Megaupload Boss Kim Dotcom Granted Bail After US Fails To Prove He's Got Cash Stashed Away To Make An Escape
from the nice-try dept
Whatever you might think of Kim Dotcom (originally Schmitz), the founder of Megaupload, he at least deserves a fair trial. US officials had worked hard to keep him locked up without bail, but a New Zealand court has finally granted him bail after no one could show him having access to vast funds elsewhere that he could use to make a run for it. Apparently, US officials insisted that he must have those funds, but couldn't produce any evidence, and the court realized that's not a particularly good reason to keep him locked up:In the North Shore District Court this morning, Justice Nevin Dawson said that after a long time where officials could investigate the Dotcom's potential access to funds - none of significance had been found. Justice Dawson said it was "highly unlikely" that he had other financial resources available to him that had not already been seized.I've certainly noticed attempts by many to try Dotcom based on his outward appearance or the fact that he clearly was a show off who flung money around. And I can understand that desire. But, any trial should be based on the actual facts against him, not the fact that he was apparently tacky and a showoff when he spent money. If that, alone, was a crime, then tons of famous musicians, movie stars and athletes deserve the same treatment.
Prosecution acting for the United States Government had said that because Dotcom was "very wealthy" it was probably he had more bank accounts.
However, Justice Dawson said that put Dotcom in the position of having to "prove a negative" and that assertion was not enough to imply his flight risk.
Four new bank accounts were discovered in the Philippines, but they were empty, he said.
"The suspicion that Mr. Dotcom is very wealthy is not evidence of further assets and cannot be used against him."
That said, the conditions of bail include no internet usage, which (as we've noted in the past) is pretty ridiculous, since nearly everything touches the internet these days, including popular phone systems. It seems perfectly reasonable to say that he can't have anything to do with cyberlockers or Megaupload or such, but a complete internet ban seems extreme.
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Filed Under: bail, kim dotcom, kim schmitz, new zealand
Companies: megaupload
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A fate worse than death
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Re: A fate worse than death
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"Prosecutor Anne Toohey said that Internet access would increase the risk of a Megaupload resurrection in a jurisdiction where US authorities can’t touch it."
They took all the money, how would this exactly happen?
You managed to touch him in NZ and his corporation around the world, where exactly is where you can't touch? I mean you found a way to bend US law to give you worldwide reach, why would you even argue something so silly?
"Although no longer in prison, Dotcom will have to abide by several strict conditions at his Coatesville house. No helicopters will be allowed to land on the premises, Dotcom will have to give police 24 hours notice should he choose to leave, and when he does there will be a limit of 80km to his travels."
Because he knows a guy with a helicopter, so he would TOTALLY just hop in it and magically teleport himself to another country.
source: https://torrentfreak.com/megaupload-founder-kim-dotcom-released-from-prison-120222/
I wonder if they will make him take down the inflatable tank he had in the yard to bother the neighbors, so the police don't fear he is hiding a real tank inside of it to fire upon them with.
Let the farce continue!
UMG needs to recoup some money after being copyright infringers on a massive commercial scale.
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Re: "Prosecutor Anne Toohey said that Internet access would increase the risk of a Megaupload resurrection in a jurisdiction where US authorities can’t touch it."
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Re: Re: "Prosecutor Anne Toohey said that Internet access would increase the risk of a Megaupload resurrection in a jurisdiction where US authorities can’t touch it."
If he got Mega back online he would get his music site up, and that would seriously harm the business interests of the labels.
With access to the remnants of Mega he might be able to show that there was a significant amount of noninfrining material, and the IP addresses that uploaded the current "evidence" files were in blocks belonging to some corporations with axes to grind.
He can't make any money, he can't show the world that Mega is back... that would ruin their chilling effect on cyberlockers the world over. It did what SOPA couldn't.
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Re: Re: Re: "Prosecutor Anne Toohey said that Internet access would increase the risk of a Megaupload resurrection in a jurisdiction where US authorities can’t touch it."
If megaupload resurrected somewhere out of the US' reach, how would that be illegal?
However, I'm left to wonder if, after the hearing, NZ will apply standard extradition limits (anything he did that was legal here cannot be prosecuted if you wish to extradite)?
Not that it's a hard and fast rule (see Britain extradites one of their citizens for activities legal on their soil).
