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Ex-Detective Guilty In Tax Case
A former Waterbury Ct. detective
pleaded guilty Thursday to trying to mislead a federal Internal Revenue Service
investigation of charitable contributions he claimed as deductions on his tax
returns in 2007 and 2008.
Robert Liquindoli, 42, of
Waterbury lost his job with the city police force when the IRS arrested him a
year ago and could be sentenced to 10 months or more in prison when he returns
to court, probably in February.
Liquindoli was ensnared by a
federal investigation of retired IRS agent Thomas Thorndike, who opened a
Waterbury-area tax preparation business that counted many area law enforcement
officers as clients. Thorndike, who prepared Liquindoli's tax returns, was
sentenced to six years in prison for tax fraud and was accused of falsifying
returns in order to give clients undeserved deductions.
Waterbury When IRS agents
accused Liquindoli of claiming questionable deductions, authorities said he
lied to them and tried to create phony receipts to justify his claimed non-cash,
charitable contributions.
Fired Pa. cop guilty of man's holding cell beating
PITTSBURGH (AP) — A western
Pennsylvania police officer who was fired after he refused a random drug test
last year has been convicted of beating a handcuffed prisoner in a holding cell
and then trying to cover it up.
Walter R. Johnson, 38, of
Oakdale, was convicted at a non-jury trial of simple assault and official
oppression — the cover-up charge. An Allegheny County judge on Monday also
sentenced him to two years' probation and two weeks in jail, though Johnson
doesn't have to serve that time until January. Johnson's defense attorney,
James Wymard, didn't immediately return a call for comment and the officer
doesn't have a listed home telephone.
Johnson was a patrolman in
Avalon, a tiny borough near Pittsburgh, when he threw the prisoner, 49-year-old
Robert Szilagyi, into a holding cell wall so hard the man's jaw was broken and
his teeth loosened — including one later found lodged in his airway. Avalon
police alerted Allegheny County detectives after they learned surveillance
video of the April 2012 beating existed following Johnson's firing last July.
According to a criminal
complaint the detectives filed against Johnson, Avalon police first encountered
Szilagyi after a report that he was fighting with another man that night.
Police contend Szilagyi ran away before police arrived and was found hiding in
bushes, then struggled and fought with officers while they were handcuffing
him.
On that night, medics were
called to take Szilagyi to a hospital after he was found to have injuries in
the police station holding cell — though police at that time attributed the
injuries to his earlier struggle with officers, according to the complaint.
The detectives determined,
however, that security video from the holding cell showed Johnson walking
Szilagyi to the cell at which point he "literally throws Szilagyi, with
his hands still handcuffed behind his back, into the cell ... propelling the
victim forward with such force as to cause him to leave his feet, hurtling
head-first toward the floor and rear wall of the holding cell," according
to their complaint.
Another officer enters the cell
and leaves with Johnson, closing the door, before a third officer arrives and
Szilagyi can be seen "with a large puddle of blood drops on the floor in
front of him," the detectives said.
Online court records show
Szilagyi pleaded guilty to simple assault, resisting arrest and disorderly
conduct stemming from the earlier fight and encounter with police and was
sentenced to a year's probation. He could not immediately be located for
comment because he's in the county jail awaiting trial on charges including
aggravated assault, drunken driving and burglary stemming from two separate and
unrelated incidents earlier this year.
Szilagyi's criminal defense
attorney for his April 2012 arrest said he couldn't comment on whether Szilagyi
pursued a claim for his injuries, citing a confidentiality agreement. Federal
and county court records show no record of a lawsuit.
Avalon police officials did not
immediately return calls for comment on the verdict, or about the request for a
drug test that prompted Johnson's firing.
Police officer convicted of DWAI
ALBANY, N.Y. -- A judge returns
a verdict in the trial of an Albany police officer who lost his job after a
drunk driving arrest.
The judge found Brian Lutz
guilty of DWAI after a bench trial.
As a result, Lutz will have to
pay $875 in court fees, complete the DMV's Drinker Driver Program and a attend
a victim impact panel. The judge also suspended his license.
Lutz was arrested in December
2010 after police said he was asleep behind the wheel, and parked on the right
lane of Interstate 787.
He plead not guilty to drunk
driving charges back in March 2011. Lutz is currently suspended without pay.
Officer charged with lying to get search warrant
A decade after a federal judge
publicly attacked his truthfulness, a Baltimore police officer has been charged
with lying to get a warrant to search a Northwest Baltimore home, the state's
attorney's office said.
Thomas E. Wilson III, a 19-year
veteran of the department, lied when he said he saw a suspect leaving a house
in the 5600 block of Wilvan Ave. carrying a black bag, according to the state's
attorney's office. He faces charges of perjury and misconduct in office.
