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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-01-10      浏览次数:2698次
No More Crocodile Tears: Ex-Judge Sent to Slammer

Jan.09, 2010, 10:49 AM EST

 

The usual fancy words, smooth talk, and tears -- and even the addition of a PowerPoint presentation -- couldn't save Phil Davis this time around.

 

Perhaps if he'd escalated to interpretive dance?

 

The ex-Miami Circuit Court who cried and back-snorted his way out of federal bribery charges in the famous 1991 federal sting "Operation Court Broom" has been sentenced to 20 years in prison for using his second chance to steal $82,825.30 from public grant funds.

 

The case stems from a sham corporation called Workforce Management that Davis set up to pay workers at his non-profit Miami-Dade Resident College, a program he set up in 1997 after being disbarred before his first trial. The College purported to provide impoverished inner-city residents life skills and job training, but sure didn't teach Davis any: together with former assistant Joan Headley, he siphoned payroll funds right into his own pocket through inflated salaries and bogus invoices.

 

"A bald-faced lie and a fraud," said Judge Beatrice Butchko at the sentencing two floors above the courtroom over which Davis used to preside. "You were Workforce!"

 

Judge Butchko was having none of the 56-year-old Davis' theatrics during the sentencing on nine felony fraud and money-laundering charges. When he stood to explain his theft, and started out with, "When the grass-roots program began, we had no procedures in place; we were asking the people, the poor and underprivileged, to run the people," Butchko shook her head at the mumbo-jumbo.

 

"What on earth are you getting at?" she asked.

 

Later, as his family begged for a lenient sentence, Davis turned on the waterworks. But while Judge Butchko wished his family well, the tears may have reminded her all to much of Davis' last courtroom jaunt.

 

That's when, in a sweeping sting that saw one judge arrested for giving up the name of a criminal information he thought would be killed in exchange for cash, Davis was caught agreeing to take a $20,000 bribe from a lawyer. At his trial in 1993, he blamed this on having snorted coke in his chambers, burst into tears, and did his best Marlon Brando: "I could have been somebody!"

 

It surprisingly worked. Despite a mountain of evidence and the convictions of everyone else involved, Davis was shockingly acquitted. Butchko expressed her dismay at how Davis squandered his second chance, saying all his good work at the College was "tarnished by greed."

 

"Every single cent earmarked for the community has to go to the poor...That money was not your money."