Get Our Newsletter


Twitter Widgets



Links

Columnists





Site Search


Entire (RSS)
Comments (RSS)

Archive Calendar

May 2013
S M T W T F S
« Apr    
 1234
567891011
12131415161718
19202122232425
262728293031  

Guides

How to Become a Bounty Hunter





Tag: sentencing

Justice Department Opts Not to Appeal 37-Year-Sentence of Al-Qaida-Trained Terrorist

Steve Neavling
ticklethewire.com 

An al-Qaida-trained terrorist convicted of a plot to bomb Los Angeles International Airport at the millennium will retain his 37-year sentence after the Justice Department opted not to appeal the punishment, the Associated Press reports.

The Justice Department had called for the death penalty, but said it’s satisfied because Ahmed Ressam will be behind bars until he’s older than 60.

After serving his sentence, Ressam, who was caught driving into the U.S. from Canada with a trunk full of explosives, will be deported to Algeria, where he faces additional charges, the AP reported.

Ressam’s lawyers also chose not to appeal.

 

 

FBI Informant Who Helped FBI in Unprecedented Sting Sentenced to Six Years in Prison

Steve Neavling
ticklethewire.com

Solomon Dwek, the informant behind the largest FBI sting operation in New Jersey history, was sentenced Thursday to six years in prison in an unrelated scheme, the Star-Ledger reports.

Dwek was facing up to 11 years but received a sentence reduction in exchange for helping in “one of the most far-reaching, and at times bizarre, undercover stings ever seen,” the Star-Ledger reported.

Using hidden surveillance, Dwek helped target politicians, rabbis and even a black market kidney broker.

Dwek was accused of running a $400 million real estate Ponzi scheme.

Ponzi Schemer Keith Simmons Sentenced to 50 Years Plus Restitution

Shoshanna Utchenik
ticklethewire.com

Keith Franklin Simmons, 47, of North Carolina, was sentenced Wednesday to 50 years in prison for an elaborate Ponzi scheme that devastated hundreds of investors, mostly elderly and vulnerable, the U.S. Attorney’s Office announced.

A disgusted U.S. District Judge Robert Conrad Jr. and agents involved in his case described Simmons as a callous swindling predator, who wreaked devastation leading victims to anxiety, despondency, and in one case according to the Winston Salem Journal, denouncing god and considering suicide.

Simmons and his co-conspirators began soliciting victims to invest in Black Diamond Capital Solutions in April 2007. Over 400 victims invested more than $40 million from 2007 to 2009, when the bogus claims of wild profits started to unravel and Simmons was arrested by the FBI. Rather than trading in the foreign currency exchange market, as promised, Simmons was funding his own extravagant life style with the investments.

Judge Conrad also sentenced Simmons to pay $35,331,632 in restitution, which will come from selling off that stolen lifestyle one property at a time.  The U.S. Attorney’s Office announced it will additonally “request liquidation of forfeited assets and return of net proceeds of liquidation to victims.”

Hopefully these reparations will happen quickly, as almost 100 of those who lost everything are over 75 years old and have no time to lose.

To read more click here.

Judge Whacks Ala. Bank Robbers With Tough Sentences

By Danny Fenster
ticklethewire.com

A couple of Alabama bank robbers got hit with some pretty  stiff sentences, the FBI said Wednesday.

Antoine Jamar Harper was sentenced to 39 years and 3 months, and Aaron Thomas was sentenced to 72 years and 7 months in prison for their roles in a violent strong of robberies near Montgomery, Ala., according to the FBI.

Both men plead guilty to armed robbery charges from January and March of 2010, as well as charges of “brandishing a gun during a crime of violence.” Thomas also plead guilty to a couple of additional robberies in December 2009.

The ATF, FBI and local police worked together to investigate the crimes.

