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	<title>conspiracy Archives - Home Safety Tech Pros</title>
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		<title>Fresno County Podiatrist and Sales Representative Indicted for Conspiracy to Submit Millions of Dollars in False Claims Related to Skin Grafts</title>
		<link>https://homesafetytechpros.com/fresno-county-podiatrist-and-sales-representative-indicted-for-conspiracy-to-submit-millions-of-dollars-in-false-claims-related-to-skin-grafts/</link>
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		<dc:creator><![CDATA[homesafetytechpros]]></dc:creator>
		<pubDate>Mon, 05 May 2025 07:50:28 +0000</pubDate>
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		<guid isPermaLink="false">https://homesafetytechpros.com/fresno-county-podiatrist-and-sales-representative-indicted-for-conspiracy-to-submit-millions-of-dollars-in-false-claims-related-to-skin-grafts/</guid>

					<description><![CDATA[<p>Felipe Ruiz, 51, of Fresno, and Jose Gabriel Aguirre, 52, of Clovis, were charged with conspiracy to commit health care fraud. Source link</p>
<p>The post <a href="https://homesafetytechpros.com/fresno-county-podiatrist-and-sales-representative-indicted-for-conspiracy-to-submit-millions-of-dollars-in-false-claims-related-to-skin-grafts/">Fresno County Podiatrist and Sales Representative Indicted for Conspiracy to Submit Millions of Dollars in False Claims Related to Skin Grafts</a> appeared first on <a href="https://homesafetytechpros.com">Home Safety Tech Pros</a>.</p>
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<br />Felipe Ruiz, 51, of Fresno, and Jose Gabriel Aguirre, 52, of Clovis, were charged with conspiracy to commit health care fraud.<br />
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<br /><a href="https://www.fbi.gov/contact-us/field-offices/sacramento/news/fresno-county-podiatrist-and-sales-representative-indicted-for-conspiracy-to-submit-millions-of-dollars-in-false-claims-related-to-skin-grafts">Source link </a></p>
<p>The post <a href="https://homesafetytechpros.com/fresno-county-podiatrist-and-sales-representative-indicted-for-conspiracy-to-submit-millions-of-dollars-in-false-claims-related-to-skin-grafts/">Fresno County Podiatrist and Sales Representative Indicted for Conspiracy to Submit Millions of Dollars in False Claims Related to Skin Grafts</a> appeared first on <a href="https://homesafetytechpros.com">Home Safety Tech Pros</a>.</p>
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		<title>Former Credit Union Employee Sentenced for Bank Fraud Conspiracy</title>
		<link>https://homesafetytechpros.com/former-credit-union-employee-sentenced-for-bank-fraud-conspiracy/</link>
					<comments>https://homesafetytechpros.com/former-credit-union-employee-sentenced-for-bank-fraud-conspiracy/#respond</comments>
		
		<dc:creator><![CDATA[homesafetytechpros]]></dc:creator>
		<pubDate>Mon, 05 May 2025 03:45:56 +0000</pubDate>
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					<description><![CDATA[<p>Billy Ray Thomas, Jr., of Winnie, has been sentenced to federal prison for bank fraud conspiracy in the Eastern District of Texas. Source link</p>
<p>The post <a href="https://homesafetytechpros.com/former-credit-union-employee-sentenced-for-bank-fraud-conspiracy/">Former Credit Union Employee Sentenced for Bank Fraud Conspiracy</a> appeared first on <a href="https://homesafetytechpros.com">Home Safety Tech Pros</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p> <br />
<br />Billy Ray Thomas, Jr., of Winnie, has been sentenced to federal prison for bank fraud conspiracy in the Eastern District of Texas.<br />
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<br /><a href="https://www.fbi.gov/contact-us/field-offices/houston/news/former-credit-union-employee-sentenced-for-bank-fraud-conspiracy">Source link </a></p>
<p>The post <a href="https://homesafetytechpros.com/former-credit-union-employee-sentenced-for-bank-fraud-conspiracy/">Former Credit Union Employee Sentenced for Bank Fraud Conspiracy</a> appeared first on <a href="https://homesafetytechpros.com">Home Safety Tech Pros</a>.</p>
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		<title>Chinese National Indicted for Money Laundering Conspiracy Connected to Scam That Impersonated Federal Officers and Employees</title>
		<link>https://homesafetytechpros.com/chinese-national-indicted-for-money-laundering-conspiracy-connected-to-scam-that-impersonated-federal-officers-and-employees/</link>
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		<pubDate>Sat, 03 May 2025 03:00:26 +0000</pubDate>
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					<description><![CDATA[<p>Binghui Liu, a citizen of China formerly residing in San Jose, has been charged with a money laundering conspiracy. Source link</p>
<p>The post <a href="https://homesafetytechpros.com/chinese-national-indicted-for-money-laundering-conspiracy-connected-to-scam-that-impersonated-federal-officers-and-employees/">Chinese National Indicted for Money Laundering Conspiracy Connected to Scam That Impersonated Federal Officers and Employees</a> appeared first on <a href="https://homesafetytechpros.com">Home Safety Tech Pros</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p> <br />
<br />Binghui Liu, a citizen of China formerly residing in San Jose, has been charged with a money laundering conspiracy.<br />
<br /><br />
<br /><a href="https://www.fbi.gov/contact-us/field-offices/sacramento/news/chinese-national-indicted-for-money-laundering-conspiracy-connected-to-scam-that-impersonated-federal-officers-and-employees">Source link </a></p>
<p>The post <a href="https://homesafetytechpros.com/chinese-national-indicted-for-money-laundering-conspiracy-connected-to-scam-that-impersonated-federal-officers-and-employees/">Chinese National Indicted for Money Laundering Conspiracy Connected to Scam That Impersonated Federal Officers and Employees</a> appeared first on <a href="https://homesafetytechpros.com">Home Safety Tech Pros</a>.</p>
