Archive for the ‘Law’ Category

Murdaugh watch.

Thursday, July 21st, 2022

Russell Laffitte has been charged with wire fraud, bank fraud, and the ever popular “conspiracy”.

Mr. Laffitte used to be the CEO of Palmetto State Bank: he got canned back in January.

The whole thing centers around two sisters who got a settlement back in 2005. Mr. Laffitte was their conservator, Alex Murdaugh was their lawyer, and…

Laffitte allegedly schemed with the disgraced lawyer to pillage the girls’ accounts and steal $355,000 for himself and $990,000 for Murdaugh, court documents said.
He also misused bank funds to give Murdaugh an unauthorized $750,000 loan for “beach house renovations and expenses” and sent $680,000 of the bank’s money to pay back a debt Murdaugh had illegally transferred to him, according to the grand jury.
In addition, Laffitte earned nearly $400,000 for supposedly safeguarding the Plyler sister’s money, according to the document. He had allegedly been in cahoots with Murdaugh to steal from the girls since 2011 and faces 30 years in prison if convicted.

(Sorry about using the NYPost for this, but I actually could not find coverage of this story in the South Carolina newspapers.)

A horse is a horse, of course, of course…

Tuesday, July 19th, 2022

…and no one should flee from a horse, of course,
Especially (of course) if the NYPD owns that horse.

Somebody in the thread responded with a still, but what the heck, let’s go to the ‘Tube:

(Jessica Walter! Damn!)

Obit watch: July 18, 2022.

Monday, July 18th, 2022

It was a bad weekend for SF writers. Lawrence sent me two obits:

Herbert W. Franke.

…not only studied physics, mathematics, chemistry, psychology and philosophy at the University of Vienna, was the author of numerous science fiction novels and an avid cave explorer.

Eric Flint. I’ve heard good things about his “1632” books, but haven’t read any of them.

Claes Oldenburg, visual artist. His thing seems to have been making huge versions of everyday objects.

One of his most famous installations, erected in 1976 — the bicentennial of the Declaration of Independence — is “Clothespin,” a 45-foot-high, 10-ton black steel sculpture of precisely what the title indicates, complete with a metal spring that appropriately evokes the number 76. The work stands in stark contrast to conventional public sculpture, which Mr. Oldenburg, impersonating a municipal official, said was supposed to involve “bulls and Greeks and lots of nekkid broads.”

Gerald Shargel, criminal lawyer. He defended a lot of Mob guys, including Gotti.

The lanky, bearded lawyer got so close to some Mafia clients that a federal district judge, I. Leo Glasser, removed him from representing one mob figure after prosecutors accused him of serving as “house counsel” to an organized crime family, an allegation he denied.
Mr. Gotti himself also got upset with Mr. Shargel, for being too talkative to reporters. The mob boss was caught on a wiretap warning his lawyer: “I’m gonna show him a better way than the elevator out of his office” (which was on the 32nd floor).

…

When one witness explained that the accessories required for a mob induction included not only a needle to draw blood for the ritual oath, but a bottle of alcohol to sterilize the pinprick, Mr. Shargel asked mordantly: “In other words you were going to get into the Mafia, but you didn’t want to infect your finger?”

Lily Safra. I probably wouldn’t have said anything about this at all, were it not for all the stuff in the obit about the death of husband number four, Edmond J. Safra. (Archive.is link for those who can’t read it otherwise.)

You’re going down in flames, you tax-fattened hyena! (#93 in a series)

Thursday, July 14th, 2022

Jason Lary, the ex-mayor of Stonecrest, Georgia, was sentenced to 57 months in prison yesterday.

Former Mayor Lary pled guitly in January to wire fraud, conspiracy, and theft of federal funds. He took COVID relief funds granted by DeKalb County and used them to pay off his mortgage and back taxes. Some of the money also went to pay his bookkeeper’s son’s college expenses. (She’s also pled guilty to conspiracy, but hasn’t been sentenced yet.)

In addition to the prison time, Mr. Lary will have to pay $120,000 in restitution, and serve three years of supervised release.

