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  • Updated
    14
    hours
    ago

    Character witness for Jodi Arias pulls out, citing threats and inner turmoil

    By Diana Alvear and Erin McClam, NBC News

    A woman who planned to testify as a character witness for Jodi Arias in a bid to spare her life decided Monday that she couldn’t go through with it, saying she had received death threats and was deeply conflicted about the case.

    Lawyers for Arias, who was convicted earlier this month of the frenzied murder of an ex-lover, quickly asked for a mistrial in the sentencing phase on the grounds that a witness had been intimidated. The judge denied the request.

    The potential witness, Patricia Womack, is a childhood friend of Arias who planned to testify about Arias’ abusive childhood. Besides the threats, she said that her heart went out to the family of Travis Alexander, whom Arias was convicted of killing.

    “I couldn’t do it,” she told NBC News in an email. “I feel there is so much good in Jodi to be saved but then also someone’s dear life was taken.”

    Jury finds Jodi Arias guilty of murdering boyfriend, Travis Alexander. Convicted murderer faces possibility of death sentence. NBC News' Chris Clackum reports.

    Court abruptly adjourned for the day after lawyers for Arias said they had no witnesses to call. It remained possible that jurors in the sentencing phase would hear from Arias herself, perhaps Tuesday.

    Karen DeSoto, a defense lawyer and legal analyst for MSNBC, said there were ways of overcoming Womack’s feelings of intimidation.

    “If she really is scared, then turn the cameras off,” she said. “There’s a lot of ways to cure whether somebody can testify. Clear the courtroom.”

    After the judge, Sherry Stephens of Maricopa County Superior Court, denied the mistrial request, lawyers for Arias asked to be taken off the case. The judge denied that request as well.

    Arias, 32, was found guilty May 8 of first-degree murder. She admitted to killing Alexander after a day of sex. She shot him in the face, stabbed him more than 20 times and slit his throat ear to ear. At trial, she claimed self-defense.

    Jurors, after hearing tearful statements from Alexander’s brother and sister, ruled that Arias had been “especially cruel,” a finding that made her eligible for the death penalty under Arizona law. The same jury is considering whether to sentence her to death.

    Arias was briefly put on suicide watch after the conviction. Hours after the verdict, she told an Arizona TV station that she would rather get death than life and that death was the “ultimate freedom.”

    Sheriff’s officials said Monday that Arias had been returned to the regular population at the county women’s jail after spending five days on suicide watch in a psychiatric ward, The Arizona Republic reported.

    The Arias case, with its lurid details, has been widely followed. Arias dyed her hair, turned off her phone and drove 1,000 miles from California to Alexander’s home in Arizona on June 4, 2008.

    Arias and Alexander had broken up after an affair. Arias testified that she had acted out Alexander’s every fantasy and even converted to his Mormon faith, but he nonetheless broke up with her and began dating — chastely, he told her — other women.

    According to the testimony of some of Alexander’s friends, Arias did not take the breakup well, and began stalking her former beau and slashed his tires. Her extreme jealousy culminated in Alexander’s gruesome murder, the prosecutor argued.

    Alastair Jamieson of NBC News contributed to this report.

    Related: Jodi Arias should die, victim's brother and sister tell Phoenix jury

    This story was originally published on Mon May 20, 2013 11:48 AM EDT

    915 comments

    Jodi Arias to the courtroom,"I tortured and sliced up my ex boyfriend. Please feel sorry for me and don't give me the death penalty." Nooottttt! She needs to go to the head of the line on death row!

    Show more
    Explore related topics: arizona, death-penalty, murder, featured, updated, crime-courts, jodi-arias, travis-alexander
  • Updated
    12
    May
    2013
    4:14am, EDT

    Cops find body presumed to be missing Kansas baby girl Lana Leigh Bailey

    Mike_Yoder / AP

    Riders on horseback search culverts and drainage ditches along Kansas Highway 68 for 18-month-old Lana-Leigh Bailey, Friday.

