Trial begins for RI art dealer accused of $6M con
Criminal Law
A former art dealer earlier convicted of tax fraud duped investors out of $6 million and used the money to buy cars, antique Japanese swords and valuable works of art, a prosecutor said during opening statements as the man's trial began in federal court Wednesday.
Rocco DeSimone has pleaded not guilty to mail fraud charges in the case. His defense attorneys declined to deliver an opening statement. But they wrote in a pre-trial court filing that they plan to argue that DeSimone's business dealings relied on information provided by his accountant, Ronald Rodrigues, who also had a financial interest in those dealings.
John McAdams, an assistant U.S. Attorney, told a jury in U.S. District Court in Providence that DeSimone convinced acquaintances and friends of friends to invest in inventions he said major international companies, such as Nintendo and Sony, had offered to buy for millions of dollars.
Related listings
-
California nursery goes to court to grow pot
Criminal Law 02/16/2011A Southern California nursery has gone to court in a bid to grow medical marijuana. Route 66 Nursery, which has been denied an Upland business license because the city zoning ordinance doesn't allow medical marijuana dispensaries, filed a Superior Co...
-
Lawyer sentenced for LA courthouse drug smuggling
Criminal Law 02/15/2011A Beverly Hills defense attorney has been sentenced to three months in jail for smuggling heroin into a downtown Los Angeles courthouse. Los Angeles County prosecutors say 48-year-old Michael Inman was sentenced Monday after pleading no contest to a ...
-
SoCal mom pleads not guilty over daughter's death
Criminal Law 02/15/2011A Riverside County woman has pleaded not guilty to murder and drunken driving for a crash that killed her 9-year-old daughter. Karen Honeycutt entered the plea Monday to charges that include second-degree murder and gross vehicular manslaughter while...
Illinois Work Injury Lawyers – Krol, Bongiorno & Given, LTD.
Accidents in the workplace are often caused by unsafe work conditions arising from ignoring safety rules, overlooking maintenance or other negligence of those in management. While we are one of the largest firms in Illinois dedicated solely to the representation of injured workers, we pride ourselves on the personal, one-on-one approach we deliver to each client.
Work accidents can cause serious injuries and sometimes permanent damage. Some extremely serious work injuries can permanently hinder a person’s ability to get around and continue their daily duties. Factors that affect one’s quality of life such as place of work, relationships with friends and family, and social standing can all be taken away quickly by a work injury. Although, you may not be able to recover all of your losses, you may be entitled to compensation as a result of your work injury. Krol, Bongiorno & Given, LTD. provides informed advocacy in all kinds of workers’ compensation claims, including:
• Injuries to the back and neck, including severe spinal cord injuries
• Serious head injuries
• Heart problems resulting from workplace activities
• Injuries to the knees, elbows, shoulders and other joints
• Injuries caused by repetitive movements
For Illinois Workers’ Compensation claims, you will ALWAYS cheat yourself if you do not hire an experienced attorney. When you hire Krol, Bongiorno & Given, Ltd, you will have someone to guide you through the process, and when it is time to settle, we will add value to your case IN EXCESS of our fee. In the last few years, employers and insurance carriers have sought to advance the argument that when you settle a case without an attorney, your already low settlement should be further reduced by 20% so that you do not get a “windfall.” Representing yourself in Illinois is a lose-lose proposition.