Shannon Richardson Charged By the Feds With Allegedly Mailing Ricin Letters

June 10, 2013

Huffington Post on June 8, 2013 released the following:

By NOMAAN MERCHANT and DANNY ROBBINS AP

Shannon Richardson Tried To Frame Husband Nathaniel Richardson For Ricin Letters: FBI

TEXARKANA, Texas — Shannon Richardson had been married to her husband less than two years when she went to authorities and told them her suspicions: He was the one who had mailed ricin-laced letters to President Barack Obama and New York Mayor Michael Bloomberg threatening violence against gun-control advocates.

When investigators looked closer, they reached a different conclusion: It was the 35-year-old pregnant actress who had sent the letters, and she tried to frame her estranged husband in a bizarre case of marital conflict crossing with bioterrorism.

Those allegations are detailed in court documents filed Friday as Richardson was arrested and charged with mailing a threatening communication to the president. The federal charge carries up to 10 years in prison, U.S. attorney’s office spokeswoman Davilyn Walston said.

Richardson, a mother of five who has played bit roles on television and in movies, is accused of mailing the ricin-laced letters to the White House, to Bloomberg and to the mayor’s Washington gun-control group last month.

Richardson’s court-appointed attorney, Tonda Curry, said there was no intention to harm anyone and noted that it’s common knowledge that mail is checked before it reaches the person to whom these letters were addressed.

“From what I can say, based on what evidence I’ve seen, whoever did this crime never intended for ricin to reach the people to which the letters were addressed,” Curry said.

According to an FBI affidavit, Richardson contacted authorities on May 30 and implicated her husband, Nathaniel Richardson. She described finding small, brown beans with white speckles – a description matching the key ingredient in ricin, castor beans – at the couple’s home in New Boston, Texas. She also told investigators that she had found a sticky note on her husband’s desk with addresses for Bloomberg and Obama, the affidavit said.

But she later failed a polygraph test, the document said, and investigators looking into her story found numerous inconsistencies. Among them: Nathaniel Richardson would have been at work when Internet searches tied to the letters were made on the couple’s laptop and when the envelopes containing the letters were postmarked.

Finally, the affidavit says, in an interview with authorities on Thursday, Shannon Richardson admitted that she had received syringes and lye – a caustic chemical used in making ricin – in the mail; that she had printed the labels for the letters; and that she mailed them. However, she insisted her husband typed them and “made her” print and send them, the affidavit says.

No charges have been filed against her husband. His attorney, John Delk, told The Associated Press on Friday that his client was pleased with his wife’s arrest and was working with authorities to prove his innocence.

Delk previously told the AP that the couple is going through a divorce and that the 33-year-old Army veteran may have been “set up” by his wife. In divorce papers filed Thursday, Nathanial Richardson said the marriage had become “insupportable because of discord or conflict of personalities.”

FBI agents wearing hazardous material suits were seen going in and out of the Richardsons’ house on Wednesday in nearby New Boston, about 150 miles northeast of Dallas near the Arkansas and Oklahoma borders. Authorities conducted a similar search on May 31.

The house is now under quarantine for “environmental or toxic agents,” according to a posting at the residence. Multiple samples taken from the couples’ home tested positive for ricin, according to the affidavit. Federal agents also found castor beans along with syringes and other items that could be used to extract the lethal poison, the affidavit says.

Bloomberg issued a statement Friday thanking local and federal law enforcement agencies “for their outstanding work in apprehending a suspect,” saying they worked collaboratively from the outset “and will continue to do so as the investigation continues.”

Shannon Richardson appears in movies and on TV under the name Shannon Guess. Her resume on the Internet movie database IMDb said she has had small television roles in “The Vampire Diaries” and “The Walking Dead.” She had a minor role in the movie “The Blind Side” and appeared in an Avis commercial, according to the resume.

Delk said the Richardsons were expecting their first child in October. Shannon Richardson also has five children ranging in age from 4 to 19 from other relationships, four of whom had been living with the couple in the New Boston home, the attorney said.

Nathaniel Richardson works as a mechanic at the Red River Army Depot near Texarkana, Texas, a facility that repairs tanks, Humvees and other mobile military equipment. He and Shannon were married in October 2011.