    By The Associated Press

    Franklin County Sheriff Jeff Richards said early Sunday that remains believed to be those of Lana Leigh Bailey — who had been presumed dead — were found Saturday in Osage County in eastern Kansas.

    "It is with great sadness that I report a body found in Osage County, Kansas, is believed to be the remains of 18-month-old Lana Bailey," Richards said in a statement he emailed to The Associated Press.

    He said the body was found by an Osage County sheriff's deputy who was scouring an area for items that could be connected to the deaths reported at the farmhouse May 6 in nearby Franklin County. The evidence collected Saturday when the body was found led investigators to believe it was the infant's body, his statement said.

    "We hope that a forensic examination will make a final identification," Richards added.

    Richards told The AP by telephone that he would not have additional information beyond his statement early Sunday.

    The search crews had been using boats and sonar equipment but Richards did not say in his statement exactly where the body was found. Earlier authorities had said investigators were scouring ponds and other waterways in the area looking for the body of Lana Leigh Bailey.

    Kyle Flack was charged Friday with capital murder in the deaths of Lana Bailey, her 21-year-old mother, Kaylie Bailey, and 30-year-old Andrew Stout. The 27-year-old convicted felon was also charged with multiple counts of first-degree murder in their deaths as well as the death of 31-year-old Steven White.

    The investigation has included searching the farm and other rural areas in the 50-mile stretch between Ottawa and Emporia, where Kaylie Bailey's car was found Tuesday.

    Franklin County Attorney Stephen Hunting said Friday that a firearm was used against the victims recovered at the farm, but didn't elaborate on whether that meant they were fatally shot. Authorities have not commented on a motive.

    Richards said previously that the extensive investigation has taken a toll and that members of the investigative team have required medical attention after searching in difficult areas. Others have sought counsel from a chaplain.

    Related: Kansas man arrested, suspected of murdering three or four people

    This story was originally published on Sun May 12, 2013 3:59 AM EDT

    © 2013 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.

    264 comments

    Good night tiny little lass...there is a bright star shining in our night sky tonight above Australia....so very sad....

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    Explore related topics: girl, missing, kansas, us-news, featured, lana, updated, crime-courts, lana-leigh-bailey, kyle-flack
  • 6
    May
    2013
    3:53am, EDT

    Teen killed after being dragged from home by gunmen

    View more videos at: http://nbcphiladelphia.com.

    By David Chang, NBC10.com

    A 19-year-old man is dead after police say he was dragged out of his Pennsylvania home by several gunmen and was later found lying on the side of a road at least two miles away.

    On Sunday, shortly after 2 p.m., police responded to a home invasion report at a house in West Pottsgrove Township, about 30 miles north-west of Philadelphia.

    Police say several gunmen entered the home and demanded money from the homeowners. Neighbors say an older woman lives at the home with her adopted children.

    "I believe that she adopted those children, maybe three or four," said Dee Bleacher.

    The gunmen then allegedly dragged one resident, 19-year-old Kareem Ali Borowy, out of the house at gunpoint. Investigators say Borowy was targeted and that the home invasion was not a random act.

    Read more stories from NBC10.com

    Shortly before 2:30 p.m., officials say a passing motorist found Borowy lying on the side of a road in Lower Pottsgrove Township. He was pronounced dead at the scene shortly after ambulance crews arrived.

    Bleacher says there have been prior issues at the house where the home invasion took place.

    "Police have been there numerous times," said Bleacher. "Maybe once every two months on average."

    Investigators have not yet revealed how Borowy died and they are still trying to determine a motive.

    Sources tell NBC10's Daralene Jones that preliminary information suggests that drugs were involved however.

    No arrests have been made. Police have not yet released any descriptions of the suspects. 

    368 comments

    Teen killed, A 19-year-old man, nice litle spin to the headline.

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  • Updated
    26
    Apr
    2013
    10:53am, EDT

    Boston bombings suspect moved from hospital to prison

    Boston bombing suspect Dzhokhar Tsarnaev has been moved to a Massachusetts prison facility from the hospital he has been held in for a week.

