Word: nephews
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...late last week ten suspects had been arrested, including a low-level Guatemalan diplomat, eight people from the Washington area and two Miami residents. Dora Ileana Caceres, 32, third secretary in the Guatemalan mission to the Organization of American States, her husband Juan, a businessman, and her nephew were arrested after her diplomatic status was rescinded by Guatemala following consultations with the State Department...
...come back home to settle the future of the family farm with his nonfarming siblings. The 320-acre spread is coveted by a clutch of corporations, and the family is divided on whether to sell. The only kinsman making real money from the acreage is Tanner's nephew Billy, raising bumper crops of marijuana on the back 40. An embittered Viet Nam veteran and victim of dioxin burns, Billy has succeeded in exposing several of Chaldea's leading villains. When he is found hanging from a tree, town and family are only too happy to accept the official...
...young lawyer told her that he would be receiving a cut of his firm's fees in the White Motor Corp. bankruptcy case, which was under Aldrich's jurisdiction. The lawyer, Gino Battisti, had recently joined the firm of Climaco, Seminatore, Lefkowitz and Kaplan, and was the nephew of U.S. District Court Chief Judge Frank Battisti. Some months later the local press began to publish reports on the conduct of the blustery and powerful judge. Last March a federal grand jury started looking into charges that he had used his influence to benefit relatives and friends...
Among the questions before the panel: Was the Climaco firm appointed examiner in the White Motor bankruptcy (possible fee: $1 million) as a payoff for hiring Nephew Gino? The firm was chosen by Bankruptcy Judge Mark Schlachet, a Battisti protege and the son-in-law of one of Battisti's close friends. Schlachet resigned last year while under investigation for improperly giving high-paying court appointments to friends...
What might have remained a more or less standard influence-peddling inquiry became more titillating last month when Judge Aldrich made public her role in the investigation. Remembering her Christmas-party chat, she decided to check out Nephew Gino with one of the Climaco partners, Shimon Kaplan. According to Aldrich, Kaplan told her that young Battisti had received $41,000 in bonuses, roughly 10% of all fees from cases "attributable" to his uncle. Stunned by Aldrich's assertion, Kaplan and the Climaco firm formally denied making any deals with Judge Battisti or his nephew...