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DAILYFILE
Tagged: Crime

Hedge Funders

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The Taint Spreads to SAC | The growing insider trading scandal involving hedge funds has made its way to the offices of SAC Capital, the firm founded by one of the industry's most powerful figures, Zamboni-loving billionaire Steve Cohen. One of the 14 new defendants charged today, Richard Choo Beng Lee, seems to have started his crime spree when he was employed by SAC. [BI, Reuters]

Pleas

Bernie Pleads Guilty | Former NYPD Commissioner Bernie Kerik has taken the deal offered to him by prosecutors. He pleaded guilty to eight counts against him, including tax fraud and making false statements to the federal government, and he now faces between 27 to 33 months in prison. [CNN]

Crime

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Insider Trading Scandal Expands | Another 14 people have been implicated in the growing investigation into insider trading by hedge funds. A number of the people indicted today have ties to Raj Rajaratnam, the founder of Galleon Group who was arrested a couple of weeks ago; all of them, it's safe to say, just had their days ruined. [WSJ]

Plea Bargains

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Bernie Kerik Has a Big Decision Ahead of Him | Bernie Kerik is no longer crazy, apparently. After displaying behavior that "put him at risk" and spending 10 days in a psychiatric facility, New York's former police commissioner was allowed to return to a regular prison cell at the Westchester County Jail yesterday. More

Crime

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The Curious Case of Brian Schroeder | Did you hear about Brian Schroeder, the Harvard Law School grad who set fire to the 9/11 chapel early Saturday morning, either as part of a "drunken prank" or because "someone slipped something into his drink"? The good news is Schroeder finally scraped together $3,000 in bail money and got to go home last night. The bad (though hardly surprising) news: Not only is Schroeder quickly turning into this week's tabloid whipping boy, his job offer at the law firm Sidley Austin—which coincidentally once had its offices in the World Trade Center—has been rescinded. But at least now he'll have plenty of time to continue his world travels. [NYDN, NYP, NYDN]

Crime

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Raj Rajaratnam Could Use a Vacation | Hedge fund mogul Raj Rajaratnam managed to post $100 million in bail, but his lawyer asked a judge today to reduce it to $25 million  as well as given Rajaratnam permission to "travel freely in the contiguous 48 states." How else is he going to enjoy his country house in Connecticut and condo in Florida while he's still a free man? [NYT, WSJ]

Legal Trouble

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Local Newsers Make the News | This isn't shaping up to be a very good day for local TV news personalities. Mike Sheehan, the former cop and Fox 5 reporter who was dismissed from his job this spring after crashing his car into an NYPD horse has pleaded guilty to drunk driving charges. Meanwhile NY1 political anchor Dominic Carter goes to court today on charges he beat up his wife. [NYDN, NYP]

Social Scandal

Ali Wise's Defenders Return Fire

146621According to the Post, ex-publicist/alleged hacker Ali Wise doesn't have too many friends these days:

Pals of former Dolce & Gabbana mouthpiece Ali Wise -- who used her access to designer swag to leverage friendships on both coasts -- are rushing from her side like rats from a sinking ship after she was charged with hacking into female rivals' voice mails.

But clearly not all of Ali's pals are jumping ship. An unidentified friend sent along these thoughts on the case last night:More

The Disgraced

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Bernie Kerik Sent to Jail | Former NYC police commissioner Bernie Kerik is on his way to jail this afternoon. A judge revoked bail in his trial on conspiracy and fraud charges today after he concluded that Kerik could not be trusted to honor an order barring him from disclosing confidential information related to the trial. (The judge described him as a "toxic combination of self-minded focus and arrogance," which sounds about right.) Fortunately for Kerik, the trial is taking place in Federal District Court in White Plains, not in Manhattan, so he won't have spend the forseeable future confined to a cell in a building that was once named the Bernard B. Kerik Complex. That could have been a bit awkward. [NYT]

Finance

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Insider Trading Scandal Rolls On | The biggest insider trading scandal to hit Wall Street in years may be about to get even bigger. Bloomberg reports that as many as 10 more people could be charged in connection with the case as early as next week. More

Socialites

Ali Wise Gets More Time to Work on Her Defense

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If you'd marked down October 19 as the day when socialite/publicist Ali Wise would finally appear in court to face charges she allegedly hacked into another socialite's voicemail earlier this year, please note that the prosecutors asked for a little more time to prepare their case today and the judge adjourned it to January 14, 2010. See you then!

Crime

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Rajaratnam: 'I'm Innocent' | Billionaire hedge funder Raj Rajaratnam was arrested on Friday morning on charges he participated in one of the biggest insider trading schemes in recent memory, one that netted him at least $25 million (but possibly millions more since the investigation continues.) Fortunately for Rajaratnam, the high-profile bust didn't end up depriving him of a weekend of freedom. By the end of the day, he'd been released on $100 million bail—the highest in history—and had to give up his passport and agree not to travel more than 110 miles from New York City. And today? He was back in the office for what must have been the awkwardest Monday morning meeting ever, telling employees that he's innocent and plans to fight the charges against him.

Verdicts

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Monserrate Catches a Break | Hiram Monserrate, the state senator who sliced up his girlfriend's face with a broken glass during a fight (and is officially New York's most evil politician) was found guilty of misdemeanor assault this afternoon. But was cleared of the two more felony charges against him, which means he'll be able to keep his seat in Albany. Sigh. [NYT]

Escapes

Breaking Out of Prison Has Never Been Easier

145820If you find yourself facing a life sentence at Manhattan Supreme Court and you decide you'd rather take your chances and make a run for it, you'll need to execute your big escape is a well-tailored suit. It worked out pretty well for Ronald Tackman this morning. The career criminal facing five counts of robbery in Manhattan (he's also accused of another robbery in Queens) pulled the move this morning and managed to get mistaken for a lawyer in the process:

Tackman, who had been awaiting trial on Rikers Island, was "impeccably dressed" in a jacket and tie when he arrived for a pre-trial hearing on the 13th floor, the source said. Somehow, Tackman managed to sneak down two flights to a holding area for prisoners awaiting trial - and where a court officer mistook him for a lawyer, according to the source. "Counselor, what are you doing here?" the officer asked, the source said. Another courthouse source said Tackman was not handcuffed and in a suit. "The officer didn't even challenge him," the second source said. "He just walked out."

If you see Tackman, don't panic. He isn't considered dangerous. Then again, the chances of actually spotting him seem to be pretty slim. He's described by one official as "the quintessential average-looking white guy." [NYDN, NYP]

Publicists

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Mallory Montilla Has a Past | Mallory Montilla, the PR staffer who was arrested last week for helping herself to nearly $100,000 in jewelry that didn't belong to her, has been down this path before, apparently. It turns out the 24-year old was fired from her last job at Bergdorf Goodman for walking away with $13,000 in pilfered clothing. That's two strikes against her—two times now she's been fired  for stealing and two times she's been arrested for it. Want to give her one more shot? She's still taking "job inquiries." [NYP]