Suspended West Virginia Justice Convicted in Criminal Fraud Trial
As one West Virginia Supreme Court justice escaped a possible impeachment, another met a less favorable fate: guilty verdicts in a federal criminal trial.
October 17, 2018 at 02:00 PM
3 minute read
On the same day that West Virginia's current chief Supreme Court justice successfully beat back an impeachment attempt, her predecessor was found guilty by a federal jury of misusing state vehicles and credit cards, witness tampering and making false statements.
Now-suspended West Virginia Justice Allen Loughry II was found guilty Oct. 12 on 11 of 22 counts in a federal indictment made public in June. The guilty verdicts came on seven counts of wire fraud; two counts of making false statements to federal investigators; one count of mail fraud; and one count of witness tampering. Loughry was found not guilty on 10 other counts, while the jury deadlocked on one count of mail fraud stemming from allegations that Loughry misused a government car and credit card.
“The jury has confirmed that a justice on the state's highest court—Justice Allen Loughry—is guilty of numerous and serious federal crimes, including witness tampering and lying to a federal agent,” Mike Stuart, U.S. attorney for the Southern District of West Virginia, said in a statement on Oct. 12. “As I stated at the outset of this matter, public corruption is a cancer that erodes public confidence and undermines the rule of law. This is not a sad day for West Virginia but, rather, a hopeful one. The system worked. Corruption was rooted out. Confidence is restored.”
A defense lawyer for Loughry, solo practitioner John Carr of Charleston, West Virginia, declined to comment on Wednesday.
Prosecutors accused Loughry, once the chief justice, of using a government vehicle for personal trips, then improperly seeking reimbursement for his travel expenses. They also accused him of removing a “historically significant” desk from a government building for use in his home office and for lying to federal investigators when asked about the travel reimbursements and the historic furniture.
The suspended justice also allegedly tried to persuade a court employee to give misleading testimony in a grand jury investigation. With respect to the furniture, prosecutors said Loughry misappropriated a desk designed by Cass Gilbert, an architect active in the late 1800s and early 1900s whose work included a number of state capitol buildings, including West Virginia's.
Loughry has been suspended from the state high court without pay. In addition to the criminal case, he faces disciplinary proceedings brought by the West Virginia judicial commission, as well as an impeachment case that the state's legislature launched in August.
He wasn't the only state Supreme Court justice to face impeachment or other troubles in the wake of a local news investigation in 2017 that looked into high spending by the West Virginia high court. His conviction on Oct. 12 came the same day that the court's current chief justice, Margaret Workman, beat back an attempt to impeach her, convincing the state Supreme Court—which heard Workman's case with substitute justices—that the legislature followed shoddy procedures when it moved for her impeachment.
Read More:
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
NOT FOR REPRINT
© 2024 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View AllTrending Stories
- 1Gibson Dunn Sued By Crypto Client After Lateral Hire Causes Conflict of Interest
- 2Trump's Solicitor General Expected to 'Flip' Prelogar's Positions at Supreme Court
- 3Pharmacy Lawyers See Promise in NY Regulator's Curbs on PBM Industry
- 4Outgoing USPTO Director Kathi Vidal: ‘We All Want the Country to Be in a Better Place’
- 5Supreme Court Will Review Constitutionality Of FCC's Universal Service Fund
Who Got The Work
Michael G. Bongiorno, Andrew Scott Dulberg and Elizabeth E. Driscoll from Wilmer Cutler Pickering Hale and Dorr have stepped in to represent Symbotic Inc., an A.I.-enabled technology platform that focuses on increasing supply chain efficiency, and other defendants in a pending shareholder derivative lawsuit. The case, filed Oct. 2 in Massachusetts District Court by the Brown Law Firm on behalf of Stephen Austen, accuses certain officers and directors of misleading investors in regard to Symbotic's potential for margin growth by failing to disclose that the company was not equipped to timely deploy its systems or manage expenses through project delays. The case, assigned to U.S. District Judge Nathaniel M. Gorton, is 1:24-cv-12522, Austen v. Cohen et al.
Who Got The Work
Edmund Polubinski and Marie Killmond of Davis Polk & Wardwell have entered appearances for data platform software development company MongoDB and other defendants in a pending shareholder derivative lawsuit. The action, filed Oct. 7 in New York Southern District Court by the Brown Law Firm, accuses the company's directors and/or officers of falsely expressing confidence in the company’s restructuring of its sales incentive plan and downplaying the severity of decreases in its upfront commitments. The case is 1:24-cv-07594, Roy v. Ittycheria et al.
Who Got The Work
Amy O. Bruchs and Kurt F. Ellison of Michael Best & Friedrich have entered appearances for Epic Systems Corp. in a pending employment discrimination lawsuit. The suit was filed Sept. 7 in Wisconsin Western District Court by Levine Eisberner LLC and Siri & Glimstad on behalf of a project manager who claims that he was wrongfully terminated after applying for a religious exemption to the defendant's COVID-19 vaccine mandate. The case, assigned to U.S. Magistrate Judge Anita Marie Boor, is 3:24-cv-00630, Secker, Nathan v. Epic Systems Corporation.
Who Got The Work
David X. Sullivan, Thomas J. Finn and Gregory A. Hall from McCarter & English have entered appearances for Sunrun Installation Services in a pending civil rights lawsuit. The complaint was filed Sept. 4 in Connecticut District Court by attorney Robert M. Berke on behalf of former employee George Edward Steins, who was arrested and charged with employing an unregistered home improvement salesperson. The complaint alleges that had Sunrun informed the Connecticut Department of Consumer Protection that the plaintiff's employment had ended in 2017 and that he no longer held Sunrun's home improvement contractor license, he would not have been hit with charges, which were dismissed in May 2024. The case, assigned to U.S. District Judge Jeffrey A. Meyer, is 3:24-cv-01423, Steins v. Sunrun, Inc. et al.
Who Got The Work
Greenberg Traurig shareholder Joshua L. Raskin has entered an appearance for boohoo.com UK Ltd. in a pending patent infringement lawsuit. The suit, filed Sept. 3 in Texas Eastern District Court by Rozier Hardt McDonough on behalf of Alto Dynamics, asserts five patents related to an online shopping platform. The case, assigned to U.S. District Judge Rodney Gilstrap, is 2:24-cv-00719, Alto Dynamics, LLC v. boohoo.com UK Limited.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250