Archive for the ‘Law’ Category

Of making many books there is no end…

Thursday, February 27th, 2025

It has been a difficult week. I thought it might cheer me up some to catalog more gun books for the library. As the saying goes, “I’ve suffered for my art. Now it’s your turn.”

This time, though, I have one that’s only sort of tangentially a gun book, and one that’s not a gun book at all. I’ll get into the reason for that one later.

Van Halen mode on.

(more…)

You’ve gone down in flames, you tax-fattened hyena! (#144 in a series)

Wednesday, February 26th, 2025

Mike the Musicologist asked me if this qualified. Technically, I’m not sure it does, as I usually reserve flaming hyenas for criminal indictments.

But this is noteworthy, and since I suspect criminal indictments are coming…

There was a Democratic primary in Cook County, Illinois, yesterday. (There may have been primaries elsewhere, but I’m not that up on Illinois politics.)

Cook County includes Dolton, home of Mayor Tiffany Henyard.

How did Tiff do?

She lost. Badly.

With 17 of 17 precincts reported and 100% of the vote counted, per the Cook County Clerk website, [Jason] House won the primary with 3,896 votes (87.91%), compared to Henyard’s 536 votes (12.09%).

I think we can call that a landslide. As a matter of fact, I think we could even call that an avalanche.

For those who are unfamiliar with Ms. Henyard…I wish there was one central source for her that wasn’t Wikipedia. She’s served one term as mayor of Dolton, and that term has been chaotic. Fights at council meetings, the town running out of money, allegations of misuse of public funds, and the list goes on and on.

I note that NBC5 Chicago has a “Dolton” tag. And an hour-long documentary about Dolton and Mayor Henyard. This is one of those stories where, just when you think it can’t get any crazier, it does.

Bagatelle (#128).

Monday, February 24th, 2025

I shared this with Lawrence on Saturday, and he was amused (in the “WTF?!” sense):

“Georgia man sentenced to 20 years for bombing woman’s home, planting python to eat her daughter”.

In case you were wondering: 20 years. Federal time, so there’s no parole.

(Also on the “WTF?!” front, a very quick review of David Lynch’s “Mulholland Drive”: pretentious navel-gazing crap.)

You’re going down in flames, you tax-fattened hyena! (#143 in a series)

Thursday, February 20th, 2025

There was an interesting report in yesterday’s NYT. Because I want to be more than a Times digest service, I’ve tried to add additional context from the local news.

Hanceville is a city in Cullman County, Alabama. The 2020 census population was 3,217, and the town employs eight police officers.

Five of the police officers, including the chief, were indicted by a grand jury on Wednesday. The grand jury also recommended the complete abolition of the police department, and stated the department is “a threat to public safety”.

So what’s the backstory? It seems that, either due to malice or incompetence, the police department has trouble securing and accounting for evidence.

“One of the most concerning things that we discovered in this process was that Hanceville Police Department’s evidence room was not secure,” said [Cullman DA Champ] Crocker. “Criminal evidence must be secured in order to have that evidence for prosecution and to ensure due process. This evidence room was anything but secure.”
During the news conference, Crocker showed a photo of the evidence room, pointing out a hole in the door and a broom against the wall.
“This is someone who works there, and you can see this individual has this stick in his hand and is pushing it in the door, in the hole to jimmy open the door, and the grand jury watched a lot of videos, this is from security camera footage, showing this evidence room was routinely accessed by individuals who were not authorized to do so, going in and out using the stick through the hole in the wall,” explained Crocker.

One of the people who accessed the evidence room was a 911 dispatcher. He was found dead in his office the same day. “Evidence” was found in his office, and the autopsy showed he overdosed on “fentanyl and other drugs”.

