best casino bonuses australian online casino au dollars trusted online gambling internet casino download old information online us casinos las vegas best online casino craps flash casino games mac play online vegas

Get Our Newsletter


[quads id=4]

Links

Columnists



Site Search


Entire (RSS)
Comments (RSS)

Archive Calendar

May 2018
S M T W T F S
« Apr    
 12345
6789101112
13141516171819
20212223242526
2728293031  

Guides

How to Become a Bounty Hunter


[quads id=3]

Tag: federal prosecutor

FBI: Evidence Points to Hired Gunman Who Killed Seattle Federal Prosecutor

Murder weapon in the unsolved homicide of Seattle federal prosecutor Thomas Wales.

By Steve Neavling
Ticklethewire.com

The FBI has found strong evidence that a Seattle federal prosecutor was killed in 2001 by a hired gunman, indicating a possible break in a case that has long frustrated law enforcement.

The FBI and Deputy Attorney General Rod Rosenstein plan to hold a news conference to discuss the unsolved murder of Thomas Wales, who worked as a white-collar criminal prosecutor in the U.S. Attorney’s Office in Seattle.

For more than a decade, agents suspected the involvement of a former Bellevue area airline pilot, the Seattle Times reports

Federal prosecutor Thomas Wales was killed by a gunman in his home.

Now the FBI is investigating a possible connection between the pilot and a “very small group” of people who may have been involved.

The 57-year-old pilot has maintained his innocence.

The news conference will be the first time the FBI has disclosed that multiple people may have involved in the murder.

Wales, 49, was shot several times in the basement of his Queen Anne Home late on the night of Oct. 11, 2001.

Former DEA Agent Indicted For Fraud in a Case In Which He Posed as an FBI Agent

By Allan Lengel
ticklethewire.com

A former DEA agent has been charged with fraud in a scheme in which he allegedly posed as an active FBI agent and helped a person who posed as a former federal prosecutor defraud a man who enlisted their help to recover money in a fraud scheme.

David Garcia Herrera, 70, of Torrance,Calif. was arrested last week at Los Angeles International Airport by the FBI last week.

Herrera is one of two defendants. The second defendant, —Jerome Arthur Whittington, 65, of La Quinta, Calif. who who allegedly posed as a successful attorney and told at least one victim that he was a former federal prosecutor.

A press release issued last week stated:

In the indictment filed last week, Whittington and Herrera allegedly joined forces to defraud two victims, one of whom lost money in fraudulent investments, and another who was trying to obtain immigration benefits for his wife.

In the first scheme, Whittington posed as an attorney and Herrera pretended to be an FBI special agent as they falsely promised the victim they could help him recover losses in fraudulent schemes related to two companies, Pacific Property Assets and Medical Capital Corporation. Whittington and Herrera told the victim that they were able to seize assets from the two fraudulent companies, but the victim needed to provide money that would be used to “post bonds” that were required prior to seizing the assets. After Whittington claimed that he had obtained a $4 million judgment, Whittington told the victim that representatives from the companies and other victims were very angry and that he should leave the country to avoid confrontations and harassment.

Read more »

Former Top-Ranking Federal Prosecutor Leaves Job for Private Law Firm

By Steve Neavling
ticklethewire.com

A federal prosecutor who once was the third highest-ranking official in the Justice Department’s fraud section is headed to the private sector.

The New York Times reports that James Koukios is joining private law firm, Morrison & Forester.

He was named a partner in the firm’s security litigation and white-collar criminal defense group, The Times wrote.

In other words, Koukois will help defend the people he once tried to prosecute.

Koukois’ last day is Friday.

Other Stories of Interest


Obama Nominates Leslie Caldwell to Top Post in Justice Department Division

 Steve Neavling
ticklethewire.com

A defense lawyer whose expertise is white-collar crime was nominated Tuesday to be assistant attorney general  for the Justice Department’s criminal division, the New York Times reports.

President Obama nominated Leslie R. Caldwell, a former federal prosecutor who worked in the Northern District of California and the Eastern District of New York.

Caldwell served as director of the DOJ’s task force that specialized in Enron’s 2001 collapse, the Times wrote.

She graduated from Penn State University and George Washington University law School.

