Samuel Goldberg has been a Massachusetts criminal defense attorney for 20 years. Prior to that, he was a New York state prosecutor. He has published various articles regarding the practice of criminal law and frequently provides legal analysis on radio and television, appearing on outlets such as the Fox News Channel, Court TV, MSNBC and The BBC Network.
To speak to Sam about a criminal matter call 617-492-3000.

August 31, 2010

Seminary Student Pleads Not Guilty to Massachusetts Breaking and Entering and Unlawful Wiretap

A 24-year-old Gordon-Conwell Theological Seminary has pleaded not guilty to charges of unlawful wiretap and breaking and entering in the daytime with intent to commit a felony. Daniel G. Richards was arrested on Sunday.

Richards is accused of breaking into another student’s dorm room and videotaping her without her consent. The female student reported the incident last July after discovering a video recording device in her room. She claimed that someone broke in.

Richards, who has been suspended indefinitely from the school and was ordered to move out of his dorm, is scheduled to appear in court for a pre-trial hearing at the end of next month.

In Massachusetts, a conviction for breaking and entering with intent to commit a felony can land a defendant in jail for up to 20 years. Other consequences can include suspension from school, loss of scholarship opportunities, having your applications for professional licenses denied, denial of US citizenship if you are an immigrant, loss of career opportunities, and the revocation of certain civil rights.

There are ways to combat a breaking and entering charge.

Other kinds of Massachusetts breaking and entering offenses:
Breaking and entering with intent to commit a misdemeanor
• Breaking and entering in the nighttime with intent to commit a felony
• Entering without breaking in the nighttime
• Entry without breaking into a dwelling in the nighttime with intent to commit a felony

Seminary student charged with secretly filming classmate, Boston Herald, August 31, 2010

Theological student charged with videotaping female student, WBZ, August 31, 2010


Related Web Resource:
General Laws of Massachusetts

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August 16, 2010

A Boston Defense Attorney Discusses MA Tales Of Murder, Robbery And Craigslist

The Boston Criminal Lawyer Blog acknowledges that this was a bad weekend for Craigslist. Of course, some others would be quick to suggest it was a bad weekend for escorts. Let’s just say it was an eerily coincidental weekend for alleged criminals who prey upon Craigslist advertisers.

Remember the so-called “Craigslist Killer” from around a year ago? Well, before we hit the update on that particular gentleman, let’s discuss what may be his protégé…Luther H. (hereinafter, the “Defendant”) a man from Brockton. He is accused of robbing a female (alleged) escort at gunpoint after arranging a meeting with her through Craigslist, a classified advertisement website.

Although arraigned on August 5th for the July 9th incident, the Defendant’s tale hit the list of the infamous this past weekend. Plymouth District Attorney Timothy J. Cruz announced that the Defendant and his temporary ladyfriend had agreed to meet to exchange sexual services for pay at a “predetermined location”. Said location was apparently a vacant house.

At said house, the Defendant is said to have surprised the escort by what he pulled out. It was a gun. He then allegedly ordered her to strip and restrained her using zip-cuffs. Next, the Defendant asked his complainant-to-be what possessions she had for him to steal, to which she replied that her valuables were in her car.

According to Cruz, the Defendant stole the victim’s money, purse, laptop, and cellphone from her car.

Continue reading "A Boston Defense Attorney Discusses MA Tales Of Murder, Robbery And Craigslist" »

August 15, 2010

Brockton Man Accused of Massachusetts Armed Robbery and Kidnapping of Escorts He Found through Craigslist

Luther M. Henderson has been arraigned on charges of Brockton, Massachusetts armed kidnapping, armed robbery, and witness intimidation. The 35-year-old man is accused of robbing a female escort that he had contacted through Craiglist at gunpoint.

On July 9, Henderson allegedly offered to pay her for her sexual services. At the house where they were to meet, he allegedly held her at gunpoint, told her to take her clothes off, made her put on zip-cuffs, and stole her money, laptop, purse, and cellphone from her car.

