Sunday, January 30, 2022

Suitcase Murder: Melanie McGuire

 



Melanie Lyn McGuire (née Slate; born October 8, 1972) is an American former nurse who was convicted of murdering her husband on April 28, 2004, in what media dubbed the "suitcase murder". She was sentenced to life in prison on July 19, 2007 and is serving her sentence at the Edna Mahan Correctional Facility for Women in Clinton, New Jersey. She will not be eligible for parole until she is 100 years old.


Early life and education


Melanie Lyn Slate grew up in Ridgewood and Middletown Township, New Jersey, attending Middletown High School South. She enrolled at Rutgers University with a double major in math and psychology and graduated in 1994. She graduated, second in her class, from the Charles E. Gregory School of Nursing (now Raritan Bay Medical Center) in 1997 with a nursing diploma. She married United States Navy veteran William T. “Bill” McGuire (born September 21, 1964) in 1999.


Murder


By April 2004, the McGuires had been married for five years. Melanie was a nurse at a fertility clinic and Bill was a computer programmer. The couple had two sons and lived in a Woodbridge Township, New Jersey, apartment, but planned to move that month to a larger home in Warren County. They closed the documents on their new house on April 28, but never moved in. That night, according to the prosecution, McGuire drugged her husband, shot him dead, and subsequently dismembered his body. She put his remains into a 3-piece suitcase set, and those three pieces were later found dumped in Chesapeake Bay.


Investigation


On May 5, the first suitcase, containing human legs, was found washed up in Virginia Beach, Virginia; a murder investigation was launched. On May 11, a second larger suitcase was found floating in the bay, containing a head and torso with two bullet wounds. The third and smallest suitcase, containing arms, was recovered on a beach on May 16. Police released a facial reconstruction sketch of the victim, which an acquaintance of Bill McGuire's recognized. Melanie then became the prime suspect in the investigation. Because the murder did not occur in Virginia, however, authorities turned over their investigation to the New Jersey State Police.


During the investigation, incriminating evidence was uncovered against Melanie. On April 26, 2004, Melanie had purchased a .38 caliber handgun with unusual wadcutter bullets from a store in Easton, Pennsylvania; Bill had been killed with a .38 caliber handgun with wadcutter bullets. On April 30, Bill's 2002 Nissan Maxima was found outside the Flamingo Motel in Atlantic City, New Jersey, and police discovered a security video of the car being moved. Melanie later claimed she had moved the car as a "prank", even though she had applied for a protection from abuse order days earlier after being allegedly slapped by her husband. Police also learned that Melanie had been having a long-term affair with a co-worker named Bradley Miller. Her E-ZPass tag was recorded at a toll booth in Delaware two days after the murder; she claimed that this was the result of her going furniture shopping in Delaware since it has no sales tax. Before she was charged with murder, Melanie called E-ZPass and attempted to have the $0.90 charge removed from her account history. Days later, an unidentified man, believed by many to be her stepfather, also called and attempted to have the charge removed.


The plastic bags that contained Bill's body parts were demonstrated by forensics to be from the same roll of bags that Melanie had in her home. The luggage that the body was found in matched a set that she had in her basement, which was missing the same size bags as those the body was found in. Further, fibers found in the body matched those from the type of sofa (now missing) that the couple had owned (indicating that a cushion had probably been used as a makeshift silencer). Similarly, a medical grade towel found with Bill's body matched those in the house and others stocked at the clinic Melanie worked in. Police believed that she used a syringe and prescription from her work to obtain the drug used as her means to incapacitate her husband.


Trial


On June 2, 2005, more than a year after the murder, Melanie dropped her children off at child care and preschool. After exiting the oldest child's school, Melanie started walking towards her vehicle when law enforcement emerged from the bushes, taking her into custody without incident. She was immediately booked into the Middlesex County Adult Correctional Center on first-degree murder charges, but made her $750,000 bail ($0.99 million today). Through her attorneys, Joe Tacopina, Steve Turano, and Marc Ward, she pleaded not guilty to the charges.


After being released on bail, Melanie faced additional charges on October 11, 2005. A four-count indictment came down from a state grand jury. Her bail was raised to $2.1 million ($2.8 million today), but she was again released. More than a year later, on October 26, 2006, McGuire was charged with two counts of hindering apprehension for allegedly writing letters to police aimed at getting them off her trail. She again pleaded not guilty and was released after posting $10,000 bail.


Almost three years after the crime, McGuire's murder trial commenced at the Middlesex County Courthouse in New Brunswick on March 5, 2007. Prosecutors contended her motive for murder was to take up a new life with her lover. McGuire persisted in claiming she was innocent, and claimed her husband had become increasingly moody and unpredictable and was a compulsive gambler.


On April 23, 2007, McGuire's murder trial jury found her guilty of first-degree murder, finding that the evidence established her culpability for the murder beyond a reasonable doubt. She was also convicted of the lesser charges of perjury, desecration of human remains, and possession of a weapon for an unlawful purpose. However, McGuire was acquitted of the two counts of hindering apprehension, as well as tampering with evidence and possession of Xanax without prescription.


Shortly after her conviction, but before sentencing, McGuire appealed for a new trial on the basis of the story of a jailhouse informant (Christopher Thieme) that her husband was deeply in debt and may have been killed by Atlantic City mobsters. However, prosecutors established that the informant was "entirely incredible and routinely and habitually fabricates stories", according to a New Jersey State Police investigation, before recanting and accusing McGuire's attorney of suborning perjury. With the story debunked, the request for a new trial was withdrawn. On July 19, 2007, at the age of 34, McGuire was sentenced to life in prison.


Aftermath


During her arraignment on murder charges, McGuire's case was dubbed the "Suitcase Murder" by various media outlets. Author John Glatt wrote a book about the case, entitled "To Have and To Kill". The case has been profiled on television outlets: Snapped Oxygen Network; Dateline NBC; 48 Hours Mystery CBS; and The Investigators TruTV; Deadly Affairs Investigation Discovery, and Forensic Files II, among other true crime television shows.


McGuire's conviction was affirmed by an appeals court on March 16, 2011. She must serve more than 63 years before she is eligible for parole. On September 20, 2011, the New Jersey Supreme Court declined to hear her further appeal. On April 29, 2014, McGuire filed a motion for post-conviction relief, alleging ineffective assistance of counsel and newly discovered evidence.


On September 25, 2014, McGuire appeared in court with her new attorney Lois DeJulio, a public defender, to try to get a hearing that could overturn her 2007 murder conviction, on the grounds that her previous legal representation (by Joe Tacopina) was inadequate or ineffective. The request was subsequently denied.

The Murder of Rebecca Schaeffer

 




Rebecca Lucile Schaeffer (November 6, 1967 – July 18, 1989) was an American actress and model. She began her career as a teen model before moving on to acting. In 1986, she landed the role of Patricia "Patti" Russell in the CBS comedy My Sister Sam. The series was canceled in 1988, and she appeared in several films, including the black comedy Scenes from the Class Struggle in Beverly Hills. At the age of 21, she was shot and killed by Robert John Bardo, a 19-year-old obsessed fan who had been stalking her. Schaeffer’s death helped lead to the passage in California of legislation aimed at preventing stalking.


Early life


Schaeffer was born into a Jewish family in Eugene, Oregon, on November 6, 1967, the only child of Danna (née Wilner), a writer and instructor at Portland Community College, and Dr. Benson Schaeffer, a child psychologist. She was raised in the Jewish religion in Portland, Oregon, where she attended Lincoln High School. She initially had aspirations to become a rabbi, but she began modeling during her junior year in high school. She appeared in department store catalogs and television commercials, and as an extra in a television film. In August 1984, her parents allowed her to move to New York City by herself to pursue a modeling career.


Career


While working in New York, Schaeffer attended Professional Children's School. She also had a short-term role on the daytime soap opera Guiding Light.


In late 1984, Schaeffer landed the role of Annie Barnes on ABC's One Life to Live for a stint that lasted six months. During this time, she attempted to further her modeling prospects. At 5 ft 7 in (1.70 m), she was considered too short for high fashion modeling and struggled to find work. In 1985, she moved to Japan in hopes of finding more modeling jobs, but still encountered difficulty due to her height and weight. She returned to New York City and decided to focus on an acting career.


In 1986, Schaeffer won a small role in Woody Allen's comedy Radio Days, but her performance was ultimately edited from the film; only a brief scene featuring her character remains in the film. She continued modeling and also worked as a waitress. She appeared on the cover of Seventeen magazine, which caught the attention of television producers who were casting for the comedy My Sister Sam starring Pam Dawber. Schaeffer won the role of Patricia "Patti" Russell, a teenager who moves from Oregon to San Francisco to live with her 29-year-old sister Samantha ("Sam") after the death of their parents. The series was initially a hit, ranking in the top 25, but it was canceled halfway through its second season in April 1988 due to falling ratings. After My Sister Sam, Schaeffer had supporting roles in Scenes from the Class Struggle in Beverly Hills, The End of Innocence, and the television film Out of Time. She also served as a spokesperson for the children's charity Thursday's Child.


