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Officials: Fla. lawyer at center of $300M scheme
Court News |
2013/03/14 15:05
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One of the men who authorities say was at the center of a scam to use a veterans charity as a front for an illegal gambling operation worth nearly $300 million was a well-known attorney who once ran a marathon in a suit as a publicity stunt.
Another man involved in the case was described by friends as a small-town “pool hustler” in South Carolina. Jacksonville attorney Kelly Mathis was identified by authorities as the man at the center of the alleged racketeering scheme. Two other men charged as co-conspirators had experience running gaming parlors, including Johnny E. Duncan, who was charged more than 20 years ago with creating a fake charity to sponsor bingo gaming, which allowed the games to operate tax-free. The other man, Jerry Bass, had previously worked as general manager of a video poker parlor in South Carolina.
Authorities said Mathis made about $6 million from the operation. During a news conference Wednesday, Florida Attorney General Pam Bondi unveiled a poster with a photo of Mathis in the center and linked to dozens of alleged gambling operations. Officials said he was the registered agent for 112 businesses related to the investigation. Nearly 60 people have been arrested so far. |
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Former Chicago Bear pleads guilty to tax charges
Headline Legal News |
2013/03/11 15:06
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Former Chicago Bears player Chris Zorich pleaded guilty Thursday to federal tax charges, admitting to the judge that he didn't file "in a timely fashion."
The 43-year-old faced four misdemeanor counts of not filing federal income tax returns from 2006 to 2009. Over that time, he allegedly made more than $1 million, including income from a charity he founded.
The judge asked Zorich if he knew he was wrong not to file the returns.
"Yes, your honor," Zorich said, wearing a black suit and tie.
His attorney previously said Zorich was looking forward to putting the case behind him.
The Chicago native was on the 1988 Notre Dame team that won a national championship. He played for the Bears from 1991 to 1996 and ended his career with the Washington Redskins in 1997.
Zorich must pay $71,000 in back taxes as part of a plea agreement. He is to be sentenced July 12. Each count carries a maximum sentence of a year in prison and a $100,000 fine. |
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Lawyer seeks dismissal in Ohio HS player rape case
Topics in Legal News |
2013/03/07 15:06
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On the eve of their trial, the attorney for one of two Ohio high school football players charged with raping a girl after an alcohol-fueled party said Tuesday that moving forward with the case is "patently unfair and un-American" because important witnesses haven't been compelled to testify.
The attorney for Ma'Lik Richmond filed a motion Monday saying that further prosecution of Richmond violates his due process and equal protection rights and asks the judge or state to dismiss the case.
"You have case where it's clear — clear — that basic, fundamental, constitutional guarantees are not available to this child, my client, to put on a defense," Walter Madison told The Associated Press. "As such, it is patently unfair and un-American to continue knowing that that is not available."
Richmond, 16, and Trent Mays, 17, are scheduled to go on trial Wednesday in Jefferson County juvenile court in Steubenville on charges they attacked a 16-year-old West Virginia girl last August. Their attorneys have denied the charges.
But the attorneys for both teens said their clients will be denied a fair trial because of the availability of crucial witnesses. A West Virginia judge's ruled last week that three juvenile witnesses there could not be compelled to testify in the Ohio case.
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Stephen Baldwin to avoid jail in tax ca
Press Release |
2013/03/05 15:07
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Stephen Baldwin will avoid jail and will have up to five years to pay $350,000 in back taxes and penalties, his lawyer said Monday.
Attorney Russell Yankwitt said he and prosecutors tentatively agreed that Baldwin, youngest of the four acting Baldwin brothers, will admit in court this month that he repeatedly failed to file his New York state income tax returns.
Baldwin, who starred in 1995's "The Usual Suspects" and is currently on television in "All-Star Celebrity Apprentice," is accused of skipping his 2008, 2009 and 2010 returns. When he was arrested in December, the district attorney said Baldwin could face up to four years in prison if convicted.
But at Monday's closed-door conference at the Rockland County Courthouse, "The district attorney's office and the judge made it very clear that Mr. Baldwin will not be going to prison," Yankwitt said. "If Mr. Baldwin can't work, he can't pay back his back taxes."
Baldwin, 46, of Upper Grandview, was not at the conference.
Prosecutor Anthony Dellicarri confirmed that a tentative agreement had been reached on a plea deal but would not detail the specifics. The district attorney's office said only that a possible resolution of the case was discussed.
Yankwitt said that if Baldwin pays back the money within a year, the case will be discharged on the condition he stay out of trouble. If Baldwin doesn't meet the one-year deadline, he will be sentenced to probation and given five years to pay back the money. |
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Clinton: Court should nix anti-gay marriage law
Opinions |
2013/03/02 15:08
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Former President Bill Clinton is calling on the Supreme Court to overturn a law he signed that bars federal recognition of same-sex marriages.
Clinton says the Defense of Marriage Act is incompatible with the Constitution. He says he signed the law in 1996 to avoid legislation that would have been even worse for gays.
Clinton writes in a Washington Post op-ed that American society has changed. He says he now realizes the law discriminates against gays and provides an excuse for others to discriminate, too.
The Obama administration has stopped defending the law in court, and the Supreme Court is expected to take up a challenge to it later this month.
Separately, the high court is also considering whether California's gay marriage ban should stand. |
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