Court gives Spanish princess' husband 5 days to go to prison

Law Journals

Judicial authorities on Wednesday told the brother-in-law of Spain's King Felipe VI that he must report to a prison within five days in order to serve five years and 10 months for fraud and tax evasion, among other crimes.

Inaki Urdangarin, a former Olympic handball medal winner who has been married for two decades to the king's sister, Princess Cristina, is the closest person to the ruling family of the Bourbons to be convicted and imprisoned.

The case was seen as instrumental in prompting the abdication in 2014 of Juan Carlos I, who passed on the throne to Felipe. Public broadcaster TVE showed Urdangarin and his lawyer arriving Wednesday by car at the Palma de Mallorca court after landing on a commercial flight from Geneva, where the 50-year-old lives with his wife Cristina.

He left minutes later, without making any remarks to the crowd of reporters and cameras awaiting him. The provincial court ruled last year that Urdangarin embezzled about 6 million euros ($7 million) between 2004 and 2006 by exploiting his "privileged status" in the royal family to obtain public contracts related to sports events.

Spain's Supreme Court on Tuesday upheld the lower court's decision, but acquitted him of forgery and reduced his prison sentence by five months. Cristina, who became the first member of the Spanish royal family to face criminal charges, was acquitted for aiding her husband's crimes and only fined as a beneficiary in the scheme. She had already paid a 265,000-euro fine ($311,500), but Tuesday's Supreme Court ruling on the appeal halved the amount.

It wasn't immediately clear where the former duke will serve the prison sentence, although in theory he has the right to choose any of the facilities in Spanish territory.

Urdangarin could still appeal to the Constitutional Court, but experts say that would be futile because the country's top court has not taken in any appeals for imprisonments beyond the five year mark in the past.

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Processing Change for Certain Form I-730 Petitions

USCIS changed the processing location for certain Form I-730, Refugee/Asylee Relative Petition, filings. Previously the Service Center Operations Directorate processed these filings. Now, the International Adjudications Support Branch (IASB) in the Refugee, Asylum, and International Operations Directorate will process the petitions filed by individuals who were admitted to the United States as refugees. Petitioners and/or accredited representatives who file refugee-based Form I-730 petitions will receive further instructions when IASB receives their filings. Form I-730 petitions filed by persons granted asylum will not be affected by this change. The mailing instructions for Form I-730 remain the same. Petitioners should continue to follow the Where to File directions on the Form I-730 page. This policy update is consistent with the Department of Labor’s (DOL’s) Standard Occupational Classification system. DOL defines economists as people who conduct research, prepare reports, or formulate plans to address economic problems related to the production and distribution of goods and services or monetary and fiscal policy. Economists may collect and process economic and statistical data using sampling techniques and econometric methods.