A detention hearing for Shannon Richardson is scheduled for next Friday, court records show, and the government is requesting that she be held without bond.

The FBI is investigating at least three cases over the past two months in which ricin was mailed to Obama and other public figures. Ricin has been sent to officials sporadically over the years, but experts say that there seems to be a recent uptick and that copycat attacks – made possible by the relative ease of extracting the poison – may be the reason.

If inhaled, ricin can cause respiratory failure, among other symptoms. If swallowed, it can shut down the liver and other organs, resulting in death. The amount of ricin that can fit on the head of a pin is said to be enough to kill an adult if properly prepared. No antidote is available, though researchers are trying to develop one.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Federal Authorities Arrest Maverick County Commissioner Rodolfo Heredia and Two Others in Alleged Connection with a Money Laundering and Bulk Cash Smuggling Scheme

October 19, 2012

The Federal Bureau of Investigation (FBI) on October 18, 2012 released the following:

“Scheme involved the sale of vehicle to a known associate of the Los Zetas Drug Trafficking Organization In Eagle Pass this morning, federal agents arrested Maverick County Commissioner Rodolfo Bainet Heredia and two accomplices charged in connection with a money laundering and bulk cash smuggling scheme announced United States Attorney Robert Pitman and Federal Bureau of Investigation Special Agent in Charge Armando Fernandez.

A four–count federal grand jury indictment, returned yesterday and unsealed today, charges Heredia, age 54; 62-year-old Jose Luis Aguilar of Eagle Pass; and 28-year-old David Gelacio of Eagle Pass with one count each of conspiracy to commit money laundering; aiding and abetting money laundering; conspiracy to commit bulk cash smuggling; and aiding and abetting bulk cash smuggling.

According to the indictment, on January 4, 2011, Heredia had Aguilar travel to a ranch in Mexico owned by a known associate of the Los Zetas Drug Trafficking Organization for the purpose of selling Heredia’s Ford F-250 King Ranch truck for $13,000. Following the sale, at Heredia’s bidding, Aguilar and Gelacio, carrying $7,000 cash and $6,000 cash, respectively, crossed the money from Mexico into the United States via the Eagle Pass Port of Entry. They are alleged to have divided and concealed the money in order to avoid a reporting requirement at the Port of Entry.

Upon conviction, each faces up to 20 years in federal prison for each money laundering-related charge and up to five years in federal prison for each bulk cash smuggling-related charge. All three remain in federal custody pending a detention hearing at 1:30 p.m. on Tuesday in Del Rio before U.S. Magistrate Judge Collis White.

This case was investigated by the Federal Bureau of Investigation, Drug Enforcement Administration, and the Texas Department of Public Safety. Assistant United States Attorney Michael Galdo is prosecuting this case on behalf of the government. An indictment is merely a charge and should not be considered as evidence of guilt. The defendants are presumed innocent until proven guilty in a court of law.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

Federal Mail Fraud Crimes

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Peregrine’s Wasendorf Signed Plea Deal, FBI Agent Says

September 12, 2012

Bloomberg Businessweek on September 11, 2012 released the following:

“By Andrew Harris and Tom Witosky

Russell Wasendorf Sr., the indicted founder of Peregrine Financial Group Inc., has signed a plea agreement with prosecutors in which he admits to crimes including mail fraud, an FBI agent testified.

William Langdon, the U.S. Federal Bureau of Investigation agent whose affidavit supported the original criminal complaint against Wasendorf in July, disclosed the agreement today at a detention hearing in Cedar Rapids, Iowa, federal court.

Wasendorf, who has been in custody since his arrest on July 13, was indicted last month on 31 counts of lying to U.S. regulators about how much client money his now-bankrupt commodities firm had on deposit.

He entered a plea of not guilty on Aug. 17 and hasn’t changed that plea since then. Langdon didn’t say if or when the plea agreement would be brought before the court.

U.S. Magistrate Judge Jon Scoles is presiding over today’s hearing, which he scheduled at Wasendorf’s request, according to a Sept. 7 order posted in the court’s electronic docket.

Wasendorf was arrested four days after trying to asphyxiate himself in his car outside Peregrine’s Cedar Falls, Iowa, headquarters. Langdon, in his July affidavit, said the firm’s founder had in his possession at the time of the suicide attempt a written confession that said he stole from the firm for almost 20 years.

