Ex-Official Pleads Innocent in Durham Loan Scandal
Durham, N.C. — The former director of a federal small-business loan program pleaded not guilty Wednesday in connection with a 6-year-old fraud case.
Anita Bennett, 40, of Dangerfield Drive in Raleigh, was charged last year after authorities said she issued more than $800,000 in loans to nonexistent companies. Investigators said some of the money from the bogus loans was funneled back to her.
Bennett had been contracted by Durham in 1999 to run the federal loan program, which was designed to encourage small businesses to open in low-income areas. She was fired from her job in 2001.
She is charged with felonious conspiracy and obtained property in excess of $100,000 by false pretense. Her trial is set for Sept. 27.
Her husband and sister also have been charged in the case. Kathy Marie Fenner, 43, of Sunshine Road in Burgaw, and James Leroy Bennett II, 42, of Dangerfield Drive in Raleigh, face the same charges as Anita Bennett.
A fourth defendant, Carlton Olander Clark, 43, of Centra Villa Drive in Atlanta, reached a plea deal with prosecutors last month and agreed to testify against the Bennetts and Fenner.
Anita Bennett, 40, of Dangerfield Drive in Raleigh, was charged last year after authorities said she issued more than $800,000 in loans to nonexistent companies. Investigators said some of the money from the bogus loans was funneled back to her.
Bennett had been contracted by Durham in 1999 to run the federal loan program, which was designed to encourage small businesses to open in low-income areas. She was fired from her job in 2001.
She is charged with felonious conspiracy and obtained property in excess of $100,000 by false pretense. Her trial is set for Sept. 27.
Her husband and sister also have been charged in the case. Kathy Marie Fenner, 43, of Sunshine Road in Burgaw, and James Leroy Bennett II, 42, of Dangerfield Drive in Raleigh, face the same charges as Anita Bennett.
A fourth defendant, Carlton Olander Clark, 43, of Centra Villa Drive in Atlanta, reached a plea deal with prosecutors last month and agreed to testify against the Bennetts and Fenner.
- Reporter: Julia Lewis
- Web Editor: Matthew Burns
RELATED TOPICS: Durham, Raleigh
Copyright 2011 by Capitol Broadcasting Company. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.
17 Comments
| MOST | Viewed | E-mailed | Discussed | |||
Most Viewed Stories
Most Viewed Videos
Most Viewed Slideshows
| ||||||
| MOST | Viewed | E-mailed | Discussed |
Most E-mailed Stories
Most E-mailed Videos | |||
| MOST | Viewed | E-mailed | Discussed |
Most Discussed Stories
Most Discussed Blog Posts | |||
Multimedia
Key dates in the investigation of Lance Armstrong on charges he used performance-enhancing drugs.
Key events in Iran's relations with the West.
An interactive look at the controversial decision and reversal of the Susan G. Komen Foundation to stop funding breast exams at Planned Parenthood.
AlarmForce VideoRelay Security as low as $10/mo*
Renaissance Park- Raleigh's Newest Urban Community



![[SLIDESHOW]](http://wwwcache.wral.com/asset/share/2012/02/09/10711513/4f348e7981bb5-51x75.jpg)
![[SLIDESHOW]](http://wwwcache.wral.com/asset/entertainment/out_and_about/2012/02/04/10712136/pics_agunn53833-100x75.jpg)
![[SLIDESHOW]](http://wwwcache.wral.com/asset/entertainment/2012/02/11/10719067/10719072-1329050037-100x75.jpg)
![[SLIDESHOW]](http://wwwcache.highschoolot.com/asset/content/2012/02/11/10717011/10717011-1328936455-100x75.jpg)
![[SLIDESHOW]](http://wwwcache.highschoolot.com/asset/content/2012/02/11/10717059/10717059-1328939591-100x75.jpg)







WRAL.com welcomes your comments on this story. All comments are moderated prior to publication based on our posting guidelines. Please review them prior to posting and if your message is not approved.
This story is closed for comments. Comments on WRAL.com news stories are accepted and moderated between the hours of 8 a.m. and 8 p.m. Monday through Friday.
February 9, 2007 2:32 a.m.
February 8, 2007 5:45 p.m.
February 8, 2007 1:35 a.m.
February 8, 2007 12:04 a.m.
February 7, 2007 10:32 p.m.