I'm just gonna say it: just what the **** are the FBI and the U.S. Attorney's Office in the SDNY doing wasting resources on this investigation? Jesus Christ, I could personally point them to tens of bankers who need to be investigated and prosecuted and they're bringing this sort of bull****? Weak ****ing sauce.
Here's a true story about your law enforcement professionals: several years ago I represented a guy charged along with others in a trademark counterfeiting case involving clothing. Thing is, all of them were Lebanese and spoke Arabic . . . and there was a wiretap. This means that within 5 years of 9-11, the FBI was paying Arabic speakers to listen to a wiretap intended to investigate whether these guys were selling fake Polo shirts. ****ing idiots!
[/rant]
You have to love the justice system. One of my favorites from a couple of years ago (if one of my clients steals more than $5000, they go to jail):
Politically connected businessman gets probation for writing $82 million in bad checks
Saquib Khan blamed the fraud on Hurricane Sandy, saying the 2012 superstorm interrupted his credit line and cash flow.
BY JOHN MARZULLI NEW YORK DAILY NEWS Tuesday, November 4, 2014, 2:33 PM A A A
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Saquib Khan was sentenced to probation Tuesday for the $82 million fraud.
JOHN MARZULLI
Saquib Khan was sentenced to probation Tuesday for the $82 million fraud.
A politically connected Staten Island businessman who blamed Hurricane Sandy for his writing $82 million in bad checks was sentenced Tuesday to probation.
Federal Judge Raymond Dearie cited Saquib Khan's standing and good works in the community in the decision not to follow the sentencing guidelines and send him to prison for up to 78 months. Khan operates a company that supplies gas stations with cigarettes and other grocery products.
Khan’s lawyers submitted letters from State Sen. Diane Savino and former U.S. Homeland Security Special Agent in Charge Martin Ficke praising his help fostering cooperation between the Muslim community and law enforcement after 9/11.
The 2012 superstorm slammed Khan’s company by shutting down gas stations and other vendors, which interrupted the businessman’s credit line and cash flow.