At least $190 million in client funds is unaccounted for, Peregrine bankruptcy trustee, Ira Bodenstein, told creditors at a meeting yesterday in federal court in Chicago, where the company filed for liquidation on July 10.

The criminal case is U.S. v. Wasendorf, 12-cr-2021, U.S. District Court for the Northern District of Iowa (Cedar Rapids).”

Federal Mail Fraud Crimes – 18 U.S.C. § 1341

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

Federal Mail Fraud Crimes

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Former Gunnison County Man Charged in Alleged Scheme to Defraud Investors in NASCAR Business

June 6, 2012

The Federal Bureau of Investigation (FBI) on June 5, 2012 released the following:

“DENVER— Michael Patrick Corrigan, age 57, formerly of Gunnison County, Colorado, was arrested early this morning without incident in Tuscaloosa, Alabama for mail and wire fraud offenses related to his fraudulent actions involving the sale of investment opportunities in a NASCAR memorabilia company, U.S. Attorney John Walsh and FBI Special Agent in Charge James Yacone announced today. Corrigan appeared in U.S. District Court in Birmingham, Alabama, where he was advised of the charged pending against him and the penalties related to those charges. A detention hearing is scheduled to take place later this week in Birmingham. He will eventually come to Colorado so that he can face the charges here, where he was indicted.

According to the indictment, Racezing Mania Corporation (RZM) was incorporated in Colorado in April 2006. Michael Patrick Corrigan was the registered agent. The purpose of RZM was to be a distributor of NASCAR memorabilia, specifically, die-cast cars and apparel. The business was registered to an address in Crested Butte. There was also a P.O. box in Clarksville, Indiana. NascarMania LLC was the parent company of RZM. NascarMania was incorporated under the laws of the Nevada in 2005. This company was also controlled by Corrigan. In addition, Markettron Holdings LLC was also controlled by Corrigan. From the companies’ inceptions, until the latter part of 2007, Corrigan was president of NascarMania and treasurer of RZM. Corrigan maintained his position as treasurer of RZM, and he and his wife had sole control of RZM finances of RZM.

The stated purpose of RZM was to specialize in racecar team sponsorships, custom-die cast car sales, and Internet marketing sales. RZM also offered “investment opportunity and value to both current and potential investors.” Between 2005 and 2008, Corrigan, using material misrepresentations and omissions, fraudulently solicited investors into his NASCAR memorabilia business. To create an appearance of credibility, the defendant created a RZM board of directors, which included several investors of RZM.

Corrigan solicited and interacted with investors through e-mail, telephone calls, mailings, and Internet websites. He also initiated a “club concept” in which investors contributed $500 for a membership position. Corrigan promised every investor a percentage of the sales of the NASCAR-related merchandise. He also sold membership to “affiliate sites,” or websites available for purchase by investors, for $1,250. The purpose of these sites was to sell NASCAR memorabilia through “spam” e-mails sent by RZM, which directed potential customers to the affiliate’s website. Corrigan guaranteed investors would receive a minimum of $100 weekly net profit, as well as 10,000 leads per week a $250 commissions for every affiliate site sale. An “E-Commerce” club offered membership positions for $5,000. Investors involved in this club were promised a percentage of the company’s returns from the Internet sales of NASCAR-related merchandise.

During the course of the scheme, Corrigan claimed to have the ability to generate income and profits through his three business units. He claimed to be expecting first-year sales totaling $38,500,000, netting $15,409.688 in profit. By 2011, Corrigan projected sales totaling $308,336,426, netting $135,852,298 in profit. Corrigan also informed investors and potential investors that RZM stock would be publicly traded, and, as a result, depending on the amount of the initial investment with RZM, several investors would become millionaires. The defendant was never authorized to use investor funds for his or his family’s personal use. Between 2005 and 2008, he obtained approximately $950,000.

“Combating investment fraud is one of this office’s top priorities: scamming investors out of their hard-earned dollars has criminal consequences, including potential prison time,” said U.S. Attorney John Walsh.

