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...

Chicago Business Fraud Attorney

Business Fraud can take many forms. In the broadest terms, a fraud occurs when someone intentionally deceives others for personal gain. Many times business fraud is harmful and recovery is necessary. Losing your personal or business’s assets can devastate your entire life. Contact Roth Law Groupto receive help on restoring your business to normalcy before you were victimized with fraud. Business fraud cases can involve multiple people and complicated schemes aimed at deceiving the public, auditors, investigators, or others. Whether you are dealing with corporate fraud or commercial fraud, we can step in and fight back to receive compensation that you deserve.

At Roth Law Group we are devoted to prosecuting and defending the legal rights of individuals and small businesses, as either plaintiff or defendant. Proving fraud can be extremely difficult. To have a successful business fraud case, one must prove that the defendant purposefully set out to defraud the victim. Fraud cases are being investigated more aggressively than ever. With increasing federal regulation and scrutiny of corporate practises, many individuals and businesses find themselves the subject of business fraud investigations.

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