|State||Defendant||Co-Defendants||Sex||Date||Election||D/R||Charged||Convicted||Type1||Type2||Type3||# Charges||# Fraudulent Votes / Election Margin||Description||Sentence||Source1||Source2||Source3||Source4||Source5||Follow Up|
|Kentucky||Charles Wayne Jones (former county Democratic election commissioner)||Cletus Maricle Douglas C. Adams Freddy W. Thompson Stanley Bowling William Stivers William Bart Morris Debra L. Morris||M||2002 2004 2006||D||2009-07||Vote Buying||Circuit Court Judge Cletus Maricle, and seven others (Douglas C. Adams, Freddy W. Thompson, Stanley Bowling, Charles Wayne Jones, William Stivers, William Bart Morris and Debra L. Morris) were convicted in 2010 in a massive vote-buying scheme that ran through several elections. After a seven-week trial, the defendants were convicted on various charges they faced, which included vote-buying, mail fraud, extortion and money laundering. Several convicted major drug dealers testified during the trial about how easy it was to spread many thousands of dollars around to buy votes.||In 2010 sentenced to 20 years in prison. Appeal resulted in new trial being set.||http://www.kentucky.com/news/state/kentucky/article44027145.html||http://www.wbko.com/home/headlines/5-from-Clay-County-Plead-Guilty-in-Vote-Fraud...||https://www.fbi.gov/louisville/press-releases/2011/lo030811.htm||http://www.kentucky.com/news/local/counties/franklin-county/article44083473.html|
|Mississippi||Election Contest: Ray Rosamond v. Rodriquez Brown||2013-05||Canton Democratic primary||D||2013-05||Election Contest||Ineligible district voting||Voter intimidation||The 2013 election for Ward 1 alderman in Canton was sent back to the voters after a Circuit Court judge ruled Tuesday that illegal voting and voter intimidation occurred in the May Democratic primary. Judge Forrest Johnson Jr. of Natchez said the will of the voters could not be determined through the May 7 ballot box. He ordered the election results for Ward 1 alderman be tossed and a new election called while allowing Rodriquez Brown, who won the June 4 election, to remain in office. “Whether one agrees or disagrees, the evidence I heard is disturbing to say the least,” said Johnson, who was appointed to hear the case by the Mississippi Supreme Court. “For poll workers to endure what I’ve heard is not right.” The five members of the Madison County Election Commission, who were requested to sit in on the hearing at Johnson’s request as technical advisers on elections, agreed with the judge’s ruling. Ray Rosamond filed the court challenge after losing to Brown by four votes in the Democratic primary. Johnson ruled that Kimberly Readus, a member of the Canton Democratic Municipal Executive Committee, used “profanity and bullying tactics to create a breach of the peace, intimidate voters and poll workers to disrupt the election process.” After listening to testimony from poll workers and poll watchers in the Ward 1 precinct, Johnson also found that Readus wrongly allowed voters, who should have voted by a paper affidavit ballot — which could have been challenged later — to use the electronic voting machines. In one instance, he said, “contrary to law” Readus also tore up an affidavit ballot. Johnson said that four or more of affidavit ballots — the votes of those whose names are not on the poll book — were undocumented and should not have been counted. “The court finds it clearly appears that Kimberly Readus willfully and corruptly violated election law,” Johnson said. While the judge declined to issue an arrest warrant from the bench for Readus, who no longer is a member of the municipal committee, Johnson directed the offices of the Madison County district attorney and the state attorney general to present charges against her to the next grand jury. Election consultant Pete Perry, the chairman of the Hinds County Republican Party, testified that he saw Brown campaigning inside the boundaries required by state law, challenges to absentee or affidavit votes not being accepted, and tabulations not equaling the number of votes cast.||New election ordered||http://hottytoddy.com/2013/08/21/big-wins-of-integrity-of-the-vote/||http://kingfish1935.blogspot.com/2013/07/judge-doesnt-monkey-around-orders.html||http://thevotingnews.com/judge-tosses-results-orders-new-election-for-canton-ald...|
|Ohio||Marc Gustafson||Heather Halstead Joel Speyer Daniel Hemel Tania Kyle Michael Anne Kyle +7 others||M||2008||General||D||Ineligible district voting||13||Marc Gustafson was one of a group of wealthy/politically connected individuals, mainly New York Democrats, who admitted they set up a temporary house in Ohio and then voted in that battleground state. The New Yorkers and nine individuals from around the country admitted they should never have registered in Ohio. As part of a deal* with prosecutors, the 13 apologized and claimed they had "misunderstood" the state's voting rules. "Without reservations, we apologize to the community [and] for the problems this misunderstanding has caused," said Greg Nolan, spokesman for activist group Vote from Home. The group is run from the East 82nd Street brownstone of Heather Halstead, daughter of Halstead Properties founder Clark Halstead. Halstead and her husband, Marc Gustafson - along with Bank of New York Mellon exec Joel Speyer and former New York Sun reporter and Scarsdale resident Daniel Hemel - and their friends were investigated after they crammed into a three-bedroom house in Columbus and registered to vote. All of them cast Ohio ballots, even though they were already registered in other states where they resided.||*Plea deal: No charges filed||http://republicanmichigander.blogspot.com/2008/10/rich-new-york-democrats-commit...|