The chief is charged with “two counts of failure to report ethics crime and tampering with evidence.” The other officers are charged with:

* “two counts of computer tampering, two counts of using office for personal gain, tampering with evidence, and two counts of solicitation to commit a controlled substance crime.”
* “two counts of computer tampering, two counts of using office for personal gain, tampering with evidence, and two counts of solicitation to commit a controlled substance crime.”
* “tampering with evidence.”
* “four counts of unlawful distribution of controlled substance and two counts conspiracy to unlawfully distribute a controlled substance.” That officer’s wife (who is not employed by the department) is also charged with “two counts of unlawful distribution of a controlled substance and two counts conspiracy to unlawfully distribute a controlled substance.”

It sounds like the officer and his wife had a thing going where they were supplying anabolic steroids to two of the other indicted officers. One of the officers used his department issued cell phone to get steroids from those two, and went to the hospital while on duty to get steroid shots from Mrs. Indicted Officer. He also allegedly misused law enforcement databases to get information on two “Does”. Another one of the officers illegally accessed law enforcement databases to get information on a murder investigation, and also got steroid shots from Mrs. Indicted Officer while on duty.

NYT coverage (by way of archive.is).

Coverage from AL.com.

Obit watch: February 17, 2025.

Monday, February 17th, 2025

Eleanor Maguire passed away in early January. She was 54. Cancer got her.

I think this is a fascinating obit. She was a cognitive neuroscientist who did a lot of early and influential work using MRI scanning to study the brain, especially the hippocampus.

Her studies revealed that the hippocampus can grow, and that memory is not a replay of the past but rather an active reconstructive process that shapes how people imagine the future.
“She was absolutely one of the leading researchers of her generation in the world on memory,” Chris Frith, an emeritus professor of neuropsychology at University College London, said in an interview. “She changed our understanding of memory, and I think she also gave us important new ways of studying it.”

She was watching TV one night and came across “The Knowledge“, about London taxi drivers and their qualifying exams. (That’s a rabbit hole worth going down if you’re unfamiliar with it.)

In the first of a series of studies, Dr. Maguire and her colleagues scanned the brains of taxi drivers while quizzing them about the shortest routes between various destinations in London.
The results, published in 1997, showed that blood flow in the right hippocampus increased sharply as the drivers described their routes — meaning that specific area of the brain played a key role in spatial navigation.
But that didn’t solve the mystery of why the taxi drivers were so good at their jobs.
Dr. Maguire kept digging. Using M.R.I. machines, she measured different regions in the brains of 16 drivers, comparing their dimensions with those in the brains of people who weren’t taxi drivers.
“The posterior hippocampi of taxi drivers were significantly larger relative to those of control subjects,” she wrote in Proceedings of the National Academy of Sciences. And the size, she found, correlated with the length of a cabby’s career: The longer the cabby had driven, the bigger the hippocampus.

She followed up with other studies. One showed that the hippocampi of bus drivers — whose routes were set rather than navigated from memory — didn’t grow. Another showed that prospective taxi drivers who failed their tests did not gain any hippocampus volume in the process.
The implications were striking: The key structure in the brain governing memory and spatial navigation was malleable.
In a roundabout way, Dr. Maguire’s findings revealed the scientific underpinnings of the ancient Roman “method of loci,” a memorization trick also known as the “memory palace.”
This technique involves visualizing a large house and assigning an individual memory to a particular room. Mentally walking through the house fires up the hippocampus, eliciting the memorized information. Dr. Maguire studied memory athletes — people who train their brains to memorize vast amounts of information quickly — who used this method, and observed that its effectiveness was “reflected in its continued use over two and a half millennia in virtually unchanged form.”

In studying patients with damage to the hippocampus, including those with amnesia, Dr. Maguire found that they couldn’t visualize or navigate future scenarios. One taxi driver, for instance, struggled to make his way through busy London streets in a virtual-reality simulation. Other amnesiacs couldn’t imagine an upcoming Christmas party or a trip to the beach.
“Instead of visualizing a single scene in their mind, such as a crowded beach filled with sunbathers, the patients reported seeing just a collection of disjointed images, such as sand, water, people and beach towels,” the journal Science News reported in 2009.
The hippocampus, it turns out, binds snippets of information to construct scenes from the past — and the future.

(See also.)

Jim Guy Tucker, former governor of Arkansas. You may remember him from such hits as Whitewater.