OTHER STORIES OF INETEST:

Sentences Rise While Crimes Fall, Legal Experts Say

By Danny Fenster
ticklethewire.com

When William Jefferson was convicted on public corruption charges in 2009, he got hit with a  13-year sentence–the highest prison term a Congressman has ever received. Bernie Madoff, the financial scammer who pleaded guilty in New York in 2009 to running a massive Ponzi scheme, was handed a whopping 150-year sentence. And just recently, the ever-chatty former Illinois governor Rod Blagojevich, convicted of public corruption charges, was given 14 years–the harshest sentence an Illinois governor has ever received in a state known for its history of public corruption.

In federal courts across the United States, criminal sentences collectively have risen steadily in recent years, all while actual crime levels are falling.

“The national data is crystal clear on this,” Harvard Law Professor Ron Sullivan said in a phone interview with ticklethewire.com. “Sentences are getting increasingly harsher even though the crime rate is lower.” Sullivan teaches courses in criminal law and criminal procedure at Harvard Law.

Sullivan attributes the change in the last couple decades to a shift from discretionary sentencing to sentences often determined by federal sentencing guidelines — even after the guidelines went from mandatory to discretionary.

The Sentencing Reform Act of 1984 sought to bring more consistency to federal sentencing, with mandatory sentences for certain convictions and for determinate sentencing–a firm and automatic sentence for different crimes and actions. The act created the United States Sentencing Commission (USSC) and the federal sentencing guidelines used in federal cases today. It also put some judges in a regrettable position when they felt the guidelines were excessive, but could do little about it.

Ex-Rep. Duke Cunningham/gov photo

But in 2005, the Supreme Court ruled that the mandatory guidelines were in violation of the Sixth Amendment right to a trial by jury, in the case United States v. Booker. The guidelines then became legally regarded as suggestions, not requirements.

Still, judges almost always at least start with the guidelines, and a federal case law requires a judge to write their reasoning for departing from the guidelines if sentences exceed them by a certain percentage.

Ex-Rep. William Jefferson

Studies clearly point to the hike.

In November of 2004, the USSC published a report called “Fifteen Years of Guidelines Sentencing,” a look at the impact of the changes since sentencing reform was initiated.

“The data clearly demonstrate that, on average, federal offenders receive substantially more severe sentences under the guidelines than they did in the pre-guidelines era,” the report states. The first year in which a majority of federal offenders were sentenced under the guidelines–a period between 1987 and 1989–the average prison sentence nearly doubled; by 1992 it had more than doubled, from 26 months in 1986 to 59 months in ’92.

A 2006 report from the U.S. Sentencing Commission evaluating the impact of the Supreme Court’s Booker decision found that “the majority of federal cases continue to be sentences in conformance with the sentencing guidelines.” The report placed the rate at which federal judges conformed to sentencing guidelines at 85.9 percent, and found that the average sentence length had actually increased after Booker. Above-guideline sentences doubled after Booker, according to the report.

The decade between 1997 and 2007 saw about a ten percent rise in the rate of prison sentences for federal offenders, according to a January 2009 report by the United States Sentencing Commission entitled “Alternative Sentencing in the Federal Criminal Justice System.” That corresponded with a decrease in alternative sentencing like probation, or combinations of lower prison terms with probation and other alternatives.

Legal experts suggest the shift to tougher sentences is also, at least in part, due to changing attitudes about incarceration. They say the popularity of the rehabilitative component of incarceration declined in the 1970s, which precipitated the reform of the 80s. Incarceration became more about taking the criminal element out of society.

Ex-Gov Rod Blagojevich

The crew of crooked Illinois governors provides a little snapshot of the upward climb in sentences. In 1973, Ex-Gov. Otto Kern Jr. was convicted on 17 counts including bribery, conspiracy and perjury, and was sentenced to three years in prison.  He was released early after he was diagnosed with terminal cancer. Ex-Gov. George Ryan was convicted on public corruption charges in 2006 and got 6 1/2 years in prison.  As an aside, Ex-Gov. Daniel Walker, who had already left office, was convicted in 1987 on charges related to the First American Savings & Loan Association in Illinois and got seven years.

