Prosecutors continued calling witnesses during the third day of the trial against State Auditor Kathleen McGuiness. First to take the stand was Virginia Bateman, a friend of McGuinessâ daughter, both of whom were employed by the Office of the Auditor as casual seasonal employees in 2020. Much of Batemanâs testimony surrounded a recorded tape of a June 2021 phone conversation …
State prosecutors called on three witnesses Wednesday to detail Auditor Kathy McGuinessâ alleged habit of surveilling employeesâ emails, as well as the lack of emails sent to and by her daughter who worked in the office, and the way a consulting group was paid. McGuiness is charged with two felonies and multiple misdemeanors alleging conflict of interest, felony theft, non-compliance …
Jury selection in the case against State Auditor Kathleen McGuiness has been set for Monday in Kent County. Assuming jury selection goes according to plan, court officials expect opening arguments to begin Tuesday. The trial was moved from Wilmington to Dover after McGuiness’s defense attorney objected to hearing the case in a different county than the auditor’s office. McGuiness was …
Gov. John Carney on Friday nominated Wilmington lawyer Nathan A. Cook to serve on the Delaware Court of Chancery. He also nominated Kelly Hicks Sheridan to serve as a commissioner for the Family Court in New Castle County. Cook, managing partner of Block & Levitonâs Delaware office, was chosen to replace Joseph R. Slights III, who retired in …
Attorney General Kathy Jennings on Wednesday announced 77 charges against nine defendants accused of conducting straw purchases of at least 12 firearms in the Dover area. Of the 77 charges, 76 are felony charges. âThereâs no question that guns â and by extension, gun trafficking â are driving violent crime in Delaware,â Jennings said during a press conference. âStraw purchases …
The Delaware Department of Justice will not pursue its prosecution of State Auditor Kathleen McGuiness in New Castle County, according to a spokesman for the court. âThe State has entered a Nolle Prosequi without prejudice and has indicated it will submit the case involving Kathleen McGuiness to the Kent County Grand Jury on Monday, June 6, 2022,â said Sean OâSullivan, …
State Auditor Kathy McGuiness will not have any charges dropped before her trial begins next week, a judge ruled Tuesday. McGuinessâ attorneys appeared before Judge William Carpenter of the Superior Court of Delaware to ask for a misdemeanor non-compliance with procurement law charge to be dismissed. RELATED: McGuiness pleads not guilty; bail set at $50,000 Defense attorney Steve Wood argued …
Delaware Attorney General Kathy Jennings announced Wednesday that Intuit Inc., the company behind online tax filing software TurboTax, will pay more than $400,000 to low-income Delaware residents who were deceived by the company. The settlement comes as part of a $141 million agreement between the attorneys general of all 50 states, the District of Columbia and Intuit. Intuit must also …
Delaware Auditor of Accounts Kathleen McGuiness walks out of the Leonard L. Williams Justice Center in Wilmington alongside her attorney, Steve Wood, after a pre-trial hearing on April 7, 2022. State Auditor Kathleen McGuinessâs attorney on Thursday asked a judge to consider pretrial motions to dismiss one of the charges she faces and compel the state to hand over information. …
Auditor of Accounts Kathleen McGuiness. Image from the Auditor’s website. Delaware State Auditor Kathleen McGuiness will face a judge for the first time Thursday after being indicted on multiple corruption charges last October. While the trial wonât begin until May 16, Thursdayâs hearing will address pretrial motions, including one from McGuinessâs defense team to dismiss the charges against her. McGuiness …
