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Japan father, son win release before US trial in Ponzi case

LAS VEGAS — A father and son from Japan can be freed from federal custody to live with relatives in a rented Las Vegas apartment pending trial on fraud charges in what prosecutors call a $1.5 billion international Ponzi scheme, a judge decided Wednesday.

U.S. Magistrate Judge Cam Ferenbach acknowledged a federal prosecutor’s argument that former MRI International Inc. executives Junzo Suzuki and his son, Paul Suzuki, had the money to flee the country before trial and could be motivated to avoid trial and the possibility of spending the rest of their lives in prison.

Ferenbach also was told U.S. Immigration and Customs Enforcement could deport the two men if they’re freed.

But the judge said that wouldn’t make sense after the 70-year-old father and 40-year-old son were extradited from Japan to the U.S. They arrived in custody in Las Vegas last week and pleaded not guilty to charges against them.

Prosecutor Danny Nguyen told Ferenbach the Suzukis reaped a combined $22.5 million in four years of a scheme that led a jury to find company chief Edwin Fujinaga guilty in November of 20 counts of mail fraud, wire fraud and money laundering.

In court documents, U.S. attorneys compare Fujinaga to the biggest-ever U.S. Ponzi schemers: Bernard Madoff in New York, Allen Stanford in Houston, Scott Rothstein in Miami and Thomas Petters in Minnesota. Prosecutors are asking a judge to sentence the 72-year-old Fujinaga to 50 years in prison. He’s due for sentencing May 23.

Prosecutors said that from about 2009 to early 2013, more than $1 billion from more than 10,000 Japanese investors was wired to bank accounts in Las Vegas under Fujinaga’s control. Investors were told they were buying claims from a medical collection business.

Fujinaga was found guilty of using new investors’ money to pay off previous investors while he lived a lavish lifestyle in Las Vegas, California and Hawaii.

Nguyen said the Suzukis could face a theoretical sentence of up to 300 years in prison if they’re convicted of all charges.

Defence attorney Junji Suzuki, representing Junzo and Paul Suzuki, told Ferenbach they were in Japan and “didn’t have an idea what Fujinaga was doing here in the United States.”

Paul Suzuki also spent several years living and working in Hawaii, his lawyer said.

Junji Suzuki is not related to his clients. He said they have few financial assets remaining after settling a civil lawsuit related to the MRI International scheme.

“We are sincerely trying to make a resolution before this case reaches trial,” the attorney said.

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Donald Trump says he may send ‘illegal immigrants’ to Democrat districts

Donald Trump says he may send ‘illegal immigrants’ to Democrat districts Donald Trump says he may send ‘illegal immigrants’ to Democrat districts http://bit.ly/2KuFcRK

WASHINGTON — President Donald Trump said Friday he is considering sending “Illegal Immigrants” to Democratic strongholds to punish congressional foes for inaction on border security– just hours after White House and Homeland Security officials insisted the idea had been rejected as fast as it had been brought up.

“Due to the fact that Democrats are unwilling to change our very dangerous immigration laws, we are indeed, as reported, giving strong considerations to placing Illegal Immigrants in Sanctuary Cities only,” Trump tweeted. He added that, “The Radical Left always seems to have an Open Borders, Open Arms policy – so this should make them very happy!”

….The Radical Left always seems to have an Open Borders, Open Arms policy – so this should make them very happy!

— Donald J. Trump (@realDonaldTrump) April 12, 2019

The tweets, which appeared to catch officials at the Department of Homeland Security by surprise, came as critics were blasting news that the White House had at least twice considered a plan to release detained immigrants into so-called sanctuary cities. Critics branded the plan, supposedly rejected, as an effort to use migrants as pawns to go after political opponents.

“Sanctuary cities” are places where local authorities do not co-operate with Immigration and Customs Enforcement officials, denying information or resources that would help ICE round up for deportation people living in the country illegally.

They include New York City and San Francisco, home city of House Speaker Nancy Pelosi, who on Friday called the idea “unworthy of the presidency of the United States and disrespectful of the challenges that we face as a country, as a people, to address who we are — a nation of immigrants.”

Speaker of the House Nancy Pelosi, D-Calif., speaks during an interview with The Associated Press in her office at the Capitol in Washington, Wednesday, April 10, 2019.

