Texas executive pleads guilty to helping sell stolen Mexican petroleum productsOctober 9th, 2009 Texas exec pleads guilty in oil smuggling schemeHOUSTON — The head of a San Antonio energy business has pleaded guilty for his role in brokering the sale of stolen petroleum products from Mexico. Federal prosecutors say Valley Fuels Ltd.
Former chauffeur for slain Conn. real estate mogul pleads not guilty to stabbing him to deathOctober 6th, 2009 Ex-driver pleads not guilty to killing Conn. mogulSTAMFORD, Conn.
NJ man pleads guilty to failing to report assets held in Swiss bank accountsSeptember 25th, 2009 UBS client from NJ pleads guilty to hiding assetsNEWARK, N.J. — A New Jersey client of the international banking giant UBS has pleaded guilty to concealing more than $6 million in assets in Swiss bank accounts.
Pa. man pleads guilty in infant daughter's shaking death after he became angry over dogSeptember 21st, 2009 Pa. man pleads guilty to shaking daughter to deathERIE, Pa. — A Pennsylvania man accused of killing his 5-month-old daughter after becoming enraged over a dog that wasn't housebroken has pleaded guilty to third-degree murder.
Model who starred in gay porn movies with twin brother pleads guilty to Pa. rooftop burglarySeptember 16th, 2009 Porn actor pleads guilty in Pa. rooftop burglaryPHILADELPHIA — A porn star has pleaded guilty to acting as a lookout while his twin brother and sometime co-star cut holes through the roofs of Philadelphia businesses to break inside.
NY woman pleads guilty to participating in $2.1M identity theft ring involving Bernanke's wifeSeptember 3rd, 2009 4th person pleads guilty in national ID theft ringALEXANDRIA, Va. — A fourth person has pleaded guilty in a $2.1 million identity theft ring in which Federal Reserve Chairman Ben Bernanke's wife was a victim.
Pa. man pleads guilty to buying $2 million of contraband cigarettes in undercover caseAugust 26th, 2009 Pa. man pleads guilty to cigarette traffickingALEXANDRIA, Va. — A Pennsylvania man has pleaded guilty in federal court to buying more than $2 million of contraband cigarettes.
Man pleads guilty to smuggling 27 million cigarettes from South Fla. to European UnionAugust 14th, 2009 Man pleads guilty to smuggling cigarettes abroadMIAMI — Authorities say an American has pleaded guilty to smuggling more than 27 million cigarettes from the U.S. into some European Union countries.
US accountant pleads guilty in UBS tax investigation of alleged hidden assetsJune 25th, 2009 US accountant pleads guilty in UBS tax caseFORT LAUDERDALE, Fla. — A wealthy accountant who is the first U.S.
Man implicated in assisted suicide of Ore. woman pleads innocent to drug smuggling chargesJune 24th, 2009 Hotel suicide suspect pleads innocent to smugglingMcALLEN, Texas — A man suspected of aiding in a woman's suicide in a Mexican hotel last month has pleaded not guilty to U.S. drug smuggling charges.
American pleads guilty in Australian court to wife's manslaughter during honeymoon diveJune 5th, 2009 American pleads guilty in Australia vacation deathBRISBANE, Australia — An American man has pleaded guilty to the manslaughter of his wife who drowned during a honeymoon scuba diving trip to Australia's Great Barrier Reef in 2003. David Gabriel Watson, of Birmingham, Alabama, arrived in the northeastern city of Brisbane of his own volition last month to answer a murder charge.
Denver man pleads guilty to manslaughter in New Year's Day shooting that killed woman, nieceMay 14th, 2009 Denver man pleads guilty to New Year's shootingsDENVER — A Denver man accused of firing a gun into the air and killing a woman and an 11-year-old girl as he celebrated the new year has pleaded guilty in a deal with prosecutors. The Denver district attorney's office says 27-year-old Pedro Cortez pleaded guilty Wednesday to two counts of manslaughter.
Ex- NYC stock trader pleads guilty to stealing $16M from friends, clients for lavish lifestyleMay 2nd, 2009 Ex-NYC stock trader pleads guilty to stealing $16MNEW YORK — A former New York City stock trader has pleaded guilty to stealing $16 million he had promised to invest for friends and clients. David Holzer pleaded guilty Thursday in state Supreme Court in Manhattan.
Pa. mother pleads guilty to third-degree murder in starvation death of disabled daughter, 14April 29th, 2009 Mom pleads guilty in starvation of disabled girlPHILADELPHIA — A Philadelphia woman has pleaded guilty to murder in the 2006 starvation death of her disabled daughter. Thirty-nine-year-old Andrea Kelly pleaded guilty Wednesday to third-degree murder and child endangerment in the death of her 14-year-old daughter, Danieal.
Mexican man pleads guilty in Ariz. fatal smuggling crash; avoids death penalty in dealApril 22nd, 2009 Mexican man pleads guilty in Ariz. smuggling crashPHOENIX — A Mexican national accused of transporting illegal immigrants after a rollover crash killed 10 of 19 people inside the vehicle has pleaded guilty in a deal with federal prosecutors.
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