The first signs of the investigation came several weeks ago. The FBI showed up at a local social club in Stoughton and surprised members by pulling two flat-screened televisions from the wall, checking the serial numbers on the back, and then taking them away. Now, it turns out that the…
Today, the Boston Criminal Lawyer Blog returns to a subject that dominated headlines for much of the early months of the year. This would be the Bernard Madoff nightmare and his infamous Ponzi scheme. As you will recall, we learned that the Ponzi scheme was originated here in Boston and…
Two scenarios. In the first one, you are on the streets of Boston when you are placed under arrest. The police bring you to court in due time. As you get out of the transport, there is a crowd of people outside yelling questions. You do not see them too…
In days of old, if there was a financial dispute, one might expect to be sued by whoever claimed you took, or owed, money. Well, that can still happen. However, one should also be wary of being criminally charged with the crime of larceny… in one way or another. “Larceny”…
Well, this one cuts alittle close to home; I went to Tufts. Of course, I graduated undergrad there a long time ago. Long before I was a Boston criminal defense attorney. Long before the alleged white collar criminal activities to which Josephine N. (hereinafter, “Defendant 1”) and Raymond R. (hereinafter,…
In Massachusetts, Jeffrey Gautreaux, a former Bank of America teller, has been charged with two counts of aggravated identity theft, 17 counts of bank fraud, and one count of access device fraud. The charges are related to a fraud scam that allegedly occurred between July 2005 and June 2006. The…
Every once in a while, a news story prompts me to admit something about my personal life. This is one of those. The confession is that I grew up loving comic books, or, as they are now called, “graphic novels”. Given the popularity of superhero movies of the last several…
In Massachusetts and beyond, criminal defense attorneys are seeing more and more arrests being linked to the recent scrutiny of Craigslist. Last week, we spoke of the matter of the “Craigslist Killer” and the attention he has brought to the website’s listing of sexually enticing advertisements. Now, it seems, the…
Workers in the sex trade have been in the news lately. First of all, we have heard a great deal about them as victims, as in the case of the so-called “Craig’s List Killer”. Some have been in trouble for things other than prostitution. For example, awhile ago, the Boston…
As the rest of us in the Boston area were experiencing the upcoming summer heat, a few individuals were feeling heat of another kind, courtesy of Middlesex District Attorney Gerry Leone. District Attorney Leone announced last week that a Malden Treasury employee and nine others have been indicted for allegedly…