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“He showed contempt for the entire legal process. Mr. Bertonatti thinks he is above the law. He will do whatever it takes to protect himself.” That’s what the Assistant State Attorney told the Court. He directed his comments to Miami-Dade Circuit Judge Bronwyn Miller.

But Carlos Bertonatti’s friends and family members only had accolades for the up and coming pop singer, in the Court hearing that would seal his fate. He was characterized by several friends “a compassionate person who deserved mercy because he was truly sorry for a DUI accident that took the life of a bicycle rider on the Rickenbacker Causeway,” according to cbslocal.com.

Bertonatti, a handsome aspiring young singer seemed to have everything going for him. His music can be described as a soft, easy-listing, jazzy genre and his songs can still be heard on his MySpace Page.

It appears that Carlos Bertonatti partied all night, his fateful last stop at Club Space located at NE 11th Street in downtown Miami. When he finally left at 8:00 in the morning back in January, 2010, it seems he had “one for the road” buying a Red Bull with Vodka before finally leaving the popular dance club and beginning his drive home in his 2007 Volkswagen Jetta.

According to their own proud assertion; in reference to apparently always being able to get a cocktail, which is in plain view on the “About Us” page of their Website, they write “Club Space offers a “no-nonsense approach towards the customers, as well as the then-unheard of 24-hour operating permit
While on his way to his home in Key Biscayne, the Jetta struck and killed Christophe LeCanne on Miami’s Rickenbacker Causeway. LeCanne was in the bike lane, riding across the thoroughfare when Bertonatti’s car collided with the cyclist where he died at the scene. Bertonatti didn’t stop, and continued driving for nearly three miles before police stopped him and found LeCanne’s mangled bike lodged under his car. When accused of the tragedy, Bertonatti purportedly contended that the cops who stopped and pulled him over were joking. He then had to be forcibly restrained so a blood alcohol test could be performed, which determined that jis blood alcohol level was well in excess of the State’s legal limit.

LeCanne died of his injuries on the part of the causeway known as the Bear Cut Bridge. Witnesses told investigators that Bertonatti was driving his Jetta at close to seventy miles per hour in a zone designated at 45 miles per hour, according to the Miami New Times.

Without a plea deal in place, Bertonatti pleaded guilty to all charges with the exception of leaving the scene of an accident. He did so knowing he could face up to a maximum of thirty-seven years of incarceration. Florida State guidelines for the crime necessitate a sentence of a minimum of a little more than eleven and one half years to a maximum of thirty-seven years for a conviction.

At his sentencing hearing, one character witness after another spoke freely of the good deeds Bertonatti played in their lives.

One friend, Adrian Pena, spoke of when in April 2001 Bertonatti saved his life. He spoke of an incident when Bertonatti came to his assistance after he was attacked in front of a Coral Gables hotel. Pena said the attack took place after a fight between his ex-girlfriend and another man that was her current boyfriend at the time. “My throat was sliced ear to ear and Carlos applied a tourniquet and pressed it to my neck… He saw the condition I was in”. At that point Bertonatti’s defense attorney interjected by asking the witness “Is there any doubt that he saved your life?” Pena’s immediate reply was “There is no doubt in my mind.”

A distant cousin, Patricia Rodriguez, testified that “He’s amazing to everyone who meets him and he touches their heart. He is a good person. And he is loyal.”

In what might have been the most compelling sympathetic testimony, Bertonatti’s sister Daniela, now 25 testified that her brother was constantly at her side during three months of her rehabilitation after a failed attempt of committing suicide when she was only 14 years old. She passionately spoke, by stating that the incident took place after she was out that night drinking heavily. She ultimately hurdled herself from her parent’s balcony which was on the 9th floor of their apartment building.

Close to tears, she continued by saying, “I was shattered inside and I was dying,” She went on to add that she suffered a broken pelvis along with her ankles being crushed.

“He told me to be strong and hold on… He told me not to let go and I did not let go. My brother stayed with me. I find him to be one of the most amazing persons.”

Carlos has been living under house arrest in Key Biscayne since his family put up 10 percent of a $500,000 bond. “I think it’s been enough. Every moment he is in there and every day he is in there he’s come to terms with what has happened,” his sister said. “He feels so terribly guilty about what has happened.” She went on to say that her brother felt a “lifelong responsibility” to helping LeCanne’s widow, Sandra.

Bertonatti broke down on several occasions during his sister’s testimony
The convicted man’s music producer and close friend Chris Rodriguez continued the tribute to Bertonatti by testifying that, “There’s a magical thing about Carlos. He is talented and a great person. He has a charisma that is very rare. He’s one of those guys whose heart is always open. He will always do the right thing… This accident was so bizarre and out of character… I love him. He is part of the family.” Concluding his emotional statement, Rodriguez also broke down on the witness stand, shedding tears.

One of the most damaging illustrations that the prosecution submitted to the Court was Bertonatti’s previous driving record. It exhibited the he had already been charged with 46 hazardous infractions. Among them were speeding, running stop signs, and flying through toll booths without making payments. His license was suspended in 2009 and he was later stopped for driving without valid insurance and operating a motor vehicle without a license, according to the New Times.

In a stunning twist at his original sentencing hearing, Bertonatti’s Brother Miguel told prosecutors that he had stolen his Brother’s identity and it was actually Miguel who was responsible for a substantial amount of the driving offenses as offered by the prosecution. Bertonatti’s attorney’s stated that if those facts were indeed true the Court should be more lenient when the sentence was handed down. With that issue raised, Judge Miller postponed the hearing citing that before his testimony would be allowed, the Brother would need to be assessed by a psychologist.

But the following day, when the sentencing hearing was resumed, Miguel Bertonatti pleaded the fifth under the advice of his newly selected Court appointed attorney. The lawyer also stated that Miguel suffered from “mental health issues.”

But in spite of the emotional demonstrations by friends and family, in finality, Miami-Dade Circuit Judge Bronwyn Miller sentence Bertonatti to twelve years in prison.

Judge Miller justified her decision by saying “The decisions made by Carlos Bertonatti on that date cruelly and irreparably destroyed life as it was known to the entire LeCanne family. Mr. Bertonatti’s actions extinguished the life of a loving husband, father and an outstanding human being.”

Despite all the positive testimony on Bertonatti’s behalf, a man was killed due to his negligence while driving a motor vehicle under the influence of alcohol.

Reports say that the immediate LeCanne family is pleased with the ruling. “The state of Florida is very thankful for the judge’s very thoughtful and just sentence,” the Prosecutor said after the hearing concluded. “The LeCanne family obviously is touched, they’ve been waiting three years for this,” he said. He mentioned that he would be calling other LeCanne family members who live in France later in the day to let them know the final outcome.

