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Pa. judge gets 28 years in 'kids for cash' case
Court Feed News | 2011/08/11 15:50
A longtime northeastern Pennsylvania judge has been ordered to spend nearly three decades in prison for his role in a massive juvenile justice bribery scandal that prompted the state's high court to toss thousands of convictions.

Former Luzerne County Judge Mark Ciavarella Jr. was sentenced Thursday to 28 years in federal prison for taking $1 million in bribes from the builder of a pair of juvenile detention centers in a case that became known as "kids-for-cash."

The Pennsylvania Supreme Court tossed about 4,000 convictions issued by Ciavarella between 2003 and 2008, saying he violated the constitutional rights of the juveniles, including the right to legal counsel and the right to intelligently enter a plea.

Ciavarella, 61, was tried and convicted of racketeering charges earlier this year. His attorneys had asked for a "reasonable" sentence in court papers, saying, in effect, that he's already been punished enough.

"The media attention to this matter has exceeded coverage given to many and almost all capital murders, and despite protestation, he will forever be unjustly branded as the `Kids for Cash' judge," their sentencing memo said.

Federal prosecutors accused Ciavarella and a second judge, Michael Conahan, of taking more than $2 million in bribes from the builder of the PA Child Care and Western PA Child Care detention centers and extorting hundreds of thousands of dollars from the facilities' co-owner.

Ciavarella, known for his harsh and autocratic courtroom demeanor, filled the beds of the private lockups with children as young as 10, many of them first-time offenders convicted of petty theft and other minor crimes.


Wash. man pleads guilty to defrauding ID investors
Court Feed News | 2011/08/10 13:51
A Washington man has pleaded guilty in federal court in Idaho to cheating investors out of more than $2 million and using the cash for his own benefit.

Federal prosecutors say 59-year-old Dale Edward Lowell, of Colbert, Wash., pleaded guilty to one count of wire fraud Tuesday.

Investigators say Lowell, while living in northern Idaho in 2005, started raised money from investors by telling him he was a savvy options trader. He also told investors he had taken steps to cover losses.

Altogether, prosecutors say Lowell duped 22 investor groups and raised about $2.2 million that he ultimately lost in the market, used for personal expenses or to pay off investors to keep the scheme going.


Kansas lawyer gets nearly 4 years for Texas fraud
Court Feed News | 2011/08/10 09:50
A lawyer from Kansas has been sentenced to nearly four years in prison over a $2.3 million Ponzi scheme in Texas.

A federal judge in Beaumont on Tuesday sentenced 62-year-old Clifford R. Roth of Leawood, Kan. Roth pleaded guilty March 14 to interstate transportation of money taken by fraud. Roth also must repay more than 20 investors.

Investigators say Roth in 2007 began offering an investment opportunity to purchase a bank in Oklahoma and open a branch in Beaumont. Roth instead used the funds to pay his personal expenses and early investors.


Court rules firing of NJ casino dealer unlawful
Court Feed News | 2011/08/09 16:05
A federal appeals court has sided with an Atlantic City casino dealer who says he was targeted because he was involved in union organizing.

Bally's Park Place fired Jose Justiniano in 2007. The casino claimed he misused family medical leave time by attending a pro-union rally on a day he took time off to care for his daughter.

Justiniano had been active in casino unionizing efforts.

A judge upheld the firing, but the National Labor Relations Board disagreed and said it was unlawful.

Friday's ruling by the U.S. Court of Appeals in Washington, D.C., agreed with the NLRB. It noted that Justiniano attended the rally for 20 minutes. It also said Bally's policy on family leave didn't justify the firing.

A message was left seeking comment from an attorney representing Bally's.


Woman pleads guilty in videotaped beating
Court Feed News | 2011/08/07 15:29

A woman whose beating of a transgender woman at a McDonald's restaurant near Baltimore was captured on videotape has pleaded guilty to the attack.

Baltimore County State's Attorney Scott Shellenberger says 19-year-old Teonna Brown pleaded guilty Thursday to one count of first-degree assault and one count of a hate crime.

Video of Brown's beating of 22-year-old Chrissy Polis went viral online, drawing national attention to the struggles of transgender people. Democratic Gov. Martin O'Malley pledged to seek greater protections for transgender people.

Brown's sentencing is set for next month. Prosecutors say they plan to seek a prison term of five years.

Shellenberger says a girl charged as a juvenile in the same attack acknowledged her role in juvenile court on July 1 and was committed to a detention facility.



Judge: Jail for driver in fatal US bus crash
Court Feed News | 2011/08/06 15:33

A tour bus driver who caused a crash that killed three Japanese tourists last year was spared a lengthy prison term Friday when a judge sentenced him to less than a year in jail for his role in the wreck.

Yasushi Mikuni was facing the prospect of 15 years behind bars, but instead got just under a year in jail and three years of probation. Judge Michael Westfall also ordered the 26-year-old Japanese student to pay restitution to each of the crash victims and court fines.

"I think this was a great outcome," Mikuni's Las Vegas-based defense attorney Garrett Ogata said in a telephone interview with The Associated Press. "I think the judge saw how Yasushi presented himself at each and every court hearing and even said that he handles himself with remorse."

Ogata said Mikuni, who sobbed through Friday's hearing, was so deeply affected by the accident that he went to the crash site with his father and brother to pray for the victims and their families.

The 26-year-old driver originally was charged with 10 felonies but pleaded guilty in May to three felony counts of operating a vehicle negligently, causing serious injury or death.

Utah Highway Patrol investigators said that on the day of the crash, Mikuni, a Japanese citizen living in Las Vegas on a U.S. work and education visa, was driving on little sleep after a long work day the day before.

Tests showed he also had marijuana in his system. Investigators said they didn't believe Mikuni was impaired while driving, but that he was sleep-deprived.

The bus carrying 14 Japanese tourists was headed from Nevada to national parks in Utah and Arizona on Aug. 9, 2010, when it rolled on Interstate 15. Three died and 11 others were injured, including Mikuni.

Judge Michael Westfall sentenced Mikuni to 15 years in prison Friday but then suspended most of the sentence. Court records show Mikuni will spend 363 days in the Iron County Jail.



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