February 16, 2012

Defendant Charged with Multiple Sex Offenses

On October 16, 1997, a male identified only as C.B. made a videotaped confession to a Bronx Assistant District Attorney following his arrest. During the confession, C.B. discussed numerous criminal offenses and described on at least 11 different occasions on which he had entered private residences unlawfully and in some cases, masturbated onto a sleeping female victim. He also claims to be an exhibitionist and states that he needs help because he has a problem or illness that made him repeatedly commit the sex crimes.

C.B.’s criminal defense attorney subsequently filed a motion with the Bronx County Supreme Court to exclude statements made in the confession that related to the charges he was arrested on. According to a New York Criminal Lawyer, the motion also included a request to exclude testimony from the victims and the minutes of the Grand Jury proceedings. Specifically, defense counsel argued that the victim should be precluded from testifying at trial since the statements offered would be irrelevant; that the videotaped confession should be excluded since it contains evidence of unrelated and uncharged crimes; that the videotape itself was prejudicial; and that C.B. was not competent to testify as to his own mental capacity.

An Article 10 hearing was scheduled on April 9, 2009, to determine whether the tape confession should be admitted. Defense counsel also argued that the tape’s admission would violate C.B.’s constitutional rights and that Grand Jury testimony should be precluded since it was never referenced in the charges or plea allocution and should not be disclosed without a court order.

The Supreme Court held that the statements on the tape constituted admissions against interest. Accordingly, declarations or statements made be a defendant may be included in evidence as an admission if the statements are material to the issue at hand. The court held that the videotaped statements had a direct bearing on whether or not he did indeed suffer from a mental incapacity or abnormality. According to Article 10, a mental abnormality includes a congenital or acquired condition, disease or disorder that affects emotional and cognitive capacity in such a way that causes an individual to be inclined to commit sexual offenses and renders them unable to stop.

A Suffolk County Criminal Lawyer said that the court held that since C.B. admitted at least 11 different inappropriate sexual acts, this constituted evidence of his tendency to commit sexual offenses and his inability to control his actions. The fact that he also admitted to other crimes for which he was never charged did not detract from the credibility or relevance of the taped confession. In addition, the court held that his admissions regarding the uncharged crimes were not necessarily prejudicial and that the evidence could be viewed as admissible if it was relevant to a material issue in the case.

The court was also asked to consider whether C.B. was sufficiently competent to testify as to his own mental condition. The court held that there was a substantial difference between testifying as to one’s mental condition and past statements or actions that could provide evidence of an individual’s mental capacity. Specifically, C.B.’s statements did not qualify as expert testimony regarding his mental condition but they are indicative of evidence that the jury may consider in evaluating expert testimony offered at trial and in drawing conclusions about his present mental state.

With regard to C.B.’s due process rights, his criminal defense attorney argued that his client may have challenged the voluntariness of his statements if he had known that they might be used against him at a civil commitment proceeding. The court held that the fact that he might not have plead guilty had he been aware that the outcome of a future civil proceeding might be based on his prior criminal conviction did not merit a renewed right to suppress the confession.
The court did acknowledge that a party in a civil proceeding may deny an admission or submit evidence involving the circumstances in which an admission was offered.

In addition, the court chose to limit the admission of the videotape only to those portions up to and including the incident which occurred on May 29, 1997, which included six incidents in total. The court chose this option based on the belief that the incidents described in that half of the tape were factually similar to the offenses for which C.B. was charged and included sufficient statements regarding his mental capacity.

Defense counsel sought to exclude the victim from testifying at trial on the grounds that the testimony would be irrelevant. The court agreed that allowing the victim to testify would likely be prejudicial to the case. The court did however, disagree with defense counsel’s motion to exclude the Grand Jury testimony.

Facing trial for a sex offense can be a frightening experience and one that you should not undertake without the advice and help of an experienced New York criminal defense attorney. Whether you have been charged with a sex offense, or burglary or grand larceny, the aid of a qualified attorney is key to protecting your rights and proving your innocence.

The law firm of Stephen Bilkis and Associates is committed to aggressively defending individuals who’ve been charged criminal offenses. Call 1-800-NY-NY-LAW to speak with a member of our criminal defense team or visit one of our New York area offices to discuss your case in person. Don’t face the judge and jury alone. Call Stephen Bilkis and Associates today to get the experienced legal representation you need to fight a sex crimes charge in the New York area.

December 13, 2011

Hearing set for tax collector accused of stealing

An evidentiary hearing has been set in the lawsuit against a former tax collector. A Milford Superior Court judge set Feb. 7 as the date for the hearing, a source was informed. Milford is located in Connecticut.

