Hiển thị các bài đăng có nhãn charged. Hiển thị tất cả bài đăng
Hiển thị các bài đăng có nhãn charged. Hiển thị tất cả bài đăng

Thứ Ba, 7 tháng 5, 2013

British tourists charged over $82 for 4 ice creams

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    Four British tourists say they were charged a whopping $84 for four ice creams in Italy's capital city.iStock

First it was tourists being fined up to $650  for eating ice cream on Rome's Spanish Steps, but now even the mere cost of the ice cream itself is churning the stomachs of holidaymakers.

Four British tourists say they were charged a whopping $84 for four ice creams in Italy's capital city.  

Roger Bannister told the Corriere della Sera newspaper that he, his brother Steven and their wives Wendy and Joyce ordered four cones of gelato from Antica Roma ice cream bar at the top of Via della Vite, just off the Spanish Steps. 

The order, which consisted of four cones -- two wafers and three flavors -- cost a total of 64 euros, or about $84.  Each cone came in at a staggering 16 euros each, or about $14.  

"And when we paid up, they didn't even say thank you," Bannister said.

Even some Romans think this was over the top. "It's a scandal and it should be treated as such," said Matteo Costantini, a city councillor. "It's not the first time that things like this have happened." 

This wasn't the first tourist trap in the city to lure in some unsuspecting tourists. According to Corriere della Sera, another restaurant in Rome called Piazza Novona restaurant charged a pair of Japanese tourists $910 for their meal.

Certainly Rome isn't the only place that jacks up the prices is high tourist areas. And tourist traps sometimes are worth experiencing --maybe just once.  

What's your worst travel rip-off story?


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Thứ Hai, 6 tháng 5, 2013

Airman who led sex assault unit charged in groping

An Air Force officer who led the branch's Sexual Assault Prevention and Response unit has been charged with groping a woman in a parking lot.

Arlington County Police said Monday that they charged Lt. Col. Jeffrey Krusinski of Arlington with misdemeanor sexual battery after an alleged assault about 12:30 a.m. Sunday in the Crystal City section of the county.

A police report says that the 41-year-old Krusinski was drunk and grabbed a woman's breast and buttocks. Police say the woman fought him off and called police.

Police spokesman Dustin Sternbeck says Krusinski did not know the woman involved.

An arraignment is scheduled for Thursday.

Air Force spokeswoman Natasha Waggoner said Krusinski was removed from his position after the Air Force learned of his arrest.


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Thứ Sáu, 3 tháng 5, 2013

Ala. teacher charged in Miss. girl's kidnapping

A high-school teacher from Alabama is accused of kidnapping a 6-year-old girl from school in Mississippi, sending a frightening text message to the child's mother and paying to keep her overnight in a hotel.

U.S. Attorney Gregory Davis says a federal magistrate in Jackson denied bond Thursday to 54-year-old Jesse Mae Pollard, of Northport, Ala.

The Clarion-Ledger (http://on.thec-l.com/153Tbm7) says Pollard teaches at a school near the elementary school where a woman asked for the child by name and left with her on Tuesday.

Davis' news release says that about four hours later, the girl's mother got a text message saying not to call police or "u wont see her again." She was released Wednesday.

An FBI agent's affidavit does not give a motive, but says Pollard had a dispute with the child's mother.


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Chủ Nhật, 28 tháng 4, 2013

Driver charged in killing of Orthodox Jewish couple says 'accidents happen'

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    In this undated file photo released by the New York City Police Department, Julio Acevedo is shown. On Tuesday, March 19, 2013, a New York City prosecutor says that manslaughter has been added to the charges against Acevedo in the car crash that killed a pregnant woman and her husband earlier this month.AP/NYPD

The hit-and-run ex-con charged with mowing down a young Orthodox Jewish couple in New York last month, killing them and their unborn child, said “accidents happen,” in his first remarks about that death-filled day.

 Julio Acevedo, 44, told WABC in a jailhouse interview he was deeply sorry, but insisted he was not speeding down a Brooklyn street, as alleged -- and that the cabbie ferrying Nachman Glauber and his pregnant wife Raizy Glauber on March 3 ran a stop sign and thus deserves an equal measure of fault in the tragedy.

 "I can't bring 'em back; it was an accident," Julio Acevedo reportedly said, "I apologize deeply."
 
