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CALIFORNIA | LOCAL
September 28, 1996 | DAVAN MAHARAJ, TIMES STAFF WRITER
Federal prosecutors on Friday asked a judge for more time to decide how to proceed in a case against an Irvine woman who allegedly brought as many as 30 pregnant women here from Hungary to help sell their babies to California couples. In court papers, Assistant U.S. Atty. J. Daniel McCurrie said the government needed a one-week extension to determine its strategy in a tax-evasion case against 48-year-old Marianne Gati and her husband, Thomas. The government's case was derailed last week after U.
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CALIFORNIA | LOCAL
September 28, 1996 | DAVAN MAHARAJ, TIMES STAFF WRITER
Federal prosecutors on Friday asked a judge for more time to decide how to proceed in a case against an Irvine woman who allegedly brought as many as 30 pregnant women here from Hungary to help sell their babies to California couples. In court papers, Assistant U.S. Atty. J. Daniel McCurrie said the government needed a one-week extension to determine its strategy in a tax-evasion case against 48-year-old Marianne Gati and her husband, Thomas. The government's case was derailed last week after U.
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CALIFORNIA | LOCAL
June 27, 1996 | DAVAN MAHARAJ
Federal agents have frozen more than $400,000 in a bank account held by an Irvine resident accused of running an international baby-selling operation. A federal magistrate refused Wednesday to set bail for 48-year-old Marianne Gati after a prosecutor described her as a flight risk and detailed extensive financial holdings. Gati recently wired about $250,000 in cash to Spain, and maintains bank accounts in London and Bangkok, Assistant U.S. Atty. Daniel J. McCurrie said at Wednesday's hearing.
CALIFORNIA | LOCAL
June 27, 1996 | DAVAN MAHARAJ
Federal agents have frozen more than $400,000 in a bank account held by an Irvine resident accused of running an international baby-selling operation. A federal magistrate refused Wednesday to set bail for 48-year-old Marianne Gati after a prosecutor described her as a flight risk and detailed extensive financial holdings. Gati recently wired about $250,000 in cash to Spain, and maintains bank accounts in London and Bangkok, Assistant U.S. Atty. Daniel J. McCurrie said at Wednesday's hearing.
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