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		<title>California City Councilmember Charged with Hazardous Waste Transportation Conspiracy that Risked Death or Serious Bodily Injury</title>
		<link>https://homesafetytechpros.com/california-city-councilmember-charged-with-hazardous-waste-transportation-conspiracy-that-risked-death-or-serious-bodily-injury/</link>
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		<pubDate>Fri, 02 May 2025 00:40:30 +0000</pubDate>
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		<guid isPermaLink="false">https://homesafetytechpros.com/california-city-councilmember-charged-with-hazardous-waste-transportation-conspiracy-that-risked-death-or-serious-bodily-injury/</guid>

					<description><![CDATA[<p>Michael Kulikoff, 39, of California City, was arrested on an indictment charging him with conspiracy to transport and cause to be transported a hazardous waste. Source link</p>
<p>The post <a href="https://homesafetytechpros.com/california-city-councilmember-charged-with-hazardous-waste-transportation-conspiracy-that-risked-death-or-serious-bodily-injury/">California City Councilmember Charged with Hazardous Waste Transportation Conspiracy that Risked Death or Serious Bodily Injury</a> appeared first on <a href="https://homesafetytechpros.com">Home Safety Tech Pros</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p> <br />
<br />Michael Kulikoff, 39, of California City, was arrested on an indictment charging him with conspiracy to transport and cause to be transported a hazardous waste.<br />
<br /><br />
<br /><a href="https://www.fbi.gov/contact-us/field-offices/sacramento/news/california-city-councilmember-charged-with-hazardous-waste-transportation-conspiracy-that-risked-death-or-serious-bodily-injury">Source link </a></p>
<p>The post <a href="https://homesafetytechpros.com/california-city-councilmember-charged-with-hazardous-waste-transportation-conspiracy-that-risked-death-or-serious-bodily-injury/">California City Councilmember Charged with Hazardous Waste Transportation Conspiracy that Risked Death or Serious Bodily Injury</a> appeared first on <a href="https://homesafetytechpros.com">Home Safety Tech Pros</a>.</p>
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		<title>Severed body parts, conspiracy theories and Elvis Presley impersonators featured in Netflix documentary</title>
		<link>https://homesafetytechpros.com/severed-body-parts-conspiracy-theories-and-elvis-presley-impersonators-featured-in-netflix-documentary/</link>
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		<dc:creator><![CDATA[homesafetytechpros]]></dc:creator>
		<pubDate>Thu, 03 Apr 2025 17:18:23 +0000</pubDate>
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					<description><![CDATA[<p>True crime has become a paint-by-numbers game. The formula is often copied and pasted, and finding a novel approach in the field is rare. With that in mind, you can imagine my skepticism when I saw yet another true crime documentary suggested to me on Netflix. This time, it was The Kings of Tupelo: A [&#8230;]</p>
<p>The post <a href="https://homesafetytechpros.com/severed-body-parts-conspiracy-theories-and-elvis-presley-impersonators-featured-in-netflix-documentary/">Severed body parts, conspiracy theories and Elvis Presley impersonators featured in Netflix documentary</a> appeared first on <a href="https://homesafetytechpros.com">Home Safety Tech Pros</a>.</p>
]]></description>
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<p>True crime has become a paint-by-numbers game. The formula is often copied and pasted, and finding a novel approach in the field is rare.</p>
<p>With that in mind, you can imagine my skepticism when I saw yet another true crime documentary suggested to me on Netflix. This time, it was <em>The Kings of Tupelo: A Southern Crime Saga</em> touting itself as a “bizarre true-crime tale” in which “an Elvis impersonator’s conspiracy theory sets off a feud that spirals into an attempted presidential assassination.”</p>
<p>That’s a lead that will make you take notice.</p>
<p>Still, I hated the first episode of the three-part documentary. Honestly, I almost didn’t make it to the second installment.</p>
<h2>‘Welcome to Tupelo, Mississippi, where things are different.’</h2>
<p>The vast majority of episode one focuses on explaining the environment viewers will navigate. The introduction revolves around one of Tupelo’s most famous sons: Elvis Presley. Elvis “tribute artist” Paul Kevin Curtis, who goes by K.C., is our narrative guide.</p>
<p>One thing is clear: Presley was born in Tupelo, and the town will never let you forget it.</p>
<p>I understood the need to set the stage. Still, the process was far too prolonged. Some of it helped introduce main characters, but that was the exception. I understand the production team’s desire to fixate on the film’s geographical pull—the “South,” and its trappings play a large part in the story—but it was a tad bit overdone.</p>
<p>Nevertheless, I’m glad I made it to the second episode … because this ish is bananas.</p>
<div style="float:right; padding-left:8px; width:350px;">
<img fetchpriority="high" decoding="async" src="https://www.abajournal.com/images/main_images/GettyImages-Paul_Kevin_Curtis.jpg" alt="GettyImages-Paul Kevin Curtis" height="594" width="445"/><br />
<small><em>Paul Kevin Curtis appears on NBC News’ </em>Today<em> show in 2013. (Photo by Peter Kramer/NBC/NBC Newswire/NBCUniversal via <a href="https://www.gettyimages.com/detail/news-photo/paul-kevin-curtis-appears-on-nbc-news-today-show-news-photo/167504407?adppopup=true">Getty Images</a>)</em><br />
</small>
</div>
<h2>‘It was my introduction into the world of conspiracy …’</h2>
<p>After meeting his future wife and becoming a father, K.C. realizes he can’t support his family just singing and dancing. He starts a janitorial business focusing on the Presley hook and seems to do well. In 1999, he lands a large contract with North Mississippi Medical Center to clean their facilities.</p>
