Josh Gerstein of the New York Sun has details (“Class-Action Expert Pleads Guilty”, Nov. 4). The plea agreement, on charges unrelated to his class-action expert witness testimony, “does not contain any language requiring Torkelsen to cooperate with the inquiry” into Milberg Weiss, reported earlier (see Oct. 10).
Posts Tagged ‘scandals’
Blogosphere on potential Milberg Weiss indictment
Tom Kirkendall, and Professors Ribstein, Bainbridge, and Henning on the prospect of charges against unindicted alleged co-conspirator Milberg Weiss (Jun. 27).
Morales gets four years
“Former Texas Attorney General Dan Morales was sentenced Friday to four years in prison for filing a false income tax return and mail fraud in a case stemming from the state’s $17 billion tobacco settlement.” Although Morales had entered a guilty plea as part of a plea agreement, “he insisted most of the accusations about public misdeeds were untrue.” (AP/Tyler Morning Telegraph , Oct. 31; Janet Elliott, “Morales ordered to prison”, Houston Chronicle, Nov. 1). Background: Oct. 2, Jul. 17, Jun. 26 and links from there.
Judge jails former Texas AG Morales
“Former Texas Attorney General Dan Morales was ordered to remain in jail while awaiting trial on federal fraud charges after a judge determined today that he may have lied on two recent car loan applications and was a risk to commit financial crimes.” Morales, a key figure in the multistate tobacco litigation and long a familiar figure to readers of this site (see Jul. 15, 2002 and links from there; Jan. 10-12, 2003), was indicted in March (see Mar. 8-9) along with his friend Marc Murr and pleaded innocent to charges of having made improper efforts to gain hundreds of millions of dollars in fees for Murr from the state’s tobacco settlement. In the new development, Assistant U.S. Attorney Jim Blankinship presented U.S. District Judge Sam Sparks “with documents that he said showed Morales had purchased two used cars — a Mercedes and a Lexus — within days of filing a sworn affidavit with the court indicating that he had no income,” entitling him to representation by an appointed public defender. “According to Blankinship, Morales paid about $70,000 for the Mercedes and Lexus, both 2000 models. On loan applications to buy the cars, Morales listed his income as either $20,000 a month or $20,800 a month.” Judge Sparks remanded Morales into custody. (“Judge orders former attorney general to remain in jail”, AP/Houston Chronicle, Jun. 26; “Judge orders ex-AG Morales to remain jailed until October”, AP/Dallas Morning News, Jun. 26; David Pasztor, “Dan Morales jailed”, Austin American-Statesman, Jun. 25.)