Month: May 2023

Source: United States Department of Justice Criminal Division

On May 15 to 18, Assistant Attorney General (AAG) Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division traveled to Nairobi, Kenya, to deliver remarks at the first colloquium bringing together 20 African countries to collaborate on pretrial detention issues. The colloquium was sponsored by the Criminal Division’s Office of Overseas Prosecutorial Development Assistance and Training (OPDAT), the U.S. Department of State’s Bureau of Counterterrorism and Bureau of International Narcotics and Law Enforcement, and several other partners. He met with OPDAT’s Resident Legal Advisors in the region, numerous foreign law enforcement officials, and U.S. Embassy Nairobi staff to build closer partnerships and further the department’s mission to advance the rule of law and combat transnational crime.

On Tuesday, AAG Polite had separate bilateral meetings with the Honorable Chief Justice of the Kenya Supreme Court Martha Koome and Kenya Director of Public Prosecutions Noordin Haji. He also met with Idrissa Nibilma Bado, Chief Judge of the Anti-Terrorism Court of Burkina Faso; Justice Peter Kekemeke, High Court Judge and Chairman of the Remand Decongestion Committee of Federal Republic of Nigeria; Hafid Bahaddou, Chief, Division de la coopération judiciaire internationale, Ministère public of Morocco; and Augustin Yao Kouame, Senior Judge and Director of Civil and Criminal Affairs for the Ministry of Justice of Cote d’Ivoire. AAG Polite thanked foreign officials for their ongoing cooperation and affirmed continued support in extradition matters and mutual legal assistance requests.

On Wednesday, he met with U.S. Ambassador to Kenya Meg Whitman, Deputy Chief of Mission Mark Dillard, and embassy personnel from OPDAT, the FBI, Homeland Security Investigations, and U.S. Customs and Border Protection. He also had brief meetings with Senior State Attorney Judith Mwakyusa of Tanzania; Justice Afia Serwah Asare-Botwe of Ghana Court of Appeals; Dr. Moustapha Fall, Technical Advisor to the Minister of Justice of Senegal, as well as Julien Nguan Ndour, Director of Human Rights at the Ministry of Justice of Senegal; and Ibrahim Boukary Sally, President, Judgement Chamber for cases of Terrorism and Transnational Crime of Niger.

In his meetings, AAG Polite discussed enhancing cooperation in the fight against transnational crime, including narcotics trafficking, financial fraud schemes, corruption, child sexual exploitation, and counterterrorism.

“Today, more than ever before, the security of each state increasingly depends on the security of all states – and we in the justice sector must therefore supplement national vigilance with international cooperation,” said AAG Polite. “I am committed to furthering our bilateral law enforcement relationships in Africa.”

On Thursday, AAG Polite visited Nairobi National Park with DEA personnel and met members of Kenyan law enforcement. He learned about environmental sustainability and wildlife trafficking and conservation. He concluded his visit by attending a working lunch organized by Kenyan Director of Public Prosecution Haji, along with Directors of Public Prosecution from Botswana, Democratic Republic of Congo, Malawi, and Uganda.

AAG Polite is committed to enhancing cooperation between the United States and our judicial and law enforcement counterparts in the region.

Source: United States Department of Justice News

The Justice Department announced today that it has filed a lawsuit against Timothy Britton, the owner and operator of rental properties in the Falls Creek, Pennsylvania, area and Britton Enterprises LLC, doing business as “Tim’s Apartments,” which operates the rental properties, alleging sexual harassment and retaliation in violation of the Fair Housing Act.

The lawsuit, filed in the U.S. District Court for the Western District of Pennsylvania, alleges that Timothy Britton has sexually harassed female tenants since at least 2016. According to the complaint, Britton made repeated and unwelcome sexual comments to female tenants, touched female tenants’ bodies without their permission, requested sexual contact, offered reduced or free rent in exchange for sexual contact and took retaliatory actions against female tenants who refused his sexual advances.

“In this day and age, no one should have to endure sexual harassment to keep a roof over their head,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This lawsuit makes clear that the Justice Department stands ready to hold accountable those landlords and housing providers who unlawfully harass and retaliate against tenants. We encourage survivors to speak out when their rights are violated so that we can vindicate their fair housing rights and secure the relief they deserve.”

“The complaint alleges that Mr. Britton has violated federal fair housing laws through acts of sexual harassment and retaliation,” said Acting U. S. Attorney Troy Rivetti for the Western District of Pennsylvania. “The harm caused by this type of unlawful behavior is compounded when committed by someone who has control over the place where individuals have the right to feel the most safe – in their homes. The U.S. Attorney’s Office is committed to protecting vulnerable members of our community and holding individuals accountable who prey upon them.”