|Florida||Kenneth Bennet||M||Non-citizen voting||Kenneth Bennet was one of 15 noncitizens charged with voting in various elections. Pleaded. (United States v. Bennett; 1:04-CR-14048)||3 months of probation and $250 fine.||http://www.eac.gov/assets/1/workflow_staging/Page/61.PDF|
|Ohio||Michael Anne Kyle||Heather Halstead Joel Speyer Marc Gustafson Daniel Hemel Tania Kyle +7 others||M||2008||General||D||Ineligible district voting||13||Michael Anne Kyle was one of a group of wealthy/politically connected individuals, mainly New York Democrats, who admitted they set up a temporary house in Ohio and then voted in that battleground state. The New Yorkers and nine individuals from around the country admitted they should never have registered in Ohio. As part of a deal* with prosecutors, the 13 apologized and claimed they had "misunderstood" the state's voting rules. "Without reservations, we apologize to the community [and] for the problems this misunderstanding has caused," said Greg Nolan, spokesman for activist group Vote from Home. The group is run from the East 82nd Street brownstone of Heather Halstead, daughter of Halstead Properties founder Clark Halstead. Halstead and her husband, Marc Gustafson - along with Bank of New York Mellon exec Joel Speyer and former New York Sun reporter and Scarsdale resident Daniel Hemel - and their friends were investigated after they crammed into a three-bedroom house in Columbus and registered to vote. All of them cast Ohio ballots, even though they were already registered in other states where they resided.||*Plea deal: No charges filed||http://republicanmichigander.blogspot.com/2008/10/rich-new-york-democrats-commit...|
|Connecticut||Audrey Schulde||F||Absentee/Mail||Illegal Assistance||Schulde was accused of neglecting to provide information about herself required by law, such as her signature, when she assisted about eight residents of a convalescent home with their absentee ballot applications.||Civil penalty of $100.00. Ordered to comply with the law in the future.|
|Mississippi||Herbert A. Pursley||M||2009-08||Multiple Voting||Herbert A. Pursley, of Hancock County, charged on 8/12/09 with double voting according to the Public Integrity Division Case View PI-09-00076.||http://www.documentcloud.org/documents/370944-mississippi-2nd-cases.html|
|Washington||Tami L. Mathias||F||2004-11||General||Multiple Voting||Absentee Ballot Fraud||1||Tami L. Mathias reportedly voted two absentee ballots during the November 2004 general election, one from King County, Washington, and one from Jefferson County, Washington, where she lived. Criminal charges were not filed on the assumption that she "made an honest mistake." No charges filed; name kept on file for likely criminal prosecution if he repeated the action; King County registration cancelled.||http://www.documentcloud.org/documents/370216-washington-jefferson-county.html|
|North Carolina||Zahida Sultan Laghari (wife of city council candidate)||Ahmed Sultan Laghari (former city council candidate)||F||2011-09||2012-03||Ineligible district voting||Registration fraud - ineligible district||1||Zahida Sultan Laghari was charged with using a false address as her official residence when voting for her husband, Ahmed Sultan Laghari, who was running for Statesville City Council. Her husband reportedly said they lived in an apartment inside Ward 4 city limits, but they also owned a home outside of Mooresville's town limits. She was charged with illegally voting.||http://www.documentcloud.org/documents/370371-north-carolina-iredell-county.html||http://www.statesville.com/news/crime-watch-march/article_e1665b07-325a-5a3b-860...|
|Georgia||Steve Chappelear||Carleton Vines Albert Palmour Dorothy Gilreath Sidney Johnson Lois Reed Anthony Sparks||M||2006||General||Absentee/Mail||Illegal assistance||Carleton Vines and his accomplices (Albert Palmour, Dorothy Gilreath, Steve Chappelear, Sidney Johnson, Lois Reed, and Anthony Sparks) ran an absentee ballot fraud operation designed to rig the 2006 election in which Vines won election as a State Court Judge. Vines’s co-conspirators acted as “runners,” illegally “assisting” voters in ﬁlling out their absentee ballots. In many cases, ballots were transported by the conspirators to Vines’s law oﬃce before being subsequently mailed. The group signed a consent decree with the state board of election, acknowleding their actions and accepting a public reprimand.||Ordered to cease and desist from further violations of the Election Code, publicly reprimanded.||http://www.atlantaunfiltered.com/wp-content/uploads/2011/03/Carleton-Vines-conse...|
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