State charges dropped in HP spy case
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A state judge in California on Thursday dismissed charges against the three remaining state criminal defendants in theÂ Hewlett-Packard spying case.
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(InfoWorld) - Hewlett-Packard Co. Chairwoman Patricia Dunn, a former company lawyer, and three outside investigators wereÂ charged Wednesday in CaliforniaÂ on felony charges related to the conduct of an investigationÂ to track down news leaks from the HP board that allegedly broke state law. California Attorney General Bill Lockyer's office said charges have also been filed against Kevin Hunsaker, a former senior lawyer at HP; Ronald L. DeLia, a Boston-area private detective; Matthew DePante, manager of Action Research Group, a Melbourne, Florida, information broker; and Bryan Wagner, a Littleton, Colorado, man who is said to have obtained private phone records while working for Action Research. TheÂ charges were announced at a press conference held Wednesday at the California Department of Justice. The charges include using false or fraudulent pretenses to obtain confidential information from a public utility, wrongful use of computer data, identity theft, and conspiracy to commit each of those crimes. All of the charges are felonies. "One of our state's most venerable corporate institutions lost its way as its board sought to find out who leaked confidential information to the press," said Lockyer in a statement, released Wednesday. "In this misguided effort, people inside and outside of HP violated privacy rights and broke state law." Lockyer's office has been investigating the spying allegations because HP is based in Palo Alto, California. The U.S. Attorney's Office in San Francisco and the Federal Bureau of Investigation have been conducting separate investigations of HP. In a statement released Wednesday in advance of the Sacramento press conference, HP said it was continuing to cooperate with state and federal investigators. The private investigators hired by HP allegedly used "pretexting," pretending to be someone they are not, to obtain the telephone records of HP directors, other employees and journalists who cover the company in an attempt to find out who from the board provided information to the reporters. The scandal has attracted the attention of the U.S. Congress.Â On Sept. 28,Â Dunn told the Oversight and Investigations Subcommittee of the House Energy and Commerce Committee that she believed employees and lawyers who said that the HP's leak investigation complied with the company's standards of conduct. The subcommittee was holding hearings into the use of pretexting. The committee passed a federal ban on pretexting but the Congress adjourned before the full House or the Senate voted on the legislation. When questioned about the techniques used to track down the leaks arose in the latter part of the investigation, Dunn said, she passed concerns to company Chief Executive Officer Mark Hurd. Before then, the company's lawyers had assured her the techniques were being done "legally and properly," she said. "At no time in the investigation did I authorize its methods," Dunn said. "I asked this to be done in the HP standard way." On his part, Hurd told the subcommittee that he was not aware of the details of the techniques being used. He said he did not read a report from the investigating team that detailed the use of pretexting. Ann Baskins,Â who resigned right before the subcommittee hearing as HP's senior vice president and general counsel, and Hunsaker both asserted their rights not to testify under the Fifth Amendment of the U.S. Constitution during the hearing. Also taking the fifth before the subcommittee were Delia, Wagner and Action Research owner Joe DePante. Dunn faces these criminal charges at a difficult time in her personal life. Dunn, is scheduled to begin chemotherapy Friday for a recurrence of advanced ovarian cancer, according to a Wednesday report in the San Jose Mercury News. She was diagnosed with ovarian cancer in 2004 and had been treated for breast cancer and melanoma dating back to 2001, the paper reported. (Stephen Lawson and Robert McMillan contributed to this story) Â
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Judge Jerome Nadler has dismissed four state felony counts against Bryan Wagner in the  HP boardroom spying case because Wagner already pleaded guilty to similar charges on the federal level.
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The state prosecutors office in Berlin  has dropped an investigation into a complaint filed by a  44-year-old woman who claims Paul McCartney is her father and  that the former Beatle manipulated a paternity test in 1984.
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By Ryan Blitstein, San Jose Mercury News, Calif.  Dec. 7--The California attorney general's office will announce this afternoon it has reached a civil settlement with Hewlett-Packard regarding the computing company's board-spying scandal, CNET News.com has reported.
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The state prosecutors office in Berlin has dropped an investigation into a complaint filed by a 44-year-old woman who claims Paul McCartney is her father and that the former Beatle manipulated a paternity test in 1984.
