Dominic Kennedy
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Two elderly hoteliers won their battle against extradition to the US yesterday as a British judge suggested a prosecutor had lied to get his hands on them.
Stanley and Beatrice Tollman spent four years trying to escape the clutches of Stanley Okula, an assistant US attorney, who once threatened to make their life “as miserable as possible”. Their nemesis was found by District Judge Timothy Workman to have given untruthful evidence, even under oath. The judge condemned his behaviour as “reprehensible”.
The judgment turns the tables dramatically on Mr Okula, who faces the risk of an action for perjury and the possibility that he would have to fight extradition to Britain.
However, his office last night rejected the accuracy of the judgment and gave warning that the US was planning to appeal for the Tollman extradition to go ahead.
The Tollmans were the most prominent remaining alleged white-collar criminals sought by the US under fast-track extradition. The most notorious case involved the bankers known as the NatWest Three.
The elderly pair, friends of Baroness Thatcher, run a string of luxury hotels in Britain, Switzerland, America and South Africa. Mr Tollman, 76, a former director of Chelsea Football Club, and Mrs Tollman, 74, were accused variously of alleged offences involving bank and tax fraud, which they denied vigorously. At one stage they were alleged to have hidden $35 million (£17.5 million) from the US taxman.
Their lives became a misery after Mr Tollman failed to attend an early court hearing in New York for alleged bank fraud. Mr Okula, a local prosecutor, is said to have decided to pressurise Mr Tollman’s relatives to make him give himself up. “It is alleged that Mr Okula has displayed personal animosity towards Mr Tollman and his family, which went far beyond the responsibilities of a thorough prosecutor,” the judge said at City of Westminster Magistrates’ Court yesterday.
“He is said to have declared that he intends to make Mr Tollman’s life ‘as miserable as possible’, which is a comment he has not denied. He is also said to have commented that he was looking forward to having a ‘perp walk’ with Beatrice Tollman. I understand this to mean that he intended to walk publicly through the streets of New York from the processing centre to the court house with her handcuffed and chained for the benefit of the press. In his affadavit, Mr Okula denies this allegation.”
But the judge said that a lawyer to whom the “perp walk” threat had been made, gave entirely honest and trustworthy evidence. “I find Mr Okula’s affadavit on this point to be untruthful,” Judge Workman said.
The Times reported how Mr Okula hatched a plot last year to seize Mr Tollman’s nephew, Gavin, at Niagara Falls, bypassing extradition rules, when he visited Canada on business. A Canadian judge released Gavin Tollman, finding that there had been unequivocal abuse of process and that Mr Okula had misled the Toronto court. “Mr Okula claims that his actions had the support and approval of superiors,” Judge Workman said. “I find that evidence unlikely to be true.”
Mr Tollman’s son, Brett, was prosecuted in America by Mr Okula who, in spite of the suspect’s voluntary attendance at court, had demanded $25 million bail for his release. Mr Okula had made clear repeatedly that things “would be easier for Brett if his parents came back”.
Judge Workman decided it would be oppressive to extradite the Tollmans owing to the time since the alleged offences, dating back to the early 1990s, and Mrs Tollman’s poor health. Mark Spragg, who represented the NatWest Three, now awaiting trial in Texas, said that it would be possible to extradite Mr Okula. Mr Spragg called on Gordon Brown to reinstate the requirement for overseas countries to show a prima facie case before suspects are surrendered. Fast-track extradition was introduced as an anti-terror measure but critics say that it has been seized on by US prosecutors zealously pursuing white-collar criminals.
A spokeswoman for the US Attorney’s Office for the Southern District of New York, where Mr Okula works, said: “We respectfully disagree with the court’s factual and legal findings and expect to appeal.”
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Does the UK even believe white collar crime exists? (No wonder the Russians like the UK market so much...)
M.D. Fatwa, Milwaukee, Wisconsin
Judge Workman has a clear misunderstanding of the U.S. legal system. First, a "perp walk" is a colloquial term that does NOT imply marching a defendant through the streets like a Roman emperor's trophy. It is simply a reference to the defendant's walk with law enforcement officers into or out of the court. Next, it is entirely appropriate for an Assistant U.S. Attrorney to use strong measures to obtain custody of a defendant who apparently illegally fled the jurisdiction after the inception of a criminal case, hence the request for a bond on the other defendant. Mr. Okula's conduct may not have been appropriate -- or it may have been -- but I would hope that a prosecutor would use all the tools legitimately at his disposal to secure a defendant's presence after he has fled the United States to hide behind his important friends abroad. With regard to the other comments, there is zero question that criminal defendants have greater procedural protections in the U.S. than in the U.K.
Cameron, Chicago, IL, USA
It is self evident to any right thinking individual that those gold diggers in the US judiciary, intrisically believe that the ends justify the means. They have no concept of innocent until proven guilty nor habeus corpus. You only have to witness Guantanamo Bay to see the truth of this statement.
I feel a world back lash against the US's lust to rule the world and not before its time.
S.P.Jeffries, London, UK
Most US criminals are employed by the legal system, a more despised and loathed group you would be hard pushed to find, yet anohter example of the pushy and over bearing attitude of the US.
Ian, Ramsgate, UK
i totally agree many US prosecutors believe that they are so above the law, and that they have the right to belittle anyone they want, i would luv to have Mr. Okula extradited to the UK.
victor , new york , usa
Yet another case of the law being abused by those who have pledged to uphold and apply it fairly. I am surprised any country can still take seriously a legal decision from here.
Bill Atkins, Rehoboth Beach, USA
I would like to see Mr Okula extradited to the United Kingdom to face perjury charges. Perjury is a serious offence in the United Kingdom, although US prosecutors appear to have forgotten that they are not above the law. This would be a timely reminder to them.
Ollie, London, United Kingdom