The US fugitive Eric Conn, guilty of fraud of $ 550 million, is captured in Honduras: the bidirectional: NPR



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Eric Conn, who was sentenced in absentia to 12 years in prison after fleeing justice this summer, was arrested in Honduras. You have seen it here in a photo published by the Public Ministry of Honduras.

Public Ministry of Honduras


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Public Ministry of Honduras

Eric Conn, who was sentenced in absentia to 12 years in prison after fleeing justice this summer, was arrested in Honduras. You have seen it here in a photo published by the Public Ministry of Honduras.

Public Ministry of Honduras

Eric Conn, the Kentucky attorney who defrauded the Social Security system of more than $ 500 million before fleeing the US UU In June, he was arrested in Honduras, according to the Public Ministry of that country. Wanted by the FBI, Conn also sent mocking messages while he was a fugitive.

Conn had been under house arrest when he cut his ankle monitor a month before his sentencing hearing and left it in a backpack alongside I-75 in Lexington, Ky. Later it goes back to New Mexico, where they found a truck that had been using near the border. The FBI says that the vehicle had been provided by a conspirator.

Conn finally arrived in Honduras, where agents of the Technical Agency for Criminal Investigation (ATIC) arrested him in the northern city of La Ceiba, along the Atlantic coast. At that time, he was leaving a restaurant in a mall. Honduran officials say that Conn will be sent to the United States on Tuesday.

Eric C. Conn fled his house arrest in June, days before he was hired to testify against a conspirator in a mbadive fraud involving Social Security benefits.

FBI


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Eric C. Conn fled his house arrest in June, days before he was appointed to testify against a conspirator in a mbadive fraud involving Social Security benefits.

FBI

Known as the "E-Man" in advertisements and billboards, Conn once ran the largest Social Security law firm in Kentucky, promising to help clients obtain government money. But he was actually at the center of a corrupt group that included doctors, two federal judges and others who conspired to manipulate the Social Security disability benefit system, authorities said.

"The negative impact of Conn's presence on our community will be felt for generations," said FBI Special Agent-in-Charge Amy S. Hess this summer. "His escape from the indictment has diminished the legitimacy and integrity he once had as a lawyer and court official."

In April 2016, members of the network were charged with federal charges that included conspiracy to commit mail fraud and electronic fraud. Postal fraud, electronic fraud and false statements. Conn pleaded guilty in March 2017 and agreed to testify against others. But two months later, it disappeared.

After Conn fled, federal agents saw him in a surveillance video at a gas station and at a Walmart in New Mexico, where a picture showed him pushing a bicycle.

From Louisville, Kentucky., WFPL member station, Eleanor Klibanoff reports that federal charges were recently filed against Curtis Lee Wyatt, who allegedly "bought a car from Conn, tested the security protocols at the US-Mexico border. that Conn knew what to expect and helped him escape the house arrest. "

Klibanoff adds," The couple supposedly spent a year in the plan, twice as long as Conn managed to keep running away. "

Reporting in Conn after his escape from the law this summer, Klibanoff noted that he seems to have insisted on contacting people from his home community. Here is a part of the transcript of his story:

"KLIBANOFF: Bill Estep, a newspaper reporter Lexington Herald-Leader began receiving emails from Conn or from someone who knew a lot about him. He said he had fled to a country without an extradition treaty and provided details about his escape, Conn wanted to correct the news, asked that the unflattering shots be discarded and demanded stricter sentences for his fellow conspirators.

"ESTEP: I thought it was strange … for someone supposedly fugitive to contact a journalist in that way. But the more I learned about him, the more I convinced myself that he fits with his personality.

"KLIBANOFF: Conn has also faxed insults to former colleagues like Ned Pillersdorf Pillersdorf represents former Conn customers, 800 of whom lost their profits as a result of the fraud." Pillersdorf says the plan caused a crisis entire communities in eastern Kentucky At least two people who lost their benefits committed suicide. "

On July 12, Conn was sentenced in absentia to 12 years in prison. A federal judge also ordered him to pay almost $ 170 million in restitution, along with a fine of $ 50,000 and a confiscation order of $ 5,750,404. That figure of $ 5.7 million represents money that the Social Security Administration paid to Conn.

The case began in late 2011, when two employees of the Social Security Administration filed a lawsuit against Dennis Conn and a federal judge, David B. Daugherty. who was sentenced to four years in prison in August, for accepting more than $ 600,000 in bribes from Conn.

Daugherty approved at least 3,149 disability cases filed by Conn, the Herald-Dispatch reports in Huntington, W.Va., where Daugherty heard cases of disability appeals. The newspaper adds: "More than 1,700 have been considered fraudulent by government investigators."

The Department of Justice joined the civil case against Conn and Daugherty in 2016. In a civil trial earlier this year, Conn and his company were ordered to pay $ 31 million to the government and the whistleblowers.

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