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Man pleads not guilty to murder in Roseville
Eric Martin Minchak entered a plea of not guilty Monday in an Auburn courtroom to a charge of murdering a 45-year-old woman at a Roseville gas station. Minchak, 27, of Pennsylvania is accused of fatally stabbing Tammy Lynn Texiera of Folsom on April 2 and stealing money from her purse.... Source : accessmylibrary.com
Shoe Designer Pleads Guilty To Charges of Stock Fraud
Steven Madden, a designer and retailer of shoes for young women and the founder of Steven Madden Ltd., pleaded guilty yesterday to federal charges of securities fraud and money laundering. In a plea bargain with prosecutors, Mr. Madden, 44, pleaded guilty before Judge Kimba M. Wood of United States District Court in Manhattan and at a hearing later before Judge John Gleeson in Brooklyn. Under the agreement, which was combined by the two courts, Mr. Madden faces a prison sentence of 41 to 51 months, must forfeit $3 million and must pay at least $5.18 million in restitution. A sentencing
Waksal pleads not guilty
Waksal was arraigned Monday morning on charges of obstruction of justice, bank fraud, securities fraud and perjury that were filed Thursday. Waksal pleaded not guilty to all charges. After the arraignment, Waksal made a brief statement in which he defended the company he founded and the would-be blockbuster anti-cancer drug, Erbitux, that it's still trying to develop. "I believe Erbitux has the potential to help millions of cancer patients," Waksal said. "ImClone itself is a solid company, whose scientists and employees have devoted themselves to achieving a noble goal." Prosecutors say Waksal tried to sell ImClone stock after he learned
Rap heads cleared of racketeering
The heads of the record label formerly known as Murder Inc had been accused of laundering up to $1m (£577,600) for convicted drug dealer Kenneth McGriff. But they were both acquitted of federal money laundering charges at a racketeering trial watched by some of the music industry's biggest stars. The Lorenzo brothers had faced up to 20 years in jail if found guilty. Known professionally as Irving and Christopher Gotti, the pair had transatlantic success with Murder Inc, which they founded in 1997. The label has since been renamed The Inc Records. More : news.bbc.co.uk
Bond Manager Found Guilty in Oklahoma
A Federal jury convicted the former head of the Oklahoma public finance office of Stifel, Nicolaus & Company of fraud and money-laundering in a municipal bond market case. The jury deliberated for 13 hours on Monday on a 21-count indictment and found the former manager, Robert Cochran, guilty of five counts of wire fraud, two counts of money laundering and one count of illegally transporting fraudulent profits across state lines. The case is part of a nationwide investigation of business practices in the $1.2 trillion municipal bond market by the Securities and Exchange Commission and other regulators. Mr. Cochran, who
Woman indicted in embezzlement
A Springfield, Neb., Madam, in particular, to fund more than $ 750000 over a period of five years by her employer, in the Pottawattamie County Jail. Karen McDaniel, 53, will be held without bail while awaiting a preliminary hearing Friday, US District Court A federal indictment charges former McDaniel Wednesday with six counts of forges and 10 securities account money laundering. US Attorney Joe Stecher said Mohammed McDaniel is $ 759479.38 during labour as Account Manager at Central Sign Supplies, Inc., 4222 D St. The American Secret Service and the Omaha Police Department in the investigation. The indictment alleges that
Platter Pleads Guilty to Grand Larceny and Is Remanded for Sentence.
R.C. Platter of Peru, Ind., pleaded guilty to grand larceny in the second degree before Judge O'Sullivan, in General Sessions, yesterday, after more than thirty merchants had announced their intention to appear against him and testify as to how he had swindled them out of sums of money ranging from $25 to $500. Source : query.nytimes.com
Anti-money laundering bill casts net wider
A draft bill to combat money laundering widens the scope of the proposed law from financial institutions to realtors, law and accounting firms and jewellers. The draft law on anti-money laundering, which was yesterday submitted to the Standing Committee of the National People's Congress (NPC) for examination, says financial as well as non-financial organizations should shoulder the responsibility of "controlling and monitoring." Money laundering refers to the practice of moving illegally acquired cash through financial and other systems so that it appears to be legally acquired. Financial institutions such as banks, insurers, and securities and futures firms are usually considered
Inspector Henry Guilty Of Perjury
Police Inspector Dominick Henry was found guilty of perjury, with a recommendation of mercy, at 12:22 o'clock this morning in the Supreme Court before Justice Bartow S. Weeks, by a jury which had deliberated a little less than four hours. Source : query.nytimes.com
NY mobsters convicted of Seagal extortion
Two New York mobsters have been convicted of trying to extort almost €3m from Hollywood star Steven Seagal. Anthony Ciccone and Primo Cassarino, who worked for the Gambino crime family, were found guilty yesterday of demanding payoffs from the Exit Wounds star. The actor told Brooklyn Federal Court he was ordered to hand over the cash during a meeting at a Brooklyn restaurant arranged by his former business partner. According to Seagal, the partner later told him: “If you would have said the wrong thing, they would have killed you.” Ciccone, 68, from Manalapan, New Jersey, and Cassarino, 46, Brooklyn, were convicted of racketeering,