<p>According to K.C., while working in a hospital morgue in 1999, he stumbled across a refrigerator containing a severed head and other body parts. He relays the finding to anyone who will listen, quickly catching the ire of the hospital administration. He’s fired, and by his own admission, “that night [he] made a decision to send the rest of [his] life trying to uncover the truth” of those severed body parts.</p>
<p>At this point most of the audience has no doubt picked up on K.C.’s peculiarities.</p>
<p>He quickly purchases a Gateway computer and spends day and night searching the internet and scouring chatrooms and message boards for information regarding body-part harvesting and trafficking conspiracies. Based on reports from his then-wife, brother and others around town, K.C. became somewhat obsessed with the idea that the hospital was involved in organ and body-part trafficking. According to local law enforcement, K.C. started to pop up consistently on their radar.</p>
<p>He was undeterred by what he describes as police harassment. He was “onto something,” and no one was going to stop his “one-man crusade” to share online the information he was discovering. K.C. drafted legislation on the topic and appeared to work very hard to introduce it to local politicians. His abrasive and obsessive tactics bring the ire of local and national politicians, though.</p>
<h2>‘I guess God chose me … I am a warrior ninja with a sword of justice.’</h2>
<p>He mentions his divine purpose multiple times throughout<em> Kings of Tupelo</em>. K.C. believes God has chosen him to fight the powers that be and expose the underbelly of body-part harvesting and trafficking. By the middle of the second episode, it’s clear he experiences delusions of grandeur at best and some sort of undiagnosed mental health issue at worst.</p>
<p>Throughout the series, I constantly found myself asking when the shoe was going to drop regarding some sort of medical diagnosis. The closest we get is a short segment where his family has him temporarily committed, but there is little discussion or further information.</p>
<p><img decoding="async" src="https://www.abajournal.com/images/main_images/The_Kings_of_Tupelo_netflix_800px.jpg" alt="The_Kings_of_Tupelo netflix_800px" width="750"/><br />
<small><em>Paul Kevin Curtis in Netflix’s </em>The Kings of Tupelo: A Southern Crime Saga<em>. (Photo courtesy of <a href="https://media.netflix.com/en/only-on-netflix/81903247/assets">Netflix</a>)</em><br />
</small></p>
<p>If you practice criminal defense, you know how often mental health issues arise in criminal cases. We go so far as to keep a copy of the Diagnostic and Statistical Manual of Mental Disorders, or DSM. Obviously, my job isn’t to diagnose my clients, but it’s good to know the potential signs in undiagnosed individuals. And if they have a diagnosis, it’s helpful to have more insight.</p>
<p>Working with a client who experiences mental health episodes can be challenging, but there are degrees of difficulty depending on the individual client.</p>
<p>Here, K.C.’s delusions of grandeur could merely be a primary feature of a delusional disorder, or they could be a symptom of something else, like schizophrenia, bipolar disorder—or many other conditions. Coupling this with what seems like consistent paranoia, though, gives the impression there may be more to the story than the documentary gives off. Make no mistake: He is coherent and sometimes quite funny—purposeful or not—throughout the documentary.</p>
<p>Nevertheless, like many of my clients who exhibit symptoms of an underlying issue, it’s hard to know whether K.C.’s “eccentricity” is an indicator of a potential diagnosis or simply quirks associated with his peculiar personality. Regardless, as his ex-wife explains, “Kevin did not have a big grip on reality.”</p>
<h2>‘Sir, I haven’t bought rice in years … I never eat rice.’</h2>
<p>When local politicians receive letters containing the poison ricin, K.C.’s name comes up as a possible suspect. When then-President Barack Obama in 2013 receives one such letter, the feds get involved and trace the letters back to a Tupelo mail office; K.C. is arrested and investigated as a terrorist.</p>
<p>His brashness and grandiose demeanor dig him even deeper. Had he mailed letters to all those people? Of course he had. Which politician hadn’t he contacted about his body-part-trafficking legislation? But as authorities begin to examine K.C., things don’t seem to fit. How could this Elvis tribute artist/janitor concoct such a high-level attack? Things didn’t add up—until they do.</p>
<p>I won’t get too far into the twist, as I really want you all to watch the series. It is wonderfully chaotic, and the team behind the documentary deserves applause for stepping outside the genre’s comfort zone.</p>
<p>OK, one hint: The twist involves a feud with a karate instructor.</p>
<p>And it’s this type of mania that ultimately sets <em>Kings of Tupelo</em> apart and makes it well worth the watch. The second half plays out like a cross between a Cohen brothers movie and <em> Step Brothers</em>, the classic Will Ferrell and John C. Reilly film. I mean that in the absolute best way possible.</p>
<p>If this sounds compelling, don’t ask me how; just go with it and find out for yourself.</p>
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<div id="feature-column1" class="clearfix" style="float:right; padding-left:8px;">
<img decoding="async" src="https://www.abajournal.com/images/main_images/Adam_Banner_May_2023_headshot.jpg" alt="Adam Banner May 2023" width="175"/></p>
<p class="float_img_caption">Adam Banner</p>
</div>