He had been among the most promising figures in Arkansas politics and a rival to Mr. Clinton in Arkansas’s Democratic Party. But he was forced to resign as governor in July 1996, after serving less than two years of his term.
Two months earlier, he had been convicted in a federal court in Little Rock. He had been prosecuted by independent counsel, a team led by Kenneth W. Starr, for receiving a fraudulent loan from a small business development company, Capital Management Services, in the mid-1980s.
In August 1996, Judge George Howard Jr. of Federal District Court in Little Rock sentenced him to four years’ probation — Mr. Tucker avoided jail because of testimony about a serious health condition — and ordered him to pay $294,000 in restitution to the Small Business Administration. By then Mr. Tucker had already quit the governor’s mansion; he would never hold office again.

The loan — for $150,000, according to the historian Jeannie M. Whayne of the University of Arkansas — should never have gone to Mr. Tucker’s water and sewer services company. Other sources say nearly $3 million was lent to Mr. Tucker and his co-defendants, James B. and Susan McDougal, who were also convicted in May 1996.
Capital Management Services “was supposed to make loans to companies where at least half the owners were ‘disadvantaged’ in some way,” the veteran Arkansas journalist Ernie Dumas, described as the dean of the Arkansas political press corps by the Encyclopedia of Arkansas, wrote in an unpublished manuscript.
But David Hale, the banker who ran Capital Management Services and was the key witness for Mr. Starr’s prosecution team, “never told any of his borrowers that, and few, if any, of them would have qualified,” Mr. Dumas wrote. “Tucker and the McDougals learned of the special designation, for disadvantaged people, at the trial.”

At the end of 1996 he received a liver transplant, which he credited with saving his life. Two years later, Mr. Starr was after him again, and Mr. Tucker pleaded guilty to tax fraud “to avoid going to prison,” Mr. Dumas wrote.
“The Justice Department and the I.R.S. eventually acknowledged that Starr had charged Tucker with violating a section of the federal bankruptcy code that did not even exist at the time of a cable-television transaction in the 1980s,” Mr. Dumas added. “The government eventually concluded that it might owe Tucker money but could not discern how much. It sent him and his wife a check for $1.44, which he framed and put on his wall.”

Ron Travisano, noted advertising guy.

FotB RoadRich sent over an obit for Kevin Lacey, “pilot, philanthropist, businessman and Discovery Channel character”. He was part of the cast of “Airplane Repo”.

Rich met him a few times at fly-ins (and sent over a photo, which I don’t have his permission to reproduce here), and says he was a really down-to-earth guy with a lot of stories. As Rich put it, he was the kind of person you could just walk up and talk to.

Facebook.

You’re going down in flames, you tax-fattened hyena! (#142 in a series)

Friday, February 7th, 2025

Information about this one has been hard to find. Mike the Musicologist sent me a press release from the Georgia Bureau of Investigation, and the stories I turned up in Internet searches seem to be lightly rewritten from that.

Pearson, Georgia is a small town, with a population of 1,821 per the 2020 census. Robert “Buster” Johnson is the mayor.

“Buster” was busted yesterday.

I’m just going to quote the list of charges here:

  • Criminal Attempt to Commit Hindering or Apprehension or Punishment of Criminal
  • 3 counts of Influencing Witnesses
  • Criminal Solicitation to Commit False Statements and Writings
  • Criminal Solicitation to Commit False Official Certificates or Writings by Officers or Employees of a State and Political Subdivision
  • 2 counts of False Statements and Writings
  • Criminal Attempt to Commit Theft by Taking
  • Conspiracy in Restraint of Free and Open Competition
  • 4 counts of Conspiracy to Defraud State and Political Subdivision
  • Theft by Deception
  • 3 counts of Bribery
  • 2 counts of Theft by Taking
  • Fraud, Forgery, and Theft in Connection with Registration of Title to Land
  • Filing False Documents
  • 4 counts of Violation of Oath of Office by Public Officer

Go big or go home, you know? Also, “Violation of Oath of Office by Public Officer”? Didn’t know that was a crime in Georgia, or anywhere else, but I fully support the existence of this as a criminal charge.

