Illegal

Honolulu Developer Indicted for Illegal Campaign Contributions Using Employee Names

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Honolulu – A prominent local developer was indicted this Monday, accused of manipulating campaign finance by making donations under the names of his employees during the 2020 Honolulu mayoral election. Timothy Lee, CEO of JL Capital, faces nine counts related to these allegations, which could have severe legal repercussions. Authorities say Lee funneled $13,000 through employees to the mayoral campaigns of Keith Amemiya and Kymberly Pine. This method of contribution, known as a false name donation, is considered a serious violation of the electoral integrity laws meant to ensure transparency and fairness in political funding. … Read more

York County Man Faces Federal Indictment Over Illegal Firearm Possession

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YORK COUNTY, Pa. — A Pennsylvania man faces federal charges after a grand jury indicted him for illegal possession and the obliteration of firearm serial numbers, authorities disclosed. Andie Hartley, 38, of Felton, Pa., was charged by a federal grand jury on February 5 for owning firearms despite prohibitions against him. The indictment came after an investigation revealed that on April 9, 2024, Hartley was found in possession of two firearms. According to the U.S. Attorney’s Office, these were identified as a Smith and Wesson .40 caliber pistol and a .22 caliber H&R Victor revolver, … Read more

Indian Interior Minister Vows to Expel Illegal Immigrants from New Delhi in Bold Election Promise

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NEW DELHI, India – In a bold electoral promise, India’s Interior Minister Amit Shah has vowed to remove all “illegal” immigrants from the capital if his party, the Bharatiya Janata Party (BJP), is victorious in the upcoming provincial elections. Addressing a large audience at a recent rally, Shah critiqued the incumbent Delhi government for allegedly accommodating illegal migrants from Bangladesh and the Rohingya community, pledging a clean-up within two years of taking office. India and Bangladesh share a lengthy and porous border, making illegal immigration a longstanding and contentious issue in Indian politics. The BJP … Read more

Indiana Man Convicted on Multiple Felony Charges Involving Cocaine Distribution and Illegal Ammunition Possession

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SOUTH BEND, Ind. – A federal jury has convicted Orlando Rodriguez-Roman, a 42-year-old man from Goshen, Indiana, on multiple felony charges. The decision came after a three-day trial overseen by United States District Court Judge Damon R. Leichty, as announced by Acting United States Attorney Tina L. Nommay. Rodriguez-Roman was found guilty of attempted possession with intent to distribute over 500 grams of cocaine, possession with intent to distribute the same amount, and unlawful possession of ammunition by a convicted felon. The court has scheduled sentencing for April 29, 2025, where Rodriguez-Roman will face the … Read more