A local official inwards Old Colony was sentenced to deuce-ace years probation cobbler's last hebdomad for improperly using condo pecuniary resource for stops at Plainridge Park Casino.
Cheryl S. Sullivan, 69, a former chairperson of the Dedham, Mass. Board of Tax Assessors, was sentenced cobbler's last Midweek on a bingle counting of federal wire fraud.
If she successfully completes the provisional period, she won’t live forced to endure any other penalties.
$49K Stolen
Investigators revealed that Ed Sullivan defrauded Woonsocket, RI’s River Island Condominium Association out of $49,156.
The money was spent on her personal expenses and many gambling trips to Plainridge Mungo Park Casino inwards Plainville, Mass.
She used the association’s debit card 58 times to recede hard cash at the casino, 'tween January and Nov 2019. She only used the connection card after the ATM wouldn’t admit her personal debit entry card.
Between January 4 and Nov. 19, 2019, Sir Arthur Sullivan gambled at the cassino 176 times.
She paid backward nigh half of the money she took from the condo association. It isn’t crystallize if she spent the stolen money gaming at the casino or for other expenses at Plainridge Park.
On Jan. 31, 2022, she was arrested and firstly appeared inwards Providence, RI, federal royal court on pentad counts of wire fraud, according to Rhode Island US Attorney Zachary A. Cunha.
She pleaded not guilty to the initial charges. In June, she in agreement(p) to a plea business deal with reduced charges.
When reviewing the case, the jurist and prosecutors noted that Anne Sullivan worked as a prop manager at the condominium and has been a existent acres broker and taxation preparer. She was also a public prescribed as chairperson of the Dedham Board of Tax Assessors. The get on oversees the yearly valuation of tangible acres and personal belongings for taxation purposes in the town.
Sullivan also had no more prior felonious record, whick led her to existence granted probation kinda than a to a greater extent terrible sentence.
Serious Mistake
“She’s a undecomposed someone who made a serious misunderstanding and is deep remorseful,” Sullivan’s attorney, Kevin Fitzgerald, a Providence, RI public defender, said inward a courtyard document.
The research into the allegations was conducted by the FBI and local police departments.
Operated past Penn Entertainment, Plainridge Park Casino features tackle racing and slot machines. The gaming attribute is owned past Gaming and Leisure Properties and is set some 35 miles due south of Boston.
Plainridge is I of only tierce full-service casinos inwards Massachusetts.
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