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Convicted wine scammer "too sick" for prison? (But he can ski)

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Robin Garr

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Convicted wine scammer "too sick" for prison? (But he can ski)

by Robin Garr » Mon Feb 12, 2007 8:51 pm

<b>Health of man convicted in wine scam disputed at LA sentencing</b>
JEREMIAH MARQUEZ
Associated Press

LOS ANGELES - A Colorado man who bilked millions of dollars from clients for wine futures is too sick to be imprisoned, his attorney argued Monday. Prosecutors countered that he was healthy enough to work long hours and even ski.

Ronald Wallace, 49, appeared in federal court to be sentenced. After several hours of arguments from the defense and the government, U.S. District Judge Consuelo Marshall said she would issue a sentence later in the day.

Wallace has Crohn's disease, a gastrointestinal condition that causes him chronic pain, internal bleeding and severe anemia, said defense attorney Marilyn Bednarski. He wouldn't receive adequate care if imprisoned, seriously jeopardizing his health, she said.

"The crime is serious," Bednarski said as she urged the court to sentence Wallace to probation, restitution and home detention instead of prison. "But it's not a crime deserving of death or serious pain."

The prosecution noted that testimony in the case showed Wallace was working 50-hour weeks in Aspen, Colo., on real estate projects and playing recreational sports.

"Mr. Wallace is hardy enough to play golf, to ski ... to go biking, but he's not well enough to go to prison?" Matthew Sloan, a federal prosecutor, told the court. "That simply can't be."

Sloan also tried rebuff the defense's claim that Wallace would received subpar treatment at a federal prison near the well-known Mayo Clinic in Minnesota.

Wallace pleaded guilty in June 2005 to two counts of mail fraud, four counts of wire fraud and one count of money laundering. The government has recommended he receive between seven and nine years in prison.

Wallace ran an online and mail-order business that specialized in collectable wines. Prosecutors said he promised wine futures to his clients but rarely delivered. Wine futures allow customers to purchase a specific vintage years before it's bottled and publicly released.

Hundreds of clients claimed they were owed as much as $13 million worth of wine between 1999 and 2003. Among Wallace's victims were Guess? Inc. co-founders Paul and Maurice Marciano, Philadelphia Phillies pitcher Jamie Moyer and "Rush Hour" movie producer Arthur Sarkissian.
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Re: Convicted wine scammer "too sick" for prison? (But he can ski)

by James Roscoe » Mon Feb 12, 2007 9:10 pm

Save the taxpayers some money and give him a hemlock cocktail! :twisted: :evil:
Yes, and how many deaths will it take 'til he knows
That too many people have died?
The answer, my friend, is blowin' in the wind
The answer is blowin' in the wind.
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Re: Convicted wine scammer "too sick" for prison? (But he can ski)

by Robin Garr » Tue Feb 13, 2007 9:58 am

Apparently Mr. Wallace's plea fell on receptive ears ...

<B>Wine seller given house arrest, probation in fraud</b>
By Joe Mozingo, Times Staff Writer
February 13, 2007


A Colorado wine merchant was sentenced Monday to two years' house arrest and five years' probation after pleading guilty to federal fraud charges for bilking clients out of millions of dollars for wine futures that he never delivered.

Prosecutors asked for a sentence of seven to nine years in federal prison. But attorneys for Ronald Wallace, 49, who has Crohn's disease, argued that he was too sick to be treated in prison.

U.S. District Judge Consuelo Marshall agreed. She ordered him to pay $11.2 million in restitution. In response to the prosecution's charges that Wallace was healthy enough to work long hours and even ski, the judge enjoined him from taking part in any recreational activities such as skiing during his house arrest, according to U.S. attorney's office spokesman Thom Mrozek.

Between 2000 and 2003, Wallace's now-defunct wine outlet, Rare LLC, solicited connoisseurs across the country to buy specific vintages before they were bottled or marketed to the public.

He didn't come through with the wines, but used money from the scheme to buy a luxury car and remodel his Aspen Valley home, prosecutors said.

Crohn's disease is a condition that causes severe, persistent and painful inflammation throughout the digestive tract.
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Re: Convicted wine scammer "too sick" for prison? (But he can ski)

by wnissen » Tue Feb 13, 2007 12:58 pm

I just don't understand how someone who steals a car worth 10K goes to jail for a decade and someone who steals hundreds of thousands of dollars gets a few years of house arrest. Where is our societal sense of perspective?

Walt
Walter Nissen
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Re: Convicted wine scammer "too sick" for prison? (But he can ski)

by Randy Buckner » Tue Feb 13, 2007 1:57 pm

I just don't understand how someone who steals a car worth 10K goes to jail for a decade


CA must be drastically different from WA. I heard on the news a few nights ago that car thieves here never see the inside of a jail cell until their seventh conviction. Now that is just wrong.
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Re: Convicted wine scammer "too sick" for prison? (But he can ski)

by Ian Sutton » Tue Feb 13, 2007 4:23 pm

Robin Garr wrote: In response to the prosecution's charges that Wallace was healthy enough to work long hours and even ski, the judge enjoined him from taking part in any recreational activities such as skiing during his house arrest, according to U.S. attorney's office spokesman Thom Mrozek.

That is one very big house if it's got a ski slope in it :shock:

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