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Florida ex-mayor gets 4+ years in prison for charity fraud

Posted on 1/20/20 at 10:26 pm
Posted by East Coast Band
Member since Nov 2010
62719 posts
Posted on 1/20/20 at 10:26 pm
LINK
quote:

The former mayor of Milton, whose legacy includes a community center named after him, pleaded guilty Thursday in federal court to 20 counts of wire fraud and three counts of tax evasion.

"Yes, I did do it," former Mayor Guyland W. Thompson, 65, told the judge at the federal courthouse in Pensacola.

The charges were in connection to Thompson's role as the executive director of the former United Way of Santa Rosa County. In the wake of the scandal, that branch lost its right to operate under the United Way brand. Its assets are in the process of being sold.

Between at least 2011 and 2018, Thompson embezzled money belonging to the branch while he served as director, according to information from Lawrence Keefe, U.S. Attorney for the Northern District of Florida.



quote:


"Thompson devised a complex scheme where he kept a portion of money intended for use to pay (the branch's) regular bills and expenses by replacing it with other donation checks no one at (the branch) knew about," officials said in a news release. "By conducting a series of complicated financial transactions to cover his tracks, Thompson embezzled over $650,000 from (the branch)."

Officials said Thompson maintained his scheme by making fraudulent misrepresentations to United Way of Santa Rosa County's board members and employees, its parent nonprofit United Way Worldwide, and bank personnel. He also took steps to prevent internal or external audits of the local branch from occurring that would have uncovered his fraud, officials said.




Not nearly enough prison time, IMO. Plus, he gets to spend his time in a federal prison
Posted by ClientNumber9
Member since Feb 2009
9311 posts
Posted on 1/20/20 at 10:28 pm to
Why do people think they can get away with fraud like this? Eventually it WILL get discovered. The paper shell game always unravels in the end.
Posted by MoarKilometers
Member since Apr 2015
17872 posts
Posted on 1/20/20 at 10:37 pm to
In my area of Florida the (former) finance director for st johns county sheriff's office is awaiting trial for embezzling about 700k. Made 100k a year and her husband is/was an fdle agent. These stories never cease to amaze me.
Posted by MMauler
Member since Jun 2013
19216 posts
Posted on 1/20/20 at 10:42 pm to
If this guy got four years, the Clintons should get 4,000 years, EACH.
Posted by PhilipMarlowe
Member since Mar 2013
20474 posts
Posted on 1/20/20 at 10:59 pm to
Trump voter.
Posted by TigerChief10
Member since Dec 2012
10858 posts
Posted on 1/20/20 at 11:37 pm to
Most people that can figure out a way to make money whether illegally or legally are.
Posted by ksayetiger
Centenary Gents
Member since Jul 2007
68264 posts
Posted on 1/21/20 at 4:38 am to
quote:

Most people that can figure out a way to make money whether illegally or legally are.




so most drug dealers support trump?
Posted by TT9
Global warming
Member since Sep 2008
82952 posts
Posted on 1/21/20 at 5:15 am to
Absolutely
Posted by The Spleen
Member since Dec 2010
38865 posts
Posted on 1/21/20 at 5:42 am to
Oops
This post was edited on 1/21/20 at 5:43 am
Posted by Hangit
The Green Swamp
Member since Aug 2014
39027 posts
Posted on 1/21/20 at 5:52 am to
He is not even close to the biggest criminal mayor in Florida. One of my favorite stories is the crackhead mayor of New Port Richie that was shooting at the swat team.

They showed up at his house to serve a warrant for him. He was practicing medicine without a license, from his home. He was also recorded, from jail, plotting with some other politician to corrupt the testimony of the police who were witnesses against him.
Posted by soccerfüt
Location: A Series of Tubes
Member since May 2013
65517 posts
Posted on 1/21/20 at 5:55 am to
quote:

Thompson embezzled over $650,000
Think he could have spent ~$1k on some flat front pants to (style-wise) leap out of the ‘90s?



Posted by themunch
Earth. maybe
Member since Jan 2007
64583 posts
Posted on 1/21/20 at 6:44 am to
He deserves more time than that. Scum bucket.
Posted by The Spleen
Member since Dec 2010
38865 posts
Posted on 1/21/20 at 7:10 am to
Old white boomers in the south love them some pleated khakis. I bet he wear Air Monarchs when he works in the yard.
Posted by Koach K
Member since Nov 2016
4061 posts
Posted on 1/21/20 at 7:58 am to
His municipal welfare from working for the government just wasn’t enough was it?
Posted by kywildcatfanone
Wildcat Country!
Member since Oct 2012
118893 posts
Posted on 1/21/20 at 8:00 am to
I hope they make him pay back every dime.
Posted by Martini
Near Athens
Member since Mar 2005
48829 posts
Posted on 1/21/20 at 8:03 am to
quote:

Old white boomers in the south love them some pleated khakis. i


Yes we do. I’m too old to be a hipster and really don’t give a frick what other people think of my wardrobe.
Posted by Cosmo
glassman's guest house
Member since Oct 2003
120163 posts
Posted on 1/21/20 at 8:05 am to
quote:

Plus, he gets to spend his time in a federal prison


Federal pound me in the arse prison
Posted by East Coast Band
Member since Nov 2010
62719 posts
Posted on 1/21/20 at 8:12 am to
quote:

I hope they make him pay back every dime.

They're trying, but I bet he'll claim he has nothing to pay back with,once released from prison. And his government pension probably can't be touched which is infuriating, considering I see guys get wages garnished to the point they have 0. And they haven't committed a crime.
Posted by TigerChief10
Member since Dec 2012
10858 posts
Posted on 1/21/20 at 8:13 am to
I'm saying people with any sort of skills are smart enough to support conservatives. Get it together dude
Posted by chryso
Baton Rouge
Member since Jul 2008
11850 posts
Posted on 1/21/20 at 9:48 am to
quote:

I bet he wear Air Monarchs when he works in the yard.


I was looking at my sneakers the other day and noticed that they are Air Monarchs. And I can't see what is wrong with them.
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