Henderson is also under investigation in connection to another Massachusetts armed robbery crime, also involving an escort contacted through Craigslist. The woman was also told to take off her clothes before her kidnapper stole from her.

Massachusetts Kidnapping
The crime of kidnapping in Massachusetts involves the illegal and forcible imprisonment of someone against his or her will. The kidnapping can occur within the state or involve taking someone out of state. A conviction for Massachusetts kidnapping comes with a maximum 10-year prison sentence—15 years, if the victim is younger than 16. A conviction for armed kidnapping comes with a mandatory 2 ½ year sentence if the case goes through the district courts. If it goes through the superior courts, then conviction comes with a 10-year prison sentence. Kidnapping another person with the intention of extorting money comes with a maximum sentence of life in prison.

Craigslist Escorts are Robbed, Boston.com, August 14, 2010

Brockton man accused of making Craigslist escorts strip naked at gunpoint before robbing them, Patriot Ledger, August 13, 2010


Related Web Resources:
CraigsList Massachusetts

The General Laws of Massachusetts

Continue reading "Brockton Man Accused of Massachusetts Armed Robbery and Kidnapping of Escorts He Found through Craigslist" »

May 20, 2010

Academic Voices From Ex-Harvard Student's Past Display Surprise At The Fraud and Theft Charges Against Him

The Boston Criminal Lawyer Blog has been discussing school campus related crimes of late. Most of these have had to do with the subject of bullying, a topic I just know we will be returning to. Yesterday, we briefly discussed a different kind of criminal behavior by a student. This one is a bit less sympathetic.

The story hails from the home of Altman & Altman LLP’s main office...Cambridge. It involves the legendary Harvard University and an ex-student who allegedly took the subjects of creative writing and social science and twisted them into a pretzel of deceit and larceny. It features the allegations against the former student with contradictory credentials, Adam B. Wheeler...perhaps a young Bernard Madoff in the making.

As you probably have heard, young Mr. Wheeler is facing a plethora of criminal charges and there may be more to come. The 20 indictments against him reflect a successful scheme to bilk Harvard University out of approximately $45,000 through a series of white collar crimes. He is alleged to have falsified documents, plagiarized and lied in order to gain acceptance into Harvard, gain scholarships, win prizes and get a grant.

In fact, should the allegations contain a cyber-fraud element crossing state boundries, which is likely, Young Wheeler could be looking at federal charges as well as those he faces by the Commonwealth.

Of course, now that the news has broken and he has pleaded “Not Guilty”, the ignited debate rages on. Everyone is trying to explain who the young gentleman is and how he did what he (allegedly) did.

For example, a former high school classmate claims that the lad was a class clown who delighted in pranks such as tossing ketchup packets around the halls like little red landmines. Further, she doubts anyone expected him capable of the complex scam that prosecutors say he pulled on some of America’s best brains in Harvard University’s hallowed halls.

Continue reading "Academic Voices From Ex-Harvard Student's Past Display Surprise At The Fraud and Theft Charges Against Him" »

May 18, 2010

Ex-Harvard Student Pleads Not Guilty to Identity Fraud, Larceny, and Other Massachusetts Criminal Charges in Alleged Fraud that Earned Him Admission, Grants, and Financial Aid

Adam B. Wheeler, a former Harvard student who has been indicted for falsifying information that allowed him to get into the university and receive thousands of dollars in financial aid and grants, has pleaded not guilty to 20 criminal counts of identify fraud, larceny, pretending to hold a degree, and falsifying an endorsement or approval. At the 23-year-old’s arraignment today, his cash bail was set at $5,000. If convicted, Wheeler could be sentenced to a maximum of five years in prison for each felony count and a year for each misdemeanor.

Wheeler is accused of submitting bogus transcripts that showed him attending Phillips Academy and the Massachusetts Institute of Technology. He also allegedly falsified his perfect SAT test score of 1600 and included fake letters of recommendation with his college application.

Assistant Middlesex District Attorney John Verner says that in fact, Wheeler had actually attended a Delaware high school, earned 1100 on his SAT, and was studying a Bowdoin College before he was suspended for plagiarizing an essay. He then applied to transfer to Harvard after the Spring 2007 semester.