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Re: Re: Re: Re: "Prosecutor Anne Toohey said that Internet access would increase the risk of a Megaupload resurrection in a jurisdiction where US authorities can’t touch it."
There is a reason he is facing charges with 5-6 year sentences, needs to be more than 4 for the first hurdle in NZ extradition, IIRC.
The UK case is disturbing as the Judge felt that US law trumped UK court findings.
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Re: Re: Re: Re: "Prosecutor Anne Toohey said that Internet access would increase the risk of a Megaupload resurrection in a jurisdiction where US authorities can’t touch it."
and you think that once they got him to the US, they would abide by that agreement? the rules are bent, even broken, simply to enable the entertainment industries to close down any and all competition. why? simply because they cant, well, compete!
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Re: Re: "Prosecutor Anne Toohey said that Internet access would increase the risk of a Megaupload resurrection in a jurisdiction where US authorities can’t touch it."
Deny him any ability to publicly challenge those that abused him and are currently slandering him all over the press (guilty until proven innocent all over mass media).
Whilst mass media does everything it can to taint, every possible member of a jury and fix the idea of guilt into every judges mind, they want to ensure he can not reply.
This is some pretty sick distortions of the law by the US government up to and including doing everything possible to deny him the attempt to 'pay' for his legal defense.
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Re: Re: Re: "Prosecutor Anne Toohey said that Internet access would increase the risk of a Megaupload resurrection in a jurisdiction where US authorities can’t touch it."
While Kim can't, himself, access the net, there's nothing stopping him from dictating text to someone who would then keyboard it from a different location and posting or e-mailing it to any site or addy they choose.
And, if a tv crew happens to show up on his doorstep...
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Re: Re: Re: "Prosecutor Anne Toohey said that Internet access would increase the risk of a Megaupload resurrection in a jurisdiction where US authorities can’t touch it."
That would suggest that the "system" is unbiased. We shall see, until we do, id say its more like, guilty untill proven guilty
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Re: Re: Re: Re: "Prosecutor Anne Toohey said that Internet access would increase the risk of a Megaupload resurrection in a jurisdiction where US authorities can’t touch it."
still not perfect though, and the shift from the privy council to a NZ based court does reduce the potential for successful appeal if it is screwed up. (that was a change made by parliament as soon as they could after they got taken to court, had it appealed all the way to the privy council, then Lost, having won at every level before that. the main advantage of the privy council was that our government had No Control Over It. it looked at the law at the time the incident took place, the evidence presented by the parties, and Absolutely Nothing Else. ... parliament tried to claim this was a bad thing. so now we have a court that parliament can control, though not directly, instead.) this would not be such a huge problem were it not for the party currently in power having no discernible policy other than 'line our own pockets, damage the economy in the name of saving money, and be as much like the USA as possible' :S
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driving it on the road requires special modifications to make it road worthy, a special license, and you get charged based on your usage of the road (mass, distance traveled, stuff like that) like a truck, rather than your fuel purchases like a car,
he'd still be limited to going 80km though. add to that the fact that tanks are, generally speaking, slower than cars, and that's perhaps not a major issue :P
(the Illegal part would be if he'd bought Ammo to go with it. actually, i think the MGs would require a special gun license, the ammo for them (and anything smaller) certainly requires a gun license, and the ammo for the tanks main gun is, like as not, outright illegal for civilians to own under any situation.)
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> modifications to make it road worthy
I would think there's no way to modify a tank to make it road-worthy, as the sheer weight of any tank would tear the road to shreds.
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Stay classy, DoJ, Stay Classy.
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Can a judge bar a suspect from using a telephone? Using a phonebook? Using a television, a dvd player, a computer? Talking to people? Reading a newspaper, a book, a magazine?
Because, seriously, that is the thought process of this judge. Dotcom here is accused of a crime that involved the internet, therefore he must be barred from the internet. What about if I use a telephone to scream death threats at someone? If I did that, you can't be barred from using a telephone at all (at most, I can see being forbidden to call that particular number). What if I published an article in a newspaper glorifying murder and rape? I can be punished for that, (depending on jurisdiction, that would include imprisonment) but I wouldn't be told that I then can't write for newspapers anymore.
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Ask the others accused members of Mega, they all have the same internet ban.
The US prosecutor is arguing that he can do all sorts of horrible things if he touches a keyboard, not understanding the internet the judge errs on the side of caution.