Murder


On July 18, 1989, 19-year-old fan Robert John Bardo shot and killed Schaeffer at her home in West Hollywood. At the time of her death, Bardo had been stalking her for three years. He had previously been obsessed with child peace activist Samantha Smith, who had been killed in a plane crash in 1985. He then wrote numerous letters to Schaeffer, one of which she answered. In 1987, he traveled to Los Angeles hoping to meet with Schaeffer on the set of My Sister Sam, but Warner Bros. security turned him away. He returned a month later armed with a knife, but security guards again prevented him from gaining access. He returned to his native Tucson, Arizona, and lost focus on Schaeffer for a while as his obsession shifted toward pop singers Debbie Gibson, Madonna, and Tiffany Darwish.


Bardo watched Schaeffer in the black comedy Scenes from the Class Struggle in Beverly Hills in 1989, in which she appeared in bed with another actor. He became enraged by the scene, apparently out of jealousy, and decided that Schaeffer should be punished for becoming "another Hollywood whore". Arthur Richard Jackson had stalked and stabbed actress Theresa Saldana in 1982, and Bardo learned that Jackson had used a private investigator to obtain Saldana's address. Bardo then paid a detective agency in Tucson $250 to find Schaeffer's home address in California's Department of Motor Vehicles (DMV) records. His brother helped him get a Ruger GP100 .357 handgun.


Bardo traveled to Los Angeles a third time and roamed the neighborhood where Schaeffer lived, asking people if she actually lived there. Once he was certain that the address was correct, he rang the doorbell. Schaeffer was preparing for an audition for The Godfather Part III and was expecting a script to be delivered, so she answered the door. Bardo showed her a letter and autograph that she had previously sent him; after a short conversation, she asked him not to come to her home again. He went to a diner nearby and had breakfast, then returned to her apartment an hour later. She answered the door with "a cold look on her face", Bardo later said. He pulled out the handgun and shot her in the chest at point-blank range in the doorway of her apartment building; according to Bardo, she fell and said only, "Why?" Schaeffer was rushed to the emergency room of Cedars-Sinai Medical Center, where she was pronounced dead 30 minutes after her arrival. She was buried at Ahavai Sholom Cemetery in Portland.


Aftermath


Tucson Police Chief Peter Ronstadt arrested Bardo the next day after motorists reported a man running through traffic on Interstate 10. He immediately confessed to the murder. Marcia Clark, later known for her role as lead prosecutor in the O. J. Simpson murder case, prosecuted the case against him. Bardo was convicted of capital murder in a bench trial and was sentenced to life in prison without the possibility of parole. As a result of this incident, federal law regarding the release of personal information through the DMV was changed. The Driver's Privacy Protection Act, which prevents the DMV from releasing private addresses, was enacted in 1994. Schaeffer's death also helped prompt the 1990 passing of America's first anti-stalking laws, including California Penal Code 646.9.


At the time of her death, Schaeffer was dating director Brad Silberling. Her death influenced his film Moonlight Mile (2002) about a man's grief after his fiancée is murdered. Shortly after Schaeffer's death, Pam Dawber and her My Sister Sam co-stars Joel Brooks, David Naughton, and Jenny O'Hara filmed a public service announcement for the Center to Prevent Handgun Violence in her honor.


Filmography


1985 One Life to Live Annie Barnes Unknown episodes

1986 Amazing Stories Miss Crowningshield Episode: "Miscalculation"

1986–1988 My Sister Sam Patti Russell 44 episodes

1987 Radio Days Communist's Daughter

1988 Out of Time Pam Wallace Television movie

1989 Scenes from the Class Struggle in Beverly Hills Zandra

1990 Voyage of Terror: The Achille Lauro Affair Cheryl Television movie; released posthumously

1990 The End of Innocence Stephanie (18–25 years old) Released posthumously

Florida Fishing Massacre

 

The suspects in the brutal murder of three friends on a fishing trip went to McDonald's and ordered 10 double cheeseburgers immediately after the killings, says the local sheriff.


He described last Friday's incident in a rural area of Florida as a "massacre" and one of the worst murder scenes he had witnessed in decades of policing.


Three people have now been charged, with the sheriff saying the victims had been followed to a remote lake and allegedly shot multiple times by a man described as "pure evil".

Wiggins has been charged with first-degree murder.

Tony "TJ" Wiggins - charged with first-degree murder - has 230 prior felony charges and is only 26-years-old, said Polk County Sheriff Grady Judd.


"He's a thug, he's a criminal. He's pure evil in the flesh. He's wild and out of control," he told reporters.


His brother, William "Robert" Wiggins, 21, and girlfriend Mary Whittemore have been charged with being an accessory to the killings.


They were all found on Monday, living "off grid" in trailers in the woods, with no running water or electricity.


The sheriff said the group had encountered one of the victims at a shop in Frostproof, a city about 58 miles east of Tampa, as he prepared to join his friends for night fishing.


He said alleged killer TJ Wiggins was behind Damion Tillman in the queue, with CCTV showing them chatting.


"From body language it wasn't violent or animated - it was just a normal conservation," said Sheriff Judd.


Mr Tillman headed to the lake to meet his friends - Keven Springfield and Brandon Rollins - with Wiggins following him out the store just before 10pm.


He's said to have ordered his brother to drive to the remote spot after hearing Mr Springfield was part of the fishing trip.


Once there, Sheriff Judd said Wiggins pulled out a gun and punched the 30-year-old as he sat in his vehicle, after accusing him of "selling the engine out of my truck".


Investigators say it is unclear whether there was an actual truck deal between the two men.


"He starts shooting Keven and Brandon inside of the white truck... it's estimated nine to 10 times," said Sheriff Judd.


"Then he turns on Damion and begins to shoot Damion - who's got his door open - several times."


The victims were discovered a short time later by Mr Rollins's father after his son made a frantic call for help before he died.


He drove to the fishing spot about 10 minutes away and found his son still breathing.


However, he had forgotten his mobile phone and went to a nearby shop for help. By the time paramedics arrived at the lake, Mr Rollins had died.


After disposing of the gun, the sheriff told reporters on Wednesday that the group "immediately" went to McDonald's, where they ordered "10 double cheeseburgers and two McChickens".


The sheriff said: "They go through the drive-through, it's very quiet, TJ simply says 'we weren't there'. And that's all the conservation they will admit to."


Sheriff Judd, who has worked at the department for 48 years, said the bloody aftermath of the killings was "a horrific scene".


"I've been to a lot of murder scenes and this ranked among the worst I've been to," he said.


The suspects are due in court for the first time on Thursday.




Days after three friends who went for a nighttime fishing trip were found shot to death in rural Florida, the authorities said on Wednesday that they had arrested and charged three people responsible for the “massacre.”


Grady Judd, the sheriff of Polk County, Fla., said that Tony Wiggins, 26, shot and killed the three friends after he ran into one of them, Damion Tillman, in a Dollar General store. He heard that Mr. Tillman planned to meet a friend, Keven Springfield, to fish at a lake, the sheriff said.


Mr. Wiggins later told his brother to drive him and his girlfriend to the lake.


There, Mr. Wiggins punched Mr. Springfield and accused him of selling the engine from his truck, Sheriff Judd said.


After Mr. Springfield said he didn’t know what Mr. Wiggins was talking about, Mr. Wiggins shot and killed Mr. Springfield, 30, and Brandon Rollins, 27. They were shot nine to 10 times altogether, Sheriff Judd said.


Mr. Wiggins then turned and fatally shot Mr. Tillman, 23, who had been screaming at Mr. Wiggins to put the gun down, Sheriff Judd said.


The killings last Friday shocked Frostproof, Fla., a city of 3,200 people about 70 miles south of Orlando.


Sheriff Judd described the killings as a “massacre” and said the crime scene — in a quiet area of lakes, cow pastures and orange groves — was one of the worst he had encountered in nearly 50 years with the department.


He said investigators had not yet determined whether there had actually been a truck deal gone bad between Mr. Wiggins and Mr. Springfield.


The only conflict we see is this: ‘Where’s my truck? I heard you sold the engine out of my truck,’” Sheriff Judd said. “And for that, this guy massacres three young men — 23, 27 and 30 — on their way fishing Friday night, near Frostproof. It’s gut-wrenching. This is evil in the flesh.”


Mr. Wiggins, who is known as TJ, was charged with three counts of first-degree murder, tampering with evidence, possession of a firearm by a convicted felon and possession of ammunition by a convicted felon. First-degree murder is a capital offense in Florida.


Mr. Wiggins’s girlfriend, Mary Whittemore, 27, was charged with accessory after the fact of a capital felony. Sheriff Judd said she had bought the ammunition that Mr. Wiggins fired that night and then lied to investigators to protect her boyfriend.


