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Inmates store millions in accounts with little oversight: Report


Inmates store millions in accounts with little oversight: Report
Al Jazeera English
© A sign for the Bureau of Prisons is displayed at the Metropolitan Detention Center on Monday, July 6.
A sign for the Bureau of Prisons is displayed at the Metropolitan Detention Center on Monday, July 6, 2020, in Brooklyn, New York [File: Mark Lennihan/AP Photo]
The United States Bureau of Prisons (BOP) allows prisoners to hold large sums of money – in some cases up to $200,000 – in government-run accounts that face little scrutiny and are shielded from most court orders, according to a report by the Washington Post published Wednesday.
There “are more than 20 inmate accounts holding more than $100,000 each for a total exceeding” $3m, a person with knowledge of the accounts who spoke on the condition of anonymity told the Post. ....

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Son of 'drug lord' who helped jail El Chapo is freed from US prison 'and in witness protection'


Vicente El Vicentillo Zambada has reportedly been released from a United States prison
He pleaded guilty in April 2013 to drug trafficking charges and was give a 15-year sentence in May 2019 
Zambada is the son of Ismael El Mayo Zambada, who co-founded the Sinaloa Cartel with Joaquín El Chapo Guzmán
He testified in El Chapo s case and told prosecutors that the jailed kingpin and his fugitive dad used planes, submarines, and vehicles to traffic drugs ....

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Ex-Chicago Outlaws Motorcycle Club boss Orville 'Orvie' Cochran early prison release


Arrest photo
After Outlaws Motorcycle Club boss Orville “Orvie” Cochran survived a shooting outside the biker gang’s South Side clubhouse in 2000 he slipped on some ice and fell, thus avoiding a hail of bullets a former friend described him as “- - - damn lucky.”
Cochran’s luck still hasn’t run out.
Arrested in 2017 after being on the run for 16 years to avoid racketeering charges, he caught a break on his sentence. And now after contracting the coronavirus in prison Cochran has gotten a federal judge to free him from prison six months early.
The judge ordered a “compassionate” release for Cochran, who had asked for that even before getting infected because, he said, he was afraid he would and had health problems that could make COVID especially dangerous for him. ....

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Muskogee resident sentenced to 18 months for mail fraud, $560,000 restitution


Muskogee, OK   The United States Attorney s Office for the Eastern District of Oklahoma announced that Kenneth Gene Morgan a/k/a Kenny Morgan of Muskogee, Oklahoma was sentenced to 18 months imprisonment and 3 years supervised release for Mail Fraud, in violation of Title 18, United States Code, Section 1341 and Tax Fraud, in violation of Title 26, United States Code, Section 7206(1). Morgan was also ordered to pay restitution in the amount of $442,883.66 to Direct Traffic Control, Inc. and restitution in the amount of $119,467.87 to the Internal Revenue Service. The charges arose from an investigation by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation. ....

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