Apologies for linking to the NYT on this. I can’t get the story from the Atlanta paper to go through archive.is, and the AJC is very obnoxious about subscribing/adblocking.

Murdaugh watch.

Wednesday, July 13th, 2022

Alex Murdaugh has been officially disbarred.

There are also reports circulating that he’s going to be charged with killing his wife and son, but so far those are just “reports”. I’ll try to update if and when an actual indictment is returned.

Update 7/14: The indictment is official.

Murdaugh faces two counts of murder and two counts of possession of a weapon during the commission of a violent crime.

Obit watch: July 10, 2022.

Sunday, July 10th, 2022

L.Q. Jones. Beyond “The Wild Bunch” and other Peckinpah films, credits include writing, producing, and directing “A Boy and His Dog”, based on the Harlan Ellison novella.

Adam Wade. Other credits include “B.J. and the Bear”, “The Misadventures of Sheriff Lobo”, and “Come Back Charleston Blue”.

Tony Sirico. THR. Other credits include “Goodfellas”, “Police Squad!” (“In Color!”), and “Jersey Shore Shark Attack”.

Lenny Von Dohlen. “Tender Mercies” is a swell movie, and you should watch it if you haven’t. Other credits include “The Equalizer”, “Walker, Texas Ranger”, and multiple appearances on “The Pretender”.

Susie Steiner. This is kind of sad. She was a British novelist who broke out in 2016 with a crime novel, “Missing, Presumed” that got a lot of attention.

Around that time, she was diagnosed with retinitis pigmentosa and gradually went legally blind. She wrote two more novels, “Persons Unknown” and “Remain Silent” in the same series as “Missing, Presumed” (featuring Manon Bradshaw). In 2019, she was diagnosed with “glioblastoma, grade 4”, which eventually killed her.

Bill J. Allen. I hadn’t heard of him, but I wanted to highlight the obit because I find it interesting.

Mr. Allen was an Alaskan businessman.

As the president and chief executive of the Veco Corporation, an engineering and services company he co-founded in 1968, Mr. Allen sat at the intersection of Alaska’s vast oil industry and the equally vast political interests arrayed around it.
He specialized in greasing the connections between the two, shuffling money into the coffers of friendly politicians, who in turn kept companies like Veco flush with work. By the early 2000s, Veco was the largest Alaska-owned and Alaska-based company, with 3,500 employees, 18 subsidiaries and $400 million in annual revenue.

He allegedly threw around a lot of money to get his way.

Eventually he and one of his vice presidents, Rick Smith, settled into an almost comically corrupt arrangement with a coterie of state politicians.They regularly booked a suite at the Westmark Baranof, a luxury Art Deco hotel four blocks from the State Capitol in Juneau, where they dished out money and told their visitors what they wanted in return.
Mr. Allen and his circle seemed to revel in their shamelessness. He and Mr. Smith always booked Suite 604, and Mr. Allen always sat in the same chair. He bragged that he kept $100 bills in his front pocket, the easier to dole them out to friendly politicians. The girlfriend of one politician even had hats embroidered with the letters CBC, for “Corrupt Bastards Club.”

The Feds wiretapped the room and eventually came down on them. Mr. Allen was also alleged to have sexually assaulted underage girls, though as far as I can tell he was never charged with any criminal offense related to this.

Mr. Allen became the government’s key witness in a string of corruption and bribery cases against state and federal politicians, several of whom were convicted.
The most prominent of them, Senator Ted Stevens, was indicted in 2008 on charges that he had failed to register a series of gifts from Mr. Allen, notably an extensive renovation of the senator’s home south of Anchorage.
The two had been friends — they even owned a racehorse together — but that didn’t prevent Mr. Allen from providing critical testimony against the senator, telling the jury that Mr. Stevens had used an intermediary to ask him not to send a bill for the renovation.

