Criminal defense

December 20, 2019

Reputed Mobster Indicted on Social Security Fraud

by Law Offices of David L. Freidberg, P.C.

A Chicago mobster convicted a decade ago in an operation known as “Family Secrets” is now in front of a judge again having been charged with stealing more than $40,000 over the course of two years from social security.

Mickey Marcello is the half-brother of boss James Marcello who ran the Melrose Park Crew. Marcello has pleaded not guilty to one count of theft. He has been charged with one other man, Walter Paredes, in a separate indictment. Paredes is accused of stealing over $160,000 from social security over the course of four years.

Who is Mickey Marcello?

December 18, 2019

Anton Carter Given Life in Off-Duty Cop Murder

by Law Offices of David L. Freidberg, P.C.

Anton Carter yawned and smirked after the judge told him he would be spending the rest of his life in prison for the murder of off-duty Chicago police officer Michael Bailey. The prosecution argued that Carter knew Bailey was a cop, which made the life sentence mandatory according to Illinois statutes. The judge in the case, Stanley Sacks, delivered a scathing rebuke of Carter, who at times looked bored at his sentencing hearing. The outcome of the sentencing was already predetermined by statute. Those convicted of murdering a police officer knowingly must face a mandatory life sentence. The judge noted that in some cases, mandatory sentencing parameters are unfair. In the case of Carter, Sacks made no such allowance.

Meanwhile, Bailey’s family spoke of forgiveness and appeared to make allowances for Carter who, they said, “never had a chance” in life. The family did say that the sentence helped them gain closure and that they can now move on with their lives.

Understanding the Law

December 12, 2019

State Senator Charged With Embezzling from Teamsters

by Law Offices of David L. Freidberg, P.C.

State Senator Tom Cullerton is now facing federal charges that embezzled funds from the Teamsters. Federal authorities are accusing Cullerton of collecting a nearly $190,000 salary plus bonuses for vehicle and cellphone usage. He is also said to have taken $64,000 in health and pension contributions while doing apparently nothing for the Teamsters union.

Cullerton faced a grand jury indictment in August on one count of conspiracy to embezzle from a labor union, one count of lying about a public health matter, and 39 counts of embezzlement from a labor union.

Cullerton is one of three elected officials to face federal charges amid a federal probe into corruption in Chicago and Illinois. Cullerton has pleaded not guilty to all charges and expressed eagerness to clear his good name.

December 10, 2019

Gym Coach May Lose Citizenship if Convicted of Sex Crime

by Law Offices of David L. Freidberg, P.C.

Jose Vilchis is facing charges that he sexually abused one of his students at I&M Gymnastics Academy. In addition, the U.S. Department of Justice is suing to revoke his citizenship. Vilchis is a naturalized U.S. citizen, meaning that he came to this country on a green card and then applied to become a full citizen of the United States. Even though the crimes for which Vilchis are charged are heinous, the government does not have the authority to revoke citizenship unless they can prove that a naturalized citizen committed some subversive act, joined an enemy of the state, or committed fraud in order to get citizenship. So even though Vilchis is charged with a sex crime, that alone is not enough to strip a naturalized citizen of citizenship.

Did Vilchis Lie on His Application for Citizenship?

The U.S. Department of Justice is claiming that he did. They say that Vilchis unlawfully concealed three other instances of sexual abuse of minor girls beginning in 1985 when he was a green card holder. However, Vilchis was never arrested or convicted of these crimes. Nonetheless, U.S. immigration asks those who are petitioning to become full citizens if they ever committed a crime for which they were not convicted. Vilchis, apparently answered ‘no.’

December 6, 2019

Kelly Brings in Plea Deal Guy

by Law Offices of David L. Freidberg, P.C.

Kelly is currently facing a 13-count indictment claiming that he sexually assaulted several underage girls. According to The Chicago Tribune, he has brought in veteran criminal defense attorney Jeffrey Steinback, who is well known as a “plea bargain guy.” Plea bargain guys occupy an essential place in criminal defense and ensure their clients are not overcharged given the evidence. Steinback said that he was brought into the case as “another set of eyes” simply to lend his expertise—not (necessarily) to resolve the case before it goes to trial.