Any public officer who willfully and intentionally violates the terms of his oath as prescribed by law shall, upon conviction thereof, be punished by imprisonment for not less than one nor more than five years.

So what the heck happened? As I said previously, details are hard to come by, but the GBI press release says:

The investigation began when the Alapaha Judicial Circuit District Attorney’s Office received complaints of Mayor Johnson participating in fraudulent activities. The District Attorney subsequently requested the GBI to look into these allegations. During the investigation, agents uncovered a scheme to have an incarcerated person released from jail through fraudulent documentation, obtaining kickbacks from city contracts, theft of municipal land, and bribery of city employees.

Here’s a story from WALB, which doesn’t add much, except that some folks don’t like Buster.

This flaming hyena goes to 11.

Thursday, January 30th, 2025

Robert “Gold Bar Bob” Menendez sentenced to 11 years in prison.

(Previously on WCD.)

Obit watch: January 28, 2025.

Tuesday, January 28th, 2025

The California Historical Society.

The society, a private nonprofit organization established in 1871 and designated the state’s official historical society in 1979, is one of California’s oldest historical organizations. But unusually among state historical societies, its leadership said, it received no regular state funding, which left if vulnerable to the vagaries of private donations.

The society’s treasures include the Kemble Collections on Western Printing and Publishing, which features books, pamphlets, product labels, trade catalogs and other items produced in the American West between 1802 and 2001. The society also holds the archives of many organizations, like the American Civil Liberties Union of Northern California and the California Flower Market, Inc., founded by Japanese American flower merchants in 1912.

In 2016, it was tapped by the city of San Francisco as its lead partner for a potential restoration of the Old United States Mint in downtown San Francisco, one of the few structures to survive the 1906 earthquake and fire. But restoration of the building, which had been largely unused for decades, was deemed prohibitively expensive.

I think that would have been a very cool thing to tour. But I understand the cost.

In early 2020, the group announced a new strategic plan that involved selling its 20,000-square-foot building near Union Square and using the proceeds to support traveling shows and partnerships with smaller organizations around the state. But that effort was thwarted by the pandemic and downturn in San Francisco’s real estate market, as well as the unexpected death in 2022 of Alicia L. Goehring, the executive director and chief executive who helped formulate the plan.

It might have been smarter to build a dedicated historical museum in some place like the state capital. But that’s just my opinion.

In 2022, Gonzalez said, the group requested a one-time grant of $12 million to support a partnership with the University of California, Riverside, which would have involved collaborating with Native American tribes to bring historical projects to underserved parts of the state.
The request was rejected. “The legislature gave us the same answer we heard from philanthropic organizations: This sounds like something a university should be doing,” Gonzalez said.

Wait, wait: the California legislature rejected a proposal to spend taxpayer money?

This actually makes me kind of sad. I like state historical societies, and I hate to see one fall apart like this.

But: their collections and archives are being transferred to Stanford University. I guess the school is now the de facto historical society, and that may not be such a bad thing overall.

Obit watch: January 24, 2025.

Friday, January 24th, 2025

Aaron De Groft. I don’t think many people will recognize the name, but his story allows me to indulge one of this blog’s interests: art crime.

Mr. De Groft was the director of the Orlando Museum of Art.

In February 2022, the Orlando Museum of Art opened a blockbuster exhibition of 25 paintings that Mr. [Jean-Michel] Basquiat was said to have created in 1982, when he was 22 and living in Venice, Calif.
Mr. De Groft said that Mr. Basquiat had sold the artworks, most of them painted and drawn on slabs of cardboard, for $5,000 in cash, and that they had languished for decades in a Los Angeles storage unit. In 2012, Mr. De Groft said, the storage unit was foreclosed for lack of payment and the contents auctioned off. A little-known dealer purchased the artworks for about $15,000.

Mr. Basquiat is a big deal in the art world, and this was a major coup for the musuem.