In a separate civil action resulting from the death, Sandra LeCanne the widow of Christophe LeCanne has contended that the “since convicted” Bertonatti supposedly spent hours at Club Space drinking before the accident occurred. She argued that the Club should be held liable for her husband’s death as well. This type of suit will test a Florida law that questions whether clubs and bars should be held responsible for damages that are caused by customers that are known to be inebriated, when leaving their premises. According to talkingnightlife.com, an online magazine specializing with popular night clubs in the Miami area “Bertonatti’s alcoholism was ‘well known to many of the staff employed by Club Space,’ the suit claims, and yet on the night of the accident, the club allegedly made no effort to slow his drinking.” Mrs. LeCanne has not specified what damages she will be seeking from the club.

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Many articles that have been posted here deal with the offense of Medicare Fraud. On October 4 of last year one of the articles posted was a story of a federal probe that spotlighted South Florida clinics dealing with Home Health care criminal abuses where the total of fraudulent Medicare billing exceeded $74 million dollars. Earlier this year another story was posted dealing with the publically owned WellCare health company that paid restitution of more than $100 Million to settle lawsuits that had alleged abuses of the False Claims Act. Although the company still operates and trades on the New York Stock Exchange (NYSE: WCG), a new board of directors has been put in place.

The dollar amounts are staggering and the frauds continue, and regrettably, South Florida leads the nation in these categories of criminal activities.

Last week, yet again, another indictment was unsealed and announced by numerous federal authorities including Special Agent in Charge Christopher B. Dennis of the Health and Human Services Office of the Inspector General’s Office of Investigations, Miami Office. It identified two more residents of Dade County that were charged with receiving health care kickbacks, and conspiracy to defraud the United States government. They were both originally accused in a continuing investigation of a $190 million Medicare fraud.

Jose Martin Olivares, 36, and Mayelin Santoyo, 28, were both charged for their participation in the scheme. Both appeared in the indictment with one count each on the conspiracy charge and two counts each of the actual acceptance of payoffs. If convicted, they both face a maximum penalty of five years of incarceration for each of the individual counts against them.

The two were in the service of American Therapeutic Corporation (ATC) and its management company, Medlink Professional Management Group Inc. (Medlink) which perpetrated the fraud. The company was based in Miami and has been non-operational since 2011 when its owners, patient brokers, managers and doctors, as well as other individuals employed by them all pleaded guilty, or were convicted at a trial that took place in 2011. The owner of ATC was sentenced to 50 years in prison for his role in organizing and implementing the structure of the scheme to defraud Medicare.

Authorities investigating the case say that both Olivares and Santoyo acted as patient brokers for ATC which operated seven Florida mental health clinics during the time frame of Feb. 2006 through Oct. 2010.

It is alleged in the indictment that Olivares and Santoyo in their capacity delivered patients that were actually ineligible for services from the Company and then received kickbacks of cash and/or checks as their compensation. The total amount of money received by the recruiters was determined by the amount of actual days each of the conscripted individuals was under the so-called care of the ATC. It has already been ascertained that during the course of the scheme, millions of dollars in kickbacks were paid in exchange for the presentation of Medicare beneficiaries who did not qualify for PHP services. PHP services are a Partial Hospitalization Program which is a type of concentrated treatment for severe mental illness. These recruited patients took part in treatment programs that were not authentic PHPs. This allowed ATC to bill Medicare for what were actually medically unneeded services. To acquire the cash essential to support the kickbacks, the now convicted persons involved in the fraud laundered millions of dollars of outflows from Medicare, according to court documents.

The case has, and is still is being investigated by the FBI and HHS-OIG, and was under the authority of the Medicare Fraud Strike Force (MFSF).

From the time of its commencement in March 2007, the MFSF have charged in excess of 1,500 offenders who have falsely billed Medicare for more than $5 billion in false claims. The MFSF operates in nine separate locations throughout the United States. To report Medicare Fraud, visit the Web site www.medicarefraudcenter.org

To read our previous articles mentioned above, click the below links:
Medicare Fraud; Federal probe spotlights South Florida clinics
WellCare Health Care Fraud Trial Delivers Mixed Verdicts

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The U.S. Attorney’s office declared a reward of $20,000 for any information that would lead to the whereabouts and subsequent arrest of Alhassane Ould Mohamed, a/k/a Cheibani, a Malian citizen who is accused of the attempted murder of a U.S. Marine staff sergeant and the murder of a U.S. diplomat who were posted in Niamey, Niger, in December 2000. Mohamed is also accused of the attempted murder of other Embassy staffers.

The indictment was unsealed in Brooklyn, New York federal court. It was announced by Loretta E. Lynch, United States Attorney for the Eastern District of New York in conjunction with a spokesman from the FBI, New York Field Office; the Principal Deputy Assistant Secretary for Diplomatic Security, U.S. Department of State, and the Director of the Defense Intelligence Agency.

“U.S. diplomat William Bultemeier lost his life while representing his country overseas and U.S. Marine Christopher McNeely was gravely wounded trying to protect him, all during the brazen armed carjacking allegedly perpetrated by the defendant and his confederate. The sacrifice of Mr. Bultemeier and the courage of Staff Sergeant McNeely in service to their country will not be forgotten. The United States will work ceaselessly to bring those who harm our diplomats and military personnel to justice” commented the U.S. Attorney.

A grand jury in the Eastern District of New York charged Mohamed, an alleged radical Muslim with one count of murdering an internationally protected person and one count of attempting to murder an internationally protected person in a sealed indictment that was returned on September 13. The indictment was unsealed earlier last week.

The indictment specifies that in the post-dawn hours of December 23, 2000, Mohamed and a co-conspirator confronted an assemblage of employees posted at the United States Embassy in Niger as they were leaving an eatery in Niamey, the capital and largest city of the West African country. Armed with an AK-47 assault rifle and a pistol, both men advanced toward Bultemeier, a Department of Defense official, as he was attempting to enter his vehicle. The car clearly displayed diplomatic license plates specifying that it was the property of the United States Embassy. Once confronted, the assailants demanded that the Diplomat give up his keys to the SUV. Upon meeting resistance he shot Bultemeier with the pistol. Detecting the commotion, Christopher McNeely who was the Staff Sergeant for the Marine Detachment Commander for the Embassy at the time, hurried to the Diplomat’s assistance. The unidentified co-conspirator then began firing the AK-47 at McNeely, as well as Mr. Bultemeier. Both men were hit by rounds of automatic fire. Searching through the fatally injured Diplomat’s pockets Mohamed was able to retrieve Bultemeier’s keys. The defendant and his co-conspirator were then able to drive away from the scene.

Staff Sergeant McNeely, though shot several times was able to survive the onslaught of gun shots. A short time after the incident he retired from the Marine Corps holding the rank of Master Sergeant. Regrettably, Mr. Bultemeier died of his injuries caused by the attack.