The idea of pressing immigration authorities to embrace the plan was discussed in November and then again in February as the Trump administration struggled with a surge of migrants at the border, according to three people who spoke on condition of anonymity to outline private conversations. Homeland Security and ICE lawyers quickly rejected the proposal, according to the people, and it was dropped on the grounds that it was too expensive and a misuse of funds, one official said.

Earlier Friday, both the Department of Homeland Security and a White House official had insisted, in nearly identical statements, that the plan was dead on arrival.

“This was just a suggestion that was floated and rejected, which ended any further discussion,” the White House official said.

But not, apparently, by the president, who revived the idea in his tweets.

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The plan, which was first reported by the Washington Post, is one of many ideas considered by an increasingly frustrated White House in recent months as Trump has railed against the growing number of Central American migrant families crossing the southern border and looked for new ways to increase leverage on congressional Democrats to change laws that Trump insists are making the problem worse.

Officials say they are running out of options, and have proposed and recycled numerous ideas that have never come to fruition. Trump in recent weeks has discussed the idea of renewing his administration’s controversial family separation policy. And he and aides are weighing forcing asylum-seeking families to choose between being detained together as their cases make their way through the courts or sending their children to government-run shelters.

There were at least two versions of the sanctuary city plan that were considered, according to one of the people familiar with the effort. One would have moved people who had already been detailed and were being held elsewhere to places with Democratic opponents of the president, while the other would have transported migrants apprehended at the border directly to San Francisco, New York City, Chicago and other spots.

Revelation of the idea drew immediate condemnation on Friday from Pelosi and other Democrats.

The No. 2 House Democrat, Steny Hoyer of Maryland, criticized the idea of using ICE or any other federal agency “to penalize” or as “retribution for political reasons.”

“That’s not the act of a democratic government,” he said.

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And Rep. Bennie Thompson, D- Mississippi, who chairs the House Homeland Security committee, said: “The fact that this idea was even considered – not once but twice – serves as a reminder that the Trump Administration’s reckless immigration agenda is not about keeping the country safe, but about partisan politics and wantonly inflicting cruelty. ”

Former ICE Deputy Director Matt Albence, who on Friday was announced as the agency’s acting director, denied that the White House pressured immigration officials to implement the idea.

“I was asked my opinion and provided it, and my advice was heeded,” he said in a statement.

The Department of Health and Human Services said this week that it had started scouting vacant properties that could be turned into facilities for holding migrant children in several cities, including Atlanta, Dallas, Houston, Phoenix, and San Antonio.

Those facilities would be licensed by each state and likely take several months to be approved and opened, separating them from the rapidly-expanding emergency shelter at Homestead, Florida, and the now-closed tent facility at Tornillo, Texas.

Shake-up at U.S. Homeland Security goes beyond Kirstjen Nielsen’s exit

U.S. wants 2 years to ID migrant kids separated from families

’OUR COUNTRY IS FULL’: Trump says migrants straining immigration system

The Defence Department has also been reviewing a number of military bases to find a location that can house up to 5,000 unaccompanied migrant children as the U.S. braces for a surge of people crossing the U.S.-Mexico border this spring. Health and Human Services submitted the request for space last month, as Homeland Security leaders warned that tens of thousands of families were crossing the border each month. HHS has traditionally been responsible for providing temporary shelter to unaccompanied migrant children crossing the border.

ICE is tasked with arresting people living in the country illegally — including some who have been here for decades. Under the Trump administration, ICE has significantly stepped up arrests, including of people who have no U.S. criminal records.

In response, some cities have banished ICE from jails where agents could easily pick up immigration violators. Police in New York, Baltimore and Seattle rarely, if ever, disclose information about when suspected criminals in the U.S. illegally will be released from custody.

During his tenure at the Justice Department, Trump’s former Attorney General Jeff Sessions went after sanctuary cities, threatening to cut off their federal funding.

Democrats have said they will tackle immigration bills, possibly as soon as they return from their spring recess, and Senate Republican leader Mitch McConnell has indicated an interest in working on the issue.

McConnell on Thursday called for bipartisan talks aimed at bolstering asylum laws and addressing border security.

“What we need to do is sit down in a serious, adult, bipartisan basis and try to fix the problem, because the problem is pretty obvious,” McConnell, R-Ky., told reporters. “Border security is a part of it, but that doesn’t solve the asylum issue, and that can’t be solved, I don’t think, without some kind of statutory adjustment.”

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