At the time of the exhibition, they were said to be worth nearly $100 million. Some museum staff members raised concerns about their authenticity but were rebuffed by the museum’s board chairwoman and threatened by Mr. De Groft with termination if they publicly aired their skepticism.

Hmmmm. Hmmmm hmmmm hmmm. Hmmm.

Days after the exhibit opened, The New York Times published an article raising questions about the paintings. The article noted doubts expressed by several curators, and reported that one of the paintings was made on a piece of cardboard shipping material containing a printed FedEx typeface not used by that company until 1994 — six years after Mr. Basquiat’s death and 12 years after Mr. De Groft and the painting’s owners said the painting was made.
The F.B.I. raided the museum four months later, confiscating all 25 works. An affidavit revealed that the bureau had been investigating the artworks and their owners for a decade.

Hmmm!

Mr. De Groft was fired. The museum sued him.

After the Basquiat exhibit was shut down, a Los Angeles auctioneer admitted to the F.B.I. that he had helped create the faux Basquiats in 2012, some in as little as five minutes.
Mr. De Groft countersued the museum for wrongful termination, calling their claims a “public relations stunt intended to save face.” He still insisted that the Basquiats were genuine.
He said the artworks’ owners had commissioned a forensic investigation by a handwriting expert, who identified the signatures on many of the paintings as being Mr. Basquiat’s. He also cited an analysis by a Basquiat expert — since disavowed — and statements by a member of the Basquiat estate’s now-defunct authentication committee, who found the paintings to be genuine.

The status of the lawsuits is unclear. The Wikipedia section in Basquiat’s entry on “Forgeries” is interesting.

Jack De Mave, actor. Other credits include “The F.B.I.”, “The Fugitive” (the original), “Adam-12”, and an uncredited role in “1776”.

You’re going down in flames, you tax-fattened hyena! (#141 in a series)

Friday, January 24th, 2025

Joseph Molina Flynn is a lawyer in Rhode Island. He specializes in immigration law. He was also a municipal judge in Central Falls, Rhode Island.

“Was” because he resigned on Thursday…

…after the FBI raided his offices.

The investigation into Molina Flynn started before President Donald Trump took office and is unrelated to his immigration-related executive orders, according to two people with direct knowledge about the investigation who would only speak on the condition of anonymity.
They said federal agents are looking at Molina Flynn over allegations that he defrauded people seeking representation on immigration-related matters.

Molina Flynn was the first openly gay person and the first formerly undocumented person to serve on the bench in Central Falls, according to the city.

He moved to the United States from Colombia when he was nine years old, according to a biography on his website, and he obtained lawful permanent status 15 years later before becoming a U.S. citizen.

No charges have been filed. Yet. But it sure seems like there’s something there. Plus, I don’t get to use the “Rhode Island” category often enough.

You’re going down in flames, you tax-fattened hyena! (#140 in a series)

Saturday, January 18th, 2025

Remember Sheng Thao? The former mayor of Oakland? “Former” because she got tossed out of office in a recall election in November?

She was indicted on Friday. Also indicted: Andre Jones, who the NYT describes as her “boyfriend”, David Trung Duong, and Andy Hung Duong. David Duong is the head of a local waste management company, and Andy is his son.

Patrick D. Robbins, the first assistant U.S. attorney for the Northern District of California, said on Friday that Ms. Thao in October 2022 had agreed to extend a city contract with the waste company, California Waste Solutions, buy housing from the Duongs and use her influence to help them in exchange for a campaign mail effort and side payments that would benefit her and Mr. Jones.
California Waste Solutions then spent $75,000 on an attack mailer that helped Ms. Thao’s campaign in the 2022 mayoral election, prosecutors said. After Ms. Thao took office, the company paid $95,000 to Mr. Jones for a “no-show” job and had promised additional payments to the couple in exchange for Ms. Thao’s influence at City Hall, according to the indictment.
Prosecutors alleged that Ms. Thao followed through by taking steps to help companies owned by the Duongs and by appointing a high-level city official that they had selected.