Our Diplomats face constant dangers when dispatched to countries in regions with hostile intentions toward our government and our way of life. The events that transpired at Benghazi, Libya, on September 11, 2012 may be the most publicized, but numerous aggregates of diplomatic personnel face challenges and peril as they attempt to do their jobs on foreign soil each day.

U.S. Attorney Lynch conveyed her welcome appreciation to the governments of Mali, Niger, and Algeria for their significant help and support regarding the investigation. The State Department’s Bureau of Diplomatic Security in conjunction with the FBI is presently organizing with foreign law enforcement to capture the defendant who is currently at large.

FBI Assistant Director in Charge George Venizelos, who was present at the announcement of the now unsealed indictment, stated that “An attack on U.S. Government personnel, whether domestically or abroad, is an attack on the United States. The perpetrator of these crimes should always be looking over his shoulders. It is only a matter of time before he is apprehended. The FBI will continue working with its partners overseas to ensure that the defendant is captured and brought to justice.

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Follow Up:
In an article posted here just under ten days ago, new evidence has been uncovered in the story of Derek Medina, the man who posted a shocking image of his murdered wife on his Facebook page.

A Surveillance video was released by the Miami-Dade State Attorney’s Office, along with Medina’s dead wife’s diary. The video shows what might possibly have been the final seconds leading up to the alleged murder of Jennifer Alfonso, by the hand and the gun of her now imprisoned husband. After the shooting, Medina posted her photo on Facebook along with comments directly showing his involvement in the crime.

Although the video doesn’t display an uninterrupted observation of the entire alleged skirmish, Alfonso can be clearly seen in the kitchen at the onset of the filming. It does show Medina enter the room, arguing with Alfonso and then exit only to return evidently with a gun, although it is not within the line of sight of the rolling camera. He is then seen making his way into the kitchen when his head snaps back apparently when his wife Jennifer punches him. Moments after that an eruption of gunpowder can be seen flying out of the kitchen denoting the 6 to 8 shots that Medina fired at his wife based on his own confession. Next, he returns with his jacket and cell phone as he allegedly takes the picture that he posted on Facebook before putting on the jacket and placing his cell phone in his pocket as he exits their home. The video concludes presenting heavily armed police entering the townhouse through the front door; concluding the released footage of the video before they discovered Alfonso’s body which is never seen on camera but discovered slumped in the kitchen.

Medina contends that his wife grabbed a knife during the scuffle, but he was able to take it away from her and return it to a kitchen drawer. This suspected circumstance is not played out within the recording.

Since my first posting, Medina has pleaded not guilty to second-degree murder although it has been reported that prosecutors will likely seek a first-degree murder indictment when the grand jury returns.

Medina and Alfonso had a shaky relationship. After getting married in 2010 and divorcing in 2012 they remarried a few months later during the scope of those couple of years.

A major irony in this case is the context that Medina was an author of numerous e-books, one of them titled “How I saved someone’s life and marriage and family problems thru communication” which is a story where the main character saves his marriage after getting divorced and remarried to the same person. He also maintains a Website named EmotionalWriter.com. He marketed himself in numerous videos that he posted on YouTube and his e-books could be found and purchased on amazon.com

According to CBS Miami, Alfonso’s father is quoted as saying in reference to Medina posting his dead daughter’s image “It’s like self-promoting what he’s always done you know. To put my daughter nationwide on Facebook that’s unbelievable, unbelievable,”
But Medina’s father had a different story to tell saying that his son was only trying to defend himself. “They are making my son into an animal. He was scared of her all his life, all the relationship, because he always reported to me that he would get beaten by her,” said Medina Sr. “She pushed him to the point of insanity”.

In another bizarre twist some of the entries unveiled in Alfonso’s journal/diary told of her hearing “weird noises” and macabre sounds in their house and had the feeling of “being watched” as well as writing that she “always believed in zombies” discussing her concerns over reports of cannibalism relating to designer synthetic drugs denoted as “bath salts”.

In a December 27, 2012 entry she wrote: “I no [sic] he loves me and I no [sic] I love him just wished we had better ways of showing it. When we love each other its [sic] GREAT. But when we hate each other we HATE each other,”
In a May 22, 2012, entry, obviously displaying aggressive feelings toward Medina she wrote: “After little situations that me and derek [sic] have been through I find myself uncontrolably jelouse [sic], like want to murder type of deal,” says the diary. “His eyes start wondering [sic], more than once, of course my blood boiled and I wanted to rip his eyes right out of the socket, disrespect.”

She finished that day’s notes when she penned: “I just wish everybody could be happy!!”
As more details emerge it’ll be interesting to see how this case plays out. I’ll keep you informed.

To read my first post on this topic, click here.

[sic]: added immediately after a quoted word or phrase (or a longer piece of text), indicates that the quotation has been transcribed exactly as found in the original source, complete with any erroneous spelling or other nonstandard presentation Source: Wikipedia.com

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Donell Allison Jr., 33, of Lauderdale Lakes had a long criminal history including convictions for misdemeanor battery, and battery in a domestic violence case. He previously served nine months behind bars for his misdemeanor battery guilty plea. In that case which occurred in Jan. 2007 he was initially accused of two felony charges, one of them being aggravated battery on a pregnant woman.

Allison is an employee of the City of Boca Raton’s Recreation Services department. Last week, he was again arrested and taken into custody, accused of violently beating a day laborer causing him serious head injuries. He is now being held in the Palm Beach County Jail in lieu of $25,000 bail and has been placed on unpaid leave since the incident transpired.

But Boca Raton Assistant City Manager Michael Woika maintains that a previous criminal conviction “does not automatically disqualify” an individual from being hired by the city.

Allison apparently took exception to his lunch being handled and moved by another worker, Raul Reynoso, who is over twenty years, his senior. According to Boca Raton Police, Reynoso, 55 sustained a fractured skull, a fractured orbital bone, numerous facial lacerations and a brain hemorrhage. The arrest report also mentioned that Reynoso experienced seizures after the battering occurred.

Police say that Reynoso was routinely working at his job as a landscaper for a contractor in the employ of the city. That day he was working at the Boca Raton Library located at 400 Northwest 2nd Avenue when he was hauled into the altercation with Allison, 33.

Witnesses told police that Reynoso climbed into a city work truck after it began to rain heavily. According to the police report, Reynoso moved Allison’s lunch out of his way as he was getting into the truck. Seeing this, Allison became very agitated and pushed Reynoso, slamming him against the open driver’s side rear door.

Still apparently enraged after he pushed Reynoso out of the truck, he violently punched him in the face. He then wrapped his arms around Reynoso, placing him in a bear hug just before he slammed him head first into the sidewalk, according to police.

