The Long Beach male accused of plotting the mail bomb attack on an Aliso Viejo spa in 2018 that killed his ex-girlfriend has actually now been charged in an unassociated fraud case.
Stephen William Beal, 61, was charged with two counts of hiding hundreds of countless dollars he got as a life insurance coverage payout for his spouse’s death after he filed for personal bankruptcy in 2009, according to court files filed in January.
In overall, Beal got about $350,000 in a settlement with the insurance provider in 2011. District attorneys stated he was needed under the regards to his personal bankruptcy petition to disclose those funds to the court.
The district attorneys bringing the fraud charges– assistant U.S. lawyers in California who work for the Department of Justice national security and terrorism units– are the exact same ones trying Beal in the battle case.
In a separate January filing, the district attorneys stated DOJ authorities had not chosen whether to pursue the death penalty versus Beal for the deadly explosion.
“The celebrations think it is challenging to set motion and other due dates without a decision from the Chief law officer,” the district attorneys composed in the Jan. 30 filing.
The DOJ Capital Case Review Committee met with Beal’s attorney in Washington, D.C. in November 2019 to go over the information of the case and to weigh whether to pursue the death penalty. In their filing, the California assistant U.S. lawyers stated “it will take several months beyond” the November conference for the DOJ to make a decision.
The May 15, 2018 battle killed 48-year-old Ildiko Krajnyak at the Magyar Kozmetika health club she operated with Beal. Two other females were hurt.
The bomb was mailed to Krajnyak in a cardboard box. When she opened the plan, it blew up, burning out the windows of the building and rocking close-by houses and a grade school.
Beal was questioned by the FBI and his home browsed soon after the battle. Simply days later, he was charged with possessing an unregistered explosive gadget. He faced no charges in Krajnyak’s death.
Within a week, the U.S. Lawyer’s Office dropped the charges, believing the gadget may have been legal. It took more than a year for Beal to be apprehended once again and charged with four counts, consisting of the battle itself and using a weapon of mass damage. He pleaded not guilty to all the charges.
The fraud charges filed versus Beal come in the middle of the continuous pre-trial sparring over the battle case.
In the Jan. 29 grand jury indictment, district attorneys stated Beal filed for Chapter 13 personal bankruptcy in 2009. In his petition, he informed the court he had a claim on benefits he stated were not paid by his insurance provider following the death of his spouse.
By April 2011, following a lawsuit, Beal had gotten those benefits, about $350,000 worth. However he did not report getting those funds to the personal bankruptcy court. He likewise didn’t tell them about several loans he secured at the time, district attorneys stated.
Beal later transferred the majority of that cash to several brokerage accounts, they stated.
According to the indictment, Beal was charged with one count each of fraudulently hiding and transferring the $350,000.
Authorities have actually not stated when Beal’s spouse passed away, or how.
Resident living in Beal’s Long Beach community at the time of his arrest stated his first spouse passed away in a freak mishap.
According to Los Angeles County coroner’s records, Christine Beal passed away in 2008 when she was 48; her cause of death was “undetermined,” however the report notes she was struggling with “pancreatitis, electrolyte imbalance” and “persistent lead intoxication.”
In a 2010 filing related to Beal’s suit versus his insurance provider, he claimed his spouse passed away from distressing pancreatitis. He stated the cause was her dropping a flight of stairs while bring a 49-pound end table.
The Long Beach Authorities Department was managing the investigation into Christine Beal’s death. Details about that investigation was not immediately available Sunday.Source: ocregister.com