The Richmond Register

Crime

February 18, 2014

Keeneland wire fraud, money laundering case rescheduled

RICHMOND — The trial for a former Keeneland Association employee accused of stealing $780,000 from the racetrack’s ATMs has been pushed back until summer.

Larry Wilson of Richmond is charged in federal court on 12 counts related to wire fraud, filing false tax returns and money laundering.

His trial was scheduled for March 11 in Lexington, however his attorney requested a continuance earlier this year. The attorney, Christopher A. Spedding, said he needed more time to evaluate the financial documents produced during discovery.

Senior U.S. District Judge Joseph M. Hood granted the motion Feb. 11 and set the trial for June 24. The U.S. District Attorney’s Office did not object, according to court documents.

Wilson was released from custody in early May but cannot leave the eastern district of Kentucky or make any disposition of assets without court permission.

Wilson was hired in 2006 to service ATMs at the Keeneland horse-racing venue, according to his indictment. He is accused of inflating requests for cash from the track’s money room and then pocketing the extra money.

He was dismissed from Keeneland in May 2009, according to court documents.

Sarah Hogsed can be reached at shogsed@richmondregister.com or 624-6694.

1
Text Only
Crime
  • Jailed woman charged with heroin trafficking

    A Richmond woman already jailed on another charge was served with a drug trafficking warrant Thursday.

    July 26, 2014

  • 7-25 William Gilbert.jpg Four arrested on meth charges at Berea motel

    Berea Police arrested four people Wednesday at the Knights Inn on Chestnut Street, including a man they said tried to conceal a meth lab on his person.

    July 24, 2014 5 Photos

  • 7-24 Justin Smith.jpg One arrested, one sought in Sunday home invasion

    Two men in search of another man broke into a Keystone Drive home Sunday and harassed residents in another nearby home Monday, according to a Richmond Police report.

    July 23, 2014 1 Photo

  • RPD: Man falls through ceiling attempting to elude police

    When Richmond Police went to Cody Shelton’s Kristin Drive apartment at 9:44 p.m. Wednesday to arrest him on a parole-violation charge, they said he attempted to elude them by hiding in the attic crawl space.

    July 18, 2014

  • Man indicted in Manhattan Club shooting

    A man charged in a May 20 shooting at the Manhattan Club in which a man was wounded was indicted Wednesday by a Madison County grand jury.

    July 17, 2014

  • 7-18 Aaron Tate.jpg Local burglary suspect found in Texas border town

    A man wanted in Madison County on burglary and criminal mischief charges since March was arrested July 11 by the U.S. Marshal Service in Brownsville, Texas, on the Mexican board.

    July 17, 2014 1 Photo

  • Mother pleads guilty to allowing child rape

    Deanna Lawson, charged with 20 counts of complicity in the rape and sodomy of a minor, pleaded guilty in Madison Circuit Court on Wednesday.
    Between October 2011 and September 2012, Eric Kelley had sexual relations with Lawson’s two daughters, according to court documents.
    She was charged with complicity after police said they learned Lawson knew of the crimes but didn’t try to stop them or alert authorities.

    July 12, 2014

  • No extra jail time for parents on prostitution charge

    Anthony and Kathy Hart, two Madison County residents who pleaded guilty May 21 to prostituting their daughters, won’t be seeing any extra time in jail.
    Both parents, who served time in jail while their charges were pending, were sentenced to probation Thursday in Madison Circuit Court.

    July 11, 2014

  • RPD arrests three on drug charges

    A couple is facing several charges after police said they sold drugs to an undercover officer late last year.
    In December 2013, the Richmond Police Narcotics Unit purchased a quantity of suboxone strips from Ryan Anderson, 30, and Chastity L. King, 28, on two occasions during a covert investigation, according to an RPD news release.

    July 11, 2014

  • Charges reduced against Detroit man who tried to elude police

    A Detroit man who led police in a brief vehicle chase May 8 and then attempted to hide in a ditch will spend 120 days in jail after pleading guilty to reduced charges Wednesday in Madison District Court.

    July 9, 2014

AP Video
The Carbon Trap: US Exports Global Warming UN Security Council Calls for Gaza Cease-fire Traditional African Dishes Teach Healthy Eating 13 Struck by Lightning on Calif. Beach Baseball Hall of Famers Inducted Israel, Hamas Trade Fire Despite Truce in Gaza Italy's Nibali Set to Win First Tour De France Raw: Shipwrecked Concordia Completes Last Voyage Raw: Sea Turtle Hatchlings Emerge From Nest Raw: Massive Dust Storm Covers Phoenix 12-hour Cease-fire in Gaza Fighting Begins Raw: Bolivian Dancers Attempt to Break Record Raw: Israel, Palestine Supporters Rally in US Raw: Air Algerie Flight 5017 Wreckage Virginia Governor Tours Tornado Aftermath Judge Faces Heat Over Offer to Help Migrant Kids Kangaroo Goes Missing in Oklahoma More M17 Bodies Return, Sanctions on Russia Grow Raw: Deadly Tornado Hits Virginia Campground Ohio State Marching Band Chief Fired After Probe
Hyperlocal Search
Premier Guide
Find a business

Walking Fingers
Maps, Menus, Store hours, Coupons, and more...
Premier Guide
Poll

Should Madison County’s three local governing bodies ban smoking in indoor public places?

Yes
No
     View Results