The charges against her are pretty much standard. You got your mail fraud, you got your wire fraud, you got your bribery and conspiracy.

Efforts to remove Ms. Thao from office had begun long before she was publicly linked in June to a federal investigation. Early in her tenure, residents of Oakland, often regarded as a gritty and soulful alternative to San Francisco, had become increasingly frustrated with the city’s high crime rates, a widening budget deficit and the loss of major league sports teams. Ms. Thao’s decision to fire a popular police chief also rankled her critics.

But the efforts by Ms. Thao and labor allies to fight the recall were ultimately unsuccessful. In November, less than two years into her term, more than 60 percent of voters chose to remove Ms. Thao from office. Pamela Price, the district attorney for Alameda County and another progressive Democrat, was also recalled on the same ballot.

Obit watch: January 11, 2025.

Saturday, January 11th, 2025

Sam Moore, of Sam and Dave.

At their peak in the 1960s, Sam & Dave churned out rhythm-and-blues hits with a regularity rivaled by few other performers. When “Soul Man” topped the R&B charts and crossed over to No. 2 on the pop charts in 1967 (it also won a Grammy), its success helped open doors for other Black acts to connect with white audiences.
Sam & Dave’s live shows were so kinetic — they were known as the Sultans of Sweat and Double Dynamite — that even as charismatic a performer as Otis Redding was hesitant to be on the bill with them, for fear of being upstaged. Mr. Moore once spoke of his need to “liquefy” the audience before he considered a show a success.
“The strength of Sam & Dave,” he said, “was that we would do anything to please the audience.”

Working with the producers and songwriters Isaac Hayes and David Porter, the house band Booker T. & the M.G.’s and the crisp horns of the Mar-Keys, Sam & Dave were soon enjoying the benefits of stardom, including their own tour bus and plane, plus an entourage of women and hangers-on. They also both became addicted to heroin.

While still in high school, Sam was shot in the leg by the jealous husband of a married woman he was seeing. He later served 18 months in prison for procuring prostitutes. But music lifted him. He sang in a Miami Baptist church, then with an a cappella group called the Majestics and a gospel group called the Mellonaires, before teaming up with Mr. [Dave] Prater.

(Dave Prater died in a car accident in 1988.)

Burning in Hell watch: James Arthur Ray. People who have been reading this blog for a long time may remember that name, as I covered his actions and the resulting criminal case early on.

Mr. Ray was a “self-help guru” who killed three people in a sweat lodge in Sedona, Arizona.

Mr. Ray packed about 50 people into a temporary structure made of a round wood frame covered in tarps, measuring about 25 feet in diameter and only five feet at the center. He poured gallons of water over fire-heated rocks, filling the lodge with hot steam.
Though he told participants they could leave at any time, many said later that they felt pressured by him to stay. Eventually the conditions inside grew unbearable, and the crowd flooded out; many people collapsed on the ground.
Someone called 911; one first responder later said that the scene looked like the site of a mass suicide. Twenty-one people were taken to the hospital.
Three of them died — James Shore and Kirby Brown were declared dead on arrival, while Liz Neumann died nine days later. Mr. Ray was arrested shortly afterward on manslaughter charges.

Mr. Ray was convicted of three counts of negligent homicide and sentenced to two years in prison.

“I am responsible,” he said about the sweat-lodge disaster.
At the end of the film, he added: “It had to happen, because it was the only way I could explore and learn and grow through the things that I’ve done. Am I drinking the Kool-Aid? Maybe, but the Kool-Aid works for me.”

Am I reading that right? Three people had to die in great agony so James Arthur Ray could “explore and learn and grow”?

Hell is too good for him.

(Obligatory note that it was Flavor Aid, not Kool-Aid.)

(James Arthur Ray’s website.)

An honest bookstore would post the following sign above its “self-help” section: “For true self-help, please visit our philosophy, literature, history and science sections, find yourself a good book, read it, and think about it.”

–Roger Ebert

You’re going down in flames, you tax-fattened hyena! (#138 and #139 in a series)

Thursday, January 9th, 2025

Mike the Musicologist tipped me off to an interesting story from Louisiana.

