"Who is the victim in this case?"ĭakmak said if the allegedly misused funds were a criminal enterprise, "it was the worst one ever, because there was no gain.
The funds were allegedly used to buy flowers and make-up for select secretaries in Smith's office, for a security system for Smith’s residence, garden benches for staffers’ homes, country club catering for parties and campaign expenditures, among other things.ĭuring a preliminary exam, Smith's defense attorney John Dakmak countered that there are "fatal flaws" in the state's case. Nessel's office has said an estimated $600,000 was embezzled since 2012. In the complaint, Hackel called for an investigation into inappropriate use of forfeiture accounts, Nessel's office noted. The case followed a year-long investigation involving the Attorney General’s Public Integrity Unit, the Michigan State Police and other agencies, and was prompted by a complaint filed by Macomb County Executive Mark Hackel. A defendant physician may not be able to testify to custom and practice with most surgeries which differ depending on the patient and the specific situation. Admin Mode includes skipping, deleting tracks from the queue and pausing the player if needed. Nessel's office contended that Smith used drug and drunk driving forfeiture monies as a slush fund, spreading it around town, whether for iPads for his kids' school or donations to area churches. As the party host, you can control Festify using your Smartphone (or from any other device) by logging in with the same Spotify account that was used to create the party. Smith admitted in court that he stole weekly amounts of cash that totaled nearly $70,000 in a kickback scheme. Smith was sentenced in February after pleading guilty to a federal charge of obstruction of justice in a fraud scheme.
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