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2 pleas after NY toddler chokes to death on carrot
Criminal Law Updates | 2010/10/05 10:58

The owner and former assistant director of a New York day care center where a 2-year-old girl choked to death on a carrot have pleaded guilty to criminal charges.

Nassau County District Attorney Kathleen Rice says Carousel Day School owner Eugene Formica (for-MY'-kuh) pleaded guilty to reckless endangerment Monday. Formica will receive three years of probation.

Former assistant director Kathryn Cordaro pleaded guilty to running an unlicensed day care center for toddlers. She'll receive a conditional discharge, meaning the arrest will be purged if she stays out of trouble.

Prosecutors say Olivia Raspanti choked to death March 17, 2009, after getting the carrot from a teacher's bag.

They say the corporation that operates the Hicksville facility pleaded guilty to reckless endangerment and running an unlicensed day care for toddlers and preschoolers. The corporation will be fined $15,000.



Chicago bomb suspect to appear in court
Criminal Law Updates | 2010/09/30 12:59

A 22-year-old Lebanese immigrant accused of placing a backpack he thought contained a bomb near Chicago's Wrigley Field this month is set to appear in federal court.

Sami Samir Hassoun was charged last week with attempting to use a weapon of mass destruction and an explosive device. He is scheduled to appear in court Thursday.

Prosecutors allege Hassoun took a fake bomb given to him by undercover FBI agents and planted it in a trash bin near the home of the Chicago Cubs.

Hassoun's attorney, Myron Auerbach, says his client isn't a terrorist.

Prosecutors say Hassoun has no apparent links to extremists and that he appeared motivated in part by thinking he could profit from bombings.



Pa. woman to plead guilty in Boston bridal scam
Criminal Law Updates | 2010/09/29 15:33

A Pittsburgh woman has agreed to plead guilty to allegations she defrauded advertisers and exhibitors out of thousands of dollars with a fake bridal show in Boston.

Federal prosecutors say Karen Tucker on Tuesday agreed to waive indictment on wire fraud and aggravated identity theft charges in exchange for a lenient sentence of up to nearly five years in jail.

Tucker and an uncharged co-conspirator allegedly posed as representatives of a business known as The Boston 411, which promoted a nonexistent home and bridal show in March.

The two allegedly collected advance fees from exhibitors and used most of the money for personal expenses. Authorities say they conducted similar scams elsewhere.

Tucker's attorney says a court date has not been set.



Serb pleads guilty in NY student beating case
Criminal Law Updates | 2010/09/27 15:32

A Serb basketball player has pleaded guilty to beating an American student into a coma. The plea was part of a plea bargain under which Miladin Kovacevic is expected to serve about two years in prison in his homeland.

Under the agreement, Kovacevic, 23, could be sentenced to two years and three months for the beating of Bryan Steinhauer in May 2008 near Binghamton University in upstate New York. Three months of that has been served already in the U.S. and Serbia.

The Obama administration says it is disappointed with the plea deal. The case strained relations between Serbia and the United States.

The First Municipal Court in Belgrade said Monday it will mail its final ruling to Kovacevic. It did not say when.



2 Iowa women plead guilty to embezzling millions
Criminal Law Updates | 2010/09/24 15:40

Two Iowa women pleaded guilty Thursday to federal felony charges that they embezzled nearly $6 million from West Des Moines insurer Aviva USA.

The charges come nearly a year after Phyllis Stevens, 59, was arrested at a Las Vegas hotel. An Aviva employee discovered more than $5.9 million in company funds had been funneled into an Indianapolis bank account held by the couple.

Federal prosecutors in Iowa said both Phyllis Stevens and Marla Stevens, 58, pleaded guilty to conspiracy to commit money laundering and conspiracy to file false income tax returns. Phyllis Stevens also pleaded guilty to counts of wire fraud, computer fraud and filing a false income tax return.

Phyllis Stevens admitted stealing the money by making fraudulent entries into the computer system at Aviva. She also admitted to buying real estate and paying large credit card bills with the money, prosecutors said. Marla Stevens admitted she knew about and participated in the scheme.



Ind. teen who killed brother breaks down in court
Criminal Law Updates | 2010/09/17 13:27

An Indiana teenager who pleaded guilty to murder has broken down while watching video of himself telling police how he strangled his 10-year-old brother.

Ohio Circuit Court Judge James D. Humphrey recessed court twice for a total of nearly an hour Thursday morning as 18-year-old Andrew Conley tried to control his emotions.

Defense attorney Gary Sorge said Conley wanted to be excused from the courtroom because he couldn't "bear to hear any more." Humphrey denied the request and said it was important that Conley be present to exercise his rights.

Conley pleaded guilty Monday as his trial was about to begin in the Nov. 28 murder of his brother, Conner Conley, at their home in the Ohio River town of Rising Sun. He could face 45 years to life in prison.



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