Mr. Wiggins’s brother, William Wiggins, 21, was charged with tampering with evidence and accessory after the fact of a capital felony, Sheriff Judd said. The sheriff said that the younger Mr. Wiggins took the truck that was used that night to a carwash to scrub off red mud that was caked on the vehicle.


The sheriff said so many tips about the killings had flooded into the department that a call center had to bring on extra help. Many of the callers had urged the authorities to investigate Mr. Wiggins, who was well known in Frostproof for being quick to resort to violence, Sheriff Judd said.


The predominant information we got was, ‘Look at TJ Wiggins from Frostproof,’” Sheriff Judd said. “It’s not that they had any idea that he did it. But this guy is just mean.”


Mr. Wiggins, he said, had been sent to state prison twice and was most recently out on bail on charges that he broke a man’s arm with a crowbar during a fight.


It was not immediately clear if Mr. Wiggins, his younger brother or Ms. Whittemore had lawyers. The sheriff’s department said all three were in custody and scheduled to appear in court on Thursday.


Sheriff Judd said investigators tied Mr. Wiggins to the killings through video footage from the Dollar General store and by matching a shell casing found in Mr. Wiggins’s trailer with the ammunition that was fired from the Smith & Wesson handgun that was used in the killings.


Ms. Whittemore acknowledged buying the ammunition for her boyfriend on July 9, and both were seen on video surveillance buying it at a store, Sheriff Judd said. Detectives also have a receipt from the purchase, he said.


William Wiggins told detectives that he watched his brother shoot the three victims, the sheriff’s department said.


The victims were discovered after Mr. Rollins’s father, who was asleep at home, got a call from his son saying, “Help,” the sheriff said. Mr. Rollins’s father, Cyril, got dressed and drove to the lake where he knew his son and friends were catfishing, about 10 minutes away, Sheriff Judd said.


He arrived to find the friends shot, Sheriff Judd said. Cyril Rollins then drove to a convenience store, telling an attendant, “My son needs help,” the sheriff said.


The 17-year-old daughter of the store’s attendant went back with Cyril Rollins to the lake, Sheriff Judd said. Before Brandon Rollins died, he said something to his father about what happened, the sheriff said. Sheriff Judd declined to comment on what Mr. Rollins told his father.


By the time paramedics and the authorities arrived, all three men were dead.

The Banco Central Burglary at Forteleza

 



The Banco Central burglary at Fortaleza was the theft of about R$160 million from the vault of the Banco Central branch located in Fortaleza, in the state of Ceará, Brazil, on August 6, 2005. It is one of the world's largest heists. In the aftermath of the burglary, of the 25 people thought to be involved, only 8 had been arrested, and R$20 million recovered, up to the end of 2005. In addition, several of the gang are thought to have been victims of kidnapping, and one member, Luis Fernando Ribeiro, thought to have been the mastermind of the operation, was killed by kidnappers after a ransom was paid.[citation needed] Arrests and recovery of the money, as well as kidnapping and murder of the perpetrators, have been ongoing, though most are still unaccounted for.


The burglary


On Saturday, August 6, 2005, a gang of burglars tunneled into the bank and removed five containers of 50-real notes, with an estimated value of R$164,755,150 (about 71.6 million USD at 2005 exchange rate) and weighing about 3.5 tons. The money was uninsured, a bank spokesperson stating that the risks were too small to justify the insurance premiums. The burglars managed to evade or disable the bank's internal alarms and sensors, and the burglary remained undiscovered until the bank opened for business the following Monday.


Banco Central is the Brazilian central bank, charged with control of the money supply. The money in the vault was to be examined to decide whether it should be recirculated or destroyed. The bills were not numbered sequentially, making them almost impossible to trace.


Planning


Three months before the burglary, the criminals rented a commercial property in the center of the city and tunneled 78 meters (256 ft) beneath two city blocks to a position beneath the bank. The gang had renovated the property and put up a sign indicating it was a landscaping company selling both natural and artificial grass as well as plants. Neighbors, who estimated that the gang consisted of between six and ten men, described how they had seen van-loads of soil being removed daily, but understood this to be a normal activity of the business. The tunnel, being roughly 70 cm (2.3 ft) square and running 4 meters (13 ft) beneath the surface, was well-constructed: it was lined with wood and plastic and had its own lighting and air circulating systems.


Execution


On the final weekend, the gang broke through 1.1 meters (3.6 ft) of steel-reinforced concrete to enter the bank vault. A considerable amount of time would be required to remove and transport the money due to the volume and weight of the amount that was taken.


Investigation


"They worked for several months", police said. "The gardening company was working since March. They had sophisticated equipment, including GPS, and experts in mathematics, engineering and excavation."


Police located a pick-up truck branded with a Grama Sintética (Synthetic Turf) logo found at the rented property. Bolt cutters, a blow torch, an electric saw and other tools used to penetrate the concrete barrier were found both inside the vault and within the empty property. The property was covered in burnt lime to avoid fingerprints.


Suspects


The Brazilian Federal Police are investigating a possible connection between the burglars and car resellers in Fortaleza. On August 10, 2005 the Military Police of Minas Gerais arrested two men driving a car-carrying truck in Sete Lagoas, near Belo Horizonte, Minas Gerais. More than R$2.13 million was recovered in three pickup trucks being transported.


Five men were arrested on September 28, 2005 with about R$5.22 million of the money and told the police they had helped dig the tunnel. Eighteen suspects remain at large. Prosecutors have said the group tried unsuccessfully to charter a small plane days before the robbery to escape and move the money out of the country.


On October 20, 2005 the body of one of the alleged masterminds, Luis Fernando Ribeiro, 26, was found on an isolated road near Camanducaia, 200 miles (320 km) west of Rio de Janeiro. He had been shot seven times and had handcuff marks on his wrists. "It was definitely because of the robbery," according to a police official of Minas Gerais who identified himself only as Corporal Leonino.


Ribeiro fled from Fortaleza to São Paulo after the robbery and was kidnapped on October 7, 2005. His family paid R$893,600 in ransom, but he was not freed. There were signs that police officers were involved in the kidnapping and killing, and three of them were arrested.


On October 28, 2005 a person linked to a former security guard involved in the burglary was arrested with R$85,100 and on November 10 three more suspects were arrested.


From October 22, 2005 until April 13, 2006 the police discovered six kidnappings related to this robbery and in all cases the relatives of the victims paid the ransom.


On August 1, 2006 Brazilian authorities found R$178,100 buried in a house in Natal, Rio Grande do Norte.


A prepaid phone card was found inside the tunnel. The Federal Police located the cell phone associated with it and had it wiretapped. On September 1, 2006 a special operation named "Operação Facção Toupeira" (Operation Mole Faction) was started, leading the police to arrest 43 people suspect of involvement on the heist including one of the alleged masterminds, and recovering R$275,100 in cash.


On October 3, 2006 the body of another suspect, Evandro José das Neves, was found at a favela in São Paulo.


On January 28, 2007 Márcio Rafael Pierre, another of the alleged masterminds, was arrested in São Paulo. On April 19, also in São Paulo, a suspect named Edson Pereira de Queiroz was arrested.


So far, authorities have arrested 54 suspects and the Federal Police recovered only about R$20 million.

Billy the Kid

 




Billy the Kid (born Henry McCarty; September 17 or November 23, 1859 – July 14, 1881), also known by the pseudonym William H. Bonney, was an outlaw and gunfighter of the American Old West, who killed eight men before he was shot and killed at the age of 21. He also fought in New Mexico's Lincoln County War, during which he allegedly committed three murders.


McCarty was orphaned at the age of 15. His first arrest was for stealing food, at the age of 16, in late 1875. Ten days later, he robbed a Chinese laundry and was again arrested, but escaped shortly afterwards. He fled from New Mexico Territory into neighboring Arizona Territory, making himself both an outlaw and a federal fugitive. In 1877, McCarty began to call himself "William H. Bonney". Two versions of a wanted poster dated September 23, 1875, refer to him as "Wm. Wright, better known as Billy the Kid".


After killing a blacksmith during an altercation in August 1877, McCarty became a wanted man in Arizona and returned to New Mexico, where he joined a group of cattle rustlers. He became well known in the region when he joined the Regulators and took part in the Lincoln County War of 1878. McCarty and two other Regulators were later charged with killing three men, including Lincoln County Sheriff William J. Brady and one of his deputies.


McCarty's notoriety grew in December 1880 when the Las Vegas Gazette, in Las Vegas, New Mexico, and The Sun, in New York City, carried stories about his crimes. Sheriff Pat Garrett captured McCarty later that month. In April 1881, McCarty was tried for and convicted of Brady's murder, and was sentenced to hang in May of that year. He escaped from jail on April 28, killing two sheriff's deputies in the process and evading capture for more than two months. Garrett shot and killed McCarty, by then age 21, in Fort Sumner on July 14, 1881. During the following decades, legends grew that McCarty had survived, and a number of men claimed to be him. Billy the Kid remains one of the most notorious figures from the era, whose life and likeness have been frequently dramatized in Western popular culture.