The Police Department declined
to comment on the charges. Wilson could not be reached, and no attorney is
listed for him in court records.
Other Baltimore officers have
been implicated recently in fabricating details to secure authorization for
arrests or searches. At the sentencing of officer Kendell Richburg in federal
court last month, his attorney said the practice was widespread and driven by
pressure on police to hit targets.
At the hearing, federal
prosecutors said the FBI was investigating a number of officers who had made up
information. Wilson worked in the same district as Richburg, but an FBI
spokesman said the charges against him were not related to that inquiry.
In the Wilson case, the day
after the search in May 2012, a man named Thomas Foster who lived at the Wilvan
Avenue address was charged with gun and drug offenses. Prosecutors dropped
those charges in December 2012, court records show.
In 2003, Andre M. Davis, then a
U.S. District Court judge in Baltimore, said an affidavit in a separate drug
case that Wilson filed seemed to be packed with "knowing lies." Davis
also called Wilson's account of that bust "implausible and incredibly
presented" before he threw out the case.
The Police Department
disciplined Wilson for neglect of duty, stripped him of five days' pay and
ordered him to remedial training. But his attorney told The Baltimore Sun in
2010 that the administrative trial board did not convict Wilson of an integrity
violation.
Wilson stayed on the force, but
a defense attorney used the judge's words against him in a case stemming from a
2008 arrest.
"His credibility is
suspect," the lawyer told the jury. "This is a man who was chewed out
in almost unheard-of fashion by a federal judge five years ago."
Wilson testified that in both
instances he had been honest, even if he had been confused on some of the
details in the 2003 case. The defendant was convicted, but granted a new trial
by an appeals court, after it found prosecutors had gone too far to protect
Wilson.
The defendant, Bryan Sivells,
pleaded guilty to the lesser of the two charges he faced and received a
four-year prison sentence, most of which he had already served.
Cops charged in Kentucky brothel slayings
After nearly 20 years,
authorities believe they have finally solved the murders of two workers at a
Kentucky massage parlor with the arrest of two former police officers --
including the lead investigator in the case.
After nearly 20 years,
authorities believe they have finally solved the murders of two workers at a
Kentucky massage parlor with the arrest of two former police officers --
including the lead investigator in the case.
Edward Carter and Leslie Duncan
are among three men indicted in the late-night slayings of two young women at
the New Life Massage Parlor in Oak Grove in western Kentucky. Carter and an
Alabama man face murder charges while Duncan has been charged with complicity
to murder.
Investigators are being
tight-lipped about how the ex-cops were allegedly involved the deaths of
Candace Belt, 22, and Gloria Ross, 18. Their battered, blood-soaked bodies were
found in a back room of the parlor on Sept. 20, 1994, after co-workers left the
building to get something to eat.
Locals long suspected police
involvement, but authorities just couldn't come up with the evidence.
"At the time and for years
to follow, everybody thought that it was a couple of police officers that were
involved, but there was never any proof given," said Oak Grove Mayor Dan
Potter.
"There were always
potential suspects," said prosecutor Lynn Pryor. "No one felt
comfortable bringing charges on them before now."
One person, at least, didn't
hesitate to voice her suspicions early on: Tammy Papler, the madam who ran the
brothel.
At a public meeting in 1997,
Papler -- angered for being forced to shut down the parlor -- stood up and
unleashed a slew of allegations, including the claim that she had been bribing
police to keep her business open. She said after she stopped making the
payments, the killings occurred.
Carter was paid to work as a
janitor at the parlor, but the payments were in reality bribes to allow the
brothel to remain open, Papler claimed. Duncan, meanwhile, sometimes demanded
cash from her, she said.
Law enforcement officers were
such a common sight at the parlor that soldiers from nearby Fort Campbell
didn't think twice to come in when the police were around, she said at the
time.
Papler couldn't be reached for
comment Wednesday. But Pryor, the prosecutor, said the former madam would
likely be called as a witness if the cases come to trial.
Relatives also said they had
long believed that police were involved.
"There's a few of us that
suspected the cops had something to do with it there," said Johnny Belt,
Candace's uncle.
Duncan even came to the home of
the victim's grandmother to express condolences.
"He came and sat at my
mom's table and drank coffee, telling her how bad he felt," Belt said.
Bobby Combs, an ex-Oak Grove
police officer, recalls taking orders from Duncan -- the case's lead detective
-- at the murder scene.
"Oak Grove, as you can
tell, messed it up," Combs said.
Eventually, the case was turned
over to the local Christian County sheriff's office. But it languished,
becoming the subject of an "Unsolved Mysteries" segment on TV.
Kentucky State Police took over the investigation in 2006.