    By Tracy Connor, Alastair Jamieson and Erin McClam, NBC News

    The surviving suspect in the Boston Marathon bombings has been moved from the hospital to a federal prison 40 miles away that provides specialized medical care, the government said Friday.

    Dzhokhar Tsarnaev was moved from Beth Israel Deaconess Medical Center, where he has been held and interrogated since his capture last week, to the federal prison at Fort Devens, Mass., the Marshals Service said.

    Elise Amendola / AP

    Devens Federal Medical Center is seen in Devens, Mass., in 2011.

    The prison’s website describes it as a facility for men who need specialized or long-term medical or mental health care.

    The most prominent inmate there is Raj Rajaratnam, who in 2011 was sentenced to 11 years in prison for insider trading. He has diabetes, and the prison has a dialysis center.

    The prison is in a wooded setting on a military base that was decommissioned in 1996. Another inmate there is Sabri Benkahla, who is serving 10 years for lying to authorities about training with militants in Pakistan. Benkahla was accused of being part of an American group that trained with paintball guns. He is scheduled for release in 2016.

    Roger Stockham, a Southern California man who was accused in January 2011 of plotting to blow up a mosque outside Detroit, served at Fort Devens and was released late last year. Stockham has a long criminal history that includes holding a psychiatrist hostage, kidnapping his son, trying to hijack a plane and threatening to kill the president.

    A lawyer who has had clients sentenced to Fort Devens told The Hartford Courant in 2005 that the prison has an outdoor basketball court. Crafts, including woodworking and making leather goods, are popular, the lawyer told the newspaper — though it is not clear how restricted Tsarnaev will be.

    At the time, a judge had recommended that John Rowland, a former Connecticut governor who pleaded guilty to a corruption charge, be assigned to Fort Devens. Instead he served about 10 months at a federal prison in Pennsylvania.

    In 1918, during a flu pandemic that killed tens of millions of people around the world, there was a severe outbreak at what was then known as Camp Devens — a ghastly scene of piled up corpses and cots overflowing onto porches.


    Follow @NBCNewsUS

    The outbreak came in the last days of World War I. According to an account published by the Johns Hopkins School of Public Health, men at Devens were so sick that their oxygen-deprived skin turned deep blue.

    The decision on where to send federal inmates is made by the Bureau of Prisons, which does not generally disclose its reasons for assigning prisoners.

    Boston police could be seen early Friday leaving the hospital, which has treated not just Tsarnaev but people injured in the marathon blasts April 15.

    Tsarnaev, 19, was upgraded earlier this week to fair condition from serious. His injuries, including a gunshot wound to the head and neck that may have been self-inflicted, were so severe that he initially communicated with investigators by moving his head and in writing.

    He also has injuries to the leg and hand, apparently from a firefight with police in suburban Watertown, Mass., on April 19 that played out about 12 hours before Tsarnaev was captured hiding in a boat parked in the driveway of a house.

    New York authorities said Thursday that Tsarnaev had improved to the point that he could talk, and that in a second round of questioning he admitted that he and his brother decided on the run to carry out a second attack in Times Square. His brother, Tamerlan, was killed after the shootout.

    Tsarnaev has been charged with federal crimes including conspiring to use a weapon of mass destruction, and Attorney General Eric Holder could decide to seek the death penalty.

    Tsarnaev has told investigators that he and his brother acted alone when they built and detonated two pressure-cooker bombs near the finish line of the marathon. Three people were killed in the attack and more than 200 injured.

    Dzhokhar Tsarnaev told investigators that the brothers were motivated by a desire to defend Islam after the American-led wars in Iraq and Afghanistan.

    In prison, experts have said, Tsarnaev will probably be subject to special administrative measures that could sharply curtail his contact with fellow prisoners and the outside world. Stephen Huggard, a former Boston federal prosecutor who worked on the Sept. 11 investigation, said Tsarnaev’s parents, who are in Russia and have insisted he’s being framed, may not be allowed to visit.