Both the prosecution and the defense will present their evidence for the trail before the judge. The judge will then decide if there is enough evidence for the lawsuit to continue to a trial. Not only will the judge hear about any physically evidence, but also if there are any witnesses to the supposed grand larceny, the judge will talk with them.

The parties involved have the right to know the claims against them and the evidence that the prosecution has. The evidentiary hearing gives both parties the ability to be on the same page. If the judge decides there is not enough evidence, the lawsuit will be thrown out.

The town filed a lawsuit against the former tax collector in December 2010. According to the lawsuit, Milford officials state the tax collector stole town funds. She is accused of embezzlement of over $670,000, claims an official . Milford officials believe the theft happened over a six year time span.

Milford is seeking to redeem their stolen money by taking over the tax collector’s house. They believe the house will help get the town back on its feet. The house is located on 2 Douglas Drive.

The tax collector had worked in her elected position for 24 years. She had been on unpaid leave since Jan. 13, 2010. She resigned from her position on June 22, 2010, as reported to a columnist.

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December 7, 2011

Tennessee Couple Accused of Stealing From Church

The one place where money and all other things should be sacred was not so, recently. A Massachusetts couple has been accused of stealing from the First Presbyterian Church in Tennessee in January, alleges a charge. The couple were both acting suspicious and were questioned when they left the church. When the man became rude is when the police were called.

The couple was leaving the church and the man had his coat draped in an unorderly and funny fashion. A woman who was a member of the church spotted the young couple acting weird and questioned what they were holding. The man swore at her and took off out of the church. The police were then alerted, reported a source.

The police took a report from the church and went to look for the couple. It only took a matter of a few minutes before each one was found in a separate location in the town, said the police. They were driving a truck that had been stolen the week before from a New Jersey address. The jug they stole contained a small donation to a charity. The couple faces multiple charges of grand larceny, lying to investigators, lying to police and a few other charges are pending. The male of the couple, who is only 19 years old, is also wanted on other drug and theft charges in other states. A date for their preliminary hearing has not been set.

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November 15, 2011

An international case of fraud involving a major software firm leads to high-stakes charges

A former manager of a major U.S. software company was recently indicted on charges of wire fraud, suspicion and money laundering, following an investigation which revealed a multi-million dollar international scam.

During the course of his five-year employment with the software company, the defendant appears to have taken kickbacks from foreign suppliers in exchange for insider information and future plans of the company. The co-conspirators included several suppliers from Singapore and China, as well as other partners in Asia. A the defendant is responsible for approximately $2.25 million in lost revenue for the company which he represented. This amount reflects both personal gains that the defendant gleaned from the shady Asian foreign suppliers, as well as damages to the software company he once served as manager. Potentially he can be charged with Grand Larceny wither in State or Federal Court

A New York Criminal Lawyer observes that the defendant, a native of Sunnyvale, CA, was indicted on August 11, 2010. He subsequently entered into a plea deal, the details of which are summed up in an official statement by a representative of the U.S. Department of Justice: "…(the defendant) admitted to engaging in a scheme to defraud (the company) of its money or property and its right to his honest services while he was employed with the company from 2005 through 2010.” Federal agents scoured the defendant’s home following his detailed conviction, where they found approximately $150,000 cash hidden in shoe boxes. This cash was most like part of the kickbacks he received from the Asian-based suppliers, which constituted a certain percentage of the commerce between the plaintiff company and its foreign suppliers.

In return for these cash-percentage kickbacks, the former software company manager provided the overseas suppliers with important confidential files including price targets, specifications for distinct products, and roadmaps. Mentioned topically above, the foreign suppliers themselves were also charged in this case of fraud and theft. Specific individuals from these Asian suppliers were also indicted alongside the defendant, including a man from Singapore and a woman from China. Truly an international investigation, this example of corporate theft will have severe repercussions for all involved.