But then this is a case where a graphic designer was arrested, so using to much orange is punishable by law now.
:D
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Does this mean no smart phones?
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But to be fair, such restrictions really only work with law abiding people.
Hmmm, I'm sensing a problem
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Actually, boy, he can't.
What if the suspect needs a doctor and no one else is around?
According to you, he has to die rather than call 911.
At best, a judge can prohibit him from calling specific phone numbers.
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Sorry to spoil your fun. It can and has been done before.
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The first time I saw this crap was with the Mary Typhoid story where the woman was forbidden from taking up a job a cook, in her case she was literally spreading death since she was a carrier, and that didn't stop anything.
She may have been the first person recorded in history to have had all of her rights violated because of panic and fear.
Apparently the justice department haven't evolved much past that point.
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among other things, the emergency number is 111 (though 911 may also work due to issues with tourists, can't remember)
I'm not sure if a telephone ban is actually allowed, not being a lawyer and all, but it should be noted that with the way NZ is set up, telecommunications wise, while he might be banned from using a cell phone or the Internet, a landline telephone would probably not be forbidden. it would, however, most likely be monitored.
i say this mostly because, here abouts, the landline telephone and it's importance is Well understood. (there are laws and regulations that say that residential calls within a certain zone (defined based on some level of exchange) must not be charged for, and i'm pretty sure there's a maximum on the per year fee they can charge you for having a landline. (they are allowed to charge a fair bit extra if they have to lay more cable than just from the road to your house for you, but even then they can't charge you the full cost of it.)
this might have something to do with the phone system starting off as a government service as part of the postoffice though. all these regulations were the price extracted for privatization of the phone network monopoly, which finally been broken up. (and even before then the regulations were keeping it in check. the Lack of regulation on mobile phone networks has lead to some outrageous pricing for some things though.)
should be noted that Useage of those landlines, at least until recently, was high enough that when they did some major upgrades a couple of decades back, they had some foreign engineers over to help out... apparently NZ's normal useage was putting a load on the exchanges not seen in Japan except when they were doing Actual Load Testing.
so, yeah, the phonelines go Everywhere and the telephone itself is a long understood technology, even by the government. far more likely to be tapped than banned (after all, if you pay attention, it's to their advantage to catch him breaking bail, rather than have him not do it, so long as they don't loose him.)
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YAY!
of course, the part of our justice system that has been suspect has always been the honesty of the prosecutors (the police have a long history of being very good about their investigations in the first place, but there's a fair bit of evidence that they're quite willing to attempt to rig a trial to make sure it agrees with their conclusions after that. not often and not always successfully, but it has happened.)
and it would be even Better if our executive would actually do so (... of course, that would require the head of the executive to actually do their damn job, heaven forbid...) likewise the legislature (as if they're functionally different things...)
but still. while the Internet ban might be a bit ridiculous, it's a nice step up from the 'ship him to the states and be done with it' many were advocating.
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i mean, i'm not a lawyer, but the news reports seem to indicate that granting bail or not, and it's conditions is entirely the decision of the judge.
(the prosecution may Ask for certain conditions, i suppose, but whether they 'accept' them or not would seem to be irrelivant.)
perhaps a New Zealand based lawyer could actually comment on this... if any read techdirt...
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Why are you pro-piracy, Masnick?
[/chubby]
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Press the little call button and have the nurse come check on you.
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Maybe your unfamiliar with the idea of the adversarial process, where both sides get to present evidence and then a jury decides.
What we had here was an overwrought case stated to a Grand Jury who only heard bad things. The indicted the people based on nuanced information designed to portray the accused in a bad light.
They have yet to have a day in court about the indictment, and used a 76 man terrorism response squad to take someone into custody fearing he had some giant magnet that could erase their case.
This is not due process, this is a travesty.
Remember the case is based on "Estimated Losses", they seem to be unable to prove any actual harm.
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It's been part of American jurisprudence for a very long time; and seemingly has passed the due process test.
Maybe your unfamiliar with the idea of the adversarial process, where both sides get to present evidence and then a jury decides.
That is the trial phase. It comes after an arrest or indictment, not before.
What we had here was an overwrought case stated to a Grand Jury who only heard bad things. The indicted the people based on nuanced information designed to portray the accused in a bad light.
