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Fla. lawyer at center of $300M scheme
Topics in Legal News |
2013/02/26 15:10
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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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Bin Laden's son-in-law: Pleads not guilty in NY
Headline Legal News |
2013/02/23 15:09
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Sulaiman Abu Ghaith, the charismatic al-Qaida spokesman, fundraiser and son-in-law to Osama bin Laden, is likely to have a vast trove of knowledge about the terror network's central command but not much useful information about current threats or plots, intelligence officials and other experts say.
Abu Ghaith pleaded not guilty Friday to conspiring to kill Americans in propaganda videos that warned of further assaults against the United States as devastating as the Sept. 11, 2001, attacks on the World Trade Center and the Pentagon that killed nearly 3,000 people.
Believed to be more of a strategic player in bin Laden's inner circle than an operational plotter, Abu Ghaith would be the highest-ranking al-Qaida figure to stand trial on U.S. soil since 9/11. Intelligence officials say he may be able to shed new light on al-Qaida's inner workings — concerning al-Qaida's murky dealings in Iran over the past decade, for example — but probably will have few details about specific or imminent ongoing threats.
He gave U.S. officials a 22-page statement after his Feb. 28 arrest in Jordan, according to prosecutors. They would not describe the statement.
Bearded and balding, Abu Ghaith said little during the 15-minute hearing in U.S. District Court in New York — in lower Manhattan just blocks from Ground Zero — and displayed none of the finger-wagging or strident orations that marked his propaganda in the days and months after 9/11.
Through an interpreter, Judge Lewis A. Kaplan asked whether he understood his rights. Abu Ghaith nodded and said, "Yes." Asked whether he had money to hire an attorney, he shook his head and said no. He nodded and said yes when asked whether he had signed an affidavit describing his financial situation. |
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Man pleads not guilty in Oakland bank bomb case
Topics in Legal News |
2013/02/21 15:09
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A 28-year-old former Marine has pleaded not guilty to charges that he tried to blow up an Oakland bank with a car bomb.
The Oakland Tribune reports Matthew Aaron Llaneza of San Jose entered the plea Friday in federal court. If convicted, he could face life in prison for attempting to use a weapon of mass destruction.
LLaneza's attorney says his client was found to suffer from significant mental illness but was competent to stand trial.
Authorites say Llaneza tried to blow up a Bank of America branch last month and ignite a civil war by blaming the bombing on anti-government militias.
LLaneza has been held in jail since he was caught in an FBI sting operation involving an agent posing as a member of the Taliban. |
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High court to hear appeal in case of jilted woman
Headline Legal News |
2013/01/19 11:31
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The Supreme Court will hear an appeal from a jilted woman who was convicted under an anti-terrorism law for spreading deadly chemicals around the home of her husband's mistress. The justices said in an order Friday that they will revisit the case of Carol Anne Bond, a Pennsylvania woman who was given a six-year prison term for violating a federal law involving the use of chemical weapons. In 2011, the court unanimously sided with Bond to allow her to challenge her conviction despite arguments from federal prosecutors and judges that she shouldn't even be allowed to appeal the verdict. Lower courts subsequently rejected the appeal. Bond, from Lansdale, Pa., near Philadelphia, says she is in prison over a domestic dispute that resulted in a thumb burn for a onetime friend who became her husband's lover. Bond was convicted in federal court of trying to poison the woman by spreading toxic chemicals around her house and car and on her mailbox. Her argument is that the case should have been dealt with by local authorities, as most crimes are. Instead, a federal grand jury indicted her on two counts of possessing and using a chemical weapon. The charges were based on a federal anti-terrorism law passed to fulfill the United States' international treaty obligations under the 1993 Convention on the Prohibition of the Development, Production, Stockpiling and Use of Chemical Weapons and on Their Destruction. |
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Lawyer questions memory of Philadelphia accuser
Court Watch |
2013/01/18 11:31
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A longtime heroin addict whose complaint helped imprison a Philadelphia archdiocese official came under attack Wednesday, as jurors in a priest-abuse trial learned that he had given three different locations for one alleged rape. Defense lawyers questioning the gaunt, 24-year-old policeman's son poked several holes in his accounts, some of which he attributed to years of heavy drug use. The man said he as "semi-comatose ... but standing" when he first spoke with a church investigator in 2009. The witness, with prompting from a counselor, had called the archdiocese from a drug clinic, ultimately reporting that two Roman Catholic priests and ex-teacher Bernard Shero had sexually assaulted him in about 1999. Shero, 49, of Levittown, and the Rev. Charles Engelhardt, 66, of Wyndmoor, are on trial, fighting the charges. Now-defrocked priest Edward Avery is in prison after pleading guilty. During cross-examination Wednesday, Shero's lawyer said the accuser has said over the years that the teacher raped him in his sixth-grade classroom, near a trash bin outside an apartment complex and in the parking lot of a city park. The accuser explained that he was high when he spoke to the church investigator in a car outside his parents' house, and doesn't remember much of the conversation. His drug habit at times reached 15 to 20 bags of heroin a day, the young man acknowledged. |
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