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(InfoWorld) - The U.S. Department of Justice is asking questions about conduct by Hewlett-Packard Co. that has embroiled the technology company in controversy. HP acknowledged in a U.S. Securities and Exchange Commission filing Monday that it isÂ cooperating with an inquiryÂ by the U.S. Attorney for the Northern District of California intoÂ possibly illegal tactics used by investigators hired by HP to investigate news leaks from the company's board members. HP described the U.S. Attorney's inquiry as "informal" and said the questions are similar to those asked by the attorney general of California. HP is based in Palo Alto, California. "We are cooperating fully with these inquiries," HP said in its SEC filing. The probes are looking into the use of "pretexting" to search phone records to determine which board members may have been talking to reporters. The phone records of nine reporters from various news organizations were also obtained to determine who their sources from within HP might have been on stories about the company. Pretexting refers to posing as a phone company customer to get access to personal records. California Attorney General Bill Lockyer says a crime was committed in connection with the pretexting, but his office is still investigating what crime and by whom. The scandal has brought pressure on HP Chairman Patricia Dunn, who ordered the investigation, but claims she didn't know the outside investigative firm hired to trace the leaks would engage in pretexting. HP's board is meeting Monday for the second straight day to discuss its response to the controversy. Former HP director Thomas Perkins, who quit in protest in May because of the way the investigation was conducted, called on Dunn to resign. His statement, released Saturday by his attorney, was prompted by Dunn's comments in media interviews last week in which she alleged that it was Perkins who wanted "more aggressive measures" used to investigate the leaks, including use of lie detectors on board members. "I am saddened, but not surprised, that Patricia Dunn has attacked me personally for doing my job. I acted not from any ill will toward Ms. Dunn but to protect the best interests of HP. I think the past months and days have shown that those interests are best served if Ms. Dunn would resign from the board," said Jenkins in his statement. The U.S. Federal Communications Commission also is investigating HP. The FCC reportedly sent a "letter of inquiry" to AT&T Inc. asking how its customer phone records may have been accessed, according to an Associated Press report. An FCC spokesman could not confirm that. HP's internal probe identified director George Keyworth as the source for a CNet Networks Inc. story about HP's strategy, which the technology news Web site posted in January. He refused to resign when asked to doÂ so by Dunn in May, but theÂ board has since voted not to renominate him to his seat. Â
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(InfoWorld) - A criminal case against some of the people implicated in theÂ Hewlett-Packard pretexting scandalÂ may wrap up Thursday in a courtroom in San Jose, California. A hearing is scheduled in Santa Clara County Superior Court in the cases against former HP legal counsel Kevin Hunsaker, private investigator Ronald DeLia, and research consultant Matthew DePante. At a hearing in March, a state judge said charges against the three defendants would be dismissed if they performed 96 hours of community service and paid restitution to the victims. At that same hearing, state charges against former HP chairman Patricia DunnÂ were dismissedÂ altogether. Dunn was chair of HP in 2006 when the board authorized an investigation to find out which directors had been leaking details of confidential board deliberations to news reporters. The private investigative firms hired by HP engaged in a practice known as pretexting, in which they pretended to be someone else to obtain phone records of other individuals. HP directors, employees, and several reporters had their private phone records revealed under those false pretenses. The scandalÂ resulted in the departureÂ of three directors, including Dunn, from the HP board. Dunn and the three men had beenÂ chargedÂ with fraudulent wire communications, wrongful use of computer data, identity theft, and conspiracy, in a case brought by the Attorney General of California in October 2006. The hearing Thursday had originally been scheduled for sometime in September, but may have been moved up because the defendants met the judge's requirements for dismissal, said Carl Schulhof, a spokesman for the Superior Court. State charges were dropped against a fifth defendant in the case, Bryan Wagner, after he pleaded guilty in January to one count of conspiracy and one count of aggravated identity theft. He was a contractor who engaged in pretexting to gain access to phone records. Wagner's sentencing on the federal charges was postponed to October, his attorney Stephen Naratil, said Tuesday.
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(InfoWorld) - Hewlett-Packard obtained the telephone records of nine reporters as part of its internal probe of information leaks, the company confirmed Thursday. The company sent the list of the nine reporters to the Office of the Attorney General of the State of California, in response to the Attorney General's inquiries. "HP is dismayed that the phone records of journalists were accessed without their knowledge, and we are fully cooperating with the attorney general's investigation," said company spokesman Ryan Donovan. In an Aug. 31 filing with the U.S. Securities and Exchange Commission (SEC),Â HP admittedÂ that an outside investigator had used "pretexting," a technique in which an investigator may obtain information by disguising their identity. HP's internal investigation was sparked by what the company said were "multiple leaks of confidential HP information," including discussions by the board of directors, HP said in the SEC filing. At a May 18 board meeting, HP board members asked fellow director George A. Keyworth II to resign, as a source of those leaks. He declined, but Thomas J. Perkins did resign over a dispute with HP's Nonexecutive Chairman Patricia Dunn over the investigation's handling, the company said. The California Attorney General has asked HP for information about techniques used in the leak investigation, while the SEC is making inquiries into a filing HP made when Perkins resigned. HP's Donovan confirmed reports that among the journalists whose phone records were accessed were a reporter from The Wall Street Journal and a reporter from CNet Networks. He declined to name the other reporters. The Wall Street Journal and CNet published reports including leaked information from board meetings. The leaks to the Wall Street Journal included information about discussions leading up to the firing of Chief Executive Officer Carly Fiorina last year. The Attorney General's office declined to name the reporters on the list handed over by HP. (Additional reporting by Stephen Lawson in San Francisco.) Â
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By Michelle Kessler  SAN FRANCISCO -- Hewlett-Packard's snooping scandal has besmirched the company's reputation -- but many other things are going great for the computer giant, tech analysts say.
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U.S. prosecutors on Friday dropped criminal securities fraud charges against a former New York Stock Exchange floor trader, after dropping a similar charge against another defendant late last month.
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SAN FRANCISCO - A military judge on Wednesday dropped an espionage charge against a Muslim interpreter accused of spying at the camp for terror detainees at Guantanamo Bay, Cuba, all but resolving a case that once carried the potential for the death penalty.    The judge's acceptance of the plea deal in the case of Senior Airman Ahmad Al Halabi marks the third Guantanamo spy case to fall apart this year, despite vows by Attorney General John Ashcroft and military officials to prosecute the men for jeopardizing the nation's security...
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South African authorities on Wednesday abruptly dropped criminal charges against a Pretoria man charged last week with possessing components for the construction of nuclear weapons.
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Request comes as criminal charges still hang over the head of former HP chairman and others in connection with spying campaign.
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South Africa has dropped charges against a man suspected of selling nuclear equipment in exchange for him to tell all, the Washington Times reports.
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The U.S. military dropped spy  charges against a Syrian-American airman who worked as a  translator at the anti-terror detention center at Guantanamo on  Wednesday after he agreed to plead guilty to several lesser  charges, officials said.
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Nuclear trafficking charges against the owner of a South African engineering plant are dropped.