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Former Danielle Steel aide pleads guilty to fraud
Court Feed News | 2009/09/29 15:51

A former aide to Danielle Steel is facing time in federal prison after admitting she stole hundreds of thousands of dollars from the romance novelist.

Federal prosecutors announced Monday that 47-year-old Kristy Watts, who also goes by the name Kristy Siegrist, pleaded guilty last week to one count of wire fraud and four counts of tax evasion.

Prosecutors say Watts admitted stealing at least $400,000 while handling accounting and other duties for Steel.

Watts worked for the best-selling author from 1993 to 2008.

Investigators determined Watts had deposited checks from Steel's accounts into her own account and used Steel's credit cards for herself.

Sentencing is set for Feb. 4 in federal court in San Francisco.




Bomb plot suspect pleads not guilty in NY court
Court Feed News | 2009/09/29 15:49

The Afghan-born man at the center of a U.S. anti-terrorism probe pleaded not guilty on Tuesday to allegations he plotted a bomb attack in the United States, and a federal judge ordered him held without bail.

Prosecutors accuse Najibullah Zazi, 24, a Colorado airport shuttle driver and a legal U.S. resident born in Afghanistan, of plotting bomb attacks in the United States. He is accused of conspiring to use weapons of mass destruction - homemade bombs. He and others allegedly bought chemicals at beauty supply companies to cook up a poor man's explosive known as triacetone triperoxide, or TATP.




Perrysburg Township sues Toledo law firm
Court Feed News | 2009/09/29 09:54

Perrysburg Township trustees are suing a Toledo law firm, contending that one of the lawyers asked for several thousand pages of copies in a public records request but did not pay for them.

The suit, filed yesterday in Lucas County Common Pleas Court, names Cosme, D’Angelo, & Szollosi and lawyer Joshua Hughes. It requests complete payment for the copies and punitive damages in excess of $3,000 “for intentionally causing the expenditure of public money for a private purpose with no intention to make repayment and to deter abuse of the public records law of the State of Ohio.”

The suit says the firm requested copies of all documentation pertaining to the Perrysburg Township fire station/EMS/police facility addition project. Because the request meant copying hundreds of documents, the township notified the firm it would be outsourced, and the firm would be responsible for the billing. The total was $1,343.79.

According to letters with the suit, Mr. Hughes responded that the firm was not liable for extra “office supplies” such as binders, and that only fair copy costs and postage would be paid. The township received a check for $338.89.



Supreme Court judge could be trial witness
Court Feed News | 2009/09/28 13:56

A Michigan Supreme Court justice may be called as a defense witness on behalf of a retired Wayne County judge accused along with an assistant prosecutor and two police officers of allowing lies during a drug trial.

Justice Maura Corrigan's agreement to act as a character witness on behalf of former Wayne County Circuit Judge Mary Waterstone was revealed after Corrigan abstained from issuing an opinion in the drug case at the heart of felony charges against Waterstone; Karen Plants, the former head of the Wayne County prosecutor's drug unit; and Inkster Police Sgt. Scott Rechtzigel and Officer Robert McArthur.

Because of Corrigan's abstention, the High Court deadlocked in a rare 3-3 split announced Friday that rejected an appeal by Alexander Aceval. The Inkster bar owner was imprisoned in 2006 after two trials in which the conduct of local legal authorities has been described in a state Court of Appeals review as "reprehensible."

Waterstone was charged in March with felony misconduct stemming from Aceval's 2005 trial. It's alleged Waterstone let the jury hear false testimony. The charge carries a possible five-year sentence.

Waterstone declared a hung jury in the first trial, and she testified as a witness at Aceval's second trial, overseen by a different judge. Waterstone has claimed she allowed lies to cover the identity of a police informant because she feared for the man's life. The informant led police to arrest Aceval in possession of a large shipment of high quality cocaine.

Plants, Rechtzigel and McArthur have been charged with obstruction of justice for allegedly misstating facts and allowing the informant to lie. Their charges are punishable by up to life in prison.

Plants retired after being charged. The officers remain on duty. Investigations of Plants and Wayne County Prosecutor Kym Worthy's involvement in the incident are pending before the state's Attorney Grievance Commission.



Lawyer: Sept. 11 conspirator deserves new trial
Court Feed News | 2009/09/25 15:53

A lawyer for Zacarias Moussaoui has told a federal appeals court in Virginia that the Sept. 11 conspirator is entitled to a new trial.

Moussaoui is serving a life sentence after pleading guilty to helping plan the 2001 terrorist attacks. But his lawyer told a three-judge panel Friday that the plea was unconstitutional because his trial lawyers had to undergo a national security background check, which restricted Moussaoui's right to choose counsel.

Moussaoui also claims he was denied helpful evidence. A federal prosecutor said Moussaoui decided to plead guilty before that evidence could be provided.

The 4th U.S. Circuit Court of Appeals first heard Moussaoui's appeal in January but ordered new arguments when a panel member retired before the case could be decided.



National Lampoon CEO pleads guilty to conspiracy
Court Feed News | 2009/09/24 17:06

The CEO of National Lampoon Inc. has pleaded guilty to conspiracy.

Federal prosecutors in Philadelphia say CEO Daniel Laikin was part of a plot to artificially inflate the company's stock price by paying people to buy shares. The 47-year-old man, who lives in Indianapolis and Los Angeles, pleaded guilty to conspiracy Wednesday. Prosecutors dropped a count of securities fraud in exchange.

Prosecutors say Laikin and others hoped to push the price of the shares from $2 to $5 to boost its attractiveness in a strategic partnership or acquisition. The shares were trading on the American Stock Exchange at the time but prosecutors say they've since become an over-the-counter penny stock.

Defense lawyer Joseph Poluka did not immediately respond to a message seeking comment.



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