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November 14, 2011

SEC Accuses Former Goldman Sachs Director of Participating in Insider Trading

A former director of financial firm Goldman Sachs has been accused of providing illegal business tips to the head of the Galleon Group, another financial firm. The Securities and Exchange Commission (SEC) alleges that Rajat K. Gupta provided information about Warren Buffet's intentions to invest in Goldman Sachs to Raj Rajaratnam hours before the investment was complete. This tip allowed the Galleon Group to earn $900,000 in profits after the company purchased 175,000 Goldman Sachs shares. Providing tips like this to other business people is illegal and unethical, and is charectarized as White Collar Crime.
According to the SEC, this is not the first time Gupta has provided Rajaratnam with trading tips. Gupta, who also sits on the board of Proctor and Gamble (P&G) alerted Rajaratnam of the company's quarterly earnings early which prompted the Galleon Group to purchase shares right before quarterly earnings announcements. The Galleon Group earned more than $13.6 million in profits.
Gupta and Rajaratnam met about ten years ago during their work with the Indian School of Business. Since then, the two men have shared thousands of phone calls, lunches and formed business alliances such as the New Silk Route, a financial firm specializing in investment opportunities in India. Even though Rajaratnam's role in New Silk Route is unclear, as he never took an active role in the firm, the two men are linked to the company, states a New York Criminal Lawyer. Gupta's lawyer insists that the two men are friends and business colleagues and that Gupta has 40 years of experience in business and has never been accused of any illegal activities during this time.
Rajaratnam is currently on trial for insider trading. For his part, Gupta is being closely investigated by the SEC. Charges may be pending including Grand Larceny and Securities Fraud. In addition to being the former director of Goldman Sachs, Gupta is also a senior advisory at the Bill and Melinda Gates Foundation and sits on the board of AMR, the company that owns American Airlines. Gupta stepped down from his position on the Proctor and Gamble board to spare the company any embarrassment or loss of profits.
In addition to having a clean business record, Gupta's lawyer also states that Gupta lost about 10 million dollars after one of Rajaratnam's investment funds collapsed during the recession. He lawyer states that this further proves the Gupta is not guilty of any wrongdoing as he lost a substantial amount of money.

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October 6, 2011

Ex-Qwest CEO Says That He Will Not Pay for His Lawyer’s Underwear

On Wednesday, the former chief executive officer (CEO) of Qwest Communications, filed a lawsuit that alleges the lawyers who represented him during his insider-trading case overbilled him, a New York Criminal Lawyer has learned. The legal malpractice lawsuit was filed in state Superior Court in Newark, NJ, seeks punitive and compensatory damages totaling $25 million plus attorney’s fees. This is widely considered to be Grand Larceny.
The former CEO is currently located at a federal prison in Pennsylvania, serving a 70-month sentence for using insider information as a basis for selling $52 million in stock in his former employer, the NYC Criminal Lawyer was told. An appeals court also ordered him to pay a $19 million fine and to forfeit close to $45 million. His conviction was in 2007.
The former CEO’s current attorney has also informed the New York Grand Larceny Attorney that thanks to the law firm named in the suits failure to follow even the most “basic litigation procedures,” his client received not only strict fines, but also a lengthier prison sentence than what was necessary. The attorney also stated that due to these failures, the trial judge barred the defense’s sole expert witness. He also added that the case is sad, since his client not only received inadequate representation during his trial, but he was also overbilled in the process.
The lawsuit also includes allegations against the law firm for paying itself unreasonable and excessive fees from monies that it held in trust. It further claims that during the trial the law firm charged for in-room movies, meals, and underwear for the attorneys to the tune of several tens of thousands of dollars.
An appeal to reduce the amount of the fines that were imposed was dropped as part of a settlement between the former CEO and the SEC last month that included the SEC dropping a civil complaint against him. The SEC still has a pending complaint against former executives and employees of Qwest Communications, for what they say are there roles in the reporting of the company’s financial performance between 1999 and 2002.
Although legal malpractice lawsuits may seem like an insurmountable process, lawyers all over and in places like Long Island and Manhattan are supposed to maintain high ethics and integrity.

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September 26, 2011

Las Vegas businessman reaches $400,000 settlement in fraud case

In a surprising twist of fate, the Las Vegas businessman who was arrested last year under suspicion of an $80 million dollar investment fraud has reached a settlement worth $400,000 with one of his angry investors. Apparently, the man solicited to investors that he was in the process of developing large parcels of land which would turn into big bucks for investors, and he received all kinds of monies that he then never paid back. This rises to the crime of Grand Larceny.

Reports by a New York Grand Larceny Lawyer said that the man had reached a settlement with an angry investor last year that cost him $380,000 and now, suddenly, an unidentified benefactor has agreed to pay in full a new settlement of $400,000 to a different investor who lost their money. No one knows for sure how this businessman knows so many individuals who are willing to bail him out, and some say that the money that he is being ‘gifted’ is really money that he had stashed away in the earlier stages of the land development fraud. These cases are prosecuted by District Attorneys in Nassau and Suffolk Counties.

According to a Criminal Lawyer of NYC, the Las Vegas businessman owns two luxurious and spacious homes in the area, and these homes were worth quite a bit of money. The investigation is continuing into where he managed to get the funds to purchase these high end properties, as well as how he has managed to find benefactors to bail him out almost every step of the way. As for the land development that was supposed to turn into riches for investors, it remains to be seen whether or not that will actually come to pass.