Reynoso, a resident of North Lauderdale was originally taken to Boca Raton Regional Hospital but the severity of his injuries caused him to be transported in a “trauma alert.” status. He was then dispatched to the Delray Beach Medical Center, where he was listed in serious condition.

After the seemingly one-sided altercation abated, the City Manager was asked for further comment in regard to his imprisoned employee. He declined to specifically contribute further reference about Allison in particular, but did say that “the city is distressed that something like this happened.”

Allison has again been accused of aggravated battery, a charge he seems to have become accustomed to. Before this latest incident he’d been arrested six times for comparable charges commencing since 2006.

One of Reynoso’s friends who visited him in the hospital said he was “in an out” of consciousness, but he was told by an attending physician that his friend was anticipated to recover. Reynoso has worked with Pacesetters, Inc. since 2011, which is a contractor for the city of Boca Raton.

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All that you need is a computer with an Internet connection to bet on just about any type of sport, throw a couple of bucks down on a horse, or even participate in a fully-functional online casino. Well, that was until late 2006 when Congress passed the Unlawful Internet Gambling Enforcement Act. Now you can still find Websites on the Net to take your bets but the question of their legal status remains in a gray area.

In addition to online action, gamblers in the know can usually find a local game of chance within the confines of their own neighborhoods. These are sophisticated operations and not to be confused with playing a game of cards for money with friends. In New York City it is believed that there are more than a few of these establishments serving clients twenty-four hours a day, seven days a week.

Some of these illegal operations are backed by organized crime and in addition to the gambling feature of these businesses they also deal in the crimes of money laundering, and extortion. Such was the case when the FBI’s Eurasian Organized Crime Squad executed federal search warrants throughout New York City, and four other major cities throughout the country in association with an illegal gambling enterprise connected to the Russian mob.

In mid-April of this year, 34 individuals were indicted in the sting. The gambling ring appears to have accommodated Wall Street types, Hollywood stars as well as other wealthy clientele.

Alimzhan Tokhtakhounov, who had been previously indicted for allegedly attempting to bribe 2002 Winter Olympics officials, is named in the indictment as a leader in the Taiwanchik-Trincher Organization. “The Taiwanchik-Trincher Organization was an international organized-crime group with leadership based in New York City, Kiev and Moscow, and that operated throughout the United States,” the indictment said.

Earlier last month, William Barbalat, 42, admitted to hosting illegal underground poker games in his apartment, as well as helping facilitate wire transfers to players in different states. He could face up to 10 years in prison for the crime. He is free on bond until his sentencing in December. Barbalat is the second defendant to plead out. Bryan Zuriff, 44, the executive producer of Showtime’s drama, “Ray Donovan,” last month copped to running a sports book out of Los Angeles. Molly Bloom, who’s been linked to card sharks such as Leonardo DiCaprio, Alex Rodriguez, Tobey Maguire and Matt Damon, was arraigned on Friday on charges of running a Russian mob-associated poker ring.

This week two more defendants pleaded guilty in Manhattan Federal Court to participating in the ring. Edwin Ting and Justin Smith pled guilty on Sept. 4 in Manhattan federal court to their respective roles in the high-stakes illegal gambling businesses. Ting ran a high-stakes illegal poker game in New York City from 2010 through 2013. At these games, the pots frequently reached tens of thousands of dollars or more. The operators of these games, including Ting, collected percentages of the pots known as “rakes.” These poker games employed at least five or more people to assist with the operation of the games, payments of debts, and collection of debts.
Smith assisted Hillel Nahmad, Illya Trincher, and others in operating their own high-stakes sportsbook in New York that catered to millionaires and billionaires. Those clients typically placed bets online through various accounts maintained on gambling websites that were operating illegally in the United States. Tens of millions of dollars in bets were placed through those online accounts each year had a part in the sportsbook operations. In the original 34-defendant indictment members and associates were charged with various crimes, including racketeering, money laundering, extortion, and various gambling offenses.

Ting and Smith each face a maximum sentence of five years in prison and three years of supervised release. As part of his plea agreement, Ting agreed to forfeit $2,000,000 to the United States. As part of his plea agreement, Smith agreed to forfeit $500,000 to the United States. Ting and Smith are both scheduled to be sentenced by Judge Furman on January 7, 2014, at 2:30 p.m. and 3:30 p.m., respectively.

Ting and Smith are the fourth and fifth defendants to plead guilty in the case. The following defendants have previously pled guilty and will also be sentenced by Judge Furman:

Bryan Zuriff pled guilty on July 26, 2013, and is scheduled to be sentenced on November 25, 2013, at 3:00 p.m.

William Barbalat pled guilty on August 14, 2013, and is scheduled to be sentenced on December 16, 2013, at 3:30 p.m.

Kirill Rapoport pled guilty on August 16, 2013, and is scheduled to be sentenced on December 18, 2013, at 3:00 p.m.

One question that many online gamblers ask themselves is quite simple to ask but difficult to answer – is online gambling legal in the USA? This question is one of overwhelming difficulty to answer as online gambling is trapped in a grey area of the law. The industry is also always evolving, thus further complicating the situation on a whole. If you ever intend on gambling over the Internet you will probably want to be aware of these laws, as personal protection is essential for keeping yourself free out of the eyes of the law.

As with any possible crime, which we assure you that you’re not committing while gambling online, you will first want to look on the federal level. In the current legal atmosphere, online gambling is not federally banned. So on a federal level; to the individual at least, the answer to is online gambling legal in the USA is yes. Unfortunately, it is not as clear cut as a yes or no answer. In truth, federal regulations have made it illegal for banks and other payment processors to process transactions related to online gambling. To reiterate – online gambling is legal for the American player, though for the American financial institution or owner of the gambling site, operating within the United States remains illegal.

So what, you might ask, does this mean for you? Simply put, this just means that you will be required to work around this restriction. Though some brands of online gambling have decided not to work with American players, there are still plenty of online gambling locations to be enjoyed by Americans. Most of these online gambling locations require you to find alternative ways of funding your account, as most banks have begun to cease processing the transactions related to online gambling. Though this is inconvenient, the fact of the matter is that there will always be a way to send your funds into the Legal Gambling site, so never fear, as there is an option for everyone.

