Friday, October 05, 2007

Another Little Noticed Victory for the USG

Outside of central Florida (Orlando), there will be little attention paid to a ruling just handed down by the U.S. 11th Circuit Court of Appeals in Atlanta. The case involves the criminal conviction appeals of two defendants convicted in 2004 of Federal immigration and tax fraud. The defendants, Mohammed Saleem Khanani and David Portlock, were associates of now deceased Palestinian-American millionaire businessman Jesse Maali. Maali made his fortune in the Orlando area catering to the tourist sales industry. Khanani had been Maali's partner and Portlock their accountant. They were all indicted, including Maali, on various immigration and tax violations that included charges stemming from their business operation knowingly hiring illegal aliens, including aliens from Middle East countries. Maali died of cancer just before going to trial.
Khanani and Portlock appealed their convictions and sentences. They lost at the Federal Circuit Court level. Khanani has been free pending the appeal and it remains unclear if he will now be ordered returned to custody to complete his six year term. Portlock was sentenced to four years. The defendants may appeal to the U.S. Supreme Court, but their attorneys have not indicated if any further legal action is expected.

No comments: