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8:04 p.m. • 2-12-12

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Ex-Official Pleads Innocent in Durham Loan Scandal


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Anita Bennett
Anita Bennett
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.

RELATED TOPICS: Durham, Raleigh

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And I bet you are right esss !

kevin-- worked in a prison for 30 years, dont remember a single person who admitted they were guilty Chew on that until dinner! She may be innocent and the facts will speak for themselves at the trial. but even if she is convicted she will continue to protest her innocence. That makes it easier for the bible carrying do-gooders to protest. And by the way-- the first thing a person does in prison, gets a bible and says he is saved

Scandal ? I Durham ? Again ?

Listen to yourselves-disgraceful.

typical...

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