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Fanning pleads guilty

By THOMAS BROWN, T&D Staff Writer  Friday, June 16, 2006

21 comment(s) | Default | Large

The City of Orangeburg's former finance director pleaded guilty in General Sessions Court Thursday to a charge of embezzlement.

Sharon Fanning, 43, of 1750 Merle Dr., Orangeburg, pleaded guilty before Circuit Court Judge James Williams to one count of embezzling public funds over $5,000. The charge carries a penalty of up to 10 years imprisonment.

Fifth Circuit Assistant Solicitor Daniel Goldberg told Williams that the state will be seeking probation and restitution from Fanning. James Walsh, the city's attorney, disagreed with the recommendation.

"I've been directed by City Council to inform the court that the city does not concur with the state's recommendation," Walsh said. "This case has been active since September of 2003 and she admitted guilt within three days of auditing."

Walsh said Fanning purchased a myriad of items -- a computer, outdoor furniture, a vacuum cleaner, Christmas decorations, a karaoke machine -- and alleged that she maxed out the city's credit card and paid the difference on some items with her own credit card.

He further alleged that once the city started investigating Fanning, she had another city employee attempt to cover her trail.

He said the city indicated to Fanning's attorney, Andrew Savage III. that if she admitted guilt and paid restitution of $27,500, the recommendation of probation would not be opposed.

"It's been continual denial on Fanning's part," Walsh said. "So, we consider this a partial plea of guilty."

Fifth Circuit Solicitor Barney Geise stepped up to dispute Walsh's comments. Geise's office handled the prosecution at the request of the First Circuit Solicitor's Office.

"I met with city officials they all agreed with this recommendation," Geise said. "I want to put on record that everyone at the meeting agreed at that time with probation and restitution."

Geise surmised in open court that city officials changed their minds when they realized that Fanning was entitled to a restitution hearing. He explained later that in a restitution hearing, the judge decides on the amount due to the injured party.

"We agreed with restitution and probation," Walsh said, "but we always maintained that restitution had be to $27,500."

Williams suggested to the attorneys that they should get together and narrow down the issues for the court prior to the restitution hearing.

"The only question is the amount of restitution," he said. "I'll impose restitution after the restitution hearing."

Williams ruled that Fanning should remain on her original personal recognizance bond until the date of sentencing. No date has yet been set for the restitution hearing.

Outside the courtroom, Savage addressed his concerns about the case.

"It's unfortunate the way the city has handled this case, " he said. "She has accepted responsibility from the beginning. We want documents to support what they say she embezzled. We believe that some of the charges aren't hers. The checks and balances in the city at that time were evidently pretty 'loosey-goosey.'"

Geise said "As the judge said, she is entitled to a restitution hearing.

"My job is to see that she gets justice and that's what I'll do. She pled to embezzlement because it is a serious offense. It carries up to 10 years and is classified as a serious offense covered by the three strikes law."

Geise said many people around the state with charges like Fanning's are eligible for pretrial intervention, but he said it is not his policy to offer pretrial intervention for embezzling public funds.

T&D Staff Writer Thomas Brown can be reached by e-mail at tbrown@timesanddemocrat.com or by telephone at 803-533-5532. Discuss this and other stories on-line at TheTandD.com.

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21 comment(s)
The following comments are reader submitted. They do not represent the views of The T&D or Lee Enterprises.

attorney bulletin wrote on Jun 27, 2006 8:43 PM:

" City Attorney Walsh states that Fanning admits guilt after 3 days of auditing then quotes that it has been continual denial on Fanning's part. Is this contridiction or what? Go back to law school or quit taking instructions from non-attorneys. "

know more than you do wrote on Jun 27, 2006 8:33 PM:

" Something's not right with this situation. This girl is getting more coverage than the guy that murdered the Public Safety Officer. What do you guys have against her? Like I said something's not right here. Who's running this show and show is exactly what it is. "

Curious wrote on Jun 19, 2006 9:37 AM:

