Hadi Yassine

Sketch of Hadi Yassine in federal court on money laundering and drug charges (Courtesy: David Thornberry)

Mike Yassine

Sketch of Mike Yassine in federal court on money laundering and drug charges (Courtesy: David Thornberry)

Steve Yassine

Sketch of Steve Yassine in federal court on money laundering and drug charges (Courtesy: David Thornberry)

Cousin cross-examined by Yassine lawyer - 5 pm News

  • Yassine Enterprises stories
Mike Yassine pleads guilty to lying on tax documents
Yassine guilty for lying on tax docs

Mike Yassine pleaded guilty on Wednesday to engaging in a tax …

The status of the case against Yassine business owners
Status update: The Yassine case

The case against the owners of Yassine Enterprises has had its …

2 sentenced to prison in Yassine case
2 sentenced to prison in Yassine case

Downtown nightclub owner Mike Yassine was sentenced to more …

TABC issues permits for Yassine bars
TABC issues permits for Yassine bars

When state and federal agencies shut down Yassine Enterprises …

Ruling could help open old Yassine bars
Ruling could help open old Yassine bars

New tenants may soon have a clear path to reopen the old …

Advertisement

Closing arguments done in Yassine case

Prosecutors: 'It takes a crook to catch a crook'

Updated: Wednesday, 10 Oct 2012, 6:36 PM CDT
Published : Wednesday, 10 Oct 2012, 11:12 AM CDT

AUSTIN (KXAN) - The prosecution in the federal drug and money-laundering trial of downtown businessmen Mike, Steve and Hadi Yassine summed its case Wednesday by defending the cousin who testified against the three brothers.

"Sometimes it takes a crook to catch a crook," one of the lawyers told jurors in closing arguments.

The defense wrapped up its closing arguments by 3 p.m. Wednesday. The jury deliberated for two hours before agreeing to recess and return on Thursday morning.

The lawyer's closing statement referred to Mo Yassine, who had secretly been working with federal authorities to build their case against the owners of several nightspots in the Sixth Street district of Downtown Austin. While giving testimony that linked his cousins to drugs and laundered money, Mo Yassine also acknowledged that he had used drugs while workin with the FBI.

Attorney David Botsford, representing Mike Yassine, asked the jury to send a message to what he said was an overzealous law enforcement effort.

"It's not right and not fair for the government to create crimes," he said as he summed up. He said his client had no idea drug money had entered his nightclub.

Closing arguments began Wednesday morning in U.S. District Judge Sam Sparks' courtroom.

Testimony ended Tuesday with the defense calling no witnesses.

The last witness called by the prosecution was a former bouncer and officer worker for Yassine Enterprises.

Rommel Gomez, a Venezuela national, says Mike Yassine was asked him to dispose of a pink bag by putting it in a neighboring dumpster on the day of April 30, 2009.

That is the same day Mo Yassine, the Yassine cousin turned FBI informant, brought $100,000 in drug money inside a pink bag to Yassine Enterprises. Money the government says was laundered.

Gomez also testified that Mike and Steve Yassine made comments about Mo, calling him a drug dealer, a scammer, and a drunk.

Last week, defense attorneys tried to argue that their clients did not know the money was associated with drug deals.

Mike Yassine’s attorney David Botsford took aim at Gomez’s relationship with the government during cross-examination.

Gomez admitted that he is in the United State illegally and was arrested for fraud after obtaining two social security numbers.

As a part of his testimony, Gomez testified that the government promised him benefits that would allow him to serve less time for his crimes.


Opinions that are derogatory, attack other users or are offensive in nature may be removed. KXAN is not responsible for the content posted in this comment section. We reserve the right to remove any offensive or off-topic remark or thread. To mark a comment for review by a moderator, click "Report Abuse."

 

comments powered by Disqus

Advertisement
Advertisement

Site Tools

Advertisement