Crime | Off Message | Seven Days | Vermont's Independent Voice
Monday, July 1, 2019

Posted By on Mon, Jul 1, 2019 at 2:24 PM

click to enlarge Max Misch Loses Gun Law Challenge in Criminal Case
File: Lisa Rathke/Associated Press
Max Misch at a press conference about the investigation into harassment of former state representative Kiah Morris
White nationalist Max Misch lost his constitutional challenge to a 2018 state law banning high-capacity gun magazines, under which he's the first known Vermonter to be prosecuted. 

A Bennington judge on Friday tossed out Misch's challenge, writing that the law "advances the people's public-safety interest in a modest and reasonable way while respecting the right to bear arms."

The ruling allows the criminal case against Misch, filed by Attorney General T.J. Donovan earlier this year, to proceed.

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Wednesday, June 12, 2019

Posted By on Wed, Jun 12, 2019 at 1:41 PM

click to enlarge Feds Charge Gun Range Shooter After State's Attorney Drops Case
U.S. Department of Justice
Christina Nolan
Updated on June 13, 2019.

Federal prosecutors charged Veronica Lewis with firearms violations Tuesday, a week after Chittenden County State's Attorney Sarah George dropped attempted murder charges over doubts the state could prove Lewis was sane when she shot a firearms instructor in 2015.

Lewis was charged with illegally possessing a gun after being adjudicated as mentally ill, and possessing a stolen weapon. She appeared Wednesday in federal court in Burlington, where Magistrate Judge John Conroy delayed until Monday a hearing on whether Lewis should be imprisoned before trial.

George faced swift criticism in political quarters for her decision last week to drop murder and attempted murder charges in three high-profile cases, including Lewis’. Gov. Phil Scott said he was "at a loss as to the logic" of George's actions, and asked Vermont Attorney General T.J. Donovan to independently review the case files.

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Thursday, June 6, 2019

Posted By on Thu, Jun 6, 2019 at 3:29 PM

click to enlarge Gov. Scott Asks Attorney General to Review Dismissals of Insanity Cases
File: Jeb Wallace-Brodeur
Gov. Phil Scott
Updated 6:39 p.m.

Gov. Phil Scott has asked Attorney General T.J. Donovan to review the decision to dismiss charges in three major cases involving insanity defenses, two of which involved gruesome murders in broad daylight in Burlington.

Scott said he was “at a loss as to the logic or strategy” behind the decision by Chittenden County State's Attorney Sarah George not to prosecute the defendants in the three cases, all of whom claimed they were insane at the time of their crimes.

“These cases are among the most violent crimes committed in Vermont in recent memory, and with their dismissal, there is no longer a possibility of supervision by the Department of Corrections or conditions of release to protect Vermonters,” Scott wrote in his letter.

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Tuesday, June 4, 2019

Posted By on Tue, Jun 4, 2019 at 8:32 PM

click to enlarge State Dismisses Charges in Meat-Cleaver Murder, Two Other Cases That Used Insanity Defenses
File: Sasha Goldstein
Sarah George
Chittenden County State's Attorney Sarah George has dismissed charges on the grounds of insanity against three people — two accused of murder and one of attempted murder.

All three defendants were involved in unrelated, high-profile cases including a deadly stabbing on Burlington's Church Street and a fatal meat cleaver attack in the city's Old North End.

George announced Tuesday that she had concluded the defendants were legally insane at the time of the crimes and would not be found guilty of the charges against them at trial. She filed to dismiss the charges last Friday.

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Friday, May 31, 2019

Posted By on Fri, May 31, 2019 at 10:22 PM

click to enlarge Break-Open Ticket Sales Lead to an Embezzlement Case in Colchester
Thomas James
The former owner of Colchester pub the Spanked Puppy was charged with felony embezzlement related to the establishment’s robust sales of break-open tickets to benefit a local hockey nonprofit, according to Vermont's Division of Liquor Control.

Seven Days highlighted the ticket sales at the Spanked Puppy last year in one of the stories in Give and Take, a series that examined Vermont’s massive and lightly regulated nonprofit sector. While most gambling is illegal in Vermont, for-profit entities such as the Spanked Puppy are allowed to sell break-open tickets, provided the proceeds go to a nonprofit.

The pub’s former owner, Michelle Simms, 61, was cited in February to appear in court for felony embezzlement, according to Skyler Genest, the chief investigator and director of compliance and enforcement for the Division of Liquor Control. The Colchester Sun first reported on Simms' case.

