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Criminal fine will be a civil judgment

Wake County Superior Court Judge Donald Stephens agreed Thursday to convert a $500,000 criminal fine into a civil judgment against one of the major players in the school transportation scandal.

Updated: Feb. 29, 2008 3:20 AM | Full story

Money is missing at Wake school

The system is looking into what happened to an undisclosed sum at a Raleigh middle school.

Updated: Feb. 16, 2008 8:11 AM | Full story

Conviction upheld in school fraud case

A man serving 11 to 15 years in prison for a multimillion-dollar scheme to bilk the Wake school system lost his appeal Tuesday in the state Court of Appeals.

Updated: Oct. 17, 2007 3:05 AM | Full story

Final player sentenced in school fraud case

The final criminal case in a multimillion-dollar scheme to defraud the Wake County school system ended Tuesday with the sentencing of a former secretary.

Updated: Dec. 6, 2006 3:00 AM | Full story

Anti-bonds gifts hard to trace

Most of the money given to a group opposing the Wake County school bonds referendum is from Americans for Prosperity, a national advocacy group led in North Carolina by state director Fran DeLuca.

Updated: Nov. 4, 2006 1:35 PM | Full story

4 get time in school fraud

A multimillion-dollar fraud case that rocked public confidence in the Wake County school system drew near its end Monday with the sentencing of the remaining major players. Four people, including Carol Dail Finch, were sentenced in the scam, which cost the Wake school system at least $3.8 million in taxpayers' money.

Updated: Sep. 19, 2006 5:53 AM | Full story

Estes guilty in school scheme

Harold Ray Estes, the only person to go to trial in connection with the Wake school transportation scandal, was convicted of fraud and conspiracy late Friday. He was sentenced to between 11 and 15 years in prison and a $500,000 fine.

Updated: Aug. 26, 2006 5:41 AM | Full story

School fraud explained on stand

Defendant among 7 named in plot.

Updated: Aug. 24, 2006 2:34 AM | Full story

Husband claims no role in fraud

Was Harold Ray Estes a trusting man who left his financial affairs to his future wife, or was he the fiscal agent in an elaborate four-year scheme that stole millions from taxpayers? That is the question jurors seated Tuesday in his trial will have to decide.

Updated: Aug. 23, 2006 6:02 AM | Full story

Schools' finances get vote of confidence

Wake County school administrators presented a report to school board members Tuesday, saying they are trying to implement recommendations from an outside firm to reduce the possibility of fraud.

Updated: Mar. 22, 2006 3:11 AM | Full story

Proactive audit urged for schools

Consultant wants tighter oversight.

Updated: Mar. 8, 2006 3:12 AM | Full story

Wake schools recover $3 million

Company admits fraud, will pay.

Updated: Mar. 4, 2006 3:34 AM | Full story

Hatley gets at least 7 years

The former senior transportation director for Wake County schools will spend at least seven years in prison for his role in a scheme to defraud the school system of more than $3 million.

Updated: Feb. 4, 2006 11:03 AM | Full story

Judge doesn't let Hatley change plea

Wake County Superior Court Judge Donald Stephens denied on Wednesday Vernon Hatley's motion to withdraw a guilty plea for his part in a scheme that prosecutors are calling the biggest kickback scandal in Wake County government history.

Updated: Feb. 2, 2006 6:34 AM | Full story

Sparks fly in school fraud trial

Former transportation chief says phony invoices escaped notice of busy office.

Updated: Feb. 1, 2006 3:12 AM | Full story

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