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Those prosecuted through his cooperation included many fellow Orthodox Jews, like rabbis who admitted laundering millions of dollars; a Brooklyn man who pleaded guilty to trafficking in human kidneys; and several politicians, including former Mayor Peter J. Cammarano III of Hoboken, N.J.
Dr Peter Hayward and Jenifer Bright London The news that an optometrist who failed to pick up on signs that a child was suffering from a life-threatening illness has been prosecuted through the criminal courts (Report, 27 August) is of deep concern.
Offences can incur a £100 penalty or, if prosecuted through the courts, a £1,000 fine.
He also adds some fun facts: "Since 9-11, we have had hundreds, literally hundreds of terrorism cases successfully prosecuted through our court system.
If there is sufficient evidence that UK service personnel committed criminal offences, they will be prosecuted through the independent Service Prosecuting Authority".
As of 2012, more than 200,000 people had been prosecuted through Streamline-related enforcement throughout the Southwest and U.S. interior since the program's onset in 2005 -- with 74,000 prosecutions in Tucson alone since Jan., 2008.
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"(They) have decided to prosecute, through an emergency proceeding soon to be filed with the Paris Grand Instance Court, the recording and publication of their conversations," they said.
Of the Britons exposed by Mr Falciani, all but one who might have been prosecuted escaped through the so-called Liechtenstein Disclosure Facility.
Members of the group, the Giannini crew, have already been prosecuted twice through a pair of linked indictments that led to more than two dozen guilty pleas and the closure of Caffe Giannini in 1998.
Since 1996, he has overseen the Richmond division of the United States attorney's office for the Eastern District of Virginia, where he aggressively prosecuted gun violence through a program called Project Exile, which was credited with significantly cutting the crime rate in Richmond.
Joy Roberts, who prosecuted the case through its most recent trial, said she was "happy this family finally has justice," but "completely disgusted at the lack of remorse this defendant showed".
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