troy kelley trial

Jury selection is scheduled to begin Monday in the retrial of former Washington State Auditor 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.

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.

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 a nearly six week trial, the guilt or acquittal of Washington State Auditor Troy Kelley rests with a jury of seven men and five women. The case went to the jury late Wednesday afternoon following lengthy closing arguments by the prosecution and defense.

Washington State Auditor Troy Kelley is not expected to testify in his real estate services and fraud trial.

Instead, the first-term Democrat is counting on his defense team to convince a jury to acquit him of an array of charges that include possession of stolen funds, money laundering and filing false tax returns.

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.

The prosecution has rested its case in the trial of Washington State Auditor Troy Kelley and the defense called its first witness Wednesday morning. But before that came a dramatic courtroom moment.

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.

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.

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.

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. 

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.

The attorney for indicted Washington State Auditor Troy Kelley wants some of the charges against his client dropped. Attorney Angelo Calfo is also petitioning a judge to break apart the criminal indictment into separate trials.

Judge Ronald Leighton took federal prosecutors to task this week, saying they may have overreached when they seized nearly $1 million from indicted Washington State Auditor Troy Kelley in September.

Indicted Washington State Auditor Troy Kelley will get to keep his lawyer after a federal judge Friday found no obvious conflict of interest that would preclude Mark Bartlett from staying on the case.