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Officer Terry Scott of the Marion County Sheriff Department looks like an even bigger, more arrogant prick since growing a thin mustache last month, sources ...http://www.recoilmag.com/news/cop_looks_like_bigger_prick_0203.html - 2k
HoosierTimes: Scott put in secure detention
A federal magistrate has ordered former state pension fund executive Walter Kevin Scott be held in secure detention until the disposition of his case.
Federal prosecutors requested the conditions of Scott
's release be revoked after alleging Scott, 36, spent hours away from the work-release facility where he
was being held.
...Scott is believed to have left the facility on at least two occasions for doctor's appointments, but did not keep those appointments, assistant U.S. attorney Steve DeBrota said.
It is unclear where Scott
went when he
was supposed to be at the appointments.
Foster revoked the conditions of Scott's release and ordered he
be held in federal custody until the disposition of his
case, DeBrota said.According to a jailer at the Marion County Jail
was being held there without bond Wednesday afternoon.
Last week, Scott
agreed to plead guilty to taking more than $650,000 from his
former employer, Cook Inc.
, as well as stealing another man's identity to obtain a job as chief benefits officer with the Indiana Public Employees'
Retirement Fund.The plea agreement must be accepted by U.S. District Judge Sarah Evans Barker before Scott will be sentenced.
was indicted on 24 federal charges in October, including embezzling and misuse of another person's Social Security number.
Convicted in 1996 of stealing the identities of two Ohio residents, Scott
was accused of using the personal information of another man with the same name to clear PERF's background check before he
was hired in November 2001.After his
criminal history was uncovered, Scott
resigned from the fund. Attorney Dennis Zahn, who is representing Scott, could not be reached for comment Wednesday.
nuvo.net / Lies and damned lies
Kevin Scott appeared to have it all.
simply left a few things out.
By the time the Will Smith movie version came out, in 1993, Kevin Scott
himself had two faces, and one had hidden secrets.
That fraternity, for instance.Investigators would learn Scott
had been kicked out for suspicion of stealing money.
Then there was the first internship.In 1990, Scott was hired by the Ohio Legislative Services Commission to serve as intern to three Republican legislators.He was fired for falsifying time sheets - he collected state pay while working as a waiter.
Then there was the second internship.
Still in law school, Scott
was hired as an intern at the national law firm of Jones Day Reavis
was quietly fired for using a partner"s
credit card without authorization."Quietly" is the operative word, because Scott
was able to get another law firm internship the following summer.His
apparent propensity for thievery might have gone unnoticed, except when Scott
applied to take the Ohio bar exam, the examiners learned he
had been fired by both law firms, the second for alleged sexual harassment.Bar officials decided, as one source put it: "We need to write a letter so he
can never take the bar exam anywhere."
got another internship - at Procter & Gamble
.It lasted five months.Therein lies a tale to be told later.Instead of becoming a lawyer, Scott became a car salesman.
In this role, he
biggest mistake to date.He
used the identities of two people to get more than $31,000 in loans and lines of credit.
Exposed in 1996, Scott
was hauled into U.S. District Court in Cincinnati.He
pleaded guilty to two counts of bank and mail fraud.He
spent two months in prison and was released on probation.
A convicted felon.An ex-con.A chronic thief and apparent sociopath.Yet what would seem to be a bleak future was anything but.Within a year, Scott would be living in Bloomington, Ind., working for Cook, Inc., and earning accolades like this:
"It is our great pleasure to know that Kevin
now plans on a long-term commitment to Cook!Kevin has done a super job in the short time with us so far Ö Kevin is a pleasure to work with and has become a valuable member of the Cook team in a very short time.
For now, all that can be said with certainty is that Scott
wife Valerie is an accountant, and she
enrolled at Indiana University
for further studies.They came to Bloomington, moved into a nice home, and Cook
, Inc. hired the 30-year-old ex-Ohioan on a "two-year commitment" to work in its corporate benefits department.Mrs. Scott for a time worked at Coopers & Lybrand.
The couple had a son.And Kevin
was a hit at Cook
In October 1998, his
department manager wrote enthusiastically, "He
obviously brought with him some strong business and legal skills.
...In July, W. Kevin Scott sent an e-mail and resume to Ken Stoughton, PERF human resources director, as a prelude to a formal interview.
was able to tout his
position handling a $19 million budget and administering benefits for 4,000 Cook
employees worldwide, along with enthusiastic reports of his
performance at Cook.Moreover, he
offered some heavyweight references from Cook
- John Kamstra, chief financial officer; Dr. John DeFord, president and CEO; Dan Peterson, executive vice president; and Phyllis McCullough, chairperson of the board.He
was one of four finalists.
