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FBI joins probe into spending at Richland prosecutor Johnson's office
The State ^ | March 23, 2018 | John Monk

Posted on 03/24/2018 2:05:37 AM PDT by Gamecock

COLUMBIA, SC The FBI has joined the investigation into questionable spending of public money by 5th Circuit Solicitor Dan Johnson, who oversees criminal prosecutions in Richland and Kershaw counties, five sources have told The State newspaper.

The sources said the FBI now is teaming up with state agents from the State Law Enforcement Division to interview employees in Johnson's office about the prosecutor's spending in recent years.

"The FBI is taking the lead on it," one source said.

The sources all have long-standing ties to South Carolina's law enforcement community. However, none would speak on the record because they are not authorized to speak publicly about the investigation.

Johnson did not respond to a request for comment.

Two weeks ago, S.C. Attorney General Alan Wilson, R-Lexington, asked the State Law Enforcement Division to begin an initial investigation after reports of questionable spending by Johnson's office appeared in the news media.

Those news reports were based on spending records from Johnson's office made public by a watchdog group, Public Access to Public Records. The Columbia group, known as PAPR, is making available records of Johnson's office spending from 2011 through November 2017 that it obtained through Freedom of Information Act requests. So far, PAPR has released about 15,000 of the 40,000 documents it has received.

Those records — including credit card, checking account statements and various receipts — show numerous instances of questionable spending, including thousands of dollars' worth of checks made out to Johnson's employees for "Petty Cash" or "Cash." Johnson also spent more than $32,000 from a fund that was supposed to be used to enforce drug laws to pay for gym memberships for his staffers.

Credit cards used by Johnson also reflect thousands of dollars' worth of trips to casino complexes and spending on Uber luxury taxis. In 2016 and much of 2017, Johnson was out of the office traveling more than 70 days, an examination of his travel records by The State newspaper shows.

During those 21 months, Johnson traveled to Amsterdam, Colombia, Ecuador, the Galapagos Islands off South America, London, Poland and Qatar, according to spending records from his office. Johnson also went to Charleston and Myrtle Beach. Elsewhere in the United States, Johnson traveled to Cleveland; College Station, Texas; Miami; Montgomery, Ala.; Las Vegas; and Washington, D.C., according to those records.

Johnson has not spoken about the reasons for his travel.

However, Johnson, a lawyer, could have been attending professional conferences. He also has a part-time military job and could have been on military duty.

"At no time did I intend for office funds to be used to pay for personal expenses," Johnson said earlier this month.

Johnson also gave thousands of dollars in public money from various office accounts to local charities and causes, an examination of his records shows.

Replying to questions on March 8 about his spending records, Johnson defended his record, saying he has spent his eight years in office helping people by supporting programs and events as well as prosecuting violent criminals and repeat offenders.

Johnson, a Democrat, has said he will seek a third term in November's general election. However, he has yet to file for re-election. Filing ends next Friday.

"I stand by the work I do in my office and in our communities, " Johnson said. If mistakes were made, he added, "I will certainly remedy it."

Johnson also said his office is conducting its own internal investigation ofits spending, adding he will discuss the results publicly when that inquiry is finished.

Asked Friday about the FBI's involvement in the probe, SLED chief Mark Keel said, "No comment."

Beth Drake, interim U.S. attorney for South Carolina, also declined to comment. Her office works jointly with the FBI


TOPICS: Local News
KEYWORDS:

1 posted on 03/24/2018 2:05:37 AM PDT by Gamecock
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To: upchuck

SC Ping?


2 posted on 03/24/2018 2:06:20 AM PDT by Gamecock (In church today, we so often find we meet only the same old world, not Christ and His Kingdom. AS)
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To: Gamecock
However, Johnson, a lawyer, could have been attending professional conferences.

Why speculate?

3 posted on 03/24/2018 2:13:30 AM PDT by Cowboy Bob ("Other People's Money" = The life blood of Liberalism)
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To: Gamecock
The FBI is taking the lead on it," one source said.

Swooping in to get the biggest piece of payoff pie, or glory if a business arrangement is not forthcoming.

4 posted on 03/24/2018 2:34:39 AM PDT by JustaTech (A mind is a terrible thing)
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To: JustaTech
Swooping in to get the biggest piece of payoff pie

Bingo

5 posted on 03/24/2018 2:45:18 AM PDT by onona (Bull - my rights are sacrosanct.)
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To: Gamecock

I guessed correctly.


6 posted on 03/24/2018 3:46:59 AM PDT by Islander7 (There is no septic system so vile, so filthy, the left won't drink from to further their agenda)
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To: Gamecock

Looks like he’s practicing to be a libturd politician!


7 posted on 03/24/2018 5:04:25 AM PDT by high info voter (Liberal leftists would have "un-friended" Paul Revere!)
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To: Gamecock

There are NO conferences in the Galapagos Islands.


8 posted on 03/24/2018 5:22:56 AM PDT by dinodino
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To: Gamecock

College Station, TX. Football game?

And I’m sure he needed to do a fact-finding mission in the Galapagos for the citizens of SC.

Wow.


9 posted on 03/24/2018 5:49:31 AM PDT by GnuThere
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To: Gamecock
that face you make when exposed for the slimy criminal you really are...

10 posted on 03/24/2018 7:21:47 AM PDT by Chode (You have all of the resources you are going to have. Abandon your illusions and plan accordingly.)
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To: Gamecock; 2A Patriot; 2nd amendment mama; 4everontheRight; 77Jimmy; A Strict Constructionist; ...
Hopefully the FBI will get this one right. Thanks for the ping Game.

South Carolina Ping   

If you'd like to be on or off the South Carolina ping list, just click Private Reply below and drop me a FReepmail.

11 posted on 03/24/2018 8:47:07 AM PDT by upchuck (Keep a sharp lookout. The best is yet to come.)
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