NEWS
May 16, 2012 | By Michael Hinkelman, Daily News Staff Writer
A Philadelphia man who had avoided conviction in city courts despite multiple arrests for robbery and other crimes, was sentenced to 37 years in a federal lockup Tuesday for two gunpoint robberies in the far Northeast in December 2007 and October 2009. U.S. District Judge Anita Brody also ordered John Gassew to pay $7,194 in restitution to two victims. Gassew, 25, was found guilty in February of two robberies and using a firearm while committing the crimes. He was cleared of one robbery and one gun charge.
NEWS
May 15, 2012 | Breaking News Desk
A Gloucester County firm's former financial officer was sentenced today to 57 months in federal prison for embezzling $1.3 million from the company. Rusty Spickenreuther, 46, of Franklinville, previously pleaded guilty to one count each of wire fraud,money laundering, and of tax fraud. Imposing the sentence in Camden, U.S. District Judge Joseph H. Rodriguez,also ordered Spickenreuther to pay $1.3 million in restitution to Swedesboro-based Environmental Industrial Services Corp.
NEWS
May 11, 2012 | By Michael Hinkelman, Daily News Staff Writer
A Holmesburg woman was charged late Wednesday by the U.S. Attorney here with telephoning a threat in September to detonate a bomb near a federal official identified only as "Person #1" and the official's family members. According to an FBI arrest affidavit, Ruby Marconi, 57, of Shelmire Avenue near Cottage Street, left several threatening messages on U.S. Senator Robert P. Casey Jr.'s U.S. Capitol office telephone on Sept. 16 . A Casey staffer reported the messages to U.S. Capitol Police.
BUSINESS
May 9, 2012 | Inquirer Staff Report
IN THE REGION Gomes to gambling's Hall of Fame The late owner of Resorts Casino Hotel in Atlantic City is headed to the Gaming Hall of Fame. Dennis Gomes was a veteran casino executive and mob-busting investigator in Las Vegas. He died in February of complications from kidney dialysis. The head of the American Gaming Association, Frank Fahrenkopf Jr., said the casino industry "lost one of its boldest and most creative owners. " The movie Casino was based on a mob-run theft operation that Gomes uncovered while working with the Nevada Gaming Commission.
NEWS
May 8, 2012 | By Michael Hinkelman, DAILY NEWS STAFF WRITER
A truck driver who slammed his rig into a sedan on the Schuylkill Expressway in January 2009, killing a Fort Washington man, was sentenced Monday to 18 months in federal prison. Valerijs Nikolaevish Belovs, 58, of Somerton, pleaded guilty in October to federal charges he had falsified his driver's logs. The Jan. 23, 2009, crash killed businessman David Schreffler and seriously injured a passenger in his car when Belov's rig, loaded with more than 75,000 pounds of broccoli, slammed into stopped traffic and pinned Schreffler's car under the truck.
NEWS
May 6, 2012 | Associated Press
TORONTO - Former media mogul Conrad Black arrived in Canada on Friday and was spotted kissing his wife, playing with their dogs, and roaming the grounds of his sprawling Toronto estate on Friday just hours after being released from U.S. prison. Black left a federal prison outside Miami early Friday after serving about three years for defrauding investors. Black, whose empire once included the Chicago Sun-Times, the Daily Telegraph of London, the Jerusalem Post and small papers across the United States and Canada, had returned to prison in September to finish serving his sentence.
NEWS
April 24, 2012
A CAREER CRIMINAL who had been part of a gang that targeted successful Asian business owners for home-invasion robberies was sentenced Monday to more than 33 years in federal prison. Tahn Le, 44, of the city's Elmwood section, and several co-defendants burst into the home of a nail-salon owner in Bartonsville, Monroe County, in January 2010, after he arrived home from work with his two children. Prosecutors said Le and his coconspirators held their victims at gunpoint, threatened them, assaulted the salon owner and restrained him while they rummaged through the man's home, stealing expensive jewelry.
NEWS
April 11, 2012 | BY MICHAEL HINKELMAN, Daily News Staff Writer
AT HIS sentencing Tuesday, a federal prosecutor said that Robert Stinson Jr. had a three-decade long career as a "cunning and deadly" con man. U.S. District Judge Michael M. Baylson sentenced the five-time fraudster to more than 33 years in federal prison. Authorities said that Stinson, 57, bilked at least 263 investors out of more than $14 million in a Ponzi scheme that was shut down by the Securities & Exchange Commission in 2010. Stinson's scheme collapsed in June 2010, when law-enforcement officials raided the local offices of his company, Life's Good Inc., which Stinson started in 2006.
NEWS
April 10, 2012 | By Sally Downey, For The Inquirer
Donald J. Goldberg, 81 of Rittenhouse Square, a trial lawyer in Philadelphia for 58 years, died of complications from cancer Saturday, April 7, at the Hospital of the University of Pennsylvania. Since 1991, Mr. Goldberg had been special counsel in the litigation department of Ballard Spahr and was a member of the firm's white-collar investigations group. He previously had a solo practice in Center City for 30 years. "Partners and associates in the firm treasured any opportunity to learn from Don," Ballard Spahr chairman Mark Stewart said.
NEWS
March 23, 2012 | BY JASON NARK, Daily News Staff Writer
OLD CITY is where developer Michael Yaron built his small empire in the last decade. The former Israeli soldier came to the United States with nothing, earned a doctorate from the University of Oxford in England, and later rubbed shoulders with some of Philadelphia's most powerful people. But as he walked alone the other afternoon past his buildings on North 3rd Street and on Arch, the narrow streets seemed to be closing in on him. Yaron and three others recently were found guilty of federal wire- and mail-fraud charges in a $2 million kickback scheme to get lucrative asbestos-removal contracts at a New York hospital.