| Balestra
Pleaded Guilty To Overcharging MTA For
Overtime & Gets 3 Months Jail, 3 In
Home
By Matthew
Russell Lee, Patreon
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTHOUSE,
Jan 4 – Thomas Caputo was
charged with using false
overtime to rip off the
Metropolitan Transit
Authority, and thus, the
taxpayers.
On August 26 U.S. District
Court for the Southern
District of New York Judge
Paul A. Engelmayer held a
change of plea proceeding.
Inner City Press covered it.
Caputo was, for a time, the
highest-paid employee of the
MTA.
In 2018 he
racked up $461,000, claiming
3,864 hours of overtime.
On January 4,
2022, Judge Engelmayer held
the sentencing of co-defendant
Joseph Balestra, also with
thousands of hours claimed but
fraud findings limited by what
his phone could prove.
The US Attorney's
Office gave plea deal to
$16,000, with a guideline of
10 to 16 months.
Judge
Engelmayer reviewed the harm
of the crime, the letters for
the defendant, and imposed a
sentence of three months in
jail, to start on March 7,
then three months of home
confinement with GPS, part of
three years of supervised
release.
The case is US v.
Balestra, 20-cr-645
(Engelmayer)
***
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