Prosecutors claim that Wheeler plagiarized letters of recommendation and essays and made other allegedly “untruthful” statements when applying for Fulbright and Rhodes Scholarships. They claim that he defrauded Harvard of more than $45,000, including $31,806 in financial aid, $6,000 in English prizes, and $8,000 for a research grant.

It was when he applied for the Rhodes and Fulbright Scholarships in September 2009 that a Harvard professor began to suspect that Wheeler had committed plagiarism. Wheeler then decided to leave Harvard. He is also accused of submitting fraudulent documents, including fake letters of recommendation, to Brown and Yale when he submitted transfer applications to both schools.

Wheeler's Cambridge criminal defense lawyer says that it is important to remember that the charges against his client are “just allegations” and that Wheeler should be “presumed innocent” until proven guilty. This is the 23-year-old’s first brush with the law.

Parents stepped in after alleged Harvard scammer applied to Yale, Boston.com, May 18, 2010

Ex-Harvard Student, Adam Wheeler, Pleads Not Guilty to Charges of Fabricating Academic History, The Harvard Crmson, May 18, 2010


Related Web Resource:
Harvard University

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March 9, 2010

Boston Attorney General Indicts RMV Clerk For White Collar Crimes

Yesterday, I had to go to a local Massachusetts Registry of Motor Vehicles. Now, I am a lawyer. I have some idea of how some of these things should work. I am also somewhat knowledgeable about the system, bureaucracy and red tape, including how simple things can be made very unsimple. The result? I walked out about 2 hours later (the ticket I was handed said I would be seen in 8 minutes) and with my goal still not reached. Not only that, but this inconvenience resulted in the first time I saw the clerk perform what I took to beng the closest she ever came to a smile.

What can one do? Well, today I can take the small step of delivering a blog about the RMV!

Well, sort of.

I direct your attention to Framingham, where sits a Middlesex grand jury which has returned indictments recently against Mr. Ahmed S., 30, (hereinafter, the “Defendant”). He had been arrested a month earlier due to an investigation which apparently revealed that he was falsifying drivers' licenses, the AG's office said.

Continue reading "Boston Attorney General Indicts RMV Clerk For White Collar Crimes" »

February 25, 2010

Assault, License Loss And OUI Charges Apparently Not Enough For Alleged Armed Carjacker

Today, the Boston Criminal Lawyer Blog points out that there really can be “heroes” as well as “villains” in today’s modern, if not skeptical, age.

It seems to also be a story of a suspect's alleged consistency.

It was this past Monday. It began when a 34-year-old woman parked her Acura SUV at the Dock Square garage in the North End. Suddenly, out of nowhere, a burly man appeared at her door, speaking calmly and matter-of-factly.

“I need your car, I need your keys,’’ he said.

When she saw the gun in her hand, she knew it was not simply an unlucky gentleman who simply needed an emergency ride to, say, deliver a baby.

He simply wanted to deliver the car...to himself

Continue reading "Assault, License Loss And OUI Charges Apparently Not Enough For Alleged Armed Carjacker" »

February 24, 2010

Massachusetts Kidnapper Faces Charges In Federal And Two State Courts

Message from a Boston criminal defense attorney to Ms. Kimberly J., 38 (hereinafter, the :Defendant”) – it is not as bad as you think.

It is actually worse.

The Defendant had been wanted by Massachusetts law enforcement in the alleged kidnapping Thursday of her half-sister’s one-year-old daughter. She has been apprehended in Altona, Pennsilvania and immediately arrested by investigating officers. The Defendant had been staying at a women’s shelter where she is said to have been using an alias and a stolen I.D.

Lest you think she is inconsistent, though, she was also allegedly driving a stolen vehicle .

The one that was apparently used in the abduction.