Before Congressman Jefferson’s history-making 13-year sentence, former Rep. Randy “Duke” Cunningham (R-Calif) set the record in 2006 when he got eight years for bribery involving the defense industry.  Rep. Dan Rostenkowski, the legendary Illinois Democrat,  got 17 months after pleading guilty in 1996 for mail fraud. (Jefferson is free pending his appeal).

The tougher sentences involving public officials may also be a sign that the public and judiciary are becoming increasingly agitated about crooked politicians, and politicians in general. Real Clear Politics reports the average job approval rating for Congress at 12 percent, though some polls report as low as eight.

Bernie Madoff

“The quid pro quo–taking money in exchange for improper use of a public office–is viewed as undermining confidence in government and fostering distrust of public officials,” said George Washington University Law Professor Stephen Saltzburg, “which ultimately harms a democracy.”

“Federal judges have been increasingly tough on most, if not all, defendants who have breached the public trust by seeking to profit through the illegal acceptance of funds,” said Saltzburg.

Legislators see higher sentence recommendations as a low-cost means to look tough, even though they know judges will most often hand down sentences well below the highest recommendations, Harvard Prof. Sullivan says. “They know that most people probably are not going to get the top level sentences, but will get some sentences somewhere lower on the range,” which are still tough and pushes sentences up overall, he said.

Further more, prosecutors are more often using very high sentences instrumentally to induce plea bargains. “Most rational actors can’t take the risk of extraordinarily high sentences,” said Sullivan, “so they are kind of forced to accept plea bargains.”

John Janiszewski, an attorney in Detroit, agrees. “Only about five to ten percent of cases go to trial,” he says. “Most end in a plea deal.”

“Determinative sentencing and mandatory sentences really take the human element of any case out of the judge’s hand,” Janiszewski says, “and in criminal cases the human element is really important; every case is different.”

 

 

Blago Has Drinking Problem; Could Go to Fed Prison Rehab

By Allan Lengel
ticklethewire.com

It’s certainly understandable that ex-Ill. Gov. Rod Blagojevich would be under a lot of stress. His travails began in  2008 when he was arrested on a number of public corruption charges. Since then, it’s been all down hill.

He was removed from office, and he faced two high-profile, highly-stressful public corruption trials.  Then earlier this month, he was sentenced to 14 years in prison.

Apparently, all the pressure has gotten to him.

Michael Sneed of the Chicago Sun-Times reports that Blago has become addicted to alcohol.

“Rod can’t sleep without drinking,” a source told Sneed. “So he drinks himself into a condition to do so, and it became an addiction. Considering what he has been through for the past few years, it became a problem. He’s not addicted to sleeping pills or anything like that.”

The Sun-Times reports that the sentencing judge has recommended that the chatty ex-governor go to a prison rehab program.

 

OUCH! Judge Hammers Blago With 14 Year Sentence

By Danny Fenster
ticklethewire.com
A federal judge in Chicago on Wednesday socked Rod Blagojevich, the ever-chatty ex-Illinois Governor, with a 14-year prison term, just one year short of the minimum the prosecution had recommended, according to the Chicago Tribune. He is now scheduled to report to prison Feb. 16.
 

“The vast majority of facts in this case were not disputed,” Judge James Zagel said at sentencing, according to Chicago News Cooperative reporter Idalmy Carrera. ”It’s very difficult to dispute what was on the recordings.”

The prosecution in court papers had asked the judge to sentence Blago to 15 to 20 years.

But during the sentencing hearing, which began on Tuesday, the  defense tried to play up the good things Blagojevich had done as governor, and his role as a responsible father. “Whatever good things you did for people as governor…I am more concerned with the occasions where you used your power only to do good for yourself,” Judge Zagel said to him before sentencing.

