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Alabama Elected Official Convicted of Looting Charity Coffers
Department of Justice ^ | July 1, 2009 | United States Attorney's Office Northern District of Alabama

Posted on 07/02/2009 5:15:48 PM PDT by Larry381

BIRMINGHAM, AL—Joyce White Vance, United States Attorney for the Northern District of Alabama, Charles E. Regan, Acting Special Agent in Charge, Federal Bureau of Investigation, and Reginael McDaniel, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division, announce that a federal jury returned a verdict finding GREGORY JOHN KATOPODIS guilty on 97 counts of mail and wire fraud in connection with his scheme to defraud and steal over $162,000 from Jefferson County and from Computer Help for Kids (CHK), a Jefferson County based charity.

“This verdict is especially appropriate and just given the egregious nature of the defendant’s crimes. To steal money intended to help disadvantaged children have a better future is inexcusable under any circumstances and deserves the full measure of justice,” said United States Attorney Joyce White Vance. “To those public servants that have committed crimes or are thinking about doing so, let this serve as notice to those that abuse the public trust that these cases will continue to be aggressively prosecuted by the United States Attorney’s Office.”

“We are pleased with verdict rendered by the Jury this afternoon. The theft of public funds are always reprehensible however, the actions of Mr. Katopodis were particularly abhorrent given that he stole from a children’s charity for his own personal gain,” stated Charles E. Regan, Acting Special Agent in Charge, Federal Bureau of Investigation.

Evidence proved that KATOPODIS, who was a member of the Birmingham City Council in the 1970s and the Jefferson County Commission in the 1980s, was involved in founding CHK and controlled its finances and bank account. CHK’s mission was to repair used computers donated by area businesses and distribute them to poor, needy, and disadvantaged children of Jefferson County, Alabama, to increase access to technology. From 2002 through 2007, the majority of CHK’s funding came from the Jefferson County Commission and totaled $815,000. During that time, KATOPODIS was the only signatory on the CHK bank account. He refused others associated with CHK access to those records to hide his theft of the charity’s money.

Evidence further proved that KATOPODIS caused Jefferson County to issue checks to CHK by making misrepresentations and promises about how the taxpayer’s money was being and would be used. KATOPODIS then went about spending a large portion of the charity’s money for personal expenditures. For instance, he caused approximately $24,000 of CHK’s money to be mailed and wired to Fleet Boston Bank in Massachusetts, into the bank account of Council for Cooperating Governments, an account that he also controlled and used to make personal purchases. KATOPODIS also used CHK’s debit card at casinos in Louisiana and Mississippi, and to withdraw cash from ATMs in various cities. The evidence also showed that he transferred money from CHK’s checking account into his personal checking account to pay personal credit card charges, and to pay for airline tickets and travel expenses for himself and for friends on trips to Cairo, Egypt and Nassau, Bahamas.

KATOPODIS faces a maximum sentence of 20 years in prison and a fine of $250,000 for each count. KATOPODIS agreed that the amount of forfeiture due the United States is $162,910.91. Following the return of the verdict, the court revoked Katopodis’ bond and remanded him into custody. He is scheduled to be sentenced on October 28, 2009 at 2:00 p.m.

This case was investigated by Special Agents of the Federal Bureau of Investigation and the Internal Revenue Service, and was prosecuted by Assistant United States Attorneys George A. Martin and Scarlett M. Singleton.


TOPICS: Crime/Corruption; News/Current Events; US: Alabama
KEYWORDS: fbi; mailfraud

1 posted on 07/02/2009 5:15:48 PM PDT by Larry381
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To: Larry381

Gee, I wonder if he’s a dim or a rep?? Seeing as how the article didn’t mention his party, I’m assuming he’s a dim.
If he was a rep, it would be in the headline.


2 posted on 07/02/2009 5:30:24 PM PDT by taillightchaser (!)
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To: taillightchaser

The ‘article’ is a DOJ press release. Doubt they would mention the political affiliation in any case ... they will leave that to local papers, wire services, etc.


3 posted on 07/02/2009 5:34:48 PM PDT by EDINVA (A government that robs Peter to pay Paul can always depend on the support of Paul -- G. B. Shaw)
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To: taillightchaser

oops ....
per http://www.bhamwiki.com/w/John_Katopodis

“His [Katopodis] tenure as the first Republican elected to the Jefferson County Commission ended when Gary White defeated him in the 1990 Republican primary. ....... Katopodis has also served as chair of the Birmingham Regional Planning Commission and as secretary of the Alabama Republican Party.”


4 posted on 07/02/2009 5:43:27 PM PDT by EDINVA (A government that robs Peter to pay Paul can always depend on the support of Paul -- G. B. Shaw)
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To: Larry381

A local Birmingham radio Talk Show host said that the worse thing that could happen to him would be his being sentenced to a women’s prison! (Which is true)


5 posted on 07/02/2009 5:53:46 PM PDT by Ecliptic
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To: Larry381

The corruption in Birmingham rivals that of Chicago in the Capone era.

Back in the 80s, the daughter of Richard Arrington (Mayor), was busted red-handed with drugs. She resisted and pitched a fit. The cop who finally got the cuffs on her was told “I’ll have your badge.”

She did. She got her dad to force the Police chief to trump up charges against the cop.


6 posted on 07/02/2009 6:37:59 PM PDT by Bryan24 (ICHARD a)
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To: Larry381

He was elected to the city council and the county commission, but is not now in office, nor has he been for many years. So the headline is misleading, but Katapodis is just the latest in a line of crooked pols that have been convicted here in Jefferson County.

Now it is Mayor Langford’s turn, his trial begins on 31 Aug. His name was on some of the checks’ memo line... “TV for Langford”


7 posted on 07/02/2009 6:48:42 PM PDT by Southern Partisan (One issue voter...and it ain't abortion.)
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To: Ecliptic

Sodomite?


8 posted on 07/02/2009 7:36:49 PM PDT by MSF BU (++)
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To: EDINVA
KATOPODIS was friends with the Democrats - Seigelman and others who are doing time, also. Party doesn't matter, they're crooks no matter what their party affiliation.
9 posted on 07/02/2009 7:37:03 PM PDT by Paige ("All that is necessary for the triumph of evil is that good men do nothing," Edmund Burke)
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To: Paige

Yes, but the suggestion had been made (thus my post) that if he were a Republican it would have been put into the article (that really is only a DOJ Press Release).


10 posted on 07/02/2009 9:09:33 PM PDT by EDINVA (A government that robs Peter to pay Paul can always depend on the support of Paul -- G. B. Shaw)
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To: EDINVA
He was NOT really a Republican with power. In fact, I pulled every article that could be found from the beginning in all papers in Alabama. His party affiliation is never mentioned.

Furthermore, they did write about his ties to several powerful Democrats.

11 posted on 07/03/2009 4:16:39 AM PDT by Paige ("All that is necessary for the triumph of evil is that good men do nothing," Edmund Burke)
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