More Charges Possible In Alleged Wake Schools Fraud Scheme
RALEIGH, N.C. — Indictments in a suspected fraud scheme involving former employees from Wake County Public School System's transportation department and an automotive parts store are expected this week, according to sources close to the case.
Wake County's District Attorney Colon Willoughby calls the alleged fraud scheme one of the biggest theft cases involving public dollars that he has seen while in office. Investigators say six school system employees, as well as two employees from Barnes Motors & Parts, used orders for fake parts to siphon money from the school system.
Plea negotiations have been discussed and prison time is expected for some key players.
When approached by WRAL on Monday, one suspect that the State Bureau of Investigation calls a "primary participant" would not say much. Bobby Browder, who was on his way to lunch in Tarboro, told WRAL to talk with his attorney, Rick Gammon.
In an SBI affidavit, Browder, who was a regional manager for Barnes, admitted that fake orders were generated through the automotive parts company for the Wake County school system for the purpose of siphoning money.
Browder and a co-worker, Connie Capps, said they did so at the direction of school transportation department head Vern Hatley and transportation budget analyst Carol Finch.
Browder and Capps told investigators they did what Hatley and Finch wanted to protect the business relationship.
Browder has turned over some money, but not as much as others. Capps, for example, turned over nearly $200,000 in merchandise. Hatley paid back nearly $23,000.
Finch, who has been the only suspect criminally charged, turned over a sport utility vehicle, pickup truck, boat, golf carts and a vacation home since her arrest. Those items were recently auctioned off for a total of $98,000, which will go into an escrow account for the school system while the investigation continues.
So far, the school system has recovered $1.5 million dollars, most of which was a payment from Barnes. The parts company said it was a payment for future orders.
The Wake County school system has recently made a number of accounting changes. Still, the Wake County Board of Education wants to do more. It is working to hire an outside auditor.
Wake County's District Attorney Colon Willoughby calls the alleged fraud scheme one of the biggest theft cases involving public dollars that he has seen while in office. Investigators say six school system employees, as well as two employees from Barnes Motors & Parts, used orders for fake parts to siphon money from the school system.
Plea negotiations have been discussed and prison time is expected for some key players.
When approached by WRAL on Monday, one suspect that the State Bureau of Investigation calls a "primary participant" would not say much. Bobby Browder, who was on his way to lunch in Tarboro, told WRAL to talk with his attorney, Rick Gammon.
In an SBI affidavit, Browder, who was a regional manager for Barnes, admitted that fake orders were generated through the automotive parts company for the Wake County school system for the purpose of siphoning money.
Browder and a co-worker, Connie Capps, said they did so at the direction of school transportation department head Vern Hatley and transportation budget analyst Carol Finch.
Browder and Capps told investigators they did what Hatley and Finch wanted to protect the business relationship.
Browder has turned over some money, but not as much as others. Capps, for example, turned over nearly $200,000 in merchandise. Hatley paid back nearly $23,000.
Finch, who has been the only suspect criminally charged, turned over a sport utility vehicle, pickup truck, boat, golf carts and a vacation home since her arrest. Those items were recently auctioned off for a total of $98,000, which will go into an escrow account for the school system while the investigation continues.
So far, the school system has recovered $1.5 million dollars, most of which was a payment from Barnes. The parts company said it was a payment for future orders.
The Wake County school system has recently made a number of accounting changes. Still, the Wake County Board of Education wants to do more. It is working to hire an outside auditor.
- 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 58 minutes ago - 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.