     

    Slideshow: Aftermath and reaction following Boston bombings

    /

    Heightened security, empty streets, and memorials mark the the days after the Boston Marathon bombings.

    Launch slideshow

    At a hospital court room hearing earlier this week, Tsarnaev showed little sign of fear or remorse and his heart monitor didn’t register a blip when he was told he could be could be facing the death penalty, according to a source familiar with the events inside the room when he was read his rights.

    The mother of the Tsarnaev brothers insisted Thursday that her sons are not responsible for the attack and said she did not see any aggression in the older brother, even when the FBI questioned him two years ago.

    Speaking to reporters in Russia, Zubeidat Tsarnaeva also said the elder son, Tamerlan Tsarnaev, came to Russia for six months last year to attend a family wedding, visit relatives and later renew his Kyrgyzstan passport.

    “America took my kids away from me,” she said. “I’m sure my kids were not involved in anything.”

    U.S. investigators have said they want to know more about why Tamerlan Tsarnaev was in Russia. When he returned to the United States in July, he began posting radical Islamic videos to his YouTube account.

    Matthew DeLuca of NBC News contributed to this report.

    Related stories

    • NYC has 'smart' camera network to thwart terror attacks
    • Boston suspects' mom: 'America took my kids away'
    • Talking terrorism at dinner: When families radicalize

    This story was originally published on Fri Apr 26, 2013 7:18 AM EDT

    885 comments

    Well, there goes the actionable intelligence. Great job DOJ, he lawyered up...

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  • 26
    Apr
    2013
    6:47am, EDT

    Day care provider's husband accused of sexually abusing kids

    View more videos at: http://nbcwashington.com.

    By Alyssa Moody, NBCWashington.com

    A Maryland man has been charged with the sexual abuse of two children at a day care center.

    The mother of a 3-year-old girl noticed an inflammation while giving the girl a bath, NBCWashington.com's Pat Collins reported. The girl's 7-year-old sister said she believed it happened at the day care because the same thing had happened to her when she went to the day care, which is located in the basement of a residence in Montgomery Village, Md.

    After an investigation, Montgomery County Police arrested 66-year-old Javier Zaraysi, the husband of the day care provider, on March 14. Zaraysi was charged with two counts of sexual abuse of a minor, two counts of committing a second-degree sex offense, and two counts of committing a third-degree sex offense. He is being held on $500,000 bond.

    More news from NBCWashington.com

    Detectives say Zaraysi allegedly assulted the girls during naptime when his wife would go upstairs to let the children rest.

    On the door of the daycare Thursday evening, a sign reading "He is innocent" was posted, Collins reported.

    Authorities are still determining whether or not other children who attended the day care were also sexually abused.

    101 comments

    Scumbag... On the door of the daycare Thursday evening, a sign reading "He is innocent" was posted, Collins reported.

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  • 26
    Apr
    2013
    5:14am, EDT

    Mom convinces son he has cancer to scam money from friends, cops allege

    View more videos at: http://nbcphiladelphia.com.

    By Danielle Johnson, NBC10.com

    Police have charged a New Jersey mother who allegedly lied and said her son was suffering from cancer in order to deceive friends and loved ones out of thousands of dollars.

    Investigators say Susan Stillwagon, 35, stole as much as $3,500 through cupcake and bracelet fundraisers by claiming that her 9-year-old son had a type of lymphoma and needed medical care.

    "You tell people your son has cancer and they want to help," said Police Lieutenant Michael Probasco in Pennsauken, N.J.

    Police got a tip earlier this week that Stillwagon’s story about her son wasn’t adding up. Investigators subpoenaed medical records and discovered she had been lying.

    Probasco says Stillwagon even convinced her son he was sick to carry out the scheme.

    More news from NBC10.com

    The suspect’s mother, who did not tell NBC10.com her name, says that her daughter is being treated at a local hospital.

