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Articles Posted in White Collar Crimes

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Boston Area Nanny Accused Of Kidnapping Baby, But It Is Not Her Who Needs The Criminal Lawyer

It may be that the Boston area is simply a dangerous place for a nanny. Several years ago, we had that case in Cambridge where a British nanny was accused (and, actually, convicted) of killing a baby. The case made international headlines. She did have an extremely experienced criminal lawyer…

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A Man And A Scam Have Brought Boston’s Philanthropic Community, Among Others, To Its Knees And So We Seek Additional Targets For Blame And Sources Of Money. Break Out The Defense Attorneys! (The Madoff Nightmare, Part Two)

Let the games begin! As local as Boston and as distant as the globe will reach! The adventure of pointing fingers and looking for bodies to blame, as expected, has begun. Defense Attorneys for everybody! Everybody pays! Bernard Madoff (hereinafter, the “Defendant”), talking in 2001 about what fed the Internet…

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Boston Is Hit, Along With The Rest Of The Country, By Financial Guru And His Use Of A Boston-Originated Method Of Fraud (The Madoff Nightmare Part One)

This holiday season, so many religions and traditions call for gift-giving. Sometimes, those gifts are a big surprise. One gentleman from out of state has been given a surprise gift from the government because of the gifts he has given throughout the country, including the Boston area, big time. The…

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Massachusetts State Trooper And Proclaimed Scourge Of Drunk Drivers Accused Of Brutality And Perjury

The Boston Herald reports about what are generally considered a couple of those “dirty little secrets” about the Justice System. They involve rather inconvenient truths that are particularly disconcerting, and so tend to be ignored, in the criminal justice arena. And by the way….they are probably truths you have even…

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Massachusetts Robbery Attempts, With And Without Weapons, Continue To Rise…And Sometimes Fail

Reports say that robberies are on the rise. I suppose that is not a big surprise, given the economic downturn we are dealing with. Some of the attempts do have some entertainment value, though. For example, let’s begin with such an attempt from earlier this very week. We turn to…

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Boston Ex-Firefighter Faces New Charges In Violating Restraining Order And Is Sent To Jail

You know, I really hate to beat up on anybody. I really don’t want to be mean. But when the same guy keeps popping up with new charges and seems to be pushing for czar of the “Hey, I’ll Bet I Can Make This Situation Worse” Club’s newest section, “How…

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Multiple Fraud Suspect In Boston Red Sox Scheme Is Retired

You know, Massachusetts is not the only state with laws against fraud. It does turn out to be local news, though, when the Commonwealth’s favorite, if sometimes controversial, team is used in the scam. Charles P., 38, of Jamestown, Rhode Island (hereinafter, the “Defendant”) is in a bit of Red…

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Massachusetts Department Of Corrections Official Accused Of Stealing Guns And Money

You know, some people just belong in jail. And some people are in jail…working for the jail. Well, at least they were…! Take Gary M., 48, of Berkley, a lieutenant with the Department of Correction in Boston (hereinafter, the “Defendant”) for example. He changed seats in the criminal justice arena…

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Massachusetts State Senator Dianne Wilkerson Indicted for Corruption

In Boston, a federal grand jury indicted Massachusetts State Senator Dianne Wilkerson on eight counts of attempted extortion connected to her acceptance of over $20,000 in cash between June 2007 and October 2008. A federal indictment charged Wilkerson with eight counts of attempted extortion under color of official right. According…

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