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Democratic senators urge chief justice to probe Thomas trips
Legal News Update |
2023/04/11 22:31
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Democrats on the Senate Judiciary Committee called on U.S. Supreme Court Chief Justice John Roberts on Monday to open an investigation into the undisclosed acceptance of luxury trips taken by Justice Clarence Thomas and his wife that were paid for by a Republican megadonor.
The letter said the committee plans to hold a hearing in coming days regarding the “need to restore confidence in the Supreme Court’s ethical standards.” And if the Supreme Court does not deal with the issue on its own, the committee will consider voting on legislation. Such a measure would also need support from the Republican-led House to become law.
“But you do not need to wait for Congress to act to undertake your own investigation into the reported conduct and to ensure that it cannot happen again,” the 11 Democratic senators wrote to Roberts. “We urge you to do so.”
The nonprofit investigative journalism organization ProPublica reported Thursday that Thomas, who has been a justice for more than 31 years, has for more than two decades accepted luxury trips from Republican donor Harlan Crow nearly every year.
Thomas, 74, and his wife, Virginia, have traveled on Crow’s yacht and private jet as well as stayed at his private resort in New York’s Adirondack Mountains, ProPublica reported. A 2019 trip to Indonesia the story detailed could have cost more than $500,000 had Thomas chartered the plane and yacht himself. |
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Man granted new trial in 2006 triple murder freed after plea
Legal News Update |
2022/11/16 10:28
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An man granted a new trial in the murders of three men in Ohio more than a decade and a half ago has been released after reaching a plea agreement with prosecutors.
Stoney Thompson, 43, was originally sentenced in Lucas County to three consecutive life terms in the October 2006 slayings of Todd Archambeau, 44, Kenneth Nicholson, 41, and Michael York, 44, who were found shot and stabbed in a boarded-up house in Toledo.
Thompson, originally convicted of complicity to commit murder, was resentenced on involuntary manslaughter convictions under the plea agreement, The (Toledo) Blade reported. He submitted an Alford plea, in which a defendant does not acknowledge guilt but concedes that prosecutors have sufficient evidence for conviction.
Judge James Bates sentenced Thompson to six years for each involuntary manslaughter count to be served consecutively for a total of 18 years. The judge allowed his release but ordered him to remain on probation for the remaining two years of the sentence.
The Sixth U.S. District Court of Appeals in July had ordered a new trial for Thompson, citing evidence not turned over to the defense by prosecutors that included other potential suspects, recorded testimony of other parties, and a photo of a bloody shoe print that didn’t match Thompson’s own shoes. Thompson’s brother, Goldy, was acquitted in the same case following a separate trial in which the evidence hadn’t been withheld, the newspaper reported.
The appeals court judges also cited a lack of physical evidence tying the defendant to the crimes and noted as “strange” the jury’s decision to acquit Thompson of firearms specifications in each death, given that the victims were all shot and one died of a gunshot wound.
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Arizonan sentenced for Vegas-based scheme targeting migrants
Legal News Update |
2022/09/23 11:56
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An Arizona man who convinced recent immigrants from mainly Asian countries to pay him thousands of dollars each to help them gain U.S. citizenship has been sentenced to nearly six years in prison by a federal judge in Las Vegas, authorities announced.
Court documents show Douglas Lee Thayer, 70, of Mohave Valley collected payments of between $7,000 and $20,000 from at least 160 recent immigrants by promising them the company he ran would find a family to adopt them as adults. He told the victims he would then get them new birth certificates and other documents that would let them gain U.S. citizenship.
A federal jury in Las Vegas convicted Thayer of two criminal counts of mail fraud on April. 18, and he was sentenced on Friday. He is set to surrender to start his sentence next month.
According to the indictment and a sentencing memorandum from federal prosecutors, Thayer ran a Las Vegas-based business called U.S. Adult Adoption Services. After the Justice Department announced in 2016 that it had shut down a similar scheme in Sacramento, California, Thayer offered refunds to the Asian and Hispanic immigrants.
He had charged more than $1 million in fees, but the refunds were only a fraction of what he collected, and prosecutors said he netted more than $850,000.
The owner of the Sacramento business was later sentenced to 20 years in prison.
Prosecutors said Thayer’s victims were particularly vulnerable because they mostly were recent immigrants who spoke little English and knew little if anything about immigration law. The government does not provide an easier path to citizenship for immigrants who are adopted as adults by Americans.
“This prison sentence should serve as a warning that taking advantage of vulnerable victims, regardless of citizenship status, will be investigated and prosecuted,” U.S. Attorney for Nevada Jason Frierson said in a statement.
In pushing for a harsh sentence, Assistant U.S. Attorney Simon Kung said in his sentencing memo to U.S. District Judge Gloria M. Navarro that Thayer “has spent his entire life committing crimes,” included armed robbery, attempted murder and rape, narcotics and the latest, fraud.
“Despite spending more than 20 years in prison prior to the instant offense, he has not been deterred from crime,” Kung wrote.
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Utah-based company wins auction to buy Jay Peak in Vermont
Legal News Update |
2022/09/08 13:02
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Utah-based Pacific Group Resorts, Inc., which owns five ski resorts, has won the auction to buy Jay Peak Resort, the Vermont ski area that was shaken by a massive fraud case involving its former owner and president.
The court-appointed receiver who has been overseeing Jay Peak for more than six years announced Thursday the results of Wednesday’s auction, with Pacific Group Resorts making the highest and best bid among the multiple bidders. The offer was not disclosed.
“We are pleased an experienced operating company like Pacific Group Resorts ended up with this great asset,” receiver Michael Goldberg said in a statement.
