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Former Panama president's money laundering sentence stands, likely dooming election prospects this year

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Former Panama president's money laundering sentence stands, likely dooming election prospects this year

Panama’s Supreme Court on Friday denied an appeal from former President Ricardo Martinelli, convicted of money laundering in the case of a media company he purchased, likely keeping him out of this year’s presidential race.

The court ruled that a 10-year prison sentence handed down last year for Martinelli will stand, making him ineligible to run in Panama’s presidential elections May 5. Article 180 of the country’s constitution says that no one sentenced to five or more years for a crime can be elected president or vice president.

The 71-year-old businessman and supermarket magnate who governed Panama from 2009 to 2014 was elected by his party last June as its presidential candidate. He was one of eight hopefuls vying for the presidency.

PANAMA’S SOLE CATHOLIC CARDINAL FOUND ALIVE AFTER BRIEF DISAPPEARANCE

Neither the Panama Electoral Tribunal nor the Supreme Court immediately responded to questions about when Martinelli would be formally barred from the election.

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If he is barred, Martinelli’s running mate José Raúl Mulino would become the party’s presidential candidate.

Former Panamanian President Ricardo Martinelli talks to reporters near his home, in Panama City, Aug. 9, 2019. (AP Photo/Eric Batista, File)

Martinelli was convicted last July of money laundering in a case dating back to 2017 and related to his 2010 purchase of a publishing company that owns national newspapers.

Prosecutors said companies that had won lucrative government contracts during Martinelli’s presidency funneled money to a front company that was then used to purchase the publisher. The transactions involved a complex series of foreign money transfers that came up to $43 million. The front company collecting the money was called “New Business.”

Martinelli was sentenced to 128 months in prison and fined $19 million. He had denied wrongdoing and maintained that he was the victim of a political persecution. An appeals court ratified the sentence in October.

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Martinelli, a populist who oversaw a period of massive infrastructure projects in the country, including construction of the capital’s first metro line, is the first former president convicted of a crime in Panama.

Last year, the United States government barred Martinelli and his immediate family from entering the country, based on his involvement in “significant” corruption.

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Map: 3.8-Magnitude Earthquake Shakes Las Vegas

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Map: 3.8-Magnitude Earthquake Shakes Las Vegas

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Note: Map shows the area with a shake intensity of 3 or greater, which U.S.G.S. defines as “weak,” though the earthquake may be felt outside the areas shown.  All times on the map are Pacific time. The New York Times

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A minor, 3.8-magnitude earthquake struck in Nevada on Thursday, according to the United States Geological Survey. The earthquake prompted a flurry of chatter online, but no widespread damage was reported.

The temblor happened at 1:47 p.m. Pacific time about 7 miles northwest of Summerlin South, Nev., data from the agency shows.

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On social media, residents across the area described the earthquake jolting their homes and rattling windows and doors. Some said they heard the boom-like sound of an explosion, while others said they didn’t feel anything or described a small disturbance that lacked any significant oomph.

Brian Cohen was at home putting away groceries in Lone Mountain, about a half hour west of the Las Vegas strip, just before 2 p.m. when he felt the entire house rattle intensely for about three seconds.

“The whole house felt like it was lifting up,” said Mr. Cohen, who is in his 60s. He went outside and saw a neighbor, who also reported feeling the jolt.

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Mr. Cohen, who has lived in the Las Vegas area since 1994, said this wasn’t his first earthquake. “This one is the strongest one I felt,” he said, adding there was no damage to his home.

As seismologists review available data, they may revise the earthquake’s reported magnitude. Additional information collected about the earthquake may also prompt U.S.G.S. scientists to update the shake-severity map.

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Aftershocks forecast

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While individual earthquakes can’t be predicted, geologists can calculate the chances that more earthquakes will follow an initial quake using statistical models of past events.

For this earthquake, it is unlikely — about a 4 chance — that a larger quake will strike the area in the next day, according to the U.S.G.S. Here is the forecast for aftershocks of other sizes:

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3.0 mag. or stronger

Perhaps

26%

4.0 mag. or stronger

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Unlikely

5%

5.0 mag. or stronger

Unlikely

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Source: United States Geological Survey. Data is as of June 4 at 1:57 p.m. Pacific time.  Chance of aftershocks typically decreases over time. Forecast quake counts are estimates. William B. Davis, Joel Eastwood and John Keefe/The New York Times

The rate of aftershocks typically decreases over time, and forecasts are available for the next week, month and year.

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Aftershocks detected

Subsequent quakes have been reported in the same area. Such temblors are typically aftershocks caused by minor adjustments along the portion of a fault that slipped at the time of the initial earthquake.

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Quakes and aftershocks within 100 miles

Aftershocks can occur days, weeks or even years after the first earthquake. These events can be of equal or larger magnitude to the initial earthquake, and they can continue to affect already damaged locations.

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When quakes and aftershocks occurred

 All times are Pacific time. The New York Times

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Sources: United States Geological Survey (epicenter, aftershocks, shake intensity); LandScan via Oak Ridge National Laboratory (population density) | Notes: Shaking categories are based on the Modified Mercalli Intensity scale. When aftershock data is available, the corresponding maps and charts include earthquakes within 100 miles and seven days of the initial quake. All times above are Pacific time. Shake data is as of Thursday, June 4 at 5:25 p.m. Eastern. Aftershocks data is as of Thursday, June 4 at 8:23 p.m. Eastern.