<p><em>Adam R. Banner is the founder and lead attorney of the <a href="http://www.oklahomalegalgroup.com">Oklahoma Legal Group</a>, a criminal defense law firm in Oklahoma City. His practice focuses solely on state and federal criminal defense. He represents the accused against allegations of sex crimes, violent crimes, drug crimes and white-collar crimes.</em></p>
<p>The study of law isn’t for everyone, yet its practice and procedure seem to permeate pop culture at an increasing rate. This column is about the intersection of law and pop culture in an attempt to separate the real from the ridiculous.</p>
<hr/>
<p><strong>This column reflects the opinions of the author and not necessarily the views of the ABA Journal—or the American Bar Association.</strong></p>
</p></div>
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<p>The post <a href="https://homesafetytechpros.com/severed-body-parts-conspiracy-theories-and-elvis-presley-impersonators-featured-in-netflix-documentary/">Severed body parts, conspiracy theories and Elvis Presley impersonators featured in Netflix documentary</a> appeared first on <a href="https://homesafetytechpros.com">Home Safety Tech Pros</a>.</p>
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		<title>Law firms, attorneys, orchestrated car crash scam: Feds</title>
		<link>https://homesafetytechpros.com/law-firms-attorneys-orchestrated-car-crash-scam-feds/</link>
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		<pubDate>Fri, 13 Dec 2024 16:07:05 +0000</pubDate>
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					<description><![CDATA[<p>Billboard for accident attorney Vanessa Motta, one of the car crash scam defendants (WWL/YouTube). A 10-count indictment has been unsealed in a murder and insurance fraud case out of New Orleans, in which lawyers and residents are accused of orchestrating “staged collisions” around the Crescent City for money — with paid “spotters,” “slammers” and “runners” [&#8230;]</p>
<p>The post <a href="https://homesafetytechpros.com/law-firms-attorneys-orchestrated-car-crash-scam-feds/">Law firms, attorneys, orchestrated car crash scam: Feds</a> appeared first on <a href="https://homesafetytechpros.com">Home Safety Tech Pros</a>.</p>
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<div id="attachment_497153" style="width: 1210px" class="wp-caption alignnone"><img fetchpriority="high" decoding="async" aria-describedby="caption-attachment-497153" class="size-full wp-image-497153" src="https://am24.mediaite.com/lc/cnt/uploads/2024/12/Motta.jpg" alt="Billboard for accident attorney Vanessa Motta, one of the car crash scam defendants (WWL/YouTube)." width="1200" height="627"/></p>
<p id="caption-attachment-497153" class="wp-caption-text">Billboard for accident attorney Vanessa Motta, one of the car crash scam defendants (WWL/YouTube).</p>
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<p>A 10-count indictment has been unsealed in a <a href="https://lawandcrime.com/crime/couple-charged-with-murdering-government-witness-in-massive-fake-car-crash-scam/" target="_blank" rel="noopener">murder and insurance fraud</a> case out of <a href="https://lawandcrime.com/tag/new-orleans/" target="_blank" rel="noopener">New Orleans</a>, in which lawyers and residents are accused of orchestrating “staged collisions” around the Crescent City for money — with paid “spotters,” “slammers” and “runners” in on the take — and one of the alleged schemers being killed off for talking to cops, according to federal prosecutors.</p>
<p>The <a href="https://lawandcrime.com/tag/u-s-attorneys-office/" target="_blank" rel="noopener">U.S. Attorney’s Office</a> unsealed the indictment this week and listed charges for New Orleans residents Ryan “Red” Harris, 36; Sean Alfortish, 57; Vanessa Motta, 43; Jason Giles, 45; Leon “Chunky” Parker, 51; Diaminike Stalbert, 34; Carl Morgan, 66; and Timara Lawrence, 34; as well as the local law firms Motta Law, LLC, and The King Firm, LLC.</p>
<p>Giles and Motta are both attorneys based in the Big Easy, while Alfortish — Motta’s fiance — is disbarred.</p>
<p>Charges were first filed in the homicide and insurance fraud case back in May against Harris and his girlfriend, Jovanna Gardner, 39, of Chalmette, <a href="https://lawandcrime.com/?s=Louisiana" target="_blank" rel="noopener">Louisiana</a> for first-degree <a href="https://lawandcrime.com/?s=murder" target="_blank" rel="noopener">murder</a> of a government cooperator after the alleged widespread fraud conspiracy was uncovered. Several others who were involved have pleaded guilty and agreed to cooperate with prosecutors, including convicted “slammer” Damian Labeaud, who is scheduled to be sentenced in January, and his partner Roderick Hickam. Prosecutors initially declined to release the identities of the lawyers and firms that were allegedly involved.</p>
<aside class="o-callout__recirculate o-callout"/>
<p>“From approximately 2011 through approximately 2017, Labeaud, Hickman, and others staged numerous collisions for Giles, The King Firm, Keating, and others,” the complaint for the unsealed indictment says, listing seven new defendants that weren’t named in May.</p>
<p>Prosecutors accuse the group of “conspiring to file and pursue” fraudulent lawsuits based on the staged collisions they allegedly carried out. The defendants used “coded language,” including fishing terms, to disguise conversations about their illegal “scheme,” according to DOJ officials.</p>
<p>“The scheme included individuals who rode in automobiles as passengers knowing they would be part of staged collisions,” the agency said in a <a href="https://www.justice.gov/usao-edla/pr/ten-count-indictment-unsealed-charging-eight-individuals-and-two-law-firms-offenses" target="_blank" rel="noopener">statement</a> Monday, the day the full indictment was unsealed. “Those individuals later lied as part of fraudulent insurance claims and fraudulent lawsuits based on the staged collisions. Additionally, the scheme included individuals who drove automobiles and intentionally collided with 18-wheeler tractor-trailers and other commercial vehicles, in order to stage collisions (‘slammers’). After the staged collisions, the slammers would flee the scene and a passenger would falsely claim to have been driving at the time of the collision.”</p>