While the short answer is definitely yes, US players are allowed by law to play poker at a Sportsbook, it is important for players to understand the legalities of the Unlawful Internet Gaming Enforcement Act (UIGEA) and why all of these sudden poker shut downs occurred in the first place, according to www.mypokerbasics.com

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In one of the biggest schemes ever encountered by the United States Government relating to credit card fraud, with definitive losses to financial institutions and independent businesses of more than $200 million in phony charges, two men have pleaded guilty before two separate U.S. Magistrate Judges within a period of six days

Statements made in court, and documents filed in this case establish that Shafique Ahmed, 52, of Floral Park, New York and Qaiser Khan, 49, of Valley Stream, New York were members of a group who put together more than 7,000 fabricated identities for the purpose of obtaining tens of thousands of credit cards. The two men were originally charged in a February roundup of eighteen individuals by special agents of the FBI’s Cyber Division. The original arrests were announced by U.S. Attorney Paul J. Fishman of the Department of Justice. At the time, hundreds of FBI agents along with U.S. Postal Inspection Service officers arrested the eighteen suspects in separate locations spanning across New York, New Jersey, Connecticut and Pennsylvania. The actual illegal operation is thought to expand through dozens of states as well as having International connections.

Mr. Ahmed pleaded guilty before U.S. Magistrate Judge Cathy L. Waldor in Newark federal court on September 11, to an allegation which charged him with conspiracy to commit bank fraud. Less than a week later, Mr. Khan, one of his codefendants in the case, pleaded guilty to the same charge before a separate judge, U.S. Magistrate Judge Madeline Cox Arleo.

Previously, during a four-week period between July 24 and August 7, four others of the accused parties pleaded guilty to separate informations relating to the case. On July 24 Mohammad Khan, 49, of Staten Island pleaded guilty to the charge of conspiracy to defraud the United States. On July 31 both Raghbir Singh, 57, of Hicksville, New York and Vernina Adams, 31, of Philadelphia, Pennsylvania pleaded guilty to one count each of conspiracy to commit bank fraud, and finally on August 7, Muhammad Shafiq, 39, of Bellrose, New York, pleaded guilty to the same charge. All pleas were heard by Judge Arleo.

The remaining perpetrators that have yet to stand before a judge who live in the Metropolitan area are: Vinod Dadlani, 49 from Lyndhurst, New Jersey, Ijaz Butt, 53 from Hicksville, New York, Habib Chaudhary, 45 and Shahid, 44 both from Valley Stream, New York, Muhammad Naveed, 35 from Flushing, New York, Khawaja Ikram, 40 from Staten Island, New York, Nasreen Akhtar, 37 from Jersey City, New Jersey, Azhar Ikram, 39 from Howard Beach, New York, in addition to Babar Quereshi, 59, Sat Verma, 60, Vijay Verma, 45, and Tarsem Lal, 74, all from Iselin, New Jersey.

The scam entailed a process of three steps. First the defendants created false identities by constructing documents of identification that were phony along with a fabricated credit profile provided to the major credit bureaus. Then, they would inflate the credit of the phony identities by giving those credit bureaus fictitious information creating the appearance of being credit worthy. Lastly, large loan amounts were amassed.

Once this was all set up the members of the scheme retained what are known as “drop addresses”. Across the country in excess of 1,800 of these entities were set up including actual apartments, single family homes, and post office boxes. The suspects then used these as mailing addresses for the persons who these false identities were set up for.

The defendants then fashioned bogus businesses that actually performed no services and obtained very little or no revenue at all. They then acquired credit card terminals for these enterprises. Once in place, they collectively started running up charges on the fraudulent cards. In order to accept payments in the usage of credit cards, businesses have to institute a merchant account with a body recognized as a merchant processor. The processor affords the companies with equipment for the processing of the cards, accepts the payments directly from the credit card companies on behalf of credit card transactions completed by the businesses. The funds are then deposited into the bank account of the individual companies, minus a pre-agreed upon fee. When the case arose where the processors closed some of the accounts operated by the collaborators for possible fraudulent activity, they would simply apply for new terminals and fashion new businesses, starting the entire process again.

The mock companies would also function as “furnishers,” who provided the credit bureaus with fabricated facts and figures regarding the credit history of the many bogus identities of the deceitful individuals who supposedly worked at the fake companies or claimed to be the owners.

The crime of credit card fraud is frequently correlated as a supplement to identity theft. According to the United States Federal Trade Commission, although identity theft had been holding steady prior to 2008, reports display a massive percentage increase in the crime over the past 5 years. Yet, in comparison, credit card fraud by itself has decreased as a percentage of all identity theft complaints. This latest investigation just may move the falling percentages a bit closer.

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In the twenty-first century, social media has become a large part of many people’s lives. Websites such as Facebook, Twitter, LinkedIn and others give its subscribers the ability to follow friends and family as well as politicians and celebrities to see what they’re up to and virtually become a part of their daily lives. Facebook is by far the most popular of these services with a subscribership of over half a billion users.

One of the most popular elements of Facebook is the ability for people to post images that are shared with family and friends. Pictures of new born babies, weddings and other happy occasions saturate the Facebook pages of many of its participants. But in the case of Derek Medina, it led to his arrest.

Medina, 31 allegedly posted a picture of Jennifer Alfonso, 26, his lifeless wife on his Facebook page after fatally shooting her in their South Miami townhouse. He added a caption to the photo writing “RIP Jennifer Alfonso.” The graphic picture displays a woman collapsed on the kitchen floor, her legs twisted backward, lying on her back with blood on her cheek and left arm.

Following his posting of the image he wrote * “Im going to prison or death sentence for killing my wife love you guys miss you guys takecare Facebook people you will see me in the news” my wife was punching me and I am not going to stand anymore with the abuse so I did what I did I hope u understand me”
After completing the grisly Facebook session Medina changed his clothes and then informed unspecified relatives; confessing to the murder. Next, he turned himself in to the South Miami Police which handed the case over to the Miami-Dade Police Department.

Medina showed up at the police station and told police that he killed his wife that morning after they were involved in a domestic squabble. When police arrived at the scene they found Ms. Alfonso inside the home located at the 5500 block of Southwest 67th Avenue in Miami dead on the floor with multiple gunshot wounds.

The arrest report stated that Medina was in his bedroom when he took a gun from his closet, faced Alfonso and pointed the gun at her. She then left the bedroom only to come back a short time later telling Medina that she was leaving him. At this point, she left the room and went downstairs into the kitchen as Medina followed her without the gun. According to Medina, she then began to punch him so he went back to the bedroom and retrieved the firearm. When he returned to the kitchen he alleged that Alfonso wielded a knife but he was able to wrestle it away from her. After the knife was taken away from her, she began punching him again and it was then that he began firing his gun at her.

At the time of the shooting Alfonso’s 10-year-old daughter was in the townhouse. Police made no comment as to whether or not she was a witness to crime but affirmed the child uninjured.

In Medina’s first court appearance Miami-Dade Circuit Judge Maria Elena Verde denied him bail. When questioned whether he would be pursuing a private attorney, he originally said, “I am in the process of talking to someone,” but a short time after his statement decided to accept representation by a public defender.

