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Showing posts with label charged. Show all posts
Showing posts with label charged. Show all posts

Sunday, June 2, 2013

SC man charged in 2 deaths caught in Florida

RALEIGH, N.C. (AP) — Authorities say a man charged in the deaths of two South Carolina women and wanted for questioning in the disappearance of a third has been caught in Florida.

Clarendon County Sheriff Randy Garrett says deputies in Bay County, Fla., captured 31-year-old Jeffery Eady in Mexico Beach after a car and foot chase Saturday evening.

He said authorities were transporting Eady back to South Carolina on Sunday morning.

Garrett said he didn't know if Eady has asked for an attorney.

Eady is charged with murder in the deaths of 37-year-old Crystal Johnson and 65-year-old Maybell White, and wanted for questioning in the disappearance of 77-year-old Sadie Brown.

He had been released from state prison last year after serving a decade for armed robbery.


Via Yahoo News!

Thursday, May 30, 2013

Hearing begins for soldier charged with murder

FORT KNOX, Ky. (AP) — A hearing is under way at Fort Knox for a soldier who is accused of fatally shooting a civilian worker at the central Kentucky Army post.

The Article 32 hearing began Wednesday for Sgt. Marquinta Jacobs and was expected to conclude on Thursday. The hearing is similar to a grand jury proceeding in a civilian court, but the defendant is allowed to be present.

Jacobs is charged with murder in the April 3 death of 51-year-old Lloyd Gibert, who worked at the Human Resources Command building.

An eyewitness to the shooting testified Wednesday that he was walking with Gibert when Jacobs approached them, asked whether Gibert was having an affair with his wife, and then began shooting him.

Investigators say Jacobs fired eight shots at Gibert before fleeing the scene.


Via Yahoo News!

Wednesday, May 8, 2013

APNewsBreak: 5 charged in CA immigration scam

LOS ANGELES (AP) — Authorities said Wednesday they have broken up an immigration fraud ring that led to the arrests of four federal law enforcement officers accused of accepting bribes to help foreigners enter the country.

An 18-count indictment laid out a detailed account of alleged corruption where tens of thousands of dollars, a flat-screen TV and airline tickets to Thailand were some of the bribes used to have the officers forge documents and other illegal activity that involved three federal agencies.

Among those charged with conspiracy to commit bribery are James Dominguez, 46, a special agent with U.S. Immigration and Customs Enforcement; Jesus Figueroa, 66, a supervisory officer with Citizenship and Immigration Services and Michael Anders, 53, a Customs and Border Protection officer.

Federal prosecutors said lawyer Kwang Man Lee, who was previously charged in a related case, paid bribes to the officers to secure admission stamps and lawful permanent residence status for people who paid fees ranging from a few hundred dollars to more than $50,000.

The bribes ranged from as little as $50 to as much as $10,000, prosecutors said.

"The allegations in this case concern federal law enforcement officers selling their services and betraying their oaths to our nation so they could profit from a clandestine immigration fraud ring that allowed scores of aliens to improperly enter and reside in the United States," said United States Attorney Andre Birotte Jr.

A fifth person seeking legal status in the U.S. also was indicted.

Authorities said they have identified several dozen people who improperly received immigrations benefits, but that number is growing as the investigation continues.


Via Yahoo News!

Thursday, June 23, 2011

Man charged in New York pharmacy killings to be arraigned

The gunman was seen on surveillance video during the Sunday morning robbery and shootings.Police charge David Laffer in weekend killings at a Long Island pharmacyLeffer's wife is also arrested and charged with robberyTwo pharmacy employees and two customers were shot, police say

New York (CNN) -- A man accused in the shooting death of four people inside a pharmacy in New York will be arraigned Thursday on murder charges.

Long Island resident David Laffer, 33, is accused of shooting two employees at Haven Drugs in Medford as well as two customers before leaving with prescription drugs Sunday morning.

He has been charged with first-degree murder and resisting arrest, Suffolk County police said.

Laffer's wife, Melinda Brady, 29, was also arrested. She was charged with third-degree robbery and obstructing governmental administration, authorities said.

Both Laffer and Brady will be arraigned Thursday at First District Court in Central Islip, Long Island.

Police identified the dead as Raymond Ferguson, 45, and Jennifer Mejia, 17, both pharmacy employees, as well as customers Bryon Sheffield, 71, and Jamie Taccetta, 33.

Mejia's death comes just before her graduation from Bellport High School on Thursday, said school secretary Maryann Malcolm.

CNN's Rachel Garrett, Jason Kessler, Max Markham and Jordana Ossad contributed to this report.