Butler and Turner agreed on Scott
By now it was October, and if Scott
could clear the last hurdles - his
references and a routine criminal background check by Indiana State Police - he
would get the state job.
Then something rather astonishing happened.Scott
references came through.
It was astonishing because Cook
had fired Scott
long before he
applied for the state job.
In fact, Cook
had terminated Scott
in March 2001, on grounds that Scott
had used company funds to have business cards printed showing him as Cook"s corporate counsel.Scott wasn"t admitted before any bar.
Just as bizarre, Cook
executives now knew Scott
was a convicted felon.
"would do very well" at PERF
opined.When asked what she
would do if Scott
and wanted to come back, she
replied, "There is a policy against rehiring."
needed improvement in the area of "maturity."
easily passed the criminal background check.It was easy because he
provided the Social Security number of another Kevin Scott
with no criminal history.He
would have passed with his
own number anyway.Federal law prohibits access to the national crime data base for employment record checks. In November, Scott officially joined the PERF team, giving him access to private information on thousands of Hoosiers.
The blame gameFrom November until August 2002, Scott worked at PERF without complaint or suspicion.
In the summer, The Indianapolis Star ran an article about state employees who got jobs during a hiring freeze.Scott
$95,000 annual salary were mentioned.Shortly, an anonymous woman left a telltale message on a recorder at the newspaper.Scott
"s felony conviction was exposed.Scott
resigned and was arrested later on a federal charge of misuse of a Social Security number.
Gov. Frank O"Bannon retained Indianapolis attorney Forrest Bowman Jr. to investigate.Bowman traced the hiring procedures, including Cook
officials" recommendations.In September, an attorney for the Bloomington company revealed Cook
had fired Scott months before Scott approached PERF.
Just as startling, the attorney told Bowman that Cook
had learned of Scott
"s felony conviction and allowed him to continue working, at least until the misleading business cards were discovered.
attorney also said Scott
had told the three executives PERF knew about his
In fact, Scott
had had a brief internship with Procter & Gamble
By this point, the media focus had changed.Because O"Bannon"s staff had ordered the criminal background check, he
was blamed for not being more thorough.
When O"Bannon decided not to reappoint PERF board members Steve Miller, treasurer of Indiana University, and Teresa Ghilarducci
, an associate professor of economics at Notre Dame
, who weren"t involved in Scott
"s hiring, The Star suggested Miller and Ghilarducci had been purged to prevent criticism of O"Bannon.
"s activities at PERF
are under investigation.He
has been undergoing psychiatric analysis at a federal hospital.
Sentence in pension-fundembezzlement case set aside
Scott was sentenced before the U.S. Supreme Court ruled this year that judges should consider sentencing guidelines as only advisory.
...Johanna M. Christiansen, an attorney who represented Scott in the appeal, declined to comment yesterday.
...Scott, 38, was sentenced in December 2003 to 10 years in prison and ordered to repay about $1.3 million for embezzling money while working for Cook Inc. of Bloomington and for using another person's Social Security number in applying for a job as chief benefit officer of the $10 billion Public Employees' Retirement Fund.Scott
resigned the pension-fund position in 2002 after state officials learned he
had used identity information of a person with a similar name to pass a criminal background check.He
had a previous conviction in Ohio for fraud and identity theft.Scott
was not convicted of stealing any money or identities from the pension fund, although prosecutors said stolen identity information was found in his
ID thief to get new sentence, court says
Walter Kevin Scott, the convicted identity thief who once held a top job at the state's $10 billion Public Employees' Retirement Fund, will be sentenced again for his crimes, according to a federal appeals court ruling.Scott
, 38, was sentenced in December 2003 to 10 years in prison after pleading guilty to 23 felonies, including bank fraud, money laundering and misusing a Social Security number.Scott, who served as the fund's chief benefits officer from November 2001 to August 2002, was not found guilty of committing any crimes while working at the fund.
was convicted of stealing one man's identity and more than $600,000 from his
former Bloomington employer, medical-device maker Cook Group Inc.Scott
stole the identity of another Kevin Scott to land his job at the fund.
...Walter Kevin Scott's
criminal history, which he
hid from the state but which was uncovered in an investigation by The Indianapolis Star
, sparked a criminal probe by the Indiana State Police, Internal Revenue Service and U.S. Secret Service
got into even more trouble in 2003 at the Volunteers of America work-release facility, which prompted the obstruction-of-justice finding during sentencing.He
admitted bribing employees with $20 to $50 each time for free time to have sex, conduct business deals and acquire cell phones he
wasn't supposed to have.Scott
later was sent back to the Marion County Jail.