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Calif. tax lawyer convicted of taking client money
Law Firm News |
2013/08/26 11:38
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Federal prosecutors say a 73-year-old Northern California tax attorney has been convicted of taking hundreds of thousands of dollars from clients for his own expenses including personal trainers and travel.
A U.S. attorney's statement says Stanford Law School graduate Orion Douglas Memmott of Willows was found guilty Wednesday of tax evasion and subscribing to a false tax document after a five-day bench trial in October.
The statement says Memmott took money from investors and law firm clients including one woman who was left destitute and homeless after he depleted her medical trust.
Prosecutors say Memmott concealed the embezzled money through nominee accounts and false statements to investors, clients, and the Internal Revenue Service. |
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Ala. courts seek $8.5 million to avoid layoffs
Headline Legal News |
2013/08/21 13:52
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When the state government's new budget year begins on Oct. 1, Chief Justice Roy Moore says he will need assurances that the courts are going to get an extra $8.5 million in state funding or he will have to lay off 150 employees.
The governor and a legislative budget chairman say it's going to be hard to come up with that much money.
Gov. Robert Bentley said he has sympathy for the court system, but the state General Fund is tight. "I don't see $8.5 million being awarded. We'll have to see what's available," he said.
The state's $1.7 billion General Fund for the new fiscal year starting Oct. 1 is 0.4 percent larger than the current year's budget.
The budget will increase the court system's appropriation from $102.8 million this fiscal year to $108.4 million for the new year. That $5.6 million increase is second only to the $16.7 million increase given to the prison system. But Moore, who oversees the state court system, said $8.5 million more was needed to maintain court services at their current level.
To help the court system, the budget includes what legislators call a "first-priority conditional appropriation" of $8.5 million. The budget allows the governor to release extra funding to some state programs if tax collections exceed expectations. The budget requires that if the governor wants to release any extra funding, the court system has to get its $8.5 million first before any other program gets a penny extra. |
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Court rejects changes to state workers' pensions
Law Firm News |
2013/08/19 15:04
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The Michigan appeals court has struck down a 2011 law that required state workers choosing to stay in a pension plan to contribute 4 percent of their compensation toward the system.
In a 3-0 ruling released Wednesday, judges said that change and others are unconstitutional because only the state Civil Service Commission can change state employees' compensation — not lawmakers.
The decision affirms an Ingham County judge's ruling from 2012.
State workers hired before April 1997 qualify for a defined benefit pension plan. Those hired since then are in a 401(k)-style plan.
In 2011, Republican Gov. Rick Snyder and GOP lawmakers changed the law to make pension-eligible employees contribute 4 percent or switch to the 401(k) system.
State employee unions representing roughly 34,000 employees sued.
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NY man pleads guilty in Paula Deen extortion case
Legal News Digest |
2013/08/12 14:58
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A New York man pleaded guilty in federal court Friday to trying to extort $200,000 from Paula Deen by threatening to reveal damaging information about the embattled celebrity cook if she didn't pay him to stay quiet.
"I had, I guess, some bad judgment," 62-year-old Thomas George Paculis told a U.S. District Court judge in Savannah.
"I do take responsibility for what I have done."Paculis, of Newfield, acknowledged sending emails to Deen's attorney offering to trade his silence for cash in June. It came a few days after documents became public that revealed the former Food Network star had said under oath that she used racial slurs in the past.
As Deen's culinary empire began to crumble, Paculis claimed he could reveal things that would bring her "financial hardship and even ruin," according to one email that invited Deen's lawyer to "make me an offer I can't refuse."
Neither Paculis nor federal authorities have revealed what sort of dirt the defendant claimed he could dish up regarding Deen or if he truly had any at all. He owned a restaurant in Savannah in the 1990s, but Deen told the FBI she didn't recognize his name or his face.
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Court says Disneyland can keep Segway ban
Law Firm News |
2013/07/26 10:32
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A California appeals court says Disneyland Resort can keep a ban on Segways at its parks.
The Orange County Register says the court ruled last week against a woman with muscular dystrophy who sued for discrimination four years ago because she couldn't use a Segway at Disneyland.
The 4th District Court of Appeal says Disney showed that the stand-up, two-wheeled scooter was unsafe to use inside the crowded Anaheim park.
Disney has since developed its own four-wheel standing scooter for use in the park. |
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