“It is unacceptable and illegal to subject tenants to sexual harassment and retaliation; it must stop. Tenants deserve a safe place to call home,” said Principal Deputy Assistant Secretary Demetria L. McCain of the Department of Housing and Urban Development (HUD)’s Office of Fair Housing and Equal Opportunity. “HUD will continue to work with the Justice Department to hold housing providers accountable and work toward justice for those whose civil rights have been violated.”

The lawsuit seeks monetary damages to compensate persons harmed by the alleged harassment, civil penalties to vindicate the public interest and a court order barring future discrimination.

Individuals who believe that they may have been victims of sexual harassment or other types of housing discrimination at rental dwellings owned or managed by Timothy Britton or Britton Enterprises, or who have other information that may be relevant to this case, can contact the housing discrimination tip line at 1-833-591-0291, select 1 for English, and select option number 2, then option number 2 to leave a message. Individuals may also e-mail the Justice Department at fairhousing@usdoj.gov or submit a report online. Reports also may be made by contacting the U.S. Department of Housing and Urban Development at 1-800-669-9777 or by filing a complaint online.

The Justice Department launched its Sexual Harassment in Housing Initiative in October 2017. The department’s initiative is led by the Civil Rights Division, in coordination with U.S. Attorneys’ offices across the country. The initiative seeks to address and raise awareness about sexual harassment by landlords, property managers, maintenance workers, loan officers or other people who have control over housing. Since launching the initiative, the Department of Justice has filed 32 lawsuits alleging sexual harassment in housing and recovered over $10.8 million for victims of such harassment. 

The Fair Housing Act prohibits discrimination in housing based on race, color, religion, national origin, sex, disability and familial status. More information about the Civil Rights Division and the laws it enforces is available at www.justice.gov/crt.

Source: United States Department of Justice News

A Nevada man has been charged for his alleged participation in CoinDeal, an investment fraud scheme that defrauded more than 10,000 victims of over $45 million.

Bryan Lee, 57, of Las Vegas, will make his initial appearance in federal court today in Las Vegas.

According to court documents, Lee allegedly conspired with Neil Chandran and others to defraud investors in companies that Chandran controlled. The companies operated under the banner of “ViRSE,” and included Free Vi Lab, Studio Vi Inc., ViDelivery Inc., ViMarket Inc., and Skalex USA Inc., among others. The companies were supposedly developing virtual-world technologies, including their own cryptocurrency, for use in a metaverse. Chandran allegedly misled investors by falsely promising extremely high returns on the premise that his companies were about to be acquired by a consortium of wealthy buyers. As further alleged, Lee was the nominee owner and director of ViMarket, and took direction from Chandran for how to disburse investor funds received into ViMarket’s bank accounts. Lee and Chandran allegedly misappropriated millions of dollars of investor funds and spent it on luxury cars and real estate.

Lee is charged by indictment with one count of conspiracy, two counts of mail fraud, one count of wire fraud, and three counts of engaging in monetary transactions in criminally derived property. If convicted, Lee faces up to 20 years in prison for each of the wire fraud, mail fraud, and conspiracy counts, and up to 10 years in prison for each count of engaging in unlawful monetary transactions.

Chandran was arrested in June 2022 and charged for his alleged role in the scheme. Michael Glaspie, who fraudulently marketed the investment with Chandran’s companies under the name “CoinDeal,” pleaded guilty to one count of wire fraud in February 2023 and is scheduled to be sentenced on June 16.

Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division, U.S. Attorney Steven A. Russell for the District of Nebraska, Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division, and Assistant Director in Charge David Sundberg of the FBI Washington Field Office made the announcement.

The FBI Washington Field Office is investigating the case with significant assistance provided by the FBI Las Vegas and Omaha Field Offices.

Assistant Chief William E. Johnston and Trial Attorney Tian Huang of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Donald Kleine for the District of Nebraska are prosecuting the case. Senior Policy Advisor Darrin McCullough of the Criminal Division’s Money Laundering and Asset Recovery Section is handling forfeiture.

All investor victims of this fraud are encouraged to visit the webpage www.justice.gov/criminal-vns/case/united-states-v-neil-chandran-united-states-v-michael-glaspie to identify themselves as potential victims and obtain more information on their rights as victims, including the opportunity to submit a victim impact statement.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.