McGuiness 6.24 1

McGuiness Trial: DOJ investigator says he got ‘twisted up’

Charlie MegginsonGovernment, Headlines

State Auditor Kathleen McGuiness’ defense attorney on Monday grilled a Department of Justice investigator who admitted to making multiple false statements under oath.  Franklin Robinson, chief investigator of the Justice Department’s Division of Civil Rights and Public Trust, said he got “twisted up” when he admitted during an April suppression hearing that a search warrant for McGuiness’ office included false …

McGuiness 6.24 2

Judge frustrated as auditor corruption trial falls behind schedule

Charlie MegginsonGovernment, Headlines

Prosecutors in the criminal corruption trial of State Auditor Kathleen McGuiness say they plan to rest their case Monday, assuming everything goes according to plan.  The trial entered its seventh day Friday and featured two former auditors and two former accountants. That testimony was about as exciting as it sounds. The real fireworks happened not on the witness stand, but …

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Key witness against McGuiness admits he lied to grand jury

Charlie MegginsonGovernment, Headlines

State auditor Kathleen McGuiness’ former chief of staff took the stand Thursday to discuss his participation in the investigation that led to McGuiness’ indictment. Instead, he spent most of his time detailing a relationship he had with a subordinate staffer. Thomas Van Horn said during Day 6 of the criminal corruption trial that he was shocked when he was forced …

Kathy McGuiness

Current, former employees testify in McGuiness trial

Charlie MegginsonGovernment, Headlines

The trial of State Auditor Kathy McGuiness kicked off Tuesday with testimony from one current and one former employee. Both employees worked as auditors under former State Auditor Tom Wagner’s tenure, prior to McGuiness’ election.  After McGuiness took over, staff meetings began with employees being asked to recite the office motto, “confidentiality,” they said. Prosecutors hope to establish that McGuiness …

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McGuiness trial day 3 features daughter’s friend, accounting director

Charlie MegginsonGovernment, Headlines

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 McGuiness’ daughter, both of whom were employed by the Office of the Auditor as casual seasonal employees in 2020. Much of Bateman’s testimony surrounded a recorded tape of a June 2021 phone conversation …

Kathy McGuiness Trial

After months of waiting, McGuiness trial off to a slow start

Charlie MegginsonGovernment, Headlines

State prosecutors called on three witnesses Wednesday to detail Auditor Kathy McGuiness’ alleged habit of surveilling employees’ 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 …

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Prosecutors continue calling witnesses in McGuiness trial

Charlie MegginsonGovernment, Headlines

Prosecutors continued to call witnesses Wednesday on day two of testimony in the trial of State Auditor Kathleen McGuiness. The jury entered the courtroom more than an hour behind schedule because of technological difficulties. RELATED: Trial of Auditor Kathy McGuiness begins in Dover McGuiness sat quietly at the defense table while employees from the Department of Technology and Information detailed …

Kathy McGuiness

Trial of Auditor Kathy McGuiness begins in Dover

Charlie MegginsonGovernment, Headlines

The trial of State Auditor Kathy McGuiness began Tuesday in Dover with both sides delivering fiery opening statements before recessing for lunch. With the jury seated, prosecutors laid out their case against the statewide-elected Democrat, arguing she is guilty of facilitating waste, fraud and abuse despite being the elected official designated to fight against those things. But high-powered defense attorney …

McGuiness lawsuit

State auditor sued by former employee, political opponent

Charlie MegginsonGovernment, Headlines

State Auditor Kathleen McGuiness is being sued by a former employee and political opponent who alleges she was wrongfully terminated. The lawsuit was filed on the same day McGuiness was set to face trial on a slew of corruption charges in Wilmington. Her trial was ultimately relocated to Kent County where it will begin Tuesday.  Kathleen Davies, a career auditor …

Kathy McGuiness

McGuiness trial expected to begin Tuesday in Dover

Charlie MegginsonGovernment, Headlines

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 …