|
|
|
Fla. lawyer at center of $300M scheme
Topics in Legal News |
2013/02/26 15:10
|
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. |
|
|
|
|
|
|
Man pleads not guilty in Oakland bank bomb case
Topics in Legal News |
2013/02/21 15:09
|
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. |
|
|
|
|
|
|
Court date postponed in Hines Ward extortion case
Topics in Legal News |
2012/10/25 14:14
|
A preliminary hearing for a man charged with trying to extort $15,000 from former Pittsburgh Steelers wide receiver Hines Ward was postponed Tuesday until Dec. 3 at the request of his attorney.
Defense attorney David Shrager said he needed more time to investigate the charges against Joshua Van Auker, 26, of Pittsburgh, along with the evidence. He struck a conciliatory tone when he addressed reporters after a brief court appearance, describing his client as naive and inexperienced.
"This is surreal for him, this is a nice young man," Shrager said of his client, who is accused of contacting Ward's personal assistant last week and threatening to go public with information that Ward had paid prostitutes for sex. |
|
|
|
|
|
|
BP 'ready for long court battle over Gulf spill'
Topics in Legal News |
2012/02/27 10:02
|
BP chief executive Bob Dudley said the company is able to fight a lengthy court battle over the 2010 oil spill in the Gulf of Mexico.
Dudley, who took control of BP in October 2012 after former chief executive Tony Hayward resigned amid criticism over the way he had handled the oil spill, told the Sunday Telegraph that BP can continue to function even if the court case that begins in New Orleans today continues for years.
"We have to remember we are a business that invests in decade-long cycles," he said.
"For the vast majority of people now at BP, the company is back on its feet and it is starting to move forward," he said.
BP has set aside US$40 billion to deal with fines and associated costs of the April 20, 2010 blowout of BP's deepwater Macondo well which killed 11 workers and injured 17. The burning drilling rig Deepwater Horizon toppled and sank to the Gulf floor, where it sits today.
It took engineers 85 days to permanently cap the well.
By then, more than 750 million litres of oil leaked from the well and had covered much of the northern half of the Gulf of Mexico endangering fisheries, killing marine life and shutting down offshore oil drilling operations.
President Barack Obama called the BP spill "the worst environmental disaster the nation has ever faced."
Dudley said BP had improved safety standards on its rigs, five of which are working again in the Gulf of Mexico, and that the company was still committed to deepwater drilling.
"We had a choice whether or not to back away from the offshore industry and the deep water industry but we have a lot of great strengths in this area and so, rather than move away, we have gone in with even more commitment, more time and more people, more expertise," he said. |
|
|
|
|
|
|
Costner sculpture dispute heads to SD high court
Topics in Legal News |
2012/02/24 09:47
|
The South Dakota Supreme Court will hear a case involving Hollywood actor Kevin Costner and some bronze sculptures of bison and American Indians.
Justices will review a judge's decision last summer that Costner did not breach a contract with South Dakota artist Peggy Detmers by placing the sculptures at his Tatanka attraction near Deadwood in 2006. Detmers challenged the ruling, and oral arguments are set for March 19 in Vermillion, the Rapid City Journal reported.
Costner filmed much of his Academy-Award-winning movie "Dances with Wolves" in South Dakota. He commissioned the sculptures in the early 1990s for his planned Dunbar resort in South Dakota's Black Hills that still has not been built.
Costner paid Detmers $300,000 for the 17 sculptures. Detmers said she spent more than six years creating the artwork and gave Costner a price break because she anticipated selling smaller sculptures at the resort.
Circuit Judge Randall Macy ruled last July that Detmers indicated her approval of the Tatanka location by participating in the development of the site, the placing of the sculptures there and the opening ceremony. The Tatanka site houses the sculptures and a visitor center. |
|
|
|
|
|
| Law Firm Web Design Information |
| Law Promo has worked with attorneys, lawyers and law firms all over the world in designing beautiful law firm websites that look great on all devices, from desktop computers to mobile phones. Law Promo can construct your law firm a brand new responsive law firm website, or help you redesign your existing site to secure your place in the mobile world. Solo Practice Law Firm Website Design |
|
|
Legal News RSS Feed
