Archive for the ‘Law’ Category

Obit watch: June 8, 2025.

Sunday, June 8th, 2025

Sunny Jacobs.

Some people might quibble about notability. But I think there’s an interesting story here, though not the one some people want to tell.

Ms. Jacobs spent nearly 17 years in prison in Florida, five of them on death row, for the murders of two law enforcement officers in February 1976 at a rest stop near Fort Lauderdale.
Her boyfriend at the time, Jesse Tafero, a petty criminal who had been convicted of attempted rape, was also convicted of murder. He was executed by electric chair in Florida in a notoriously botched procedure in May 1990. It took seven minutes and three jolts, and his head caught on fire.
Ms. Jacobs, whose death sentence was overturned in 1982, was ultimately freed a decade later, when a federal appeals court found that prosecutors had improperly withheld evidence from the defense. She took a plea deal rather than face retrial and was never legally exonerated.
It was this story that formed the basis of Ms. Jacobs’s subsequent, celebrated tale — that she had been an innocent, a “28-year-old vegetarian hippie,” as she told The New York Times in a 2011 Vows article about her marriage to a fellow former inmate, the Irishman Peter Pringle, who died in 2023.
A product of a prosperous Long Island family, Ms. Jacobs said she had simply been in the wrong place at the wrong time, as had Mr. Tafero, when the killings took place. Responsibility for them, she said, lay with another passenger in the car, Walter Rhodes, who had also been convicted of petty crimes and who later confessed to the killings of the two officers (though he subsequently recanted, confessed and recanted again, multiple times).

Ms. Jacobs became a cause célèbre. There was an off-Broadway play, “The Exonerated” (which actually deals with six people, not just Ms. Jacobs) that was turned into a TV movie. There was also another TV movie that I think focuses on Ms. Jacobs, though information is hard to find.

Barbara Walters once devoted a sympathetic segment to Ms. Jacobs on the ABC News program “20/20.” And Ms. Shields, along with the actresses Marlo Thomas and Amy Irving, attended Ms. Jacobs’s wedding to Mr. Pringle, in New York, at which Ms. Shields wept and said: “Despite everything they have been through, they are not bitter or jaded. They never closed their hearts.”

Except…there’s more to the story.

A young former reporter, Ellen McGarrahan, who had witnessed Mr. Tafero’s execution for The Miami Herald and was haunted by it, spent much of the next 30 years digging into what had actually happened that day at the rest stop. She published her findings in a well-received 2021 book, “Two Truths and a Lie.”
Ms. McGarrahan’s meticulous, incisive research — she left journalism to become a professional private investigator after witnessing the execution — contradicts Ms. Jacobs’s story on almost every point.
Ms. Jacobs, Mr. Tafero and Mr. Rhodes existed in a murky underworld of violence, drug dealing, gun infatuation and petty crime, Ms. McGarrahan found.
By the time of the fatal encounter with the Florida state trooper Phillip Black and his visiting friend, the Canadian constable Donald Irwin, Ms. Jacobs’s charge sheet was already long: arrests for prostitution, forgery, illegal gun possession, contributing to the delinquency of a minor (her then-4-year-old son, Eric), and drug dealing.
After the killings, a loaded handgun was found in her purse. Several weapons — two 9-millimeter semiautomatic handguns, a .38-caliber Special revolver, a .22-caliber Derringer, a .32-caliber revolver — were found in the various cars linked to Mr. Tafero and Mr. Rhodes, Ms. McGarrahan wrote.
Two eyewitnesses, truckers who were at the scene of the killings, said in court testimony that Mr. Rhodes couldn’t have been the shooter because they saw that his hands were in the air. Forensic evidence suggested that a Taser shot, setting off the volley of fatal gunfire between the two parties, came from the back of the car, where Ms. Jacobs was sitting with her children.
Ms. McGarrahan posits that Ms. Jacobs may have at least fired the Taser, which she had purchased months earlier.
“The state’s theory was that Sunny fired the Taser and the gun at Trooper Black while he was attempting to subdue Jesse,” Ms. McGarrahan wrote, and that “Jesse grabbed the gun from Sunny and continued firing at both Trooper Black and Constable Irwin.”
According to a Florida Supreme Court opinion in the case, as Ms. Jacobs was being led away after her arrest, a Florida state trooper asked her, “Do you like shooting troopers?”
Ms. Jacobs was reported to have responded, “We had to.”