" I don't understand how pre trial there is supposed to be an agreement on amount and restitution between ALL of the lawyers ... then they get to the hearing and there is a $22,500 discrepancy. My opinion is there needs to be some futher investigation here. Exactly what is on this list that this girl took? Seems to me maybe we have a "Fall guy" situation here... "Since we have someone here who has admitted SOME guilt, why can't we see what all we can pin on her?!?!" I think there is more hands in the pot here and I hope someone is taking a close look at this. "

Jimmy wrote on Jun 17, 2006 9:59 PM:

" In this day and time you are guilty untill proven innocent. We have drug dealers caught in the act of selling drugs and let go to do it again and again and each time let go. I know this Lady and I know what kind of person she really is. We are so fast to judge others of wrong doings without finding out all of the facts. Lets get all of the facts before distroying someones life and character. "

M. Griffith wrote on Jun 17, 2006 11:17 AM:

" Sharon Fanning is being used as the scape goat for this city office matter. There needs to be a complete audit of all of the officers in the city office. The items in question have not been brought to light. "

In the Know wrote on Jun 17, 2006 8:41 AM:

" The Taxpayers of the City Of Orangeburg SHOULD be outraged! What makes this even worse is because she plead guilty you will never know the exact extent of what Mrs. Fanning did steal from the City. The checks and balances were not "loosey-goosey" or she wouldn't have been caught. The checks and balances CAUGHT her in the act and then built a case against her. She sould pay back every dime to the taxpayers AND go to jail. Stealing is wrong no matter who you are. "

Confused wrote on Jun 16, 2006 10:28 PM:

" The T&D first reported that the amount taken was $29,700 so why is the figure now $27,500. Has a mistake of $2,000 been discovered that is not Fannings? So who is the other City employee or employees responsible for this? Why is the City opposed to a restitution hearing? Will others be exposed if this hearing is allowed. Is the administrator trying to cover up corruption at the City?? "

Lynda Wanamaker wrote on Jun 16, 2006 10:23 PM:

" In a concerted effort at sarcasm and unadulterated ignorance that rivals the authors of the first seven comments posted above, I state that I am "Not surprised", "Upset", nor "Outraged" that we are infected in this city with this type of mentality! Have none of these people listened to one word Mrs. Fanning has said? She and other city employees have repeatedly stated that it was, although not ethical, common practice for the "entitled" employees of the administrators office to use city credit cards for personal purchases as long as they reimbursed the city before the annual audit. All of you who doubt this just need to go down and check these records including those of our renowned "Upper-Echelon". You will be surprised at what you will find! In 2003, as in all of her past years at the city, Sharon Fanning was collecting these personal funds. She tried to collect from the "wrong person", was immediately fired, and not allowed to pay the city for her charges. Therefore, the guilty plea by Mrs. Fanning for $5,000.+ some which she has wholeheartedly stated from the beginning of this that she owes the city. She did not use the word "Guilty" as was stated in yesterday's hearing, the word was "Owed". She pled guilty to nothing more than what she owes! Those of you who are NOT "Just as educated" as our city attorneys who are paid to represent and protect our city should read the newspaper article again. Our city attorney tried to deny Mrs. Fanning a restitution hearing. Could it possibly be because at this hearing they will be required to produce receipts as evidence of this embezzelment? God Bless Barney Geise and Jimmy Williams who are both so honorable that they insisted upon upholding the law and emphatically stated that Mrs. Fanning is entitled to and will receive a restitution hearing! Let me state at this point that Jimmy Walsh is an admirable personal friend. I just don't ever want him on the opposing side if I am involved in a controversy. I sincerely wish that all of the interested parties who commented above would reread the newspaper article, read between the lines, wait for the upcoming hearing, and try to put themselves in Mrs. Fanning's shoes. They could someday each and every one be accused of doing something they did not do. Surely, they would then not want to be judged and plagued with similar uninformed and uneducated remarks before they were allowed to defend themselves. "

mg wrote on Jun 16, 2006 9:37 PM:

" The charges against Mrs. Fanning appear to be personal in nature and someone in the city office should investigate the matter further. "

aa wrote on Jun 16, 2006 9:33 PM:

" All of the items that are in question need to be listed and proof of any wrong doing on Mrs. Fanning's must be disclosed so that the public will know what is in question. "

ba wrote on Jun 16, 2006 9:26 PM:

" There are more people involved in this city office case and Mrs. Fanning is being used as the scape goat. "

Darlene wrote on Jun 16, 2006 4:47 PM:

" Why is the city scared to have a restitution hearing? What are we going to find out? I have a feeling that at best we will learn that city officials like the mayor and Yao are incompetent. "

Inside Trader wrote on Jun 16, 2006 4:43 PM:

" Hey Upset, I DO have inside info on her case. Can't really give my name of course. But someone below mentioned it was $60,000. More like, $64K. They could only link $29K without a doubt. But the "others are guilty"? Heard that since Sharon was released on PR three years ago. Looked into it. Nothing. Not a shred. She has a big PR bandwagon. I'd look into family members, perhaps her sister, as having started the "Sharon's an angel and other have sinned, not her" campaign. With her sister at Probation, Pardon and Parole, wonder who'll handle Fanning's probation? "

Gina wrote on Jun 16, 2006 3:51 PM:

" Who are you people to judge her?? Do you know the entire story?? NO!!!! Were you there?? NO!!!! It's so easy to sit back in your chair @ your computer & judge her & cast stones, isn't it?? She is a good woman, who deserves a second chance. Yes, she made a mistake, as do we all. She has admitted to it & she is sorry. She has a family who loves her very much & who hurts w/ her by your rude and insensitive comments. Until you have walked in her shoes, you have no idea what she is going through, nor do you know the entire story! "

Not surprised. wrote on Jun 16, 2006 3:21 PM:

" I am really not surprised a the outcome. She bought items that were not even necessities. Can you imagine that? I agree that it is a shame that some can get a "slap on the wrist" and walk away. How can we determine who is qualified and honest for such positions? Being educated does not make you trustworthy. "

Upset wrote on Jun 16, 2006 3:12 PM:

" You all really don't know the entire story. Please don't think she's the only one in Orangeburg County doing wrong. Why do you think she's not going to jail?? Others are guilty too. Take a look @ your mayor! You don't know her, her family, or the entire story. "

Outraged! wrote on Jun 16, 2006 2:01 PM:

" It's an outrage how some people can get away with stealing money to buy outdoor furniture, vacuum cleaner and Christmas decorations. And another person goes in a grocery store and steal food because of hunger and goes to jail no questions asked! no repayment of restition! This city of Orangeburg is so backward and twisted! So if you want to steal it's ok as long as you work for the city and steal taxpayers money. "

Just as Educated wrote on Jun 16, 2006 1:08 PM:

" Just because you have a degree does not make you educated or qualified for any position. It only proves that you can pass a course at an institution. "

LORD HELP US! wrote on Jun 16, 2006 11:15 AM:

" LORD HELP US IF PEOPLE IN OUR STATE AND COUNTY INSTITUTIONS CONTINUE TO GET AWAY WITH THEFT AND MURDER! "

Reamed Again! wrote on Jun 16, 2006 9:37 AM:

" The woman allegedly took over $60,000, her father pays her restitution and she walks scot free?? With probation?? Where can I apply for the city finance position?! "

Educated Startup wrote on Jun 16, 2006 9:01 AM:

" It's such a shame that we have so much talented people whom have graduated from college and is more than qualified to handle jobs of this caliber and we are passed up so that state and county institutions can hire people like this and they steal from them. I'm not saying she's not educated and didn't have experience, because that's obvious from her practices, you have to know accounting through and through or have several years experience to think you can beat the system but this is what we young people with degrees(some with two) have to compete with and lose out on jobs with! "



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VAN HOPE/T&D Fifth Circuit Assistant Solicitor Daniel Goldberg, City of Orangeburg attorney James Walsh and 5th Circuit Solicitor Barney Geise, from left, explain their case to Circuit Court Judge Jimmy Williams, as defendant Sharon Fanning and her attorney Andrew Savage III listen. Fanning pleaded guilty to a charge of embezzling public funds over $5,000 Thursday morning.




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