Fla. Lawmaker Resigns After Admitting He Sent Anonymous, Flirtatious Texts to Fed Prosecutor

Rep Steinberg/official photo

 By Allan Lengel
ticklethewire.com

A Florida state lawmaker announced his resignation on Friday after admitting that he sent anonymous, flirtatious text messages in 2011 to a married assistant U.S. Attorney, ABC 25 reported.

The admission by Fla. House Rep. Richard Steinberg, 39,  came after the Secret Service traced the unsolicited texts he sent to assistant U.S attorney, Marlene Fernandez-Karavetsos, who is married. Steinberg is married and has a daughter, according to the Miami Herald. The texts were sent over a three-month period via phone with software that disguised the number.

NBC Miami reported that the station reported that the federal prosecutor knew Steinberg professionally, but not in an intimate way.

The station reported that some of the messages went like this:

itsjustme24680: sexxxxy mama? 🙂

Fernandez-Karavetsos: How do i know you?

itsjustme24680: Hi…sorry, I missed you… what’s up?

 

Newark Jury Deadlocks in Murder Case Against Ex-Fed Prosecutor Paul Bergrin

Paul Bergrin/photo News12 New Jersey

Allan Lengel
ticklethewire.com

The day before Thanksgiving, Paul Bergrin,  the ex-fed prosecutor who became a high-profile defense attorney representing rappers and gangbangers, had plenty to be thankful for.

That’s because a federal judge on Wednesday declared a mistrial after a jury deadlocked over whether Bergrin, 55, helped orchestrate a 2004 murder of an FBI witness in a drug case against his client, the Newark Star-Ledger reported.

The paper reported that the trial was ” based on testimony that lacked hard evidence.”

“The hung jury brings an end to a tense and often-theatrical trial that had featured steely accusations among the lawyers; screaming in the courtroom; angry, nervous witnesses; admonishments by the judge; and — on more than one occasion — the judge himself questioning whether the government had presented enough evidence to convict Bergrin,” the paper wrote.

The paper quoted U.S. Attorney Paul J. Fishman as saying in a statement: “While it is disappointing the jury was unable to reach a verdict, we are fully prepared for the next trial.”

To read more click here.

 

Face of Mexico’s War Against Drugs Dies in Helicopter Crash

By Danny Fenster
ticklethewire.com

The face of Mexico’s drug war went down in a fatal helicopter crash caused by foggy weather on Nov. 11, reports Bloomberg. Authorities ruled it was an accident and not sabotage as many had suspected.

Interior Minister Jose Luis Santiago Vasconcelos, Mexico’s point man in the war against drug traffickers, died in the crash, along with 15 others,  Bloomberg reported. Mora was traveling from Mexico City to Cuernavaca for a meeting of prosecutors.

After initial suspicion of sabotage, or other nefarious causes, authorities determined the crash was caused by foggy weather. Mexican authorities said radar readings show the pilot did not lose control before crashing, Communications and Transportation Minister Dionisio Perez-Jacome told the press, according to Bloomberg.

A team of 16 experts including US National Transportation Safety Board and Federal Aviation Administration officials are working on the investigation.

To read more click here.

OTHER STORIES OF INTEREST

 

Prosecutor’s Nightmare: Chicago Fed Juror Failed to Disclose Felony Convictions

By Allan Lengel
ticklethewire.com

And now stay tuned for a federal prosecutorial nightmare.

The Chicago Tribune is reporting that “court officials acknowledged Thursday that information revealed by the Tribune appears to show that a member of the federal jury that convicted Springfield power broker William Cellini concealed two felony convictions.”

Generally, a convicted felon cannot serve on a jury. Cellini was convicted of shaking down an Oscar-winning producer in a case that stemmed from the Rod Blagojevich investigation.

The Tribune reported that attorneys for Cellini may use this latest bombshell to overturn last week’s verdict.

The Trib reported, citing Cook County court records,that the jury has a felony conviction for crack-cocaine possession and a felony conviction for aggravated driving under the influence without a driver’s license.

“I consider this very important information that I was not aware of,” defense attorney Webb told the Trib. “I don’t know the facts here, but based on what the Tribune has reported to me, we are looking into the matter to determine if we have a basis to file a motion for a mistrial because a juror may have been allowed to serve on this jury who was legally disqualified from jury service.”

The Trib reported that the U.S. Attorney’s Office declined comment.

To read more click here.

[quads id=1]