    “I will just tell you my daughter is sick and something snapped in her head. That’s why she is where she is so that we can find out what’s wrong with her,” said Stillwagon’s mother. “I am very concerned for my daughter, very concerned. We will get through this but people have to leave us alone or we will never get through it.”

    New Jersey’s Division of Youth and Families checked on Stillwagon's four children Tuesday.

    “They came to make sure the house is livable, food in fridge and that the kids aren't being mistreated and they didn’t find any of that,” said Lieutenant Michael Probasco.

    Tamara Disalvo, a neighbor, says her thoughts are with the little boy.

    “Just as a friend and neighbor you do feel deceived by this. He must be pretty confused because of he was deceived this way by his mother, that’s got to feel awful,” said Disalvo.

    Stillwagon was charged with theft by deception and using her own son to commit a crime.

    95 comments

    Sounds just like a politician, tell you lies and take your money!

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    Explore related topics: us-news, crime-courts, cancer, new-jersey, philadelphia, weird, mom, son, deception, nbcphiladelphia
  • 25
    Apr
    2013
    6:01am, EDT

    U-Haul driver surrenders after high-speed chase through 2 California counties

    By Samantha Tata and Alex Calder, NBCLosAngeles.com

    The driver of a U-Haul truck led police on a high-speed chase over rain-soaked freeways and surface streets in two Southern California counties Wednesday night.

    The pursuit began in Riverside and ended in Orange County, police said. The driver is believed to have tripped silent alarms at a U-Haul facility in Riverside during a robbery attempt earlier in the evening.


    Follow @NBCNewsUS

    Driven by a man with no shirt, the U-Haul truck was traveling upwards of 90 mph on the westbound 91 Freeway through Anaheim Hills at 10:30 p.m. (1:30 a.m. ET) before transitioning onto the southbound 55 Freeway into Orange County.

    More news from NBCLosAngeles.com

    About 15 minutes later, he changed directions and headed north on the 5 Freeway in the Santa Ana area before transitioning back onto the 91 Freeway, this time heading east.

    Roads in the area were wet as the truck barreled down nearly empty freeways. The driver fishtailed on at least three slippery on-ramps.

    It appeared California Highway Patrol officials successfully used a maneuver against the moving truck, causing it spin out and crash on a freeway underpass shortly after 11 p.m. (2 a.m. ET) along State College Boulevard on the border between Anaheim and Santa Ana.

    52 comments

    90mph in a U-Haul truck? Give him some space, he gets about 5mpg at that speed.

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  • 23
    Apr
    2013
    6:46am, EDT

    Teacher on FBI 10 Most Wanted list held in Nicaragua over child porn

    View more videos at: http://nbcwashington.com.

    By Pat Collins and Matthew Stabley, NBCWashington.com

    One of the FBI's Ten Most Wanted fugitives -- Eric Justin Toth, a former D.C. teacher accused of producing and possessing child pornography -- was detained by police in Nicaragua, sources said.

    Toth was found over the weekend. He had rented a room in a small town near Managua, was using an assumed name and had a fake passport.

    Nicaraguan National Police Chief Aminta Granera said he would be deported immediately because he was in the country illegally, the Associated Press reported.

    Toth taught third grade at Beauvoir Elementary School on the grounds of the Washington National Cathedral.

    On June 12, 2008, Beauvoir sent a letter to parents saying that a teacher was found in possession of a school-owned camera with inappropriate pictures of a boy. Sources said that pictures of at least three other boys being touched in inappropriate ways were on a thumb drive.

    At least one of the boys photographed is believed to be a Beauvoir student. According to police, Toth secretly recorded video of a young boy in a school bathroom.

    Read more stories at NBCWashington.com

    Toth was terminated and escorted off campus and has not been seen in the D.C. area since that day. When he went on the run, he changed his name and his look, authorities said.

    Beauvoir released the following statement:

    "We were informed by the U.S. Attorney’s Office (Department of Justice) that former teacher Eric Toth has been arrested.

    We commend the work of the Office of the U.S. Attorney and the FBI for their ongoing efforts to apprehend Mr. Toth. They have been tenacious and resolute in their quest to bring this case to justice."

