Cincinnati.Com
NKY.COM  |  ENQUIRER  |  CIN WEEKLY  |  Classifieds  |  Cars  |  Homes  |  Jobs  |  Help
Currently:
80°F
Mostly Sunny
Weather | Traffic
The Enquirer
HOME
NEWS
ENTERTAINMENT
SPORTS
REDS
BENGALS
LOCAL GUIDE
MULTIMEDIA
ARCHIVES
SEARCH
 
 TODAY'S ENQUIRER 
 Front Page 
-- Local News 
 Sports 
 Business 
 Editorials 
 Tempo 
 Home Style 
 Travel 
 Health 
 Technology 
 Weather 
 Back Issues 
 Search 
 Subscribe 

 SPORTS 
 Bearcats 
 Bengals 
 High School 
 Reds 
 Xavier 

 VIEWPOINTS 
 Jim Borgman 
 Columnists 
 Readers' views 

 ENTERTAINMENT 
 Movies 
 Dining 
 Horoscopes 
 Lottery Results 
 Local Events 
 Video Games 

 CINCINNATI.COM 
 Giveaways 
 Maps/Directions 
 Send an E-Postcard 
 Coupons 
 Visitor's Guide 

 CLASSIFIEDS 
 Jobs 
 Cars 
 Homes 
 Obituaries 
 General 
 Place an ad 

 HELP 
 Feedback 
 Subscribe 
 Search 
 Newsroom Directory 




 
Saturday, March 09, 2002

Billing scheme detailed


Secretary on stand at Traficant trial

By Paul Singer
The Associated Press

        CLEVELAND — A construction company secretary testified Friday she created false bills for work done for U.S. Rep. James Traficant in the 45 minutes before an FBI agent showed up with a subpoena.

        Sue Beegle, the former office manager at Honey Creek Contracting, said she generated the back-dated documents at the direction of David Sugar Sr., the company's owner.

        Mr. Traficant, a nine-term Democrat from northeast Ohio, is on trial in U.S. District Court on charges that he helped businessmen in exchange for gifts and free labor and took cash kickbacks and free labor from staff members. He is defending himself, although he's not a lawyer.

        Prosecutors allege that the invoices were faked to cover up free work Mr. Sugar's company did for Mr. Traficant.

        Mr. Traficant has acknowledged that he intervened to have Mr. Sugar's son serve a felony drunken driving sentence in a Youngstown halfway house instead of in Licking County, where he was convicted.

        FBI Agent Deane Hassman testified Friday that Honey Creek did thousands of dollars' worth of work for Mr. Traficant at his farm, but never billed him. Agent Hassman said he found in Honey Creek files a copy of a $1,100 check from Mr. Traficant, dated Dec. 23, 1999, but that it was unclear whether the money was meant as payment for services. Federal investigators issued a subpoena for Mr. Traficant's office documents that same month.

        Ms. Beegle said she produced several of the fake invoices on May 18, 2000, in the 45 minutes between Agent Hassman's call to Honey Creek saying he was bringing a subpoena and his arrival.

        She said the invoices had never been sent, even though she had noted by hand that bills had been mailed in 1999 or early 2000.

        “That's what I was told to put on there,” Ms. Beegle said.

        While cross-examining Agent Hassman, Mr. Traficant raised broad questions about the FBI's investigation of him.

        The agent said more than two dozen FBI agents played some role in the investigation.

        Mr. Traficant told reporters outside the courthouse that Agent Hassman's testimony proves the FBI was out to get him.

       



Fiorini case sets new bill in motion
Luken candid on racial divide
Crazy week gives cops action, OT
Investigation to move slowly
Freedom Center to open in red
Historic church gets a reprieve
Investigators hope sketch leads to killer
Residents upset at possibility of Convergys moving in
Roach hiring may go to court
Tristate A.M. Report
MCNUTT: Warren County
RADEL: 6 months later
SAMPLES: Crime victims
THOMPSON: Faith Matters
Citizens campaign to reunite mother dog, puppies
FBI warrant leads to standoff at Fairfield apartment
Volunteering is family tradition
- Billing scheme detailed
Interest in evolution debate outgrows venue
Private foundations announce $31.5M grant
Erlanger man indicted in rape of Loveland teen-ager
Horse tracks' taxes may fall
Kentucky News Briefs
Panel OKs jailer as U.S. marshal
Robber hits Fort Mitchell bank, escapes in sedan
State may be ready to gamble
Suit over land price threatens Ky. package
Walton baseball field named for pro pitcher

 

Latest Headline News
Updated Every 30 Minutes
AP TOP HEADLINE NEWS

Iraqi Official: 150,000 Civilians Dead

Sen. Allen Concedes Defeat in Virginia

Bush, Pelosi Hold White House Talks

Massive Recall of Acetaminophen Underway

Mubarak Warns Against Hanging Saddam

Bolton Unlikely to Win Senate Approval

AP: Startling Findings in Tillman Probe

Ed Bradley of '60 Minutes' Dies at 65

U.S. Rises in Auto Reliability Ratings

49ers Look to Relocate New Stadium



Cincinnati.Com
Search our site by keyword:  
Search also: News | Jobs | Homes | Cars | Classifieds | Obits | Coupons | Events | Dining
Movies/DVDs | Video Games | Hotels | Golf | Visitor's Guide | Maps/Directions | Yellow Pages

  CINCINNATI.COM  |  NKY.COM  |  ENQUIRER  |  CIN WEEKLY  |  Classifieds  |  Cars  |  Homes  |  Jobs  |  Help


Search | Questions/help | News tips | Letters to the editors | Subscribe
Newspaper advertising | Web advertising | Place a classified | Circulation

Copyright 1995-2007. The Cincinnati Enquirer, a Gannett Co. Inc. newspaper.
Use of this site signifies agreement to terms of service updated 12/19/2002.