CNN

Tuesday, May 24, 2011

Mubarak to be charged for corruption, protester deaths

(CNN) -- Former Egyptian President Hosni Mubarak and his two sons will face trial before a criminal court for the killings of protesters and the waste of public money, the Egyptian general prosecutor's office announced Tuesday.


Mubarak, who was forced from office in February, is being charged with consenting to a plan to kill protesters in Cairo's Tahrir Square on January 25, according to Adel Saeed, a spokesman for the prosecutor's office. Mubarak ordered police officers to use live ammunition while they fired into the crowd of protesters, Saeed said.


The former president could be executed if he is convicted of ordering the killing of protesters, Egyptian Justice Minister Mohamed Abdelaziz al-Juindy said earlier this month.


Mubarak has been held in a military hospital in Cairo since mid-April, after complaining of heart palpitations and blood pressure problems. But Aly Hassan, a judicial analyst affiliated with the ministry, said Egyptian courts can proceed with a case if a defendant is in poor health.


"In previous cases, suspects appeared in court with life-support machines, so Mubarak's health now does not mean that he is paralyzed," Hassan said. "If he has heart problems and doctors indicate improvement, then he can appear in court for several hours."


Mubarak stepped down as Egypt's leader on February 11, after an 18-day uprising against his nearly three decades of iron-fisted rule. He and his family, as well as former officials in his government, have been under investigation ever since.


Mubarak and his two sons, Gamal and Alaa, also have been charged with using official positions to acquire four villas in the resort city of Sharm el-Sheikh under fake names. They also are accused of allowing businessman Hussein Salem -- who is being sought by Interpol -- to illegally acquire vast land holdings in south Sharm el-Sheikh.

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His wife, Suzanne, who suffered a heart attack in early May, was released on bail last week after relinquishing control of bank accounts worth $3.4 million. She also gave up a villa and signed an affidavit allowing further investigation of her personal fortune.


In addition, prosecutors allege that Mubarak and a former oil minister allowed Salem to move ahead with a $2 billion illegal deal exporting gas to Israel. The deal led to a loss of $714 million for the state, prosecutors say.


And Mubarak is under investigation for possible commissions tied to various arms deals. A military prosecutor is looking into the charges, which could have national security implications.


Finally, Alaa and Gamal Mubarak are being investigated in a series of additional possible corruption charges tied to Egyptian debt payments and partnerships with foreign companies, among other things.


Interior Minister Habib El Adly was recently handed a 12-year prison sentence for corruption and faces a separate trial for his alleged role in ordering the killings of protesters.


Former Finance Minister Youssef Boutros Ghali is also charged with squandering public funds. He fled the country on February 12, according to a written statement from the prosecutor's office.

Several other former top government officials face corruption probes as well, prosecutors say.

CNN's Diana Magnay and Mohamed Fadel Fahmy contributed to this report.


CNN Top Stories


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Sunday, May 15, 2011

Lawyer: IMF head charged over alleged attempted rape

Dominique Strauss-Kahn became the IMF's 10th managing director in November 2007.NEW: Police: Detectives arrest Dominique Strauss-Kahn on Sunday morning Police say Strauss-Kahn was naked when he tried to forced himself on a N.Y. hotel employeeThe hotel employee escaped, and police took Strauss-Kahn off a Paris-bound flightStrauss-Kahn did well in polls of possible French presidential candidates

New York (CNN) -- The head of the International Monetary Fund was arrested early Sunday in connection with an alleged sexual assault of a New York hotel housekeeping employee, police said.


Dominique Strauss-Kahn, 62, has been charged with criminal sexual act, attempted rape and unlawful imprisonment, his attorney Benjamin Brafman said in an e-mail early Sunday.


New York Deputy Police Commissioner Paul Browne said detectives formally arrested Strauss-Kahn at 2:15 a.m.


Police pulled Strauss-Kahn off an Air France flight destined for Paris at John F. Kennedy International Airport on Saturday after the alleged incident, according to Browne.


He was taken into custody and brought to a Manhattan police station for questioning, Browne said.


Hours earlier, Browne said, Strauss-Kahn emerged naked when the 32-year-old hotel employee entered his room to clean it around 1 p.m. Saturday at the Sofitel hotel.


The housekeeping employee said she didn't think anyone was in the luxury $3,000-a-night suite when she entered, Browne said Sunday morning.


Browne said Strauss-Kahn ran after her down the hallway of the suite. The suite has its own foyer, hallway, living room, bathroom, conference room and bedroom.