<p>According to the complaint, “runners” were in charge of referring individuals involved in automobile collisions to the lawyers and law firms for money.</p>
<p>One of the group’s members, Cornelius Garrison, started “covertly cooperating” with federal agents in October 2019 and they allegedly found out about it, according to the <a href="https://www.justice.gov/usao-edla/pr/five-count-indictment-unsealed-charging-local-pair-conspiracy-commit-murder-federal" target="_blank" rel="noopener">DOJ investigators.</a> He had worked for both Harris and Gardner in the alleged scam and was serving as both a “slammer” and a “spotter” for the couple, which are described as positions that require theatrics.</p>
<p>Prosecutors say the group planted passengers in cars or semi-trucks after hitting them with vehicles and then those people filed bogus insurance claims. After the crash occurred, slammers would flee and spotters communicated with them on whether police were in pursuit or nearby. Oftentimes, spotters are tasked with pretending to be witnesses and required to flag down commercial vehicles. Once a person pulls over to help, the people involved would start blaming them for the collision, according to court documents.</p>
<p>The Justice Department believes Garrison was murdered by Harris and Gardner in September 2020 after he was federally indicted on conspiracy to commit mail fraud and other charges associated with the bogus wrecks that same week. He was indicted on Sept. 18 and found dead on Sept. 22 inside his home — shot multiple times, according to prosecutors.</p>
<aside class="o-callout__recirculate o-callout"/>
<p>Harris and Gardner were charged with conspiracy to commit mail and wire fraud, conspiracy to commit witness tampering through murder, conspiracy to retaliate against a witness through murder and other crimes.</p>
<p>Gardner has since pleaded guilty to a reduced charge of witness tampering, while claiming that Harris admitted to her that he killed Garrison.</p>
<p>Each defendant in the newly unsealed indictment faces a charge of conspiring to commit mail and wire fraud, which carries a prison sentence of up to 20 years upon conviction.</p>
<p>Motta, Giles and Alfortish also face witness tampering and obstruction of justice charges, which carry maximum sentences of 20 years and 10 years, if convicted, respectively. Harris faces three additional counts of retaliation against a witness through murder, causing death through use of a firearm and witness tampering through murder.</p>
<p>Attempts by Law&amp;Crime to reach the King Firm and Motta Law for comment were unsuccessful Thursday.</p>
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		<title>Au pair pleads guilty in sex fetish killings conspiracy case</title>
		<link>https://homesafetytechpros.com/au-pair-pleads-guilty-in-sex-fetish-killings-conspiracy-case/</link>
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		<pubDate>Tue, 29 Oct 2024 16:59:01 +0000</pubDate>
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					<description><![CDATA[<p>Inset left to right: Brendan Banfield and Juliana Peres Magalhaes (Fairfax County Police Department). Background: The house where Christine Banfield and Joseph Ryan were killed (WTTG). When an au pair from Brazil moved to Virginia, her life apparently became dedicated to two things: a romantic affair — and homicide. Juliana Peres Magalhaes, 24, was once the [&#8230;]</p>
<p>The post <a href="https://homesafetytechpros.com/au-pair-pleads-guilty-in-sex-fetish-killings-conspiracy-case/">Au pair pleads guilty in sex fetish killings conspiracy case</a> appeared first on <a href="https://homesafetytechpros.com">Home Safety Tech Pros</a>.</p>
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<div id="attachment_481750" style="width: 1210px" class="wp-caption alignnone"><img fetchpriority="high" decoding="async" aria-describedby="caption-attachment-481750" class="size-full wp-image-481750" src="https://am21.mediaite.com/lc/cnt/uploads/2024/09/Banfield-Magalhaes.jpg" alt="Brendan Banfield appears inset on the left; Juliana Peres Magalhaes appears inset on the right – against an image of the house where Christine Banfield and Joseph Ryan were killed." width="1200" height="627"/></p>
<p id="caption-attachment-481750" class="wp-caption-text">Inset left to right: Brendan Banfield and Juliana Peres Magalhaes (Fairfax County Police Department). Background: The house where Christine Banfield and Joseph Ryan were killed (WTTG).</p>
</div>
<p>When an <a href="https://lawandcrime.com/?s=au+pair" target="_blank" rel="noopener">au pair</a> from Brazil moved to <a href="https://lawandcrime.com/tag/virginia/" target="_blank" rel="noopener">Virginia</a>, her life apparently became dedicated to two things: a romantic affair — and homicide.</p>
<p>Juliana Peres Magalhaes, 24, was once the live-in nanny at a two-story house on Stable Brook Way in Herndon, a medium-sized town that’s part of the broader Washington, D.C., metro area. Her charge was the young daughter of Christine Banfield, 37, and Brendan Banfield, 39.</p>
<p>Now, she could spend the next several years behind bars — although such a punishment appears to be exceedingly unlikely.</p>
<p>On Tuesday, Magalhaes pleaded guilty to one count of manslaughter in a Fairfax County courtroom, prosecutors announced.</p>
<aside class="o-callout__recirculate o-callout"/>
<p>The plea deal means the defendant will forego a trial — and could potentially put the screws to her alleged partner in crime.</p>
