The case against Cromartie
E.W. Cromartie
In Matthew Perry
Fede ra l Courthouse Monday
morning, April 26,
resigned Columbia City
Council Member E. W. Cromartie
II pled guilty to one
count of income tax evas
ion and two counts of
ag gravated structu ring. By
structuring money ac
counts in his own way,
Cromartie was trying to evade federal reporting
r equi r eme nts. C hie f U.S.
District Judge David C.
Norton accepted the plea
and will sentence Cromartie
after he has reviewed a
pre–sentence report which
will be prepared by the U.
S. Probation Office.
Representing Crom
artie was Columbia
a ttorn ey I.S. Lee vy Jo hnson.
T he fede ral go v ern
m ent was represented by
Assistant U. S. Attorney Mark Moore and acting
U.S. Attorney Kevin F.
Mc Donald, who said Croma
rtie could get fined
$2 50,0 00 and i mpris o ned
for five years on the tax
charge and another 10
years and $500,000 for the
two aggravated structuring
counts. As it turns out,
Cromartie and the federal
prose c utors h ave a gre ed
on a prison sentence of
one year and a day. Crom
has to pay $58,075
in t axes owe d. Final s ente
ncing is scheduled for
sometime in the next 90
days or later this summ e r,
a s was said in the federa l
courtroom.
If the sent ence were
for just one year, not on e
year and a day, the time in
prison could not be
reduced for early parole. As
the law works, reportedly, a sentence of one year and a
day can be reduced for
early parole. As part of his
plea agreement, Cromartie
is e xpe ct ed to coope rate
with federal officials in
investigations involving
other people. Who that may be and in what circumstances and under
what probable charges are
matters yet to be disclosed
by the U. S. Attor ney.
Cromartie has agreed
to testify before federal grand juries and trial juries, having already prod ced documentation
and backing his testimony. He has also
agreed to take a lie detect
test.
The local political
mavens’ rumor mill is
grinding out the origin and
the purpose behind a flat
$25,000 collected by Crom
in the form of nine
checks deposited over five
days in 2006, beginning on
July 14 and ending on July
18.
Informed inside
so urces suggest Cromartie
did not collect the money
from a law client. In the end, which is near, the pub l ic re cord wil l ref lec t
the origin and the purpose
behind the $25,000.
Special Agent in
Charg e Jeannine A. Hammett,
IRS Criminal Investigation,
stat ed , “The privilege
of serving the citizens
of the city is accompanied
by a sacred resp onsibilit y
to conduct onese lf honorabl
y, ethically, and within
the bounds of the law.
When servants of the people
are involved with and
perform illegal acts, it
shakes the trust of the people. IRS–Criminal Investigation will diligently investigate public officials who abuse the system.”
The case was investigated by agents of the Internal Revenue Service Criminal Investigation (IRS–CI) and the Federal Bureau of Investigation (FBI).