Early life


Henry McCarty was born to parents of Irish Catholic ancestry, Catherine (née Devine) and Patrick McCarty, in New York City. While his birth year has been confirmed as 1859, the exact date of his birth has been disputed as either September 17 or November 23 of that year. A letter from an official of Saint Peter's Church in Manhattan states it is in possession of records showing McCarty was baptized there on September 28, 1859. Census records indicate his younger brother, Joseph McCarty, was born in 1863.


Following the death of her husband Patrick, Catherine McCarty and her sons moved to Indianapolis, Indiana, where she met William Henry Harrison Antrim. The McCarty family moved with Antrim to Wichita, Kansas, in 1870. After moving again a few years later, Catherine married Antrim on March 1, 1873, at the First Presbyterian Church in Santa Fe, New Mexico Territory; McCarty and his brother Joseph were witnesses to the ceremony. Shortly afterward, the family moved from Santa Fe to Silver City, New Mexico, and Joseph McCarty began using the name Joseph Antrim. Shortly before McCarty's mother, Catherine, died of tuberculosis, then called "consumption", on September 16, 1874, William Antrim abandoned the McCarty boys, leaving them orphans.


First crimes


McCarty was 15 years old when his mother died. Sarah Brown, the owner of a boarding house, gave him room and board in exchange for work. On September 16, 1875, McCarty was caught stealing food. Ten days later, McCarty and George Schaefer robbed a Chinese laundry, stealing clothing and two pistols. McCarty was charged with theft and was jailed. He escaped two days later and became a fugitive, as reported in the Silver City Herald the next day, the first story published about him. McCarty located his stepfather and stayed with him until Antrim threw him out; McCarty stole clothing and guns from him. It was the last time the two saw each other.


After leaving Antrim, McCarty traveled to southeastern Arizona Territory, where he worked as a ranch hand and gambled his wages in nearby gaming houses. In 1876, he was hired as a ranch hand by well-known rancher Henry Hooker. During this time, McCarty became acquainted with John R. Mackie, a Scottish-born criminal and former U.S. Cavalry private who, following his discharge, remained near the U.S. Army post at Camp Grant in Arizona. The two men soon began stealing horses from local soldiers. McCarty became known as "Kid Antrim" because of his youth, slight build, clean-shaven appearance, and personality.


On August 17, 1877, McCarty was at a saloon in the village of Bonita when he got into an argument with Francis P. "Windy" Cahill, a blacksmith who reportedly had bullied McCarty and on more than one occasion called him a "pimp". McCarty in turn called Cahill a "son of a bitch", whereupon Cahill threw McCarty to the floor and the two struggled for McCarty's revolver. McCarty shot and mortally wounded Cahill. A witness said, "[Billy] had no choice; he had to use his equalizer." Cahill died the following day. McCarty fled but returned a few days later and was apprehended by Miles Wood, the local justice of the peace. McCarty was detained and held in the Camp Grant guardhouse but escaped before law enforcement could arrive.


McCarty stole a horse and fled Arizona Territory for New Mexico Territory, but Apaches took the horse from him, leaving him to walk many miles to the nearest settlement. At Fort Stanton in the Pecos Valley, McCarty—starving and near death—went to the home of friend and Seven Rivers Warriors gang member John Jones, whose mother Barbara nursed him back to health. After regaining his health, McCarty went to Apache Tejo, a former army post, where he joined a band of rustlers who raided herds owned by cattle magnate John Chisum in Lincoln County. After McCarty was spotted in Silver City, his involvement with the gang was mentioned in a local newspaper. At some point in 1877, McCarty began to refer to himself by the name "William H. Bonney".


Lincoln County War


After returning to New Mexico, McCarty worked as a cowboy for English businessman and rancher John Henry Tunstall (1853–1878), near the Rio Felix, a tributary of the Rio Grande, in Lincoln County. Tunstall and his business partner and lawyer Alexander McSween were opponents of an alliance formed by Irish-American businessmen Lawrence Murphy, James Dolan, and John Riley. The three men had wielded an economic and political hold over Lincoln County since the early 1870s, due in part to their ownership of a beef contract with nearby Fort Stanton and a well-patronized dry goods store in the town of Lincoln.


By February 1878, McSween owed $8,000 to Dolan, who obtained a court order and asked Lincoln County Sheriff William J. Brady to attach nearly $40,000 worth of Tunstall's property and livestock. Tunstall put Bonney in charge of nine prime horses and told him to relocate them to his ranch for safekeeping. Meanwhile, Sheriff Brady assembled a large posse to seize Tunstall's cattle.


On February 18, 1878, Tunstall learned of the posse's presence on his land and rode out to intervene. During the encounter, one member of the posse shot Tunstall in the chest, knocking him off his horse. Another posse member took Tunstall's gun and killed him with a shot to the back of his head. Tunstall's murder ignited the conflict between the two factions that became known as the Lincoln County War.


Build-up


After Tunstall was killed, McCarty and Dick Brewer swore affidavits against Brady and those in his posse, and obtained murder warrants from Lincoln County justice of the peace John B. Wilson. On February 20, 1878, while attempting to arrest Brady, the sheriff and his deputies found and arrested McCarty and two other men riding with him. Deputy U.S. Marshal Robert Widenmann, a friend of McCarty, and a detachment of soldiers captured Sheriff Brady's jail guards, put them behind bars, and released McCarty and Brewer.


McCarty then joined the Lincoln County Regulators; on March 9 they captured Frank Baker and William Morton, both of whom were accused of killing Tunstall. Baker and Morton were killed while allegedly trying to escape.


On April 1, the Regulators ambushed Sheriff Brady and his deputies; McCarty was wounded in the thigh during the battle. Brady and Deputy Sheriff George W. Hindman were killed. On the morning of April 4, 1878, Buckshot Roberts and Dick Brewer were killed during a shootout at Blazer's Mill. Warrants were issued for several participants on both sides, and McCarty and two others were charged with killing Brady, Hindman and Roberts.


Battle of Lincoln (1878)


On the night of Sunday, July 14, McSween and the Regulators—now a group of fifty or sixty men—went to Lincoln and stationed themselves in the town among several buildings. At the McSween residence were McCarty, Florencio Chavez, Jose Chavez y Chavez, Jim French, Harvey Morris, Tom O'Folliard, and Yginio Salazar, among others. Another group led by Marin Chavez and Doc Scurlock positioned themselves on the roof of a saloon. Henry Newton Brown, Dick Smith, and George Coe defended a nearby adobe bunkhouse.


On Tuesday, July 16, newly appointed sheriff George Peppin sent sharpshooters to kill the McSween defenders at the saloon. Peppin's men retreated when one of the snipers, Charles Crawford, was killed by Fernando Herrera. Peppin then sent a request for assistance to Colonel Nathan Dudley, commandant of nearby Fort Stanton. In a reply to Peppin, Dudley refused to intervene but later arrived in Lincoln with troops, turning the battle in favor of the Murphy-Dolan faction.


A shooting war broke out on Friday, July 19. McSween's supporters gathered inside his house; when Buck Powell and Deputy Sheriff Jack Long set fire to the building, the occupants began shooting. McCarty and the other men fled the building when all rooms but one were burning. During the confusion, Alexander McSween was shot and killed by Robert W. Beckwith, who was then shot and killed by McCarty.


Outlaw


McCarty and three other survivors of the Battle of Lincoln were near the Mescalero Indian Agency when the agency bookkeeper, Morris Bernstein, was murdered on August 5, 1878. All four were indicted for the murder, despite conflicting evidence that Bernstein had been killed by Constable Atanacio Martinez. All of the indictments, except McCarty's, were later quashed.


On October 5, 1878, U.S. Marshal John Sherman informed newly appointed Territorial Governor and former Union Army general Lew Wallace that he held warrants for several men, including "William H. Antrim, alias Kid, alias Bonny [sic]" but was unable to execute them "owing to the disturbed condition of affairs in that county, resulting from the acts of a desperate class of men." Wallace issued an amnesty proclamation on November 13, 1878, which pardoned anyone involved in the Lincoln County War since Tunstall's murder. It specifically excluded persons who had been convicted of or indicted for a crime, and therefore excluded McCarty.


On February 18, 1879, McCarty and friend Tom O'Folliard were in Lincoln and watched as attorney Huston Chapman was shot and his corpse set on fire. According to eyewitnesses, the pair were innocent bystanders forced at gunpoint by Jesse Evans to witness the murder. McCarty wrote to Governor Wallace on March 13, 1879, with an offer to provide information on the Chapman murder in exchange for amnesty. On March 15, Governor Wallace replied, agreeing to a secret meeting to discuss the situation. McCarty met with Wallace in Lincoln on March 17, 1879. During the meeting and in subsequent correspondence, Wallace promised McCarty protection from his enemies and clemency if he would offer his testimony to a grand jury.