A federal court must approve the bid and a hearing is tentatively scheduled for Sept. 16, according to Goldberg. The sale is expected to close before the upcoming ski season, Goldberg said.
Pacific Groups Resorts, which owns Ragged Mountain Resort in New Hampshire and Powderhorn Mountain Resort in Colorado, as well as properties in British Columbia, Virginia, Maryland, had originally offered to buy Jay Peak for $58 million. Goldberg wanted to be able to continue to market the resort, and if there were qualified bids to hold an auction “in order to assure the highest and best offer,” according a court filing last month.
Vern Greco, PGRI’s president and CEO, said the company started pursuing the acquisition over three years ago.
“Jay has a high quality team of dedicated employees who have weathered the uncertainty of the receivership for a long time,” he said in a statement. “We look forward to bringing renewed stability to the property and its staff, we’re enthusiastic about the prospects for the resort, and we are delighted to be in Vermont which is an important market for any mountain resort operator.”
Former Jay Peak owner Ariel Quiros, former president William Stenger and Quiros’ adviser William Kelly were sentenced this spring to federal prison for their roles in a failed plan to build a biotechnology plant using tens of millions of dollars in foreign investors’ money raised through a special visa program.
The U.S. Securities and Exchange Commission and the state of Vermont also alleged in 2016 that Quiros and Stenger took part in a “massive eight-year fraudulent scheme” that involved misusing more than $200 million of about $400 million raised from foreign investors for various ski area developments through the same visa program.
They settled civil charges with the SEC, with Quiros surrendering more than $80 million in assets, including Jay Peak and Burke Mountain ski resorts.
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Pa. man who attacked police on Jan. 6 gets 46-month sentence
Legal News Update |
2022/08/29 11:57
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A Pennsylvania man was sentenced Friday to 46 months in federal prison for attacking a police officer with a Donald Trump flag during the Jan. 6, 2021, Capitol riot, The Philadelphia Inquirer reported.
The newspaper reported that Howard Richardson, 72, of King of Prussia, told the court in Washington “there’s no excuse” for his behavior and pleaded for mercy.
But U.S. District Judge Colleen Kollar-Kotelly responded, “Your presence and actions in joining other insurrectionists was an inexcusable attack on our democracy.”
Richardson’s sentence is one of the longest yet among those who have been prosecuted for storming the Capitol on Jan. 6 to disrupt the certification of President Joe Biden’s 2020 election victory. In addition to the nearly four-year prison sentence, Richardson was ordered to serve three years under court supervision after his release and to pay $2,000 in restitution.
Richardson never entered the Capitol, the Inquirer reported, but prosecutors said his attack on a Washington, D.C., police officer merited a lengthy prison term.
According to the paper, police body camera footage showed Richardson bludgeoning an officer outside the Capitol with a metal flagpole. NBC News reported that Richardson also joined a mob using a giant Trump billboard as a battering ram.
Approximately 850 people have been charged with federal crimes for their conduct on Jan. 6. Over 350 of them have pleaded guilty, mostly to misdemeanors, and over 230 have been sentenced. Dozens of Capitol riot defendants who pleaded guilty to misdemeanor offenses have been sentenced to terms of imprisonment ranging from seven days to five months.
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Some Capitol rioters try to profit from their Jan. 6 crimes
Legal News Update |
2022/08/18 15:13
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Facing prison time and dire personal consequences for storming the U.S. Capitol, some Jan. 6 defendants are trying to profit from their participation in the deadly riot, using it as a platform to drum up cash, promote business endeavors and boost social media profiles.
A Nevada man jailed on riot charges asked his mother to contact publishers for a book he was writing about “the Capitol incident.” A rioter from Washington state helped his father hawk clothes and other merchandise bearing slogans such as “Our House” and images of the Capitol building. A Virginia man released a rap album with riot-themed songs and a cover photograph of him sitting on a police vehicle outside the Capitol on Jan. 6, 2021.
Those actions are sometimes complicating matters for defendants when they face judges at sentencing as prosecutors point to the profit-chasing activities in seeking tougher punishments. The Justice Department, in some instances, is trying to claw back money that rioters have made off the insurrection.
In one case, federal authorities have seized tens of thousands of dollars from a defendant who sold his footage from Jan. 6. In another case, a Florida man’s plea deal allows the U.S. government to collect profits from any book he gets published over the next five years. And prosecutors want a Maine man who raised more than $20,000 from supporters to surrender some of the money because a taxpayer-funded public defender is representing him. |
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Massachusetts governor signs bill protecting abortion access
Legal News Update |
2022/07/29 10:55
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A sweeping abortion bill designed to protect access to the procedure in Massachusetts at a time when many other states are restricting or outlawing abortions was signed into law Friday by Republican Gov. Charlie Baker.
The new law attempts in part to build a firewall around abortion services in the state after a U.S. Supreme Court ruling overturned Roe v. Wade last month.
The law protects abortion providers and people seeking abortions from actions taken by other states, including blocking the governor from extraditing anyone charged in another state unless the acts for which extradition is sought would be punishable by Massachusetts law.
The bill also states that access to reproductive and gender-affirming health care services is a right protected by the Massachusetts Constitution; requires the state’s Medicaid program, known as MassHealth, to cover abortions; allows over-the-counter emergency contraception to be sold in vending machines; and requires public colleges and universities to create medication abortion readiness plans for students.
A unique Texas law banning most abortions after about six weeks is enforceable through lawsuits filed by private citizens against doctors or anyone who helps a woman obtain an abortion.
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