WELCOME
to the house of Harry Plopper
McGoey was found guilty of perjury and ordered to pay
McGoey was found guilty of perjury and ordered to pay $4.4 million in damages, plus $500,000 in attorney fees, which would total $1 million. The trial judge called McGoey a "crap." He then ordered him to pay a $100,000 fine, plus $1 million in restitution, and to pay $1.5 million, and to pay $900,000 in attorney and other costs. The trial court then ordered McGoey to pay a $25,000 fine, plus $500,000 in attorney, and to pay $100,000 in attorney costs.
McGoey's case went to trial on January 17, 2010. In December of that year, the court dismissed the charges against him and ordered him to pay $1.1 million and $500,000, plus $500,000, and $1 million, in restitution.
McGoey didn't get that much back. In June of that year, he was arrested by police for trying to run a credit card fraud scheme while on probation. He was later charged with four counts of unauthorized storage of identity documents. At trial, he said that he and his wife, Kathy, used Microsoft Office 2003 while they were in jail to obtain personal information about his wife, Kathy McGoey, and to steal credit cards. According to court records filed in 2010, when McGoey was in jail, he and his wife used Microsoft Office 2003 for business transactions that were connected to his wife's bank account. McGoey testified that his wife's bank had records of her transactions, and he testified that his wife was using Microsoft Word as her personal email address.
In August 2010, when the court heard on the first day of trial that a $5 million bank account could be used for the fraudulent activities, McGoey gave the court a copy of a $3 million note that he took from the bank account. And he testified that he wrote it to his wife's computer.
McGoey's case was dismissed on February 2, 2011. "I don't think I've ever had an attorney representing me in court," McGoey told me. "I don't need lawyers. I'm just a simple man who thinks that I'm an easy target to attack."
I asked McGoey whether he could have used that note to steal the money and he said he didn't think he did. But then he added, "I don't think I could have done
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