    FBI agents tracked Toth to his parents’ home in Madison, Wis. Then in August 2008, his car was found in a parking garage at Minneapolis-St. Paul International Airport.

    A note in the car indicated that Toth was contemplating suicide and that his body would be found in a nearby lake, sources said. But investigators believed that was a ruse, police said, and no body was found.

    Toth was indicted on child pornography charges in December 2008.

    In June 2009, agents received a tip Toth was living and working at a homeless shelter in Phoenix. But when they got there, he was gone.

    He is also believed to have traveled to Virginia, Illinois and Indiana.

    Toth first entered Nicaragua on Oct. 24 and left Jan. 27, Granera said. He returned on Feb. 12 and that's when Nicaraguan police began keeping a close watch, the AP reported.

    Granera said he resisted arrest.

    Toth has been described as a computer “expert” and is believed to have an above-average understanding of the Internet and Internet security. According to the FBI, he has the ability to blend in to various socio-economic classes.

    Toth worked at Beauvoir for three years. He was known to tutor and babysit Beauvoir students, sources said. He also allegedly spent nights in the homes of young boys.

    During their search, the FBI warned Toth could try to get a job as a tutor both for money and for new victims.

    The FBI said it put Toth on the Ten Most Wanted list in April 2012 because there were no reliable clues as to his whereabouts and because his Internet skills and alleged penchant for grooming children made him especially dangerous.

    Toth is originally from Hammond, Ind., and is a graduate of Purdue University.

    Related:

    Dad denies using daughter in child-porn extortion plot after professor's suicide

    Priest jailed for 8 years after 5,000 child porn images found in church office

    Viewing child porn on the Web 'legal' in New York, state appeals court finds

    309 comments

    Nicaraguan National Police Chief Aminta Granera said he would be deported immediately because he was in the country illegally, the Associated Press reported Take note D.C. thats the way its said and done.

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  • 23
    Apr
    2013
    6:23am, EDT

    Shoplifter stuffed 102 bottles of nail polish into sweatshirt and pants, cops say

    By Ari Mason, NBCConnecticut.com

    A suspected shoplifter was arrested after trying to steal more than 100 bottles of nail polish from a local CVS, police said.

    Marco Gonzalez, 42, entered the store in Middletown, Conn., on Thursday night and stuffed 102 bottles of nail polish into his sweatshirt and pants, police said.

    Police confronted him around 9 p.m. at the CVS on Washington Street.

    The nail polish bottles, made by Essie and Sally Hansen, cost $8.49 each. Altogether the nail polish totaled $865.98.

    More news from NBCConnecticut.com

    Gonzalez admitted that he was not planning to pay for the nail polish, police said.

    Gonzalez was transported to police headquarters, where he was charged with 5th-degree larceny. He was released on $10,000 bond and is scheduled to appear in court May 1.

    A CVS senior loss prevention officer said the store plans to press charges.

    82 comments

    Glad they nailed him.

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  • 17
    Apr
    2013
    8:20am, EDT

    Philadelphia dad accused of beating 3-month-old son to death

    View more videos at: http://nbcphiladelphia.com.

    By David Chang, NBC10.com

    A Philadelphia father has been accused of beating his 3-month-old son to death.

    Samuel Cabrera, 27, was arrested and charged with murder.

    Cabrera’s neighbor, Rashawn Reddick, didn’t hold back her disgust when she learned of the accusations.

     “It makes me sick to my stomach,” she said. “A 3-month-old innocent baby. It makes me want to cry.”

    Last Tuesday, 3-month-old Samuel Cabrera Jr., of the 600 block of North 63rd Street, was rushed to the Children’s Hospital of Philadelphia in critical condition.

    Doctors say the baby had suffered two broken bones, a ruptured spleen and liver and that all of his abdominal organs had been crushed. The child later died from his injuries.

    When Cabrera and the child’s mother were questioned, sources close to the investigation say the couple gave conflicting stories.

