Pa. kidnap hoax mom pleads guilty in fraud case
Lawyer Blogs
A white suburban woman who staged a hoax kidnapping of her and her daughter and blamed it on two black men before flying to Disney World admitted Tuesday that she fled after swindling a huge sum of money from her ex-boss and an elderly relative.
Bonnie Sweeten told a 911 operator in 2009 that the men had kidnapped her and her 9-year-old daughter and stuffed them in the trunk of a Cadillac. Mother and child surfaced days later at a Disney hotel in Orlando, Fla.
Sweeten, a 40-year-old paralegal from Feasterville, just outside Philadelphia, served a year in prison for the false 911 call. She now faces a likely six to eight years in prison under federal sentencing guidelines for the fraud scheme, which prosecutors pegged at more than $1 million. She diverted more than $700,000 from client settlements and other funds at her law firm and another $280,000 from the relative's Vanguard investment account, prosecutors said.
Sweeten, a PTA mom, used the money to fund a lifestyle beyond the means of her and her second husband, a self-employed landscaper. They lived in a $425,000 house, spent thousands of dollars on infertility treatments and enjoyed a gym membership, trips, restaurant meals and other niceties.
Related listings
-
US court reconsiders ruling on Arizona voter law
Lawyer Blogs 06/21/2011The latest court battle between Arizona and the federal government is being fought in a Pasadena, Calif., courtroom where an appeals court will hear arguments Tuesday on whether the state can require proof of citizenship to register to vote. An 11-ju...
-
Supreme Court limits Wal-Mart sex bias case
Lawyer Blogs 06/20/2011The Supreme Court on Monday blocked a massive sex discrimination lawsuit against Wal-Mart on behalf of women who work there. The court ruled unanimously that the lawsuit against Wal-Mart Stores Inc. cannot proceed as a class action, reversing a decis...
-
Woman pleads guilty in border cash smuggling case
Lawyer Blogs 06/19/2011A woman has pleaded guilty to attempting to smuggle more than $930,000 in cash across the Arizona border and into her native Mexico. Federal prosecutors say 25-year-old Judith Angelica Ayala-Partida pleaded guilty Wednesday in U.S. District Court in ...
Grounds for Divorce in Ohio - Sylkatis Law, LLC
A divorce in Ohio is filed when there is typically “fault” by one of the parties and party not at “fault” seeks to end the marriage. A court in Ohio may grant a divorce for the following reasons:
• Willful absence of the adverse party for one year
• Adultery
• Extreme cruelty
• Fraudulent contract
• Any gross neglect of duty
• Habitual drunkenness
• Imprisonment in a correctional institution at the time of filing the complaint
• Procurement of a divorce outside this state by the other party
Additionally, there are two “no-fault” basis for which a court may grant a divorce:
• When the parties have, without interruption for one year, lived separate and apart without cohabitation
• Incompatibility, unless denied by either party
However, whether or not the the court grants the divorce for “fault” or not, in Ohio the party not at “fault” will not get a bigger slice of the marital property.