I haven’t read Two Truths and a Lie, but a copy is on the way from the ‘Zon.

Ms. McGarrahan, reflecting on the saga that she had spent so many years uncovering, said in an interview that with Ms. Jacobs, “the myth has become the truth.”
“She made herself into the victim,” Ms. McGarrahan added. “It removes the actual victims.”

Officer Down memorial page for Trooper Phillip A. Black. Ontario Police Memorial Foundation page for Corporal Donald R. Irwin.

You’re going down in flames, you tax-fattened hyena! (#148 in a series)

Friday, June 6th, 2025

Marcos Lopez is the sheriff of Osceola County in Florida, though he is currently suspended.

Why is he suspended? Because he was indicted on racketeering and “conspiracy to commit racketeering” charges on Thursday.

A charging document released by Florida Attorney General James Uthmeier’s office said the case centers around a money-laundering operation through an illegal gambling house in Kissimmee known as the Fusion Social Club run by Lopez and his co-conspirators. The establishment conducted illegal lotteries while illicitly possessing slot machines as part of an operation enriching the sheriff while in office.

NYT:

The charges stem from a joint investigation conducted in 2023 by Homeland Security Investigations and the Florida Department of Law Enforcement. The inquiry uncovered a criminal syndicate that prosecutors say operated an illegal gambling network that generated about $22 million across Central Florida, especially in Lake and Osceola Counties.
Prosecutors said that Sheriff Lopez’s ties to the casino, the Eclipse Social Club in Kissimmee, Fla., date to 2019, a year before his election. After becoming sheriff in 2020, prosecutors said, he continued to protect the gambling ring as it expanded in Florida while collecting a portion of proceeds.
Prosecutors said that Sheriff Lopez’s involvement in the gambling enterprise continued until as recently as August 2024, months before he was re-elected in November.

Switching back to the Tampa Bay Times:

It all amounts to a disgraceful denouement for Lopez, who has been a magnet for controversy since he became Osceola’s first Hispanic sheriff in 2020. The longtime lawman has been accused of personal indiscretions such as receiving a nude photo of a co-worker, and professional missteps including his deputies’ aggressive actions in pursuing shoplifters at a Target and killing their driver. Most recently, Lopez posted on social media a picture of the corpse of 13-year-old Madeline Soto, then lied about what he had done.

Obit watch: May 30, 2025.

Friday, May 30th, 2025

Bernard B. Kerik, former commissioner of the New York Police Department.

He was in charge on September 11th.

Like the mayor himself, Mr. Kerik received kudos for his response to the terrorist attacks of Sept. 11, 2001. He and Mr. Giuliani rushed to the site to speed the evacuation of the World Trade Center. They were showered by debris from the collapse of the towers and were temporarily trapped in a nearby building.

He was also convicted of several crimes, including tax fraud, and served three years of a four year federal sentence. He was pardoned by Trump in 2020.

NYT obit for Harrison Ruffin Tyler (share link). Previously.

Dr. Robert Jarvik, the artificial heart guy.

By the mid-1980s, medical ethicists and theologians were debating whether artificial hearts improved life or extended a painful decline toward death. At a 1985 symposium of religious figures and doctors in Louisville, Ky., a Jesuit theologian noted that in the Christian view, “life is a basic good but not an absolute good,” adding, “There is a limit on what we may do to preserve our lives.”

In January 1990, the Food and Drug Administration withdrew its approval of the Jarvik-7, citing concerns about the manufacturer’s quality control.
In a 1989 interview with Syracuse University Magazine, Dr. Jarvik admitted that his belief that the Jarvik-7 was advanced enough to be used widely on a permanent basis was “probably the biggest mistake I have ever made.”
Still, he defended his work. Of the five recipients of the permanent Jarvik-7, he told the magazine, “These were people who I view as having had their lives prolonged,” adding that they survived nine months on average when some had been expected to live “no more than a week.”