<p>Initially, Magalhaes was the lone alleged culprit in the double slaying of Christine Banfield and Joseph Nathan Ryan, 39, a semi-mysterious man who died alongside her on the day in question. The au pair was arrested and charged in <a href="https://lawandcrime.com/crime/an-appalling-scene-family-au-pair-who-called-911-charged-with-murder-months-after-puzzling-stabbing-and-shooting-unfolded-with-4-year-old-girl-inside-home/" target="_blank" rel="noopener">October 2023</a> for Ryan’s death on one count of murder in the second degree. But that calculus would eventually change.</p>
<p>The Stable Brook Way slaughter occurred in February 2023. Then, for several months, law enforcement hung back and investigated. One alleged oddity observed by detectives would prove pivotal in the overarching case: the widower and the nanny began openly expressing affection for one another and carrying on as a couple.</p>
<p>Buoying this turn of events was, in at least two senses, photo evidence: newly-framed photos of the two alleged conspirators together. In one such photo, set up in Banfield’s bedroom after the killings, the husband and the au pair share an embrace, the nanny’s head resting on the IRS special agent’s shoulder; both smiling.</p>
<p>The upturned grins wouldn’t last.</p>
<div id="attachment_448875" style="width: 1210px" class="wp-caption alignnone"><img decoding="async" aria-describedby="caption-attachment-448875" class="size-full wp-image-448875" src="https://am22.mediaite.com/lc/cnt/uploads/2024/04/Juliana-Peres-Magalhaes-Brendan-Banfield-Christine-Banfield.jpg" alt="Juliana Peres Magalhaes, Brendan Banfield, Christine Banfield" width="1200" height="627"/></p>
<p id="caption-attachment-448875" class="wp-caption-text">Left: Juliana Peres Magalhaes and Brendan Banfield in a photo together next to his bed (NBC Washington via Fairfax County Police). Right: Christine Banfield (via her Facebook).</p>
</div>
<p><a href="https://lawandcrime.com/crime/irs-special-agent-indicted-for-murder-of-wife-and-would-be-patsy-in-bizarre-sexual-fetish-conspiracy-double-murder-plot-that-also-implicates-his-lover-a-foreign-national-au-pair/" target="_blank" rel="noopener">Last month</a>, Brendan Banfield was indicted on four counts of aggravated murder and one count of use of a firearm in the commission of a felony.</p>
<p>Magalhaes was the first person to call 911 that day. She first dialed dispatchers at 7:49 a.m. in what amounted to an “open line hangup,” Fairfax County Police Chief Kevin Davis said. Some 13 minutes later, Magalhaes called again and spoke, saying her friend was hurt. Then Brendan Banfield got on the line to say he had shot Ryan, claiming the other man had entered their home and stabbed his wife.</p>
<p>More details came to the fore when Brendan Banfield was indicted in September. Law enforcement now believe Ryan was snookered — by way of a fake profile on a sexual fetish website — into showing up at the Banfield residence and acting out a part. Whoever ran that profile, known as a catfish, was posing as Christine Banfield, police allege. Intended to play the role of the patsy, Ryan was eventually found in the bedroom with Christine Banfield. And both would die there.</p>
<p>Police would come to refer to Ryan as not “necessarily a stranger.” The sexual fetish website angle filled in the picture for why his car was parked on the driveway right outside the two-car garage.</p>
<p>“There was no forced entry whatsoever,” Davis told the press on the day of the slayings. “This was not a home invasion. Here’s what I can say right now with certainty: He did not force entry into the home. I do not know exactly what the nature of his presence in the home is all about just yet, but we’re working hard to determine that.”</p>
<p>Prosecutors say they found messages on the fetish website between both victims — even one arranging a meeting on the fatal day in question. But, law enforcement alleges, the way the fake Christine Banfield profile communicated with Ryan did not match the way she otherwise spoke, citing descriptions provided by friends and family.</p>
<p>Tuesday’s developments necessarily lock away, at least for awhile, many details — or, perhaps, new or different accounts — of how the double homicide went down at the house on the tree-dotted lot in Herndon.</p>
<p>“Earlier today, Juliana Peres Magalhaes pled guilty to manslaughter for shooting and killing Joseph Ryan on the morning of February 24, 2023. Today’s agreement marks a significant step forward in this case, and it is an important development in our pursuit of justice for the victims and their families,” Fairfax County Commonwealth’s Attorney Steve Descano said. “Much of the information that led to this agreement cannot be made public at this time, due to the upcoming criminal trial against the other defendant in this matter.”</p>
<p>Stories in the case have necessarily diverged.</p>
<p>To hear the version the defendants had told for months: Magalhaes left the home with the Banfield’s daughter in tow around 7:30 a.m. that day, just after Christine Banfield purchased their tickets for the zoo. Then, the au pair told police, she doubled back because she forgot to grab their packed lunches and saw a car she did not recognize in the driveway. A phone call to Christine Banfield went unanswered, Magalhaes said, so she called Brendan Banfield. He happened to be at a nearby McDonald’s and quickly rushed home.</p>
<p>The trio — husband/father, daughter, and au pair — entered the house. Upstairs, the defendants claimed, Ryan was in a bedroom with a naked Christine Banfield, who had been stabbed repeatedly in the neck. Ryan was then shot with a gun already in Brendan Banfield’s possession. Then, the husband directed the au pair to retrieve another gun from a safe in a bathroom closet, and he provided the code.</p>
<p>While Brendan Banfield initially said he was the one who shot and killed Ryan, Magalhaes would later admit she used the second gun to shoot the already-shot man in the chest. Another story allegedly diverged: the au pair first said she and Brendan Banfield were not in a romantic relationship, but her attorney later confirmed that they were.</p>
