Author Archive for Steve LannenPage 2 of 16

Audit: finance control lax at Fayette jail

An internal city audit of purchasing at the Fayette County Detention Center raises questions about the jail’s discretionary spending account, the facility’s computer operating system and the Lexington company that developed it.

Jail officials paid Cottrell Consulting, a small software development company, more than $752,000 between 1999 and 2008 for software development work at the jail, including $451,476 that was paid out of a discretionary Phone Revenue Account, according to the audit.

The audit recommends closing that account, which previously operated at the discretion of the Community Corrections director and still has a balance of $1.24 million. The money would be transferred to the city’s general fund.

The jail’s contract with Cottrell Consulting wasn’t approved by the mayor, as required by the city’s charter, and sometimes did not go through the mandated competitive bidding process, the audit found.

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Bourbon ex-deputy jailer enters Alford plea, resigns from jail

By Shawntaye Hopkins
shopkins@herald-leader.com

PARIS — A former Bourbon County chief deputy jailer accused of wrongdoing on her job entered an Alford plea during a court hearing Thursday morning and will be sentenced in March.

Sandy Dotson, who was appointed to her position after jailer Tony Horn was elected in November 2007, has also resigned from her job at the jail, her attorney said Thursday.

Dotson, who had worked at the jail about eight years, was charged with two counts of tampering with physical evidence and one count of official misconduct.

She entered an Alford plea on one count of tampering with physical evidence, a Class D felony, and official misconduct, a misdemeanor. The second tampering charge was dropped in the plea agreement.

An Alford plea means Dotson does not admit guilt but acknowledges there is enough evidence for a conviction.

Dotson’s attorney, Tucker Richardson, said he thought there was potential for a favorable outcome in a trial, but Dotson wanted to move on with her life.

“She just wanted to get it over with,” Richardson said.

Dotson declined to comment.

Dotson was accused of ordering a deputy jailer to create a false observation call record after inmate Daniel Trimble committed suicide in February. She was also accused of concealing a file related to the ensuing investigation and failing to investigate or report the disappearance of methadone pills.

Horn has been charged with two counts of tampering with public records, a class D felony, and two counts of official misconduct.

An indictment says Horn ordered the destruction of e-mails after Trimble’s death with “the intent to impair the e-mails’ availability for use in the official proceeding.”

Horn faxed a fabricated document to the Department of Corrections in February because he thought an investigation was pending, the indictment says.

Horn is also accused of failing to investigate or report to the Department of Corrections the disappearance of 30 methadone pills, according to court records. And, in July, Horn allowed an inmate who was charged with first-degree robbery to be on work release without a court order.

Horn’s case is still pending; his next court date has not been scheduled.

Dotson is scheduled to be sentenced March 4. Prosecutors recommended that Dotson serve a yearlong sentence for the felony, the minimum, and 12 months, the maximum sentence, for official misconduct. The sentences would run concurrently.

In September, Bourbon County Judge-Executive Donnie Foley said Horn and Dotson had given up duties at the jail pending the outcome of the case, but their titles had not been revoked. Both were still receiving paychecks.

Horn’s employment status with the county is unclear.

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Charity buys house for sex offenders

By Karla Ward
kward1@herald-leader.com

This Friday, the Catholic Action Center plans to begin moving convicted sex offenders into a home it is purchasing for their use.

The four-bedroom home on Detroit Avenue will house up to four men, said Ginny Ramsey, co-founder of the Catholic Action Center.

Since 2006, when a new state law went into effect that placed tighter restrictions on where sex offenders can live, Ramsey said, it has been difficult for many lower-income offenders to find housing.

Clarence Green will be one of the men living at the house.

He was convicted in 1980 of first-degree manslaughter in Campbell County and first-degree sodomy in Kenton County, according to Department of Corrections records. Green said he was drinking and abused a young girl. He served 22 years at the Kentucky State Reformatory for the crimes.

“It shouldn’t affect me because it happened a long time ago,” he said.

Green, who for unknown reasons does not appear on the Kentucky Sex Offender Registry, said he was living in a house until about six months ago.

Read more at kentucky.com.

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Lover conquers all, including intelligence

MAN CHARGED WITH CORRUPTING WIFE

By Kimball Perry
kperry@enquirer.com

Stephen Watson is persistent.

Watson, 28, wouldn’t stop romancing a teen 11 years his junior and continued breaking the law over the last three years after a judge ordered him to stay away from the girl - then 16 - and her family.

Now, Watson’s persistence has paid off twice, once in his favor, once not:

Morgan Steele, now 18, who was Watson’s victim in several of his crimes, is now Watson’s wife.

Read more at cincinnati.com

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Wrong kind of liquid assets

By Greg Kocher
gkocher1@herald-leader.com

NICHOLASVILLE — A would-be armed robber left empty-handed Tuesday after realizing that his intended target was no longer a bank but the office of a local water district.

About 1 p.m. Tuesday, a man entered the office of the Jessamine South Elkhorn Water District at 802 South Main Street — formerly a branch of Farmers Bank — showed a revolver and demanded money, Nicholasville police spokesman Scott Harvey said.

Harvey said an employee told the man, “We really don’t have any money.”

Harvey said the robber responded: “I know you have money. It’s a bank.”

But he was told, “No, sir, it’s not a bank anymore.”

“He looked around, realized it wasn’t, and he left with nothing,” Harvey said.

No one was hurt in the robbery attempt.

The water district has been in the former bank building since Dec. 15, said Diana Clark, office manager for the water district.

“We’ve had people come in here asking to cash a check,” Clark said. The bank vacated the building on the corner of South Main Street and East Edgewood Drive about four months ago, she said.

Harvey said the district takes payments for water bills, “but they really don’t have anything worth stealing,” he said.

