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Canada condo killer faced possible eviction before shooting
Legal Business | 2022/12/21 11:57
A suburban Toronto man who was killed by police after authorities say he fatally shot five people in his condominium building, including three members of the condo board, had a court hearing scheduled for the next day to determine if the building’s management could evict him.

Francesco Villi, 73, attacked neighbors on three floors of his building on Sunday night, killing three men and two women and wounding a sixth person, a 66-year-old woman who is expected to survive, according to police. One of the officers who responded to a call about an active shooter inside the building in the suburb of Vaughan shot and killed Villi, authorities said.

The attack happened the day before a scheduled online court hearing in which lawyers for the condominium corporation were set to argue that it should be allowed to evict Villi because he had spent years harassing building employees, board members and other neighbors. In court documents, the building’s lawyers said Villi ignored court orders to end the harassment and stop posting online about a longstanding dispute he had with the condo’s management.

Villi long claimed in videos posted on social media and in court documents that vibrations, noises and emissions from the building’s electrical room under his unit were making him sick, and that board members and the building’s developer were to blame.

According to court documents, at least two condominium managers quit because of him, and security guards quit or changed shifts to avoid him. Residents also said Villi would swear at them and film them.


Utah-based company wins auction to buy Jay Peak in Vermont
Legal Business | 2022/09/08 12:58
Utah-based Pacific Group Resorts, Inc., which owns five ski resorts, has won the auction to buy Jay Peak Resort, the Vermont ski area that was shaken by a massive fraud case involving its former owner and president.

The court-appointed receiver who has been overseeing Jay Peak for more than six years announced Thursday the results of Wednesday’s auction, with Pacific Group Resorts making the highest and best bid among the multiple bidders. The offer was not disclosed.

“We are pleased an experienced operating company like Pacific Group Resorts ended up with this great asset,” receiver Michael Goldberg said in a statement.

A federal court must approve the bid and a hearing is tentatively scheduled for Sept. 16, according to Goldberg. The sale is expected to close before the upcoming ski season, Goldberg said.

Pacific Groups Resorts, which owns Ragged Mountain Resort in New Hampshire and Powderhorn Mountain Resort in Colorado, as well as properties in British Columbia, Virginia, Maryland, had originally offered to buy Jay Peak for $58 million. Goldberg wanted to be able to continue to market the resort, and if there were qualified bids to hold an auction “in order to assure the highest and best offer,” according a court filing last month.

Vern Greco, PGRI’s president and CEO, said the company started pursuing the acquisition over three years ago.

“Jay has a high quality team of dedicated employees who have weathered the uncertainty of the receivership for a long time,” he said in a statement. “We look forward to bringing renewed stability to the property and its staff, we’re enthusiastic about the prospects for the resort, and we are delighted to be in Vermont which is an important market for any mountain resort operator.”

Former Jay Peak owner Ariel Quiros, former president William Stenger and Quiros’ adviser William Kelly were sentenced this spring to federal prison for their roles in a failed plan to build a biotechnology plant using tens of millions of dollars in foreign investors’ money raised through a special visa program.

The U.S. Securities and Exchange Commission and the state of Vermont also alleged in 2016 that Quiros and Stenger took part in a “massive eight-year fraudulent scheme” that involved misusing more than $200 million of about $400 million raised from foreign investors for various ski area developments through the same visa program.

They settled civil charges with the SEC, with Quiros surrendering more than $80 million in assets, including Jay Peak and Burke Mountain ski resorts.


Justices signal they could limit Indian Country ruling
Legal Business | 2021/05/26 11:20
The Supreme Court on Wednesday granted Oklahoma’s request to retain custody of a man who has been on death row for killing three Native Americans, a sign the court may be willing to limit the fallout from last year’s ruling that much of eastern Oklahoma remains a tribal reservation.

The action came in the case of Shaun Bosse, whose conviction and death sentence for the murders of Katrina Griffin and her two young children were overturned by a state appeals court.

The order makes it likely that the high court will weigh in soon on the extent of its 5-4 ruling last year in McGirt v. Oklahoma.

The state court had held that state prosecutors had no authority to try Bosse for the killings, which took place on the Chicksaw Nation’s reservation, based on the McGirt decision.

Hundreds of criminal convictions, including several death sentences for first-degree murder, have been set aside, and tribal and federal officials have been scrambling to refile those cases in tribal or U.S. district court.

Oklahoma argued to the Supreme Court that it can prosecute crimes committed by non-Native Americans like Bosse, even if the scene of the crime is on tribal land. The state also said there might be technical legal reasons for rejecting Bosse’s claims.

The three liberal justices dissented from the order but did not explain their disagreement. They were in last year’s majority, along with Justice Neil Gorsuch, the author of the opinion. Gorsuch did not publicly dissent from Wednesday’s order.

The fifth member of the McGirt majority was Justice Ruth Bader Ginsburg, who died in September. She has been replaced by Justice Amy Coney Barrett.

Bosse already has been charged with the killings in federal court, and he had been scheduled to be transferred to federal custody. But he could not be sentenced to death under the federal charges.


Supreme Court: Guam can pursue $160M dump cleanup lawsuit
Legal Business | 2021/05/24 10:21
The Supreme Court says the U.S. territory of Guam can pursue a $160 million lawsuit against the federal government over the cost of cleaning up a landfill on the island.

The justices on Monday unanimously overturned a lower court decision that had said Guam had waited too long to pursue the claim.

The case before the justices involves a long-running dispute over the Ordot Dump on Guam. The lawsuit says the Navy built the dump during the 1940s and then deposited toxic military waste there before turning over control to Guam in 1950.

Guam operated the dump for decades. The U.S. has said Guam “vastly expanded” it and “failed to provide even rudimentary environmental safeguards.” In 2002, the government sued Guam over pollution from the dump. Guam ultimately agreed in 2004 to close the dump and take steps to stop pollution from the dump, among other things.

In 2017, Guam sued the United States, arguing that it’s responsible for some of the costs of the cleanup, which Guam estimates to be more than $160 million. A trial court had allowed the lawsuit to go forward, but an appeals court had dismissed it.

In an email, Guam’s attorney Gregory Garre said: “We are thrilled with the Court’s decision in favor of Guam today, which paves the way for the United States to pay its fair share for the cleanup of the Ordot Dump.” The case is Territory of Guam v. United States, 20-382


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