Continue reading "Massachusetts Kidnapper Faces Charges In Federal And Two State Courts" »

February 11, 2010

Larceny Suspect From Boston Municipal Court Is Indicted On Fraud Charges

George P., a 48-year-old man from Medford, (hereinafter, the “Defendant”), has been indicted by a Suffolk County Grand Jury in Boston. This means that if he has a court-appointed lawyer, he or she had best be “superior court certified”. Somehow, though, given the charges...the Department of Probation may not find him indigent.

He is charged with stealing millions of dollars from former employers and covering those thefts by overbilling his clients. Specifically, the charge is four counts of larceny over $250 and procurement fraud. When he was arraigned in district court in December, he was released on $25,000 bail. He is scheduled to be arraigned in superior court later this month.

Unbeknownst to the Defendant, the attorney general’s office had been investigating him for months. They were looking into his actions while under the employment of two construction management companies. The Commonwealth claims that, while serving as vice president of a company in the Greater Boston area, he “routinely submitted reimbursement requests that contained fake receipts, invoices, and correspondence.”

The company allegedly relied on the Defendant’s documentation and paid him several million dollars in reimbursements from 2007 until his departure in January 2009.

Continue reading "Larceny Suspect From Boston Municipal Court Is Indicted On Fraud Charges" »

January 30, 2010

Three People Arrested in Massachusetts ATM Theft Scam

Police have arrested three men over their alleged involvement in a Massachusetts ATM theft scam. Ivaylo Hristov, Anton Venkov, and Vladislav Vladev are accused of being part of a fraud ring that allegedly has stolen, according to Quincy police, hundreds of thousands of dollars from numerous victims in the Greater Boston Area.

The three men allegedly engaged in “skimming,” which involves people using bank-card readers and tiny cameras to retrieve people’s bank and pin information. The data can then be downloaded onto a card that has a magnetic strip. The card can then work as an ATM card to the victim’s bank account.

Police arrested Hristov, 28, at Citizens Bank in Quincy where he allegedly stole $500 from someone’s ATM bank account. They say he had eight re-coded Dunkin’ Donuts gift cards with him. He also has been charged over his alleged involvement in an ATM theft that took place in Milton.

Venkov, 40, is charged with aiding and abetting the identity fraud scam and also of using counterfeit bank account access codes. Police says that when they arrested Venkov he had $99,100 in cash in his car. Vladev, 36, was detained at Logan International Airport as he was attempting to leave for Germany. He pleaded not guilty to identify fraud and larceny charges.

Police found gadgets and computer equipment in a Weymouth storage unit that they believe belong to Hristov and his alleged cohorts. Authorities say there are other skimming operations in Weymouth, Roslindale, Braintree, Dorchester, and Milton.

Do not give up hope if you have been arrested for allegedly committing a Massachusetts crime. You may have been wrongly charged. There may be evidence that can prove you are not guilty. There may be criminal charges filed against you that can be reduced or dropped. Police may have gone about obtaining the evidence they have in the wrong way and that evidence may now be inadmissible. Your civil rights may have been violated during your arrest or detention.

Police break ATM skimming ring in Greater Boston, Wicked Local, January 29, 2010

Two more arrested in ATM theft case, Boston.com, January 29, 2010


Related Web Resources:
ATM fraud, a.k.a. skimming, is on the rise, ConsumerReports, January 14, 2010

Identity theft, FTC

Continue reading "Three People Arrested in Massachusetts ATM Theft Scam" »

January 7, 2010

Massachusetts law enforcement official pleads guilty in federal white collar investigation

For those of you who still hold fast to the fantasy that law enforcement never lies, prepare for a shock. Of course, this case does not feature law enforcement lying to convict a defendant. Instead, it is a Massachusetts law enforcement official lying to federal law enforcement who needs a criminal defense attorney.

Arlindo R., a 37-year-old former Stoughton police detective, (hereinafter, the “Defendant), admitted in federal court yesterday that he lied to FBI agents during an ongoing investigation into corruption in the police department and had promised to help authorities in their probe.

The Defendant pleaded guilty in US District Court in Boston to one count of making false statements last July 13. Agents had asked whether he knew of Stoughton police officers receiving stolen gift cards and other items from an informant secretly cooperating with the FBI. According to the government, the Defendant had been among the recipients.

