The Times West Virginian

West Virginia

May 9, 2013

California man pleads guilty in W.Va. extortion scheme

BECKLEY — A California man pleaded guilty Thursday to trying to extort $13 million from a West Virginia coal company executive.

Aspiring actor Vivek Shah, 25, of West Hollywood, Calif., pleaded guilty to one count of transferring threatening communications in interstate commerce and seven counts of mailing or sending threatening communications through the mail. His trial had been set to begin Monday.

He was charged with threatening to kill relatives of Christopher Cline, owner of Foresight Reserves, if Cline refused to pay the $13 million.

Shah also targeted others who weren’t named until Thursday. They are film producer Harvey Weinstein; Gary Goetzman, who owns Playtone film company with actor Tom hanks; Relativity Media founder Ryan Kavanaugh; oil heiress Dannine Avara; Groupon co-founder Eric Lefkofsky; and Terry Pegula, founder of natural gas drilling company East Resources and owner of the National Hockey League’s Buffalo Sabres.

U.S. District Judge Irene Berger had sealed all records in the case and issued a gag order to all involved.

Shah was also charged in California, but those cases been consolidated with the West Virginia case. He has been held in the Southern Regional Jail in Beaver since August, according to The Charleston Gazette.

Berger will decide whether an agreed upon 87-month prison sentence is fair.

An affidavit filed by a U.S. postal inspector who investigated the case says Shah, who also uses the aliases Ray Amin and Rohan Gill, was staying at his father’s home in Schaumburg, Ill., just before his arrest.

The scheme laid out in the affidavit was ambitious and wide-reaching, involving offshore banks in Cyprus, Antigua, Malta and Mauritius.

1
Text Only
West Virginia
  • Symptoms match with spilled chemical

    For two weeks following a January chemical spill into the public water supply, hundreds of West Virginians examined in emergency rooms had ailments consistent with exposure to the chemical, health officials said Wednesday.
    Federal toxic substance experts and the state Bureau for Public Health stopped short of saying that their analysis determined without a doubt that patients’ problems stemmed from chemical contact.

    April 24, 2014

  • West Virginia chemical safe level following spill based on two weeks

    When federal officials decided what chemical levels West Virginians could safely consume in water tainted by a January spill, their standard assumed people would be exposed for two weeks, not 100-plus days.

    April 23, 2014

  • Some state Democrats flip to GOP

    As Republicans rally for more control in West Virginia’s long-time Democratic Legislature, a few Democrats have jumped ship to the GOP and are challenging former colleagues in midterm races.
    Republicans face their biggest election opportunity in decades in the House of Delegates, where a four-seat swing would put them in power for the first time in 85 years.

    April 20, 2014

  • Gee’s move could save Ohio State millions

    Ohio State University expects to save millions of dollars because former president Gordon Gee is giving up part of his retirement package as he becomes president of West Virginia University for the second time.

    April 19, 2014

  • W.Va. AG court filings: Dismiss gun law question

    The attorney general says a court challenge should be dismissed over whether West Virginians can bring guns to city recreational facilities that hold school events.
    Attorney General Patrick Morrisey’s filings Thursday argue the city of Charleston shouldn’t receive court guidance on how to implement a state gun law.

    April 18, 2014

  • Energy-state Dems split from Obama

    Scrapping to keep a West Virginia Senate seat Democratic in a state that’s sprinted to the right, Natalie Tennant is counting on her allegiance to the coal industry to separate herself from an unpopular President Barack Obama.
    Her approach reflects common Democratic strategy and tactics this midterm election year in energy-producing states that lean Republican: Sen. Mary Landrieu is vying for a fourth term representing Louisiana; Alaska Sen. Mark Begich is running for re-election for the first time; and Kentucky Democrat Alison Lundergan Grimes wants to replace Senate Minority Leader Mitch McConnell.

    April 17, 2014

  • Official: $2M in chemical spill costs reimbursable

    Public agencies and nonprofits that helped after a Jan. 9 chemical leak into the water supply could receive $2 million in reimbursements for their emergency work, a West Virginia homeland security official said.
    Federal and state emergency officials briefed fire departments, paramedics and other government groups Wednesday on how to recoup costs.

    April 17, 2014

  • Manchin urges mines to speak out for coal

    The Democratic senator leading the battle against the White House’s strategy to fight climate change urged the mining industry on Tuesday to speak out about coal’s role in providing affordable, reliable electricity to the country to help combat strict new emissions rules for coal-fired power plants.

    April 16, 2014

  • Many schools already meet new mandate for breakfast

    Many West Virginia public schools have changed the way they serve breakfast to students ahead of a requirement that goes into effect in September.

    April 14, 2014

  • W.Va. grower promotes unmodified feed corn

    Lyle Tabb is hoping that his non-genetically modified corn will take off with farmers who can charge top dollar for “all natural” eggs.
    Genetically modified or GMO corn has greatly simplified the process of getting rid of weeds, but has also substantially increased the amount of a chemical call glyphosate.

    April 13, 2014

House Ads
Featured Ads