The woman said Strauss-Kahn pulled her into a bedroom and started attacking her.


She fought him off, she told investigators, but Strauss-Kahn then dragged her into the bathroom and forced himself on her. Police said Strauss-Kahn tried to remove her underwear, but the woman got away.


The employee ran to the front desk, Browne said. Hotel staff alerted the New York Police Department.


By the time officers arrived, Strauss-Kahn had left, leaving his cell phone behind at the hotel, according to Browne.


"He left in a hurry," Browne said. "The alleged victim was taken to Roosevelt Hospital (in Manhattan) and was treated for minor injuries," Browne said.


Authorities learned the IMF head was on an outbound flight at Kennedy airport. New York police asked their counterparts at the Port Authority to hold the plane.


Two plain-clothes Port Authority police detectives boarded the aircraft "just before the door closed" on the flight, and found Strauss-Kahn seated in first class, said a law enforcement official who had been briefed on the investigation.


He "offered no resistance" when he was led off the plane, after which he was turned over to New York police, the official said.


The hotel is cooperating with authorities, said John Sheehan, the hotel's director of safety and security.


"We're taking this matter extremely serious, as it's developing," Sheehan said.


A former French finance minister, national legislator and economics professor in Paris, Strauss-Kahn became the IMF's 10th managing director in November 2007. He is also chairman of the IMF executive board.


While Strauss-Kahn hadn't officially entered the race, recent French opinion polls showed him leading prospective Socialist Party presidential candidates.


The surveys suggested he could pose a challenge to incumbent French President Nicolas Sarkozy in the 2012 election.


The IMF, based in Washington, is a major world player in economic inequalities and crises.


Strauss-Kahn became embroiled in controversy soon after joining the IMF, amid reports -- which he later acknowledged -- that he'd had an improper relationship with a female employee. The physical relationship was consensual, an independent inquiry found.


The world body's executive board concluded in October 2008 that "there was no harassment, favoritism or any other abuse of authority by the managing director."


"Nevertheless, the executive board noted that the incident was regrettable and reflected a serious error of judgment on the part of the managing director, as he has acknowledged and for which he has apologized," the IMF said in a statement at the time.


Strauss-Kahn also issued a statement following the closing of the investigation, noting that he'd "apologized for it to the (board of directors), to the staff of the IMF and to my family," as well as "the staff member."

"I agree with the board that the personal behavior of the managing director sets an important tone for the institution and I am committed, going forward, to uphold the high standards that are expected of this position," he said in the statement.

CNN's Miguel Susana, Rick Martin and Ross Levitt contributed to this report.


CNN Top Stories


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Wednesday, May 4, 2011

Two men charged after Vt. snowball fight

JAY, Vt. (AP) — The Vermont State Police say two Massachusetts men are facing criminal charges after they got into a fight in the town of Jay when one of the men threw a snowball at the car of the other.

Police say the incident began Friday afternoon when 49-year-old Charles Dow of Newton, Mass., threw a snowball at a moving vehicle belonging to 39-year-old Robert Earley of Nantucket, Mass.

Police say Earley then stopped the vehicle and assaulted Dow, who was treated for his injuries at the North Country Hospital in Newport.

Earley was cited into court on a charge of simple assault. Dow was charged with disorderly conduct.

Both men are due in court in May.

Copyright 2011 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.

For more information about reprints & permissions, visit our FAQ's. To report corrections and clarifications, contact Standards Editor Brent Jones. For publication consideration in the newspaper, send comments to letters@usatoday.com. Include name, phone number, city and state for verification. To view our corrections, go to corrections.usatoday.com.We've updated the Conversation Guidelines. Changes include a brief review of the moderation process and an explanation on how to use the "Report Abuse" button. Read more.

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Tuesday, May 3, 2011

Two men charged after Vt. snowball fight

JAY, Vt. (AP) — The Vermont State Police say two Massachusetts men are facing criminal charges after they got into a fight in the town of Jay when one of the men threw a snowball at the car of the other.

Police say the incident began Friday afternoon when 49-year-old Charles Dow of Newton, Mass., threw a snowball at a moving vehicle belonging to 39-year-old Robert Earley of Nantucket, Mass.

Police say Earley then stopped the vehicle and assaulted Dow, who was treated for his injuries at the North Country Hospital in Newport.

Earley was cited into court on a charge of simple assault. Dow was charged with disorderly conduct.

Both men are due in court in May.

Copyright 2011 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.