Continue reading "Massachusetts law enforcement official pleads guilty in federal white collar investigation" »

December 7, 2009

Probation Official, Charged with Felony Larceny, Makes Incriminating Statements To Investigators

...And once again we are reminded of this year’s movie The Watchmen, where the catchphrase was “Who watches the Watchmen?” The setting is Boston’s northern neighbor, Salem, Massachusetts. The person is Marie M., 38, a former accounting clerk of Lawrence's Probation Department (hereinafter, the “Defendant”). That’s right, the same probation department entrusted to oversee criminal defendants as they try to follow advice and role models to work their way back onto the “straight and narrow”. The Defendant’s current position is beside her defense attorney, facing charges of embezzlement in the amount of more than two million dollars.

According to the Commonwealth, the Defendant had crafted an elaborate white collar scheme that managed to elude detection for nearly three years. During her 19 years with the department, she allegedly managed to employ a host of complex accounting maneuvers to pocket approximately $12,000 a week from 2006 through this summer, when she left work amid troubling questions posed by suspicious auditors.

Last Thursday, the Defendant was in court in Salem Superior Court, facing felony charges. During the hearing, prosecutors marveled what they called an intricate and sophisticated scheme. The Defendant was apparently the only person in the department authorized to change entries in the court's accounting system and she is said to have used this position to manipulate records and bank deposits to cover her tracks. Further, prosecutors allege that auditors who uncovered the alleged fraud had only encountered one of the Defendant’s methods (known as a "negative, non-money error reversal") once or twice over the past 20 years.

Continue reading "Probation Official, Charged with Felony Larceny, Makes Incriminating Statements To Investigators" »

December 5, 2009

Lawrence Clerk Pleads Not Guilty to Massachusetts Larceny Charge Stemming from $2 Million Embezzlement Scheme

Marie Morey, a Lawrence courthouse accounting clerk, has pled guilty to charges of larceny of property over $250 and filing/publishing a false written report. The 38-year-old woman is accused of developing and running an embezzlement scam that allowed her to steal over $2 million from the Lawrence probation department.

The accounting clerk, who has a GED and no formal accounting training, is accused of embezzling $2,037,725.21 in restitution and fees and of manipulating bank deposits and records. She allegedly stole $12,000 a month for about 3 years.

The prosecution also says she recently traveled to the Dominican Republic 30 times—although Morey’s criminal defense lawyer says his client only visited the Dominican Republic 10 times, which she did to see her mother.

Assistant District Attorney Michael Patten claims that the accounting clerk employed six operation methods so that no one would notice that she was stealing money. In the spring, Morey told auditors that she hadn’t reconciled payments on a monthly basis since November 2008. She was also allegedly unable to provide them with key documents.

State auditors have expressed concern about the court’s accounting practices since 2007. The Probation Office was singled out in a report that said there was “limited assurance” that the department’s records were accurate or that funds were properly protected.

Morey, who is the mother of two minors, worked as the court accounting clerk for 19 years. If convicted, she could serve a maximum five-year jail sentence.

Larceny
In Massachusetts, it is illegal to steal someone else’s property and depriving the victim of its use or ownership. Larceny of property valued at over $250 is considered grand larceny, which is a felony crime. The punishment if a defendant is convicted is harsh.

Clerk held in sophisticated $2m theft, Boston.com, December 4, 2009

Being held accountable: Prosecutor says paper trail led to courthouse clerk accused of stealing $2M, EagleTribune, December 4, 2009

Related Web Resource:
Larceny-Theft, Justia

The Massachusetts Court System

Continue reading "Lawrence Clerk Pleads Not Guilty to Massachusetts Larceny Charge Stemming from $2 Million Embezzlement Scheme" »

December 1, 2009

Massachusetts Assault And Robbery Lead To Arrest For White Collar Crime And Possible Federal Prosecution

Recovery from a long weekend, such as the Thanksgiving weekend we have just enjoyed, can mean different things to different people. For me, for example, it meant waking up yesterday not being able to get online and so not posting my blog (sorry about that, by the way). For Sonny T., 21, of Wareham (hereinafter referred to as the “Defendant”), it meant being in contact with his new criminal defense attorney and dealing with fallout from some alleged indiscretions over the holiday.