As you may know, Bob, Senator Stevens was convicted and lost his re-election bid. As you may also know, Bob, three months after he was convicted, it came out that the government had witheld potentially exculpatory evidence (“including an interview in which Mr. Allen said he had never spoken with Mr. Stevens’s intermediary“) from Mr. Stevens’s defense team, the charges were dropped, and Mr. Stevens was killed in a plane crash in 2010.

Obit watch supplemental.

Thursday, June 30th, 2022

I wanted to break this out from the others for reasons.

Jeffrey Richardson, an officer with the Poteet Police Department, was killed yesterday.

Poteet is a small city near San Antonio. According to reports, Officer Richardson was working an off-duty job in a construction zone near the Domain in Austin when he was struck and killed by a possibly impaired driver.

Obit watch: June 30, 2022.

Thursday, June 30th, 2022

This one goes out to Lawrence:

She was known as the “Red Headed Ball of Fire,” a title given her for her stature — she was a diminutive 5-foot-1 — and her fiery hair. She found the moniker, which was often shortened to “Ball of Fire,” corny. But Betty Rowland was a burlesque queen nonetheless. A headliner in the racy variety shows’ glory years in the 1930s and ’40s, she worked well into the ’50s.

Betty Rowland was 106 when she passed on April 3rd. Her death was not widely reported until recently.

John Visentin, the CEO of Xerox. He was 59, and passed due to “complications from an ongoing illness” according to a company statement.

Sonny Barger, founder of the Hells Angels. Cancer got him at 83.

In 1972, he and three others were acquitted of murdering a Texas drug dealer and setting a home on fire.

…

Barger was sentenced to 10 years to life behind bars in 1973 after he was convicted of possession of narcotics and a weapon by a convicted felon.
He was paroled in November 1977 after serving four-and-a-half years of his sentence, the Santa Cruz Sentinel reported.

…

In 1979, he was among 33 people indicted on charges of violating the Racketeer Influenced and Corrupt Organizations Act…Barger was acquitted in 1980 after a split verdict.

…

In 1987, Barger was arrested on charges relating to narcotics, weapons and explosives as FBI agents and state law enforcement carried out a series of raids.

…

Barger was convicted of conspiracy in October 1988 and was sentenced to four years in jail.
He was released from FCI Phoenix in November 1992 after serving three-and-a-half years behind bars.

Edited to add: NYT obit, which was not up when I originally posted.

(Lazy) You’re going down in flames, you tax-fattened hyena! (#92 in a series)

Wednesday, June 29th, 2022

This one is short and lazy because I missed the story, while Lawrence is on it like flies on a severed cow’s head in a Damien Hirst installation.

Harris County misdemeanor court Judge Darrell Jordan has been indicted on charges of Official Oppression related to a 2020 incident in which he jailed investigative reporter Wayne Dolcefino for contempt of court.

…

On June 30, 2020, Dolcefino entered Jordan’s courtroom to question the judge about his lack of action on a series of complaints of public corruption. Dolcefino was wearing a hidden camera to document the interaction.
According to the video evidence, Jordan at first greeted Dolcefino, but then told the reporter he would not answer his questions and threatened to hold him in contempt if he persisted. Moments later, Jordan had Dolcefino shackled and taken to jail.
The following day, television cameras recorded guards ushering Dolcefino back into the courtroom in handcuffs and a jail-issued orange jumpsuit. Jordan then sentenced him to three days in jail and 180 days of probation. After Dolcefino appealed, Jordan added an alcohol monitor and random drug tests to his probation conditions.
Although Jordan maintained he had been holding virtual hearings when Dolcefino entered, the Texas Court of Criminal Appeals later overturned Dolcefino’s conviction, writing, “after a review of evidence and arguments, the contempt of court allegation is not supported by the habeas corpus record.”

After action report: Concord, NC.

Thursday, June 23rd, 2022

Last week, I was in Concord, North Carolina (a little outside of Charlotte).

Why?

The Smith and Wesson Collectors Association symposium, of course.