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September 20, 2011

New Jersey Doctor Accused of Multiple Murder Conspiracy

State prosecutors in New Jersey have accused a doctor of trying to have several murders committed for him, trying to hire or otherwise coerce others to kill his wife, his lover, and his former business partner.
The Jersey City-based internist remained in jail after his arrested, with a bail set at a hefty $2.5 million. This doctor, aged 63, was arrested in October 2010, not for conspiracy to commit murder, but on completely unrelated charges of Medicaid fraud. This could easily be a case for a New York Grand Larceny Lawyer and in Brooklyn and The Bronx this is a likely scenario.
As authorities looked into his affairs, they discovered the doctor had talked to an acquaintance of his to kill his lover over $250,000 she owed him. He was afraid the missing money might lead his wife to discover the affair. Then, they learned he also wanted his former business partner killed over a long-standing argument the pair had.
Even after his arrest, the doctor was looking for someone to do his dirty work for him. While the doctor was in jail, prosecutors assert the doctor tried to hire another inmate to assassinate his wife, because he feared he would divorce her, for now obvious reasons, and take all his money.
Prosecutors have charged the New Jersey doctor with three counts of attempted murder and three counts of conspiracy to commit murder. It has not yet been determined whether or not the doctor had an Criminal Attorney in NYC of his own.

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June 21, 2011

Many Crimes Investigated by Authorities in New York and New jersey

NY City Criminal Lawyers can help with a great many charges, from the major to the minor, making sure all sides get a fair hearing.
In one unusual case, a female transit officer was accused of beating a foul-mouthed motorist who fought with her and ripped all the clothing from her upper half, leaving her topless.
The officer testified she acted in self-defense at her felony assault trial. She is charged with attacking a 37-year-old aspiring poet in August 16, 2008, over an argument about an open car door.
“I was standing there topless. My shirt was totally ripped off and my bra was ripped off,” the 40-year-old officer testified in tears in Bronx Criminal Court.
She was off-duty at the time of the incident, driving with another off-duty transit cop, when they found themselves blocked by the aspiring poet’s car door.
The officers attacked the poet with pepper spray, fists, batons, and even a handgun, before fleeing the scene. The officer on trial was even knocked to the ground at one point, she testified.
In another story, a New Jersey man received a five-year sentence for collecting tax refunds from falsified tax returns – he was using the data of both adult and pediatric cancer patients to scam the government.
The 29-year-old mean pleaded guilty to conspiracy to file false claims and commit credit card fraud. In addition to his prison time, he was also ordered to pay almost $300,000 by way or restitution.
A more tragic story happened more than an ocean away in Minsk, Belarus, where an explosion killed 11 people during the evening rush hour. The president of Belarus believes it was an attempt to destabilize the country.
The blast occurred on one of the busiest underground rail junctions in the city, only about 100 yards from the headquarters of the president himself.
“There was blood everywhere, in splashes and in pools. I saw pieces of flesh. It was terrible,” a 47-year-old man said.
“Prosecutors qualify this as a terrorist act,” a source in the president’s administration explained NY City Criminal Lawyers.

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November 20, 2010

Con Juan Scammer faces jail, says a Bronx Criminal Lawyer

A con man, who was seen as a notorious Con Juan, used an online dating
site to scam lonely women out of their life savings. He will now be paying
a high price for his loveless actions including a lengthy prison sentence. He facing a variety of charges includign Grand Larceny
A source reports that Con Juan used the online dating
service called My-Space and Jdate to meet women looking for love. He
described himself as a muscular romantic gentleman and lured women into
trusting him with personal information. He continued his scam for years before
his illegal actions placed him in a court of law. It is not known how much money
the con man collected over the years before his scam was discovered.

The scammer met a 60-year-old lonely Chelsea woman who finally ended
his scam. He managed to scam the older lady out of $200,000 before he was
arrested for his illegal activity. A different case of his swindling $10,000 from
a woman he met online has been sealed so the legal result of this case is not
known to Bronx Criminal Lawyers. He allegedly dated the Upper East Sider
for few years before he obtained her ID and then stole money from her bank
account according to police records.

The online scam has come to an end for now with a jail sentence. Manhattan
Supreme Court Justice remarked to New York Criminal Lawyers that the victim
of his scam, the 60-year-old Chelsea woman, probably really loved him making
the crime that much worse. He then sentenced Con Juan to a two and a half
year prison sentence where the online bachelor will not be meeting any available
women to scam.

The internet can be a valuable tool in various different situations, but it also can
be a hotbed of criminal activity.

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