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2009-05-22T00:00:00.000Z

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Wrong Garth Day?

Mr. Garth B. Day

Board President and Chief Executive Officer

Charter School

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Charter School

Background Information

Employment History

CrimeRead moreComments

Standard-Examiner

WORK FOR GARLAND DRAINAGE AREA

Tremonton Care Center Update

Drainage & Flood Control Citizens Advisory Committee

Promontory Landfill LLC

JUSTICE COURTHOUSE COMMITTEE REPORT & RESOLUTION

Administrator

Morgan County Parks

Vice Chair

Ogden City Corporation

Affiliations

Staff Advisor
MOTION

Board Member
Brigham Area Chamber of Commerce

Founder
Affordable Housing Formula

Education

bachelor's degree

Rochville University

bachelor's degree

political science and urban planning

Weber State University

master's degree

Rochville University

Web References (154 Total References)


A six-count felony information charges ...

www.crimecasefiles.com [cached]

A six-count felony information charges Garth B. Day, former Morgan County Council Administrator, with money laundering, theft from a program receiving federal funds, wire, mail, and bank fraud. Details New Orleans: Two New Orleans Police Officers Convicted in Connection with Beating Death of Civilian Two officers with the New Orleans Police Department were convicted of civil rights and obstruction of justice crimes in connection with the beating death of civilian in July 2005. Details Philadelphia: Board President and CEO of Charter School Charged with Fraud


Federal Charges Filed Against ...

morgannews.com [cached]

Federal Charges Filed Against Day Government

Federal Charges Filed Against Day
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Federal charges have been filed against former Morgan County council administrator Garth Day. Charges were dropped at the state level several months ago as the investigation was turned over to federal officials. At the time that the case was turned over to federal jurisdiction, County Attorney Jann Farris said, My fear is that Garth will be released immediately from the prison [state prison] due to the non-violent nature of his crimes and his lack of a criminal record and prison overcrowding. I do not feel like that would be appropriate considering the damage he has done. In the federal system he will more likely get and serve a significant prison sentence. In my judgment that will be in the best interest of justice.� Federal officials have conducted interviews with county personnel, and with Day himself as a part of their investigation.
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False loan and credit applications - On or about April 15, 2009, in the Northern Division of the District of Utah, Garth B. Day, defendant herein, knowingly made a material false statement and report for the purpose of influencing in any way the action of Centennial Bank, a financial institution as defined by 18 U.S.C. ¤ 20, whose deposits, at all times relevant to this Felony Information, were insured by the Federal Deposit Insurance Corporation, in connection with an application for a loan and credit, in that the defendant falsely represented to Centennial Bank on a $250,000 line of credit application applied for on behalf of Morgan County that he had Morgan County's authority to apply for and obtain such line of credit when in truth and fact he did not. 3. Wire fraud - On or about May 1, 2009, in the Northern Division of the District of Utah, Garth B. Day, defendant herein, for the purpose of executing, and attempting to execute, the scheme and artifice, did cause the Centennial Bank, account # XXXX 4742 to transfer, by means of an interstate wire transmission, $92,000 from an account purportedly owned by Morgan County Redevelopment Agency to the defendant's personal U.S. Bank, account # XXXX-XXXX-XXXX- 1794, to pay off his personal debt. 4. Mail Fraud Ò On or about May 19, 2009, in the Northern Division of the District of Utah, Garth B. Day, defendant herein, for the purpose of executing, and attempting to execute a scheme and artifice to defraud Morgan County, a local governmental entity, and to obtain money and property by means of false and fraudulent pretenses, representations, and promises, did place and cause to be placed in an authorized depository for mail matter, a letter to First National Bank of Morgan, purporting to be authorized by Morgan County, requesting the disbursement of funds to the defendant, to be sent and delivered by the United States Postal Service. 5. Bank Fraud Ò On or about April 6, 2010, in the Northern Division of the District of Utah, Garth B. Day, defendant herein, did knowingly execute and attempt to execute a scheme and artifice to defraud a financial institution, to obtain moneys and funds owned by and under the custody and control of said financial institution by means of false pretenses and representations, in that the defendant without authority removed funds from Morgan County account at First National Bank of Morgan, account # XXX 7683, and opened a bank accounts at Chase Bank account # XXXX4386 purportedly in the name of Morgan County but in truth and in fact was for personal use and expenses, which said financial institution as defined by 18 U.S.C. ¤ 20 whose deposits, at all times material to this Indictment, were insured by the Federal Deposit Insurance Corporation. 6. Money Laundering Ò Garth B. Day, defendant herein, did knowingly engage and attempt to engage in the following monetary transaction by, through, and to Centennial Bank, a financial institution, affecting interstate commerce, in criminally derived property of a value greater than $10,000, that is, the transfer of U.S. currency, such property having been derived from a specified unlawful activity (to wit: False Loan and Credit Applications, in violation of 18 U.S.C. ¤ 1014). The final count included a wire transfer on May 1, 2009 from Centennial Bank in the amount of $92,000 to pay off Day's debt with US Bank. The charges state a total amount of $465,537 as the total proceeds obtained by Day in the alleged activities. The filing also includes forfeiture of any of the proceeds from the transactions by Day, and to the extent that the proceeds cannot be recovered, include the forfeiture of any other property of Day up to the $465,537. Police reports previously obtained indicate that Day has provided information to prosecutors and is cooperating with the investigation.


