Criminal Law

March 13, 2009

The Boston Criminal Lawyer Blog Reviews The Madoff Nightmare’s Engagement In Federal Court

Unless you were in media-deprived seclusion yesterday, you have already heard that Bernie Madoff went to court and never went back home. While Bernie adjusts to his new multi-million dollar residence (paid for, like his penthouse apartment, by others), The Boston Criminal Lawyer Blog now reviews the star swindler’s performance as his “15 minutes of fame” seems to near its end.

Don’t misunderstand me…the results of his white collar crime will be with us much longer than said 15 minutes.

What once was considered a well-respected investment professional now had to wear a bulletproof vest to court.

Bernie pleaded guilty yesterday. He has not yet been sentenced. However, in play was the issue of whether or not he would be allowed to stay home pending sentencing. Apparently, he would not have the prosecutors to help him with that issue as everyone says that no deal has been struck between the federal prosecutors and the defense.

So how to try to stay home and get as gentle treatment from the System as possible? Well, if your “golden tongue” helped you outsmart the world for many years, why not go with what works?

So, Bernie made a speech.
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March 9, 2009

Harrowing Drive To Boston Leads Alleged Sex Crime Carjacker To Court, Defense Attorney And Incarceration

by Altman & Altman

Last week, he was trying to get to Boston. Now, he is in Bridgewater. The state hospital, that is, for a mental evaluation. He was not going to make it to his desired location anyway. The prosecuting attorney already convinced the court to hold him without bail.

It is the tale of Jquan D., 30 (hereinafter, the “Defendant”). Last Wednesday night, he allegedly carjacked a car, and kidnapped three women, for his wild ride. Those felonies were not enough for the Defendant, though. He is also said to have repeatedly punched and threatened to rape and kill the women whom he ordered to drive to Boston. According to police reports, the Defendant kept explaining that he did not want to strike them, but “the spirit is going to get him”, which, apparently, caused him to nonetheless hit the 21 to 22 year old women several times.

One of the women lives in Fitchburg. The other two had come to visit when the ordeal began. The three women were outside the car, and the driver told police she had gone to move items into the back when the Defendant, who she did not know, approached and said the women were supposed to get into the car.

“She stated that once she saw him, he was striking her friend in the back seat and that he would kill them all,” Officer James S. McCall wrote in his report. “She stated that she started to resist when she was struck in the mouth by him.”

The punch sent her tooth into her lip, she said, and the man continued to hit her as she drove and made repeated threats to kill them.
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March 6, 2009

The Boston Criminal Lawyer Blog Checks In With The Bernie Madoff Nightmare

by Altman & Altman

It’s been awhile since we checked in on the Bernie Madoff, the latest superstar of the Boston-created ponzi scheme. Once a larger-than-life society figure, he is now reduced to spending his time in his larger-than-life New York apartment, talking to his attorneys and hoping to avoid a smaller-than-life jail cell. As predicted by this daily blog many times, however, the finger of suspicion and blame in this case is too large for just one man.

For example, we have already explored in earlier postings (look under the blog’s White Collar Crimes section to review) the pressures brought upon out-of-state Madoff associates to come up to Boston to answer questions by regulators. We have also witnessed how the regulators themselves have been on and off the hot seat. Then, there have been questions about Madoff’s wife and her habits with the United States Postal service.

Now, as sensitivities to this kind of thing have grown, a Massachusetts man has been accused of stealing $57 million from the descendants of a 19th century industrialist and using the money on personal extravagances, including three private jets.
John D. , 60, of Topsfield (hereinafter, “New Defendant”) was charged in a federal indictment Wednesday of assessing millions in phony fees, transferring company funds to himself and hiding the theft with various schemes, including false financial statements. New Defendant faces up to 20 years in prison, if convicted for the Massachusetts white collar crimes.

The U.S. Attorney’s office said in the indictment that New Defendant had stolen “more than $20 million” from Tenens Corporation, which was created to manage trusts for more than 100 descendants of the late Frederick Ayer Jr., who owned textile mills in Lowell. In a May 2008 lawsuit by Tenens against its auditors, the company estimated the theft at $57 million. Tenens attorney said New Defendant “looted” the family and “joins the likes of disgraced money manager Madoff…The family is heartbroken by [New Defendant’s] personal betrayal, and stunned by the scope and audacity of his criminal acts”.
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March 5, 2009

North Of Boston Driver Finds That The Alcohol – Cocaine-Driving Combination Makes Prosecuting Attorneys Unhappy

by Altman & Altman

How did you spend your Saturday night last weekend? Well, you can tell me about it (if you really want to call me about that), but a certain gentleman from Boston’s Northern Neighbor, Salem has only his own attorney to tell about it. And, if he wants to get out of jail anytime soon, he had better hope that the lawyer is gifted in spinning that story.

