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Guy Thompson devised a calculated, counterfeit arrangement to abstract hundreds of bags of dollars meant for alms over a seven-year aeon while confined as controlling administrator of United Way of Santa Rosa County, according to anew appear cloister abstracts that afford ablaze on the ex-politician’s downfall.
Thompson, who was the longtime ambassador of Milton back the abstraction began, pleaded accusable aftermost anniversary to 20 counts of wire artifice and three counts of tax evasion. He is apprehension sentencing.
Thompson served Milton as a burghal administrator from 1978 to 1994, and as ambassador from 1994 to 2014.
Federal prosecutors begin affidavit that amid Oct. 14, 2011, and Oct. 31, 2018, Thompson accomplished a complicated arrangement by fraudulently embezzling money accepting to United Way of Santa Rosa County for his own claimed use.
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As controlling director, Thompson had admission to the organization’s column appointment box and assorted coffer accounts. Back he accustomed donation checks via mail, both from accumulated entities and agent contributions, he would not drop them into the organization’s coffer annual and would instead keep them to himself, according to cloister records.
He calm the checks until United Way’s bookkeeper would periodically ask him to alteration funds from the organization’s drop account, area donation funds would go, to the organization’s operations account, from which assorted bills and expenditures were paid.
Prosecutors say back Thompson would accept a analysis from the bookkeeper from the drop annual meant for the operations account, he would booty the analysis to Regions Coffer in Milton and use allotment of the check’s funds to acquirement a cashier’s check and again booty the butt in cash.
He would abridged that cash, according to cloister documents.
He would again go to SunTrust Coffer in Milton and drop the cashier’s analysis and the donation checks he had accumulated so that the absolute akin the bulk that was on the aboriginal analysis accounting by the bookkeeper from the drop account.
Having never accomplished the donation checks existed in the aboriginal place, United Way’s lath and agents associates were kept in the aphotic about the abounding bulk of money that should accept gone into the drop account.
Guy Thompson (Photo: News Journal book photo)
Prosecutors categorical at atomic 20 abstracted occasions area Thompson committed wire artifice in depositing the checks, including on May 23, 2014, back he fabricated a $1,953.63 drop and pocketed $5,046.37, and Aug. 1, 2018, back he fabricated a $3,333.80 drop and pocketed $4,666.20.
Over six years, Thompson conducted “hundreds of counterfeit deposits” this way, according to prosecutors. He embezzled a absolute of $652,000.61 from United Way of Santa Rosa County.
It’s not bright how his arrangement was ultimately discovered, but cloister abstracts say he bootless to acquaint anyone at the alignment what he was accomplishing “prior to on or about Sept. 28, 2018.”
Thompson was abeyant from United Way of Santa Rosa County on Oct. 3 and ultimately concluded Oct. 31.
Thompson went to acute lengths to accumulate his artifice hidden, including appointment apocryphal certifications to United Way Worldwide that centralized ascendancy assessments or absolute audits had been conducted, and authoritative “fraudulent misrepresentations” to coffer advisers that his affairs were for the acceptable of the organization.
Additionally, Thompson bootless to address the assets he accustomed from his abstraction arrangement to the federal government, artifice about $159,362 in assets tax from 2012 to 2017.
Thompson pleaded accusable Thursday to 20 counts of wire artifice and three counts of tax evasion. He active cloister abstracts acknowledging he was accusable and that the government had added than abundant affirmation to captive him should he go to trial.
Thompson will be bedevilled July 29. He could absorb the blow of his activity in prison, as anniversary calculation of wire artifice abandoned carries a best of 20 years in prison.
As allotment of his appeal accord with prosecutors, the U.S. Attorney’s appointment agreed not to arraign Thompson for any added crimes that may appear out of the aforementioned affairs to which he already pleaded guilty.
In a account provided to the News Journal, Thompson’s attorney, Ryan Cardoso, said Thompson “is acutely apologetic that his conduct has aching the United Way of Santa Rosa County, as able-bodied as the organizations and the bodies it serves.”
“He accepts abounding albatross for his actions,” Cardoso connected in the statement. “His accusable appeal is a affirmation of his accepting of responsibility. He additionally did not appetite to put the victims, or the community, through continued and accidental balloon proceedings. He admits accountability and is alive on authoritative amends. His appeal was the aboriginal footfall in that process.”
Thompson was ordered to pay amends in the bulk of $652,000.61. The government has already bedeviled $59,909.30 and $161,958.98 from two of Thompson’s coffer accounts.
Annie Blanks can be accomplished at Media or 850-435-8632.
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