White Collar Crimes

September 24, 2009

Federal Investigation Targets Local Police Department, The Source Facing Charges Of Drugs And Violence

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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August 12, 2009

White Collar Co-Conspirator Pleads Guilty In Boston-Created Ponzi Scheme

by Altman & Altman

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 many of Madoff’s victims indeed lived here in the Commonwealth.

Yesterday, in a New York courtroom, a gentleman by the name of Frank DiPascali, 52, (hereinafter, the “Defendant”) proved all of us who claimed that Madoff could not have acted alone right…thereby exposing Madoff to be, among other things, a liar.

Now, that’s a surprise, isn’t it?

The Defendant pleaded guilty to conspiracy, securities fraud and eight other charges Tuesday as part of a cooperation deal in which he’s expected to help prosecutors target other suspects in the massive embezzlement scam.
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July 10, 2009

Boston’s Attorney Sam’s Take Reviews Arrest And Prosecution In High Profile Matters…Other Than Michael Jackson Suspicious Death

by Altman & Altman

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 well because you have to keep diverting your eyes from all the flashbulbs. In the second scenario, you have heard the rumblings of an investigation amid your colleagues; you seem to be its target. Everybody is treating you differently. You are scared, although you smartly have already hired an experienced criminal defense attorney. You feel that your rights are being violated every day and you have had it. You call your lawyer and tell her that you want to expose all this unfairness to the media. She says, “Not yet”.

These two scenarios are not far-fetched and they could happen anywhere at virtually any time. Both are scenarios my clients have faced. The scenes are harbingers of what is to come. Their message is, “You are about to witness, first hand, how Justice changes when the media circus roams into the criminal justice tents.”

Unless someone involved is already a celebrity, this will happen most often in cases involving homicide or sexual assault. If you are a celebrity, such as the late Michael Jackson, you simply have to be involved. When Michael was charged with, and then on trial for, a sexual assault, it was basically the number one news story. This week, as he was laid to rest, Michael was on top of the headlines again, albeit in another criminal justice role. Now, there is question of whether he was the victim of some kind of homicide.
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July 2, 2009

A Boston Criminal Defense Lawyer Discusses The Crime Of Larceny

by Altman & Altman

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” is basically another word for “theft” under the Massachusetts General Laws. According to Chapter 266of such laws, anyone ” Who steals, or with intent to defraud obtains by a false pretence, or whoever unlawfully, and with intent to steal or embezzle, converts, or secretes with intent to convert, the property of another… whether such property is or is not in his possession at the time of such conversion or secreting, shall be guilty of larceny”.

Sounds pretty simple, doesn’t it?

Well, not so much.

Actually, there are varying degrees of larceny. While larceny seems to simply be what we call in the outside world, “stealing”, how it was done and how much was stolen come under different sub-headings in the law and are treated differently.
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June 24, 2009

Boston-Area University Employees Plead Guilty To Larceny From School

by Altman & Altman

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, “Defendant 2”) have now pleaded guilty. The pair were fairly high up on the funding ladder for the University at the time of their alleged misdeeds. Now, they have fallen off that ladder and landed in state prison.

Last week, Defendant 1, the director of Tufts’ Office of Student Activities from 1996 to 2007, and Defendant 2, the budget and fiscal coordinator for the Office of Student Activities from 2001 to 2007, pleaded guilty to multiple counts of larceny in Woburn Superior Court. According to the Commonwealth, Defendant 1 had stolen $37,576 and Defendant 2 had pilfered $604,873. The two had been indicted on July 1st by a Middlesex Grand Jury for counts of larceny over $250.

Yes, those would be felony charges. Each defendant was sentenced to two years to two years and one day to be followed by five years of probation as well as full restitution of the funds they have admitted to stealing.

“These two employees abused the access that they were given by the University to steal hundreds of thousands of dollars that was meant to help students,” District Attorney Leone said. “We want to thank Tufts University for referring this case to our office as soon as they uncovered this scheme and then working cooperatively with us to conduct a full investigation.”
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June 14, 2009

Former Massachusetts Bank of America Teller Charged with Bank Fraud and Identity Theft

by Altman & Altman

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 25-year-old, who worked at a Bank of America branch in Peabody, is accused of getting bank customers’ personal information and account data and selling the stolen information to people that then made unauthorized withdrawals-ranging from $2,800 to $31,800-from the accounts. At least $270,000 was taken out of these accounts without the bank customers’ authorization.

If convicted, Gautreaux could be ordered to pay a $1 million fine for each bank fraud count and serve up to 30 years in prison, in addition to supervised release for five years. A conviction for access device fraud could lead to a 10-year prison sentence, a $250,000 fine, and probationary release. A conviction for the aggravated identity theft charges could lead to additional sentencing.

Bank of America clients that were defrauded included those from Greater Boston, Magnolia, North Shore, and the Merrimack Valley.