On March 20, Wallace wrote to McCarty, "to remove all suspicion of understanding, I think it better to put the arresting party in charge of Sheriff Kimbrell [sic] who shall be instructed to see that no violence is used." McCarty responded on the same day, agreeing to testify and confirming Wallace's proposal for his arrest and detention in a local jail to assure his safety. On March 21, McCarty let himself be captured by a posse led by Sheriff George Kimball of Lincoln County. As agreed, McCarty provided a statement about Chapman's murder and testified in court. However, after McCarty's testimony, the local district attorney refused to set him free. Still in custody several weeks later, McCarty began to suspect Wallace had used subterfuge and would never grant him amnesty. McCarty escaped from the Lincoln County jail on June 17, 1879.


McCarty avoided further violence until January 10, 1880, when he shot and killed Joe Grant, a newcomer to the area, at Hargrove's Saloon in Fort Sumner, New Mexico. The Santa Fe Weekly New Mexican reported, "Billy Bonney, more extensively known as 'the Kid,' shot and killed Joe Grant. The origin of the difficulty was not learned." According to other contemporary sources, McCarty had been warned Grant intended to kill him. He walked up to Grant, told him he admired his revolver, and asked to examine it. Grant handed it over. Before returning the pistol, which he noticed contained only three cartridges, McCarty positioned the cylinder so the next hammer fall would land on an empty chamber. Grant suddenly pointed his pistol at McCarty's face and pulled the trigger. When it failed to fire, McCarty drew his own weapon and shot Grant in the head. A reporter for the Las Vegas Optic quoted McCarty as saying the encounter "was a game of two and I got there first."


In 1880, McCarty formed a friendship with a rancher named Jim Greathouse, who later introduced him to Dave Rudabaugh. On November 29, 1880, McCarty, Rudabaugh, and Billy Wilson ran from a posse led by sheriff's deputy James Carlysle. Cornered at Greathouse's ranch, McCarty told the posse they were holding Greathouse as a hostage. Carlysle offered to exchange places with Greathouse, and McCarty accepted the offer. Carlysle later attempted to escape by jumping through a window but he was shot three times and killed. The shootout ended in a standoff; the posse withdrew and McCarty, Rudabaugh, and Wilson rode away.


A few weeks after the Greathouse incident, McCarty, Rudabaugh, Wilson, O'Folliard, Charlie Bowdre, and Tom Pickett rode into Fort Sumner. Unbeknownst to McCarty and his companions, a posse led by Pat Garrett was waiting for them. The posse opened fire, killing O'Folliard; the rest of the outlaws escaped unharmed.


Capture and escape


On December 13, 1880, Governor Wallace posted a $500 bounty for McCarty's capture. Pat Garrett continued his search for McCarty; on December 23, following the siege in which Bowdre was killed, Garrett and his posse captured McCarty along with Pickett, Rudabaugh, and Wilson at Stinking Springs. The prisoners, including McCarty, were shackled and taken to Fort Sumner, then later to Las Vegas, New Mexico. When they arrived on December 26, they were met by crowds of curious onlookers.


The following day, an armed mob gathered at the train depot before the prisoners, who were already on board the train with Garrett, departed for Santa Fe. Deputy Sheriff Romero, backed by the angry group of men, demanded custody of Dave Rudabaugh, who during an unsuccessful escape attempt on April 5, 1880 shot and killed deputy Antonio Lino Valdez in the process. Garrett refused to surrender the prisoner, and a tense confrontation ensued until he agreed to let the sheriff and two other men accompany the party to Santa Fe, where they would petition the governor to release Rudabaugh to them. In a later interview with a reporter, McCarty said he was unafraid during the incident, saying, "if I only had my Winchester I'd lick the whole crowd." The Las Vegas Gazette ran a story from a jailhouse interview following McCarty's capture; when the reporter said Bonney appeared relaxed, he replied, "What's the use of looking on the gloomy side of everything? The laugh's on me this time." During his short career as an outlaw, McCarty was the subject of numerous U.S. newspaper articles, some as far away as New York.


After arriving in Santa Fe, McCarty, seeking clemency, sent Governor Wallace four letters over the next three months. Wallace refused to intervene, and McCarty went to trial in April 1881 in Mesilla, New Mexico. Following two days of testimony, McCarty was found guilty of Sheriff Brady's murder; it was the only conviction secured against any of the combatants in the Lincoln County War. On April 13, Judge Warren Bristol sentenced McCarty to hang, with his execution scheduled for May 13, 1881. According to legend, upon sentencing, the judge told McCarty he was going to hang until he was "dead, dead, dead"; McCarty's response was, "you can go to hell, hell, hell." According to the historical record, he did not speak after the reading of his sentence.


Courthouse and jail, Lincoln, New Mexico


Following his sentencing, McCarty was moved to Lincoln, where he was held under guard on the top floor of the town courthouse. On the evening of April 28, 1881, while Garrett was in White Oaks collecting taxes, Deputy Bob Olinger took five other prisoners across the street for a meal, leaving James Bell, another deputy, alone with McCarty at the jail. McCarty asked to be taken outside to use the outhouse behind the courthouse; on their return to the jail, McCarty—who was walking ahead of Bell up the stairs to his cell—hid around a blind corner, slipped out of his handcuffs, and beat Bell with the loose end of the cuffs. During the ensuing scuffle, McCarty grabbed Bell's revolver and fatally shot him in the back as Bell tried to get away.


McCarty, with his legs still shackled, broke into Garrett's office and took a loaded shotgun left behind by Olinger. McCarty waited at the upstairs window for Olinger to respond to the gunshot that killed Bell and called out to him, "Look up, old boy, and see what you get." When Olinger looked up, Bonney shot and killed him. After about an hour, McCarty freed himself from the leg irons with an axe. He obtained a horse and rode out of town; according to some stories he was singing as he left Lincoln.


Recapture and death


While McCarty was on the run, Governor Wallace placed a new $500 bounty on the fugitive's head. Almost three months after his escape, Garrett, responding to rumors that McCarty was in the vicinity of Fort Sumner, left Lincoln with two deputies on July 14, 1881, to question resident Pete Maxwell, a friend of McCarty's. Maxwell, son of land baron Lucien Maxwell, spoke with Garrett the same day for several hours. Around midnight, the pair sat in Maxwell's darkened bedroom when McCarty unexpectedly entered.


Accounts vary as to the course of events. According to the canonical version, as he entered the room, McCarty failed to recognize Garrett due to the poor lighting. Drawing his revolver and backing away, McCarty asked "¿Quién es? ¿Quién es?" (Spanish for "Who is it? Who is it?"). Recognizing McCarty's voice, Garrett drew his revolver and fired twice. The first bullet struck McCarty in the chest just above his heart, while the second missed. Garrett’s account leaves it unclear whether McCarty was killed instantly or took some time to die.


A few hours after the shooting, a local justice of the peace assembled a coroner's jury of six people. The jury members interviewed Maxwell and Garrett, and McCarty's body and the location of the shooting were examined. The jury certified the body as McCarty's and, according to a local newspaper, the jury foreman said, "It was the Kid's body that we examined." McCarty was given a wake by candlelight; he was buried the next day and his grave was denoted with a wooden marker.


Five days after McCarty's killing, Garrett traveled to Santa Fe, New Mexico, to collect the $500 reward offered by Governor Lew Wallace for his capture, dead or alive. William G. Ritch, the acting New Mexico governor, refused to pay the reward. Over the next few weeks, the residents of Las Vegas, Mesilla, Santa Fe, White Oaks, and other New Mexico cities raised over $7,000 in reward money for Garrett. A year and four days after McCarty's death, the New Mexico territorial legislature passed a special act to grant Garrett the $500 bounty reward promised by Governor Wallace.


Because people had begun to claim Garrett unfairly ambushed McCarty, Garrett felt the need to tell his side of the story and called upon his friend, journalist Marshall Upson, to ghostwrite a book for him. The book, The Authentic Life of Billy, the Kid,[d] was first published in April 1882. Although only a few copies sold following its release, in time, it became a reference for later historians who wrote about McCarty's life.


Rumors of survival


Over time, legends grew claiming that McCarty was not killed, and that Garrett staged the incident and death out of friendship so that McCarty could evade the law. During the next 50 years, a number of men claimed they were Billy the Kid. Most of these claims were easily disproven, but two have remained topics of discussion and debate.


In 1948, a central Texas man, Ollie P. Roberts, also known as Brushy Bill Roberts, began claiming he was Billy the Kid and went before New Mexico Governor Thomas J. Mabry seeking a pardon. Mabry dismissed Roberts' claims, and Roberts died shortly afterward. Nevertheless, Hico, Texas, Roberts' town of residence, capitalized on his claim by opening a Billy the Kid museum.


