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'Bogus beggar' pleads guilty to fraud charges
Legal Line News |
2016/03/25 17:02
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A Kentucky man who claims to have made as much as $100,000 annually by panhandling while pretending to be disabled pleaded guilty Wednesday to misrepresenting his condition to get Social Security benefits.
Local news outlets report that 33-year-old Gary Hank Thompson ? dubbed the "bogus beggar" ? pleaded guilty in U.S. District Court in Bowling Green to making false statements and representations to the Social Security Administration.
Thompson obtained $24,884 in Supplemental Security Income benefits that he was not entitled to receive between 2009 and 2013, prosecutors said. He also received $81,831 in Medicaid benefits during the same period.
Federal investigators said Thompson misrepresented his mental condition during an initial interview with Social Security in 2009 and then again in 2013.
Thompson will be sentenced in June. Prosecutors are seeking 27 months in jail.
In 2013, Thompson said he earned between $60,000 and $100,000 as a panhandler who pretended to be disabled. He pleaded guilty that year to two counts of theft by deception for taking money from shoppers under the guise that he was handicapped. |
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White S.C. trooper pleads guilty in shooting of unarmed black man
Legal Line News |
2016/03/19 00:38
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A white South Carolina trooper pleaded guilty Monday to assault and battery of a high and aggravated nature in the 2014 shooting an unarmed black driver seconds after a traffic stop.
Trooper Sean Groubert, 32, faces up to 20 years in prison. The shooting captured on dash-cam video from the trooper's patrol car shocked the country, coming during a wave of questionable police shootings.
Levar Jones was walking into a convenience store in September 2014 when Groubert got out of his patrol car and demanded Jones' driver's license.
Jones turned back to reach into his car and Groubert fired four shots. Jones' wallet is seen flying out of his hands.
Groubert's boss, state Public Safety Director Leroy Smith, fired Groubert after seeing the video.
Jones was shot in the hip and survived. He walked into the courtroom Monday with a noticeable limp and played with a Rubik's Cube before the hearing started.
Video of the encounter was played in the courtroom and showed Groubert pulling up to Jones without his siren on, and the trooper asking Jones for his license after he also was out of his car.
As Jones turns and reaches back into his car, Groubert shouts, "Get outta the car, get outta the car." He begins firing and unloads a third shot as Jones staggers away, backing up with his hands raised, and then a fourth.
From the first shot to the fourth, the video clicks off three seconds.
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Plagued by delays, California high-speed rail heads back to court
Legal Line News |
2016/02/07 16:24
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California voters embraced the idea of building the nation's first real high-speed rail system, which promised to whisk travelers from San Francisco to Los Angeles in under three hours, a trip that can take six hours or more by car. Eight years after they approved funding for it, construction is years behind schedule and legal, financial and logistical delays plague the $68 billion project.
The bullet train's timeline, funding and speed estimates are back in the spotlight for a longstanding lawsuit filed by residents whose property lies in its path.
In the second phase of a court challenge filed in 2011, attorneys for a group of Central Valley farmers will argue in Sacramento County Superior Court on Thursday that the state can't keep the promises it made to voters in 2008 about the travel times and system cost. Voters authorized selling $9.9 billion in bonds for a project that was supposed to cost $40 billion.
In recent months, rail officials have touted construction of a viaduct in Madera County, the first visible sign of construction. Though officials have been working for years to acquire the thousands of parcels of land required for the project, they currently have just 63 percent of the parcels needed for the first 29 miles in the Central Valley. |
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NY court agrees to rehear Ex-Goldman board member's appeal
Legal Line News |
2016/02/07 16:24
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A federal appeals court in New York has agreed to rehear the appeal of the insider-trading conviction of a former board member for Goldman Sachs and Proctor & Gamble.
The 2nd U.S. Circuit Court of Appeals on Thursday issued an order saying it will rehear the claims of Rajat Gupta. His lawyers say his 2012 conviction on conspiracy and securities fraud charges should be tossed because he was innocent and the jury was improperly instructed.
His attorney Gary Naftalis says he is pleased with the court's ruling and believes there are meritorious issues to present on appeal.
The 57-year-old Gupta is confined to his Westport, Connecticut, home. He won't be formally finished serving a two-year prison sentence until next month.
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