Were you on the grand jury or have access to a transcript? The indictment itself is not a transcript.
They have yet to have a day in court about the indictment, and used a 76 man terrorism response squad to take someone into custody fearing he had some giant magnet that could erase their case.
This is not due process, this is a travesty.
You have no factual basis for that claim. Clearly the grand jury and indictment process are well within the bounds of due process and have been for generations.
Remember the case is based on "Estimated Losses", they seem to be unable to prove any actual harm.
Again you talk out of your ass. In a wrongful death case, part of the damages are estimated earnings of the deceased. It doesn't have to be black or white in order to comport with the tenets of due process.
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This is a bail hearing in a New Zealand court to decide whether or not to keep Dotcom in jail. The lawyer acting for the United States and the New Zealand prosecution couldn't prove establish that Dotcom was a flight risk and so now he's out with conditions.
Say what you will about the conditions in that sense the system worked. Not a flight risk, you can go home now. I'd say, off the top of my head, that this isn't all that good for the case the prosecution wants to build when this does come to a fully blown trial.
As for the Grand Jury system in the United States, little, if any, of what is heard by a Grand Jury ever makes it into a criminal trial in Canada as, at best, it's considered hearsay evidence of the weakest kind. It's both the structure of the system with Grand Jury's acting as "investigators" and often hearing what evidence they do hear behind closed doors instead of in public as Magna Charta demands it to be.
So let's just calm down here. The prosecution couldn't establish a flight risk so Dotcom is out of jail with some odd conditions, I admit, but he's out.
Lots more good stuff happening when the trail itself begins. As I said tough it's not a good start for the prosecution when they can't find the wealth that was part of the bust and a central point in the charges in the USA against him.
I guess his wealth is all tied up in Canadian Tire money! :-)
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it's a fair bet that the NZ system is a lot closer to the Canadian system than the US system... the US system is designed to manage a continental empire, after all. (and is all kinds of weird and twisted as a result)
NZ is much smaller and it's systems often reflect that.
the use of tribunals as step one for a large number of non-criminal legal issues which leads to many of them being resolved before they even Get to court is a big one. (basically, in most of these cases, the tribunal is enforced arbitration, with a ruling only if the parties prove incapable of reaching an agreement and a court case only if one party or the other fails to follow through on their side of the agreement/ruling, or sometimes if it is a big enough issue to be appealed.)
our court system has a number of Layers, but the only difference between one district court and another is it's location. all the rulings hold across the whole system (unless it is appealed, of course, in which case the result of That is what holds.)
such is my understanding, anyway. much easier to keep track of what's going on.
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So seizing all of the property and having them roughed up was just them getting ahead of themselves?
"The indictment itself is not a transcript."
However the actual charges and the support of those charges listed in the indictment are a freaking joke. THEY LAUNDERED MONEY!!!! by paying the hosting bills.
They scanned for and removed child porn!!!! But not copyrighted material!!!!
They are a Hong Kong based corporation not bound to follow the DMCA process, but they did... but not good enough.
And yes they assumed that he had a button he could press that would somehow remove Mega from existence, but they have "evidence" so this would have mattered why? Oh because they have an alleged insideman who magically got them records of skype calls and emails going back to like 2007, that or someone was hacking the information. What kind of warrant do you need to secretly hack an international corporations communications?
No this is a travesty, their entire case is he hurt copyrights, everything else was added to meet the requirements to have NZ honor the extradition request. They seized property belonging to innocent bystanders, and are unwilling to return it and infact created the illusion it was just going to be erased... and that was happening because Mega wouldn't do anything.... while behind bars, with no access to the company or its funds...
Wrongful Death vs Copyright Infringement, those are both civil matters where they could play with future potential... except this is a criminal case. Yes is does need to be black and white in a criminal case, there is this thing called the burden of proof instead of the standard of more likely than not.
You might want to check your own ass, as you seem to be unable to differentiate between a criminal case and a civil case.
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That is their fear, that the site would come back up someplace they couldn't muscle an anti-terrorism team of 76 to copter into and raid.
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I don't think that Kim is that guy though he is more the opportunistic kind of dude, certainly not a flower but less of a turd than the MAFIAA that is for sure.
