Former Chelsea Selectwoman Carole Swan and her husband made a lot of money but didn’t pay taxes from 2006 to 2010, according to testimony on day 3 of her fraud trial.
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Swans claimed negative $110,518 income in 2006, IRS official testifies
Robert Drisko testifies former selectwoman charged with fraud “would work outside (of board meetings) to get her own way.”
Chelsea residents split on Swans’ fate
On first the day of Carole Swan’s trial, some Chelsea residents said they would like to see her and her husband punished, while others said they’re withholding judgment until a jury reaches a verdict.
Lawyer: Swan just trying to survive abusive marriage
Carole Swan never meant to defraud anyone; she was just doing what she had to do to survive in an abusive marriage, her lawyer told the jury Monday, the first day of Swan’s fraud trial.
Swans to be tried separately on federal charges
Carole and Marshall Swan, a Chelsea couple accused together and separately of defrauding the federal government, will have separate trials, a judge has ruled.
Former Chelsea selectwoman acted under ‘severe duress’ when she committed fraud, says lawyer
Defense attorneys for former Chelsea Selectwoman Carole Swan say that she was a battered wife, acting under her husband’s direction when she defrauded the government.
Trial of Chelsea contractor, former selectwoman starts July 8
The trial of former Chelsea selectwoman Carole Swan and her husband, Marshall Swan, on federal fraud charges has been specially set for July 8 in Bangor.
Former Chelsea selectwoman loses bid to squash statements; federal trial cleared to start
Carole Swan is scheduled for trial on fraud and extortion charges in five weeks now that a federal judge has upheld rulings that refuse to suppress the former Chelsea selectwoman’s statements to investigators.
Ex-Chelsea selectwoman received workers comp amid extortion and fraud charges
Carole Swan, the former Chelsea selectwoman facing federal extortion and tax fraud charges, had been receiving around $50,000 annually from federal workers compensation, according to documents obtained by the Kennebec Journal through a public records request.
Judge rules against ex-Chelsea selectwoman in fraud case
A federal judge has rejected former Chelsea selectwoman’s Carole Swan’s efforts to keep her admissions to deputies out of her upcoming fraud trial.