Supermarket Mogul Guilty of Charges

National News

George Torres, a feisty entrepreneur who built a multimillion-dollargrocery store chain by catering to some of Los Angeles' poorestcommunities, was convicted of racketeering, solicitation of murder,bribery and other crimes Monday by a federal court jury.

Torres, who faces potential life imprisonment as a result of theverdict, showed no emotion when it was read. Friends and family,however, burst into tears and embraced one another outside thecourtroom of U.S. District Judge Stephen V. Wilson.

The verdict represents a major victory forfederal authorities who charged Torres last year with running acriminal enterprise, or so-called shadow organization, to ensure thesuccess of his Numero Uno market chain.

Prosecutors' portrayal of Torres differed starkly from the52-year-old's public persona as a successful businessman andinfluential political donor.

According to prosecutors, Torres hired undocumented workers at hisstores, bribed a Los Angeles city planning commissioner and sought tohave people killed.

In one such instance, jurors concludedthat Torres arranged for the murder of a local gang member who tried toshake him down for protection money. Jose "Shorty" Maldonado wasfatally shot and his pregnant girlfriend was wounded as they walkedacross the street from Torres' main market on Jefferson Boulevard in1994.

A former associate of Torres' testified that he was present when Torressolicited the killing, and another witness admitted driving the carfrom which the shots were fired.

The jury acquitted Torres of arranging the killing of his onetimeconfidant Ignacio "Nacho" Meza, who mysteriously disappeared in 1998after supposedly stealing half a million dollars from Torres. Anotherslaying charge Torres faced was dropped by the judge during the trial.

Related listings

  • Man Jailed for Dodging Child Support

    Man Jailed for Dodging Child Support

    National News 04/13/2009

    Authorities in Michigan say a man fathered 14 children with 13 different women and owes more than $530,000 in unpaid child support. The Flint Journal reports 42-year-old Thomas Frazier was jailed Thursday. Court records say he hasn't made a support p...

  • Michigan insurance rate court fight continues

    Michigan insurance rate court fight continues

    National News 04/11/2009

    A Barry County judge has ruled that Michigan regulators must stop their practice of denying auto and home insurance rate filings that are based in part on credit scoring. Friday's ruling by Circuit Judge James Fisher is a victory for the insurance in...

  • Christian Filmmaker Fights for Fair Use

    Christian Filmmaker Fights for Fair Use

    National News 03/23/2009

    An independent Christian filmmaker says Rock Solid Productions tried to prevent him from releasing a documentary on the record company's evangelical Christian founder, singer-songwriter Larry Norman, by threatening to sue him for copyright infringeme...

USCIS Issues Clarifying Guidance on NAFTA TN Status Eligibility for Economists

U.S. Citizenship and Immigration Services (USCIS) announced today that it is clarifying policy guidance (PDF, 71 KB) on the specific work activities its officers should consider when determining whether an individual qualifies for TN nonimmigrant status as an economist.

The North American Free Trade Agreement (NAFTA) TN nonimmigrant status allows qualified Canadian and Mexican citizens to temporarily enter the U.S. to engage in specific professional activities, including the occupation of economist. The agreement, however, does not define the term economist, resulting in inconsistent decisions on whether certain analysts and financial professionals qualify for TN status as economists.

TN nonimmigrant status is intended to allow a limited number of professionals and specialists to work temporarily in certain specifically identified occupations in the United States. This updated guidance provides USCIS officers with a specific definition of one such category – economists – allowing them to adjudicate applications in a way that complies with the intent of the agreement. This policy update clarifies that professional economists requesting TN status must engage primarily in activities consistent with the profession of an economist. Individuals who work primarily in other occupations related to the field of economics — such as financial analysts, marketing analysts, and market research analysts — are not eligible for classification as a TN economist.

Business News

Clayton, MO Federal Criminal Defense Attorney The Law Offices of John M. Lynch, LLC, provides strong representation for clients with federal criminal defense. >> read
DuPage IL worker's comp lawyers The law firm of Krol, Bongiorno & Given, Ltd. has been a leader in the field of workers’ compensation law in DuPage, Illinois. >> read