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: Southern District of Florida"He left behind a watch collection that Prince Charles would be envious of."
After four years as a fugitive, alleged hedge fund swindler Won Sok Lee was in U.S. District Court on Friday morning; having been arrested in his native Korea in February as he tried to board a plane to Argentina.
Lee faces more than 30 counts of mail fraud, wire fraud and money laundering in connection with KL Financial Group, which swindled wealthy Palm Beach residents out of almost $200 million.
Tein was the received in the KL case.
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A couple of you have emailed me the story about the federal lawsuit by ASA David Ranck against State Attorney Kathy Rundle. The Herald had an editorial about the case here. And Jay Weaver has been covering the case -- here's a snippet from the latest article:
The original prosecutor on the case, David Ranck, had similar misgivings about Espinosa's shooting of the teen. Ranck was taken off the case by Fernández Rundle after he told the Miami-Dade lead detective it was "not a good shoot" early in the investigation."The deceased was found unarmed, and no firearm was found around where he fell nor on the codefendant when he was captured, " Ranck wrote in an office memo a month after the January 2004 shooting, noting that homicide detective Charles "Buck" McCully told him that no gun was ever found.Also in the memo, Ranck alleged an "appearance of impropriety" because a Miami-Dade police major, Angus Butler, had called the state attorney's office to have him removed from the case. Ranck, who said he was taken off the case for "diplomatic reasons, " raised doubts about the "independence" of Fernández Rundle's office.Last August, Ranck sued Fernández Rundle and her top two assistants after she suspended him without pay for 30 days because he posted his memo on the Justice Building Blog, a Miami-Dade legal community website. Ranck said he posted it in May 2008 only after he had been assured by prosecutor Richard Scruggs that the case would be closed. A key hearing in Ranck's federal lawsuit is set for June. For his part, Llanes pleaded guilty in 2005 to burglary and second-degree felony murder charges, being held responsible for the officer's fatal shooting of Barquin. Llanes received a six-year probationary sentence as a youth offender.
There's Rumpole making news again. The case raises some interesting questions -- can a prosecutor be suspended for speaking out about the handling of a case?
Full post as published by Southern District of Florida on April 05, 2009 (boomark / email).
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