A crowd of 50 or so had gathered outside the courtroom this morning for the second day of sentencing as Blagojevich and his wife Patti entered the courtroom holding hands, tweeted Chicago Tribune reporter Annie Sweeney. Blagojevich appeared to be more open to the press, joking with some reporters.

Blagojevich listened, shaking his head as the prosecution described him as manipulative, calling his corruption “perverse and unbound.” The former governor then acknowledged and apologized profusely for his crimes–acts Zagel later said came too late, describing the pain of explaining his guilty verdict to his daughters.

It had been clear by the end of yesterday’s court session, the Chicago Tribune reported, that the sentence would be stiff and the defense had given up the idea of avoiding prison altogether.

“I have nobody to blame but myself,” Blagojevich said in his final statements, then asked Judge Zagel for mercy before the court went to recess and the sentence was read.

U.S. Attorney Patrick J. Fitzgerald issued a statement saying:

“Blagojevich betrayed the trust and faith that Illinois voters placed in him, feeding great public frustration, cynicism and disengagement among citizens. People have the right to expect that their elected leaders will honor the oath they swear to, and this sentence shows that the justice system will stand up to protect their expectations.”

Robert D. Grant, head of the Chicago FBI added: “The sentence handed down today represents a repayment of the debt that Blagojevich owes to the people of Illinois. While promising an open and honest administration, in reality, the former governor oversaw a comprehensive assault on the public’s trust.”

The sentence was by far the harshest any crooked Illinois governor had been given. And it topped by one year the 13-year sentence a fed judge in Alexandria, Va. had given ex-New Orleans Congressman William Jefferson was given in 2008 after being convicted on public corruption charges.  Jefferson remains free pending an appeal.

Judge Zagel: Blago Set and Sought Senate Seat Price

Ex-Gov on NBC's Celebrity Apprentice

By Danny Fenster
ticklethewire.com

Rod Blagojevich on Tuesday faced the first of two days of hearings for his sentencing on public corruption charges.

The usually chatty ex-governor had walked quietly out of his home earlier in the morning and into the courtroom via a passage blocked off to the media he once revelled in, a Chicago Tribune blog reported.  He declined to comment to the media.

Before the trial began Blagojevich bent over to kiss his wife Patti, saying “I love you.”

The defense argued Blagojevich did not gain any money from the allegations, while the prosecution pointed to “bountiful” evidence of what Blagojevich expected to gain.

Of the $1.5 million Blagojevich sought for the senate seat, Judge James Zagel said “”It was a price he put on it. The price he expected to receive,” tweeted Chicago Tribune reporter Annie Sweeney.

Blagojevich, arrested in December of 2008, was convicted of 1 of 24 counts — lying to an FBI agent — in his first trial. The second proved far more fruitful for the prosecution, which convicted him on 17 of 20 counts, including his famous attempt to sell or trade Barack Obama’s Senate seat for his own benefit.

During the feds probe of Blago, the FBI caught his now-famous line on tape: “I’ve got this thing, and it’s [expletive] golden,” he said of the Senate seat. Since his arrest state lawmakers approved a series of campaign finance reforms and transparency laws.

Before and during the trial Blagojevich repeatedly proclaimed his innocence in the national media, appearing regularly on news and talk shows, including The View. Many speculated early on that the media campaign could hurt him at sentencing.

“Throughout, on his television appearances, he showed a failure to accept responsibility for his actions. He maintained his innocence and seemed to be willing to do anything to continue maintaining that,” Rodger Heaton, a former U.S. Attorney for Central Illinois, previously told ticklethewire.com. “I think that will be one factor.”

Blagojevich served as a state legislator in both Washington and the Illinois capital of Springfield. He got his start in Chicago with the help of longtime city alderman Richard Mell, a powerful Democratic politician on the city’s Northwest Side. He was elected governor of Illinois in 2002 and impeached on January 9, 2009. He was banned in a separate vote from ever holding public office in the state of Illinois in the future.