Tuesday, May 19, 2009

Sheriff Charles Morris Pleads Guilty to Fraud & Money Laundering

A Panhandle sheriff arrested on a Las Vegas gambling trip with $5,000 in his pocket and $30,000 in a hotel safe pleaded guilty to fraud, money laundering and other charges Tuesday.

Charles Morris avoided trial by pleading guilty to six counts of conspiracy, theft, fraud and money laundering.

The popular Okaloosa County Sheriff who headed the Florida Sheriff's Association and served on the state board that disciplined law officers for violations of ethics laws was suspended by Gov. Charlie Crist after his arrest.

Morris faces up to 85 years in federal prison and more than $1.5 million in fines.

"I apologize to you and to the court for being here today," Morris told U.S. District Judge Lacey Collier before pleading guilty to each of the six counts against him. Collier set Morris' sentencing for July 28.

Morris refused to answer questions from reporters following Tuesday's brief hearing.

Crist's spokesman, Sterling Ivey, said Morris would remain suspended until his formal sentencing. The governor appointed an interim sheriff after Morris' arrest.

Morris pleaded guilty to pocketing more than $114,000 since 2007 in an illegal employee bonus scheme. His former office manager, Teresa Adams, is also charged in the scheme.

Prosecutors say the pair deposited bonuses in employees' accounts and asked the employees to return a portion of the money to them in cash. They used some of it to finance several first-class Las Vegas gambling trips for themselves and an inner circle of sheriff's office associates.

Morris and Adams were arrested in Las Vegas in February.

Collier said Tuesday that Morris' plea agreement included a provision for him cooperate with federal prosecutors and State Attorney Bill Eddins' office in their ongoing investigations of others in the department.

Among other things, an investigative audit of the department's finances found Morris bought himself 41 new cars during his 12 years in office. Morris frequently traded vehicles and spent more than $170,000 in public money buying GMC Envoys, Chevrolet Impalas and other cars.

Prosecutor Randall Hensel said the FBI unearthed the corruption in the department after an employee came forward and agreed to wear a wire.

Hensel said the $5,000 Morris had in his pocket when FBI agents arrested him in Las Vegas and the $30,000 in the safe were part of the illegal "kickback money," from the bonuses. Hensel said the money to pay the bonuses came from Department of Justice and Homeland Security grants.

Morris' arrest was one of several traumatic episodes for the Okaloose sheriff's office this year.

In April, two Okaloosa deputies were shot and killed by a National Guard soldier they were trying to arrest at a shooting range for domestic battery.
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http://www.wkrg.com/crime/article/former_sheriff_pleads_guilty/66075/

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