Chief investigator questioned in auditor corruption trial

today06/28/2022 37

share close

DOVER, Del. (AP) — The chief investigator in the corruption case against Delaware State Auditor Kathy McGuiness tried under cross-examination to deflect responsibility for false statements made in a search warrant affidavit and reiterated in an indictment.

Franklin Robinson told a judge in a search warrant affidavit last year that payments to a consultant hired by McGuiness were split in August 2020, and again in September 2020, to keep them under $5,000. That’s the threshold at which payments by state agencies require approval from the Division of Accounting.

The affidavit contained those statements even though Robinson and prosecutors had seen a Division of Accounting spreadsheet months earlier indicating that the contractor received only one payment each month, both above $5,000.


Source: AP – All contents copyright 2022 Associated Press.  All rights reserved.


Written by: Editor

Rate it

Previous post


Defense says auditor not to blame for contract payments

DOVER, Del. (AP) — Evidence in the corruption trial of State Auditor Kathy McGuiness suggests that McGuiness expected an employee to handle a controversial contractor payment that is at the heart of the criminal case. But the defense said Friday that McGuiness had no way of knowing the employee tasked with handling such payments wouldn't be available. That's because she decided to quit while on vacation. McGuiness is being tried […]

today06/27/2022 41