Medina is charged with first-degree murder. His next court appearance was scheduled for three weeks from this appearance.
*Grammatical and spelling errors in Medina’s above quote were not corrected.

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Kevin Madigan, 46, of Boca Raton, never expected to be under attack after he hurled a clay paving brick through the window of 73-year-old Charles Rieckman’s house in the course of his attempt to attain some of Mr. Rieckman’s cash or property which would assist in the funding of his crack cocaine habit.

Watching in horror as Madigan entered his home through the damaged window and snatched his flat-screen television, Rieckman ran into his bedroom, grabbed his 38 caliber pistol which he stored in a bedside nightstand drawer and then ran out of his house in hot pursuit of the intruder.
Once outside, he found Madigan brawling with his 70-yearld old neighbor Joan Thurmond, as she was making an effort to call 911. Seeing the battle in progress he then drew his weapon, opened fire, shooting five or six rounds at the perpetrator. At least a few bullets hit pay dirt but Mr. Rieckman didn’t know at the time if he wounded the suspect or not as he witnessed Madigan continue running to his parked silver Toyota Camry, get inside, start the vehicle and zip away, pilfering his T.V.

When police responded they asked Rieckman if he thought the robber knew he’d been hit. He replied “I don’t know if he knew or not .He stopped tussling with my neighbor, so maybe I hit him and that’s when he decided to take off because he was trying to get her phone and she held onto it.”

Ms. Thurmond was in front of her house when she heard the sound of glass shattering next door. When she saw Madigan, she started to shout that she was calling the police. After that the suspect attacked her.

“I was scared. I was very scared,” she said, but was still able to get through to 911. “We need help,” she roared to the 911 operator. “Ma’am, what’s going on?” the operator questioned. “Somebody’s shooting,” she continued. She went on to inform the operator that “There’s a guy with coal-black hair, heavy-set, with a white T-shirt. He left in a silver sedan car.” Her level-headedness in giving a proper description to the 911 operator assisted the police in finding the suspect and his vehicle.

The gunplay ended when Rieckman felt that the threat had concluded. “At that time I realized I was out of danger and so was Joan. I could have fired and flattened his tires.”

Mr. Rieckman, a retired high school math teacher, originally from New Jersey said it was the first time that he had ever fired a gun for personal defense. He bought the gun years before.

“I had never even shot it before,” he remarked. “Actually, I pulled the trigger and nothing happened. I didn’t remember I had to pull back on the clip, so I pulled back on the clip and it started shooting.”

Rieckman credits his former vocation as being partially responsible for saving the day. He mentioned that he’d tangled with tough guys before. “I used to be a teacher, which trains you to deal with incorrigibles.”

Police found Madigan a few miles away in Oakland Park, slumped over the wheel of his Camry which had crashed into some bushes near the intersection of N.E. 11th Ave. and 43rd St., according to sheriff’s spokesman Mike Jachles. He was bleeding but “his injuries were described as not life-threatening,” he said. “There was stolen property recovered, a TV among other things, in his vehicle.” He was taken to a Fort Lauderdale hospital in police custody to have his wounds attended to.

Last week, after being released from the hospital, Madigan was observed weeping and grimacing in pain as Broward Judge John Hurley set his bail at $216 thousand during his bond hearing.

At the hearing, a friend told the Judge that Madigan is a drug addict who needs treatment. She went on to comment that “When he is clean and sober, he is a decent human being” She also told the Judge that her friend was hit with four rounds: one in his stomach, his hand, a kneecap and on his shin.

According to the Broward Sheriff’s Office Madigan faces multiple charges, including burglary on an occupied dwelling, criminal mischief, strong-arm robbery and grand theft.

“It appears this was a justifiable shooting. Every indication is that the homeowner was defending himself, his property and his neighbor from being attacked by the intruder,” according to the Sheriff’s office spokesman.

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As seems to be the case with major issues of our time, most topics seem to be classified politically by Republican vs. Democrat, Conservative vs. Liberal or a Right vs. Left wing philosophy.

Where we get our information from is a key factor in what we tend to believe to be true; in reference to most major subjects emphasized by the media. Depending on what newspaper, TV station or website you frequent will usually sway your sentiments to the validity of the opinions of their commentators or journalists.

The current controversy surrounding New York City’s stop and frisk controversy seems not to be typically defined by this traditional political divide.

Based on accepted ideologies, you would think that a person who is pro-choice, an advocate for stricter gun control laws and in favor of legalizing same-sex marriage would be against any law that gives police officers the right to stop and frisk anyone based on as little as the officer’s own judgment; especially in a situation where racial profiling is alleged.

Michael Bloomberg, the current Mayor of New York City who is known to be a social liberal and was a lifelong member of the Democratic Party before running under the guise of a Republican and then winning his last election, would be assumed to be against this type of tactic. Based on his admitted ideologies, logic would point to him finding any law that violates a person’s individual rights objectionable. Nevertheless, the Mayor is one of the strongest advocates of the stop and frisk technique. His Police Commissioner, Raymond Kelly, a registered Democrat also passionately supports the law.

Proponents of the practice emphasize that the method works, has lowered crime, and has been a major factor in keeping people safer than they would be without its application. Its critics maintain that it is a blatant method of abusing what is constituted as illegal searches’, flagrant means of racial profiling and an ineffective crime fighting apparatus with an obvious constitutional problem.

Always a controversial issue, it has recently come under fire and national attention in the Floyd v. City of New York federal class action lawsuit filed by the Center for Constitutional Rights. CCR is an organization “dedicated to advancing and protecting the rights guaranteed by the United States Constitution and the Universal Declaration of Human Rights.”

On Aug. 12, in a 198-page ruling, U.S. District Judge Shira Scheindlin ruled that the stop and frisk practice is unconstitutional. In an interview, Scheindlin said the “case is about whether the city has a policy or custom of violating the Constitution by making unlawful stops and conducting unlawful frisks… The city’s highest officials have turned a blind eye to the evidence that officers are conducting stops in a racially discriminatory manner.” In all, the Judge issued two rulings. The first, Order on Liability, can be read in its entirety by clicking here. The second, Order on Remedy can be found at this link. To view the summary of Judge Scheindlin’s Remedial Decision click here.

Scheindlin also disagreed with the Mayor’s administration’s claim that police officers merely do more stop-and-frisks in minority neighborhoods due to the fact that those areas are where crime is the highest.

“Both statistical and anecdotal evidence showed that minorities are indeed treated differently than whites,” Scheindlin declared, determining that the stop-and-frisk practice will be allowed to continue but it does have to bring the policy in line with the Constitution. Police no longer can decide to make stops on disguised excuses for racial profiling. Peter Zimroth, a former Manhattan District Attorney was appointed by Scheindlin to oversee changes the department would have to adhere to. Pending this oversight, Scheindlin said that “various remedies” including a trial program necessitating the use of “body-worn cameras” in one police precinct of each borough and “community-based joint remedial process” will be reviewed and hence ordered by her.