For more information about reprints & permissions, visit our FAQ's. To report corrections and clarifications, contact Standards Editor Brent Jones. For publication consideration in the newspaper, send comments to letters@usatoday.com. Include name, phone number, city and state for verification. To view our corrections, go to corrections.usatoday.com.We've updated the Conversation Guidelines. Changes include a brief review of the moderation process and an explanation on how to use the "Report Abuse" button. Read more.

USATODAY.com


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Saturday, April 30, 2011

Two men charged after Vt. snowball fight

JAY, Vt. (AP) — The Vermont State Police say two Massachusetts men are facing criminal charges after they got into a fight in the town of Jay when one of the men threw a snowball at the car of the other.

Police say the incident began Friday afternoon when 49-year-old Charles Dow of Newton, Mass., threw a snowball at a moving vehicle belonging to 39-year-old Robert Earley of Nantucket, Mass.

Police say Earley then stopped the vehicle and assaulted Dow, who was treated for his injuries at the North Country Hospital in Newport.

Earley was cited into court on a charge of simple assault. Dow was charged with disorderly conduct.

Both men are due in court in May.

Copyright 2011 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.

For more information about reprints & permissions, visit our FAQ's. To report corrections and clarifications, contact Standards Editor Brent Jones. For publication consideration in the newspaper, send comments to letters@usatoday.com. Include name, phone number, city and state for verification. To view our corrections, go to corrections.usatoday.com.We've updated the Conversation Guidelines. Changes include a brief review of the moderation process and an explanation on how to use the "Report Abuse" button. Read more.

USATODAY.com


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Thursday, April 21, 2011

Alleged mastermind of USS Cole bombing charged

ABC World News Tonight via AP

Abd al-Rahim al-Nashiri has been charged with planning and preparing the 2000 attack on the USS Cole.

EnlargeCloseABC World News Tonight via AP

Abd al-Rahim al-Nashiri has been charged with planning and preparing the 2000 attack on the USS Cole.

Abd al-Rahim al-Nashiri was charged with the planning and preparation for the USS Cole attack that blew a hole in the warship, killing 17 sailors and wounding another 40.

The charges were referred to the Convening Authority for Military Commissions, which presides over the war crimes tribunals at the U.S. base in Cuba.

Al-Nashiri previously faced charges in the bombing, but the charges were dropped in 2009 as the administration revamped the military commission process.

Prosecutors also alleged that al-Nashiri was involved in the planning and preparation for an attack on the French civilian oil tanker in the Gulf of Aden on Oct. 6, 2002, that killed a crewmember and caused the release of approximately 90,000 barrels of oil.

Before being transferred to the prison at Guantanamo Bay in September 2006 for the second time, Al-Nashiri spent nearly four years inside the CIA

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Monday, April 18, 2011

Duke lacrosse accuser charged with murder in boyfriend's stabbing

Crystal Mangum, 32, was charged Monday with murder, five days after her boyfriend succumbed to stabbing injuries. STORY HIGHLIGHTSCrystal Magnum faces a murder and two larceny charges, the district attorney's office saysPolice say Magnum, 32, stabbed her boyfriend at their shared apartment earlier this monthThe man, 46, died from his injuries last Wednesday at a Durham, North Carolina, hospital3 Duke athletes were charged -- then cleared -- after Magnum accused them of sexual assaultRELATED TOPICSDuke UniversityDuke University Lacrosse TeamCrystal Gail MangumNorth CarolinaRead local coverage at CNN affiliate WTVD.

(CNN) -- A North Carolina woman who stirred national headlines when she accused three Duke University student-athletes of rape is now herself accused of murder, a county law enforcement official said Monday.

Crystal Mangum, 32, was charged Monday with murder, five days after her boyfriend succumbed to stabbing-related injuries at a Durham, North Carolina, hospital, according to Candy Clark, a spokeswoman for the Durham County District Attorney's Office. She also is now facing two felony charges of larceny.

Prosecutors reassessed the charges against Mangum after the death of Reginald Daye at Duke University Hospital on Wednesday.

Reginald Daye dies last week

Police say she stabbed the 46-year-old man in the torso during an argument early on April 3 at the apartment the couple shared in Durham.

Later that day, Mangum was arrested and charged with assault with a deadly weapon with intent to kill, police said. She was placed in the Durham County Jail without bond, where she remained Monday.

Mangum's next court appearance on the murder charge has not been scheduled, but the district attorney's office said it will occur no earlier than May 2.

In March 2006, Mangum claimed she was sexually assaulted by three players on the Duke lacrosse team -- annually one of the best collegiate squads in the nation -- while performing as a stripper at a team party.