John Miller, an Arizona man, also claimed he was McCarty. This was unsupported by his family until 1938, some time after his death. Miller's body was buried in the state-owned Arizona Pioneers' Home Cemetery in Prescott, Arizona; in May 2005, Miller's teeth and bones were exhumed and examined, without permission from the state. DNA samples from the remains were sent to a laboratory in Dallas and tested to compare Miller's DNA with blood samples obtained from floorboards in the old Lincoln County courthouse and a bench where McCarty's body allegedly was placed after he was shot. According to a July 2015 article in The Washington Post, the lab results were "useless."


In 2004, researchers sought to exhume the remains of Catherine Antrim, McCarty's mother, whose DNA would be tested and compared with that of the body buried in William Bonney's grave. As of 2012, her body had not been exhumed.


In 2007, author and amateur historian Gale Cooper filed a lawsuit against the Lincoln County Sheriff's Office under the state Inspection of Public Records Act to produce records of the results of the 2006 DNA tests and other forensic evidence collected in the Billy the Kid investigations. In April 2012, 133 pages of documents were provided; they offered no conclusive evidence confirming or disproving the generally accepted story of Garrett's killing of McCarty, but confirmed the records' existence, and that they could have been produced earlier. In 2014, Cooper was awarded $100,000 in punitive damages but the decision was later overturned by the New Mexico Court of Appeals. The lawsuit ultimately cost Lincoln County nearly $300,000.


In February 2015, historian Robert Stahl petitioned a district court in Fort Sumner asking the state of New Mexico to issue a death certificate for McCarty. In July 2015, Stahl filed suit in the New Mexico Supreme Court. The suit asked the court to order the state's Office of the Medical Investigator to officially certify McCarty's death under New Mexico state law.


Photographs


One of the few remaining artifacts of McCarty's life is a 2-by-3-inch (5.1-by-7.6-centimeter) ferrotype photograph of McCarty by an unknown portrait photographer in late 1879 or early 1880. The image shows McCarty wearing a vest over a sweater, a slouch hat and a bandana, while holding an 1873 Winchester rifle with its butt resting on the floor. For years, this was the only photograph scholars and historians agreed showed McCarty. The ferrotype survived because McCarty's friend Dan Dedrick kept it after the outlaw's death. It was passed down through Dedrick's family, and was copied several times, appearing in numerous publications during the 20th century. In June 2011, the original plate was bought at auction for $2.3 million by businessman William Koch.


The image shows McCarty wearing his holstered Colt revolver on his left side. This led historians to believe he was left-handed, but they did not take into account that the ferrotype process produces reversed images. In 1954, western historians James D. Horan and Paul Sann wrote that McCarty was right-handed and carried his pistol on his right hip. The opinion was confirmed by Clyde Jeavons, a former curator of the National Film and Television Archive. Several historians have written that McCarty was ambidextrous.


Croquet tintype


A 4-by-6-inch (100 mm × 150 mm) ferrotype purchased at a memorabilia shop in Fresno, California, in 2010 has been claimed to show McCarty and members of the Regulators playing croquet. If authentic, it is the only known photo of Billy the Kid and the Regulators together and the only image to feature their wives and female companions. Collector Robert G. McCubbin and outlaw historian John Boessenecker concluded in 2013 that the photograph does not show McCarty. Whitny Braun, a professor and researcher, located an advertisement for croquet sets sold at Chapman's General Store in Las Vegas, New Mexico, dated to June 1878. Kent Gibson, a forensic video and still image expert, offered the services of his facial recognition software, and stated that McCarty is indeed one of the individuals in the image.


In August 2015, Lincoln State Monument officials and the New Mexico Department of Cultural Affairs said that despite the new research, they could not confirm that the image showed McCarty or others from the Lincoln County War era, according to Monument manager Gary Cozzens. A photograph curator at the Palace of the Governors archives, Daniel Kosharek, said the image is "problematic on a lot of fronts," including the small size of the figures and the lack of resemblance of the background landscape to Lincoln County or the state in general. Editors from the True West Magazine staff said, "no one in our office thinks this photo is of the Kid [and the Regulators]."


In early October 2015, Kagin's, Inc., a numismatic authentication firm, said the image was authentic after a number of experts, including those associated with a recent National Geographic Channel program, examined it.


Posthumous pardon request


In 2010, New Mexico Governor Bill Richardson turned down a request for a posthumous pardon of McCarty for the murder of Sheriff William Brady. The pardon considered was to fulfill Governor Lew Wallace's 1879 promise to Bonney. Richardson's decision, citing "historical ambiguity," was announced on December 31, 2010, his last day in office.


Grave markers


In 1931, Charles W. Foor, an unofficial tour guide at Fort Sumner Cemetery, campaigned to raise funds for a permanent marker for the graves of McCarty, O'Folliard, and Bowdre. As a result of his efforts, a stone memorial marked with the names of the three men and their death dates beneath the word "Pals" was erected in the center of the burial area.


In 1940, stone cutter James N. Warner of Salida, Colorado, made and donated to the cemetery a new marker for Bonney's grave. It was stolen on February 8, 1981, but recovered days later in Huntington Beach, California. New Mexico Governor Bruce King arranged for the county sheriff to fly to California to return it to Fort Sumner, where it was reinstalled in May 1981. Although both markers are behind iron fencing, a group of vandals entered the enclosure at night in June 2012 and tipped the stone over.


Popular culture


Beginning with the 1911 silent film “Billy the Kid”, which depicted McCarty as a girl impersonating a boy, he has been a feature of more than 50 movies including:


The Adventures of Billy, another 1911 silent film directed by D. W. Griffith, Starring Edna Foster as a girl impersonating a boy (Billy)

The Outlaw (Jack Buetel as Billy)

The Left Handed Gun (Paul Newman as Billy)

Chisum (Geoffrey Deuel as Billy)

Pat Garrett and Billy the Kid (Kris Kristofferson as Billy)

Dirty Little Billy (Michael J. Pollard as Billy)

The Authentic Life of Billy, the Kid (book)

Young Guns (Emilio Estevez as Billy)

Young Guns II (Emilio Estevez as Billy)

The Kid (Dane DeHaan as Billy)

Old Henry (Tim Blake Nelson as Billy)

Bill & Ted’s Excellent Adventure (Dan Shor as Billy)

The Knightsbridge Security Deposit Robbery

 




The Knightsbridge Security Deposit robbery took place on 12 July 1987 in Cheval Place, Knightsbridge, England, part of the City of Westminster in London. This robbery, the Banco Central burglary at Fortaleza, and the $900 million stolen from the Central Bank of Iraq in 2003 are said to be the largest bank robberies in history.


The robbery was led by Valerio Viccei (1955–2000), a lawyer's son who arrived in London in 1986 from his native Italy, where he was wanted for 50 armed robberies. Once in London, he quickly resumed his robbery career to fund his playboy lifestyle. On this occasion he secured inside help, obtaining the help of the managing director of the centre, Parvez Latif, a cocaine user, who was heavily in debt.


On the day of the robbery, two men entered the Knightsbridge Safe Deposit Centre and requested to rent a safe deposit box. After being shown into the vault, they drew handguns and subdued the manager and security guards. The thieves then hung a sign on the street-level door explaining that the Safe Deposit Centre was temporarily closed, whilst letting in further accomplices. They broke open many of the safe deposit boxes and left with a hoard estimated to be worth £60 million (equivalent to roughly US$98 million at the 1987 exchange rate).


One hour after the robbers departed, the shift changed and the new staff discovered the crime and alerted the police. Police forensic investigators recovered a bloody fingerprint that was traced to Valerio Viccei. After a period of surveillance, several of his accomplices were arrested during a series of coordinated raids on 12 August 1987 and later were convicted of the crime. Viccei, however, fled to Latin America for some time. Later, when he returned to England to retrieve and ship his Ferrari Testarossa to Latin America, police arrested him by blocking the road and smashing the front windscreen of his car and dragging him out.[citation needed]


Viccei was sentenced to 22 years, serving his sentence in Parkhurst Prison on the Isle of Wight. While serving his sentence there, he forged a friendship with Dick Leach, a Flying Squad officer who led his arrest. They regularly wrote letters to each other, referring to themselves as Fred (Leach) and Garfield or The Wolf (Viccei).


In 1992, he was deported to Italy to serve the rest of his sentence. He was incarcerated in an open jail in Pescara, where he was allowed to live a lifestyle he was already accustomed to, as well as running a translation company.


On 19 April 2000, during day release from prison, a gunfight broke out between Viccei, an accomplice, and the police, resulting in the Viccei's death. Two autobiographies of Viccei's life have been published, titled Too Fast to Live (1992) and Live by the Gun, Die by the Gun (published posthumously in 2004).

