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Ex-money manager to plead guilty to Indiana fraud
Criminal Law Updates | 2010/08/16 12:44

A former money manager convicted of trying to fake his own death in a Florida plane crash has agreed to plead guilty to securities fraud charges in Indiana.

Marcus Schrenker could face 10 years in prison in exchange for pleading guilty to five of 11 counts under a proposed plea agreement with Hamilton County prosecutors.

He could also be required to pay more than $600,000 in restitution. Schrenker is accused of bilking friends, family members and other investors of more than $1 million.

A hearing on the deal is set for Sept. 15 in Hamilton Superior Court in the Indianapolis suburb of Noblesville. A judge still has to accept Schrenker's plea before the agreement can take effect.

The only remaining dispute is whether Schrenker should serve his Indiana sentence at the same time as a four-year federal sentence out of Florida, Jeff Wehmueller, administrative chief deputy prosecutor in Hamilton County, said Thursday.



Stabbing spree suspect set for Ga. court hearing
Criminal Law Updates | 2010/08/13 16:20

A man suspected in a three-state stabbing spree is due in court in Atlanta for an extradition hearing after he was arrested at the airport before flying out of the country.

Thirty-three-year-old Elias Abuelazam (eh-lee-AHS' ah-boo-ehl-ah-ZAHM') was scheduled to appear in a Fulton County court on Friday. He was arrested Wednesday before boarding a flight to his native Israel and charged with attempted murder in a July 27 knife strike in Flint, Mich., where all but four of the 18 attacks occurred.

Other attacks were in Leesburg, Va., and Toledo, Ohio.

Fulton County Superior Court spokesman Don Plummer said it would an extradition hearing. Abuelazam, an Israeli citizen who is in the U.S. with a green card, was living in Flint.



KC man pleads guilty in online sports bookmaking
Criminal Law Updates | 2010/08/12 11:22

A federal crackdown on illegal online sports bookmaking has netted another guilty plea in a Kansas City operation involving more than $3.5 million in bets.

The U.S. Attorney's office says 57-year-old Michael Lombardo pleaded guilty Wednesday to conducting an illegal gambling business.

Prosecutors said Lombardo admitted conducting the operation from March 2006 to March 2009. The Kansas City-based business relied on a website with a computer server located in Costa Rica.

Lombardo was responsible for bettors who wagered nearly $491,000 altogether.

Two co-defendants pleaded guilty earlier. The case against a fourth man is still pending.

Sentencing for Lombardo will be set later. Under his plea agreement, Lombardo agreed to forfeit $4,000, which prosecutors said was his share of the operation's proceeds.



Mom pleads guilty in wreck that spurred NY law
Criminal Law Updates | 2010/08/11 12:32

A mother who drunkenly drove a station wagon full of children into a New York City highway wreck that killed one of them has pleaded guilty to manslaughter in a case that spurred a state law.

Carmen Huertas wiped her eyes as she entered her guilty plea Tuesday in a Manhattan courtroom packed with her relatives and victims' families.

The October crash occurred as Huertas drove to a slumber party. It killed 11-year-old Leandra Rosado and injured the other six children, including Huertas' daughter. It prompted Leandra's Law, which makes drunken driving a felony if a child is in the vehicle.

Huertas' sentencing is set for Oct. 1. A judge has promised her more than the minimum range of one to three years in prison but less than the maximum range of five to 15 years.



ICE officers released man charged in nun's death
Criminal Law Updates | 2010/08/05 09:39

A Bolivian man charged with killing a nun in a car crash in Virginia had at least two previous drunken driving convictions and had been released twice by immigration officers who took him into custody because he was in the United States illegally.

Carlos A. Martinelly Montano, 23, was charged in Sunday's accident in Virginia's Prince William County. Sister Denise Mosier, a nun with the Benedictine Sisters of Virginia, died in the crash, and two others, Sisters Charlotte Lange and Connie Ruth Lupton, were injured. They remained in critical condition on Wednesday, a spokeswoman, Sister Glenna Smith, wrote in an e-mail.

A wake for Mosier was planned for Thursday evening and a funeral Mass and burial for Friday, both at the nuns' Bristow, Va., monastery, according to its website.

The accident occurred as the nation has become divided over how much authority police should have to check the immigration status of people they stop. Some in Virginia would like to expand that authority, similar to a tough law Arizona recently passed. That law is under review in federal court.

In a statement on their website, the nuns said they're upset that the tragedy is being politicized and "become an apparent forum for the illegal immigration agenda."



Texas mom in starving case changes plea to guilty
Criminal Law Updates | 2010/07/30 10:10

A mother whose three children were found starving after being shut away in a Dallas hotel bathroom for as long as nine months changed her plea to guilty Friday, bringing her trial to a sudden end.

Abneris Santiago's plea on the third day of her trial comes one day after she apologized to her 12-year-old daughter in a tearful courtroom reunion, saying she wasn't strong enough to stop the abuse.

Sentencing is expected to happen later Friday. She faces up to life in prison on one charge of injury to a child.

Police last summer rescued the then 11-year-old girl and her two younger half brothers from a bathroom in an extended-stay hotel along one of Dallas' busiest freeways.

The emaciated children, whose skeletal structures were visible beneath their flaky, stretched skin, were near death from chronic starvation. Authorities say the girl was repeatedly sexually assaulted by her mother's boyfriend.

Alfred Santiago was convicted Tuesday of injury to a child and continuous sexual abuse. He was sentenced to two 99-year prison terms, to be served concurrently.



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