Friday, November 16, 2007

Ex-Drug Court contractors plead innocent in fraud case

Two former subcontractors of a St. Tammany Parish Drug Court contractor that drew state and court auditors’ scrutiny entered innocent pleas to felony criminal charges Thursday.

Guice Giambrone, 61, of Baton Rouge, and Slidell Police Officer William Massimini, 31, pleaded innocent to the charge of second-degree injuring of a public record.

Massimini also pleaded innocent before Judge Patricia Hedges of the 22nd Judicial District Court to the charge of public payroll fraud.

A June 2007 Louisiana Legislative Auditor compliance audit found Massimini and Giambrone may have broken state law in their handling of payment records state auditors believe were falsified.

The reports were purported to support Massimini’s pay for work as a compliance officer for the Slidell Juvenile Drug Court between January 2005 and January 2006.

A St. Tammany Parish grand jury indicted the men in late August. On Thursday, Hedges also set a Jan. 7 trial date for Giambrone and Massimini, who are co-defendants.

They formerly worked as subcontractors for Human Services Foundation of Baton Rouge. Under contract with the court, the nonprofit helped administer the entire 22nd Judicial District Drug Court program, of which the Slidell program is part, for eight years until July 2006.

The contract ended after court officials uncovered financial questions later brought to light in the 2005 audit released in August 2006 and the subsequent compliance audit this year.

Human Services Foundation officials have denied wrongdoing or knowledge of it.

The Drug Court program helps nonviolent juvenile and adult drug offenders get off drugs and employed. The 22nd Judicial District’s jurisdiction encompasses Washington and St. Tammany parishes.

The questioned documents were produced after court officials began asking questions nearly two years ago about Massimini’s work, the June compliance audit says.

Massimini was charged with checking up on juvenile clients for the Slidell court, a job outside his duty as a city police officer. Some of the questioned documents claimed that he visited clients the day Hurricane Katrina struck Slidell, Aug. 29, 2005, auditors said.

Giambrone is accused of turning in some of the questioned documents.

Jim Moorman, Giambrone’s attorney, said his client simply delivered records and did not falsify them. Giambrone told the auditors the same thing.

Massimini’s attorney, Vince Lobello, didn’t return a call seeking comment Thursday.

The Slidell Police Department continues to employ Massimini. He was moved from a detective’s post to desk duty in the Patrol Division before his indictment Aug. 29, said Capt. Kevin Foltz, police spokesman.

Massimini has been instructed not to engage in police enforcement action while his case and an internal police investigation continue, Foltz said.

The change in job assignments is not a demotion, he said.

1 comment:

Anonymous said...

The 22nd judicial is the most corrupt district in Louisiana. Take a look ath the transcripts involving cases that have had interaction with the supreme court. You will see where judges have perjured themselves, obstructed justice, etc. The sad thing is all the judges involved are still on the bench.