In the late 1980s, his company, Jarvik Heart Inc., began developing smaller, less obtrusive implements, known as ventricular assist devices. Unlike the Jarvik-7, these devices do not replace a diseased heart but assist in pumping blood from the lower chambers of the heart to the rest of the body. One such device, the Jarvik 2000, is about the size of a C battery. A pediatric version, called the Jarvik 2015, is roughly the size of an AA battery.
According to a 2023 study of the artificial heart market, a descendant of the original Jarvik-7, now owned by another company, is called the SynCardia Total Artificial Heart. It is designed primarily for temporary use in patients who face imminent death while awaiting transplants. The study found that the device had been implanted in more than 1,700 patients worldwide.

You’re going down in flames, you tax-fattened hyena! (#147 in a series)

Thursday, May 22nd, 2025

Tiawana Brown is a councilwoman in Charlotte, North Carolina.

Tiawana Brown is a remarkable individual who has overcome domestic violence and mass incarceration…Tia is a mother of two adult daughters, Antoinette and Tijema. Tijema was born while Tia was serving her federal sentence, making her birth occur in a federal prison.

She was elected in 2023. According to the reports I’ve found, she was convicted of felony fraud in 1994 and served four years.

She was indicted today, along with her two daughters.

Charlotte City Councilwoman Tiawana Brown threw herself a $15,000 birthday party with a throne and a horse-drawn carriage using COVID pandemic relief funds wired to her nonprofit, federal prosecutors say.
She and one of her daughters also are accused of using relief money to purchase items from luxury brand Louis Vuitton.

She and her daughters face federal charges of using fake, never-filed IRS forms and lying on loan applications for relief funds, according to a federal indictment filed in the U.S. District Court for the Western District of North Carolina Thursday.

From the US Attorney’s press release:

“According to allegations in the indictment, between April 2020 and September 2021, the defendants conspired to execute a scheme to defraud the Small Business Administration’s (SBA) Economic Injury Disaster Loan (EIDL) program and its Paycheck Protection Program (PPP) and obtain COVID pandemic relief funds for their purported businesses, through the submission of loan applications that contained false information or false documentation. It is alleged that the false documentation generally included fake and fraudulent tax forms, among other misrepresentations. It is further alleged that the defendants submitted false statements to obtain forgiveness of the PPP loans. In total, the defendants allegedly submitted at least 15 applications for EIDL or PPP funds and falsely obtained at least $124,165 in connection with their scheme to defraud.”

Charlotte Observer (archived). WBTV, which includes a Scribd version of the indictment.

I’ll take “Als” for $400, Alex.

Monday, May 12th, 2025

President Trump talking about re-opening Alcatraz prompted two stories in the NYPost that are moderately worth linking:

1) An interview with Charlie Hopkins, who is 93, and is allegedly the last surviving Alcatraz inmate.

2) A second interview, this time with Jolene Babyak. Ms. Babyak’s father worked in the federal prison system. Her family lived on Alcatraz twice, and she’s written several histories over the years.

Obit watch: May 9, 2025.

Friday, May 9th, 2025

For the historical record: David H. Souter, former Supreme Court justice. WP (archived).

James Foley, director. The Saturday Movie Group has seen “Glengarry Glen Ross” and I thought it was pretty good. Other credits include “At Close Range” and “After Dark, My Sweet”.

“Rescue: HI-Surf”, the lifeguard series on one of the broadcast networks. I never saw an episode, just promos. But it looked a lot like a version of “Baywatch” that took itself way too seriously.

Also among the dead: “Lopez vs. Lopez” and “Night Court”. I greatly admire John Larroquette. But I also greatly admired Harry Anderson, and I just couldn’t see watching a “Night Court” without him.

“The Real Housewives New York City”. Between Pope Leo XIV and this being cancelled, I think it’s been a good week.

Fog and smoke, smoke and fog.

Friday, April 25th, 2025

I don’t know what to make of this story. I don’t feel like it qualifies for flaming hyena status yet, but I do feel like it is noteworthy.

Up until yesterday, Matthew Bruderman was the chairman of Nassau University Medical Center. A couple of weeks ago, Mr. Bruderman announced he was cooperating with the FBI and Department of Justice in an investigation. Specifically, Mr. Bruderman claims that New York state and Long Island have stolen at least $1 billion from the organization.

Bruderman said he believes the officials’ ultimate goal was to financially strangle the public hospital, paving the way for state and local leaders to shut it down, take over the land currently owned by the public-benefit corporation that runs it and have it redeveloped for profit.

Wednesday night, Mr. Bruderman’s house was burglarized. However, the only thing allegedly taken was…documents tied to the investigation.