Thursday, January 20, 2022

Marc Angelucci

 




Marc Etienne Angelucci [andʒeˈluttʃi] (March 30, 1968 – July 11, 2020) was an American attorney, men's rights activist, and the vice-president of the National Coalition for Men (NCFM). As a lawyer, he represented several cases related to men's rights issues, most prominently National Coalition for Men v. Selective Service System, in which the federal judge declared the male-only selective-service system unconstitutional. He was found murdered at his home on July 11, 2020.


Biography


Marc graduated from UCLA School of Law sometime before 2001. He stated that he joined the National Coalition for Men while he was in law school after his friend had suffered from domestic violence but was denied aid or support in 1997. He was admitted to the State Bar of California in 2000. He founded the Los Angeles chapter of the NCFM in 2001.


In 2008, he won the Woods v. Horton case in an California appellate court, which ruled that the California State Legislature had improperly excluded men from domestic violence victim protection programs.


National Coalition for Men v. Selective Service System


In 2013, Angelucci sued the Selective Service System on behalf of the NCFM on the basis that there is no reason to exclude women from the draft. The federal judge Gray H. Miller ruled that the male-only draft is unconstitutional in February 2019, stating that "historical restrictions on women in the military may have justified past discrimination" but that the rationale does not apply anymore as women serve in combat roles as well. As of July 2020, the case was in the United States Court of Appeals for the Fifth Circuit with no final ruling yet. In August 2020, the court upheld the constitutionality of male-only draft, invoking a stare decisis for not contesting previous ruling from the superior, supreme court.


Angelucci appeared in the 2016 documentary The Red Pill, which detailed the men's rights movement.


Murder


Angelucci was fatally shot at his front door in Cedarpines Park, California, on July 11, 2020. A man posing as a deliveryman rang the doorbell and, when someone else from the house opened the door, the assailant claimed to have a package for Angelucci. After Angelucci came to the door to sign for it, he was shot, and the shooter sped away in a car. Angelucci was pronounced dead at the scene after paramedics arrived.


The FBI is investigating the murder and its possible links to Roy Den Hollander, the suspect of the shooting of district judge Esther Salas' son and husband in New Jersey. In this later attack, eight days after the murder of Angelucci, the murderer had also posed as a package deliveryman. Den Hollander had, according to Harry Crouch, the president of the NCFM, been kicked out of the organization 5–6 years prior because Den Hollander was a "nut job". According to Crouch, Den Hollander had also been removed from the coalition board for threatening Crouch. Den Hollander also blamed Esther Salas for stealing him a lawsuit victory, a legal victory later claimed by Angelucci. Den Hollander was later found to have committed suicide in his car, where papers mentioning Angelucci were also found.

Wednesday, January 12, 2022

Rudolph Kos

 



Rudolph Edward Kos (born April 29, 1945) is a former Roman Catholic priest who was found guilty of sex crimes in the Diocese of Dallas in the U.S. state of Texas. In 1998, Kos was convicted of three counts of aggravated sexual assault and sentenced to life in prison.


In April, 1992, a therapist had told officials of the diocese that Kos was a "classic textbook pedophile". However, Bishop Charles Victor Grahmann acknowledged he did not read this record, and allowed Kos to have access to children for almost one full year more. The last documented incident of abuse was 11 months later.


In 1997 a jury awarded $120 million to victims in a sex abuse case against the Catholic Diocese of Dallas, Texas in a lawsuit implicating Kos. On July 10, 1998 the Roman Catholic Diocese of Dallas settled their appeal of that verdict and agreed to pay $23.4 million to eight former altar boys and the relatives of a ninth who had claimed they were sexually abused by Kos. Bishop Grahmann issued a written apology when this settlement was announced, saying, "To the victims and their families, I once again want to apologize on behalf of the diocese. Based on what we know now, the decisions made concerning Rudy Kos were errors in human judgment. I regret very much what happened, and I am deeply sorry for your pain."

Tuesday, January 11, 2022

Jeffrey Skilling: Former Enron CEO

 




Jeffrey Keith Skilling (born November 25, 1953) is a convicted felon best known as the CEO of Enron Corporation during the Enron scandal. In 2006, he was convicted of federal felony charges relating to Enron's collapse and eventually sentenced to 24 years in prison. The Supreme Court of the United States heard arguments in the appeal of the case March 1, 2010. On June 24, 2010, the Supreme Court vacated part of Skilling's conviction and transferred the case back to the lower court for resentencing.


In April 2011, a three-judge panel of the Fifth Circuit Court of Appeals ruled that the verdict would have been the same despite the legal issues being discussed, and Skilling's conviction was confirmed; however, the court ruled Skilling should be resentenced. Skilling appealed this new decision to the Supreme Court, but the appeal was denied. In 2013, the United States Department of Justice reached a deal with Skilling, which resulted in ten years being cut from his sentence, reducing it to 14 years. He was moved to a halfway house in August 2018 and released from custody in February 2019, after serving 12 years. In June 2020, Skilling was reported by Reuters to be fundraising for launch of an online oil and gas trading platform named Veld LLC.


Early life


Jeffrey Keith Skilling was born in Pittsburgh, Pennsylvania, on November 25, 1953, the second of four children of Betty (née Clarke) and Thomas Ethelbert Skilling, Jr. His father was a sales manager for an Illinois valve company. His older brother, Tom Skilling, later became chief meteorologist at WGN-TV in Chicago. Skilling grew up between New Jersey and Aurora, Illinois. When he was 16 years old, he worked at WLXT-TV (channel 60), a UHF television station in Aurora. He graduated from West Aurora High School and received a full scholarship to Southern Methodist University in Dallas, Texas, where he was a member of the Beta Theta Pi fraternity.


Skilling initially studied engineering before changing to business. After graduating in 1975, he went to work as a corporate planner for First City Bancorporation of Houston, Texas. He quit by 1977 to attend Harvard Business School. According to Skilling, during his admissions interview for Harvard Business School, he was asked if he was smart, to which he replied, "I'm fucking smart." This apparently so impressed the interviewer that it secured his place at the school. He earned his MBA from Harvard Business School in 1979, graduating in the top 5% of his class as a Baker Scholar.


After graduation, Skilling became a consultant at McKinsey & Company in the energy and chemical consulting practices. He eventually became one of the youngest partners in the history of McKinsey.


Enron


As a consultant for McKinsey & Company, Skilling worked with Enron during 1987, helping the company create a forward market in natural gas. Skilling impressed Kenneth Lay in his capacity as a consultant, and was hired by Lay during 1990 as chairman and chief executive officer of Enron Finance Corp. In 1991, he became the chairman of Enron Gas Services Co., which was a result of the merger of Enron Gas Marketing and Enron Finance Corp. Skilling was named CEO and managing director of Enron Capital and Trade Resources, which was the subsidiary responsible for energy trading and marketing. He was promoted to president and chief operating officer of Enron during 1997, second only to Lay, while remaining the manager of Enron Capital and Trade Resources.


During Skilling's management, Enron adopted "mark-to-market" accounting, in which anticipated future profits from any deal were accounted for by estimating their present value rather than historical cost. Skilling began advocating a novel idea: by promoting the company's aggressive investment strategy, the company didn't really need any "assets". This plan helped make Enron the largest wholesaler of gas and electricity, with $27 billion traded in a quarter. On February 12, 2001, Skilling was named CEO of Enron, replacing Lay. He received $132 million during a single year. Skilling was slated to succeed Lay as chairman as well in early 2002.


Skilling joked about the California energy crisis at one meeting of Enron employees by asking, "What is the difference between California and the Titanic? At least when the Titanic went down, the lights were on". Skilling later attributed the remark to frayed relations between Enron and California. His employees, meanwhile, plotted to keep the price of energy high in California.


On March 28, 2001, PBS's Frontline interviewed Skilling, where he claimed for Enron "We are the good guys. We are on the side of angels".


On April 17, 2001, Skilling made what became an infamous comment during a conference call with financial analysts. In response to fund manager Richard Grubman saying "You know, you are the only financial institution that can't produce a balance sheet or cash flow statement with their earnings", Skilling replied: "Thank you very much, we appreciate that... asshole."


Skilling unexpectedly resigned on August 14 of that year, citing personal reasons, and he soon sold large amounts of his shares in the corporation. Then-chairman Kenneth Lay, who previously served as CEO for 15 years, returned as CEO until the company filed for bankruptcy protection during December 2001. When brought in front of congressional committees, Skilling stated that he had "no knowledge" of the complicated scandal that would eventually result in Enron's bankruptcy.


