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Italian court insists Berlusconi devised tax fraud
Legal Business |
2013/08/29 09:33
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Italy's supreme court is defending its decision earlier this month to uphold the tax fraud conviction of Silvio Berlusconi, saying the evidence was clear that the former premier devised a tax fraud scheme for the acquisition of film rights for his media empire.
The Court of Cassation released on Thursday a written document explaining its Aug. 1 decision, which upheld a Milan appellate court ruling that Berlusconi was guilty. The Cassation judges also upheld a four-year prison term and a ban on public office, although it ordered another court to establish the length of the ban.
The center-right leader says he's the victim of magistrates he contends sympathize with the left. His lawyers will be scrutinizing the 208-page document to try to bolster their claims that Berlusconi's rights were violated.
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Calif. tax lawyer convicted of taking client money
Headline Legal News |
2013/08/26 11:14
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Federal prosecutors say a 73-year-old Northern California tax attorney has been convicted of taking hundreds of thousands of dollars from clients for his own expenses including personal trainers and travel.
A U.S. attorney's statement says Stanford Law School graduate Orion Douglas Memmott of Willows was found guilty Wednesday of tax evasion and subscribing to a false tax document after a five-day bench trial in October.
The statement says Memmott took money from investors and law firm clients including one woman who was left destitute and homeless after he depleted her medical trust.
Prosecutors say Memmott concealed the embezzled money through nominee accounts and false statements to investors, clients, and the Internal Revenue Service. |
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Ala. courts seek $8.5 million to avoid layoffs
Headline Legal News |
2013/08/21 13:57
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When the state government's new budget year begins on Oct. 1, Chief Justice Roy Moore says he will need assurances that the courts are going to get an extra $8.5 million in state funding or he will have to lay off 150 employees.
The governor and a legislative budget chairman say it's going to be hard to come up with that much money.
Gov. Robert Bentley said he has sympathy for the court system, but the state General Fund is tight. "I don't see $8.5 million being awarded. We'll have to see what's available," he said.
The state's $1.7 billion General Fund for the new fiscal year starting Oct. 1 is 0.4 percent larger than the current year's budget.
The budget will increase the court system's appropriation from $102.8 million this fiscal year to $108.4 million for the new year. That $5.6 million increase is second only to the $16.7 million increase given to the prison system. But Moore, who oversees the state court system, said $8.5 million more was needed to maintain court services at their current level.
To help the court system, the budget includes what legislators call a "first-priority conditional appropriation" of $8.5 million. The budget allows the governor to release extra funding to some state programs if tax collections exceed expectations. The budget requires that if the governor wants to release any extra funding, the court system has to get its $8.5 million first before any other program gets a penny extra. |
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NY man pleads guilty in Paula Deen extortion case
Headline Legal News |
2013/08/19 14:23
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A New York man pleaded guilty in federal court Friday to trying to extort $200,000 from Paula Deen by threatening to reveal damaging information about the embattled celebrity cook if she didn't pay him to stay quiet.
"I had, I guess, some bad judgment," 62-year-old Thomas George Paculis told a U.S. District Court judge in Savannah.
"I do take responsibility for what I have done."Paculis, of Newfield, acknowledged sending emails to Deen's attorney offering to trade his silence for cash in June. It came a few days after documents became public that revealed the former Food Network star had said under oath that she used racial slurs in the past.
As Deen's culinary empire began to crumble, Paculis claimed he could reveal things that would bring her "financial hardship and even ruin," according to one email that invited Deen's lawyer to "make me an offer I can't refuse."
Neither Paculis nor federal authorities have revealed what sort of dirt the defendant claimed he could dish up regarding Deen or if he truly had any at all. He owned a restaurant in Savannah in the 1990s, but Deen told the FBI she didn't recognize his name or his face. |
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Maine RR makes 1st court appearance in bankruptcy
Court Watch |
2013/08/12 15:02
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A railroad company whose runaway oil train killed 47 people in Canada was granted permission Thursday to continue its business operations pending the appointment of a bankruptcy trustee.
Montreal, Maine & Atlantic lawyers made their first appearance in courtrooms in Bangor and in Montreal a day after the company filed for bankruptcy protection, while Maine's transportation commissioner said the state will make sure that the company's rail lines stay open during bankruptcy proceedings.
In Bangor, U.S. Bankruptcy Court Judge Louis Kornreith granted Montreal, Maine & Atlantic Railway Ltd.'s motion to keep operating until a trustee is appointed to oversee the case. The company says it can preserve the value of its assets for an eventual sale if it can maintain its day-to-day operations during bankruptcy.
In Montreal, a Quebec Superior Court judge granted Montreal, Maine & Atlantic Canada Co. creditor protection, a decision expected to increase the value of the company's assets and speed up the payment process.
The railroad has come under particularly harsh criticism in Canada for the way it's handled itself since July 6, when an unattended train carrying crude oil derailed in Lac-Megantic, Quebec, setting off massive explosions that destroyed much of the downtown area and killed the 47 people. Justice Martin Castonguay told a Montreal courtroom on Thursday that the company's actions have been "lamentable." |
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