In her ruling, Scheindlin acknowledged that the goal of deterring crime may be “laudable,” but said, “Many police practices may be useful for fighting crime, preventive detention or coerced confessions, for example, but because they are unconstitutional they cannot be used, no matter how effective.”

In a press conference, a noticeably upset Bloomberg condemned Scheindlin’s ruling stating “This is a very dangerous decision made by a judge that I think just does not understand how policing works, and what is compliant with the U.S. Constitution as determined by the Supreme Court,” He also went on to say that “the city plans to appeal Judge Scheindlin’s decision” and accused the Judge of not giving the city a “fair trial”. He went on to say that “given the judge’s public comments and media interviews throughout the case, this decision was certainly not a surprise.”

However, the actual statistics regarding stop and frisk may not prove out Bloomberg’s argument.

Since the time Bloomberg took the oath of office in 2002 through the end of 2012, there have been approximately 4.4 million stops. Of those, the success rate of finding drugs or weapons has been surprisingly low. It has also shown that Caucasians are more likely to be found carrying a concealed weapon than a non-white individual even though the statistics for the stops are heavily weighed to be conducted in non-white neighborhoods.

Breaking down the overall numbers, blacks denoted 51 percent of the stops and Hispanics 33 percent though representing only 26% and 24% of the New York City’s population respectively. Since 2002 when Bloomberg took office and the practice intensified, 88 percent of all stops resulted in no charges being filed.

How this data is collected:
Each time a police officer stops a person in NYC they manually fill out an incident form related to the stop. The forms are then entered into a database. The NYPD reports this data in a paper report that is released quarterly, and also released in a report generated from an electronic database on an annual basis.

The New York Civil Liberties Union releases a quarterly paper report that includes all information relating to stops, arrests, and summonses. These figures are broken down by individual precinct where the stop took place as well as the gender and race of the individual involved. This paper report offers a rudimentary portrait broken down by each precinct regarding all stop-and-frisk acts and can be found by clicking here.

In 2002, New Yorkers were stopped by the police 97,296 times. 80,176 or 82 percent resulted in no arrests. A year later residents of the city were stopped almost twice as many times (160,851). 87 percent of those stops resulted in no weapons or drugs being found. During that year 54 percent were black, 31 percent Latino while only 12 percent were white. By 2012 New Yorkers were stopped by the police 532,911 times, an over 500 percent rise from 2002. 89 percent of the stops resulted in no arrests and the breakdown by race was 55 percent black, 32 percent Hispanic and only 10 percent white.

The success rate for finding a weapon or drugs in a ‘stop-and-frisk’ situation is just 1 in 147 stops for African-Americans, 1 in 99 for Hispanics, and 1 in 20 for whites. Three separate university studies have failed to find any connection of the implementation of the stop-and-frisk tactics and the massive drop in violent crime in New York City since the early 1990s when widespread gang violence and drug related arrests began to diminish.

One university study from the John Jay College of Criminal Justice’s Center on Race, Crime and Justice established that the overwhelming majority of stops over the past two years were not made due to a suspect’s description, and that 90 percent of the individuals that were stopped were in finality, recognized to be doing nothing wrong. “Overwhelmingly, innocent people are being targeted by stop-and-frisk, and it’s one of the reasons why New Yorkers are complaining,” In an interview, the study’s lead journalist, Dr. Delores Jones-Brown, said “The mayor has said that the racial disparity can be explained away by criminal activity and by the fact that the officers are responding to the descriptions that they’re given by victims, and so the fact that 85 percent of stops do not involve a description means that that particular statement is not quite accurate.” She also criticized what she pronounced was a stop-and-frisk quota system. The NYPD has denied that such a quota system exists.

History
The U.S. Constitution’s Fourth Amendment states:
“The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.”

Although the law enforcement community had followed the practice of stop and frisk for preceding decades, it wasn’t until the 1968 Supreme Court case of Terry v. the State of Ohio that is was appraised under the Fourth Amendment’s shield regarding unreasonable searches and seizures. As noted above, according to Fourth Amendment case law, in order for a Search and Seizure to be constitutional it must be established upon the conjecture of probable cause. The stop and frisk technique was generally conducted on the foundation of only reasonable suspicion a somewhat lower standard.

In the Terry case a plainclothes police officer noticed three men acting in a suspicious manner. He observed them repeatedly peering into a store window, walking away and then returning to the store to do the same. In the officer’s opinion it was more than likely that they were preparing to rob the store. Upon approaching them, he identified himself as a police officer, asked their names and began to question them. Dissatisfied with the responses he was given he then initiated a frisk of one of his suspects. The pat down resulted in the officer finding a gun for which the individual was not able to produce a permit.

Although in this instance, the officer did not have probable cause or an issued warrant; his suspicions led him to believe that the men were “casing” the store with the sole intention of robbing it. It was argued by the accused that under the Fourth Amendment the search was unreasonable citing that the search wasn’t sustained by probable cause and only brought about because of what the officer described as his experience and suspicions.

The defendants’ arguments were rejected by the Court noting that stops and frisks were significantly less intrusive than a normal search and full-scale arrest. The Court also noted that the police’s safety requirements were at stake and the frisk took place in the interests of crime prevention giving the officer certain latitude to perform the frisk before complete probable cause had been established. The requirement of reasonability implied by the Fourth Amendment is adequately flexible to allow a law enforcement officer to explore and investigate the circumstance.

There was also a concern by the Court that necessitating probable cause for a simple frisk could place the officer in unnecessary endangerment during the course of his investigation. According to the ruling, the “sole justification” for a frisk, is the “protection of the police officer and others nearby.” Due to this narrow scope, a frisk must be “reasonably designed to discover guns, knives, clubs, or other hidden instruments for the assault of the police officer.” In conclusion, siding with the officer’s experience and arguments, it was concluded that his belief of reasonable suspicion dictated a stop and frisk which the Court found to be constitutional under the Fourth Amendment.

Subsequently, this type of police procedure became termed as a “Terry stop” or an “investigatory detention.” The Court’s decision endorsed police actions to include stopping and questioning persons they feel to be acting in a suspicious manner. It also gave them the authorization to pat them down for weapons. The ruling also incorporated other nonintrusive search methods including the usage of drug-sniffing dogs and the procedure of using metal detectors when an officer of the law felt it to be necessary. During the detention of the suspect(s), an officer is granted the condition to call in to find out if there are any outstanding wants or warrants as well as conducting a search by computer to see if the suspect is wanted for criminalities.