Yes, I did have a great time, thank you very much. No, I can’t talk a lot about what went on at the Symposium, since it is a closed meeting. I don’t think I’m revealing too much by saying there was an interesting presentation on a very early production S&W (serial number five) and another presentation on tracking down old NYPD guns. Not just “was this a NYPD gun?” but who carried it, when they carried it, and even background about the person who carried it.

(Fun fact: at least for the period of time under discussion, there was no such thing as a NYPD “issue” gun. Police officers were responsible for purchasing and providing their own firearms, based on what the department approved. There are some very limited exceptions: the department did have some “loaner” guns for officers whose weapons were being repaired, and some “specialty” guns for certain situations. But generally, if you were a NYPD officer, you bought your gun, it had your shield number engraved on it, and the NYPD kept track of what type of gun and what serial number was used by the officer with that shield number.)

I picked up some paper (S&W instruction sheets and promotional items). I didn’t buy any guns (which legally would have to be shipped to my FFL anyway), though there were a couple that tempted me. Bones, one of my friends in the association had a 638 that he offered me at what I think is a fairly good price. If I hadn’t already bought that Model 38…also, there’s another gun that I have my eye on.

(I’ve been telling people “I have Smith and Wesson tastes, but a Jennings Firearms budget.” I used to say “…a Taurus budget”, but someone pointed out to me that Taurus firearms are getting expensive.)

There are always some folks selling books as well. Generally, it isn’t their main focus, but incidental to the guns/parts/accessories on their table. Another one of my good friends had two Julian Hatcher books on his table that I think were original Samworths. But when I went back, he’d sold both of them to someone else. We did end up having a nice conversation about the Samworths, though: both of us were happy to find another SATPCO fan. (And he’s offered to sell me some of his surplus Samworths.)

Someone else was selling a copy of Elmer Keith’s Safari. For $1,000. But: this copy wasn’t just signed by Elmer Keith, it was signed by Elmer Keith to Bill Jordan, and included letters between the two of them. I can see the associational value justifying the extra $600 or so, if you’re a serious gun book crank.

(The same guy has another book I want, but the price is giving me the leaping fantods. And they weren’t on sale, but there was a guy there who had a couple of books on H.M. Pope to accompany his display: S&W target pistols that had been re-barrelled by Pope. Since I’m already interested in barrel making, that’s another rabbit hole to go down. Fortunately, those prices are more reasonable. Relatively speaking.)

I did get some good barbecue at Jim ‘N Nick’s in Concord. Thing is, it seems like it was more Alabama ‘que instead of Carolina ‘que. But it was still good. As was the chocolate cream pie. And the cheese biscuits were excellent: I’d buy a package of the mix, except shipping costs more than the mix itself. (I didn’t bring any back with me because I wasn’t sure I could fit it in my bags.)

Other than that, food was iffy. The hotel had an excellent free breakfast. Not a “continental breakfast”, but a real hot breakfast with an omelet and waffle station, eggs, biscuits and gravy, and etcetera. The hotel restaurant, on the other hand, didn’t have any wait staff: you had to order at the bar and a runner would bring the food out to you. And it honestly was not very good food.

Traditionally, there’s a “cocktail party” (which is really more like a full-blown dinner buffet, complete with prime rib carving station) and a sit-down banquet two nights during the symposium, so I didn’t go out those nights. My other meal out was at a Jason’s Deli with a bunch of my friends from the S&WCA so we could talk shop about some projects we’re working on.

I really didn’t do any touristy stuff. The convention runs Thursday through Saturday, and I spent all of that time gawking at guns and catching up with my friends. Sometimes there’s an excursion arranged as part of the Symposium, if there’s a point of interest nearby, but not in this case. Sunday was the only day I had free to explore. And I didn’t have a car. I looked into renting one just for Sunday, but that was so difficult I gave up the idea.

As it turns out, the hotel in Concord was almost right on top of Charlotte Motor Speedway. Apple Maps has it as two minutes (.5 miles) by car, and I could see the lights of the speedway from my (second floor) room. There is a tour offered, but it wasn’t available on that Sunday. Hendrick Motorsports is big in the area (the hotel is almost literally surrounded by various Hendrik auto dealerships). Their facility was also close to the hotel, and apparently used to offer tours: “Campus remains temporarily closed to the public.”

