Economist convicted of tax fraud in NY court
Headline Legal News | 2013/01/24 17:59
A California economist has been convicted of federal tax fraud charges in a New York court after he failed to pay more than $1.5 million in taxes, interest and penalties over two decades.

David Gilmartin was convicted Wednesday in U.S. District Court in Manhattan. Federal prosecutors said the charges stemmed from his failure to file income tax returns on more than $1.7 million in income from 1989 through 2010.

The government said Gilmartin earned money over a 22-year period by working as an economist, doing computer analysis for a variety of companies, including some in New York. The 69-year-old Phelan, Calif., resident faces up to 30 years in prison when he is sentenced on April 30.


High court to hear appeal in case of jilted woman
Headline Legal News | 2013/01/19 19:01

The Supreme Court will hear an appeal from a jilted woman who was convicted under an anti-terrorism law for spreading deadly chemicals around the home of her husband's mistress.

The justices said in an order Friday that they will revisit the case of Carol Anne Bond, a Pennsylvania woman who was given a six-year prison term for violating a federal law involving the use of chemical weapons.

In 2011, the court unanimously sided with Bond to allow her to challenge her conviction despite arguments from federal prosecutors and judges that she shouldn't even be allowed to appeal the verdict. Lower courts subsequently rejected the appeal.

Bond, from Lansdale, Pa., near Philadelphia, says she is in prison over a domestic dispute that resulted in a thumb burn for a onetime friend who became her husband's lover. Bond was convicted in federal court of trying to poison the woman by spreading toxic chemicals around her house and car and on her mailbox.

Her argument is that the case should have been dealt with by local authorities, as most crimes are. Instead, a federal grand jury indicted her on two counts of possessing and using a chemical weapon. The charges were based on a federal anti-terrorism law passed to fulfill the United States' international treaty obligations under the 1993 Convention on the Prohibition of the Development, Production, Stockpiling and Use of Chemical Weapons and on Their Destruction.



Lohan lawyer in NYC courthouse in nightclub case
Headline Legal News | 2013/01/11 09:06
Lindsay Lohan's attorney has gone to a New York City courthouse in connection with the actress's alleged fight at a Manhattan nightclub.

Lohan was arrested on a charge of misdemeanor assault in the Nov. 29 incident at the club Avenue.

Office of Court Administration spokesman David Bookstaver said Monday that a criminal complaint has not been drawn up at this time. He says paperwork will be signed but no hearing will be held.

The "Mean Girls" and "Liz and Dick" star allegedly struck a woman in the face during an argument.

At the time of her arrest, her attorney, Mark Heller, said Lohan was "a victim of someone trying to capture their 15 minutes of fame."


Ohio schools officer to plead guilty to sex charge
Headline Legal News | 2012/12/27 09:25
A former Ohio school resource police officer is pleading guilty to a charge that he coerced sexual behavior from minors.

A federal judge had called Todd Smith's alleged actions "violence of the worst sort" earlier this year after listening to a prosecutor and FBI agent read sexually graphic text messages Smith exchanged with two 15-year-old girls at a Columbus high school.

Smith's attorney Sam Shamansky said Wednesday that Smith will plead guilty to one count of using a cell phone to entice two underage minors to engage in sexual activity.

Columbus federal judge Algenon Marbley has not set a court date for Smith's plea hearing.


Appeals court sides with newspaper in labor fight
Headline Legal News | 2012/12/20 22:04
A federal appeals court on Tuesday sided with the publisher of the Santa Barbara News-Press in a long-running labor dispute between the newspaper and reporters who were fired after they complained about its editorial practices.

The U.S. Court of Appeals for the D.C. Circuit ruled that the newspaper's publisher was protected by the First Amendment when it dismissed eight reporters and disciplined others who claimed the owner was interfering with news coverage.

The reporters claimed they were illegally fired for union activity and legitimate complaints about their terms of employment. But the court found the dispute was all about editorial control.

"The First Amendment affords a publisher — not a reporter — absolute authority to shape a newspaper's content," Judge Stephen Williams wrote for a three-judge panel.

The ruling stems from a dispute between Ampersand Publishing LLC and employees that began in 2006. Nearly every top editor at the paper quit in protest over what they said was owner Wendy McCaw's meddling in news coverage.

Newsroom employees later voted to form a union, and they have been fighting with the newspaper since then over bargaining rights.


Firm settles with W.Va. AG over mortgage case
Headline Legal News | 2012/12/04 03:12
A Texas law firm has reached an agreement with West Virginia Attorney General Darrell McGraw to resolve a case stemming from a national mortgage settlement.

Officials said Wednesday that Murray LLP has agreed to stop offering services in West Virginia to help homeowners receive benefits from a settlement between lenders and states.

Claim forms already were sent to more than 5,000 West Virginians who lost their homes to foreclosure eligible for payments under the settlement.

McGraw had sued the company earlier this month for allegedly charging fees to consumers for completing the claim form.

Officials say the company has agreed it would not represent or collect payments from West Virginia consumers in relation to the settlement.


Lawyer accused of laundering money to request bail
Headline Legal News | 2012/11/15 21:17
A U.S. lawyer who faces charges of laundering more than $600 million for a Mexican drug cartel is scheduled to ask to be released on bail.

Marco Antonio Delgado will have his detention hearing Wednesday in federal court in El Paso, Texas.

Prosecutors say Delgado conspired to launder a cartel's drug profits from July 2007 through December 2008. The indictment doesn't say which cartel.

Delgado is a former Carnegie Mellon University trustee and gave a $250,000 endowment to create a scholarship named after him to assist Hispanic students.

A profile later removed from the university's website says he left his professional duties to work with Mexican president-elect Enrique Pena Nieto. Pena's team denies knowing Delgado. The university says the biographical information was submitted by Delgado.


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