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Tag: defendant
With final defendant, Madoff criminal case comes to an end
2015-08-04 08:47:05| Telecom - Topix.net
In 1964, Irwin Lipkin became one of the first employees at a small New York trading firm called Bernard L. Madoff Investment Securities. Irwin Lipkin, former controller for Bernard L. Madoff Investment Securities, is pictured in New York in this undated FBI handout photo obtained by Reuters August 3, 2015.
Family of Slain Realtor Beverly Carter Reacts to Defendant Guilty Plea
2015-07-08 05:14:39| Real Estate - Topix.net
The son of murdered real estate agent Beverly Carter is still digesting one of his mother's accused killers plea. "You know that a person is guilty.
Tags: family
carter
guilty
beverly
Defendant ordered to hospital still in jail
2015-04-04 08:41:42| Telecom - Topix.net
A month after a judge ordered accused murderer Claude Shafer Jr. transferred from the Rappahannock-Shenandoah-Warren Regional Jail to a hospital for treatment of mental illness, Shafer remains in jail. Shafer's defense attorneys warned in February that their client's mental condition was deteriorating in the jail, a warning that was bolstered when a mental health expert concluded a few days ago that Shafer is no longer competent to stand trial.
Tags: hospital
ordered
jail
defendant
Defendant ordered to hospital still in jail
2015-04-04 08:41:13| IT Services - Topix.net
A month after a judge ordered accused murderer Claude Shafer Jr. transferred from the Rappahannock-Shenandoah-Warren Regional Jail to a hospital for treatment of mental illness, Shafer remains in jail. Shafer's defense attorneys warned in February that their client's mental condition was deteriorating in the jail, a warning that was bolstered when a mental health expert concluded a few days ago that Shafer is no longer competent to stand trial.
Tags: hospital
ordered
jail
defendant
Real estate scam defendant changes plea to guilty
2015-01-07 14:38:49| Airlines - Topix.net
The indictment claims two Honolulu women -- Jennifer McTigue, Sakara Blackwell and a third defendant Marc Melton, fraudulently obtained title to seven properties here on Oahu and on the Big Island. They then turned around and sold them, funneling more than $3 million in private accounts to fund worldwide travel, private schools and business ventures.
Tags: real
estate
real estate
guilty