Garth Day is the county ...

morgannews.com [cached]

Garth Day is the county council administrator for Morgan.

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The current county government is set up to have a part time council and Day provides the full time assistance to help make a part time council effective. Day was hired as the council administrator, at least in part, because of his experience with economic development. He has significant experience in economic development and has worked with many governments in Utah on successful development projects. When Day was hired the council saw value in him continuing to work on economic development projects for other organizations as long as it did not interfere with his work at the county. Days employment contract reads, ?The Council Administrator agrees to remain in the exclusive employ of the County, while employed by the County. The term ?employed?Û�, however, shall not be construed to include teaching, writing, speaking, consulting, or other business involvement, as long as, such endeavors comply with Section 8 of this Employment Agreement [section eight requires that Day schedule his time appropriate to meet the needs of his job assignment and recognizes that he will work a flexible schedule to accommodate council meetings, lobbying, etc] as to the Council Administrators duties, and those activities do not present a direct conflict of interest with the County. This is true even if outside compensation is provided. The council acknowledges that Council Administrator is currently a consultant for Pleasant View and Sunset cities, and the Town of Vineyard; and that those consulting positions will continue after County employs Council Administrator.?Û� Day, because of his expertise in economic development, has continued to engage in some consulting agreements. He has made the council aware of all of these engagements. Day is currently consulting for the City of South Salt an exciting project. Mayor Wood, the mayor of the City of South Salt Lake, gave high praise to Day in his work for them. She indicated that Day is attending their council meetings on Wednesday night, and is spending time in the office on Friday, when Morgan County offices are closed. She said, ?He [Day] is doing great things for South Salt Lake. He is a wonderful asset to the city.?Û� She particularly expressed praise for Days expertise in RDAs. She said Day is not an employee, but that the city had contracted with Day in January, based on the recommendation from other localities with whom Garth has interacted in the past. Morgan Council Chairman Creager said that the council was fully aware of this consulting engagement between Day and the City of South Salt Lake. He expressed the value that he sees in Day as an employee of the county. He sees these engagements as further evidence of Days expertise and value to Morgan. He believes that Day is doing an excellent job for the county and that Days expertise in economic development is invaluable to the countys future. Chairman Creager has also commented on the influence Day has with legislators at the state level. Creager reports that Days relationships at the state capital have been very important to Morgan County. While there continues to be some controversy over the council administrator position, it seems clear that the council continues to be supportive of Day. Each of the council members who have been interviewed have expressed that they do not know how the council could perform their duties without support from the council administrator position and from Day personally.


In documents by The Morgan County ...

morgannews.com [cached]

In documents by The Morgan County News obtained through a Government Records Access Management Act (GRAMA) request from the investigation into the actions of Garth Day, the former Morgan County Council Administrator, additional details of the actions of Day were revealed. They also indicate that Day confessed to wrong doings and is cooperating with the investigation. The investigation documents confirm previously reported details surrounding the actions of Day and add additional information. The investigation tells of the events indicating that Day contacted County Council Chairman Sid Creager on August 27, 2010 to report that he had done some bad things.� This call from Day was after Creager requested that Day set up a meeting with Chase Bank to discuss concerns over an account that had been opened for Morgan County. Day did not set up the meeting as requested, and Creager repeatedly called Day that evening and the next morning. Day did not set up the meeting as requested, and Creager repeatedly called Day that evening and the next morning.

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Day then provided the name of Alex Baker and gave her a contact number.
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The investigation determined that Day purchased a cell phone and posed as Alex Baker in the conversation with Thomson.
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Shortly after this interaction Thomson received two memos from Day.
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It would later be discovered that Day had manufactured the documentation provided to Wood.
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The report also indicated that Day forged resolutions including signatures from Chairman Creager and Morgan County Clerk Stacy Lafitte.
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It details that Day forged Creager's signature on documents used to open bank accounts and obtain a fraudulent line of credit in the county's name. The report provides a summary of the interview with Day. During the interview the subject stated the following in substance: Garth Day stated he wished to cooperate with this investigation and give a full confession regarding all financial crimes he committed during the time he was appointed as the Morgan County Counsel [Council] Administrator. He admitted to opening several fraudulent accounts with financial institutions in order to facilitate the theft of money from the Morgan County Treasury. He confirmed that he had forged Morgan County Chairman, Sid Creager's signature on a loan document and fictitiously created financial documents in order to conceal his crimes. Day admitted he had used the alias (Alex Baker) and used a cell phone to dupe Ms . Thomson into believing the Utah Department of Transportation had received a check from the Morgan County Treasury. Day estimated he had stole about $415,000.00� The majority of the funds misappropriated by Day will not be the responsibility of the county.
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The case against Day was referred to the FBI for federal prosecution on January 12. Charges are expected to shortly be filed at the federal level.


Garth Day Ex-Morgan ...

www.standard.net [cached]

Garth Day

Ex-Morgan administrator admits stealing $1M, pleads guilty Deanne Winterton Standard-Examiner correspondentStandard-Examiner Last updated Monday, June 27, 2011 - 10:14pm
SALT LAKE CITY -- Former Morgan County Council Administrator Garth B. Day entered six guilty pleas in federal court Monday and admitted he stole nearly $1 million from the county.
Crime, County Government, Court, FBI, Fraud, Garth Day, Morgan County, Morgan County Sheriff's OfficeRead moreComments

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