"I'm made out to be the monster in all this . . . Sure I played a part. I couldn't stop. Accidents happen. I'm sad. It was a tragedy. Let's ask the cab driver why did he run the stop sign."
 
WABC inquired of Acevedo whether he was certain the livery hack ran a stop sign before he T-boned the vehicle and caused the three fatalities.
 
"Positive," Acevedo replied. "Of course (he bears responsibility). He was more in the rush than I was. He was rushing the woman to the hospital.”
 
Acevedo, who fled, was arrested four days later in Pennsylvania.
 
He is being held without bail on three counts of vehicular manslaughter – due to prosecutors’ allegations, based on witness accounts, that he accelerated to nearly 70 mph, twice the speed limit, and was swerving through traffic in the moments before the accident occurred in the Williamsburg section of the borough. He faces life in prison.
 
Acevedo, who previously served 10 years on a murder rap, insists that he would not have callously fled the scene, if he could replay the events of that day. "Now knowing what I'm going through, I would have stayed," Acevedo told WABC.


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US filmmaker arrested in Venezuela, charged with conspiracy

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    This undated family photo released Thursday, April 25, 2013, shows Timothy Tracy inside of a vehicle in Venezuela. The 35-year-old filmmaker from California was arrested Wednesday, by Venezuelan authorities who are accusing him of fomenting post election violence on behalf of the U.S. government. Friends and family told The Associated Press said that he had been in Venezuela since last year making a documentary about the confrontation between the opposition and a socialist government that is struggling to maintain its once-high popularity after the death of Venezuela's late President Hugo Chavez. (AP Photo/Family courtesy photo)AP2013

An American filmmaker was formally charged late Saturday by Venezuelan officials who accuse him of paying right-wing groups to foment postelection unrest on behalf of U.S. intelligence.

The federal prosecutor's office said Timothy Tracy, 35, of West Hollywood, California, was charged with crimes including conspiracy, association for criminal purposes and use of a false document.

On Thursday, President Nicolas Maduro said he had personally ordered Tracy's arrest on suspicion of "creating violence in the cities of this country" in the wake of an April 14 presidential election narrowly won by the hand-picked successor to Hugo Chavez.

Opposition candidate Henrique Capriles contends the election was stolen from him by fraud, setting up postelection tensions and bitter accusations between Venezuela's government and opposition.

Friends say Tracy is an innocent, self-funded documentary filmmaker with no political aims or government ties.

The U.S. government has also said Tracy is innocent but declined comment on the specifics of his case.

Venezuela's national prosecutor's office said a judge had ordered Tracy held until further notice in a jail run by the national intelligence service in the capital, Caracas, because he presented a risk of flight.

Tracy had a translator and private lawyers hired by him, or on his behalf, during the hearing, prosecutors said.

The Georgetown University English graduate was a story consultant on the 2009 documentary "American Harmony," about competitive barbershop quartet singing, and produced the recent Discovery Channel program "Under Siege," about terrorism and smuggling across the U.S.-Canada border as well the History Channel series "Madhouse," on modified race-car drivers in North Carolina.

Separately, Venezuelan officials said Saturday that they have arrested a retired general who had become a fierce critic of the government, a detention the opposition called part of a hardening crackdown in the wake of the disputed election.

Retired Brig. Gen. Antonio Rivero gained fame for denouncing Cuban involvement in the Venezuelan military in 2010 and became a prominent member of the opposition, participating in post-vote protests this month.

Rivero appeared in a brief video of a postelection protest that prosecutors played for the press Thursday after announcing Tracy's arrest. They said the video was taken from Tracy's belongings, along with another short video that shows a group of young people talking, in what appears to be a joking, sarcastic manner, about being paid many millions of dollars to participate in anti-government demonstrations.

In a snippet that is clearly heavily edited, Rivero discusses demonstrators' use of clubs and rocks in a clash with National Guard members. It is unclear, because of the editing and brevity of the clip, whether he is encouraging them to use weapons or discouraging them.

The footage appeared to be taken at a protest in Caracas soon after the vote results were announced, in which university students and National Guard members traded rocks and tear gas.

Leopoldo Lopez, national coordinator of the opposition Voluntad Popular party, called Rivero's detention  illegal and part of a campaign to arrest and "morally assassinate" Venezuela's opposition leadership.

"The government errs if it thinks we are going to falter in our just solicitude that the truth be known about the April 14" election, Lopez said. Rivero is a member of Lopez's party.

