Democratic Underground Latest Greatest Lobby Journals Search Options Help Login
Google

Ex-prisons official admits thefts (Florida)

Printer-friendly format Printer-friendly format
Printer-friendly format Email this thread to a friend
Printer-friendly format Bookmark this thread
This topic is archived.
Home » Discuss » Latest Breaking News Donate to DU
 
seafan Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Feb-14-06 10:58 AM
Original message
Ex-prisons official admits thefts (Florida)
Ex-prisons official admits thefts

JONI JAMES
Published February 14, 2006
.

TALLAHASSEE - A former Florida prison official has pleaded guilty to stealing nearly $225,000 in state money nearly three years after he used the cash to help buy houses for him and his girlfriend.

Alan Brown Duffee, the former executive director of a defunct board that oversaw Florida's private prison contracts, admitted Thursday in Tallahassee to one count each of mail fraud, wire fraud and money laundering.
Duffee, 40, faces up to 20 years in prison and a $250,000 fine. He is to be sentenced in April.

snip

A plea agreement filed in U.S. District Court in Tallahassee shows Duffee admitted that he moved money in 2003 from a bank account for the Florida Correctional Privatization Commission to another bank account to which only he had access.

About $124,000 from the first two transfers - $50,000 on May 6 and $100,000 on May 29 - helped with the closing costs on homes for him and for his girlfriend, court documents show. It's unclear what became of another $74,972 he transferred in September and October of 2003.

snip

Duffee strove as recently as a year ago to play among Tallahassee's top lobbyist ranks. Shortly after leaving the commission in 2004, he purchased a multicity lobbying firm, the Windsor Group, and had a contract to buy Clyde's and Costello's, a bar one block from the state Capitol that has long been a favorite of political insiders. Duffee eventually defaulted on both deals.

http://www.sptimes.com/2006/02/14/State/Ex_prisons_official_a.shtml
Printer Friendly | Permalink |  | Top
Roland99 Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Feb-14-06 11:01 AM
Response to Original message
1. Put him in charge at Abu Ghraib...he'd fit right in.
Printer Friendly | Permalink |  | Top
 
Javaman Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Feb-14-06 02:05 PM
Response to Original message
2. His fellow inmates will rally LOVE him...nt
Printer Friendly | Permalink |  | Top
 
DU AdBot (1000+ posts) Click to send private message to this author Click to view 
this author's profile Click to add 
this author to your buddy list Click to add 
this author to your Ignore list Thu Apr 25th 2024, 05:29 AM
Response to Original message
Advertisements [?]
 Top

Home » Discuss » Latest Breaking News Donate to DU

Powered by DCForum+ Version 1.1 Copyright 1997-2002 DCScripts.com
Software has been extensively modified by the DU administrators


Important Notices: By participating on this discussion board, visitors agree to abide by the rules outlined on our Rules page. Messages posted on the Democratic Underground Discussion Forums are the opinions of the individuals who post them, and do not necessarily represent the opinions of Democratic Underground, LLC.

Home  |  Discussion Forums  |  Journals |  Store  |  Donate

About DU  |  Contact Us  |  Privacy Policy

Got a message for Democratic Underground? Click here to send us a message.

© 2001 - 2011 Democratic Underground, LLC