These indiscretions include criminal charges such as counterfeiting, armed robbery and assault.

According to the Commonwealth, the Defendant was not in the most thankful of moods last Thursday night when he met up with two people he knew at an oil change business.

Violently unthankful.

Continue reading "Massachusetts Assault And Robbery Lead To Arrest For White Collar Crime And Possible Federal Prosecution" »

November 18, 2009

Charged With Embezzlement, Massachusetts Official Faces Felony Charges Of Larceny

Joseph L., 43, of Derry, New Hampshire, (hereinafter, the “Defendant”) was once a happy and successful man. A father of five, he built himself up from obscurity in Brockton to the purchasing director for North Andover, Massachusetts. Now, divorced and placed on leave, he is in need of a criminal defense attorney. A court-appointed defense attorney, in fact.

The week began with his turning himself in to North Andover police upon learning that there were warrants out for his arrest.

According to the Commonwealth, the Defendant is guilty of embezzlement. Specifically, the prosecution says that, during his two years as the town’s purchasing agent, he only performed one half of his job correctly. They say he sold surplus town vehicles and snow plows on eBay (the half he was supposed to do) but that he pocketed the money himself (the half he was not supposed to do).

One must wonder how much such augmentation to his salary helped given that the court determined that he qualified for a court appointed attorney, meaning that he was without the funds to afford his own.

Continue reading "Charged With Embezzlement, Massachusetts Official Faces Felony Charges Of Larceny" »

November 12, 2009

Cambridge Man Suspected Of Armed Robbery, Assault And Larceny Faces Federal Prosecution

The Cambridge Police Department is on the hunt for a gentleman who may end up actually being prosecuted by the United States Attorney’s Office in Federal District Court. This time, it is a white collar crime, as well as a crime of violence, and it reads like the backdrop to the 2002 movie “Catch Me If You Can

The investigation is not a new one. In fact, the Cambridge Police issued an arrest warrant for 45-year old John B. (hereinafter, the “Suspect”) back on April 9th. While the authorities believe the Suspect is still in the area, he has yet to be caught. In the meantime, he keeps changing his identity. His primary two aliases are a gun toting federal agent and, the other, a well-dressed restaurant owner.

While the chase is on, he has been able to cheat his unsuspecting victims out of thousands of dollars.

Police say the Suspect’s method of operation is to meet his victims at their homes under the pretense of selling them a dark blue Chrysler 300. He then robs them or simply drives them somewhere, takes their money and then drives off.

Continue reading "Cambridge Man Suspected Of Armed Robbery, Assault And Larceny Faces Federal Prosecution" »

November 11, 2009

Boston Murder Parolee Is Arrested For Robbery And Assault With A Gun

As winter weather, and Christmas movies, re-enter our lives this year, we are revisited today by a ghost of winters’ past. Yesterday, a “Not Guilty” plea was entered in court on behalf of Gerald H., 47, of Roslindale (hereinafter, the “Defendant”) as his attorney stood beside him. The Defendant was recently paroled from a 18-20 years in involuntary Commonwealth housing. Now, he stands accused of, among other things, armed robbery.

The Defendant was convicted of two homicides during the Blizzard of ’78. The weapons of choice then was apparently both knives and guns. He was convicted of manslaughter for one such stabbing occurring in 1977. The other homicide conviction was for second –degree murder. The crime involved the shooting of a man during an attempted robbery by three youths, one of which being the Defendant. He had been out on bail from the stabbing at the time.

On September 3rd, the Defendant was released from the Boston Pre-Release Center in Roslindale. As of yesterday, his is being held on one million dollars bail and a parole detainer. He is charged with the robbery of more than $21,000 from and the pistol-whipping of a city cab dispatcher.

