Results 1 to 5 of 5
Thread Information
Users Browsing this Thread
There are currently 1 users browsing this thread. (0 members and 1 guests)
Threaded View
-
04-20-2009, 04:36 PM #1
CA-Numero Uno Supermarket mogul convicted in huge fraud case
Numero Uno Supermarket mogul convicted in huge fraud case
LA Times
1:04 PM | April 20, 2009
A jury today convicted supermarket mogul George Torres of federal racketeering charges.
During a three-week trial, prosecutors alleged that Torres was a ruthless entrepreneur who made millions in the grocery business by hiring illegal workers, failing to pay taxes, bribing a public official and arranging to have people killed when they crossed him.
Torres, wearing a dark suit, showed no emotion as the verdict was read. His family members wept outside the courtroom. Defense attorneys had disputed the allegations, saying Torres was a hard-working businessman who was targeted by an overzealous Los Angeles Police Department detective and lying informants who were enticed with promises of cash and early release from prison in exchange for their testimony.
The most sensational allegations against Torres were that he orchestrated the slayings of two men. The jury found Torres guilty of one of those slayings. Prosecutors charged Torres with racketeering under the theory that he ran a "shadow organization" to promote the success of his supermarket chain.
The allegations relied heavily on the testimony of two witnesses, Raul Del Real and Derrick Smith. Both men were associates of Torres, and both are serving lengthy prison sentences for distributing cocaine.
-- Scott Glover
http://latimesblogs.latimes.com/lanow/2 ... ee-we.html
2 foreign nationals in ICE custody after alleged attempted...
05-18-2024, 07:35 AM in General Discussion