North Carolina's attorney general later found no credible evidence that the attacks occurred and the charges were dropped.

Anderson Cooper in 2007: What went wrong at Duke

The scandal, however, forced the cancellation of the men's lacrosse season that year and the resignation of team coach Mike Pressler. It also led to widespread criticism of then-Durham County District Attorney Mike Nifong, who was eventually disbarred for his handling of the case.

In February 2010, Mangum found herself on the other side of the law when she was charged with attempted murder after a fight with her then-boyfriend. She also was accused of arson, identity theft and resisting arrest, among other charges.

CNN affiliate WTVD-TV reported that this arrest happened after she had set fire to a pile of the boyfriend's clothes while her children were at home.

In a June 2010 interview with the station, Mangum said her boyfriend had attacked her, and she said that her involvement in the Duke lacrosse case had influenced police handling of the case.

"I do feel that I am being unjustly treated because of preconceived notions about my character in the media," Mangum said then.

In December, a jury found Mangum guilty of child abuse in the case but could not agree on a first-degree felony arson charge, which could have resulted in a seven-year sentence, WTVD reported.

InSession's Jessica Thill contributed to this report.



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Thursday, April 14, 2011

Man charged in matching initials killings in Calif.

said New York State Police senior investigator Allan Dombroski, who declined to discuss the probe in detail because of concerns it could jeopardize the California cases.

Officials in Nevada have been tight-lipped, too, but said they believe there are more cold cases connected to Naso, who frequently traveled for work.

Nevada authorities formed a task force to investigate Naso immediately after last year

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Tuesday, April 12, 2011

Woman in Las Vegas seeking cosmetic surgery dies, pair charged

Ruben Dario Mattallana-Galvas, 55, has been charged with one count of murder. STORY HIGHLIGHTSNEW: The victim's daughter says her mother was injected by one suspectNEW: A suspect says the woman left off after getting a buttocks injectionTwo Colombian nationals have been charged with murder in Las VegasThey were caught as they were about to board a plane for South AmericaRELATED TOPICSMurder and HomicideLas VegasColombiaCosmetic Medicine (CNN) -- Las Vegas police caught two people as they were about to board a plane for Colombia, then charged them with the murder of a woman who went missing hours after being dropped off for a cosmetic surgery procedure.

The female victim was dropped off Saturday morning to undergo a cosmetic procedure, according to a statement from the Las Vegas Police Department.

The victim's daughter contacted police after she was unable to find her mother at the same location where she had dropped her off about eight hours earlier. A police report, obtained and posted online by CNN affiliate KLAS, quoted the daughter as saying the office did not even have the same furniture in the office as was there earlier in the day.

The report claims that, before she left originally, the daughter saw the victim, identified as 42-year-old Elena Caro, disrobe and be injected in the buttocks by a man later identified by the daughter as one of the suspects, Ruben Dario Mattallana-Galvas. The daughter told police she got a call about an hour later from her mother, and was told to return several hours later.

In that span, authorities learned that the woman had been picked up in an ambulance about three miles north from the original location and taken to a local hospital. There, she was pronounced dead, according to the police statement.

Las Vegas police detectives soon identified two suspects as Mattallana-Galvas, 55, and Carmen Olfidia Torres-Sanchez, 47. Both are from Medellin, Colombia.

The pair were arrested Saturday night at McCarran International Airport, while preparing to board a flight for Colombia. The pair actually had tickets for April 22, but were hoping to leave the United States earlier, according to the police report.

Instead, they were taken to the Clark County Detention Center and each charged with one count of murder, police said.

Mattallana-Galvas and Torres-Sanchez are due to be formally arraigned in court Tuesday on the charges, according to Las Vegas police.

After being informed he was being arrested for murder and being read his Miranda rights, Mattallana-Galvas told detectives that Caro had come into his office that day for a buttocks enhancement procedure, the police report stated. He claimed that, afterward, Caro had walked away from his office.

Mattallana-Galvas admitted to authorities that he was not licensed to pr active medicine in Nevada, but claimed he was a homeopathic doctor in Colombia.

Also Saturday, Las Vegas detectives interviewed an assistant to Mattallana-Galvas, who claimed that Mattallana-Galvas told her to cancel his appointments for that afternoon because "something had gone wrong," the police report said. The assistant said that her husband eventually took Mattallana-Galvas to the airport.

The toxicology report examining the exact cause and timing of Caro's death is still pending, John Fudenberg, the assistant coroner for Clark County, said Monday evening.

CNN's Marlena Baldacci contributed to this report.



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