Summing it up, the definition of stop and frisk based on the 1968 Supreme Court ruling translates to a situation where a law enforcement officer becomes suspicious of any individual(s) and detains the person(s) with authorization to run his hands lightly over the suspect’s visible clothing in an effort to decide if a weapon is concealed. This ruling has basically remained intact until Judge Scheindlin’s decision was released earlier this year.

The Talk Show Circuit
“No question about it, violent crime will go up,” Kelly answered when asked by NBC “Meet the Press” host David Gregory whether “people will die” if the current stop and frisk is removed from policy.

“This is something that’s integral to policing. This happens throughout America in any police jurisdiction. You have to do it,” he continued. “Officers have to have the right of inquiry if they see some suspicious behavior. So I can assure you, this is not just a New York City issue; it’s an issue throughout America. And this case has to be appealed, in my judgment, because it will be taken as a template and have significant impact in policing throughout America.”

“What we’re doing… and what we’re trying to do… is save lives,” Kelly added on ABC’s television show “This Week.”

After Janet Napolitano announced her retirement in July from the Department of Homeland Security, the Commissioner has often been spoken about as being the leading candidate to fill that vacancy. In an interview last month, President Barack Obama commended Kelly stating, “Mr. Kelly might be very happy where he is, but if he’s not, I’d want to know about it, because obviously he’d be very well-qualified for the job.”

On CBS’ “Face the Nation, when queried about the president’s comment and the likelihood of his nomination to the post “Kelly responded by saying “Well, the president made a very flattering statement, when he was asked a question about me specifically. But I’m not gonna comment any further. I’ve spent some time in Washington. I know it’s wise to keep my mouth shut at this time.”

Following Kelly’s “Meet the Press” interview, Benjamin Jealous, president and CEO of the NAACP went on the show and was quick to criticize the Commissioner’s current position as police chief and his conceivable appointment to head the DHS.

“So, this is the problem”, he said. “We just heard a man who aspires to be the head of the Department of Homeland Security, say that his officers have to violate the U.S. Constitution to make us safer,”. He continued by saying “that should send chills down the spine of everyone in this country.” Coincidently, those words were strikingly similar to those articulated by Edward Snowden when he was interviewed by Glenn Greenwald in reference to the U.S. Government’s spying techniques on its citizens by its use of the National Security Agency (NSA).

Normally conservative Fox News has had mixed reactions on the topic. On the O’Reilly Factor, one of its top late night TV shows, Bill O’Reilly said “Stop-and-Frisk Is Intrusive, but It Saves Hundreds of Lives.” He also contended in his Talking Points Memo that “while the policy is intrusive, it has helped save the lives of hundreds of New Yorkers.”

Guests on the show have had conflicting opinions. One of his guests, Nathaniel Pendleton, the father of murdered Chicago teen Hadiya Pendleton was questioned by O’Reilly if he wished the stop-and-frisk policy had been used in Chicago preceding his daughter’s murder. Unexpectedly, Pendleton said no. He also questioned the usefulness and intent of that type of policing. He went on to say that “Stop-and-frisk against minorities is totally unfair.” He went on to say that “I think tougher gun laws is a much better deterrent than just making people, pulling, criminalizing people for what you may think this guy may have.”

But another guest, Jackie Rowe-Adams submitted that if police had been utilizing stop and frisk tactics, her sons would who were murdered would still be alive today. Rowe-Adams, co-founder of Harlem Mothers Save, says ‘stop and frisk’ is very necessary, especially in areas of high crime.

Laura Ingraham, an ultra-conservative radio host as well as a Fox News contributor, blatantly criticized Judge Scheindlin for her ruling. Ingraham and other contributors from the show Fox & Friends held that this judge’s “utopian” worldview would change if she lived in a high-crime area of New York City.

In the meantime, staunch conservative Amy Holmes, a former speechwriter for Senate Majority Leader Bill Frist (R-TN), blasted stop and frisk on the liberal rival CNBC network saying that “it is racially discriminatory because, in her wealthier and whiter Manhattan neighborhood, criminal behavior is practiced in the open without fear of police reprisal.” She accused the policy of not zeroing in on the seizure of illegal weapons but said that it was more a policy used to lead to the arrests of minorities that possessed marijuana. “I live in the West Village in New York City, and there’s no ‘stop-and-frisk’ policy there and I could point to you 10 people who were smoking pot openly, and they didn’t get arrested.”

Other CNBC shows brought in mixed feeling to the policy and Judge Scheindlin’s ruling on its constitutionality.

Sam Stein a writer for the Huffington Post and a CNBC contributor said “Statistically it appears race-driven and relatively ineffective,” He argued that only 6% of stops lead to arrests, while close to 90 percent of the stops lead to no further action.

Somewhat conflictingly, MSNBC Executive Editor Richard Wolffe said. “It’s been effective. They can point to declining crime numbers as a real achievement. The question is: does this policy lead to it?

The Last Word, another late night CNBC program hosted by Lawrence O’Donnell has repetitively demonstrated how the statistics prove that the practice of stop and frisk is not effective and clearly discriminates against minority citizens.

Stop and Frisk and the Mayoral Race
Mayor Bloomberg’s third and final term will come to an end before his appeal is even heard. But the stop and frisk appeal has become an opportunity for mayoral contenders to differentiate themselves from him and possibly heighten their standing with minority voters. The leading Republican candidates thus far have defended the practice, calling it an effective policing tool. But it’s the Democrats that are almost assured to win the coming election.

Of the three prime Democratic all of them want to change it, though their general positions somewhat differ.

Christine Quinn who in the early stages of the race was the front runner after Anthony Weiner self-destructed wants oversight by an inspector general of the Police Department but doesn’t back a proposal to open up state courts to biased-based profiling suits. “Unconstitutional stop-and-frisk will have to end,” she said.
She is also the only candidate who has said the she would keep Ray Kelly as Commissioner.

Bill de Blasio, who recently has moved to lead in the current polling with 32 percent of likely NY City voters giving him their support, is in favor of both actions. “You can’t be in favor of fairness in policing and vote against a ban on racial profiling,” he remarked.

Bill Thompson, the only black candidate has said that he requires more clarification. He doesn’t support either of the two methods mentioned, calls them bureaucratic and contends that his new administration would be able to eradicate the issue of profiling on its own. “It is in the training. It is in eliminating the quotas that they’re established right now,” Thompson said.

Anthony Weiner, still campaigning although his chances of winning the contest are now infinitesimal has said he’d force police to wear cameras. John Liu who in recent polling is only showing 4 percent support is the sole candidate who wants to get rid of it overall.

All the Democratic candidates allude to community policing as a approach to diminish the amount of stop-and-frisk incidences, believing that police officers can work directly with the citizens of New York to keep the crime rate low.

Each and every police cruiser in the city shows the motto “C P R” which stands for Courtesy, Professionalism, and Respect.

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