“The FBI does not take white-collar crime lightly and will aggressively pursue those that take advantage of hard working Americans,” said FBI Special Agent in Charge James Yacone. “The FBI will continue to protect the financial wealth of individuals enabling our economy to continue to grow safely and securely.”

Corrigan faces four counts of mail fraud and four counts of wire fraud. If convicted, he faces not more than 20 years in federal prison and up to a $250,000 fine, per count. He could also be ordered to pay restitution.

This case was investigated by the Federal Bureau of Investigation.

Corrigan is being prosecuted by Assistant U.S. Attorney Michelle Heldmyer.

The charges contained in the indictment are allegations, and the defendant is innocent unless and until proven guilty.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

Federal Mail Fraud Crimes

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Former top FBI agent charged with alleged child porn distribution

May 16, 2012

CNN on May 15, 2012 released the following:

By Bill Mears

“(CNN) — A former supervisory FBI agent has been arrested and jailed on child pornography charges.

Donald Sachtleben was taken into custody and charged Monday after a nationwide undercover investigation of illegal child porn images traded over the Internet.

The 54-year-old resident of Carmel, Indiana, has pleaded not guilty and has a detention hearing in federal court Wednesday.

A federal complaint alleges 30 graphic images and video were found on Sachtleben’s laptop computer late last week when FBI agents searched his home, about 23 miles north of Indianapolis.

The arrest was a result a months-long probe, said the U.S. attorney for the Southern District of Indiana, Joseph Hogsett.

“The mission of our Project Safe Childhood initiative is to investigate and prosecute anyone found to (be) engaged in the sexual exploitation of children,” Hogsett said in a news release. “No matter who you are, you will be brought to justice if you are found guilty of such criminal behavior.”

Sachtleben is currently an Oklahoma State University visiting professor, according to his online resume. He is director of training at the school’s Center for Improvised Explosives, but all references to his work have now been removed from the university’s website. There was no indication from the school as to whether it had suspended him. Calls to the university and his Indianapolis attorneys were not immediately returned.

He had been an FBI special agent from 1983 to 2008, serving as a bomb technician. He worked on the Oklahoma City bombing and Unabomber investigations, according to his university biography.

A separate LinkedIn profile filled out by Sachtleben says he is an “accomplished investigator with more than 25 years of experience in FBI major case management, counter terrorism investigations, bombing prevention, post blast investigations and public speaking.”

According to the criminal complaint, a federal-state joint task force had been investigating an Illinois man allegedly trading child porn images as far back as September 2010. That suspect was arrested in January, and a search of his computer reportedly led to Sachtleben, who was using the e-mail name pedodave69.

According to the affidavit, an e-mail from that account was sent to the Illinois suspect last fall, along with nine images of child porn. “Saw your profile on (a file sharing network). Hope you like these and can send me some of ours (sic). I have even better ones if you like.” Prosecutors say Sachtleben sent that e-mail.

Sachtleben’s wife was interviewed by agents during the execution of the search warrant and denied any involvement with child porn. She was not taken into custody.

FBI officials in Washington had no comment on the arrest.

If convicted, Sachtleben would face up to 20 years in prison on the charge of distribution of child porn, and an additional 10 years for possession.

The Justice Department’s Project Safe Childhood initiative was launched in 2006, leading to what federal officials call a more than 40% increase in the number of cases investigated. The project’s website says 2,700 indictments were filed last year alone.
The case is U.S. v. Sachtleben (1:12-mj-316).”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

————————————————————–

To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Federal Prosecutors, Defense Attorney Agree to Extend Deadline for Federal Indictment of Arlington Strip Club Owner

May 10, 2012

Star-Telgram on May 9, 2012 released the following:

“Prosecutors, defense attorney agree to extend deadline for indictment of Arlington strip club owner

BY PATRICK M. WALKER

FORT WORTH — Federal prosecutors and the attorney for the owner of an Arlington strip club who is accused of targeting Arlington Mayor Robert Cluck in a murder-for-hire plot have agreed to push back the deadline for an indictment.

Assistant U.S. Attorney Chris Wolfe and J. Warren St. John, who represents Flashdancer Cabaret owner Ryan Walker Grant, agreed to extend the deadline by 71 days to July 19, according to court filings. The filings say the two sides are conducting discovery as well as negotiations that could lead to a plea bargain.