Legal proceedings


Skilling was indicted on 35 counts of fraud, insider trading, and other crimes related to the Enron scandal. He surrendered to the Federal Bureau of Investigation on February 19, 2004, and pleaded not guilty to all charges. The indictments emphasized his probable knowledge of, and likely direct involvement with, the fraudulent transactions within Enron. About a month after quitting Enron, Skilling sold almost US$60 million of his stake in the company (in blocks of 10,000 to 500,000 shares), resulting in the prosecutors' allegation that he sold those shares with inside information of Enron's impending bankruptcy. Skilling's main attorney was Daniel Petrocelli, the 52-year-old civil litigator who represented Ron Goldman's father in his successful civil suit against O. J. Simpson for negligent death. Skilling spent $40 million in preparation for the trial, of which at least $23 million went to his defense lawyers' retainer. Skilling's younger brother Mark is an attorney and assisted his legal team during the criminal trial.


In April 2004, Skilling got into a scuffle with patrons of a cigar bar in New York City after a night of drinking. He was not arrested, but he and his wife, Rebecca, who was hurt during the scuffle, were transported to a hospital where a blood test showed Skilling had a blood-alcohol level of 190 milligrams per decaliter (0.19% BAC), as indicated in the government's motion to modify conditions of Skilling's pretrial release order. Prosecutors moved against Skilling, asking a judge to increase his $5 million bond to $7 million, restrict his travel to Texas and impose a curfew. They argued that Skilling violated his bond's terms by drinking excessively and failing to report his contact with police to federal pretrial services authorities.


The trial began on January 30, 2006, in Houston, despite repeated protests from defense attorneys calling for a change in venue on the grounds that "it was impossible to get a fair trial in Houston". Enron's bankruptcy, the largest in U.S. history when it was filed during December 2001, cost 20,000 employees their jobs. In addition, many of them lost their life savings. Investors also lost billions. Skilling and many of the company's executives had sold huge portions of their own Enron stock before the bankruptcy filing, making a substantial profit. On May 25, 2006, the jury returned with the following findings regarding Skilling


guilty on one count of conspiracy

guilty on one count of insider trading

guilty on five counts of making false statements to auditors

guilty on twelve counts of securities fraud

not guilty on nine counts of insider trading


In a front-page interview with The Wall Street Journal on June 17, 2006, Skilling claimed that he had been melancholic after the Enron bankruptcy and that he had considered suicide, but that his indictment actually ended his depression. He also claimed that the worst witness against him was himself, and that he would be able to survive a long prison term as long as he is given "something to do, something to accomplish" while in prison.


On October 23, 2006, Skilling was sentenced to 24 years and four months in prison, and was fined US$45,000,000 (equivalent to $57,769,066 in 2020). All of his convictions save one were ultimately upheld on appeal, as was his sentence. Skilling's request to remain free during appeal was denied by Judge Patrick Higginbotham of the Fifth Circuit Court of Appeals on December 12, 2006. In ordering Skilling's immediate imprisonment, the judge wrote, "Skilling raises no substantial question that is likely to result in the reversal of his convictions on all of the charged counts," although the order also noted "serious frailties" were possible in some (but not all) of the convictions.


Skilling began his sentence on December 13, 2006, and was housed at the Montgomery Federal Prison Camp, Maxwell Air Force Base, Montgomery, Alabama until 2018. According to the Federal Bureau of Prisons, he was scheduled for release on February 21, 2019, but on August 30, 2018 Skilling was released from prison and sent to a halfway house in Texas to serve out his prison sentence.


The Securities and Exchange Commission had sued Skilling for his misdeeds in February 2004, around the time that the criminal case was brought. The SEC case was stayed, however, pending resolution of the criminal case. On December 8, 2015, federal judge Melinda Harmon granted summary judgment to the SEC and permanently barred Skilling from serving as an officer or director of a public company.


Skilling was released from federal custody on February 21, 2019.


2008 events


Prior to the trial, attorneys for Skilling requested that the notes taken from FBI agents during interviews with Andrew Fastow be given to the defense. A number of inconsistencies in the notes were discovered soon after.


On April 3, 2008, Skilling's defense attorney, Daniel M. Petrocelli, argued with government prosecutors that Skilling's trial and the conviction itself was based on honest services fraud, which he said did not apply to Skilling. This argument was based on the idea that, even though Skilling committed illegal financial maneuvers, he did so in order to save the company and did not profit from it. This was cited as a possible basis for overturning some or all of his convictions; however, the chances of this were considered to be very narrow.


Experts believed Skilling's best chance was in citing a parallel appeals court decision that had dismissed guilty verdicts on three Merrill Lynch bankers accused of helping Enron to inflate profits.


On October 30, 2008, Skilling was moved to a low-security prison near Littleton, Colorado, as his original prison, FCI Waseca, was being converted to an all-female facility.


Philosophy


Richard Dawkins' book The Selfish Gene was Skilling's favorite book and served as the foundation of his managerial philosophy. Skilling held, by his own interpretation, a Darwinian view of what makes the world work. He believed that money and fear were the only things that motivated people. Soon after being hired at Enron, he set up the Performance Review Committee (PRC), a twice-yearly process in which employees were publicly graded by management panels on a scale from 1 to 5, 5 being lowest. Ratings were ostensibly based on job performance and feedback from colleagues and supervisors, but in reality, the highest grades were typically assigned to people bringing in money to the company, and people with internal connections. Employees' bonuses often rested significantly on their ranking, and those with the lowest ratings were supposed to be fired. The rankings were assigned on a curve at Skilling's direction, meaning that ten percent of people had to be graded five, regardless of absolute performance. They were given two weeks to try to find another job at Enron or be fired. The scheme came to be known as "rank and yank". Skilling described the PRC process as "the most important process we conduct as a company".


Dawkins has distanced himself from Enron and Skilling, saying that Skilling misunderstood his book. Dawkins has said that he has never advocated selfishness as a means of progression.


Supreme Court review


On October 13, 2009, the Supreme Court of the United States agreed to hear two questions presented by Skilling's appeal. The Court subsequently scheduled and heard argument March 1, 2010.


The first challenge by Skilling's defense was whether or not the federal "honest services fraud" statute (title 18 of the United States Code, section 1346) required the government to prove that Skilling's conduct was intended to achieve "private gain" (instead of being intended to advance his employer's interests); and, if not, if this statute is unconstitutionally vague. The Court heard two other cases about the same statute on December 8, several months before it heard Skilling's appeal: Black v. United States and Weyhrauch v. United States.


The second issue – "in-house judging" – was whether or not, when a presumption of jury prejudice arises because of the widespread, community effect of the defendant's alleged conduct, plus, widespread, inflammatory pretrial publicity, the government may rebut that presumption; and, if so, if the government must prove beyond a reasonable doubt that no juror was actually prejudiced.


In the arguments on March 1, the issue of jury selection received the most attention. Justices Stephen Breyer and Sonia Sotomayor seemed especially bothered by the questioning of one potential juror who reported that she had lost $50,000 to $60,000 in the Enron debacle. "How can we be satisfied that a fair and impartial jury was picked when the judge doesn't follow up when the juror said, 'I'm a victim of this crime,'" Sotomayor asked. The government maintained that the judge and the selection process were appropriate. Sri Srinivasan, a partner at O'Melveny & Myers, was Skilling's Washington defense attorney, and Justice Department lawyer Michael Dreeben argued for the government.


On June 24, 2010, in an opinion by Justice Ruth Bader Ginsburg, the Supreme Court unanimously nullified Skilling's honest services fraud conviction, finding that "Skilling's misconduct entailed no bribe or kickback". The Court remanded the Skilling case back to the lower court for further proceedings to decide which charges must now be dismissed as the result of the invalidation of the honest services statute.


In April 2011, a three-judge panel of the Fifth Circuit Court of Appeals ruled that since the jury was presented with "overwhelming evidence" that Skilling conspired to commit conspiracy fraud, the verdict would have been the same even if the honest services theory had never been presented, and Skilling's conviction was confirmed. The case in the Fifth Circuit is United States of America v. Jeffrey K. Skilling, 06-20885. Skilling appealed this new decision to the Supreme Court, but was denied certiorari. In 2013, Skilling's lawyers and the Justice Department reached a deal that called for Skilling's sentence to be reduced to 14 years. The reduction was driven in part by a 2009 appeals court ruling that ordered a recalculation of Mr. Skilling’s sentence because of a mistake made by the judge in interpreting the federal sentencing guidelines. In exchange for his reduced sentence, Mr. Skilling gave up about $42 million, to be distributed to victims of Enron’s fraud. He also agreed not to pursue any further legal appeals, including a claim that would have accused the prosecution team of misconduct. Federal judge Simeon T. Lake III, who had presided over Skilling's 2006 trial, accepted the deal on June 21, 2013. Jeffrey Skilling was released from federal custody on February 21, 2019, after 12 years in federal prison.


Personal life


Skilling has a daughter and two sons from his first marriage to Susan Long, which ended in divorce in 1997. His youngest child, John Taylor "JT" Skilling, was found dead from a drug overdose at age 20 in his apartment in Santa Ana, California on February 3, 2011.


In March 2002, Skilling married Rebecca Carter, a former vice president for board communications and board secretary at Enron.