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Miami appraiser pleads guilty to fraud scheme
Court News |
2008/03/11 09:58
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pA Miami real estate appraiser has pleaded guilty to wire fraud for her involvement in the Southwest Ranches-area fraud scheme in Broward County, the office of the U.S. Attorney for the Southern District of Florida said. /ppMartine Yanisse Castrillon is one of 15 defendants charged with buying homes through straw buyers at an inflated price, and then getting cash back at the closings. So far, nine defendants have pleaded guilty to various federal charges in the indictment. /ppCastrillon admitted that she did fraudulent appraisals -- valuing the properties at the amount requested by another defendant, not the true market price -- and forged the name of the certified appraiser who was to review her work. /ppAccording to the indictment, co-defendants Lazara Villalba and Henry Quintero-Lopez would offer the owner's full asking price and then inflate the contract purchase price to allow their companies, New World International and Damp;H Investments of South Florida, to receive a finder's fee, assignment fee or additional funds to allegedly construct improvements to the properties. They would then recruit individuals, who, for a fee, acted as straw buyers of the properties. Villalba and a co-defendant would obtain fraudulent pay stubs, IRS documents, verification of employment and verification of deposit forms; documents would be submitted to cooperating mortgage brokers and the loans were approved to purchase the properties. /ppCastrillon faces a maximum of 20 years in prison on each of the wire fraud counts and a fine of up to $250,000 on each count. Sentencing is scheduled for May 22.
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US court dismisses suit on Barr's Plan B pill
Court News |
2008/03/07 02:57
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A U.S. court dismissed on Tuesday a lawsuit against U.S. health regulators over their decision to allow the sale of Barr Pharmaceuticals Inc Plan B contraceptive without a prescription.
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The U.S. Food and Drug Administration and Barr were sued by the Association of American Physicians and Surgeons and other groups that sought to overturn the FDA's decision.
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The U.S. District Court for the District of Columbia granted FDA's and Barr's motion to dismiss the suit.
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The court said it agreed with defendants that plaintiffs failed had to identify a single individual who has been harmed by Plan B's OTC (over-the-counter) availability, according to the ruling.
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Plan B was approved in 1999 and the FDA broadened the approval in 2006 to allow sale to adults without a prescription. The pills must be kept behind pharmacy counters and only sold to girls younger than 18 years old with a doctor's order.
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Separately, on Monday, another U.S. court found the patent for Bayer AG's Yasmin contraceptive drug to be invalid, paving the way for Barr to sell a generic version.
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It's a big win for Barr, Natixis Bleichroeder analyst Corey Davis said of the Bayer ruling. This could be one of those nice generic products with a long tail on it, he said./div |
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Judge Rejects Murtha Deposition Request
Court News |
2008/03/06 03:01
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| Attorneys for a Marine officer facing court-martial on charges he mishandled the aftermath of the deaths of 24 Iraqis may not force a Pennsylvania congressman to testify in the case, a military judge ruled.pAttorneys for Lt. Col. Jeffrey R. Chessani want to question Rep. John Murtha over his public statement that the Marines killed in cold blood during the attack in Haditha. Murtha said he had been briefed by the highest levels of the military about the case and that officers covered it up./ppChessani's attorneys, who released the ruling Wednesday, said they will appeal if the judge doesn't reconsider./ppChessani is the highest-ranking U.S. serviceman to face a combat-related court-martial since the Vietnam War./ppWhen the congressman said he was briefed by the highest levels, we need to know who they are, said Brian Rooney, Chessani's civilian defense attorney./ppRooney said Murtha's deposition would confirm what he said to the press is accurate./ppMurtha's spokesman, Matthew Mazonkey, said the congressman had no comment. A telephone call to a Marine Corps spokesman was not immediately returned./ppChessani has been charged with dereliction of duty and violation of a lawful order on allegations that he mishandled the aftermath of the Nov. 19, 2005, shooting deaths in Haditha./ppHe faces court-martial on April 28. If convicted on all counts, he faces up to three years in prison./ppFour enlisted Marines were initially charged with murder in the case and four officers were charged with failing to investigate the deaths. Charges against several of the men have been dropped, and none will face murder charges./p |
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District judge given probation in gun incident
Court News |
2008/03/05 14:19
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| pA former district judge pleaded no contest yesterday to carrying a concealed firearm without a license following an altercation with his father-in-law./ppSenior District Judge Donald H. Presutti, 60, of Kilbuck, was given nine months' probation for the misdemeanor violation. Allegheny County Judge Randal B. Todd ordered him to complete 120 hours of community service and anger management classes. The judge also prohibited him from contact with his father-in-law./ppRaymond Billotte, district court administrator for Common Pleas Court, said Mr. Presutti is not currently on call for arraignment judges' roster. He said President Judge Joseph James would be seeking counsel from the Administrative Office of Pennsylvania Courts as to how to proceed with Mr. Presutti's status since his plea./ppThe former judge admitted to police he had a 9 mm pistol tucked in his suit pocket when he was arrested Nov. 29, 2006, at West View Auto Body on Perry Highway./ppHe told officials he had the gun loaded, cocked and concealed because he was afraid of his father-in-law, Earl Quillen, whom he said had swung at him and grabbed him by the neck earlier at the auto body shop./p |
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