Showing posts with label Denver. Show all posts
Showing posts with label Denver. Show all posts

Tuesday, December 16, 2014

Aspen attorney eyes $3 million settlement in Cargill case

Aspen attorney eyes $3 million settlement in Cargill case
An Aspen attorney stands to collect $3 million as part of a settlement agreement in a contentious lawsuit regarding the Cargill agribusiness fortune.
That’s according to motions filed in the U.S. District Court in Denver, where lawyer David Bovino is suing Old Snowmass homeowner Patricia MacMillan and her daughter-in-law Christina MacMillan. Bovino’s lawsuit says the two plotted to tarnish his reputation while severing him from client Andrew Cargill MacMillan.
Andrew MacMillan is the son of Patricia MacMillan, the ex-wife of John MacMillan III. Christina MacMillan is Andrew MacMillan’s wife.
If the settlement is formalized, the parties won’t go to trial next year as previously reported.
Settlement discussions have been ongoing as the parties reached a tentative agreement in April. But further discussions failed, and on Sept. 30, District Judge Philip Brimmer set a trial for Feb. 25 in the U.S. District Court of Denver.
A “motion to enforce settlement agreement,” filed by Bovino’s attorneys Sept. 29 and made public Oct. 17, says that the deal has been modified “increasing the amount of the settlement to $3 million and the interest rate to 8 percent.”
On Wednesday, the defendants’ attorneys field a motion in support of the deal. “There is no question that the parties have entered into a settlement agreement,” the motion said. The motion, however, also said that as recently as a Sept. 17 settlement discussion, “David Bovino walked out of the conference stating, ‘this deal is killed.’”
A number of other aspects of the pending agreement have been removed from the court record. Nearly eight pages of Bovino’s Oct. 17 motion were redacted, and on Friday, U.S. Magistrate Judge Michael E. Hegarty signed an order restricting access to certain documents in the case.
Attorneys for both sides did not return telephone messages left Thursday and Friday.
The agreement comes after Bovino originally filed suit against Patricia MacMillan in Pitkin County District Court in May 2011; the suit was transferred to Denver’s federal court in March 2012 and Christina MacMillan was added to the complaint.
The suit claims that Bovino was Andrew MacMillan’s attorney in his dispute with his mother, Patricia, over his multimillion-dollar trust fund that was left behind by his non-biological father, John MacMillan III, ranked by Forbes in 2006 as the world’s 645th richest person. MacMillan III, who died in 2008, is the great grandson of the founder of Cargill Inc., the largest privately held company in the U.S.
Bovino alleges that both MacMillans intercepted Andrew MacMillan’s email exchanges with Bovino. The emails pertained to Andrew’s wanting to remove the trust fund from under the control of the Swiss bank UBS. Bovino also alleges that on Oct. 1, 2013, a private investigator visited Bovino in Aspen and threatened to have him killed if he repeated the nature of their conversation.
“In the words of Christina, the only thing that concerned her was Bovino,” Bovino’s attorneys claim. “And in the words of (UBS attorney Timothy) Kelly, echoing that concern, the real issue was not Andrew’s well-being but rather, ‘winning the Battle of Bovino.’ The ‘Battle of Bovino’ consisted in UBS, along with defendants Christina and Patricia, engaged in a relentless character assassination of Bovino, among each other, lawyers in this litigation and among Bovino’s friends, clients and strangers in his hometown of Aspen, where he lives and practices law. The goal was to hang onto control of Andrew and his money by ending his relationship, both personally and professionally, with Bovino.”
rcarroll@aspentimes.com

Tuesday, June 10, 2014

Colorado grandparents put up a fight as grandson, girlfriend strangled, stabbed them for inheritance, police say

Colorado grandparents put up a fight as grandson, girlfriend strangled, stabbed them for inheritance, police say


