz-Chavez vs. Garland also potentially affects the cases of millions more immigrants living in the country illegally.
The high court ruled in the Niz-Chavez case that federal policy has long deprived immigrants facing deportation of proper notification.
U.S. Immigration and Customs Enforcement typically issues a notice of a person’s deportation proceedings and then provides the hearing date and other key details in subsequent communications. The court ruled all relevant information should be included in a single notice.
U.S. Rep. James McGovern, a Massachusetts Democrat who joined Perez for the news conference, said the ruling is an opportunity to renew legislative efforts to overhaul the nation’s immigration laws.
Perez left the First Congregational Church in Amherst in March after receiving a temporary stay of his deportation. He was among more than 70 immigrants nationwide who took sanctuary in churches during former President Donald Trump’s administration.
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Justices signal they could limit Indian Country ruling
Legal Line News |
2021/05/26 12:22
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The Supreme Court on Wednesday granted Oklahoma’s request to retain custody of a man who has been on death row for killing three Native Americans, a sign the court may be willing to limit the fallout from last year’s ruling that much of eastern Oklahoma remains a tribal reservation.
The action came in the case of Shaun Bosse, whose conviction and death sentence for the murders of Katrina Griffin and her two young children were overturned by a state appeals court.
The order makes it likely that the high court will weigh in soon on the extent of its 5-4 ruling last year in McGirt v. Oklahoma.
The state court had held that state prosecutors had no authority to try Bosse for the killings, which took place on the Chicksaw Nation’s reservation, based on the McGirt decision.
Hundreds of criminal convictions, including several death sentences for first-degree murder, have been set aside, and tribal and federal officials have been scrambling to refile those cases in tribal or U.S. district court.
Oklahoma argued to the Supreme Court that it can prosecute crimes committed by non-Native Americans like Bosse, even if the scene of the crime is on tribal land. The state also said there might be technical legal reasons for rejecting Bosse’s claims.
The three liberal justices dissented from the order but did not explain their disagreement. They were in last year’s majority, along with Justice Neil Gorsuch, the author of the opinion. Gorsuch did not publicly dissent from Wednesday’s order.
The fifth member of the McGirt majority was Justice Ruth Bader Ginsburg, who died in September. She has been replaced by Justice Amy Coney Barrett.
Bosse already has been charged with the killings in federal court, and he had been scheduled to be transferred to federal custody. But he could not be sentenced to death under the federal charges.
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Mississippi marijuana program hinges on initiative arguments
Legal Line News |
2021/04/14 13:55
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The Mississippi Supreme Court heard arguments Wednesday in a lawsuit that’s trying to block a voter-approved medical marijuana program by arguing that the the issue should not have been on the ballot.
Arguments were not about marijuana. Instead, they were about Mississippi’s initiative process.
Voters in November approved Initiative 65, which requires the state Health Department to establish a medical marijuana program by the middle of this year. The department is working to create a program, even as the legal fight continues.
To get Initiative 65 on the statewide ballot, organizers gathered signatures from the five congressional districts that Mississippi used during the 1990s. They did that based on legal advice issued years ago by the state attorney general’s office.
Madison Mayor Mary Hawkins Butler filed a lawsuit days before the election, contending that the state’s initiative process is outdated.
The Mississippi Constitution says petitioners must gather an equal number of signatures from five congressional districts. The state dropped from five congressional districts to four after the 2000 Census, but the constitution’s language about initiatives was not updated. Butler’s lawsuit argues that this creates a mathematical impossibility with four districts because the constitution still specifies that no more than one-fifth of the signatures may come from any single district.
In papers filed Dec. 28 and in the Supreme Court on Wednesday, state attorneys argued that Mississippi has two sets of congressional districts ? one set used for congressional elections and one set used for other purposes.
Attorneys for Butler argued that the only purpose of a congressional district is to have geographical boundaries for electing U.S. House members.
Butler opposed Initiative 65 because it limits a city’s ability to regulate the location of medical marijuana businesses.
The Health Department, the Mississippi Municipal League and some others filed briefs supporting Butler’s lawsuit. The Health Department argued that Initiative 65 seeks to transform the department “into something it is not,” even as the department is stretched because of the coronavirus pandemic.
During the legislative session that recently ended, the Senate tried to create rules for a state medical marijuana program, but the House defeated the effort. Republican Sen. Kevin Blackwell of DeSoto County said the proposal was a backstop to have a program in place in case the Supreme Court agrees with Butler and invalidates Initiative 65. But supporters of Initiative 65 balked at the Senate’s proposal, saying they saw it as an attempt to usurp the will of the voters. |
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