Former Major League Baseball Player and Co-Conspirator Convicted of Drug Conspiracy

Source: United States Department of Justice News

Memphis, TN – Paul Seib, age 46 and a Canadian citizen, was convicted of conspiracy to possess with the intent to distribute 5 kilograms of cocaine after a four-day federal jury trial. In the same case, former professional baseball player Luther Hackman, 48, pled guilty to money laundering and conspiring to distribute cocaine.

According to U.S. Attorney Ritz, the charges, and information presented in court, in October 2021 investigators with Homeland Security Investigations received information that “Pablo” was in search of multi-kilogram quantities of cocaine for his clients. After a series of communications, investigators identified Seib as “Pablo” and arranged a meeting to transfer 10 kilograms of cocaine. Both Seib and Hackman were present during this meeting; however, the transfer did not occur because the individual responsible for paying for the narcotics did not arrive.

In January 2022, Hackman provided a confidential source with $96,800 in cash and told the source about a shipment of multiple kilograms of cocaine and methamphetamine coming from California. Investigators intercepted the 20 pounds of methamphetamine and 4 kilograms of cocaine and detained Hackman as he arrived to pick up the shipment.

The sentencing hearing for Hackman is set for June 7, 2023, and Seib on July 12, 2023, both before United States District Judge Mark S. Norris.

This prosecution is part of an extensive investigation by the Organized Crime and Drug Enforcement Task Force (OCDETF). OCDETF is a joint federal, state, and local cooperative approach to combat drug trafficking organizations and organized criminal enterprises, targeting national and regional level drug trafficking organizations, and coordinating the necessary law enforcement entities and resources to disrupt or dismantle the targeted criminal organization and seize their assets.

This case was investigated by Homeland Security Investigations and the Drug Enforcement Administration (DEA).

U.S. Attorney Kevin Ritz thanked Assistant United States Attorneys Jennifer Musselwhite and Joe Murphy, who prosecuted this case, as well as law enforcement partners who investigated the case.

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For more information, please contact Public Information Officer Cherri Green at 901-544-4231 or cherri.green@usdoj.gov. Follow @WDTNNews on Twitter for office news and updates.

Director Rachel Rossi of the Office for Access to Justice Delivers Remarks During the National Public Defense Day Tour Stop in Las Vegas

Source: United States Department of Justice News

Thank you AAG Polite for your leadership. Your partnership in this celebration of public defense is reflective of how you’ve pursued your career and work – with a focus on equity and justice for all.

Thank you to Judge Boulware, for assisting to put this event together, and thank you to all of our esteemed panelists, Professor Hanan, to UNLV Law School for hosting us, and all of the students taking time out of your busy schedules to join this event.

The Justice Department’s Office for Access to Justice was reestablished by Attorney General Garland with a mission to break down barriers to the promises and protections of our legal systems.

A central component of our mandate is to implement access to justice policy initiatives in the area of criminal indigent defense, to serve as the principal legal advisor for the Justice Department on the constitutional right to counsel and the other rights guaranteed under the Sixth Amendment and to act as the liaison between the Justice Department and the public defense community.

In that spirit, for 60th anniversary of Gideon, we are traveling across the country, in partnership with Justice Department officials, to lift up the right to counsel, to listen and learn about the critical issues faced by defenders, and to celebrate and support those who’ve dedicated their careers to public defense.

We launched this tour with Deputy Attorney General Lisa Monaco in Miami, Florida, where we focused on barriers and innovations related to access to counsel in pretrial detention.

We then headed to Tulsa, Oklahoma, where we met with the organization Still She Rises, and discussed racial equity and holistic defense models of public defense. 

Yesterday, we visited the Muscogee (Creek) Nation Attorney General and Tribal defenders to discuss unique issues in public defense faced by Tribes.

And after today, we’re heading to Nashville, Tennessee, where we will discuss resources and federal funding for public defense.

Then we’ll travel to Des Moines, Iowa, to discuss bar panel pay rates and rural defense issues.

The tour will culminate in an ATJ-hosted reception on March 17, 2023, at the Justice Department, that will be livestreamed for the public.

Each of these stops on our tour has a specific focus. Today, we’re focused on elevating the importance of the public defense role and function and encouraging indigent defense as a career path. 

Although the public perception of public defenders differs in different communities, and has continued to change over time, we know that serious recruitment and retention issues endure across the country.

Many issues contribute to this – underfunding, under-resourcing and low pay are some of the largest critical barriers.

It can also be an emotionally overwhelming job.

And sometimes public defenders combat lack of understanding about the constitutional importance of their work. This is most evident when they get questions like – how can you represent that person? Or, what if your client is guilty?

Or, lack of resources have created misconceptions about defenders as less skilled lawyers. As a former public defender myself, I am no stranger to hearing the term “public pretender.”

And more times than I like, I was asked when I would be done with my time at the public defender’s office so I could become a “real lawyer.”

And yet, public defense, is one of the few constitutionally-mandated professions that we have in this country.

The public defender is the gatekeeper to the Sixth Amendment, tasked with the weighty responsibility of ensuring the constitutional promises core to the foundation of our justice system — innocent until proven guilty, speedy trial, due process, reasonable search and seizure — are realized.

As we discuss this topic today, we’re honored to be joined by AAG Kenneth Polite.

Our offices are continuing to explore a number of partnerships and collaborations on access to justice.