Tyrin Truong is the mayor of Bogalusa. He’s 23, which makes him the youngest mayor in Bogalusa’s history, and one of the youngest ever in the state.

And he got busted on Tuesday for drug trafficking.

Investigators determined that members of a drug trafficking organization in the Bogalusa area were using social media to distribute opioids, high-grade marijuana, THC products and MDMA, State Police said. Profits from the drug sales were used to purchase firearms. Some of the firearms were “funneled” to individuals prohibited from legal possession and some were linked to crimes in the Bogalusa area, State Police said.

But, apparently, no blow. Which is kind of disappointing, because:

Northshore District Attorney Collin Sims, whose agency is involved in the investigation, said Truong allegedly “organized entertainment with a prostitute” at an AirBnB while attending a mayor’s conference in Atlanta. The AirBnB had been rented using public money, Sims said.

Truong, now 25, was booked into the Washington Parish Jail in Franklinton on counts of transactions involving proceeds from drug offenses, unauthorized use of a moveable and soliciting for prostitutes, State Police said in a news release.

“unauthorized use of a moveable”?

Even before officially becoming mayor, Truong did not shy away from political battles and controversies. As mayor-elect, he pushed for the resignation of the Bogalusa police chief after a Black man died in the department’s custody.
During his tenure he encouraged law enforcement to patrol more in Bogalusa, but also suggested the city could dissolve its 33-officer police force and transfer responsibilities to the Washington Parish Sheriff’s office to save money.

Meanwhile, Thomas Clasby, the former director of the Quincy Department of Elder Services (that’s in Massachusetts), has been charged with “embezzlement, mail and wire fraud and interstate transportation of stolen property”.

Starting in 2019, Clasby used the city’s purchasing power to pay for personal expenses and make money for himself.

What kind of expenses?

Clasby arranged for the city to pay $8,950 to a music studio to produce recordings of him singing, $2,236 to food service vendors for 153 pounds of bourbon steak tips, $4,800 for a Toyota Prius and $1,658 for a self-portrait, federal prosecutors said.

The articles don’t specify if that was a down payment on a new Prius or an outright purchase of a used one. I did run the numbers, and that works out to $14.61 a pound for the bourbon steak tips. I don’t know if that’s a good price or not: my H-E-B app does not list steak tips (with or without bourbon) at my local store. I also can’t find “bourbon steak tips” online – I was thinking that might be something Omaha Steaks sells – but I did find lots of recipes for “bourbon” and “honey bourbon” steak tips online. Might be something worth trying.

Clasby also arranged for the city to pay over $38,000 to a New York consulting company owned by his friend, federal prosecutors said.
The consulting company didn’t provide any goods or services to Quincy, federal prosecutors said. Instead, Clasby’s friend cashed the city’s checks and gave Clasby the money at three separate places: A rest stop in Framingham, a ferry terminal in Bridgeport, Connecticut and at the friend’s New York apartment.

Okay, now you’re just being scummy instead of amusing. But we’ll always have the “signed, lacquered, framed portrait” and the studio recordings of his singing. Not that I’ve found those anywhere yet, but I’m sure prosecutors will be entering those into evidence and playing them for the jury.

The classics.

Tuesday, January 7th, 2025

There was a story in the NYT the other day that I thought was interesting, for reasons I’ll get to shortly.

Yujin Choi was a rising young prosecutor in the Denver district attorney’s office.

In 2021, Ms. Choi made her first allegation against Dan Hines, a criminal investigator in the district attorney’s office. She told supervisors that he had made an inappropriate comment to her.
Mr. Hines, who joined the office in 2019 after spending 10 years in the military and 20 years with the Pennsylvania State Police, retiring as a troop commander, denied the allegation.
“The investigation was closed as unsubstantiated,” according to the ruling, but Mr. Hines was transferred within the office and was ordered not to contact Ms. Choi.

In October 2022, Ms. Choi said that Mr. Hines sent her four inappropriate text messages.