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IF Google had concern of potential infringement as far back as 2007, why did it take almost 5 year to actually take some action? Why did they wait until:
a)The day after massive demonstrations against overreaching legislation (which comes off as nothing more than "we don't really need these bills to do what we want when we want")?
and
b) Shortly after he appointed an industry insider as CEO, lined up a bunch of big name talent for support, and prepared to launch some serious competition to the current industry giants?
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Banned
He will obviously use P2P to download music and harm the industry even more! He should be banned from having fingers to use a keyboard.
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Lets keep it real indeed.
Some people used a tool to infringe upon copyright.
Some people use guns to shoot other people, we haven't raided and shutdown gun manufacturers yet.
Potential Profit... as opposed to actual profit. Potential Profit can be the wistful dreams of a kid in a garage band who is sure he is going to be a millionaire rockstar someday. If he doesn't make his million by 24 does he get to sue?
They can indict a ham sandwich as the old saying goes.
If people uploaded copyrighted material to the site, shouldn't they be held accountable?
They seized all of those records, but instead they are trying to shut down a service provider.
They called paying the companies bills laundering money, they really can't be taken seriously anymore.
This hurts Megas plans for a music selling site, scared the crap out of other cyberlocker sites, and serves the interests of the copyright cartel.
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Yeah, one minor thing you can't loose potential profit. You either have a profit or you do not.
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And the problem with that is...?
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Thank you for demonstrating your total lack of understanding of economics. You'd get laughed out of a first year econ class for making a ridiculous statement like that.
"Does that mean there should be quantifiable evidence to support an indictment? -Under present law, yes - but you do realise that it puts copyright into a 'Catch 22' situation, right?"
Right, and if a law creates a Catch-22 situation, it's a bad law. Copyright law is simply inconsistent with the realities of the digital world we now live in.
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There is a question as to whether there were any kind of losses, there has been no compelling evidence linking any kind of infringement to any level of losses.
What evidence there is, and there certainly isn't enough yet to make any kind of definitive statement is that infringement boosts sales, as with Go the F*&% to sleep and numerous other examples.
So where on earth do you get your "without question" comment, it isn't based on evidence because no evidence shows it, it must be based on it must be true because you think it's true, but the world really, really does not work that way.
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I think it's a quantum thing and largly exists only in the same realm as the number i. At least that's the only explanation I can think of as to how you can "lose" something you never had. Binary states and all that - you both have and dont have the money until observation collapses the waveform. Similar to when I come over all "Schroedinger" and want to simultaneously laugh and cry every time I see an argument that goes something like: "Dirty pirates stealing my moneny!"... "Uh, but you made billions last year"... "Yeah! and it would have been TRILLIONS if not for those dirty pirates they stole the rest"
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Theoretically, According to the RIAA, sales should have increased since MegaUpload was shut down and his major contribution to "piracy" ended.
Have sales jumped through the roof?
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Not a very good situation.
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By ship, boat or air it's a long way from New Zealand to any other land if he decides to steal a boat and motor off. Then there's the minor issue of reading navigation charts.
Actually, he's better off sitting back at home thumbing his nose at the prosecutor.
oh and didn't you know that unicorns lead tigers to tasty humans? ;)
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you need a big, and incredibly freaking obvious, ship to make That trip safely... and even then most wouldn't.
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Firstly, he has consistently stated that the charges will be vigorously defended with the intent of completely clearing the company of all changes. Any flight would seriously undermine that defence, and be completely counter-productive.
Second, flight would almost certainly guarantee he would not see any of the money and assets seized even again, so he’d be on the run with nothing.
Third, (and as a parent, equally as important IMO), he has three young children and a wife due to give birth to twins within a few weeks. Those so sure he’s a flight risk must be pretty callous people themselves if they thing that’s not an extraordinarily compelling reason to stay exactly where he is.
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i mean, maybe if he were facing execution he might flee and take his family with him or something, but that's not the case here.
(well, not legally or legitimately at least. who knows what'll happen if the court finds no grounds to extradite him or otherwise cripple his business further.)
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To be fair, standard US government behaviour is not geared to proving any wild claims they make.
