|
|
|
Three plead guilty in Kansas City mortgage fraud
Court Feed News |
2007/05/22 18:24
|
James E. Coleman, 59, and James R. Rhoades, 48, both of Kansas City, pleaded guilty in separate appearances before Judge Howard Sachs to charges contained in a Jan. 4 federal indictment. Coleman is a certified public accountant who formerly served as president of the board of a Kansas City magnet school. Former Jackson County Executive Katheryn Shields and her husband, Phillip Cardarella, were among those indicted for their alleged roles in the scheme. Coleman and Rhoades admitted that from early September through Nov. 17, 2006, they had participated in a conspiracy to defraud Fieldstone Mortgage Corp., according to a release from John Wood, U.S. Attorney for the Western District of Missouri. Coleman also pleaded guilty to four counts of wire fraud. On May 14, co-defendant Jeremy A. Plagman, 29, of Lee's Summit, pleaded guilty to his role in the conspiracy. Plagman, an appraiser doing business as JET Appraisals in Lee's Summit, provided an inflated appraisal of $1.2 million for property at 5034 Sunset Drive in Kansas City. Coleman's role in the conspiracy was to prepare and provide a number of fraudulent letters for co-conspirators attesting to their creditworthiness, Wood said in the release. These letters and the inflated appraisal were submitted to Fieldstone Mortgage as part of the loan application to buy the property. Rhoades' role in the conspiracy was to assist a co-defendant in obtaining documents needed for the transaction, to prepare and submit false documents as needed and to contact co-conspirators as needed, Wood said. Co-conspirators hoped to obtain loan proceeds in excess of the property's actual sale price by falsely representing to the mortgage lender that the stated sale price was greater than the actual sale price, Wood said. Coleman also admitted that on three separate occasions in October and November 2006, he had committed wire fraud by transmitting faxes of fraudulent documents in furtherance of the conspiracy. He also admitted to wire fraud by acknowledging his responsibility for a fax transmission to Fieldstone Mortgage of signed closing documents related to the sale and purchase of the property, Wood said. Each co-defendant could be subject to a sentence of as long as five years in federal prison without parole, plus a fine of as much as $250,000 and an order of restitution on the conspiracy charge. Coleman also could be subject to a sentence of as long as 20 years in federal prison without parole, plus a fine of as much as $250,000 on each wire fraud charge. Sentencing hearings will be scheduled after the completion of presentence investigations by the U.S. Probation Office. Assistant U.S. Attorney Linda Parker Marshall and Senior Litigation Counsel Gene Porter are prosecuting the case, which the FBI investigated. |
|
|
|
|
|
Man pleads not guilty in fire death of girlfriend
Court Feed News |
2007/05/19 18:27
|
A man pleaded not guilty to charges he poured gasoline on his girlfriend and set her on fire, causing her death.
Michael Wilson, 33, pleaded not guilty to a charge of murder Friday in a Marion County court. Nupur Srivastava, 33, died May 13 in a hospital where she had been in a coma since April, when she suffered third-degree burns on 60 percent to 80 percent of her body.Srivastava told medics that Wilson doused her with gasoline and set her on fire during an argument at the couple's home on the Southside of Indianapolis, according to police. Wilson, who was treated for burns to his forearms and hands, initially told firefighters he and Srivastava had been burned when he tried to light a propane grill, but police said Wilson's grill still had its plastic cover on it. "Things are not always as they seem," said Wilson's attorney, Marvin Coffey. "We're not disputing the fact that she had gasoline on her; we're disputing the fact that she died of that, and it is a terrible, tragic thing," he said. "Now the question remains, was it an intentional act?" Wilson's trial was scheduled for July 30. If convicted, he could face 45 to 65 years in prison. |
|
|
|
|
|
Mother Not Guilty Of Lying In School Case
Court Feed News |
2007/05/18 20:10
|
A jury found a Georgia mother not guilty of lying about where her family lives so her children could attend Marietta city schools. Prosecutors said Jeanine Echols repeatedly lied to school officials, WSB-TV in Atlanta reported. Echols told jurors Thursday that she never meant to deceive the Marietta school district. She said she only placed her three kids in city schools because her family lived in the area, WSB-TV reported.
