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CRIMINAL LAW

[12/08] Canadian group says Texas a ``killing machine''
HOUSTON (Reuters) - Members of a Canadian group fighting to stop the
execution of a countryman in Texas said Tuesday the state had become a
``killing machine'' reminiscent of Nazi Germany.

They said the death penalty was not used in ``civilized'' societies and that
the United States had ``stupid'' gun laws that contributed to a high crime
rate.

The accusations were made in a news conference by the Canadian Association
in Defense of the Wrongly Convicted, a group trying to stop the execution of
condemned killer Stan Faulder Thursday.

``Texas is demonstrating a forerunner of a final solution, just as it
happened in Nazi Germany from (19)39 to (19)45, loading up the prisons with
illiterate people, loading them up with the disenfranchised, loading them up
with the disadvantaged,'' said association executive director Rubin
''Hurricane'' Carter.

Carter is a former boxer who was jailed 19 years for a 1966 murder in New
Jersey. He was eventually exonerated and now lives in Toronto.

``(It is) a killing machine,'' association member Joyce Milgaard said of
Texas, which leads the U.S. with 162 executions since resuming capital
punishment in 1982.

Faulder is set to die by lethal injection for the 1975 murder of 75-year-old
oil matriarch Inez Phillips during the burglary of her Palestine, Texas
home. If all goes as scheduled, his would be the final of four executions
this week in Texas.

U.S. Secretary of State Madeleine Albright has asked Texas Gov. George W.
Bush to grant a 30-day reprieve for Faulder, 61, while his lawyers and
Canadian officials seek a reduction in his sentence.

The Canadian group said the death penalty was barbaric and should be
eliminated, as it was in Canada in the 1970s.

``We have a far lower crime rate in Canada and we don't have the death
penalty.... We believe no one can preserve the sanctity of life by taking
away a life -- that is not the proper way to do things in the civilized
world,'' said Sid Ryan, a Canadian labor leader.

``Your stupid gun laws are the principal reason why you have more people
dying in the States and higher crime rates,'' said Canadian attorney Paul
Copeland.

They argued that Faulder did not get a fair trial because Canadian officials
were not notified of his plight until he had been jailed for 15 years. Had
the government been told, it would have gotten him better legal counsel and
perhaps a lesser sentence, they said.

Albright said in a Nov. 27 letter to Bush that the failure of Texas
authorities to tell Canada about Faulder was a violation of an international
treaty which also benefits U.S. citizens abroad. She said there may be
grounds for commuting the death sentence to life.

Bush, a strong death penalty supporter, said he would follow the
recommendation of the Texas Board of Pardons and Paroles, which is looking
at a request for commutation from Faulder. The board has voted for reduction
of a death sentence in only one case since Bush took office in 1994.

Last Updated: 12/08/98 16:36 EST

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US JUSTICE DEPARTMENT

[12/09] Pentagon says Hughes gave too much data to China
WASHINGTON (Reuters) - A preliminary Defense Department report found that
Hughes Electronics Corp. gave China information potentially damaging to U.S.
national security after a Chinese rocket carrying a Hughes-built commercial
satellite crashed in 1995, The Washington Post said
Wednesday.

The Post quoted administration officials as saying the Pentagon concluded
that Hughes''went well beyond what should have been allowed'' when it told
China the crash was caused by problems with the rocket's fairing, a
heat-resistant shroud covering the satellite.

One official told the paper that top Pentagon officials wanted additional
questions answered before a final report was sent to Congress.

The report was prepared by Air Force Intelligence and the Defense Technology
Security Administration at the request of two congressional committees
investigating the transfer of sensitive space technology to China.

The Post quoted a Hughes spokesman who said that no one at the company had
seen the report but that it stood by earlier statements that it had not
transferred any information that China could use to improve its ballistic
missiles. Ballistic missiles do not have fairings.

Hughes and Loral Space & Communications Ltd.are under investigation by the
Justice Department and two congressional committees for their role in
transferring technology to the Chinese after satellites belonging to Hughes
and Loral were destroyed in two Chinese rocket explosions.

The Hughes satellite was to have been launched into space in 1995, but the
Chinese Long March rocket carrying it exploded only seconds after takeoff,
prompting Chinese officials to blame the satellite.

