Daily Independent (Ashland, KY)

Local News

November 14, 2012

Former law firm bookkeeper resentenced

ASHLAND —  A former law firm bookkeeper convicted of embezzlement in 2009 was resentenced Monday in federal court.

U.S. District Judge David L. Bunning made no changes to the length of Ronda Nixon’s original prison term — 54 months — but revised the judgment to omit one count on which Nixon was originally convicted that was later overturned on appeal.

In a ruling handed down in September, the U.S. Sixth Circuit Court of Appeals upheld 16 of the 17 counts on which Nixon was convicted. However, the appeals court also agreed with Nixon’s attorney’s contention there was insufficient evidence to support her conviction for using an unauthorized access device — an American Express credit card. The court reversed her conviction on that count and ordered the case be remanded to U.S. District Court in Ashland for resentencing.

Nixon, 41, was convicted in February 2009 on 11 counts of wire fraud, two counts of counts bank fraud, three counts of aggravated identity theft and one count of use of an unauthorized access device. Nixon stole $93,477 from the Catlettsburg law firm of Pruitt & Thorner.

In a sentencing memorandum filed on Nixon’s behalf, attorney Michael Fox of Olive Hill said his client requested her sentence be reduced to time served, or, in the alternative, that her sentence not be reduced at all. The reason for the latter, Fox wrote, is that Nixon is scheduled to be transferred from the Federal Prison Camp in Alderson, W.Va., to a halfway house in March “and any alteration of her sentence will almost certainly prevent her transfer as scheduled.”

Fox also attached 73 certificates of completion or accomplishment earned by Nixon during her time at Alderson, along with a letter from Nixon’s family requesting she be released so she could be reunited with her teenage daughter.

“Ronda has clearly made the most of her period of incarceration and separation from her family,” Fox wrote. “In fact, she readily states that her incarceration was ‘the best thing that could have happened’ to her and that it ‘saved my (her) life.’”

Fox also noted the single count reversed on appeal carried “no legal characteristics” that would have enhanced Nixon’s sentence beyond what it would have been had she not been convicted on that count.

According to the government, Nixon had access to Pruitt & Thorner’s bank accounts and to the identifying information of her boss, Garis L. Pruitt, the firm’s senior partner.

In October 2006, at Pruitt’s direction, Nixon obtained an American Express credit card for the firm that was to have been used to make business purchases for the firm. However, according to trial testimony, Nixon used the card to make numerous personal purchases between October 2006 and July 2007, without permission from Pruitt.

To pay the credit card bills, Nixon would withdraw money from the firm’s bank accounts. To replace the money in those accounts, she opened an American Express Bank line of credit, using Pruitt’s name and Social Security number, and forging his signature to obtain funds from the account.

Nixon withdrew $19,500 from the American Express account to cover up the credit card charges, according to federal prosecutors.

In addition to paying off a $10,600 student loan, Nixon used the law firm’s credit card to purchase airline tickets to Las Vegas, cosmetics from May Kay, Victoria’s Secret clothing and massages.

In appealing her conviction, Nixon maintained her conviction for using an unauthorized access device was improper because Pruitt had authorized her to obtain the American Express card and the government had not presented any evidence at trial she intended at the time she obtained it to use it to defraud the firm.

According to the appeals court’s 22-page ruling, the government conceded it had failed to prove the card was an unauthorized access device, which is defined by law as “any access device that is lost, stolen, expired, revoked, canceled or obtained with intent to defraud.”

Nixon’s projected release date is August, according to the Bureau of Prisons’ online inmate locater. She will then have to serve a five-year term of supervised release.

KENNETH HART can be reached at khart@dailyindependent.com or (606) 326-2654.

Text Only
Local News
  • Bagby Music Fest new attraction for event

    Patriotic and inspirational music sets the theme for a new Memory Days event at 2 p.m. Saturday following the parade.

    May 23, 2013

  • Memory Days/Arts

    There are extra arts events in Grayson this month that encompass music, poetry and visual arts.

    May 23, 2013

  • Police beat: 5/23/13

    The following information was taken from Ashland Police Department reports:

    May 22, 2013

  • Local in brief: 5/23/13

    A Rowan Circuit Court jury deliberated six hours here Tuesday before reporting it was hopelessly deadlocked in the case of Dallas Carpenter, 60, of Emerson in Lewis County, who was on trial for murder in the May 2010 traffic deaths of a Clearfield couple.

    May 22, 2013

  • Hopefest planned in Olive Hill

    It looked like a peaceful early Monday evening at J.A. “Skinny” Raybourn Park.

    May 22, 2013

  • Man accused of stealing at Raceland graduation

    A 59-year-old man is accused of stealing from students during Raceland-Worthington High School's graduation on Tuesday night.

    May 22, 2013

  • Legion post busted for alcohol, gambling

    American Legion Post 43 in Raceland is facing charges it illegally promoted gambling and sold alcohol at its clubhouse.

    May 21, 2013

  • Carter considers new inmate healthcare plan

    Carter County Fiscal Court met in regular session on Tuesday to consider a proposal for a change in health care providers for the jail and to conduct regular monthly business.

    May 21, 2013

  • Thefts, assaults reported to APD

    Second Hand Rose Furniture in the 3200 block of 13th Street reported the theft of a compact disc and an audiobook. Store workers told police they saw the man leave the store and remove the items from his pants leg outside.

    May 21, 2013

  • 11th annual Northeast Ky. Red Cross raffle scheduled

    Tickets for the final raffle to benefit the Northeast Kentucky American Red Cross are for sale  and local officials hope there will be no empty seats for their only annual fundraiser.

    May 21, 2013

Featured Ads
Seasonal Content
AP Video
Texas Students Coach Teachers on Fitness New Forecasting Tool Eyed for Hurricane Season Meet MJ, the Bike Riding Tabby Cat Britain Attack Believed Linked to Radical Islam Raw: Kevin Durant Tours Moore After $1M Pledge Weiner Launches Bid to Become NYC Mayor Okla. Teens Get Video of Deadly Tornado Overhead Man Shot While Questioned in Boston Probe School Storm Protection Spotty in Tornado Zones 9-year-old Tornado Victim Loved Family, Singing Moore Native Toby Keith Tours Tornado Damage Oklahoma Survivors, Heroes Survey Damage Okla. City Mayor: Up to 13K Homes Hit by Tornado Raw: Aftermath of Deadly Attack in London Paperless Scanner, Vision of the Future Florida FBI Shooting Has Boston Bombing Links Garcetti Elected Los Angeles Mayor Over Greuel Raw: New Video of Deadly Oklahoma Tornado IRS Official Pleads 5th Amendment Lawyer: Feds Investigating Susan Powell Case
Community Calendar
Loading…
Events by eviesays.com
Hyperlocal Search
Premier Guide
Find a business

Walking Fingers
Maps, Menus, Store hours, Coupons, and more...
Premier Guide
AP basketball
SEC Zone