Bruderman wasn’t home at the time of the robbery and only found out after police called to inform him they had recovered a binder with his name on it in a car driven by an unidentified couple, he said.
“I was confused because that was the binder I had on my desk when I left,” he said.
Bruderman said he later found his backdoor pried wide open.
The binder, he said, contained “sensitive” materials related to the ongoing federal investigation, including documents and records tied to the financial misconduct he claims to have uncovered while reviewing hospital finances and state reimbursements.

Things that make you go “Hmmmmmmmmmmmmmmmm”:

At the heart of the alleged scheme is a little-known federal program called the Disproportionate Share Hospital Fund — meant to help keep afloat struggling hospitals such as NUMC, which treat large numbers of low-income patients on Medicaid and Medicare.
Under the program, the federal government agrees to give hospitals tens of millions of dollars in funding as long as their state matches the investment.

According to [Bruderman’s] review of internal financial records, previous hospital leadership allegedly “borrowed” what was supposed to be the state’s matching share from an offshore account tied to a Cayman Islands trust, originally set up to cover the medical center’s legal bills.
That money would be temporarily transferred into the hospital’s general fund just long enough to fool the feds into thinking New York had paid its share — unlocking the federal portion of the funding, he claimed.
But once the federal funds cleared, the state’s contribution would allegedly be moved right back offshore.
That would mean those matching funds vanished into the shadows in a conspiracy that could’ve included top officials.

More things that make you go “Hmmmmmmmmmmmmmmmm”: Mr. Bruderman was fired on Thursday.

Bruderman, who was unpaid in his position as chairman, told The Post he was shocked by his firing and is the victim of a political scandal.
“I was told if I didn’t resign today, like a coward, I would be removed. I was told [Gov.] Kathy Hochul wanted my head for exposing the corruption and previously supporting Lee Zeldin. I was told I don’t understand how powerful these people are and the lengths they would go to hurt me. I refused to resign and they had no choice but to remove me,” Bruderman told The Post.

Again, I don’t know what to make of this. A lot of the coverage seems to be from Mr. Bruderman’s point of view, and I won’t rule out the possibility that he’s trying to divert attention away from his own activities. On the other hand, I’m absolutely not going to rule out the idea that New York state and Nassau County officials are as crooked as a three-dollar bill, and have been doing exactly what Mr. Bruderman claims.

In other news, and I guess this qualifies as a flaming hyena: Wisconsin judge Hannah Dugan has been arrested by the FBI.

Flores Ruiz, 30, had appeared before Dugan April 18 for a pre-trial conference on three misdemeanor battery charges.
ICE agents showed up outside the courtroom with a federal warrant for Flores Ruiz’s arrest but were asked by court officials to wait until the hearing had ended before cuffing him, the Milwaukee Journal Sentinel reported, citing law enforcement sources.
Before the agents could enter, Dugan allegedly directed Flores Ruiz and his lawyer out a side door and through a private hallway to avoid apprehension.

Judge Dugan is charged with “obstruction of justice and concealing a person from arrest”. The NYTimes has additional coverage, including a link to the charging document, but share links aren’t working for me right now. I’ll try to update later.

Flaming hyena update.

Friday, April 18th, 2025

Looks like Tania Fernandes Anderson is going to take a plea. (Previously.)

And one of the local TV stations has video of her and some other folks removing items from her office prior to her plea deal.

One day after the furniture was removed from City Hall, a $67.12 U-Haul charge was posted on the councilor’s campaign finance report.

Is that legal? Can you use campaign funds for a U-Haul to move stuff out of your office before you go to the big house?

I know you’re probably expecting a flaming hyena…

Wednesday, April 16th, 2025

…but I just can’t. I’m laughing too hard right now.

(You may remember Ms. James for her prolonged legal battle against the NRA.)

Also, she’s only been “referred” for possible prosecution, not actually indicted yet. When the indictment comes up, I’ll get out the marshmallows, graham crackers, and chocolate, so I can make S’Mores over the bonfire of Letitia James and her political ambitions.

You’re going down in flames, you tax-fattened hyena! (#146 in a series)

Friday, April 11th, 2025

Oh, New Jersey. Notable for the Joyce Kilmer Service Area…and corruption.