Under the Speedy Trial Act, federal indictments must be filed within 30 days of the arrest. Federal agents detained Grant on April 9, meaning Wednesday would have been the deadline.

St. John declined to comment through his office. Wolfe did not immediately respond to a request for comment.

Mark Daniel, a Fort Worth attorney not related to the case, said the deadline extension isn’t surprising, given that a public official was involved and federal agents moved quickly to make an arrest.

“Due to the complexity and the seriousness of the case, it’s not entirely unexpected,” he said, emphasizing that he doesn’t know the details behind the move.

Hit-man accusation

Grant is accused of trying to hire hit men from Mexico through an intermediary to kill Cluck and Dallas attorney Tom Brandt, who represents Arlington in cases involving sexually oriented businesses.

The intermediary was an informant for the Drug Enforcement Administration.

FBI Special Agent Matthew Wilkins testified at a detention hearing April 20 that several days after Grant contacted the informant and expressed interest in having Cluck and Brandt killed, he gave a final green light April 9 to proceed with the slaying of Cluck.

“Let’s do the mayor. Let’s hit him tomorrow,” Wilkins testified that Grant told the informant.

After receiving Grant’s instructions, the informant left Grant’s home in Kennedale, and Grant never contacted him again, Wilkins said. FBI agents arrested Grant a few hours later.

U.S. Magistrate Judge Jeffrey Cureton ruled that Grant poses a flight risk and a threat to the community and ordered him held without bail.

When agents arrested Grant, they seized 22 guns, two bulletproof vests and nearly $150,000 in cash, Wilkins testified.

Club closed a year

Flashdancer, at Randol Mill Road and Texas 360 in north Arlington, has closed for a year under a settlement with the Texas attorney general’s office and the city in a nuisance lawsuit. In labeling the club a nuisance, city and state authorities cited the prevalence of drugs, prostitution and assaults.

Police Chief Theron Bowman has revoked the club’s sexually oriented business license on the grounds that Flashdancer filed a misleading application with the city and allowed rampant sexual contact between employees and customers. Grant wanted Cluck and Brandt killed because he felt they stood in the way of the reopening, according to an arrest warrant affidavit.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

————————————————————–

To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Man Said to Be Acting Head of New England Mob Is Held

April 26, 2012

The New York Times on April 25, 2012 released the following:

“By JESS BIDGOOD

BOSTON — The man federal authorities say was the acting head of the New England mob was arrested here Wednesday morning, and in a federal court appearance in Providence, R.I., later in the day pleaded not guilty to multiple counts including racketeering and conspiracy.

In a colorful indictment returned Tuesday and unsealed Wednesday, federal prosecutors allege that the man, Anthony DiNunzio, 53, became the acting boss of New England’s Cosa Nostra crime family in late 2009 and oversaw the organization’s extortion of Rhode Island strip clubs and other such businesses, demanding payments of $2,000 to $6,000 per month.

“Our indictment alleges that Mr. DiNunzio was an unscrupulous and intimidating leader of the New England L.C.N.,” said James Trusty, the head of the Justice Department’s organized crime unit, during a news conference.

It was the first time that the authorities had publicly identified Mr. DiNunzio as the leader of La Cosa Nostra. They say he spoke unambiguously of his role. According to the indictment, Mr. DiNunzio was recorded bragging that he would remain the boss if he went to jail and telling a member of New York’s Gambino crime family that he would be willing to bury uncooperative insubordinates alive.

“You and I get to watch you die in the ground,” Mr. DiNunzio is alleged to have said.

Mr. DiNunzio was detained in a social club in Boston’s North End neighborhood on Wednesday morning. He is the ninth person alleged to be a member of the New England Mafia to be charged in Rhode Island during an effort by law enforcement here to dismantle the mob. Six of them, including Luigi Manocchio, who is said to be the former boss of the New England Mafia, have entered into plea agreements.

Also named in the indictment were Albino Folcarelli and Theodore Cardillo

Mr. DiNunzio, whose brother, Carmen DiNunzio, is a former mob boss, has a formal detention hearing scheduled for May 3. Prosecutors requested that he remain in custody until then.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

————————————————————–

To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.