Articles Posted in Theft Crimes

Today, the news comes from just outside of Boston. It is a white collar fraud case that graces our blog and signals the need for a criminal defense attorney. Actually, to avoid conflict of interest problems…make that two defense attorneys.

The complainant hails from Cambridge and she alleges that she was scammed out of thousands of dollars by Kathy Y., 48 of Medford (hereinafter, the “Defendant”). As a result, both the Defendant and a 17 year old, allegedly her daughter, were arrested on October 21st and are now charged with larceny over $250 and conspiracy. Larceny over $250 is a felony charge.

The actual complainant was brought to the attention of law enforcement by her mother who explained that her daughter, 28, (hereinafter, the “Complainant”) suffers from a severe mental disability that prevents her from being able to work or provide for herself. She said her daughter was duped out of about $6,000 from a woman claiming to be a psychic. The psychic was later identified as the Defendant.

According to law enforcement, the Complainant had been approached by the Defendant, who had claimed to be a psychic named “Theresa” who read the Complainant’s palm for $25 in Porter Square. After the palm reading, the two exchanged phone numbers. Later that evening, the Defendant is said to have called the Complainant and offered to help her love life for $1,000 up front. When the Complainant explained that she did not know how to get the money from the bank, the Defendant graciously guided her in the effort. A few days later, the Complainant got the money and the two agreed to meet. When they met, the Defendant had another woman with her, who turned out to be the above-referenced 17 year old.
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As anyone feeling the weather this week can tell you, Fall is upon us. As we edge ever closer to the winter months, students around the Boston area are settling into their little piece of heaven in the Commonwealth – the campus. However, Heaven is not found here on Earth as two female Boston University students can now tell you. They were robbed at knifepoint and so now, the local police are searching for someone to introduce to defense attorneys.

It happened last Saturday while they were sitting on a bench in front of a university dorm early in the morning. The women told police that their assailant was a white male in his 20s. He approached them at around 4:15 a.m. and threatened them with a knife.

Neither woman was injured, but $50 and a pack of cigarettes was stolen.

It is unknown whether the assailant was also a BU student. University police are investigating with help from Brookline and Boston police.
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Police in Massachusetts have arrested four people over the brutal beating of a 29-year-old man that took place on Mother’s Day. The four who were apprehended are Roxbury residents Jumoke Marshall and John Benoit, 22, Everett resident Eric Wallace, 19, and a 16-year-old, who is also from Roxbury. The latter, however, was 15 when the beating happened and will be charged as a juvenile.

All four of them faces charges of assault and battery with a dangerous weapon, mayhem, and unarmed robbery.

According to police, the four of them ate the meal of the victim and his friend. The two parties were sitting next to each other at the New Golden Gate restaurant in Boston’s Chinatown. The four suspects then allegedly demanded that the victim and his friend pay for the meal. When the two of them refused to do so and walked away, the other four are accused of attacking the victim in an attempt to commit robbery.

Yesterday, we dealt with the latest celebrity crime matter, the David Letterman extortion case. Today, another white collar case is the topic, this time right from the Boston area. The crime is Larceny. That’s right, that is what Letterman’s blackmailer was charged with as well. This, however, seems to simply be about plain old-fashioned theft.

The alleged crime involves the theft of hundreds of Verizon Blackberrys and the sale of them on the internet. To date, the suspects’ rewards include hundreds of thousands of dollars collectively and one criminal defense attorney each.

“This was an extensive scheme,” the Middlesex District Attorney said in the statement announcing the indictments. “We thank Verizon for first discovering this scheme and then contacting authorities immediately…”

He estimated the alleged scam had a value in excess of $600,000.
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Last week, Boston joined the rest of the country in watching the revelations of the extortion of David Letterman. Letterman confessed to sexual relationships with staffers on his show and Robert H. (hereinafter, the “Defendant”), standing with his lawyer, pleaded “not guilty” to grand larceny charges and posting $200,000 in bail money.

Ironically, the Defendant is no stranger to crime stories, being a producer for CBS’ true-crime show “48 Hours.” Apparently, he has worked for the network for 27 years and has no prior criminal record.