Venezuela's Public Ministry released a statement saying that Rivero would be presented before a tribunal "for his presumed connection to violent acts that have occurred recently in this country."

The statement said the retired general was arrested by Venezuela's intelligence service on Saturday.

The government says postelection attacks by Capriles supporters killed nine members of the ruling Chavista movement left dozens injured and damaged government offices and medical clinics.

The opposition vehemently denies the accusations.


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Thứ Sáu, 26 tháng 4, 2013

Man charged in 1977 cold case murder of girlfriend's son

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    UNDATED: This Indianapolis Metropolitan Police Department booking photo shows Michael Ackerman.Marion County Prosecutor's Office

An Indianapolis man has been arrested and charged with murder in the beating death of his girlfriend's 18-month-old son 36 years ago.

Marion County Prosecutor Terry Curry and the Indianapolis Metropolitan Police Department said 57-year-old Michael V. Ackerman was arrested late Wednesday in connection with the Jan. 17, 1977, death of William T. (Billy) Wood, whom Ackerman was babysitting at the time of the child's death.

Ackerman was being held Thursday in the Marion County Jail, where records did not indicate whether he had an attorney.

The boy's cause of death was listed at the time of an autopsy as multiple injuries/undetermined, even though an autopsy report identified the injuries as a fractured skull and numerous internal injuries.

The police cold case squad reopened the case in February, when the victim's older sister, Indy Jo Wood, came forward and told authorities she was in the apartment when her mother's then-boyfriend allegedly killed her brother, IndyStar.com reported.

The sister, who was three years old when her brother died, told authorities she has been haunted by the incident and said her mother did not give satisfying answers when she asked about her brother's death over the years, according to an affidavit in support of Ackerman's arrest.

After interviewing Wood's mother and tracking down retired medics and police officers that had worked on the case police Sgt. David Ellison was able to build a case against Ackerman, according to the IndyStar.com report.

"No crime victim should ever be forgotten, particularly a young child such as Billy Wood," Marion County Prosecutor Terry Curry said in a statement. "Even though it is now 36 years after his death, it is our intent that justice will be served on his behalf."

Ackerman faces a second degree murder charge, which carries a term of imprisonment of 15 to 25 years or life, according to the Marion County Prosecutor's Office.

The Associated Press contributed to this report.

Click here for more from IndyStar.com.


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Thứ Tư, 17 tháng 4, 2013

Mich. husband charged in executive wife's death

A man accused of forcing a handyman to strangle his wife was charged with first-degree murder Wednesday, 15 months after the discovery of her body in a Detroit alley stirred fear that she was a victim of a random abduction from a comfortable suburb.

The charges against Robert Bashara were not unexpected. Nonetheless, it was another extraordinary turn in the death of Jane Bashara, a 56-year-old marketing executive from Grosse Pointe Park.

"I don't know if I'd use the word strange," Wayne County Prosecutor Kym Worthy said when asked to sum up the investigation. "I would use the word different, and certainly a case that has a lot of tentacles."

The handyman, Joseph Gentz, is serving a 17-year prison sentence after admitting he killed Jane Bashara. But he insists he acted on the threats and orders of her husband.

Bashara, 55, was charged with murder, conspiracy, solicitation to commit murder and other crimes. He faces life in prison without parole if convicted.

Worthy declined to discuss a motive or many other details but said Gentz would be a "strong and credible witness."

"He's not the only witness. We have many, many others. I would never call one person a star witness. I never do that," she said.

The prosecutor said Bashara encouraged witnesses to lie or call in false tips during the investigation and tried to get a witness to leave Michigan and avoid police.

Bashara won't be hard to find: He's already in custody, 260 miles away, serving a minimum prison sentence of 6 ½ years for trying to have Gentz killed in the county jail last year. He'll likely appear in court next week on the new charges.

"Mr. Bashara has steadfastly maintained he had no role in his wife's death and he continues to maintain he had no role in his wife's death," defense attorney Mark Kriger said.

Despite those denials, Bashara quickly was identified by police as a person of interest in January 2012. He attended a candlelight vigil in honor of Jane Bashara and told reporters the killing was an "unconceivable tragedy."

The body was found in her Mercedes-Benz in a Detroit neighborhood, miles from their home. The Basharas lived in a suburb on the city's eastern edge, and the death immediately caused speculation that she was plucked by violent strangers.