“We did a forensic audit of their accounting practices,” Genest said. “We found what would be described as loose, at best, accounting procedures for those proceeds, and some large discrepancies that there was really no justification for.”

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Wednesday, May 29, 2019

Posted By on Wed, May 29, 2019 at 6:30 PM

Father of Notorious Essex Teen Killer Charged With Child Porn
File: Stefan Bumbeck
The 74-year-old father of Louis Hamlin III, who was convicted in 1982 of brutally raping a teenage girl and murdering another in Essex, was indicted this month for possession of child pornography.

Louis Hamlin II, of Huntington, was one of eight men charged in a recent sweep by local, state and federal officials.

His son, Hamlin III, became notorious decades ago when he was just 16. He and a 15-year-old youth, Jamie Savage, were arrested in 1981 for torturing two girls, ages 12 and 13, as they walked through the woods. The cases shocked Vermonters and led to changes in the state's juvenile crime laws.

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Wednesday, May 22, 2019

Posted By and on Wed, May 22, 2019 at 12:09 PM

click to enlarge Quiros, Stenger, Face Federal Charges in EB-5 Scandal
Luke Awtry
Bill Stenger, left, arriving at federal court with attorney Brooks McArthur
Two men who were once heralded as the economic saviors of the Northeast Kingdom appeared in federal court in Burlington Wednesday to answer criminal charges that they perpetrated what may be the largest financial fraud in Vermont history.

Ariel Quiros, 63, and Bill Stenger, 70, stand accused of misleading foreign investors and EB-5 program regulators in order to embezzle millions meant for a biotechnology business in Newport that they proposed but never seriously pursued. Two of their business partners face indictments as well.

The men were charged with conspiracy to commit fraud, wire fraud and making false statements. Quiros, who federal authorities painted as the ringleader, was also charged with money laundering in connection with a $6 million payment to the Internal Revenue Service and the purchase of a $46,000 Jeep Rubicon.

The EB-5 projects brought in hundreds of millions of dollars from investors, much of which was used not to create jobs in the Northeast Kingdom, but to enrich the four men, authorities allege. In a civil lawsuit brought in 2016, the U.S. Securities and Exchange Commission described the projects as "Ponzi-like."

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Friday, May 17, 2019

Posted By on Fri, May 17, 2019 at 7:02 PM

A Vermont lawmaker's outstanding arrest warrant in Illinois was brought to light Friday by his former political opponent, who discovered it while defending his own felony charge.

Rep. Chris Bates (D-Bennington) was convicted of aggravated DUI in 2012, according to McHenry County, Ill., court records obtained by Seven Days. The charge stemmed from a 2010 arrest.

It was his third DUI, making it a felony.

Bates pleaded guilty and was sentenced to a lighter form of probation called conditional discharge. But the state sought to revoke the sentence in October 2013 because Bates missed a court date and failed to pay all fees. A judge issued a warrant for Bates' arrest that remains active, though Vermont is not among the states from which he may be extradited.

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Thursday, May 9, 2019

Posted By on Thu, May 9, 2019 at 11:25 PM

click to enlarge Brian Folks Convicted in First-Ever Sex Trafficking Trial in Vermont
Courtesy of Burlington Police Department
Brian Folks
A jury found Brian Folks guilty Thursday evening of coercing numerous women addicted to heroin to prostitute themselves as part of a drug and sex ring he operated out of Burlington for several years.

The case, heard in U.S. District Court in Burlington, was the first involving sex trafficking to go before a jury in Vermont. Judge William Sessions presided over the two-week trial.

Kate O'Neill wrote about the allegations against Folks in April as part of Hooked, her ongoing Seven Days series on Vermont's opioid epidemic.

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Wednesday, May 8, 2019

Posted By on Wed, May 8, 2019 at 8:29 PM

click to enlarge Bills Would Allow Legal Action in Older Sexual Abuse Cases
Taylor Dobbs
Vermont's House Judiciary Committee
Victims of sexual assault or exploitation would get expanded opportunity to hold perpetrators accountable in court under a pair of bills making their way through the Vermont legislature.

H. 511 would extend or remove the statute of limitations on multiple sex crimes and other serious offenses, giving prosecutors more time to bring charges.

The other bill, H. 330, concerns civil claims against institutions alleged to have failed to adequately protect children. Current law allows cases to be brought within six years of the underlying allegations or of their disclosure by victims. The proposal would allow victims to sue regardless of how many years have passed.

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