The pattern is more usually when dealing internationally,
1) make wild and usually knowingly false claims
2) criticise anyone who criticises those claims as being in league with the enemy/ in favour of child porn etc
then
3) bomb/invade country / assasinate/murder person or spirit person away for torture
It can work for dotcom everybit as well as it worked for Vietnam/Afghanistan, Iraq and coming soon to Iran
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people actually LIKE us :P
(basically if you list off the USA's allies that actually helped them in those cases, you can take pretty much every english speaking one as an ally who would bail on them, or possibly actively work against them, depending on the situation, if they invaded NZ. ... France, on the other hand... yeah, you know how the US has this stereotype of france always surrendering or whatever? well, the NZ image of France, if they care at all, is based on their spies infiltrating the country, conducting acts of sabotage and, at least, manslaughter as a result, being caught by Common Citizens while the country was NOT in any way geared up mentally, organizationally, or in any other way, for war, being tried and convicted, being handed over to the french government to serve the rest of their sentences after not very long at all, and not long after being Let Go by that french government... so no one would be surprised if they helped the USA with such a move. and the few who would be surprised by the USA Doing it would be surprised only if they hadn't been involved in helping have it done.)
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they cannot prove if it's him or just someone in his house using the internet, but it's a fair bet that they'll be set up in such a way that Anyone using it via the land line from that building will count.
hard to stop someone using a prepayed data plan and a smartphone, i suppose, but one would imagine all such would be confiscated at the begining and the movement restrictions (a large part of the point of the 24 hour notification would be to let them escort/monitor him) would prevent him aquireing new ones.
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Spam Mail
__________________________________
Hi this is your cousin kim dotcom you probably didn't know I was related to you, but desperate times have caused me to reach out to you.
I have millions of money stored in secret accounts that the both the Austrailian and US governments couldn't find. I need your help to smuggle the funds out of the country. All I need is your bank account and routing number and I can deposit [insert rediculous amount here] and once I am able to get out of the country all I ask is you return $1.53 to me.
_______________________________________________
Although the spelling would be all horrible and there would be links to domain names consisting of random strings of letters and numbers and ending in .cn
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Does that include, Dotcom being in th same room with someone else "using" the intenet, and having him/her dictate to Dotcom, who is on the otherside of the room, what he/or she sees, reads or hears?
Bloody hell, im thinking like a politician.......sssshit!!!
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Firstly, he has consistently stated that the charges will be vigorously defended with the intent of completely clearing the company of all changes. Any flight would seriously undermine that defence, and be completely counter-productive.
Second, flight would almost certainly guarantee he would not see any of the money and assets seized even again, so he’d be on the run with nothing.
Third, (and as a parent, equally as important IMO), he has three young children and a wife due to give birth to twins within a few weeks. Those so sure he’s a flight risk must be pretty callous people themselves if they thing that’s not an extraordinarily compelling reason to stay exactly where he is.
Please. The fat fuck could spirit his entire family to any of the destinations below if he was smart enough to stash away a few million somewhere- which most big money criminals do before they buy their first mansion.
What would you rather have a few million and wile away your days as a free man on Vanuatu (where he could doubtlessly recreate his business) or risk a decade of pillow-biting in a federal penitentiary in the hope of getting back $50 million the government froze? And do you doubt that the $50 million isn't going to be frozen against the inevitable civil suits?
No extradition from:
Bhutan
Botswana
Brunei
Burkina Faso
Burundi
Cambodia
Cameroon
Cape Verde
Central African Republic
Chad
China
Comoros
Djibouti
Equatorial Guinea
Ethiopia
Gabon
Guinea
Guinea Bissau
Indonesia
Iran
Ivory Coast
Jordan
Kuwait
Laos
Lebanon
Libya
Madagascar
Mali
Maldives
Mauritania
Mongolia
Morocco
Mozambique
Nepal
Niger
Oman
Qatar
Russia
Rwanda
Samoa
Sao Tome e Principe
Saudi Arabia
Senegal
Somalia
Sudan
Syria
Togo
Tunisia
Uganda
United Arab Emirates
Vanuatu
Vietnam
Yemen
Yemen South
Zaire
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a few of them i've never actually heard of. heh.
and a lot of them are in situations where, while there may be no extridition treaty, the USA could A) lean on the government there and have them deal with it, or B) conduct covert or military ops to deal with it themselves and have the international community not bat an eye lid (or at least be unwilling to risk getting embroiled in said war on the opposite side from the USA.)
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It's funny how you're willing to insist that Kim Dotcom has the ability to "spirit his entire family" without Internet access, but you're not willing to point out that if Kim Dotcom still has assets out there, it's the prosecution side's fault for not doing a thorough enough job.
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