Law enforcement claims that an officer on a paid detail saw the Defendant hailing another cab, caught up with the cab and arrested the Defendant at gunpoint. Recovered were two shopping bags full of money, a .38 caliber firearm.

Continue reading "Boston Murder Parolee Is Arrested For Robbery And Assault With A Gun" »

November 5, 2009

Knife-Wielding Boston Robbery Suspect Is Arrested For Assault With Intent To Murder Charges

On Monday night, a Boston Police Officer, along with his sidekick, a valet, grabbed an alleged knife-wielding carjacker who had robbed a woman of her pocketbook. The chosen victim was a 61-year old female. Now, the suspect needs a good lawyer if he has any hopes of seeing the light of day anytime soon.

It began at approximately 7:31 pm for the officer. He was approached by a parking valet who reported that a woman was just robbed of her purse and the suspect was running down the street. The officer was then supplied with a description of the suspect and directed to the area where he was last seen.

The officer and parking valet then ran down Congress Street towards Quaker Lane where an individual was observed and identified by the parking valet as the perpetrator. As the officer approached Richard M., 48, of Boston (hereinafter, the “Defendant”). The Defendant was apparently seen to be concealing what appeared to be a purse under his shirt. The officer also observed him to have a large knife in his right hand. The officer ordered the suspect to drop the knife to which he complied. At this time, the suspect was given the Commonwealth Bracelets of Shame while the officer further investigated the matter.

Continue reading "Knife-Wielding Boston Robbery Suspect Is Arrested For Assault With Intent To Murder Charges" »

October 29, 2009

Boston Area Psychic Is Arrested For Theft And Fraud

Today, the news comes from just outside of Boston. It is a white collar fraud case that graces our blog and signals the need for a criminal defense attorney. Actually, to avoid conflict of interest problems…make that two defense attorneys.

The complainant hails from Cambridge and she alleges that she was scammed out of thousands of dollars by Kathy Y., 48 of Medford (hereinafter, the “Defendant”). As a result, both the Defendant and a 17 year old, allegedly her daughter, were arrested on October 21st and are now charged with larceny over $250 and conspiracy. Larceny over $250 is a felony charge.

The actual complainant was brought to the attention of law enforcement by her mother who explained that her daughter, 28, (hereinafter, the “Complainant”) suffers from a severe mental disability that prevents her from being able to work or provide for herself. She said her daughter was duped out of about $6,000 from a woman claiming to be a psychic. The psychic was later identified as the Defendant.

According to law enforcement, the Complainant had been approached by the Defendant, who had claimed to be a psychic named “Theresa” who read the Complainant’s palm for $25 in Porter Square. After the palm reading, the two exchanged phone numbers. Later that evening, the Defendant is said to have called the Complainant and offered to help her love life for $1,000 up front. When the Complainant explained that she did not know how to get the money from the bank, the Defendant graciously guided her in the effort. A few days later, the Complainant got the money and the two agreed to meet. When they met, the Defendant had another woman with her, who turned out to be the above-referenced 17 year old.

Continue reading "Boston Area Psychic Is Arrested For Theft And Fraud" »

October 15, 2009

Boston-Area Schools Provide Criminal Justice Risks For Robbery Victims…And Everyone Else

As anyone feeling the weather this week can tell you, Fall is upon us. As we edge ever closer to the winter months, students around the Boston area are settling into their little piece of heaven in the Commonwealth – the campus. However, Heaven is not found here on Earth as two female Boston University students can now tell you. They were robbed at knifepoint and so now, the local police are searching for someone to introduce to defense attorneys.

It happened last Saturday while they were sitting on a bench in front of a university dorm early in the morning. The women told police that their assailant was a white male in his 20s. He approached them at around 4:15 a.m. and threatened them with a knife.

Neither woman was injured, but $50 and a pack of cigarettes was stolen.

It is unknown whether the assailant was also a BU student. University police are investigating with help from Brookline and Boston police.

Continue reading "Boston-Area Schools Provide Criminal Justice Risks For Robbery Victims…And Everyone Else" »