<p>The pair claimed in their story that they acted in self-defense, but investigators were immediately suspicious.</p>
<p>Now, it seems entirely possible that Brendan Banfield’s narrative of the killings may be entirely his own.</p>
<p>Magalhaes, for her part, was given a plea deal in exchange for promising to cooperate against Brendan Banfield, according to a courtroom report by D.C.-based <a href="https://www.nbcwashington.com/news/local/northern-virginia/au-pair-plea-deal-in-herndon-murders/3753046/" target="_blank" rel="noopener">NBC affiliate WRC</a>.</p>
<p>Prosecutors, in fact, told the judge overseeing the matter they intend to recommend an exceedingly light sentence for her — time-served that would conclude at the end of the widower’s trial.</p>
<p>Magahlhaes technically faces a maximum sentence of 10 years in state prison. Her sentencing hearing is slated for March 21, 2025.</p>
<p>Brendan Banfield’s trial is currently scheduled for Feb. 3, 2025. If convicted as charged, he faces life in prison.</p>
<p><em>Have a tip we should know? <a href="http://lawandcrime.com/cdn-cgi/l/email-protection#a8dcc1d8dbe8c4c9dfc9c6cccbdac1c5cd86cbc7c5"><span class="__cf_email__" data-cfemail="f88c91888bb894998f99969c9b8a91959dd69b9795">[email protected]</span></a></em></p>
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<p>The post <a href="https://homesafetytechpros.com/au-pair-pleads-guilty-in-sex-fetish-killings-conspiracy-case/">Au pair pleads guilty in sex fetish killings conspiracy case</a> appeared first on <a href="https://homesafetytechpros.com">Home Safety Tech Pros</a>.</p>
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		<title>Teen told friends to have &#8216;same story&#8217; about shooting: Cops</title>
		<link>https://homesafetytechpros.com/teen-told-friends-to-have-same-story-about-shooting-cops/</link>
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		<pubDate>Sat, 14 Sep 2024 04:39:42 +0000</pubDate>
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					<description><![CDATA[<p>Background: A Las Vegas intersection near where police say a shooting death occurred (Google Maps). Inset: Daisy Gonzalez (Las Vegas Metropolitan Police Department/KLAS). A Las Vegas teen is accused of spearheading a murder conspiracy by telling a group of friends that they needed to “stick to the same story” after a fatal shooting. Daisy Gonzalez [&#8230;]</p>
<p>The post <a href="https://homesafetytechpros.com/teen-told-friends-to-have-same-story-about-shooting-cops/">Teen told friends to have &#8216;same story&#8217; about shooting: Cops</a> appeared first on <a href="https://homesafetytechpros.com">Home Safety Tech Pros</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p> <br />
</p>
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<div id="attachment_481390" style="width: 1210px" class="wp-caption alignnone"><img fetchpriority="high" decoding="async" aria-describedby="caption-attachment-481390" class="size-full wp-image-481390" src="https://am23.mediaite.com/lc/cnt/uploads/2024/09/Daisy-Gonzalez.jpg" alt="Background: A Las Vegas intersection near where police say a shooting death occurred (Google Maps). Inset: Daisy Gonzalez (Las Vegas Metropolitan Police Department/KLAS). " width="1200" height="627"/></p>
<p id="caption-attachment-481390" class="wp-caption-text">Background: A Las Vegas intersection near where police say a shooting death occurred (Google Maps). Inset: Daisy Gonzalez (Las Vegas Metropolitan Police Department/KLAS).</p>
</div>
<p>A <a href="https://lawandcrime.com/tag/las-vegas/" target="_blank" rel="noopener">Las Vegas</a> teen is accused of spearheading a murder conspiracy by telling a group of friends that they needed to “stick to the same story” after a fatal shooting.</p>
<p>Daisy Gonzalez is linked to a Jan. 2 shooting at an apartment complex, Las Vegas CBS affiliate KLAS <a href="https://www.8newsnow.com/news/local-news/teen-girl-accused-in-las-vegas-death-told-co-conspirators-to-stick-to-the-same-story-police/" target="_blank" rel="noopener">reported</a>. Police had received a call from someone who said his neighbor, Darian Gonzalez, was shot inside his apartment and several people were seen running from the residence.</p>
<aside class="o-callout__recirculate o-callout"/>
<p>Citing arrest documents, KLAS reported that Daisy Gonzalez was among the people who had gone to Darian Gonzalez’s apartment that night sometime after 6 p.m., along with a small group of friends. She reportedly told police that they were recording a song in a makeshift studio in Darian Gonzalez’s apartment, where they also smoked marijuana and drank alcohol.</p>
<p>She told police that she was in the bathroom when she heard “a lot of shots,” and when she came out, she saw Darian Gonzalez lying on the floor. She and her friends fled the apartment, although one of them had been shot in the leg and ended up at a hospital around 20 minutes after the shooting, KLAS reported, citing the arrest warrant.</p>
<p>Darian Gonzalez was ultimately found by a neighbor who heard the gunshots and came to his apartment, KLAS reported.</p>
<p><a href="https://lawandcrime.com/crime/man-arrested-with-mace-or-sledgehammer-type-instrument-after-3-people-are-found-dead-inside-his-apartment/" target="_blank" rel="noopener"><strong>More from Law&amp;Crime: Man arrested with ‘mace or sledgehammer-type instrument’ after 3 people are found dead inside his apartment</strong></a></p>
<p>Less than an hour after the fatal shooting, police said, Daisy Gonzalez sent messages to that injured friend via social media that read: “Don’t mention nothing that happen.”</p>
<p>“You both have to stick to the same story,” she allegedly added, referring to her friend and his girlfriend.</p>
<p>A few days later, she allegedly sent Instagram messages acknowledging that “If I get locked up and charged Cz nobody’s talking,” she “might do a little time … because I’m an accessory.” She also implied that “she could have “prevented all this [from] happening,” KLAS reported.</p>