Hughes asked for and received permission from the Commerce Department to
discuss its views on what happened, although the company was told to be
careful not to disclose rocketry data that could assist Beijing in
developing military missiles.

Hughes says its conversations with the Chinese were very general.

Last Updated: 12/09/98 00:39 EST

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artment&R=/news/19981208/bcbankingmoneylaundering.html

US JUSTICE DEPARTMENT

[12/08] U.S. Justice role in money-laundering case faulted
WASHINGTON (Reuters) - The Justice Department was criticized by a key member
of the U.S. House of Representatives for its role in a money-laundering
investigation involving Citigroup unit Citibank.

In a letter released late Monday, Rep. Maxine Waters called on Attorney
General Janet Reno to ``get tough'' in the probe of allegations that the
bank helped the brother of a former Mexican president secretly funnel $100
million in alleged drug money out of Mexico and into Swiss bank accounts.

The lawmaker had requested the Justice Department probe the matter last
Spring, shortly after Citicorp announced its plans to merge with insurance
and brokerage giant Travelers Group Inc. to form Citigroup.

``I am concerned that the Department of Justice is spending most of its time
and resources going after the small-time, street-corner dealers while
virtually ignoring the drug lords and their politically powerful money
launderers in large financial institutions,'' Waters, a Democrat from
California, said.

She cited a recent report of U.S. congressional investigators which found
that Citibank did not run a financial background check on the former Mexican
president's brother, Raul Salinas, the older brother of Carlos Salinas de
Gortari, who was president of Mexico from 1988 to 1994.

``Our government's credibility suffers greatly when we appear to be less
willing and able to prosecute the rich and powerful than the poor and petty
criminals,'' Waters said.

The transactions in question at Citibank were conducted through so-called
private banking accounts -- accounts made available to wealthy individuals
for which banks provide a host of financial services, including huge wire
transfers, often under strict confidential terms.

Citibank, in a statement last week, said the recent congressional
investigation did not conclude that the bank had broken any laws. The bank
said the report contained ``errors of fact and interpretation,'' but it
declined to elaborate because of the continuing Justice Department
investigation.

Waters, concerned that these special accounts have been abused by drug
traffickers to hide their drug money, vowed to introduce tough
anti-money-laundering legislation when Congress convenes.

The legislation would provide added regulatory oversight of private banking
accounts. ``I hope the Senate will follow suit and pass this crucial
legislation,'' she said.

The lawmaker's letter came after U.S. banking regulators on Monday issued
fresh proposals designed to better combat money-laundering abuses at banks.

These pending rules would call on banks to take more steps to ensure they
have properly identified their customers and have formal steps in place to
identify suspicious financial behavior.

Last Updated: 12/08/98 11:59 EST


Copyright 1998 Reuters Limited. All rights reserved. Republication and
redistribution of Reuters content is expressly prohibited without the prior
written consent of Reuters. Reuters shall not be liable for any errors or
delays in the content, or for any actions taken in reliance thereon.

Copyright � 1994-1998 FindLaw Inc.

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US JUSTICE DEPARTMENT

[12/08] Republican Weld to testify for Clinton defense
WASHINGTON (Reuters) - Former Massachusetts Gov. William Weld, a Republican
who served as a senior official in the Justice Department during Ronald
Reagan's administration, will testify before the House impeachment panel,
the White House said Tuesday.

Weld, whose nomination by President Clinton to be U.S. ambassador to Mexico
failed to win Senate approval, was head of the Criminal Division of the
Justice Department.

Weld, the 15th witness asked to testify on Clinton's behalf before the House
Judiciary Committee, will appear Wednesday shortly before the White House
concludes its presentation against impeachment.

Although the White House hoped to capitalize on his credentials as a
Republican political figure, Weld has not had a broad base of support within
the party.

He favors gay rights and was booed at the 1992 Republican National
Convention when he gave a speech in favor of a woman's right to an abortion.


Last Updated: 12/08/98 17:04 EST


Copyright 1998 Reuters Limited. All rights reserved. Republication and
redistribution of Reuters content is expressly prohibited without the prior
written consent of Reuters. Reuters shall not be liable for any errors or
delays in the content, or for any actions taken in reliance thereon.

Copyright � 1994-1998 FindLaw Inc.




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