As AAG Polite mentioned, I’m looking forward to joining OPDAT’s resident legal advisor in Ghana to visit with and learn about their support to Ghana’s legal aid commission and the commission’s public defender division. 

We will use the visit to Ghana to consider opportunities for additional types of support, including the possibility of study exchange visits to the United States to share best practices and lessons learned to advance additional progress. This is one way we’re working to support international partners in expanding the understanding of the critical role of access to counsel globally.

Another effort the Office for Access to Justice will soon launch, is a multi-city visit of law schools to promote public defense work and careers in the fall of 2023. 

During these law school visits, students at several geographically diverse law schools will have an opportunity to hear about public defense and to ask questions about the challenges and rewards of this work.

We may also replicate models like today’s panel, to invite local public defenders, law school professors, prosecutors, or members of the judiciary, and those who also have public defense backgrounds to participate. And we may highlight unique defender models, including holistic defense, and defenders that work outside of criminal courtrooms, like in school hearings and other nontraditional areas.

It’s an honor to join such a distinguished panel today, and I’m looking forward to engaging and hearing how the Office for Access to Justice can learn from and support law students considering careers in public defense.

Former Wall Street Precious Metal Traders Sentenced for Wire Fraud

Source: United States Department of Justice News

Two former Wall Street traders were each sentenced today to one year and one day in prison for engaging in a multi-year fraud scheme to manipulate U.S. commodities markets for publicly traded precious metals futures contracts.

According to court documents, Edward Bases, 61, of New Canaan, Connecticut, a former senior trader employed at Deutsche Bank and Bank of America in New York, and John Pacilio, 59, of New York, a former senior trader employed at Bank of America and Morgan Stanley in New York, fraudulently pushed market prices up or down by placing large “spoof” orders in the precious metals futures markets that they did not intend to fill. Bases and Pacilio did so to manipulate prices for their own gain and the banks’ gain, and to defraud other traders on the Commodity Exchange Inc. and the New York Mercantile Exchange Inc., both of which are exchanges run by the CME Group Inc.

Bases and Pacilio also taught other traders how to engage in the practice of spoofing. As a result of Bases and Pacilio’s scheme, other market participants were induced to trade at prices, quantities, and times that they otherwise would not have traded.

On Aug. 4, 2021, Bases and Pacilio were convicted at trial of conspiracy to commit wire fraud affecting a financial institution and multiple counts of wire fraud affecting a financial institution. Pacilio also was convicted of commodities fraud.

Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division and Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division made the announcement.

The FBI New York Field Office investigated the case.

Deputy Chief Avi Perry, Assistant Chief Scott Armstrong, and Trial Attorney John J. Liolos of the Criminal Division’s Fraud Section prosecuted the case.

Maryland Tax Preparer Convicted of Filing False Returns

Source: United States Department of Justice News

A federal jury in Greenbelt convicted a Maryland man today of preparing false tax returns on behalf of his clients.

According to court documents and evidence presented at trial, Ronald Eugene Watson, also known as Sabir Muhammad, owned and operated SW Accounting Associates, a tax return preparation business located in Largo. From 2015 through 2017, Watson willfully prepared and filed tax returns on behalf of his clients reporting to the IRS false information, including fictitious or overstated business expenses and sham unreimbursed employee expenses. The false deductions reduced clients’ tax liability, often resulting in large, inflated refunds to which they were not entitled. According to witness testimony, Watson varied his preparation fees depending on the amount of the refund requested, with fees typically ranging from approximately $500 up to approximately $1,500.

Watson is scheduled to be sentenced on June 13, 2023, and faces a maximum penalty of three years in prison for each false return count, as well as a period of supervised release and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.   

Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Erek L. Barron for the District of Maryland made the announcement.

IRS-Criminal Investigation are investigating the case.

Trial Attorney Matthew L. Cofer of the Justice Department’s Tax Division and Assistant United States Attorney G. Michael Morgan, Jr. of the District of Maryland are prosecuting the case.

Anchorage Man Sentenced for 2022 Robbery of Wells Fargo Bank

Source: United States Department of Justice News

ANCHORAGE – Robert Marley Chapas was sentenced on March 8, 2023, to 60 months in prison for bank robbery.

According to court documents, on April 27, 2022, Chapas entered an Anchorage Wells Fargo branch. Chapas approached a teller window and passed a note to the teller that stated: “This is a robbery, I have a gun. Empty your drawer & let me leave like a normal transaction. I am not alone, there are other people with me. Do not try to be a hero & get someone hurt. Do not call police or alert anyone! Until I leave the building or I will shoot, This can be easy your choice.” Chapas then obtained $2,450 from the teller.

In sentencing Chapas to a term of 60 months, followed by 3 years of supervised release, Judge Timothy M. Burgess noted the terrifying nature of the crime and Chapas’ history of committing other serious crimes, including a 2018 assault conviction from the State of Alaska that involved Chapas pointing a gun at a fellow motorist. The Court also ordered Chapas to pay $2,450 in restitution for the loss to Wells Fargo.

Chapas was indicted along with co-defendant, Isiah Ishom Perry. In January 2023, Perry pleaded guilty to his part in the Wells Fargo bank robbery. Perry is set to be sentenced in April 2023.

U.S. Attorney S. Lane Tucker of the District of Alaska made the announcement.

The Federal Bureau of Investigation (FBI) and the Anchorage Police Department (APD) investigated the case.

Assistant U.S. Attorney Seth Brickey prosecuted the case.

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