The arrests have brought a fresh
round of notoriety to the town of about 9,000 bordering the Fort Campbell post
along the Kentucky-Tennessee border.
"It's kind of like
knocking a scab off a wound," said the Rev. Dave Noffsinger, pastor of
Maranatha Baptist Church in Oak Grove.
Carter, 43, and Frank Black
Jr., 39, of Gadsden, Ala., were indicted late last week by a Christian County
grand jury on two murder counts.
Carter was arrested in Warren
County, Ohio. Black was taken into custody in Etowah County in Alabama. There
were no records either man had yet hired an attorney, court officials in both
states said. They are being held on $1 million bond and will be arraigned after
being extradited to Kentucky, state police said.
Duncan, 50, is serving a
three-year sentence for evidence tampering in the case. It was his arrest that
broke open the case. Authorities wouldn't give further details. His attorney,
Stephanie Ritchie, declined to comment on the case.
Investigators don't anticipate
other arrests, said Kentucky State Police Trooper Stu Recke.
Carter and Duncan left the Oak
Grove police force soon after the slayings. After leaving town, Duncan spent
time working as a security guard at a discount store in Hermitage, Tenn., while
Carter worked as a private security guard and police officer in a Louisville
suburb.
State police offered few
details about Black's alleged involvement, other than to say he was not a
police officer. He was convicted of attempted rape in December 1995, and
registered as a sex offender when he moved to Alabama.
Combs, the ex-Oak Grove police
officer, said Papler has been vindicated with the arrests.
But city council member Barbara
Jean Leavell disagreed.
"If you run a business
like that, you're just as guilty," she said. "You might not have
pulled a trigger or a knife ... but she was guilty of running that
business."
Second Officer Suspended After DPD Shooting Of Mentally Ill Man
DALLAS (CBSDFW.COM) – The Dallas police officer who witnessed his partner shoot an unarmed mentally ill man and then lied about what happened afterwards has been punished with a 15-day suspension.
Officer Christopher Watson was placed on restricted duty after home surveillance video showed a different story than what Watson swore to in a signed statement.
The video, taken on October 14, showed the victim, Bobby Bennett, with his arms at his side moments before Officer Cardan Spencer shot him. Both Spencer and Watson claimed Bennett lunged at them with the knife before Spencer fired the shot.
At the same disciplinary hearing, Police Chief David O. Brown stated Officer Watson would be investigated by Internal Affairs. Based on the results of that investigation, IA determined that Watson violated the department’s procedures by immediately approaching a possibly armed person. IA also determined Watson was untruthful in a sworn affidavit. Watson, who has been on the force since January 2008, does have the right to appeal his suspension.
Bennett’s mother initially called police on October 14, to report her son was acting violently and may have had a knife. After he was shot, officers charged him with aggravated assault. Those charges were dropped when surveillance video showed he did not threaten officers with a knife as the officers reported. Bennett, who has been diagnosed as paranoid schizophrenia, spent nearly a month in the hospital recovering from his injuries after the shooting.
Buffalo rookie police officer fired after being charged with growing marijuana at his home
James Hamilton’s Facebook photo shows him posed behind his
Porsche Cayenne wearing sunglasses and a “Party All Day” T-shirt.
But the Buffalo police officer wasn’t celebrating Thursday
after his arraignment on charges of operating a marijuana-growing operation in
the basement of his Floss Avenue home on the East Side.
A six-month investigation led by the Police Department also
resulted in Hamilton’s immediate dismissal from the force on which he served
for less than a year.
“Like any organization, you have bad apples,” Police
Commissioner Daniel Derenda said Thursday.
A rookie cop who was recently named Officer of the Month by
his union, Hamilton faces multiple drug and weapons charges in connection with
the marijuana-growing operation.
Assistant U.S. Attorney Timothy C. Lynch said 82 marijuana
plants and 4 pounds of loose marijuana were found in the basement of the home.
Police also recovered a 12-gauge shotgun.
Hamilton, 29, was arraigned before U.S. Magistrate Judge H.
Kenneth Schroeder, who entered a plea of not guilty on his behalf.
“My client is innocent,” defense lawyer Matthew Borowski
said. “And he intends to fight these charges.”
Prosecutors said Hamilton’s arrest came on the heels of his
sale Wednesday afternoon of two quarter-pound quantities of marijuana for
$1,100 to a confidential source in the city’s Broadway-Bailey section.
Hamilton, who was under surveillance, was then called to
Police Headquarters, where he was arrested. Later in the evening, police with a
search warrant went to the home and found the pot-growing operation.
Derenda said the investigation started in May and was led by
his Internal Affairs and Narcotics bureaus. He said the investigation, which
included the federal Drug Enforcement Administration and the Erie County
Sheriff’s Office, was welcomed by rank-and-file officers in his department.
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