Tag: fraud

Sep 15

Prosecutor Immunity Bars Lawsuit After Indictment For Insurance Fraud Dismissed Against Four People

Manhattan DA Cyrus Vance announcing indictment of 106 people for SSDI fraud on January 7, 2014, with photo displayed of an indicted “disabled” man who was sport fishing on a boat. (Michael Appleton - NY Times)

A federal judge in New York City has dismissed a civil rights lawsuit filed by four people whose indictments related to an alleged insurance fraud scheme were dismissed in August 2016 before they had gone to trial. In January 2014, 106 people were indicted by a grand jury in Manhattan for Grand Larceny and Criminal …

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Permanent link to this article: http://justicedenied.org/wordpress/archives/3929

May 21

Justice Denied Issue 67 Is Now Online

Justice Denied Issue 67

Issue 67 of Justice Denied: the magazine for the wrongly convicted is available online. Issue 67 includes the following articles: 21,587 People Exonerated In Massachusetts Due To Fraudulent Crime Lab Testing Annie Dookhan’s Eight Year Rampage Of Faking Scientific Evidence Was Aided By The Legal System Innocents Database Was Started 20 Years Ago, On February …

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Permanent link to this article: http://justicedenied.org/wordpress/archives/3670

Dec 17

Luke Brett Moore Acquitted Of Fraud For Withdrawing $2.18 Million Through His Bank Account

Luke Brett Moore wearing ‘Make Love Not War’ t-shirt (Facebook)

Luke Brett Moore has been acquitted on appeal of committing bank fraud for withdrawing more than $2 million* through his bank account in Goulburn, New South Wales, Australia. Goulburn is a city of 23,000 about 120 miles southwest of Sydney. On March 11, 2010 22-year-old Luke Moore opened a “Complete Freedom” bank account at the …

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Permanent link to this article: http://justicedenied.org/wordpress/archives/3425

Oct 01

The Clinton Foundation Has Collected More Than $1.34 Billion Operating As A Fake Charitable Organization

Clinton Foundation logo (clintonfoundation.org)

Justice Denied’s Preface Justice Denied is a dba of The Justice Institute, a 501(c)(3) IRS approved charitable non-profit organization. A concern of people regarding a contribution to an organization representing itself as a 501(c)(3) non-profit is that their donation will be used in a manner consistent with the organization’s mission approved by the IRS. There …

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Permanent link to this article: http://justicedenied.org/wordpress/archives/3327

Jun 01

Man Exonerated Of Non-existent Sexual Assault Can Sue Lawyer For Legal Malpractice

Jorge F. Coombs (ylslegal.com)

U.S. District Judge Jerome Simandle is allowing a legal malpractice lawsuit to go to trial that was filed by Carlos Efrain Lopez-Siguenza against the lawyer who represented him at the time he was convicted in 2004 of a sexual assault that didn’t happen. Carlos Lopez-Siguenza was an El Salvadorian national living as a Legal Permanent …

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Permanent link to this article: http://justicedenied.org/wordpress/archives/3209

Dec 05

Federal Judge Denies Miriam Moskowitz’ Coram Nobis Petition That Was A Half–Baked Publicity Stunt For A Documentary About Her Life

Miriam Moskowitz, 98, outside the federal courthouse in Manhattan on December 4, 2014 after her coram nobis petition was denied (Daily Mail)

On December 4, 2014 U.S. District Court Judge Alvin Hellerstein in Manhattan denied 98-year-old Miriam Moskowitz’ coram nobis petition requesting that her 1950 conviction for conspiracy to obstruct justice be vacated. In November 1950 Ms. Moskowitz was convicted in federal court of conspiring with her business partner Abraham Brothman and their former employee Harry Gold …

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Permanent link to this article: http://justicedenied.org/wordpress/archives/2874

Nov 01

Miriam Moskowitz’ Coram Nobis Petition Is A Fraud On The Court And A Half-Baked Publicity Stunt

Miriam Moskowitz’ Coram Nobis Petition Is A Fraud On The Court And A Half-Baked Publicity Stunt By Hans Sherrer[1] November 1, 2014   Introduction On August 12, 2014 a coram nobis petition was filed in the U.S. District Court in Manhattan on behalf of Miriam Moskowitz.[2] The petition is based on what it asserts is …

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Permanent link to this article: http://justicedenied.org/wordpress/archives/2847

Dec 07

Sara Ylen Convicted Of Filing False Rape Report And Tampering With Evidence

Sara Ylen led from the courtroom in handcuffs after her conviction on December 5, 2013 (AP)

Sara R. Ylen’s years of lying about numerous non-existent sexual assaults in two states resulted in her conviction on December 5, 2013 in Port Huron, Michigan of filing a false rape report in 2012 and tampering with evidence. Ylen gained national notoriety in September 2012 when evidence of her history of making repeated unsubstantiated sexual …

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Permanent link to this article: http://justicedenied.org/wordpress/archives/2595

Aug 28

Diane Lee Acquitted By Appeals Court Judges Who Are Sued For Malfeasance

Diane Lee Acquitted By Appeals Court Judges Who Are Sued For Malfeasance

Permanent link to this article: http://justicedenied.org/wordpress/archives/1437

May 26

Karim Koubriti’s Lawsuit For False Terrorism Conviction Tossed By Federal Judge

Karim Koubriti’s Lawsuit For False Terrorism Conviction Tossed By Federal Judge

Permanent link to this article: http://justicedenied.org/wordpress/archives/1187