CONTACT: 919/856-4530
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U. S. Department of Justice
George E. 8. Holding
United States Attorney
Eastern District of North Carolina |
NEWS RELEASE
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FOR IMMEDIATE RELEASE:
May 07, 2007
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FORMER
LOTTERY COMMISSIONER SENTENCED TO 48 MONTHS IMPRISONMENT FOR MAIL
FRAUD
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RALEIGH - United States Attorney George E. B. Holding
announced that in federal court here today United States District Judge
James C. Dever, 111, sentenced KEVIN GEDDINGS, of St. Augustine,
Florida, to 48 months in prison, 2 years supervised release, and a $25,000
fine.
United States Attorney George E. B. Holding stated, "KEVIN GEDDINGS
is going to prison for 48 months. This is a strong signal that North
Carolinians expect clean government. Public servants must act honestly
and with integrity. It is a privilege to serve North Carolina-not an opportunity
to sell influence and access. The People of North Carolina should rest
assured that your public officials will always be held to the highest
standards. If a public official breaks the law, the prosecutors and the
Courts will hold them accountable. This is my promise."
GEDDINGS was convicted after a jury found him guilty on October
12, 2006 of honest services mail fraud. From February 2001 to September
2005, GEDDINGS received revenue in the amount of $228,796.18 from
Scientific Games International, Inc. ("Scientific Games"), a corporation
operating state lotteries and a bidder for the North Carolina Education
Lottery. As a candidate for appointment to the North Carolina Lottery
Commission, and as a Commissioner on the Lottery Commission, GEDDINGS
failed to disclose his conflict of interest arising from his nearly five
year financial relationship with Scientific Games relating to state lotteries
in South Carolina, Tennessee and Oklahoma in addition to North Carolina.
Investigation of this case was conducted by the Federal Bureau of Investigation,
the Internal Revenue Service Criminal Investigation Division, the North
Carolina State Bureau of Investigation, and the United States Attorney's
Office, in cooperation with the Wake County District Attorney's Office.
Other agencies that deserve to be mentioned for their cooperation in the
investigation and trial include the North Carolina Education Lottery Commission,
the North Carolina Board of Ethics, and the Off ice of the Governor. Scientific
Games, Inc., and its attorneys were also very cooperative in making information
and witnesses available through out the course of the investigation and
trial.
First Assistant U.S. Attorney John Stuart Bruce and Assistant United States
Attorney Dennis Duffy handled the case for the government.
News releases are available on the U. S. Attorneyf s web page at www.usdoj.qov/usao/nce
within 48 hours of release.
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