A juror was dismissed from a multimillion-dollar fraud trial on Monday after reporting that a woman dropped a bag of $120,000 cash at her home over the weekend.
A juror was dismissed Monday after reporting that a woman dropped a bag of $120,000 in cash at her home and offered her more money if she would vote to acquit seven people charged with stealing more than $40 million from a program meant to feed children during the pandemic.
“This is completely beyond the pale,” Assistant U.S. Attorney Joseph Thompson said in court on Monday. “This is outrageous behavior. This is stuff that happens in mob movies.”
These seven are the first of 70 defendants expected to go to trial in a conspiracy that cost taxpayers $250 million. Eighteen others have pleaded guilty, and authorities said they recovered about $50 million in one of the nation’s largest pandemic-related fraud cases. Prosecutors say just a fraction of the money went to feed low-income kids, while the rest was spent on luxury cars, jewelry, travel and property.
During the trial that began in April, defense attorneys questioned the quality of the FBI’s investigation and suggested that this might be more of a case of record-keeping problems than fraud as these defendants sought to keep up with rapidly changing rules for the food aid program.
I don’t see why she couldn’t take the money and get off the jury. It’s not like the briber is entitled to illegal money. At that point she could just make sure the money ends up where it needs to go.
Coming forward about this IS heroism. That juror is in mortal danger. I am in no way exaggerating, anyone who would do this would kill to keep secrets.
She's in less danger now that she's off the case and has already told everything she knows. Killing her might send a message to other jurors to shut up and keep their money but they could just as well assume they would be killed after the trial to leave no witnesses. So it doesn't really work. It would add to her credibility and more charges against them.
Not sure why they dismissed the juror. She was probably the only honest one who reported it. Give her a pat on the back and let her stay on, then grill the other jurors.
This is the modern day world. That shit happens in a lot of countries (mostly in developing countries), including mine.
The numbers of convicted related to COVID money in my country are almost reached a thousand, including some top government officials (and surprise, their relatives too).
while the rest was spent on luxury cars, jewelry, travel and property.
funny how it's almost laughable to think about stealing a luxury car, with its GPS tracking, remote shut-off, spy cameras, etc. yet it's equally laughablly easy to steal millions of dollars from the government in order to buy those cars
During the trial that began in April, defense attorneys questioned the quality of the FBI’s investigation and suggested that this might be more of a case of record-keeping problems than fraud as these defendants sought to keep up with rapidly changing rules for the food aid program.
The fact that they misplaced over $100k makes the whole case for them. They're obviously clumsy as shit at accounting. Not guilty!