May 19, 2002 |
Crime paid very well for Larry Lavin. But now, the Ivy League-educated former dentist is the one who's paying dearly. The man once dubbed "Doctor Dealer" has spent the last 16 years in federal prisons on drug and tax charges. If his attempts to reduce the remainder of his sentence fail, Lavin likely will serve another seven years. It's a far cry from the early 1980s, when Lavin, who went to Phillips Exeter Academy and the University of Pennsylvania, lived lavishly on the Main Line.
July 15, 2012 |
A U.S. district judge handed prison terms Friday to the founder of a Northwest Philadelphia charter school and its former chief executive for stealing $522,000 in taxpayer money to prop up a restaurant, a health-food store, and a private school they controlled, and for defrauding a bank. Hugh C. Clark, a lawyer who helped found New Media Technology Charter School and served for many years as its board president, was sentenced to 24 months in federal prison. Ina Walker, a career educator and the charter school's former chief executive officer, was sentenced to six months in prison.
March 28, 2011 |
Convicted drug kingpin Kaboni Savage is not happy with his accommodations at the Federal Detention Center in Philadelphia, where he is awaiting trial on racketeering-murder charges that could carry a death sentence. Even Guantanamo Bay, the notorious federal lockup for suspected terrorists, would be better than the FDC at Seventh and Arch Streets, Savage said in a handwritten memo filed with U.S. District Judge R. Barclay Surrick last week. In the memo, Savage, 36, complained about the conditions under which he is being held and the difficulty he has had meeting with his court-appointed attorneys.
October 23, 2009 |
In sentencing the former head of a Northeast Philadelphia charter school to more than three years in prison for plundering its coffers, a federal judge yesterday called for more scrupulous government oversight of the taxpayer-funded charters so "this type of criminal activity is not allowed to be repeated. " On one side of U.S. District Judge Eduardo C. Robreno's courtroom were a few dozen staff members and parents of students at Philadelphia Academy Charter School, angered by the confessed crimes of Kevin M. O'Shea.
January 29, 2015 |
T. Milton Street Sr., the former state senator who ran for mayor in 2011 while on supervised release after doing time in federal prison, wants Philadelphia voters to know he is no felon. Street, a Democrat now mulling another run for mayor, is incensed that Nia Meeks, a regular panelist on 6ABC's Inside Story , referred to him during Sunday's broadcast as a "former felon. " Street spent 26 months in a federal prison and a halfway house after being convicted on three misdemeanor charges of not paying taxes on $3 million in income.
April 10, 2012 |
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.
July 11, 2012 |
NEW YORK — On Tuesday morning, Old City developer Michael Yaron stood in the hallway of a Manhattan courthouse with friends and family, framed by a tall open window, the Empire State Building rising up behind him. A few hours later, inside Courtroom 21D, Yaron learned that the empire he started from humble beginnings in Israel, in the storied halls of Oxford University, and on the streets he transformed in Philadelphia, will come to an end...
March 23, 2012 |
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.
May 1, 2014 |
Add U.S. District Judge Eduardo Robreno to the long list of men mystified by the jet-setting identity thief Jocelyn Kirsch. Not for her fake flowing tresses, which prosecutors alleged seven years ago she bought with other people's money, and not for the bikini shots, which were plastered across tabloid covers after her initial 2007 arrest. No, the federal judge was more puzzled Tuesday with a question at Kirsch's core as he sentenced her to five months in prison Tuesday for violating her federal probation with a simple stretch of shoplifting.
October 25, 2012 |
Convicted mobster Salvatore "Chuckie" Merlino - the father of former Philadelphia mob boss Joseph "Skinny Joey" Merlino - died Monday at a federal prison in Fort Worth, Texas. The elder Merlino, 73, had spent the last quarter-century behind bars. The federal Bureau of Prisons listed his potential release date as August 2016. Local attorney Joseph Santaguida confirmed Merlino's death but offered little other information Tuesday. He said simply that Merlino had been "sick for a while.