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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,
- Ex-Judge Convicted of Indecent Exposure.
- Domestic Violence Perpetrators to Be Isolated for 48 Hours JANUARY 31, 2005 23:09 As early as next year, the police force may isolate or impose a limit of approach to victims of domestic violence from the perpetrators for up to 48 hours. Children 10 to 11 years old that were previously exempt from legal jurisdiction upon committing a crime will also be under the direction of the Criminal Court. The Committee on Family Juvenile Policy under the Seoul Family Court (Committee head: Han Myung-sook, Assemblyperson of the Uri Party) passed an amendment on juvenile court and the Special Act on the Punishment of Crimes of Domestic Violence on January 31. The committee will submit a report containing resolutions by June to the Supreme Court, and will pursue amendments of related law in the form of government or assembly legislative procedure at the regular assembly sessions in September. Isolation of domestic violence perpetrators- Police that have been called upon a scene of domestic violence may impose a 48-hour isolation or limit of approach should the victim wish for the action in order to prevent any recurrence of violence. Under this instance, the police should accept the 밻mergency action decision�by the judge directly through the prosecutor. With the court뭩 approval, the perpetrator may be isolated up to two months. Fourth and fifth grade elementary students eligible for punishment- The lowest age for juvenile criminals had been set to 12 years old, but due to dropping juvenile crime ages, the age has been set to 10 years old. The upper limit was lowered from 20 to under 19 years old, and those 19 and up will be subject to a criminal trial directly without resorting to the juvenile crime system. The committee has also pursued the tactic of bestowing power to the court, and not the prosecution, to make criminal prosecution decisions in cases of juvenile crime. The prosecutor holds the authority for the decision to cancel arraignments or the decision to suspend indictments for juvenile criminals, but the case will first be under the jurisdiction of the court. Couple property policy- As a rule, couples may divide the property equally in divorce procedures, but the percentage may vary according to the rate of contribution of both sides. A full time housewife is granted 30 percent of a couple뭩 collective property, and 50 percent for a dual income couple, reflecting the wife뭩 increasing property rights according to the current court protocol. Regarding some conditions when a spouse disposes the property, the law requiring spousal approval is also pursued.
- Found guilty of extortion.
- Police nab three suspects in credit card fraud ring
- New AARP state office will open Tuesday in Edmond with tours