Tag: Vincent DeMarco
Federal prosecutors made their case by comparing Walsh's time sheets with records from Foxwoods Casino in Connecticut, various Long Island golf courses, the Conservative Party, his cell phone, bank transactions and other documents between 2011 and 2014.
Federal prosecutors charged Walsh with theft and wire fraud for allegedly being paid $200,000 for hours when he was golfing, gambling and politicking between 2011 and 2014. Attorneys for Walsh, who retired shortly before the trial began so he could collect his pension, have argued that he was free to come and go as he pleased and make up the hours later.
Among the complaints lodged against Walsh were anonymous allegations that he was unprofessional and abusive, but neither those claims nor the accusation that the chairman was politicking at work resulted in disciplinary action, DeMarco testified Tuesday at Walsh's theft and fraud trial at Central Islip federal court.
Retired Suffolk County Sheriff's Office investigator Ed Walsh swindled taxpayers by going on golf outings, sitting at poker tables and attending political meetings instead of performing his duties as a lieutenant, prosecutors alleged Wednesday during opening arguments at the Suffolk County Conservative Party chairman's federal fraud trial.
Walsh is on trial for scheming to defraud taxpayers of $80,000 in no-show work at the Suffolk County Sheriff’s Office and Suffolk County jail. Prosecutors allege Walsh falsely represented that he was working while he was actually gambling at Foxwood’s Casino in Connecticut, golfing, or conducting Conservative Party business on the taxpayer dime. The party big was also accused of lying to FBI agents when he allegedly claimed he worked flex time for the Suffolk County Sheriff’s Office.
Federal prosecutors allege in court papers that Suffolk County District Attorney Thomas Spota quashed investigations into embattled ex-county correction officer and Suffolk County Conservative Party Chair Edward Walsh, who was indicted last year on charges of defrauding taxpayers of more than $80,000 in no-show work.
Initially arrested for alleged scheme to defraud, he is now facing counts of wire fraud and theft of funds.
Edward Walsh was charged at Central Islip federal court with scheme to defraud.
A Suffolk County jail inmate awaiting trial for allegedly killing his stepfather two years ago was caught trying to break out of the jailhouse...
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