For Immediate Release
May 22, 2001
DEFENDANT PLEADS
GUILTY TO DEFRAUDING
CAPITAL METRO IN ’96
& ‘97
On Monday, Jim
Vickers, Jr., pleaded guilty to a mail fraud scheme (Criminal No. A 01 Cr 113
SS) that victimized Capital Metro and Lexis-Nexis, a private company based in
Ohio.
Vickers pleaded
guilty in federal court to a one-count indictment in exchange for his
cooperation with the on-going investigation.
According to the
plea agreement, the defendant conspired with Irie Turner, the former
Manager of Capital Metro’s Contracts and Procurement Department to fraudulently
and illegally award contracts to a company owned by Vickers.
According to the
plea agreement, this mail fraud scheme cost Lexis-Nexis $20,459. It also defrauded Capital Metro, and the
citizens of this community, of $12,937.
According to
court documents, the crimes occurred between July 1996 and July 1997. The current Capital Metro Board took charge
of the agency in September 1997. The
Manager of Capital Metro’s Contracts and Procurement Department was
subsequently fired in October of 1997.
Turner is not named as a defendant in the case against Mr. Vickers.
Capital Metro
has cooperated fully with the FBI and the U.S. Attorney’s office from the very
beginning and will continue to do so.
There is a presumption of innocence for anyone who may be the focus of
the investigation, which is why the Board and the Agency has been unable to
comment on the investigation.
It’s important for the
public to understand that Capital Metro has not been accused of
any wrongdoing nor have any current Board Members or employees.
Since the day this
Board took over in September of 1997, the focus has been on ethics. It is the foundation for the day-to-day
operation of this agency. The procurement
system has been overhauled. These new
procedures safeguard the purchase of products and services from contractors and
ensure business with Capital Metro is competed fully and openly. These are safeguards designed to prevent
this sort of crime against the taxpayers from ever happening again.
Outside audits have
confirmed the process is working. Two
years ago, a federal audit found not one single problem with our system. Last fall, a Federal Transit Administration
Triennial Review gave this agency the equivalent of a perfect score.
Mr. Vickers’ guilty
plea means we are closer to finally resolving this case. We share the community’s desire to see
justice served and believe Monday’s action is proof the justice system works.