HAMMOND, Ind. (AP) — Lake County political insider Robert Cantrell faces 152
years in prison after being convicted of 11 counts of fraud and tax evasion
for taking profits from a contract he helped put together.
Jurors deliberated about 5 1/2 hours late Friday before finding Cantrell, 66,
guilty on all 11 counts included in a federal indictment. He’s due to be
sentenced Oct. 28.
He was convicted of illegally earning profits from a North Township contract
he helped engineer while working for the township and then convincing that
contractor to fraudulently add two nnon-employeesto its health insurance
plan.
He also was convicted of hiding the profits from the Internal Revenue
Service. Prosecutors alleged that Cantrell failed to report more than
$100,000 during the four years covered by the indictment.
Cantrell will face a restitution order to repay the IRS and the North
Township trustee’s office, said Assistant U.S. Attorney Orest Szewciw. It was
not immediately clear how much the restitution would be.
“The jury listened very attentively, evaluated the evidence and determined
that we proved the case beyond a reasonable doubt,” Szewciw said.
Defense attorney Kevin Milner did not comment immediately. Cantrell did not
take the stand in his own defense during the seven-day trial that was delayed
by his mother’s funeral.
He was convicted of four counts of honest services fraud, three counts of
insurance fraud and four counts of filing false tax returns.
Cantrell and friend Nancy Fromm, owner of the Addiction and Family Care
counseling firm, were targeted by U.S. Attorney Joseph Van Bokkelen’s probe
of public corruption for years. Fromm last year pleaded guilty to obstruction
of justice and tax evasion charges and agreed to cooperate with
investigators.
Milner argued that Cantrell was making thousands of dollars legally from the
firm and would have saved little in taxes by hiding a relatively small
amount. He also argued that prosecution witnesses such as Fromm were facing
time in prison on their own corruption convictions.
“Wouldn’t you like to hear from someone who isn’t facing time in prison?”
Milner asked jurors during his closing statement.
Milner said the government was attacking Cantrell because of who he was,
rather than what he had done. “He’s on trial for being a politician. Let’s be
honest,” he said.
Cantrell has been involved in Lake County politics since the 1960s, when he
became the on-again, off-again chairman of the East Chicago Republican Party.
Over the years, he has been accused of conspiring with county Democrats to
use his influence to weaken the county Republican Party.
He eventually was kicked out of the GOP for openly supporting Democrats,
including his daughter, Julie, for a county judgeship. He never has been
elected to public office.
Posted 6/9/2008