39 people were indicted today for their parts in what’s described as a “sweeping gambling case that was part of a two-year investigation that uncovered illegal operations in Woodland Park, Garfield, and Totowa that netted $3 million in illegal profits, the AG alleged.”

One of those people is George Zappola, who is allegedly a leader in the Lucchese Mafia family. Some other Lucchese captains and soldiers were also indicted.

Also indicted: a councilman from Prospect Park.

Prospect Park Councilman Anand Shah, 42, allegedly managed illegal poker games and ran an online sportsbook tied to four members of the mob family, New Jersey Attorney General Matthew Platkin alleged at a press conference in Newark on Friday morning.

More:

On Wednesday, cops raided four illegal poker clubs connected to the Lucchese family, two of which were run out of the backrooms of restaurants. They also searched a business in Paterson that was storing gambling machines and the homes of seven people who were allegedly managing the gambling operation.
The raid led officials to discover more poker clubs and dozens of people who hosted poker games, worked at the clubs, or managed bettors on an illegal online sportsbook on sites outside the US, Platkin said.

The websites allowed the mobsters to use the internet and technology to carry out the same criminal activities La Cosa Nostra had been doing the old-fashioned way since the 19th century, Platkin said.
Shah is charged with racketeering, conspiracy to promote gambling and money laundering and other charges for which he could face up to 20 years in prison if convicted on the top charge.

Whale sushi!

He is not accused of using his office to carry out the alleged crimes and is not accused of being a made member of the Mafia — but rather an associate of it, officials alleged.

This seems simultaneously small-time and stupid. How much money can there be in the “rake” from poker games? And with the existence of actual real sportsbooks that advertise constantly on television, who uses a Mob sportsbook? People who can’t get an account with a legal one? What percentage of the market is that?

You’re going down in flames, you tax-fattened hyena! (#145 in a series)

Thursday, March 27th, 2025

Some people might say that Robert Farley, the police chief of North Bergen, New Jersey, has an unusual sense of humor.

Other people might say that he’s an a–hole. Including some of his own officers, who are planning to sue the department.

The chief’s sense of humor includes such hits as:

Michael F. Derin, who worked as a special captain in an administrative role, accused the chief of chasing him around the office before cornering him and poking him with a hypothermic needle through his jeans and into his penis in August 2024.
“When I told chief Farley I was unhappy with his actions, he told me that I didn’t know how to take a joke,” Derin wrote in a notice of claim – the precursor to a lawsuit.

And:

“Chief Farley has, on several occasions, pulled his pants down and defecated on the floor in front of his entire office staff,” Guzman wrote in his notice of claim.
One time he even pooped in the trash can of an office he was moving out of so the next police official moving into the space would find it, Guzman alleged.

And:

“Chief Farley has also tampered with office coffee by adding prescription medications such as Adderall and Viagra, causing staff to inadvertently experience the effects of these substances without their consent,” Guzman wrote.

And:

Farley was also accused of sneaking hot peppers into officers’ food, sending sex toys and gay pride flags to the home of a cop and tossing eggs “in fits of anger” in the legal documents.

And:

Derin, a former detective in the department, also claimed Farley shaved his body hair over people’s property and their food.

These are just allegations, of course. And there are more of them, but those are relatively minor: the usual retaliation and harassment.

North Bergen stood by its police chief amid the accusations, telling NBC News the town “has full confidence in Chief Robert Farley’s leadership.”

Edited to add 3/28: The NYPost has a follow-up story. While these are still allegations, the story includes some photos that would tend to support the claims.

Warning: I don’t usually have to put a content warning on flaming hyenas. But these photos include a shirtless Chief Farley shaving himself (or pretending to shave himself) over a subordinate’s desk. These photos also include a pile of poop, allegedly from the chief, though it is unclear to me if any DNA testing was done to establish that.

Very quick legal update.

Thursday, March 20th, 2025

Carl Erik Rinsch has been charged federally with fraud.

The director allegedly “orchestrated a scheme to steal millions by soliciting a large investment from a video streaming service, claiming that money would be used to finance a television show that he was creating,” said Matthew Podolsky, Acting United States Attorney for the Southern District of New York, in a statement. “But that was fiction. Rinsch instead allegedly used the funds on personal expenses and investments, including highly speculative options and cryptocurrency trading.”

Previously on WCD. You may also remember him as “the guy who invested a bunch of the money NetFlix gave him in Dogecoin”.