Why haven't 2017 MSSA Tournament Winners Been Paid Yet? - Page 32

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  1. #311
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    So they take him out of the courtroom in cuffs - Is he in jail presently?

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  3. #312
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    The Chief Dangler must be beside himself.. he and Dave were tight like buttcheeks.

  4. #313
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    Two felony counts, released on personal recognizance on 9/13.

    Case Information
    Court System:
    Circuit Court For Anne Arundel County - Criminal
    Location:
    Anne Arundel Circuit Court
    Case Number:
    C-02-CR-19-001602
    Title:
    State of Maryland vs. David Jeffrey Smith
    Case Type:
    Criminal Indictment
    Filing Date:
    07/12/2019
    Case Status:
    Open
    Tracking Number(s):
    197002004430

    Defendant Information
    Defendant

    Name:
    Smith, David Jeffrey
    Race:
    WhiteSex:MaleHeight:0'0"Weight:0
    HairColor:
    EyeColor:
    DOB:
    01/22/1980
    Address:
    1655 Rosebrook Drive
    City:
    YORKState:PAZip Code:17402
    Attorney(s) for the Defendant

    Name:
    SHAPIRO, JASON ALAN
    Address Line 1:
    7726 LEE DEFOREST DRIVE SUITE 207
    City:
    COLUMBIAState:MDZip Code:21046

    Involved Parties Information
    Plaintiff

    Name:
    State of Maryland
    Attorney(s) for the Plaintiff

    Name:
    MCGUINN, COLLEEN ELIZABETH
    Address Line 1:
    State's Attorney Office
    Address Line 2:
    8 Church Circle
    City:
    ANNAPOLISState:MDZip Code:21404
    Name:
    State's Attorney - Anne Arundel County
    Address Line 1:
    8 Church Circle
    City:
    AnnapolisState:MDZip Code:21401

    Court Scheduling Information
    Event Type Event Date Event Time Court Location Court Room Result
    Conference - Status 11/22/2019 09:00:00 Criminal Calendar
    Trial - Jury 01/28/2020 09:00:00 Criminal Calendar


    Charge and Disposition Information
    Charge No: 1CJIS Code:1-0634Statute Code:CR.7.104
    Charge Description: THEFT-SCHEME: $100,000 PLUSCharge Class:Felony District Court
    Probable Cause:
    Offense Date From: 01/01/2016To: 09/30/2017
    Agency Name: ANNE ARUNDEL COUNTY SHERIFF'S DEPTOfficer ID:

    Charge No: 2CJIS Code:1-1139Statute Code:CR.7.104
    Charge Description: Theft Scheme: $25,000 To Under $100,000Charge Class:Felony District Court
    Probable Cause:
    Offense Date From: 10/01/2017To: 02/28/2018
    Agency Name: Officer ID:

  5. #314
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    Good. I hope he is convicted. The board was negligent in keeping track of the monies and giving Dave a free rein but that is no excuse for what he did.I hope people learn from their mistakes........ Gary

  6. #315
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    Probably the only time none of us would mine getting a jury duty notice...

  7. #316
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    Does anybody know how to set up one of those 'GoFundMe' pages? You know, to help with his legal fees.

  8. #317
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    Quote Originally Posted by ontheflats View Post
    Does anybody know how to set up one of those 'GoFundMe' pages? You know, to help with his legal fees.
    He already has a Go Fu*k Me Page...... Gary

  9. #318
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    Is the CCA is looking for an Executive Director?

  10. #319
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    From the Capital Gazette yesterday:

    The former executive director of the Maryland Saltwater Sportfishing Association pleaded guilty Thursday to stealing more than $100,000 from the nonprofit group over almost two years.

    David J. Smith, 39, pleaded guilty to embezzling more than $100,000 from MSSA. He faces a maximum penalty of 25 years in prison and a $25,000 fine. Prosecutors plan to ask for a five-year sentence with no time off for good behavior.

    Anne Arundel Circuit Court Judge Michael Wachs agreed to Smith’s request to delay his sentencing hearing until April 30 to give him time to pay $136,239.50 in restitution to his former employer.

    The Maryland Saltwater Sportfishing Association worked with state and federal advisory groups, tracked policy developments that affected recreational fishing and hosted fishing tournaments. Smith didn’t pay the winners of the fall 2017 fishing tournament, according to civil court records. The top winner of the tournament was supposed to receive $6,300.

    The association board of directors did not know what Smith was doing until the board president got a call in January 2018 that the association was going to be evicted from its Pasadena headquarters for failing to pay four months of rent.

    In September, Smith was ordered in a civil lawsuit to pay $136,239.50 to the MSSA for using its credit card and checks to cover personal expenses like clothes, bar tabs, phone bills, airplane tickets, a Bahama vacation and a cruise. He also took out bank loans in MSSA’s name to cover the debts he incurred.
    Smith improperly used his company credit card 150 times from late 2016 to January 2018, state prosecutors said. Smith, who is from York, Pennsylvania, became executive director of MSSA in 2009.

    He allegedly refused to share passwords and usernames needed to access the group’s website, resulting in loss of memberships in 2018. Smith ran up $70,000 in debt to M&T Bank and further got in debt with several high-interest loans from places such as High Speed Capital in MSSA’s name.

  11. #320
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    Finally.... Going down like a fat kid on a see saw....... Gary

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