Access Device Fraud: This term can refer to fraud crimes involving the use of access device numbers, such as ATM pin numbers, debit card codes, long-distances access codes, and computer passwords.

Bank Fraud: Can refer to fraud crimes that involve obtaining assets, funds, securities or money that is held or owned by a financial institution.

Aggravated Identity Theft: Involves using a stolen identity to commit a crime.

Our Boston criminal defense lawyers are amazed at how many times people are charged with white collar crimes that are a result of a simple misunderstanding or the wrong person being targeted as a “fall guy.”

Man, 25, indicted for ID theft, bank fraud, GloucesterTimes.com, June 5, 2009
Peabody bank teller accused of stealing customer IDs, Boston Herald, June 5, 2009
Related Web Resources:
Financial Crimes Division, United States Secret Service
White Collar Crimes Overview, Justia Continue reading

June 3, 2009

Boston-Area “Crime Club” Actions Result In Charges Of Breaking And Entering And New Clients For Cambridge Defense Attorneys

by Altman & Altman

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 years, I guess I was not alone. I particularly enjoyed the ones involving super-heroes who went out and fought crime. Many of the superheroes, such as Daredevil, usually worked alone (incidentally, his secret identity, Mathew Murdock was a criminal defense attorney), acted alone. However, there were various groupings of heroes, such as the X-Men, Avengers and Justice League of America, who worked together to fight threats to the universe. Sometimes the action was as close as New York or Boston…sometimes far away in other countries and planets.

Of course, that was all just fantasy…or was it?

According to yesterday’s Boston Globe, there exists a “crime club” right here in the Boston area. It’s secret headquarters is nestled in that institution of scientific education, the Massachusetts Institute of Technology, otherwise known as Cambridge’s own “MIT”.

MIT students are no strangers to criminal justice controversy. Not too long ago, for example, there was that incident of a student and criminal charges for terrorizing armed security personnel.

But who knew there was a secret cabal called a “Crime Club”?
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May 11, 2009

Suspects Arrested For Fraud, Harassment And Sex Crimes Linked To Craigslist

by Altman & Altman

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 website is everywhere and eagerly mentioned when a resulting criminal matter goes to press.

For example, let’s take the case of 42-year-old Deryck R. (hereinafter, “Defendant 1”). He is, or was, a roommate to two sisters in Quincy. They now allege that, as one of the sisters stepped out of the shower, Defendant 1 was pointing a cell phone camera in her direction, filming her. The sisters called the police, who searched the apartment and found video equipment, laptops and a camcorder in Defendant 1’s room.

The sisters had found Defendant 1 through Craigslist. The headline of the story posted by Channel 7 News was “Craigslist roommate arrested after spying“.
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May 6, 2009

Boston Prostitute Violates Probation In Extortion Case And Is Sentenced To Halfway House

by Altman & Altman

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 Criminal Lawyer Blog told you about an enterprising lass who had had a long-standing money-for-sex relationship with an older wealthy gentleman. When he decided to end what he called a “last hurrah”, she made a decision of her own – to blackmail him.

To refresh your memory, you may want to read the original postings, which can be found on the postings on 2/18/09 and 2/19/09.

While it is my usual practice to give the first name, last initial and age of people who populate the judicial system, law enforcement and the courts have found it vital to give no information about the complainant involved in this matter. Therefore, I think it only fair to only refer to the young lady as the “Defendant”, with no other identifying information in this blog.

You may recall that the Defendant was given a lenient federal sentence in exchange for keeping her former customer’s name a secret. We will call him “John”. She had allegedly threatened to expose John unless he paid her money.

A great deal of money.

$280,000 of money.

No, there are no rights to palimony for prostitutes recognized in the Commonwealth.
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April 27, 2009

Outside Boston, many arrested in embezzlement scheme. Charges of conspiracy to commit larceny and larceny over $250 brought against defendants.

by Altman & Altman

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 embezzling more than $518,000 in city property tax receipts.

Gia D., 27, of Georgetown (hereinafter the “Defendant”), was charged by a Middlesex grand jury on one count of larceny over $250 and a separate count of conspiracy to commit larceny.

The Defendant and a co-defendant, Alan V., 32 of Malden (hereinafter, “Co-Defendant One”), had been arrested last November. Since then, however, the investigation has continued and has now resulted in indictments for the Defendant, Co-Defendant 1 and 8 others in the same alleged conspiracy.

As they were indicted by a grand jury, these are felony charges.

According to District Attorney Leone, none of those indicted, other than the Defendant, are Malden city employees.

The alleged white collar conspiracy involved funds that kept in the Malden Treasury that had come from property owners who had overpaid their property taxes. In 2006, Malden began publishing the list of residents who had overpaid their taxes so that the overpayments could be reclaimed.

Of course, the whole idea was that the funds would be reclaimed by the people who had overpaid. According to the Commonwealth, however, the Defendant and company thought they had a better idea.
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