Kelly has been held in Metropolitan Correctional Center without bond since July.

How Plea Bargain Guys Work

November 29, 2019

Federal Probe Takes Aim at Opioid Manufacturers

by Law Offices of David L. Freidberg, P.C.

Criminal indictments of major executives at pharmaceutical companies have made headlines across the county as local governments point fingers over the opioid crisis. Now, the federal government is getting involved, as well. At least six companies are the target of a federal probe into whether or not these companies violated the law.

Activists have been calling for the sanction of opioid distributors for their role in the opioid crisis. Among the major accusations such companies are facing is the question of whether or not they lied to doctors concerning the addictive properties of their medications. There is some indication that they may have sold their drugs as “less addictive” than older opioid-based medications.

Additionally, opioid companies are accused of oversupplying certain rural communities with enough pills to kill everyone in the county. These pills often made their way into pill mills and were sold on the streets to willing buyers.

November 27, 2019

Prosecutors Say Suspect Killed Student After Ignoring His Catcalls

by Law Offices of David L. Freidberg, P.C.

Parolee Donald Thurman is accused of raping and then murdering a University of Illinois honor student. Prosecutors say that he followed the woman to her car as she was coming out of class. They also say that she ignored several attempts to initiate conversation and that drew the ire of Thurman who put her in a chokehold until she passed out and then raped her in her own car. Prosecutors used surveillance footage of a nearby parking garage to show that Thurman followed the woman to her car. They traced a palm print from the woman’s car to Thurman and searched his home finding a distinctive white jacket that he wore in the video.

Thurman’s Confession

Thurman confessed to sexually assaulting the woman and physically attacking her, but he denied technically raping her. The woman was found in her car and pronounced dead at the scene. She died from strangulation.

November 15, 2019

Testimony of Witness in Walmart Shooting Becomes Centerpiece of Confusion

by Law Offices of David L. Freidberg, P.C.

In 2018, Alex Cordell Hughs was charged with shooting a victim in a Hobart Walmart. The incident began when Hughs and his girlfriend, Shaqueta Wright, were trying to put their cart back. The victim’s car veered into them prompting some kind of skirmish during which the victim was shot three times, allegedly by Hughs.

After being charged, Wright pled the Fifth and was given “use immunity” by prosecutors. Afterward, Wright provided the police with some information during a deposition which prosecutors requested be read into the record. Use immunity prevents a defendant’s testimony from being entered against them in a trial.

Wright’s attorney is also representing Hughs in the case against a false reporting charge. Naturally, Hugh’s defense attorney (who is also representing Wright) objected to the request on the grounds that the prosecution must give her use immunity while she is on the stand as well, the testimony might be able to open her up to other charges.

November 13, 2019

Another Murder Conviction Overturned Based on Dirty Detective Work

by Law Offices of David L. Freidberg, P.C.

A 1991 case involving Reynaldo Guevera has been overturned amid allegations of misconduct. Indeed, there are attorneys right now who only handle cases related to disgraced Chicago detectives and their shoddy and criminal police work.

Most recently, Demetrius Johnson will be allowed to move forward with a new trial after an appellate judge granted his request. Yet this time, Cook County prosecutors will move forward with retrying the case as opposed to dropping the charges against Johnson.

The defendant’s criminal defense attorney express confusion over the decision to press forward with the trial. Not only is it a major cost to the taxpayers, but it also depletes the resources of the prosecutor’s office. Any evidence that was presented by Guevera will be considered tainted. This will require the prosecution to present evidence at trial that is either not linked to Guevera or is linked to Guevera, but the defense will have the opportunity to attack the credibility of that evidence.

November 1, 2019

Rep. Luis Arroyo Latest Politician to Fall Victim to a Federal Sting

by Law Offices of David L. Freidberg, P.C.

Federal agents are accusing Illinois state representative, Luis Arroyo, of paying a $2,500/month in kickbacks to a state senator for his vote to support legislation involving video gambling sweepstakes that would benefit one of his lobbying clients. I know what you are thinking: That is illegal? Does that not happen every day in politics? Is that not how American politics works?

Yes and no. Suffice it to say, there is a correct way of going about it, but directly paying bribes to state senators is not it.

Senator Not Named in Complaint