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'Mafia Cop' Pleads Guilty in Tax Case
Criminal Law Updates | 2008/02/06 16:42
A former New York police detective accused of moonlighting as a hit man for the mob pleaded guilty Tuesday to one count of filing a bogus income tax return, federal prosecutors said.

Louis Eppolito, currently in federal custody, faces sentencing May 9 in U.S. District Court here. The maximum penalty in the case is three years in prison and a $250,000 fine.

Greg Brower, U.S. attorney for Nevada, said that according to a plea agreement, Eppolito and his wife, Frances, filed a tax return for 2000 that reported income of just over $127,000 when their actual income was more than double that amount.

Brower said Eppolito also failed to declare $175,000 in income from screenplay writing in 2001 and 2002.

Eppolito and another former New York detective, Stephen Caracappa, were accused of participating in at least eight mob-related killings while working for the Luchese crime family. The two detectives retired in the early 1990s and moved to Las Vegas, where they were arrested in March 2005.

In 2006, a New York jury found the pair guilty of a racketeering conspiracy responsible for multiple murders and other crimes. Two months later a federal judge dismissed that case after determining that the statute of limitations had expired for the racketeering charges, which allegedly occurred from 1986 and 1990. The judge's decision is under appeal.

The men still face drug and money laundering charges.

Eppolito's 1992 autobiography, "Mafia Cop: The Story of an Honest Cop Whose Family Was the Mob," details his police career and his Mafia connections.



Drifter Guilty in Ga. Hiker's Murder
Criminal Law Updates | 2008/02/01 13:09
The wiry, graying drifter sought for several days in the New Year's Day disappearance of a 24-year-old hiker pleaded guilty Thursday to murdering her in what authorities called a frustrated robbery attempt.

In a startlingly swift resolution to the case, Gary Michael Hilton was immediately sentenced to life in prison with the possibility of parole after 30 years. The judge said she signed off on the deal because the 61-year-old likely would have died in prison anyway before the state had a chance to execute him.

Hilton was indicted Thursday morning by a specially called Dawson County grand jury that accused him of bludgeoning Meredith Emerson on Jan. 4, three days after he was seen with her on a trail in the mountains of northern Georgia.

Hilton told investigators he abducted the physically fit woman in a plan to steal cash from her bank accounts, Dawson County District Attorney Lee Darragh said.

"The sole purpose was to acquire (bank) cards and PIN numbers," Darragh said. "He mentioned at one point that he knew eventually he would take her life."

But Emerson gave him false PINs, and Hilton finally took a tire iron to her head, the prosecutor said. Hilton decapitated her to make it harder for authorities to identify the body, said John Cagle, a special agent in charge with the Georgia Bureau of Investigation.

Authorities have said they are looking at whether Hilton had a hand in the October disappearance of an 80-year-old hiker and his 84-year-old wife in western North Carolina, and in two other killings in Florida. Cagle and Darragh declined to say what effect, if any, Hilton's plea deal might have on those investigations.



Man charged in officers' shooting found guilty
Criminal Law Updates | 2008/01/30 09:51
A jury in Atlantic County has convicted a man charged with shooting two Egg Harbor Township police officers and firing at a third.

Twenty-nine-year-old Christopher Blank of Egg Harbor Township was found guilty Tuesday of all counts against him, including three counts of attempted murder.

The shooting took place after a traffic stop on the Black Horse Pike on July 13, 2006.

Officers Christopher Leary and Clear Constantino were wounded after a scuffle with the suspect, who also fired at a third officer and missed.

Blank was captured five hours later in nearby woods. He faces up to 60 years in prison at sentencing.


NY Billionaire Faces 2nd Sex Lawsuit
Criminal Law Updates | 2008/01/26 17:32
A teenage girl filed a $50 million lawsuit against a New York billionaire Thursday, saying he sexually abused her when she was 14.

Jeffrey Epstein's attorney, Lilly Ann Sanchez, said the allegations are false and motivated by money.

The girl, now 17 and identified only as Jane Doe, claims Epstein invited her to his Palm Beach mansion in 2005 to perform a massage for $300. She claims he demanded she remove her clothes, then sexually assaulted her, according to the lawsuit filed in federal court in West Palm Beach.

"Jane experienced confusion, shame, humiliation, embarrassment, and the assault sent her life into a downward spiral," the lawsuit states.

The girl, her father and stepmother are seeking more than $50 million.

"It is our belief that this is completely financially motivated," Sanchez said. She said the girl told Epstein she was 18, and regardless, he did nothing inappropriate with her.

The teen is also at the center of a criminal case against Epstein in Florida, said her lawyer, Jeffrey Herman.

Epstein, 55, is charged with one felony count of solicitation of prostitution. He faces up to five years in prison if convicted.

Prosecutors declined to charge Epstein with soliciting a minor for sex, as Palm Beach police recommended. The state attorney's office declined to comment about the criminal case.

The teen's father pleaded guilty in 2001 to three federal fraud counts accusing him of arranging fraudulent loans as a mortgage broker in a scheme to collect commissions from sales. He was sentenced to 21 months in federal prison. The Associated Press is not naming the father to protect the girl's identity.

The father, who was also at the news conference, declined to comment on his own criminal case.

"Quite frankly, we're very, very angry," he said, adding that Epstein destroyed his "daughter's innocence."

Epstein, a money manager, also was sued last year in New York by a woman who claims he had sex with her at his Manhattan mansion in 2000 when she was 16.

"I think it's unfortunate that Mr. Epstein doesn't see what he's done to these young people and just look to reach a reasonable settlement with them," said that woman's attorney, William J. Unroch.

Gerald Lefcourt, Epstein's New York attorney, also denied the allegations in the New York case. He also said in court papers that Unroch and his client, who is actually a man living as a female, filed a similar lawsuit in a separate case.



Ex-Atlanta Cop Guilty of Taking Payoffs
Criminal Law Updates | 2008/01/25 12:46
A former police officer pleaded guilty Thursday to taking cash payoffs from the owner of an apartment complex in exchange for special protection.

The extortion was revealed during the investigation into another embarrassing incident for Atlanta police: the fatal 2006 police shooting of an elderly woman in a botched drug raid.

Daniel Betts, who resigned from the police force Wednesday, pleaded guilty to one federal count of interfering with interstate commerce by means of extortion under color of official right.

Betts admitted taking payoffs from the owner of the complex, which functions as a rehabilitation facility for recovering drug addicts. Prosecutors said he took $120 a week from the apartment owner over at least a four-month period last year.

Betts, 26, told U.S. District Judge Julie Carnes he didn't know his conduct was illegal at the time, but he does now.



Prostitute murders accused in court
Criminal Law Updates | 2008/01/15 13:02

A former pub landlord accused of murdering five prostitutes has appeared in court for a second day ahead of the start of his trial.

Steve Wright, 49, of Ipswich, Suffolk, denies murdering Gemma Adams, 25, Tania Nicol, 19, Anneli Alderton, 24, Paula Clennell, 24, and Annette Nicholls, 29.

Wearing an open-necked white shirt and a single-breasted black suit, Wright listened intently as the lawyers in the case discussed legal issues for 20 minutes at Ipswich Crown Court.

The jury of 10 men and two women, who were sworn in on Monday, did not attend Tuesday's proceedings.

The prosecution, led by barrister Peter Wright QC, is due to open its case against Wright at 10.30am on Wednesday.

Wright's defence team is headed by Timothy Langdale QC.

The five women were found at remote locations near Ipswich during a 10-day period in December 2006.



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