"We had family in place that could make sure they got to the bus, they were picked up. So if I worked late, I didn’t have to worry about my child," she said.Echols said her three children excelled in school. In fact, she had attended two awards ceremonies for two of her children days before deputies came knocking on her door. "The very next day, May 18, I was arrested, and I sat in jail for over five hours. I had never seen the inside of a jail," said Echols. But in closing statements, prosecutors said Echols signed legal documents seven times saying her family lived at addresses in the city when in fact the family did not. "Ladies and gentlemen, a lie is a lie, and our law says when you lie to the government, you have committed a crime," said assistant district attorney Grady Moore. Echols' defense attorney, however, called the 16 felony charges overkill. They asked jurors to send a message that prosecutors had gone too far. "She wanted her children to get a good quality education in a situation where they would not be latch-key children, where they would not have to come home alone, where they would not have to have a baby sitter, where they would not have to have day care, where their family would be responsible and take care of them," said attorney Vic Reynolds. |
|
|
|
|
|
Men Accused of Killings Plead Not Guilty
Court Feed News |
2007/05/18 15:27
|
Two men accused of killing a couple and their three young sons and setting their home on fire pleaded not guilty Thursday to new charges in a 49-count indictment. Mark Serrano, 29, and Charles Gilleo Jr., 31, each pleaded not guilty in separate arraignments for the deaths of Manuel Morey, Tina Morey and their three young sons , ages 13, 10 and 6. Gilleo and Serrano now face 24 counts of first-degree murder, 11 counts of second-degree murder, two counts of arson, six counts of robbery, two counts of conspiracy to commit robbery, three counts of perjury and one count of conspiracy to commit perjury. The men were first indicted Feb. 9 on 20 counts of first-degree murder. Firefighters discovered the bodies inside the family's rented home after it was reported on fire Jan. 19.
Authorities have said Serrano and Gilleo were partners with Manuel Morey in a small drug dealing operation. Police said Serrano and Gilleo went to the family's home to attempt to steal illegal drugs, and during the robbery Tony Morey and his wife were shot and the three boys were stabbed. Attorneys for Serrano and Gilleo could not be reached late Thursday. The new murder charges include five counts of intentional murder and six counts of felony murder causing someone's death while committing another felony. Second-degree murder carries a maximum sentence of 25 years to life in prison. The first-degree murder charges are punishable by life in prison without the possibility of parole. Both men are being held without bail. |
|
|
|
|
|
Wife of former investment guru pleads guilty
Court Feed News |
2007/05/17 13:13
|
The wife of former investment guru, author and financial seminar leader Wade Cook pleaded guilty today in U.S. District Court in Seattle to obstruction of justice. In her plea agreement, 54-year-old Laura Cook of Fall City admitted that in July 2003 she created documents on her home computer in an effort to evade taxes on some $9.4 million in income she and her husband received between 1998 and 2000. The documents were backdated to 1999. The false documents attempted to portray the funds as loans in an effort to avoid criminal charges. Obstruction of justice is punishable by up to three years in prison and a fine of $250,000. Under terms of the plea agreement, prosecutors will recommend a 15-month prison term for Laura Cook. Her sentencing date has not been set. In February, Wade Cook was found guilty of tax evasion, filing false and fraudulent tax returns and obstruction of justice. He is scheduled to be sentenced on June 22nd. The jury could not reach a verdict regarding Laura Cook's criminal conduct. |
|
|
|
|
|
US court examines 'enemy combatant' procedures
Court Feed News |
2007/05/16 15:01
|
A US appeals court examined Tuesday the procedures of a military panel that determines whether a Guantanamo prison camp detainee should be branded an "enemy combatant." The three federal court judges in Washington, reviewing the matter for the first time, sought to determine how they should proceed in examining the Combatant Status Review Tribunal. The same court ruled in February that, as foreigners held outside US territory, the detainees could not challenge their indefinite detention without charge at the US naval base in Guantanamo Bay, Cuba. The US Supreme Court refused to review the decision of the US Court of Appeals for the DC Circuit. A 2005 law, however, allows the detainees to ask the appeals court to check whether the Combatant Status Review Tribunal, created by the Defense Department in 2004, had followed procedures. During the review tribunals, handcuffed detainees appear without an attorney before three military judges. Only one person, called a recorder, has access to all elements of a case and presents the documents and witnesses that he or she deems pertinent for the review. The detainee, meanwhile, can request under certain conditions documents and witnesses, but under such limitations most requests have been rejected. The government argues that the appeals court can only have access to minutes of the review board hearings and documents presented to the panel. But detainee attorneys want the court to be able to determine whether the recorder indeed presented all relevant documents for a case and if the military judges were right to reject certain witnesses or documents requested by the detainee. President George W. Bush's administration has argued that unlawful enemy combatants captured in the "war on terror" do not have the same rights as US criminals or prisoners of war, arguing the detainees are not associated with conventional armies.
|
|
|
|
|
Recent Lawyer News Updates |
|
|