Witnesses told police that the would-be robber was a heavyset black man in his mid-30s and was wearing a black parka with a hood lined with brown fur. Police were looking for a van that might have been involved.

Nicholasville police said anyone with information about the attempted robbery should call (859) 885-9467.

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Harrodsburg Road Rite-Aid at center of federal investigation

By Steve Lannen and Bill Estep
slannen@herald-leader.combestep@herald-leader.com

A Rite Aid Corp. store in Lexington is responsible for more than three-quarters of the prescription-drug violations in a multi-state federal investigation.

Thousands of the Lexington prescriptions came from a doctor in Georgia, who no longer practiced in Kentucky.

The pharmacy chain and subsidiaries in eight states agreed to pay $5 million in penalties for violating rules about controlled substances.

The investigation revealed 16,000 violations in Kentucky and seven other states.

About 12,600 of the violations came from one Lexington Rite Aid from 2001 to August 2005, according to a Department of Justice news release. The store moved from 393 Waller Avenue to 1335 South Broadway.

Patients from the Bluegrass Weight Loss Center at 366 Waller Avenue came in droves to the pharmacy to acquire phentermine, a mild stimulant and diet drug and one part of the once-popular fen-phen.

“You could spit to the Rite Aid pharmacy. It was right next door,” said Bobby Otero, a diversions group supervisor with the Drug Enforcement Administration’s Louisville district office. People came from Eastern Kentucky and Louisville to the center seeking prescriptions, he said.

Justice Department officials said the DEA investigation found Rite Aid filled prescriptions that it knew were not issued for a legitimate medical reason.

According to federal law, a pharmacist is responsible for determining whether a prescription is legitimate.

Federal authorities refused to identify the doctor because the investigation remains open, but a doctor who operated the Bluegrass Weight Loss Center surrendered his license in 2005 after being accused of improperly prescribing phentermine, according to state records.

Dr. Efrim C. Moore moved to Georgia in 2000, but continued to operate the diet clinic on Waller Avenue where assistants called in prescriptions for phentermine to the Rite Aid, according to a disciplinary record at the state licensure board.

Chris Johnson, a state investigator, told the board in August 2004 he had gotten a complaint that Moore was inappropriately prescribing diet medication.

The investigation showed that Moore often didn’t see patients who got prescriptions. He made prescribing decisions from Georgia based on patients’ files and what employees at the clinic told him, according to the investigator.

Johnson talked to pharmacists at the Rite Aid, who said Moore’s patients got a discount because he sent so many of them in for diet medication, according to the licensure board’s findings.

Moore denied he committed any violation, but agreed the board could conclude he did. He agreed to give up his Kentucky license in lieu of having it revoked. He also agreed to take a course on prescribing and pay $10,000 to Georgia authorities, according to the Kentucky board’s order.

A call to the answering service for Moore’s pain clinic in Canton, Ga., was not returned.

Moore’s attorney, Thomas Miller, was not available for comment late Tuesday afternoon.

Authorities said several Rite Aid employees also knew about the arrangement.

The fact that so many prescriptions came from one office and that the Rite Aid store checked with the corporation about obtaining more phentermine were red flags that should have been heeded, said Robin Gwinn, an assistant U.S. attorney for the Eastern District of Kentucky.

A Rite Aid spokeswoman said she did not know specifically whether anyone had been disciplined or fired from the Lexington store. The company cooperated fully with law enforcement officials once it learned of the investigation in 2004 and has since taken steps to retrain pharmacy employees, said Sheryl Slavinsky, Rite Aid’s director of public relations.

U.S. Attorney James Zerhusen’s office said the doctor in the Rite Aid case is barred from practicing in Kentucky. In November, however, the Kentucky licensure board approved Moore’s request to reinstate his license here, albeit under two years’ probation.

As part of the settlement, Rite Aid also has agreed to a new compliance plan with the DEA for controlled substances, according to the Justice Department.

As of December, the Pennsylvania-based company operated 4,915 drugstores with 118 stores in Kentucky.

Associated Press contributed to this report.

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Office manager charged with stealing from company

GLASGOW, Ky. (AP) — A federal grand jury in Glasgow has indicted a former office manager, accusing her of embezzling more than $200,000 from her employer.
The Glasgow Daily Times quoted U.S. Attorney David Huber in reporting Michelle Simmons was indicted on one count of wire fraud.
Simmons is accused of stealing the money by writing checks to herself and by diverting an electronic funds transfer from a company credit card to her account.
Authorities said she was in charge of payroll for Blealand Campbellsville Inc.
———
Information from: Glasgow Daily Times, http://www.glasgowdailytimes.com

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Poll: More than 20 percent of teens have ’sexted’

In the Cincinnati area, where legend holds that trends come 10 years late, “sexting” arrived well ahead of time.

Teens here are taking nude photos of themselves or others, sending them on their cell phones or posting them online.

Read more at Cincinnati.com

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Teen convicted of ‘Halo’ killing

ELYRIA, Ohio - A teenager who shot and killed his mother and wounded his clergyman father was so obsessed over a video game that he may have believed that, like the characters in the game, death wasn’t real, a judge said Monday in finding the boy guilty.

Read more at Cincinnati.com

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Family: Minister jailed for sex abuse of teen treated for HIV

A Shelbyville minister jailed on charges of sodomizing and sexually abusing a juvenile has AIDS, family sources said.

James H. Bell, 47, pastor of Refuge Temple Church of God in Christ, was arrested and charged with third-degree sodomy, second-degree sexual abuse and first-degree wanton endangerment after confessing to police that he had unprotected deviant sex with a 15-year-old while knowing that he was infected with the HIV virus.

Read more of the story at the Shelbyville Sentinel-News

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