Hartford Professional Soccer Stadium Developer Convicted of Fraud, Money Laundering - NECN

Hartford Professional Soccer Stadium Developer Convicted of Fraud, Money Laundering

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    NEWSLETTERS

    Duckett Convicted of Fraud in Dillon Stadium Project

    (Published Thursday, July 6, 2017)

    One of two the developers accused of pocketing hundreds of thousands of taxpayer dollars meant to redevelop a soccer stadium in Hartford found guilty of fraud and money laundering. 

    James C. Duckett, Jr., who pitched the idea to build the site on Hartford's Dillon Stadium, was convicted Thursday for one count of conspiracy, three counts of wire fraud, eight counts of conducting illegal monetary transactions.

    The City of Hartford and Mitchell Anderson’s company, Premier Sports Management Group, reached a deal in September 2014 to secure a professional soccer team and develop a new 9,000-seat facility at Dillon Stadium. 

    The agreement with the city included $775,000 to PSMG for serving as the project manager of the $12 million plan, according to the U.S. Attorney’s Office. 

    Federal officials said Dukett's partner, Anderson, 52, of Avon, never paid subcontractors and used city money for personal and other purposes. 

    They were accused of pocketing $1 million mean for the project rather than paying subcontractors and also obtaining invoices from subcontractors who did not perform the work and submitting them to the city as if the work had been done. 

    Anderson was then accused of using the proceeds to pay people and companies for expenses that were not connected to the stadium deal, according to the U.S. Attorney’s Office. 

    Federal officials began looking into the project in 2015.

    Anderson was arrested on June 23 and was released on a $100,000 bond. 

    He pleaded guilty to one count of conspiracy to commit mail fraud and wire fraud and one count of conducting illegal monetary transactions. Anderson agreed to pay more than $1.1 million back to the City of Hartford and two subcontractors of the Dillon Stadium project. 

    Hartford ultimately cancelled their contract and filed civil suit. The proposed indoor team affiliated with PSMG, Hartford City FC, was dropped by the Major Arena Soccer League before a game was played.

    The sentencing for Duckett and Anderson has not been scheduled yet.