<p>“I have good lawyers,” she also allegedly wrote, according to the warrant.</p>
<p>Investigators later recovered Instagram messages indicating that the group of friends hadn’t gone to the apartment to record a song — but instead were there to steal one of Darian Gonzalez’s guns.</p>
<p>At least three other people have been indicted in connection with the shooting, KLAS reported.</p>
<p>Gonzalez was 15 or 16 at the time of the shooting, KLAS reported, and has been certified as an adult. Court records show that she is charged with murder, conspiracy to commit murder, robbery, and conspiracy to commit robbery.</p>
<p>Court records show that Gonzalez is currently in custody and her next court appearance is scheduled for Sept. 16.</p>
<p><a href="https://lawandcrime.com/crime/probe-into-mob-beating-and-death-of-17-year-old-in-las-vegas-far-from-over-as-police-reveal-murder-charges-for-8-teens/" target="_blank" rel="noopener"><strong>More from Law&amp;Crime: Probe into mob beating and death of 17-year-old in Las Vegas ‘far from over’ as police reveal murder charges for 8 teens</strong></a></p>
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		<title>Jurors rule for Davis Polk in former associate’s retaliation suit; defense called his claims a ‘conspiracy theory’</title>
		<link>https://homesafetytechpros.com/jurors-rule-for-davis-polk-in-former-associates-retaliation-suit-defense-called-his-claims-a-conspiracy-theory/</link>
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		<pubDate>Sun, 11 Feb 2024 17:24:28 +0000</pubDate>
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					<description><![CDATA[<p>Home Daily News Jurors rule for Davis Polk in former associate’s… Law Firms Jurors rule for Davis Polk in former associate’s retaliation suit; defense called his claims a ‘conspiracy theory’ By Debra Cassens Weiss January 29, 2024, 2:50 pm CST (Image from Shutterstock.) Federal jurors in New York City ruled for Davis Polk &#38; Wardwell [&#8230;]</p>
<p>The post <a href="https://homesafetytechpros.com/jurors-rule-for-davis-polk-in-former-associates-retaliation-suit-defense-called-his-claims-a-conspiracy-theory/">Jurors rule for Davis Polk in former associate’s retaliation suit; defense called his claims a ‘conspiracy theory’</a> appeared first on <a href="https://homesafetytechpros.com">Home Safety Tech Pros</a>.</p>
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<h2>Jurors rule for Davis Polk in former associate’s retaliation suit; defense called his claims a ‘conspiracy theory’</h2>
<p class="byline">By <a href="https://www.abajournal.com/authors/4/" title="View this author's information" style="color:{default_link_color};">Debra Cassens Weiss</a></p>
<p class="dateline"><time>January 29, 2024, 2:50 pm CST</time></p>
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<p><img decoding="async" src="https://www.abajournal.com/images/main_images/retaliation_shutterstock600px.png" alt="Post-it note with the word retaliation written on it" width="300"/></p>
<p><em><small>(Image from Shutterstock.)</small></em></p>
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<p>Federal jurors in New York City ruled for Davis Polk &amp; Wardwell on Monday in a suit by a fired Black associate who claimed the law firm retaliated against him after he complained about racial disparities.</p>
<p>The plaintiff, Kaloma Cardwell, “appeared stoic as the verdict was read,” according to coverage by <a href="https://www.law.com/americanlawyer/2024/01/29/verdict-jury-finds-davis-polk-not-liable-for-retaliation-against-ex-associate/">Law.com</a>, which reports that jurors deliberated for about three hours. <a href="https://www.law360.com/legalethics/articles/1791067">Law360</a>, on the other hand, reports that deliberations lasted a little more than two hours.</p>
<p>Jurors found Davis Polk and two former firm leaders who remained in the suit had no liability.</p>
<p>Cardwell <a href="https://www.abajournal.com/news/article/bias-suit-by-former-associate-claims-retaliation-caused-drastic-drops-in-his-billable-hours">had claimed</a> Davis Polk created “a pretextual record” against him, assigned him to fewer M&amp;A deals, gave him lower-level assignments that could be performed by someone with lesser skills, isolated him and ignored him. He was fired in August 2018.</p>
<p>At trial, Cardwell said he was the target of a “secret scheme” to oust him, the Law360 story reports. He testified it was “impossible” that his work was as bad as portrayed in some reviews.</p>
<p>U.S. District Judge Gregory H. Woods had barred Cardwell from pursuing discrimination claims because of inadequate allegations, but the <a href="https://www.abajournal.com/news/article/former-davis-polk-associate-may-pursue-retaliation-claim-but-not-other-racial-bias-claims-judge-says">judge did allow</a> jurors to consider retaliation.</p>
<p>At trial, the defense had contended Cardwell received mixed feedback even before he claimed discrimination, according to the Law.com story. Cardwell’s view of the case was a “conspiracy theory,” according to the closing argument by Davis Polk lawyer Jeh Johnson, a partner at Paul, Weiss, Rifkind, Wharton &amp; Garrison.</p>
<p>One witness, professional development manager Rocio Clausen, <a href="https://www.abajournal.com/news/article/witness-for-fired-associate-describes-cavalier-body-language-refusal-to-help-in-a-pinch">testified about</a> an instance in which Cardwell refused a request to help the law firm’s credit group with an assignment because it would take time away from his work in the mergers and acquisitions group.</p>
<p>Clausen said Cardwell was working fewer hours than other M&amp;A lawyers, and his reaction “is not the traditional response, especially as an associate at a big, very very good law firm.”</p>
<p>She also described Cardwell’s body language during their meeting as “cavalier.”</p>
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