Ronald M. 46, (hereinafter, the “Defendant”) was arraigned this week on a series of charges stemming from the 12:50 a.m. crash at the intersection of Bridge and Webb streets, including second-offense drunk driving and a third offense of driving while under the influence of drugs, driving while his license was under suspension for a prior drunk-driving conviction, leaving the scene of a personal injury and property damage accident, driving to endanger, two counts of resisting arrest, and failing to stop for police.

Not only this…but he did it in a borrowed vehicle!

Prosecutors in Salem District Court promptly filed a motion requesting that he be held without bail. Judge Robert Cornetta scheduled a hearing on that request for Friday. In the meantime, the Defendant will remain in custody at Middleton Jail.

Police say the Defendant, driving a borrowed pickup truck, ran a red light and “T-boned” an SUV, sending it into a utility pole. The impact sheared the pole and crushed the SUV, trapping the driver. The driver had to be extricated from the wreckage but declined medical attention.

As police converged on the scene, the Defendant, apparently a member of the famed “Hey, I’ll Bet I Can Make This Situation Worse” club tried to flee, police said in a report.
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March 4, 2009

The Boston Criminal Lawyer Blog Views The Remains Of A Boy Charged With Murdering His Brother To Control The Family Drug Trade

by Altman & Altman

Hyannis, Massachusetts, is a land one does not often associate with gang wars and murder. However, today’s daily Boston Criminal Lawyer Blog examines one of its more tragic stories…one that sounds like it came out of a bad novel… or the Civil War. It is about two brothers who were brought up in a family business too often found these days…the Massachusetts drug trade.

Now, one brother is dead. His younger brother is charged with killing him.

Mykel M., 13, (hereinafter, the “Defendant”) is now accused of masterminding the slaying of his 16-year-old half-brother Jordon (hereinafter, the “Deceased”) so he could take over the drug operation – one police say they inherited from their father, who is in prison for running one of the biggest cocaine rings on Cape Cod.

The Deceased was found shot, stabbed 27 times and dumped into a pit, where his body was torched. Another 13-year-old friend and a 20-year-old cousin also are charged with murder.

The killing has shaken the normal quiet of winter on Cape Cod, the summer tourist destination known for its beautiful beaches, salt water taffy and famous residents. In fact, the Deceased lived just a few miles from the Kennedy compound in Hyannis Port.
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March 3, 2009

1 in 24 Massachusetts Adults in Prison or on Parole or Probation

by Altman & Altman

According to the Pew Center on the States, Massachusetts is the fifth state in the US with the most adults in jail or prison, on parole, or under probation. The organization’s report found that at the end of 2007, 1 in 24 adults in the state were either under community supervision or behind bars. That’s 206,241 adults.

More of the study’s findings:
• In 2007, some $1.25 billion was spent at the state and federal levels on corrections.
• Massachusetts was the third state with the most number of adults under community service: 1 in 28 adults (179,854 adults under the supervision of probation and parole officer at the federal and state levels).
• Massachusetts spent a dollar on prisons for every four cents it spent on parole.
• With 26,387 adults in jail in 2007 (1 in 90 people), Massachusetts ranked as the 47th state with its number of adults in prison or jail.
• Massachusetts’ Department of Corrections currently runs 18 prisons.
• It’s spending plan for this fiscal year, ending in June, is $543 million.
• The Massachusetts Parole Board’s budget for this year is $19.4 million. The board supervises about 8,000 parolees each year.

All too often in Massachusetts, people are arrested, charged, or convicted of a crime they did not commit or they are treated unfairly by the criminal justice system. While issues of mistaken identity or bad luck may seem like simple problems that can be easily remedied through discourse, this is not always the case when it comes to the Massachusetts criminal justice system.

If you are under investigation, have been arrested, or are charged with a Massachusetts crime or a federal offense, the consequences of the case against you-especially if you are convicted-could negatively affect your relationships, your career, and the rest of your life. For example, a Massachusetts DUI conviction may not only affect affect your auto insurance or your driving record, but it could land you in jail. Also, a conviction for a Massachusetts sex crime will follow you for the rest of your life as a registered sexual offender.

Study: Mass. fifth in nation for adults in prison, probation or parole, Boston Herald, March 2, 2009
Related Web Resources:
Massachusetts Department of Correction, Mass.gov
Massachusetts Parole Board
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February 27, 2009

Island To Boston’s South Watches Murder Defendant Who Played “Lawyer” Go To Trial

by Altman & Altman

In the daily Boston Criminal Lawyer Blog, I have often warned against making statements to try to either outsmart or rationalize when law enforcement comes a-calling investigating you for a crime. Often, by the time this happens, their “search for the truth” is over and it is just a question of building a case.

Unfortunately for Ronnie P. , 26, (hereinafter, the “Defendant”), I began this daily blog in 2008. It was too late to help him in his time of need, which was in 2007. On the other hand, it might not have made any difference. In his case, it was he who went to the police to turn himself in. Well, kind of. He told the police that he may have stabbed 36-year-old William L, 36 (hereinafter, the “Deceased”) to death.

The stabbing met the requirement of Massachusetts Assault and Battery with a Dangerous Weapon statute (among others). “To death”…well, that would mean Massachusetts Murder.

