From

Bradbury Township

 

Mille Lacs County, Minnesota

Mille Lacs News

Since 4/18/07

 

UPDATE: Former head of Marie Detty indicted

 

Note: Paul Smith was the Executive Director at the Mille Lacs Academy when his past came back to haunt him.

News Stories

Up
Smith Arraigned
Paul Smith Indicted
Smith Convicted
Smith Sentenced
Embezzler sentenced
Sentencing
Smith Letter
 

Court Documents

Indictment

October 21, 2008

Superseding Indictment May 20,2009

Instructions to the Jury

 Verdict:  

 Guilty

SENTENCING MEMORANDUM

 

 

 

 

 

KSWO News, Lawton/Wichita Falls

 Oklahoma. abc channel 7

 

UPDATE: Former head of Marie Detty indicted

 

Posted: Oct 22, 2008 5:12 PM CDT

Lawton_UPDATE_The former chair of the Marie Detty Board says she is not surprised at the indictment of former director Paul Smith.  However, Dr. Joy Snell does say she's disappointed in him.  She was Chairman of the Board when the agency came under fire for financial irregularities.  Smith is indicted on 27 counts by a federal grand jury in Oklahoma City.  Paul Smith is accused of theft and embezzlement of some $123,000.

Snell told 7News, by telephone, that Smith's actions are deplorable, and she says she is disappointed that he would do what he did to such an important service in the community.  She says that because Marie Detty's Board of Directors is a group of volunteers, they did not have the authority to investigate bank accounts. 

Snell says that when the board asked Smith about finances, he gave them plausible answers to all of their questions.  She says the current director of Marie Detty, Dianne Owens, has done a spectacular job and is proud that the agency has made it through such a rough time.

Smith served as the director of Marie Detty Youth and Family Services Center that administered a Head Start Program with a federal grant from September of 1989 to August of 2004.   

The counts include theft and embezzlement from the non-profit agency's employee benefit profit-sharing plan, converting funds for his own personal use.

Smith is also indicted for a scheme to defraud and mail fraud in a contract where Marie Detty sent thousands of dollars in payments to a ghost company called Paradigm Associates.  Court documents say Paradigm is a company Smith set up to advise, consult and direct management for Marie Detty, but in this scheme, it had no employees, no business location and provided no such services.

Other counts involve providing false information to federal investigators.

If found guilty of the crimes, Smith would face up to 30 years in prison, and $750,000 in fines.

 

 

 

 

 



Recommended Sources

Mille Lacs County Times

Embezzler gets 27 months in federal prison

 

Mille Lacs Messenger

Smith convicted in Federal court

 

Associated Press

Ex-Center's Director Sentenced

 

KSWO-Lawton, OK

Update:Former head of Marie Detty Indidted

 

Mille Lacs Messenger

Academy director arraigned in federal court

 

 

 

 

 

 

Copyrightę2007 - 2015 and beyond -  Mille Lacs News

Hit Counter