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Magic store owner gets 2 yrs; made cash disappear
BOSTON (AP) -- The owner of a Massachusetts magic store has been sentenced to two years in prison for making more than $560,000 disappear from a longtime customer's credit card account.
Harry Levy of Lexington was also sentenced in federal court in Boston on Thursday to two years of probation and was ordered to pay full restitution.
Prosecutors say the 61-year-old Levy tried to cover up the fraud by lying to federal investigators and submitting false records to the grand jury.
Levy, who owns Hank Lee's Magic Factory, pleaded guilty in April to charges of credit card fraud and making false statements.
Authorities say Levy made 134 unauthorized charges on the wealthy customer's card, forcing the victim to put his house on the market and complicating his efforts to finance a new business.
Posted: Friday, September 7 2012, 10:25 PM CDT
IN OKLAHOMA NEWS
Hearing could resume in case of 4 Tulsa deaths
May 24, 2013 09:04 GMT
(Eds: APNewsNow. Not for online use in Tulsa market. Will be updated.)
TULSA, Okla. (AP) -- A preliminary hearing for two brothers accused of killing four women in Tulsa could resume soon.
The Tulsa World reports (http://bit.ly/16X0EnM ) a judge is expected to rule on a request that could determine whether James and Cedric Poore's hearing will resume Friday.
Their hearing stalled Thursday after the defense filed a motion to recuse the judge assigned to the case.
Special Judge Stephen Clark denied the motion, as did Presiding Judge William Kellough.
Kellough is expected to rule on the defense's request for time to appeal on Friday morning.
The Poores are charged with murder and robbery in the January deaths of Misty Nunley, Julie Jackson, Rebeika Powell and Kayetie Melchor. The four women were found tied up and shot in the head.
The Poores have pleaded not guilty.
Information from: Tulsa World, http://www.tulsaworld.com
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