CORRECTION Grandparents Killed
These booking photos released by the Sterling Police Department show Brendan Lee Johnson, left, and his girlfriend, Cassandra Ann Rieb, arrested on suspicion of murdering his grandparents in Sterling, Colo. (AP Photo/Sterling Police Department via The Daily Camera)
The Associated Press By The Associated Press The Times-Picayune
on June 05, 2014 at 4:16 AM, updated June 05, 2014 at 4:26 AM
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DENVER -- A couple described by one of their relatives as "young, stupid and selfish" have been accused of killing the man's grandparents so he could get his inheritance: an inexpensive house and $20,000, according to court records.
Police say Brendan Lee Johnson, 19, and his girlfriend, Cassandra Ann Rieb, 18, sneaked into his grandparents' home last month in Sterling, a small city on Colorado's rural northeastern plains, and strangled Charles and Shirley Severance, both 70.
The couple then tried to cover their tracks, scattering the grandmother's burned remains in two states and later calling 911 to report finding the grandfather's body, which was too heavy for them to dispose of as planned, authorities said. They appeared in court Wednesday, a day after being arrested.
The teens told authorities they had planned since early May to smother the Severances with pillows as they slept, but the effort became complicated when the couple put up a struggle.
"They're young stupid and selfish," said Shirley Severance's half-sister, Norma Curl. In an interview with The Associated Press, Curl said Johnson recently graduated from high school and had been living with his grandparents, but she didn't know why.
Police said the teens told them the killings happened May 20. When authorities discovered Charles Severance's body nine days later after receiving a medical call from Johnson, his wife was missing. Investigators on Monday discovered some of her remains near Sterling and others about 30 miles away in Lorenzo, Nebraska.
"Together we went and we did it together," Rieb told investigators, according to the court documents. "We had agreed to do it together, obviously. ... Like one get one and one get the other."
Rieb said the plan was to hasten Johnson's inheritance, which included the grandparents' low-slung home, valued at just $47,000.
The teens crept into the home early in the morning, but Charles Severance was awake and fought Johnson, according to the documents. Johnson told authorities he tried to choke his grandfather, who he believed then died of a heart attack.
Shirley Severance asked, "Why are you doing this to me?" and offered the combination to her safe as Johnson and Rieb strangled her, the records said. As she attempted to open the safe, Johnson grabbed a kitchen knife and stabbed his grandmother, authorities said.

CBS Denver

Teen, Girlfriend Arrested In Sterling, Suspected Of Killing Boy's Grandparents


In the days that followed, the couple told police that they cleaned the home, gathered up evidence and drove to Nebraska, the documents say. They said they had planned to cut up and burn both bodies, but left Charles Severance's behind because it was too heavy, the records say.
They burned Shirley Severance's body in a fire pit near Sterling but later dug it up and took some remains to Nebraska, police said.
Johnson's attorney, Rachel Lanzen, did not return calls seeking comment Wednesday, and it was unclear who would be representing Rieb. Jill Johnson, Brendan's mother and Shirley Severance's daughter, declined to comment to The Associated Press on Wednesday and asked for privacy. Calls to possible listed phone numbers for Rieb went unanswered or messages were left that weren't immediately returned.
A judge on Wednesday advised the teens of possible charges, which could include first-degree murder, aggravated robbery, forgery and theft. Both were held without bond.
Curl, Shirley Severance's half-sister, said the case surprised her -- except for one detail.
"The one thing I knew was my sister would put up a fight," Curl said.

Thursday, May 8, 2014

Financial Crimes Against the Elderly 2012 Legislation


Financial Crimes Against the Elderly 2012 Legislation

Last updated: January 15, 2013
NCSL Staff Contact: Heather Morton, Denver
Financial crimes and exploitation can involve the illegal or improper use of a senior citizen's funds, property or assets, as well as fraud or identity theft perpetrated against older adults. While exact statistics on how often financial crimes against the elderly occur are not available, it is widely believed to be underreported by the victims. A recent study published by MetLife Mature Market Institute estimates that the financial loss by victims of elder financial crimes and exploitation exceeds $2.9 billion dollars annually.
In the 2012 legislative session, 26 states had pending legislation to address financial crimes and exploitation against the elderly and other vulnerable adults. Fourteen states—Arizona, California, Colorado, Delaware, Illinois, Iowa, Maryland, Michigan, Missouri, Nebraska, Oregon, Vermont, Washington and West Virginia—enacted legislation in 2012. For example, Arizona permits reasonable costs and attorney fees to be awarded in a civil action related to the financial exploitation of a vulnerable adult. Colorado enacted legislation requires a background check of prospective employees who will have direct contact with actual or potential at-risk adults and creates the at-risk adult protection services task force. Delawarecreated an additional penalty of $100 to be imposed on all crimes committed against persons 62 years of age or older. The penalty assessment shall be placed in a special fund called the “Senior Trust Fund” which will be used to provide assistance for programs for the senior population. Maryland required financial institutions to report suspected financial abuse of an elder adult. Missouri enacted legislation adding undue influence to the types of acts that, when committed against an elderly or disabled person, constitute the crime of financial exploitation. In addition, this act makes it an unlawful violation of the financial exploitation statute to fail to remit to a nursing facility in which a Medicaid eligible person resides all money owing the facility resident from any source. Oregon enacted legislation that sets the statute of limitation for certain felonies committed against person 65 years of age or older at six years. Washington required the Department of Health to establish a state registry which contains identifying information about long-term care workers who have final substantiated findings of abuse, neglect, financial exploitation, or abandonment of a vulnerable adult as defined in state law.
The legislation included in the chart below addresses creating specific crimes and criminal penalties, reporting requirements and access to records in elder financial exploitation investigations.
AL | AZ | CA | CO | DE | FL | HI | IL | IA | KS | LA | MD | MA | MI | MN |MS | MO | NE | NJ | NY | OR | RI | VT | VA | WV | WY