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Tag: restitution

‘Whitey’ Bulger Has ‘No Redeeming Qualities,’ Prosecutors Say Before Sentencing

Whitey Bulger/fbi

Steve Neavling
ticklethewire.com

Notorious mobster James “Whitey” Bulger has “no redeeming qualities” and should die in prison, prosecutors wrote in a sentencing memorandum Thursday, the Los Angeles Times reports.

Bulger is awaiting sentencing next week after being convicted of racketeering and murder charges.

“Bulger is one of the most violent and despicable criminals in Boston history,” prosecutors wrote. “Having now been convicted of 31 felonies … Bulger richly deserves to spend the rest of his life in jail.”

Prosecutors also are seeking restitution for the families of 19 murder victims, the LA Times wrote.

 

Ex-FBI Agent Reaches Plea Deal in Case Accusing Him of Possessing, Distributing Child Porn

Steve Neavling
ticklethewire.com

A former FBI agent who worked on high-profile cases has reached a plea deal with prosecutors who accuse him of possessing and distributing child pornography, the Associated Press reports.

In the deal, 54-year-old Donald J. Sachtleben agreed to pay $20,000 in restitution to the victim.

A judge must still approve the plea bargain.

Sachtleben faces five to 20 years in prison when sentenced.

Sachtleben was involved in the investigations of the “Unabomber” Ted Kaczynski and the Oklahoma City bombings.

OTHER STORIES OF INTEREST

FBI: $10 Million Payed Back to Victims

By Danny Fenster
ticklethewire.com

The victims of one of New York’s largest public corruption schemes can breathe a sigh of relief today.

The US Attorney in Rochester, New York, announced on Wednesday that more than $10 million in forfeited property has been returned to the victims of property tax appraisal and assessment schemes orchestrated by property appraiser John Nicolo.

Nicolo and others schemed victims out of millions in 2005 by falsely inflating tax assessments on their properties.  John Nicolo then got the victims — many of them companies — to hire him to reduce the tax assessments,  according to the FBI.

The victims of the scheme include the Eastman Kodak Company, the Town of Greece, IBM, ITT Industries, Inc., RG&E, and Global Crossing.

 

Royal Dutch Shell and Other Firms Pay $236.5 Million in Fines for Foreign Bribes

By Allan Lengel
ticklethewire.com

Royal Dutch Shell PLC, a  Swiss freight company, four oil service companies and a U.S. shipping firm will pay a total of $236.5 million in criminal and civil fines for bribing foreign officials in 10 countries for favorable treatment, the Justice Department announced Thursday.

The companies bribed officials for favorable treatment in customs duties, imports and taxes, authorities said.

Authorities said the break down of the fines were as follows: $156.5 million in criminal fines and about $80 million in civil fines and restitution.

For more details click “read more” below.

Read more »

FBI-IRS Look into Loan to Ousted Detroit Mayor Kwame Kilpatrick

Ex-Mayor Kwame Kilpatrick/official photo

Ex-Mayor Kwame Kilpatrick/official photo

By Allan Lengel
ticklethewire.com

The fishy goings on involving ousted Detroit Mayor Kwame Kilpatrick continues to surface.

The Detroit Free Press reported that the FBI and IRS in August contacted the chairman of Detroit-based Compuware in August to inquire about a $240,000 loan he and other businessmen made to Kilpatrick.

Kilpatrick was forced to resign, serve jail time and pay $1 million in restitution to the city after he pleaded guilty in 2008 to lying under oath in court.

The information about the FBI-IRS probe surfaced during a court hearing Tuesday on Kilpatrick’s ability to pay restitution to the city. He has been ordered to pay $6,000 a month, but he has claimed he can’t afford it.

“Someone is paying for his restitution, and he is claiming to this court that he has the inability to pay when he in fact is not paying for it himself,” said Assistant Wayne County Prosecutor Athina Siringas, according to the Detroit News. “Money just keeps on appearing and people just keep on giving.”

Read Detroit Free Press Story

Read Detroit News Story