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Fmr. slaughterhouse manager guilty of fraud
Court Watch News |
2009/11/14 09:49
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| pA jury has found the former manger of a kosher slaughterhouse in Iowa guilty on 86 of 91 financial fraud charges./ppThe verdict against Sholom Rubashkin came Thursday evening after a nearly monthlong trial./ppRubashkin was charged with bank, mail and wire fraud, money laundering and ignoring orders to pay cattle providers in the time required by federal law./ppThe charges were linked to Rubashkin's job as a top manager at the former Agriprocessor's plant in Postville, Iowa. He was arrested months after a May 2008 immigration raid there that led to the arrest of 389 workers./p |
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Man admitted kidnapping missing NC girl
Court Watch News |
2009/11/14 09:48
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A North Carolina man has admitted to kidnapping a 5-year-old girl, authorities said Friday, but investigators still have not found the child more than three days after she disappeared from a mobile home park.
But the attorney for Mario Andrette McNeill, 29, said Friday that his client would plead not guilty to kidnapping Shaniya Davis. Fayetteville Police Department spokeswoman Theresa Chance said McNeill admitted taking the girl.
McNeill was charged with kidnapping while authorities dropped charges against another man, Clarence Coe, who was initially arrested in the case.
We're hoping we find her alive, Chance said at a news conference. We found Mr. McNeill, and Miss Davis was not with him.
McNeill had a first court appearance Friday. Attorney Allen Rogers said he only spoke briefly with his client, adding that he did not know what connection McNeill may have had with Shaniya or her mother. He also did not comment on the child's whereabouts.
Surveillance footage showed McNeill carrying Shaniya into a hotel room on Tuesday morning, when she was reported missing from a mobile home park. A hotel worker called police to report seeing a child matching Shaniya's description, but by the time police got there, McNeill had left.
Investigators used police dogs but could not pick up the child's scent during a search of the neighborhood. They found a blanket that may have belonged to the girl in a garbage can outside a neighbor's home.
Shaniya's father, Bradley Lockhart, made a tearful appeal Thursday for his daughter's safe return. |
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NY Takes A Look At Medical Malpractice
Court Watch News |
2009/08/01 11:04
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pCrain's New York Business reports that as a one-year New York state moratorium on a href=http://www.kellygrouppc.com/john-q-kelly-lawyer-attorney.htmlmedical malpractice/a insurance rate hikes enters its second month, reformers are hoping the state Legislature will come up with ways to lower such costs permanently./ppOne proposal—not yet in the form of a bill—would limit the number of suits by tightening New York’s lawyer-friendly “comparative negligence” rules to match those of most other states./ppNew York is one of only 13 states that allow a href=http://www.kellygrouppc.com/john-q-kelly-lawyer-attorney.htmlmedical malpractice/a lawsuits to proceed regardless of the degree to which physician negligence allegedly caused a patient’s injury./ppIf you're in the area, a href=http://www.kellygrouppc.com/index.htmlNew York medical malpractice lawyer John Q. Kelly/a and his law firm can assist you. They specialize not only in a href=http://www.kellygrouppc.com/john-q-kelly-lawyer-attorney.htmlmedical malpractice/a, but also wrongful death and catastrophic injury. You may recognize him as the a href=http://www.kellygrouppc.com/john-q-kelly-high-profile-cases.htmlNatalee Holloway estate lawyer/a. a href=http://www.kellygrouppc.com/john-q-kelly-contact.htmlContact him/a today.
/p |
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Mich. Judge has say in Dress
Court Watch News |
2009/06/17 09:04
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The Michigan Supreme Court on Wednesday voted to give judges authority over how witnesses dress in court after a Muslim woman refused to remove her veil while testifying in a small claims case.
A statewide court rule letting judges regulate the appearance of witnesses — such as asking them to remove face coverings — was approved by a 5-2 vote. The dissenters said there should be an exception for people whose clothing is dictated by their religion.
Justices heard last month from a Muslim woman who sued because her small claims case was dismissed when she refused to remove her veil.
Hamtramck District Judge Paul Paruk told Ginnnah Muhammad he needed to see her face to judge her truthfulness. The 45-year-old from Detroit kept her niqab on during the 2006 hearing.
Some Muslim leaders interpret the Quran to require that women wear a headscarf, veil or burqa in the presence of a man who is not their husband or close relative.
After Muhammad sued the judge, the Michigan Judges Association and Michigan District Judges Association got behind a court rule giving judges reasonable control over the appearance of parties and witnesses to observe their demeanor and ensure they can be accurately identified. |
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Ex-Tyco execs lose appeal at Supreme Court
Court Watch News |
2009/06/08 11:17
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| The Supreme Court is refusing to hear an appeal from two former top executives of Tyco International that challenges their convictions for fraud and larceny involving more than $100 million in bonuses.pThe justices' action Monday ends the effort by Tyco's former CEO L. Dennis Kozlowski and former CFO Mark Swartz to overturn their convictions. They are serving prison terms of 8 1/3 to 25 years for taking unauthorized pay./ppThe former executives said their trial was flawed because they were denied access to certain documents that would have helped persuade the jury of their innocence./ppA New York State appeals court previously upheld the convictions./p |
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Guilty Plea for Man Behind Creative E-Trade Scam
Court Watch News |
2009/05/22 09:08
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pA California man has pleaded guilty to opening tens of thousands of bogus online brokerage accounts and then pocketing tiny test deposits made by companies like E-Trade Financial and Charles Schwab.
/ppMichael Largent, 23, of Plumas Lake, Calif. pleaded guilty Thursday to computer fraud charges in connection with the scam, which ran between November 2007 and May 2008. /ppLargent's arrest was widely covered on the Internet last May, where it was likened to so-called Salami Slicing scams depicted in movies such as Superman III and Office Spaces. /ppAccording to prosecutors, Largent wrote a script that opened more than 58,000 online accounts at instructions such as E-trade and Schwab. He used fake names, including cartoon monikers such as Hank Hill and Rusty Shackelford to open these accounts and then profited when the brokerage firms would make tiny test deposits to make sure they were linked to his account. /ppTypically these deposits were between $0.01 and $2 but they added up. In total he made or tried to make more than $50,000 in the scam, the Department of Justice said./ppLargent is also alleged to have received more than $8,000 in micro-deposits from Google, although he was not charged with this in his May 22 indictment./ppHe is set to be sentenced on Aug. 13 and faces up to five years in federal prison on two computer fraud charges, a U.S. department of Justice spokeswoman said Thursday./p |
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Music executive who faked his death pleads guilty
Court Watch News |
2009/05/06 10:28
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A music executive has pleaded guilty to faking his own death and pretending to be his killer.
WSMV-TV reports 62-year-old William Grothe pleaded guilty Wednesday to attempting to defraud his life insurance company and creating the false impression of his own death.
Grothe disappeared Nov. 19. His car was found in Nashville near the Cumberland River boat ramp, and his wallet and cap were nearby.
Assistant District Attorney Rob McGuire says Grothe took out $1 million in life insurance policies.
His attorney, Richard Tennent, says Grothe, an attorney who worked for a Music Row company that collects royalties for songwriters, was living as a homeless man in Arizona.
Tennent said Grothe has been diagnosed with bipolar disease and depression. |
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