    The mother allegedly told detectives they found the baby pale and unconscious. She claimed that the baby became bruised after she and Cabrera pounded on his chest while performing CPR.

    More news from NBC10.com

    Cabrera allegedly told police however that he was trying to knock the family dog off the bed and accidentally hit the baby.

    Sources told NBC10's Nefertiti Jaquez that Cabrera eventually confessed to killing his own child. He was arrested and charged with murder.

    Cabrera's 15-month-old daughter as well as three other children his partner had from a previous relationship also lived with the couple, according to sources close to the investigation. All of the children are currently living with relatives.

    Officials also say they spotted bruises on the 15-month-old girl and are trying to determine whether Cabrera also abused her.

    The mother has not been charged. Cabrera is scheduled for a preliminary hearing on May 1.

    441 comments

    There are no words to express what I feel about this. If this man is found guilty of his babies murder I WILL offer to inject the lethal injection, 6weeks after his conviction. He deserves no more than that. I don't understand the mother at all. Why was she not charged? You can't tell me she didn't  …

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  • 17
    Apr
    2013
    6:35am, EDT

    NYC art dealer, suspected Russian mobster indicted over celebrity gambling rings

    Alimzhan Tokhtakhounov, seen here in 2002, is accused of running a sports-betting ring that catered to Russian oligarchs in the former Soviet Union, and laundered proceeds through Cyprus banks to the United States.

    By Chris Francescani, Reuters

    NEW YORK - Federal authorities have charged a prominent New York art dealer and one of Russia's top reputed mobsters with operating high-stakes gambling rings in New York and Los Angeles that catered to billionaires, bank executives, movie stars and professional athletes.

    Among 34 people indicted are suspected Russian organized crime figure Alimzhan Tokhtakhounov, who was charged in 2002 with plotting to rig sports events at the Salt Lake City Winter Olympics. Tokhtakhounov remains outside of the United States, and that case has not gone to trial.

    Also charged was Hillel "Helly" Nahmad, a leading international art dealer and the owner of an exclusive art gallery that bears his name inside Midtown Manhattan's posh Carlyle Hotel.

    The gallery was raided on Tuesday as part of the investigation, authorities said.

    According to an 83-page indictment unsealed on Tuesday, Tokhtakhounov ran a sports-betting ring that catered to Russian oligarchs in the former Soviet Union, and laundered proceeds through Cyprus banks to the United States.

    A second, related operation in New York and Los Angeles allegedly served wealthy U.S. clients including Hollywood celebrities, Wall Street executives and professional athletes, authorities said.

    That operation was allegedly run by Nahmad, who was expected to surrender on Tuesday in Los Angeles, a spokeswoman for Manhattan U.S. Attorney Preet Bharara said.

    Tokhtakhounov, according to court documents, used his reputation as a mobster to "resolve disputes with clients of high-stakes illegal gambling operation with implicit and sometimes explicit threats of violence and economic harm."

    Tokhtakhounov was indicted by federal authorities in New York in 2002 on charges that he plotted to rig the Salt Lake City Winter Olympics pairs figure skating and ice dancing competitions.

    He was arrested that year in Italy, whose highest appeals court ruled in 2003 against extraditing him to the United States. He was released by the Italian court.

    According to court papers, Tokhtakhounov earned $10 million in 2011 alone as head of the gambling ring.

    He is known in Russia as a "vory v zakone," or a "vor," a Russian term that translates to "Thief-in-Law" and refers to the highest echelon of Russian organized crime figures, according to prosecutors.

    A number of defendants in the case, of whom 30 were in custody, were expected to appear in federal court in Manhattan later on Tuesday.

    Michael Fineman, an attorney for defendant Vadim Trincher, 52, declined to comment after court.

    Dana Cole, an attorney for Molly Bloom, who was arrested in Los Angeles and faces bookmaking charges only, said a judge released his client on Tuesday afternoon into the custody of her mother. She is scheduled to appear again in a New York federal courtroom on Friday.

