St. Louis, MO – Donald L. Robison, 57, Ballwin, MO, pleaded
guilty to 15 counts of wire fraud, mail fraud and money laundering before
United States District Judge Stephen R. Clark.
Sentencing is scheduled for November 12, 2019.
According to his plea agreement, from August 1998 through
November 2018, Robison stole millions of dollars allocated for New and Retained
Job Training Programs established by the Missouri Department of Economic Development. Robison stole program-allocated funds from
both the Missouri Department of Revenue and St. Louis Community College. Robison subsequently moved the stolen funds
between bank and investment accounts to conceal their origin.
"All the money stolen was meant for a program designed
for people who wanted to better themselves by learning new skills to become
employable," said Special Agent in Charge Richard Quinn of the FBI St.
Louis Division. "Instead, Donald Robison helped himself to millions of
taxpayer dollars and deprived the program of money destined to help Missouri
workers."
Wire fraud and mail fraud carry a maximum penalty of 20
years imprisonment for each count and a fine of $250,000 or both. Money laundering carries a maximum penalty of
10 years imprisonment for each count and a fine of $250,000 or both. In determining the actual sentence, a Judge
is required to consider the U.S. Sentencing Guidelines, which provides
recommended sentencing ranges.
Restitution to the victims is also mandatory.
The Federal Bureau of Investigation is investigating the
case with the assistance and cooperation of St. Louis Community College and the
State of Missouri. Assistant United
States Attorney Lindsay McClure-Hartman is handling the case for the U.S. Attorney’s
Office.
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