According to the prosecution, the Defendant demanded two million dollars last month in order to prevent the releasing of information about Letterman’s sexual exploits with female staffers. Trying to disguise the blackmail note as a screenplay treatment, the note opined that Letterman’s world would “collapse around him” when information about his private life was disclosed, leading to “a ruined reputation” and damaging his professional and family life.

Rather than simply giving in to the extortion plot, Letterman is said to have contacted his lawyer who arranged a meeting with the Defendant wherein the Defendant demanded $2 million to keep the material secret. After the meeting, law enforcement was contacted and the investigation began.
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Yesterday, as you may know, was the Jewish holiday of Yom Kippur. It is known as a day of atonement and many Jews, including this one, fast during the holiday. Perhaps it was because of the day’s lack of food that brought my attention to this particular news story.

Antonio J., 35, of Worcester (hereinafter, the “Defendant”), was apparently quite hungry on August 12, 2009. It was, after all, about 6:45pm, which is around dinner time.

The Defendant happened upon a man who was sitting under a tree eating hot dogs in the park. According to the police, the Defendant mumbled something incoherent to the man. He then made his desire known. “Eat that other dog?” the Defendant asked.

“Yes,” the man replied.

“I’m going to eat it,” the Defendant corrected him as he lifted up his shirt and revealed what appeared to be a handgun.
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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 Boston federal investigators may be granting certain local law enforcement officials the chance to get to know some criminal defense attorneys in a professional setting.

According to today’s Boston Globe, the afore-mentioned televisions, allegedly stolen, were seized as part of an ongoing federal grand jury investigation into allegations of theft and corruption involving Stoughton police officers.

“The feds aren’t just looking at receiving stolen goods,” said an anonymous source allegedly familiar with the investigation.

Meanwhile, the spokesman for the FBI’s Boston office will only say, “We can neither confirm nor deny whether there is or is not an active investigation into anything in Stoughton.” A spokeswoman for the US attorney’s office also declined to comment.
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John K.,27, of Malden (hereinafter, the “Defendant”) is going to have to come up with a lot of money if he wants to go home…unless his lawyer puts in for a bail appeal. Last week, the Taunton District Court judge ordered that be held on $500,000 bail on charges stemming from a Rehoboth home invasion last week.

The Defendant is charged with a collection of charges, including home invasion, assault with a dangerous weapon, armed kidnapping, unlicensed possession of a firearm and masked robbery with a firearm a bit over a week ago in Taunton.

While the details of the incident have been sealed by Judge Richard Savignano, an unusual move in itself, the police have disclosed some information. They claim that the Defendant broke into a home . on Friday at about, bound and robbed a female resident at gunpoint and then drove off in her car.

Rehoboth Police Chief Stephen Enos said the incident appeared to be a random crime. Apparently, however, the spree did not end there.
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23-year-old Michael R, (hereinafter, the “Defendant”) had a bad time of it in Cambridge last night. According to the Commonwealth, he was involved in a robbery, before which he fired his gun off. It was an interesting approach, for which he has earned his place in the Boston-area blog and a lawyer.

Of course, law enforcement does not look too kindly upon armed robbers. Even when the treasure sought is so irresistibly valuable as in this case ( an IPhone). They tend to be even less accepting of them when their weapon of choice is a gun and that gun goes off.

The complainant, a 21-year-old Cambridge man, is said to have been drafting a text message on his IPhone when the Defendant approached him from the opposite side of the street. According to the complainant, the Defendant demanded the IPhone.

When the complainant refused to hand over his phone, the Defendant apparently crossed back over to the other side of the street, all the while screaming expletives, The complainant says he then heard two loud bangs, which he believed to be gunshots.
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This past weekend was a bad one for 20-year-old Vernon C. of New Bedford (hereinafter, the “Defendant”). He was arrested on Sunday and charged with multiple felony charges which have brought him incarceration and a lawyer.

According to the Commonwealth, the Defendant was at a party late Friday night when he demanded a chain necklace from one of his fellow party-goers.

He did so at gunpoint.

21-year-old Scott M. (hereinafter, the “Deceased”) tried to intervene. He was shot for the attempt. He was pronounced dead Saturday afternoon. In a Boston-area hospital.
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