The Gary Felasco saga appears to have regained momentum.
The Lawrence County Treasurer’s Office received a subpoena seeking the wage and employment records of its former treasurer.
The U.S. Attorney’s Office, Western District of Pennsylvania, asked for the materials June 14. The New Castle News obtained a copy of the subpoena and confirmed its authenticity through county Treasurer Richard L. Rapone’s solicitor, attorney Ted Saad.
Saad declined to provide additional comment. Attempts to reach Rapone for comment were unsuccessful.
A federal grand jury, which will review the records, is being convened in Pittsburgh. The county has until July 22 to provide information involving the convicted treasurer. The target of the grand jury investigation has not been announced.
The records being sought cover Jan. 1, 2003, through Dec. 31, 2006. The list includes wage and tax statements (forms W-2, W-4 and 1099) for 2003 through 2005; employment and payroll records; and background records, such as credit checks and personnel files.
An attempt to reach Assistant U.S. Attorney General Brendan T. Conway, who filed the subpoena, was not successful.
Approximately two years ago, Felasco was convicted on charges involving the theft of taxpayer money and a certificate of deposit belonging to a fraternal organization. He also pleaded guilty to an ethics law violation. Publicity generated by the case forced a change of venue to Venango County.
Originally, Judge Michael J. Wherry ordered the former Cunningham Avenue resident to pay $514,658 in restitution and $77,526 in prosecution costs. When contacted yesterday, a worker at Venango County’s clerk of courts said Wherry ordered Felasco to pay $173,214.66 in restitution and fines.
To date, Felasco has repaid approximately $875 to Lawrence County.
He also spent one year in the State Correctional Institution at Albion.
Felasco, who is on probation until 2013, lives in Ashtabula County, Ohio. An Internet directory service reported Felasco and his wife, Jeannine, had residences at 5042 Reed Ave., Ashtabula, and 4710 E. Lake Road, Geneva-on-the-Lake.
The telephone was disconnected at Felasco’s Ashtabula home. A call to Felasco’s Geneva-on-the-Lake residence was directed to an answering machine. Per Ashtabula County property records, 4710 E. Lake Road, Geneva-on-the-Lake, is the site of Indian Creek RV Resort.
Attempts to reach Felasco and his defense attorney, James Ross, for comment were unsuccessful.
Local News
Federal grand jury will review Felasco's records
- Local News
-
-
City pension fund sees gain in final quarter
The city of New Castle’s employee pension fund gained in value during the last quarter of 2011. The gain is attributed to a strong showing in the stock market during the period following poor performance in the previous three months.
-
Judge denies new trial in McGaffic case
Senior Judge Michael J. Wherry has denied a new trial regarding a property in downtown New Castle. In an order of court handed down yesterday, Wherry denied a new trial “because the plaintiffs lack standing as explained in the order of court dated Dec. 21, 2011.”
-
Mitchel Olszak: Scammers learn to feed off human fear
A few weeks ago, my computer went crazy. Boxes filled with warning notices and ominous-looking yellow triangles popped up on my screen, to tell me my system was filled with dangerous viruses. I was in imminent danger of having all sorts of personal information, passwords and financial data stolen.
-
John K. Manna: State Supreme Court explains fault with redistricting plan
A couple of things: We finally have an opinion. A week after it threw out a redistricting plan for state legislative districts, the Pennsylvania Supreme Court released its opinion yesterday.
-
Elected councilman contests disqualification
A New Castle City Council candidate contends he should not be disqualified from holding office because he is seeking clemency.
-
Dave Ramsey: Proper insurance can transfer risk
“Dave Says" is a weekly column featuring financial advice from nationally syndicated radio host Dave Ramsey. His column is filled with timely, relevant questions and answers taken from actual letters and calls on Ramsey's radio program, “The Dave Ramsey Show.”
-
City planning OKs school addition
The New Castle Planning Commission has recommended a conditional use be granted for a school addition. The New Castle Area School District plans to construct an addition to the Harry W. Lockley Kindergarten Center and create an early learning center.
-
Mortgage rates trigger surge in buying, refinancing
Some sectors of the economy may still be sluggish, but the housing market in Lawrence County isn’t one of them. Mortgage loans, both for refinancing and home purchases, are up significantly in the last several months in the county, according to local banks and real estate agents.
-
Lori Brothers: Organic is good, but it’s not always necessary
How often do you have a great conversation with your produce man? I encourage it. I got quite an explanation about how organic veggies are handled. I also found out there are certain guidelines about where they can even be located to be sold as “organic.”
-
Our Opinion, Part 2: Mayor’s hiring of his son raises more serious questions
If you ask New Castle residents to identify the biggest problem in local government, one word will stand out:
Nepotism. The term, of course, refers to the hiring of one’s relatives for positions, regardless of the fact others are equally — or more — deserving of available positions. - More Local News Headlines
-







