troy kelley

Washington State Auditor Troy Kelley was back in federal court Friday. He’s facing a second trial next year for charges related to his past real estate services business. His first trial ended with the jury acquitting him of making a false statement to the IRS but deadlocked on all other counts.

Embattled Washington State Auditor Troy Kelley is not seeking re-election. Five candidates are running in the August 2 primary to replace him and restoring trust in the office is a recurring theme of the campaigns.

Federal prosecutors say they intend to retry Washington State Auditor Troy Kelley after his first trial ended in April with the jury voting to acquit on one count and deadlocked on 14 others.

Lead prosecutor Andrew Friedman revealed the government’s intentions at a Tuesday morning status conference in the case at the federal courthouse in Tacoma. District Judge Ronald Leighton set a March 13, 2017 trial date.

Last month, a federal jury acquitted Washington State Auditor Troy Kelley of lying to IRS agents, but deadlocked on 14 other charges related to his past real estate services business. Kelley will be back in court on Tuesday when a hearing could provide an answer to what happens next in the case.

Washington State Auditor Troy Kelley is back on the job after his federal criminal trial. And he’s firing back at Gov. Jay Inslee.

Last week Kelley asked for the resignation of his chief of staff and chief spokesman. Inslee demanded an explanation for the firings. Now Kelley has responded.

Washington Gov. Jay Inslee is demanding a formal explanation after State Auditor Troy Kelley asked two top staff members to resign and put a third on administrative leave. The shake-up follows Kelley’s full-time return to the office after his six-week federal trial.

Washington State Auditor Troy Kelley hugged and kissed his wife and shook his lawyers' hands as he was found not guilty Tuesday on a charge of making a false statement to the IRS. A federal jury in Tacoma deadlocked on the remaining 14 counts, including charges of possession of stolen property, money laundering and filing false tax returns.

The dramatic turn of events followed nearly four days of deliberations and comes almost exactly a year after Kelley was indicted by a federal grand jury. Prosecutors did not immediately indicate if they intend to re-try Kelley on any of the charges.

The jury in the federal criminal trial of Washington State Auditor Troy Kelley appears to be struggling to find agreement on at least one of the 15 counts. The jurors sent a question to the judge Monday asking what to do if they deadlock on a charge.

After nearly six weeks, the jury in the trial of Washington State Auditor Troy Kelley will hear closing arguments Wednesday and then retire to decide the case.

On Tuesday, U.S. District Judge Ronald Leighton dismissed one of the false declaration charges against Kelley on the grounds that prosecutors had failed to introduce sufficient evidence to lead a reasonable jury to convict on that particular charge.

However, the judge denied a defense motion for a judgment of acquittal on all of the charges and declared the case will go to the jury.

Washington Gov. Jay Inslee Monday signed into law an update to the state's two-year budget. It puts more money into the state's mental health hospitals and pays for costs from last summer's wildfires.

The governor also wielded his veto pen.

After five weeks, the end of Washington State Auditor Troy Kelley's trial is in sight. Defense attorney Angelo Calfo has spiced up the at times eye-glazing real estate services and tax fraud trial with surprises.

After opening statements, Calfo moved for a mistrial. After the prosecution rested, he moved for most of the charges to be dismissed. The judge rejected both ploys.

Then on Thursday, Calfo did something that can fairly be called unusual for a criminal proceeding: he called as a defense witness the lead FBI agent on the case.

Tax issues have taken center stage in the trial of Washington State Auditor Troy Kelley Tuesday, as an IRS agent and Kelley’s defense attorney sparred over whether Kelley broke tax laws.

This story has been updated.

The outcome of the real estate services fraud case against Washington State Auditor Troy Kelley could hinge on the testimony of Jason JeRue who served as operations manager for Kelley’s former company, the Post Closing Department.