"This case is one we do not often experience in Grosse Pointe Park," Public Safety Director David Hiller said Wednesday.

In December, Gentz pleaded guilty to second-degree murder and agreed to cooperate with authorities.

"Bob Bashara offered me money to kill his wife," he told a judge. "He threatened he would kill me if I didn't kill his wife."

___

Follow Ed White at www.twitter.com/edwhiteap


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Thứ Sáu, 29 tháng 3, 2013

Official charged with obstruction in Ga. baby case

A coastal Georgia city official was arrested on charges of obstructing law enforcement and influencing a witness in the case involving a 13-month-old boy who was fatally shot last week.

David Tucker — an attorney for Brunswick city councilman and mayor pro tem James Henry Brooks — told WTLF-TV that his client was arrested for stepping between police and the mother of 17-year-old suspect De'Marquise Elkins when police tried speaking with her during a court appearance Monday.

Brooks — who also faces racketeering charges in Camden County — was being held Thursday night in the Glynn County jail on $1,256 bond for obstruction. He is also being held without bond on the charge of influencing a witness, sheriff's officials said.

Brooks' arrest came as investigators were looking at a possible gang tie in the slaying of a Georgia toddler. They said Thursday that a bullet used in the shooting had been recovered.

More search warrants were executed Wednesday night, though Glynn County Police Chief Matt Doering didn't say specifically what evidence might have been found.

The chief did reveal Thursday that investigators have recovered the bullet they believe was fired in the killing of 13-month-old Antonio Santiago as his mother strolled him down a sidewalk on March 21 in Brunswick, a town on Georgia's coast. The bullet and a .22-caliber handgun, which was found submerged in a pond two miles from the crime scene, are now being analyzed at a crime lab.

Elkins and another teenager have been charged as adults with murder and other counts.

When asked directly whether it's possible the shooting was a part of a gang initiation, Doering wouldn't go that far, saying investigators are exploring "whether gang involvement is part of this."

Police are concerned about the safety of witnesses in the emotionally charged case, the chief said. However, he pleaded with people who have information to come forward, and to put aside their fears in the interest of justice.

"We know there are still witnesses out there, people who have information," Doering said.

An indictment returned this week accuses Elkins of shooting the toddler in the face.

Elkins' attorney, Kevin Gough, has said his client is "absolutely, 1,000 percent not guilty."

A second suspect, 15-year-old Dominique Lang, is also charged with murder, though prosecutors say they believe it was Elkins who shot the child and wounded his mother in an attempted robbery.

The police chief said attempted robbery charges also were filed but nothing was taken during the killing. It still appears the slaying was random, Brunswick police said.

The few details contained in the indictment seem to back up the story that the slain baby's mother, Sherry West, has repeated to numerous reporters: She was pushing her baby in a stroller when two youths approached asking for money. West says when she refused, the older teen drew a gun and shot her in the leg before shooting her son in the head.

District Attorney Jackie Johnson said she would not seek the death penalty against either suspect because Georgia law doesn't allow capital punishment for defendants charged with crimes committed before they were 18. Elkins was also indicted on two counts in a second attempted robbery and shooting that happened 10 days before the baby was slain.

The suspect's mother, Karimah Elkins, and older sister, Sabrina Elkins, were charged with evidence tampering. The indictment says they threw the revolver that police suspect was used in the shooting into a saltwater pond where investigators recovered it Tuesday.

Karimah Elkins and the suspect's aunt, Katrina Elkins, were also charged with making false statements to police.

___

Associated Press writer Phillip Lucas in Atlanta contributed to this report.


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Thứ Tư, 20 tháng 3, 2013

Cayman ex-premier charged in corruption probe

A former premier of the Cayman Islands has been charged in a corruption investigation.

The Royal Cayman Islands Police Service says McKeeva Bush was charged Wednesday with five counts of theft, four counts of breach of trust and two counts of misconduct in public office.

Police say he was released on bail and is due to appear in court on the charges next month.

Calls and an email made to defense attorney Michael Alberga were not immediately returned.

Bush was removed from the premier's office late last year in a parliamentary vote a week after his arrest on suspicion of theft related to misuse of a government credit card and other allegations.

Bush has said he has done nothing wrong and a police investigation is politically motivated.


