By: Sarah Tompkins
HAMMOND | Prosecutors have not turned over any evidence of false or misleading statements in Lake County Coroner Thomas Philpot’s public corruption case, his attorney says in a new filing.
Chicago attorney Leonard Goodman said the alleged deceitful statements are a necessary element of the fraud charges, and the defense needs to know what, if any, evidence prosecutors have so it can prepare for trial.
A grand jury indicted Philpot last fall on three counts of mail fraud and two counts of theft from a federally funded program. According to the indictment, between 2004 and 2009 Philpot devised a scheme to steal more than $24,000 in incentive money intended for employees who helped collect child support payments.
At the time, Philpot was Lake County clerk. And according to a state statute, an elected official could not receive such bonuses without County Council permission.
While the indictment alleges Philpot knew he was not entitled to the money, Goodman claims Philpot did not know, and that he repaid the money with interest as soon as he became aware — before any federal investigation.
Monday was the deadline for filing pretrial motions, but according to documents filed in the evening, the defense received additional discovery materials from prosecutors Monday via FedEx. But as with the thousands of documents already reviewed, the defense says it has yet to find evidence of fraudulent statements.
“Maybe there’s some smoking gun out there we don’t have, but it seems to be a meritless prosecution,” Goodman said.
He’s also asking prosecutors for all evidence pointing to Philpot’s innocence. The motion lists several specific requests, including a request for evidence Philpot asked others for assurance the payments were legal, that he was not directly involved in deciding what portion of the funds he received and that he made no attempt to conceal his salary increase or avoid its review by the Lake County Council or State Board of Accounts.
Mary Hatton, spokeswoman for the U.S. attorney’s office, said the office could not comment because of the ongoing investigation.
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