|
|
|
Woman pleads guilty in border cash smuggling case
Court Watch |
2011/06/20 03:10
|
A woman has pleaded guilty to attempting to smuggle more than $930,000 in cash across the Arizona border and into her native Mexico.
Federal prosecutors say 25-year-old Judith Angelica Ayala-Partida pleaded guilty Wednesday in U.S. District Court in Tucson to bulk cash smuggling.
She's scheduled to be sentenced Oct. 4.
Authorities say Ayala-Partida was driving a vehicle that was stopped last Nov. 16 at the port of entry in Nogales, Ariz.
She told U.S. Customs and Border Protection officers that she didn't have more than $10,000 to declare. But a currency-detecting dog alerted authorities to the driver's side quarter panel of the car and a search led to the discovery of 101 packages containing $937,188. |
|
|
|
|
|
|
Mont. Supreme Court rules against Paws Up
Law Firm News |
2011/06/20 00:10
|
div id=bg_contentdiv class=padding10div class=entrydiv class=articlepThe Montana Supreme Court has reversed a lower court and ruled that a Montana construction company can either collect a debt or foreclose on a high-end guest ranch involved in a decade-long financial fight./ppThe Independent Record reports that the high court on Tuesday ruled that the owner of Paws Up used a shell corporation to try to avoid paying Helena-based Dick Anderson Construction./ppPaws Up is owned by Monroe Property Co., which is controlled by David Lipson, the former CEO of the haircut chain Supercuts./ppIn 2001 Anderson filed a lawsuit seeking to collect the final $800,000 on the $10 million project. Arbitrators awarded Anderson about $1.4 million in 2005 in damages, interest and attorney's fees./p/div
/div/div/div |
|
|
|
|
|
|
WHEN CORRUPTION WAS KING- Robert Cooley
Marketing |
2011/06/18 10:10
|
The Nationally Syndicated Radio show, The LawBusiness Insider , hosted by Steve Murphy....proudly presents former Mafia Lawyer and Chicago Cop, Robert Cooley….And Robert Dugoni, NY Times Best Selling Authornbsp; in exclusive interviews on The LawBusiness Insider, July 28, 2011 1. nbsp; WHEN CORRUPTION WAS KING- Robert CooleyBob Cooley was the Chicago Mafia’s “Mechanic”—a fixer of court cases. During the 1970s and ’80s, Cooley bribed judges, court clerks, and cops to keep his Mob clients—hit men, bookies, racketeers, and crooked pols— out of jail. Paid handsomely for his services, he lived fast and enjoyed the protection of the men he served This is the story of a Mob lawyer turned mole with a million-dollar contract on his head who has clanged back and forth between sin and sainthood like a church bell clapper—a turbulent youth, a stint on Chicago’s police force, law school, and then the inner sanctum of Chicago’s leading mobsters and corrupt political officials.
With wild abandon he chased crooked acquittals for the likes of Pat Marcy, an Al Capone protégé, who had become the Mob’s key political operative; ruthless Mafia Capo and gambling czar Marco D’Amico; and notorious hit man Harry Aleman. He dined with Mob bosses and shared “last suppers” with friends before their gangland executions. Cooley watched as Marcy and the Mob controlled the courts, the cops, and the politicians. Then, in a startling act of conscience, he walked into the office of the U.S. Organized Crime Strike Force and, without a pending conviction or a hit man on his tail, agreed to wear a wire on the same Mafia overlords who had made him a player.
WHEN CORRUPTION WAS KING- http://www.amazon.com/When-Corruption-Was-King-Chicago/dp/0786713305 nbsp; |
|
|
|
|
|
|
NY lawyers: Affair with boss led to inside trades
Law Center |
2011/06/13 19:10
|
Lawyers for a woman blamed by an insider trading co-defendant for using pillow talk to get inside secrets faulted her boss on Monday, saying he bullied her during a 20-year affair to make her get illegal secrets for him.
The lawyers, seeking leniency for Danielle Chiesi, wrote in a submission to a federal judge in Manhattan that Chiesi was manipulated by her boss, Mark Kurland, for nearly two decades as he carried on the affair, which began when he was 40 years old and she was 22.
Chiesi, now 45, pleaded guilty in January to conspiracy and securities fraud charges, and her voice was heard frequently on audio tapes played last month at the trial of her friend Raj Rajaratnam, a one-time billionaire hedge fund founder awaiting sentencing in what prosecutors say is the biggest case ever to result from hedge fund insider trading. The conviction of three more defendants by a jury Monday means all of more than two dozen people arrested in the case have been convicted.
Chiesi's lawyers asked a judge to reject the government's request that Chiesi be sentenced to three to four years in prison, saying she is less culpable than Kurland, who already has been sentenced to two years and three months behind bars. |
|
|
|
|
|
|
Court won't hear restitution claim in Ponzi case
Topics |
2011/06/13 19:09
|
The Supreme Court has rejected an appeal from investment funds seeking repayment of their losses in a $3.7 billion Ponzi scheme operated by Minnesota businessman Thomas Petters.
The funds together lost $165 million and challenged a federal judge's order denying restitution to any of Petters' victims. Among other things, the court said the victims would have other ways of recouping some of their money.
The justices on Monday refused to disturb the ruling.
A federal law generally requires a court to order restitution as part of a defendant's sentence, but allows for some exceptions. The judge in this case said that restitution would be too complex, take too long and result in the payment of less than a penny for each dollar victims lost. |
|
|
|
|
|
|
2 ex-judges, lawyer back to prison in Miss scheme
Headline News |
2011/06/13 19:09
|
Two ex-judges and an attorney from Mississippi must return to federal prison for their convictions in a loan scheme.
A federal appeals court had vacated their bribery convictions but upheld the guilty verdicts on corruption charges. So they needed to be resentenced.
U.S. District Judge Henry T. Wingate denied requests by Paul Minor and former Harrison County judges Wes Teel and John Whitfield to be re-sentenced to time they have already served.
Wingate on Monday sentenced Minor to eight years, Teel to four and Whitfield about six — all less than previous.
Prosecutors said Minor would guarantee loans for the judges, then used cash and third parties to pay off the debts. Judges then ruled in his favor in civil cases. He has long said he is innocent and was making loans to help friends. |
|
|
|
|
|
Legal News RSS Feed