(It isn’t that I’m a huge NASCAR fan: I try to keep up with the sport as a background process, but not seeing the speedway or the Hendrik campus didn’t break my heart. On the other hand, I really enjoy going to obscure places even if they may not line up with my current interests: you never know when you’ll come out of a new place with another rabbit hole to go down.)

Now, if you’ll excuse me, I have a long Smith and Wesson related to-do list to work on. Only 363 days until the next Symposium.

You’re going down in flames, you tax-fattened hyena! (#91 in a series)

Wednesday, June 22nd, 2022

Remember Andrew Gillum? Ran against Ron DeSantis in 2018? Crystal meth?

He was just indicted.

The 21-count indictment, which was unsealed Wednesday following his arrest, accuses Gillum and another associate, Sharon Janet Lettman-Hicks, with conspiracy, wire fraud and making false statements, according to a news release from the Department of Justice.
Federal prosecutors allege that between 2016 and 2019, Gillum and Lettman-Hicks, a consultant and one of Gillum’s closest advisers, solicited and obtained money from people “through false and fraudulent promises and representations that the funds would be used for a legitimate purpose,” according to the news release. Instead, that money was diverted to a company owned by Lettman-Hicks, who paid Gillum “disguised as payroll payments … for his personal use.”

Since the indictment is fresh (thanks to Mike the Musicologist for letting me know about it) there’s not a whole lot more information beyond that. If I see any interesting updates, I’ll add them here.

Obit watch: June 9, 2022.

Thursday, June 9th, 2022

Two interesting obits from the NYT for somewhat obscure people:

Jim Murphy. He specialized in history books for kids.

“I really love doing research,” he said. “I look at it as a kind of detective work. I would prefer to research forever and ever. The hard part is doing the writing.”

I’m a little old to be his target audience, but the books on yellow fever and the “blue baby” operation sound right up my alley.

Oris Buckner. He was a homicide detective with the New Orleans Police Department in the 1980s – the only black homicide detective at the time.

Then things went to hell. Briefly (the obit goes into more details) other homicide detectives beat witnesses to the killing of a police officer until they implicated two men, then killed both men, along with the girlfriend of one.

Mr. Buckner testified against the other officers. The local grand jury refused to indict them, but seven officers were eventually charged with federal civil rights violations. Three were convicted and sentenced to five years.

Mr. Buckner suffered for his decision to come forward. He was ostracized by his colleagues. He received death threats. He was demoted from homicide detective to traffic cop. Though he was finally promoted to sergeant in 1995, his career was effectively over.

You’re going down in flames, you tax-fattened hyena! (#90 in a series)

Tuesday, May 24th, 2022

Yesterday was one of those “Day For Yourself” days that my company has been granting since the recent unpleasantness began. In my case, I used a large chunk of it to go down and renew my DBA for Low Fat Heavy Industries, which was a less than fun experience. (The people in the assumed names/corporate filings branch of the county clerk’s office were awesome. The problem was that the county clerk’s office has a horrible shortage of parking: it took me longer to find a parking space than it did to get the DBA renewed. And this is not downtown: the county clerk’s office is located near where Airport hits I-35.)

So I missed covering this yesterday, but I’m only a little behind: Harry Sidhu resigned as mayor of Anaheim. He still hasn’t been charged with anything.

Also resigning:

The announcement in a two-paragraph statement from his attorney came after another prominent figure caught up in the probe, Melahat Rafiei, announced she was stepping down as a member of the Democratic National Committee and state party secretary.

…

…Rafiei identified herself to local media outlets as the confidential witness referenced in an affidavit supporting a criminal complaint accusing Ament of lying to a mortgage lender. The affidavit said the witness — identified as CW1 — was arrested in October 2019 on a federal bribery charge, but the complaint was dismissed at the government’s request after the witness agreed to cooperate. But no further cooperation is expected.