In the spring of 2008, when future Washington State Auditor Troy Kelley was in the process of closing down his real estate services business, he instructed his operations manager to falsify client spreadsheets and “get rid” of records. That was the testimony Thursday from Jason JeRue, a highly anticipated witness in Kelley’s money laundering and tax evasion trial.

Washington State Auditor Troy Kelley’s trial enters its fourth week Monday. As prosecutors continue to mount their case, a behind-the-scenes fight has emerged over Kelley’s payment of taxes to the state of Washington and whether that’s relevant to this federal case.

Jurors in the trial of Washington State Auditor Troy Kelley heard from Jason Jerue, a witness who is testifying under a grant of immunity from the federal government. He took the stand Wednesday afternoon in federal court in Tacoma.

Washington State Auditor Troy Kelley is on trial for pocketing real estate closing fees that prosecutors say should have been refunded to homeowners. But emails introduced into evidence Thursday call into question whether his company was the only real estate services firm that failed to issue consumer refunds during the housing bubble of the 2000s.

A former manager for Fidelity National Title escrow offices in western Washington testified Wednesday that State Auditor Troy Kelley promised to track real estate reconveyances for a $15 flat fee and refund leftover funds to customers.

WASHINGTON STATE AUDITOR'S OFFICE / FACEBOOK

A defense attorney for Washington State Auditor Troy Kelley moved for a mistrial moments after a federal prosecutor had concluded his opening statement in the money laundering and tax evasion trial against Kelley.

The judge in the case, Ronald Leighton, denied the motion. But it provided a dramatic courtroom moment at the outset to a trial that's expected to last more than four weeks and marks the first time since the early 1980s that a top elected official in Washington has been at the center of a federal criminal indictment.

Opening arguments are expected Tuesday afternoon in the money laundering and tax evasion trial of Washington State Auditor Troy Kelley. But first a jury of 12 plus two alternates must be empaneled.

Nearly one year after Washington State Auditor Troy Kelley was indicted by a federal grand jury, his trial on charges of possession and concealment of stolen property, money laundering and filing false tax returns is set to begin Monday in Tacoma.

More than a decade ago, Washington voters approved a ballot measure requiring performance audits of state and local government programs. But now Washington’s deputy state auditor says funding for those performance audits is imperiled. And she’s concerned it’s because of elected auditor Troy Kelley’s legal troubles.

The March trial of indicted Washington state Auditor Troy Kelley could take four to six weeks. That’s according to proposed jury questionnaires filed with the federal court.

Indicted Washington State Auditor Troy Kelley suddenly returned to office Tuesday, pending his federal criminal trial in March for money laundering and tax evasion. The first-term Democrat is also under investigation by the state for hiring a former business associate to work in the auditor’s office.

Austin Jenkins / / Northwest News Network

Indicted Washington State Auditor Troy Kelley has returned to office. The first-term Democrat abruptly ended his seven month leave of absence  Tuesday. He says it’s because of efforts to impeach him.

A bipartisan group of Washington lawmakers has introduced a resolution to impeach indicted State Auditor Troy Kelley. That announcement Monday follows months of calls for the first-term Democrat to resign after being charged with possession of stolen funds and tax evasion unrelated to his duties in office.

Ted S. Warren / / Associated Press

Indicted Washington State Auditor Troy Kelley won a victory Thursday  in a pre-trial hearing in Tacoma. He gets back money the feds seized from him--even though for now he can't spend it.

In the second day of a pretrial hearing in the case of indicted Washington State Auditor Troy Kelley, defense attorney Angelo Calfo continued to question the lead FBI investigator in the case. Calfo is seeking to undermine key foundational elements of the theft, money laundering and tax evasion case against Kelley even before it reaches a scheduled trial in March. 

The attorney for indicted Washington State Auditor Troy Kelley aggressively sought to undermine the case against his client during a pretrial hearing in Tacoma.

Indicted Washington State Auditor Troy Kelley is scheduled to be back in court Tuesday. He’s fighting to get back nearly $1 million the feds seized in September.

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