    Cole said that while he did not want to "minimize the seriousness" of the charges, "this is not the crime of the century."

    Tokhtakhounov and three other indicted suspects - Abraham Mosseri, Donald McCalmont, and William Edler - remain at large and are wanted by federal officials, said Kelly Langmesser, a spokesman for the New York field office of the FBI.

    None of the rich and famous clients of the alleged ring were charged or named by authorities on Tuesday. A person who answered the phone at the Nahmad Gallery in New York declined to comment on the indictments. 

    Copyright 2013 Thomson Reuters. Click for restrictions.

    89 comments

    and why weren't the rich and famous charged with illeagal gambling??? oh yea...because they are rich and famous...what a country the USA is...money talks...and thank you Italy for letting the Russian go...how much did you take to make that ruling???

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  • 11
    Apr
    2013
    3:48am, EDT

    Conspiracy theorist harassed Aurora shooting victims' families, cops say

    Portland Police Bureau

    Kevin Purfield, 45, of Portland, Oregon.

    By Teresa Carson, Reuters

    PORTLAND, Oregon - An Oregon man was arrested on Wednesday on suspicion of harassing family members of some of the 12 people slain by a gunman who opened fire on moviegoers inside a Colorado theater last summer, police said.

    Kevin Michael Purfield, 45, of Oregon, is accused of contacting relatives of the Aurora, Colorado, victims through telephone calls, email and social media networks, police in Portland and Aurora said.

    Portland Police Bureau Sergeant Pete Simpson said he had little information about Purfield's background aside from the fact that law enforcement had previous contact with the suspect, including at least one "mental health call."

    Slideshow: Shooting at Batman screening in Aurora, Colo.

    /

    Twelve people were killed and 58 injured when a gunman opened fire during the premiere of a Batman movie.

    Launch slideshow

    A spokesman for the Aurora police, Frank Fania, said Purfield's contacts with victims' families numbered in the dozens, and started with the suspect offering unfounded conspiracies about the massacre.

    "In the beginning it was this conspiracy theory stuff," Fania said, "then it went away from the conspiracy theory into personally attacking the families, calling them names and hoping bad things would happen to them."

    A Facebook page and blog identified as belonging to Purfield stated, for example, that some coffins of the Aurora victims were empty. There were also discussions of the September 11, 2001, attacks on America and the December 2012 mass shooting that left 20 children and six adults slain at Sandy Hook Elementary School in Newtown, Connecticut.

    The suspect in the Aurora shooting rampage, James Holmes, 25, is charged with multiple counts of first-degree murder and attempted murder, and prosecutors announced last week that they would seek the death penalty if he were convicted.

    The July 20 shooting spree, unleashed during a midnight showing of the Batman film "The Dark Knight Rises," also left 58 people wounded.

    New court documents released by a Colorado judge show that Aurora theater shooter James Holmes had threatened his psychiatrist and showed other troubling signs well before his shooting spree, raising questions about whether enough was done before he picked up a weapon.

    Aurora police contacted the Portland Police Bureau in February, seeking assistance in an investigation into the harassment reported by victims' families.

    Purfield was arrested without incident and booked on five misdemeanor charges of telephonic harassment and one count of stalking, police said.

    Prosecutors in the Holmes case recently raised the issue in connection with arguments over newly unsealed court records, citing "ongoing harassment" of victims and witnesses and "potential intimidation by individuals who have no relationship to the case."

    Victims' identities were made public in some case documents, and the names of the dead, their families and survivors of the shooting have appeared in numerous media accounts of the tragedy and its aftermath.

    Purfield was jailed in lieu of $10,000 bond and was slated to be arraigned in Multnomah County Court on April 11. The case would be tried in Portland. 

    Copyright 2013 Thomson Reuters. Click for restrictions.

    192 comments

    They are saying just like Sandy hook. it didnt happen...NRA has some messed up members.

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    Explore related topics: us-news, crime-courts, featured, shooting, colorado, theater, harassment, batman, aurora
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