So what makes this story interesting? Turns out…

While she provided screenshots of the messages, questions about their authenticity quickly surfaced.
The first text had a time stamp that was about 40 minutes after Ms. Choi had already reported it to her superiors, according to the ruling.
She said that she did not want a formal investigation and did not cooperate with it, the ruling said, but the prosecutor’s office felt obligated to move forward with an inquiry.
When confronted with the new allegations, Mr. Hines immediately demanded a polygraph test and offered his phone for inspection. A forensic search of his phone did not show any communication between his number and Ms. Choi’s, according to the ruling.
The investigation further revealed that Ms. Choi had texted the inappropriate messages to herself. In addition, she changed the name in her phone to make it appear as though Mr. Hines was the one who had sent them.
The investigation found that Ms. Choi downloaded and altered a spreadsheet containing her Verizon message logs before she provided those records to investigators.

Yes, it is the all-time, but not often seen, classic “B—h set me up!” story. And it seems like she was singularly inept at the “setting up” part. But wait, there’s more.

The weekend before her phone and laptop were to be examined for evidence of the alleged misconduct by Mr. Hines, Ms. Choi told investigators that her phone had fallen into her bathtub after she had drawn herself a bath and put her phone on a tray.
She said that she dried it right away but found that it was not working. She then went to her desk to make a video call to a colleague, according to the ruling. After the call, still in a panic over her phone, she knocked over a bottle, spilling water on her laptop, and leaving that disabled as well.

“In our view, this narrative is not plausible,” the court office said, finding that Ms. Choi had destroyed both electronic devices.

Ms. Choi has been disbarred.

“Unremitting honesty must at all times be the backbone of the legal profession,” the ruling said. “When a lawyer repeatedly employs deceit and dishonesty to harm another person, that lawyer corrodes the integrity of the profession and threatens to compromise public confidence in the legal system.”

Ms. Choi told the disciplinary office that she did not intentionally harm Mr. Hines because she did not make any formal statement against him until the office forced her to participate in its investigation.
In asking for leniency, she said that she was under financial stress and that she had been a lawyer only for a short time. The court office noted in its ruling that Ms. Choi’s repeated deception and lack of remorse persuaded it to go beyond suspending her law license and to seek disbarment.
Mr. Hines said he was livid about the way the internal investigations were handled, and the damage done to his reputation and mental and physical health. Last month, he filed a lawsuit against the district attorney, Beth McCann, the city and county of Denver and the prosecutor’s office.

In case you’re wondering, the DA’s office says that “Ms. Choi’s casework was later found to be in ‘excellent order,’ with no evidence of fabrications.”

Fiction has to be believable.

Friday, December 27th, 2024

Mike the Musicologist sent this over to me. While WFLA is a Florida news site, the most unbelievable part of this story (to me, anyway) is that the events took place in Maryland, not Florida.

A man was arrested and charged after disrupting religious services at two Maryland Catholic churches on Christmas Eve, according to the St. Mary’s County Sherriff’s Office.
A release from SMCSO said that around 5 p.m. on Christmas Eve, Thomas Campbell Bolling Von Goetz, 56, entered Holy Angels Catholic Church during Mass. He then proceeded to disrupt the service by dropping an onion in the aisle.
A citizen who followed Von Goetz into the church ushered him outside where, SMCSO said, Von Goetz began pelting the individual with tangerines.

Onions and tangerines? I guess there are worse things than being pelted with tangerines.

But wait, there’s more!

Later Tuesday night, deputies were called to a similar disruption at St. Francis Xavier Catholic Church in Leonardtown during Midnight Mass. According to them, Von Goetz poured whiskey into the holy water and threatened parishioners who tried to intervene.
While being escorted from the building, Van Goetz attempted to strike church attendees with a whiskey bottle.

I don’t think this is what the Irish mean by “Uisce beatha“. Also, seems like a waste of both good whiskey and good holy water.

The gentleman in question is now facing a laundry list of charges, some of which I’ve never heard of before: “Obstructing a religious exercise”, “Religious crime against a group”.