He found he had guessed correctly as he led the police to the Deceased’s home, where lay his dead blood-stained body. He had been stabbed multiple times and his throat was slashed according to police reports.

The Defendant was i charged with second-degree murder and faces a maximum possible sentence of life in prison. The trial has been occurring this week.

State prosecutors and police officers maintain the Defendant came to the Cape Coral Police Department and admitted to stabbing the Deceased multiple times during a struggle, during which the Defendant said he thought the Deceased had a loaded gun.
It’s not like the Defendant was not also injured. He had suffered a bite to his thumb, an abrasion to the left side of his body and a cut across the heel of his foot as a result of the altercation.

Sounds like the type of wounds the police call “defensive wounds”.

Detectives quickly booked Perez on murder charges and processed the scene for evidence, as well as the Defendant’s house, they testified Wednesday.
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February 26, 2009

The Boston Criminal Lawyer Blog Welcomes Drugs And Guns Defendant Home

by Altman & Altman

Today, we welcome home Germaine G., 30, (hereinafter, the “Defendant”). The Commonwealth has just welcomed him back by awarding him seven and a half years of free room and board. He had actually earned the award when he was convicted four years ago for violating Massachusetts’ drug trafficking and firearm laws. He was not there for the verdict, though. Apparently demonstrating his faith in how things went, he left his attorney behind and skipped out during jury deliberations. The former resident of north of Boston’s city of Lynn is now back in the Commonwealth’s warm embrace and it appears he will be for awhile.

The Defendant had been found guilty of trafficking over 28 grams of cocaine, trafficking cocaine within 1,000 feet of a school zone, distribution of cocaine as well as possession of a firearm and ammunition without a license.

Jurors had deliberated for five and a half hours over a two-day span, but reported their verdict to an empty chair on Nov. 30, 2004 after the Defendant, who had been free on $5,000 cash bail, failed to appear for the conclusion of his trial.

A Massachusetts warrant had been issued for his arrest.

He was intercepted in October on the warrant after trying to enter Toronto, Canada from Barbados.

Tuesday afternoon in Woburn Superior Court, Judge Elizabeth M. Fahey welcomed the Defendant back by ordering that he serve five years in state prison for the cocaine trafficking charge and also imposed another mandatory 30-month jail sentence for trafficking cocaine within a school zone, which will commence when he completes his state prison term.
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February 18, 2009

United States Attorney Goes After Prostitute For Mistreatment Of Boston Gentleman, Part One

by Altman & Altman

Hey, guess what? It turns out there are law enforcement officials in Boston who Believe that there are actually crimes more heinous than prostitution! Today, we salute the local United States Attorney’s Office for deciding that extortion is worse than the world’s oldest profession.

He (his name has been withheld, but we’ll call him “John”) is a prominent businessman from the Boston area, married and in his 60s, who later told authorities that he had merely wanted a “last hurrah” – sex with a young woman.

And he got it. She ( who has been named) was 27-year-old Michelle R (hereinafter, the “Defendant”). The Defendant is alleged to be a prostitute from Canton who was happy to oblige John’s “hurrah”. Through an escort service, John and the Defendant made a deal. Well, kind of several deals. They all involved sex for money as one encounter led to another, and then another, and so on.

The “hurrah” allegedly lasted for 18 months.

But then, it ended. According to the FBI, however, the Defendant figured that if she could not do it to him one way, she would do it to him another way. This past July, shortly after the liaisons ended, she allegedly called John and explained that someone had offered her $60,000 to publicly reveal their relationship. So, if John wanted her to keep her mouth shut, he would have to pay him more than that.
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February 17, 2009

South Of Boston District Attorney’s Office Policy Means A Decade In Prison For Drugs And Guns Defendant

by Altman & Altman

The new changes in the Massachusetts drug laws will not help one gentleman from Fall River. It might not happen in Boston, but New Bedford’s District Attorney has a policy that means bad news for defendants possessing drugs and guns.

The result?

A decade behind bars.

William T., 30, (hereinafter, the “Defendant”) was convicted last Monday in New Bedford Superior Court on various Massachusetts drug charges, such as trafficking Class B drugs over 100 grams, trafficking Class B drugs over 14 grams and possession of marijuana to distribute, as well as possession of an illegal firearm, unlawful possession of ammunition and unlawful possession of a large capacity feeding device after pleading guilty.

Superior Court Judge Richard Moses sentenced the Defendant to 10 years for the drug trafficking charge, and a three-year sentence to run concurrently on the Massachusetts firearm charges.

The Defendant was arrested in March 2007 after police saw him exit a residence at 33 Hall St. during a surveillance operation. Police then stopped the Defendant as he drove away from the home, and a subsequent search revealed two plastic bags in his waistband containing 122 grams of cocaine.

Police then went to the Defendant’s home and executed a search warrant. Police recovered two bags of marijuana, 23 more grams of cocaine, five firearms, ammunition, a scale, packaging materials and $37,665 believed to be drug proceeds.
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