More Players In Wake Schools Fraud Case Learn Fate
RALEIGH, N.C. — A Wake County judge on Monday sentenced four more players in one of Wake County's biggest fraud cases involving public money to terms ranging from 60 days in jail to eight years in prison.
All those sentenced had pleaded guilty last year to charges that included from conspiracy, obtaining property by false pretenses and accessory after the fact in connection with the embezzlement case. Their plea deals were contingent upon their cooperation in the criminal investigation.
Authorities said at least $4 million was diverted within a period of at least one year from the Wake County Public School System's transportation department in an automotive parts scheme involving then-employees of the school system and a Wilson-based automotive parts company, Barnes Motors & Parts.
Investigators said the suspects processed fake orders for auto parts and bought gift cards, trucks, boats, trailers and other high-priced items with the payments.
On Monday, Carol Finch, a former budget analyst and 18-year veteran of the school system, was sentenced to six to eight years in prison and ordered to repay more than $100,000.
Finch was the primary source of attention for her role in the scheme and at one point during the fraud probe was believed to be a major player. Wake County District Attorney Colon Willoughby had asked for 40 years in prison, but said she was not the ringleader she was once thought to be.
"The more we learned about the investigation, it showed there was culpability that was much greater on some other people's part," Willoughby said.
Finch had been evasive and even denied who she was when WRAL confronted her in 2005. Her attorney, John O'Hale, said that since her arrest, however, she has accepted full responsibility and has since turned over assets she acquired as a result.
"When this scheme started, she went right along with it." O'Hale said. "We're making no excuses."
One other school-system employee, transportation department assistant Pam Stewart, was sentenced to 60 days in jail, five years' probation and community service. She was ordered to pay back more than $39,000.
Former Barnes managers Connie Capps and Bobby Browder were sentenced to terms of five to more than six years in prison. Judge Donald Stephens also ordered Capps to help pay back $500,000 with her husband, Harold Estes, who was convicted last month and sentenced to 11 to 15 years in prison.
Browder did not benefit financially as much as the others, Stephens noted. The judge added, however, that by allowing his employer to benefit from the scheme, Browder was still stealing.
"Stealing from the government in a democracy is stealing from us all, especially when you steal from the school system," Stephens said.
Earlier this year, former school system transportation director Vern Hatley was sentenced to seven to 10 years in prison. In January, Hatley, who pleaded guilty last year, requested that his plea be thrown out, but a Wake County judge dismissed the motion.
One other defendant in the case, transportation department employee Angela Malloy-Sanders, who also pleaded guilty, has yet to be sentenced. Because of health issues, her sentencing was delayed.
Since the investigation began, the Wake County school system has recovered nearly $5 million. Although the total amount of the fraud is unknown, the school system believes it will break even.
An attorney for the Wake County Board of Education said Monday that justice was served in the case. Willoughby echoed that.
"I think the judge sent a message that cases like this will be dealt with seriously and there will be harsh punishments for them," he said.
All those sentenced had pleaded guilty last year to charges that included from conspiracy, obtaining property by false pretenses and accessory after the fact in connection with the embezzlement case. Their plea deals were contingent upon their cooperation in the criminal investigation.
Authorities said at least $4 million was diverted within a period of at least one year from the Wake County Public School System's transportation department in an automotive parts scheme involving then-employees of the school system and a Wilson-based automotive parts company, Barnes Motors & Parts.
Investigators said the suspects processed fake orders for auto parts and bought gift cards, trucks, boats, trailers and other high-priced items with the payments.
On Monday, Carol Finch, a former budget analyst and 18-year veteran of the school system, was sentenced to six to eight years in prison and ordered to repay more than $100,000.
Finch was the primary source of attention for her role in the scheme and at one point during the fraud probe was believed to be a major player. Wake County District Attorney Colon Willoughby had asked for 40 years in prison, but said she was not the ringleader she was once thought to be.
"The more we learned about the investigation, it showed there was culpability that was much greater on some other people's part," Willoughby said.
Finch had been evasive and even denied who she was when WRAL confronted her in 2005. Her attorney, John O'Hale, said that since her arrest, however, she has accepted full responsibility and has since turned over assets she acquired as a result.
"When this scheme started, she went right along with it." O'Hale said. "We're making no excuses."
One other school-system employee, transportation department assistant Pam Stewart, was sentenced to 60 days in jail, five years' probation and community service. She was ordered to pay back more than $39,000.
Former Barnes managers Connie Capps and Bobby Browder were sentenced to terms of five to more than six years in prison. Judge Donald Stephens also ordered Capps to help pay back $500,000 with her husband, Harold Estes, who was convicted last month and sentenced to 11 to 15 years in prison.
Browder did not benefit financially as much as the others, Stephens noted. The judge added, however, that by allowing his employer to benefit from the scheme, Browder was still stealing.
"Stealing from the government in a democracy is stealing from us all, especially when you steal from the school system," Stephens said.
Earlier this year, former school system transportation director Vern Hatley was sentenced to seven to 10 years in prison. In January, Hatley, who pleaded guilty last year, requested that his plea be thrown out, but a Wake County judge dismissed the motion.
One other defendant in the case, transportation department employee Angela Malloy-Sanders, who also pleaded guilty, has yet to be sentenced. Because of health issues, her sentencing was delayed.
Since the investigation began, the Wake County school system has recovered nearly $5 million. Although the total amount of the fraud is unknown, the school system believes it will break even.
An attorney for the Wake County Board of Education said Monday that justice was served in the case. Willoughby echoed that.
"I think the judge sent a message that cases like this will be dealt with seriously and there will be harsh punishments for them," he said.
- Reporter: Kelcey Carlson
- Photographer: Richard Adkins
- Web Editor: Kelly Gardner
Copyright 2007 by WRAL.com. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.
0 Comments
-
- Murder charge filed in death of Raleigh toddler
Updated at 10:21 p.m. - Woman, hit by bus in Chapel Hill, dies
Updated at 8:53 p.m. |
- Rocky Mount: No 'credible evidence' for ex-police cadet's claims
Updated at 9:24 p.m. |
- E-mail panel proposes longer storage, better training
Updated at 9:34 p.m. |
- State: Ailing Falls Lake needs assistance
Updated at 9:55 p.m. |
- Murder charge filed in death of Raleigh toddler
- Most Viewed Slideshows
- Do My Job: Being a mom to multiples
May. 14, 2008 - Pet Photos | May 12 - May 18, 2008
Updated at 9:54 a.m. - Sights from Jenna Bush's wedding
May. 13, 2008
- Do My Job: Being a mom to multiples
STORIES
VIDEOS
SLIDESHOWS
hot topics
(17 votes) edwards makes his choice: obama
(11 votes) woman, hit by bus in chapel hill, dies
(7 votes) benson woman's home overrun by rodents
Multimedia
-
North Carolina lake levelsFind out current lake levels and water-use restrictions in your community.
-
Tassel-turning time again: Thousands graduate in TriangleArea colleges handed out thousands of degrees to graduates this weekend.
-
Campaign Trail Photos of the WeekView photos from the past week on the campaign trail from AP photographers around the country.
-
Merlefest 2008Every year thousands from around the country and beyond make their way to Wilkesboro, N.C. for down home bluegrass and family fun.
-
Obama party at Reynolds ColiseumObama supporters came out to Reynolds Coliseum to celebrate the senator's win in the N.C. primary election.



Welcome to GOLO, where WRAL.com visitors can comment on stories and create profile pages, blogs and photo galleries.
You must be a registered WRAL.com user to use these tools. Click here to register or log in.