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Thứ Ba, 19 tháng 3, 2013

Pacific Command contractor charged with spying

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    March 18, 2013: U.S. Attorney Florence Nakakuni speaks at a news conference in Honolulu to announce authorities have charged a U.S. Pacific Command defense contractor with giving defense secrets to a Chinese woman he was romantically involved with.AP

A defense contractor who works in intelligence at the U.S. Pacific Command has been charged with giving national security secrets to a 27-year-old Chinese woman with whom he was romantically involved, according to a criminal complaint unsealed Monday.

Benjamin Pierce Bishop, 59, is accused of sending the woman an email last May with information on existing war plans, nuclear weapons and U.S. relations with international partners, according to the complaint filed in U.S. District Court in Honolulu.

The complaint alleges Bishop told the woman over the telephone in September about the deployment of U.S. strategic nuclear systems and about the ability of the U.S. to detect other nations' low- and medium-range ballistic missiles.

Bishop originally met the woman at a conference in Hawaii on international military defense issues, the complaint said. It doesn't specify when the conference was held, but it alleges the two began an intimate, romantic relationship in June 2011.

The complaint said the woman was living in the U.S. as a student on a J-1 visa, for people in work- and study-based exchange programs. It's not clear what institution she attended, or where she is now.

Bishop allegedly hid his relationship with the woman from the government even though his position and security clearance requires him to report contact with foreign nationals.

Authorities conducting a covert search of Bishop's home in the Honolulu suburb of Kapolei in November found 12 individual documents marked "secret" even though he's not authorized to keep classified papers at home, the complaint said.

Last month, the woman asked Bishop what western countries knew about "the operation of a particular naval asset of People's Republic of China," the complaint said, though the topic fell outside Bishop's regular work assignments. Bishop researched the issued using open source records and was observed collecting and reviewing classified information on the topic, the complaint said.

Authorities arrested Bishop at U.S. Pacific Command headquarters at Camp H.M. Smith in Hawaii on Friday.

Bishop wore a white jail jumpsuit and was shackled by his wrists and ankles when he appeared in federal court in Honolulu on Monday.

His read and signed some documents with the help of a pair of black-rimmed reading glasses. He had white and gray hair and sported a few days of beard growth.

U.S. Magistrate Judge Richard Puglisi conditionally appointed Bishop an attorney after hearing arguments that his finances weren't sufficient to cover the high costs of defending himself against an espionage charge.

Bishop faces one count of communicating national defense information to a person not entitled to receive it and one count of unlawfully retaining national defense documents and plans.

Bishop's court-appointed attorney, Birney Bervar, said Bishop is a lieutenant colonel in the U.S. Army Reserve.

"Col. Bishop has served this country for 29 years. He would never do anything to harm the United States," Bervar told reporters after Bishop was formally presented with the charges.

Bishop is scheduled to appear in court Friday for a hearing on whether he will remain in detention during the case. A preliminary hearing is scheduled for April 1.


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Chủ Nhật, 17 tháng 3, 2013

Suburban Chicago officer charged in fatal crash

A suburban Chicago police officer accused of killing two people in a wrong-way collision on Chicago's Lake Shore Drive appeared briefly in court Sunday and a judge set bail at $500,000.

During the hearing, prosecutors said Terrell Garrett's blood alcohol content after Friday's wreck was measured at 0.184, which is more than twice the legal limit of 0.08. The North Chicago police officer is charged with two counts each of reckless homicide and aggravated driving under the influence of alcohol.

Garrett, 35, was in serious condition at Advocate Illinois Masonic Medical Center and didn't attend the hearing.

Witnesses said Garrett's car was driving at least 60 mph as it sped in the wrong direction on the scenic highway, where the speed limit is 45 mph, according to prosecutors. The collision totaled both vehicles and killed 25-year-old Joaquin Garcia and his friend Fabian Torres, 27.

Relatives of the men said they couldn't believe the judge granted bond for Garrett, who wasn't on duty at the time of the crash.

"I believe he should be in jail," Julian Garcia, Joaquin Garcia's uncle, told the Chicago-Sun Times.

Garcia's mother, Cecilia Garcia, told the newspaper that learning that the man suspected of causing a crash that killed her son makes things "10 times worse" for her.

"He's supposed to be protecting us," she told the paper.

Joaquin Garcia was studying to be a surgical technician at Malcolm X College in Chicago and was set to graduate in May, according to family members. Torres was a first-year student at DePaul University.

"We were supposed to be going to my brother's graduation in a month," said his sister, who is also named Cecilia. "Now, we're planning his funeral."