That’s Todd Ament, former head of the Chamber of Commerce, aka “Cooperating Witness #2”. (Previously.)

And more from “Field of Schemes”.

Headline of the day.

Friday, May 20th, 2022

Red Power Ranger among 18 arrested in Texas PPP fraud case

You’re going down in flames, you tax-fattened hyena! (#89 in a series)

Tuesday, May 17th, 2022

This is one of the oddest hyena watches I’ve ever done. One reason is that I’ve never seen someone accused of “illegal registration of a helicopter”. (As we will see, there’s slightly more to the story than that.)

The city of Anaheim sold land to the Los Angeles Angels for a new stadium. There’s already been one issue with the land sale violating California affordable housing law.

Now, the state attorney general has asked a court to put the deal on hold. Why?

…a detailed FBI affidavit showed {Mayor Harry] Sidhu is under investigation for public corruption, and the attorney general said he does not yet know whether the facts uncovered in the investigation could make the sale illegal.

…

However, FBI special agent Brian Adkins wrote: “I believe Sidhu illustrated his intent to solicit campaign contributions, in the amount of $1,000,000 … in exchange for performing official acts intended to finalize the stadium sale for the Angels.”

…

Adkins also said Sidhu “has attempted to obstruct an Orange County grand jury inquiry into the Angel Stadium deal.” The agent also said he believed there was probable cause that Sidhu “may have engaged in criminal offenses,” including fraud, theft or bribery, making false statements, obstruction of justice and witness tampering.

…

Sidhu, according to the affidavit, met with a witness who was cooperating with the FBI investigation, although the mayor was unaware the person was an FBI source, and coached the witness to lie to the county grand jury about what the two had discussed and when they had discussed it.

Okay, so we’ve got obstruction of justice and witness tampering, as well as bribery. I’m guessing the false statements probably involve lying to the Feds. As for the fraud:

…SIDHU is engaged in an ongoing scheme to commit honest services fraud by sharing confidential information with representatives from the Los Angeles Angels Major League Baseball team (“the Angels”) regarding negotiations related to the City’s sale of Angel Stadium with the expectation of receiving a sizeable contribution to his reelection campaign from a prominent Angels representative.

Where does the helicopter come in?

The evidence, according to the affidavit, also showed Sidhu pursued an Arizona address to register his helicopter, despite the fact that he lived in Anaheim and based the helicopter out of Chino.
Had he registered the helicopter in California, he would have owed $15,888 in sales tax. Had he registered the helicopter in Arizona, he would have owed a $1,025 vehicle tax.

I’d tend to call that “tax fraud” myself, though I also have trouble throwing stones at someone who tries to lower their tax bill (especially in California).

It should be noted that:

  • Mayor Sidhu has not actually been charged with any crimes yet, though the release of the FBI affidavit makes me think this is coming soon.
  • Nobody from the Angels has actually been accused of a crime yet.

The other odd aspect of this story is that I got tipped off to it by Field of Schemes. Neil deMause is a little more to the left than I’d like, but we find common ground in being opposed to giving tax dollars to sports franchises. This is the first actual political corruption story I’ve ever picked up from him, so take a bow, Mr. deMause.

Edited to add 5/18: Well, we have an actual indictment. But not against Mayor Sidhu: against Todd Ament, the former head of the Anaheim Chamber of Commerce.

According to federal officials, Ament – with the assistance of an unnamed political consultant who federal officials describe as a partner at a national public relations firm – devised a scheme to launder proceeds intended for the Chamber through the PR firm into Ament’s bank account, authorities say.
Federal officials say Ament and the PR consultant defrauded a cannabis company that believed it was paying $225,000 for a task force that would craft favorable legislation regarding cannabis.

The way I’m reading this, the charges against Mr. Ament aren’t directly related to Mayor Sidhu or the land deal: but the Feds had Mr. Ament nailed on those charges, and used them as leverage to flip Mr. Ament, who is strongly believed (based on poor document redaction) to be “Cooperating Witness #2” in the Sidhu affidavit.

More from Field of Schemes.