Free Republic
Browse · Search
News/Activism
Topics · Post Article

Skip to comments.

FBI looking for more suspects in scheme to steal Katrina funds
ap on Bakersfield Californian ^ | 10/14/05 | AP

Posted on 10/14/2005 2:38:55 PM PDT by NormsRevenge

FRESNO, Calif. (AP) - The FBI is looking for four more suspects involved in an alleged scheme to steal American Red Cross funds intended for victims of Hurricane Katrina, authorities said Friday.

Elizabeth Ray, 48, Harold Oats, 26, David Candelaria, 37, and Marietta Snowden, 48, have not been arrested, but they were indicted Thursday along with eleven other Bakersfield residents suspected in the alleged wire fraud scheme, according to the U.S. Attorney's Office in Fresno. The eleven others were arrested earlier this month.

Authorities believe the suspects submitted fake claims through a Katrina relief call center in Bakersfield. Seven of the suspects worked at the center while the others knew someone there.

Scott said he expects to make more arrests.

"Those who would victimize charitable organizations such as the Red Cross, whose purpose is to provide assistance to victims of natural disasters such as Hurricane Katrina, are hereby on notice that they will be ferreted out and prosecuted to the fullest extent of the law," Scott said in a statement.

If convicted, each defendant faces up 20 years in prison and a $250,000 fine, authorities said.


TOPICS: Crime/Corruption; Government; US: California
KEYWORDS: california; fbi; funds; katrina; looking; scheme; suspects

1 posted on 10/14/2005 2:39:04 PM PDT by NormsRevenge
[ Post Reply | Private Reply | View Replies]

To: NormsRevenge

Can we just gpo ahead and idict mayor Nagin in advance or do we have to wait for him to actually have the opportunity?


2 posted on 10/14/2005 2:40:11 PM PDT by gondramB (Conservatism is a positive doctrine. Reactionaryism is a negative doctrine.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: NormsRevenge

Don't you just know those four "perps" with their names in the paper on an FBI wanted list, are "p'ing" in their pants right about now


3 posted on 10/14/2005 2:43:53 PM PDT by VRWCTexan (History has a long memory - but still repeats itself)
[ Post Reply | Private Reply | To 1 | View Replies]

To: gondramB

The place to start looking is with the head of the ARC, and then proceed down the list.


4 posted on 10/14/2005 4:23:13 PM PDT by chainsaw ( ("We're going to take things away from you on behalf of the common good." - H. Clinton))
[ Post Reply | Private Reply | To 2 | View Replies]

To: NormsRevenge

While they're at it are they also going to round up the cops and NG who ripped off weapons from residents posing no problem or threat to their neighbors???


5 posted on 10/14/2005 4:38:20 PM PDT by 556x45
[ Post Reply | Private Reply | To 1 | View Replies]

To: NormsRevenge

There are plenty more to go after including city/state officials and anyone else who is trying to scam taxpayers and the government . Everyone connected with Katrina that handled or doled out money needs to be investigated because of the way it is being wasted.


6 posted on 10/14/2005 4:48:38 PM PDT by WasDougsLamb (Just my opinion.Go easy on me........)
[ Post Reply | Private Reply | To 1 | View Replies]

To: NormsRevenge

The FBI aught to checkout the FEMA folks staying on that cruise ship. That is a blatant waste of taxpayer money. If Bush were a decent fellow, he'd call and end to that.


7 posted on 10/14/2005 5:09:47 PM PDT by GingisK
[ Post Reply | Private Reply | To 1 | View Replies]

Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.

Free Republic
Browse · Search
News/Activism
Topics · Post Article

FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson