Raleigh, N.C. — A man convicted for his role in a multimillion-dollar fraud scheme involving the Wake County school system's transportation department will have to pay restitution, a judge ruled Monday.
Harold Estes, 63, was convicted two years ago in a scheme involving fake orders to a Wilson-based automotive-parts supplier and kickbacks to employees of the school system's transportation department.
He was sentenced to 11 to 15 years in prison and ordered to pay a $500,000 fine.
Estes' attorney on Monday, however, asked that 30 days be added to his client's sentence in lieu of the fine.
Superior Court Judge Donald Stephens denied the motion but moved the fine over to civil court. That means Estes can petition the court again toward the end of his sentence.
The court could also put a lien on Estes' properties if he does not pay the fine.
According to tax records, Estes owns at least $900,000 worth of property, including 10 parcels of land totaling $340,571 in Johnston County. Wake County tax records show a service station on N.C. Highway 42 valued at $444,558 and a home on Renfrow Road, worth $131,317.
Six other people – four former school system employees and two former employees of Barnes Motors & Parts, including Estes' wife, Connie Capps – pleaded guilty in 2005 for their roles in the scheme and received sentences ranging from 60 days to up to 10 years.
The Wake County Public School System's former transportation department director, Vern Hatley, was sentenced to 7 to 10 years in February 2006.
Another key player in the scheme, transportation budget analyst Carol Finch, was sentenced to six to eight years.
The school system lost at least $4 million and has recovered an estimated $5 million. It might never be known, however, how much money was stolen.
School fraud convict can't swap fine for more jail time
- Reporter: Kelcey Carlson
- Photographer: Keith Baker
- Web Editor: Kelly Gardner
Copyright 2009 by Capitol Broadcasting Company. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.
31 Comments
-
- Funeral held for slain Fayetteville girl
Updated 35 minutes ago |
- Coupon queen dishes on Thanksgiving meal deals
Updated at 3:18 p.m. |
- Clouds, rain moving in to end the weekend
Updated 50 minutes ago - Sarah Palin to have dinner with Rev. Billy Graham
Updated at 2:36 p.m. - Governor orders closer look at local ABC boards
Updated at 2:38 p.m. |
- Funeral held for slain Fayetteville girl
- Most Viewed Slideshows
- 2009 Raleigh Christmas Parade crowd
Nov. 21, 2009 - 2009 WRAL-TV Raleigh Christmas Parade
Updated Nov. 21 6:16 p.m. - Pet Photos | November 16 - November 22, 2009
Nov. 20, 2009
- 2009 Raleigh Christmas Parade crowd
Photo Spotlight
-
Bands, marchers in holiday paradeChoose your group to watch their performance in the 2009 WRAL-TV Raleigh Christmas Parade.
-
Web only: Complete 2009 WRAL-TV Raleigh Christmas ParadeWatch the parade in its entirety from the comfort of your computer any time.
-
Search for missing IRS refundsThe Internal Revenue Service released the names this week of more than 100,000 taxpayers who have not received their 2009 income tax refund.
-
North Carolina unemployment ratesView an interactive map with county unemployment numbers.
-
A year of N.C. Drought MapsView a time lapse animation of drought conditions during the last year.











STORIES
VIDEOS
SLIDESHOWS


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.