Garrett, who has been relieved of his police powers, has been placed on administrative leave from his job in North Chicago.


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Thứ Tư, 13 tháng 3, 2013

US soldier charged with killing 16 Afghan civilians to get sanity review

A U.S. soldier charged with killing 16 Afghan civilians is expected to undergo a court-ordered review of his sanity beginning this weekend.

The review of Staff Sgt. Robert Bales by Army doctors will start Sunday and could last three to seven days, his attorney John Henry Browne said Wednesday.

Bales is accused of murdering Afghan villagers, mostly women and children, during pre-dawn raids on March 11, 2011. Bales, who was on his fourth combat deployment, slipped away from his base in southern Afghanistan to attack two nearby villages and returned soaked in blood, prosecutors say.

He has not entered a plea. The Army is seeking the death penalty.

Browne previously objected to the sanity review because the Army would not allow the proceedings to be recorded, would not let Bales have a lawyer present, and would not agree to appoint a neuropsychologist expert in traumatic brain injuries to be involved.'

However, a military judge ruled in January that Bales must participate, and Browne said continuing to refuse could preclude the defense from introducing mental health issues at his court martial, scheduled for September at Joint Base Lewis-McChord south of Seattle.

"We're concerned that if we don't, we might be cut off on the mental health issues," he said.

Browne said he is still hoping the Army will allow the proceedings to be recorded or attended by a defense lawyer.

Such reviews are aimed at discerning a defendant's mental state at the time of the crime and their competency to stand trial.

Last week, six Afghan civilians who are expected to testify at Bales' trial traveled to Lewis-McChord. The purpose of the trip was to familiarize them with the process and logistics for the court martial, said Lt. Col. Gary Dangerfield, an Army spokesman at the base.

Among the visitors was Haji Mohammad Naim, who was shot and wounded during the massacre, said Lela Ahmadzai, an Afghan filmmaker who said she spoke with relatives of the victims recently.

Ahmadzai, who lives in Germany, marked this week's anniversary of the killings by releasing a web documentary about the attack, "Silent Night: The Kandahar Massacre", including dramatic interviews with some of the victims recorded in October.

"It's really hard to hear about it from the kids' perspective," she said. "I wanted to show them, to give them a space to talk. They don't usually get that."


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Thứ Hai, 4 tháng 3, 2013

Trial starts in UAE for 94 charged in coup plot

Ninety four people have gone on trial in the United Arab Emirates on charges of trying to overthrow the state as authorities barred international media and several rights groups from the proceedings.

The trial marks is the culmination of a crackdown that started last year on Islamist groups in the Emirates with suspected links to the Muslim Brotherhood. Rights groups have criticized the crackdown and it has also raised tensions with Egypt, which is governed by the Islamist group.

Monday's hearing was attended by about 200 relatives of the defendants who were bussed to the security court in the capital, Abu Dhabi.

Khalid al-Roken, whose brother Mohammed is on trial, said before boarding a bus that the charges were baseless but that he remains hopeful his brother would be freed.


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Thứ Năm, 21 tháng 2, 2013

2 Mexican police charged with raping Italian woman

Prosecutors in Mexico say they have charged two policemen with raping an Italian woman in a Caribbean beach town where she lives.

Prosecutors in the state of Quintana Roo say the municipal police officers were arrested over the weekend in Playa de Carmen.

The officers allegedly raped the woman after she refused their demands for money. Prosecutors say the officers had demanded 3,000 pesos ($235) to let the victim and a companion off from possible charges for public urination.

The officers face abuse of authority and rape charges. They have no lawyer of record.


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Virgin Islands adviser charged with $3M fraud

U.S. authorities have arrested a Virgin Islands investment adviser on fraud charges.

Prosecutors assert that James Tagliaferri received more than $3 million in connection with the alleged fraud. The U.S. Justice Department says the 73-year-old resident of St. Thomas faces multiple counts, including investment adviser fraud and wire fraud

Tagliaferri is accused of carrying out a scheme to defraud people through his TAG Virgin Islands Inc., an investment advising firm that he set up in the U.S. territory about six years ago. In 2009, he reported to the Securities and Exchange Commission that his company had more than 100 clients and handled roughly $252 million in funds.

A federal indictment against him was unsealed Thursday in a New York court. It's not known if Tagliaferri has a lawyer.


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