Posted on 12 March 2012.
A political storm for a local politician that began with his election to City Council ended on Monday afternoon. U. S. District Court Judge James Whittemore sentenced Kevin White to 36 months in prison, followed by 3 years of supervision.
Judge Whittemore had a wide range available for sentencing. He could have sentenced White to probation because he has no criminal record or the maximum, which calls for up to five years on each of the seven counts.
The Federal Prosecutors were asking for a sentence ranging from 51 to 63 months, (4 years, 3 months to 5 years, 3 months). The U. S. Probation Office filed a report stating that the guidelines called for 41 to 51 months, (3 years, 5 months to 4 years, 3 months). Attorney Grady Irvin, Jr., who the court assigned to represent White, asked for a sentence of 21 to 27 months, (1 year, 9 months to 2 years, 3 months).
Family, friends, and supporters filled the courtroom. Attorney Irvin had filed a motion requesting more than the allotted 30 minutes for White’s supporters to speak. Judge Whittemore denied that request, but did allow White’s sister-in-law to translate for his wife’s parents, who wanted to speak on his behalf.
Beginning Of The End
White’s life and political career began to unravel when federal agents converged on White’s home in June 2011 and charged him with several crimes including bribery, wire fraud, and lying to Federal Bureau of Investigation agents. He was convicted on seven of the charges in November 2011.
The Investigation
Federal agents had launched an investigation into corruption in 2009 after learning that White was using his political clout as the Chairman of the Public Transportation Commission and taking money to get things done.
According to a federal indictment, White offered to help get one company on the rotational towing list for a price. He also made telephone calls in order to bring about that end. He received thousands in cash during the course of the investigation.
The indictment stated that as part of a conspiracy, George Hondrellis, 46, opened a towing company and was place on the list for County rotation. He conspired with others to bring about the same results.
The federal investigation began in September 2009, when Hondrellis met with a Confidential Informant and said that the PTC was giving away towing certificates for money.
The towing certificates allowed companies to be eligible for placement on the rotation list for wreckers used by law enforcement in Hillsborough County. The list is closely monitored and maintains a strict number of towing companies.
The indictment further stated that in November 2009, the Confidential Informant met with Hondrellis and paid him $1,000 in cash for the CI’s half of the $2,000 payment previously made to Gerald White, Kevin White’s father.
Hondrellis introduced the CI to Gerald and Kevin White in January 2010.
The indictment further said the CI gave Gerald White a Lincoln Navigator, of which Gerald White paid $1,500 and stated that his son could assist the CI and his company.
On April 29, 2010, Kevin White was introduced to a “Darryl,” an African American man who turned out to be an undercover federal agent.
The first meeting took place at Ruth Chris Steakhouse. The two men discussed getting the towing company on the rotation list and “Darryl” gave White $1,000 in cash after the meeting.
A few days later, in May 2010, White told “Darryl” over the telephone that his application was approved. “Darryl” gave Kevin White $5,000 in June during a luncheon.
On June 18, 2010, White called the Hillsborough County Sheriff’s Office and attempted to ensure that the Tri County Auto Towing, Inc., (“Darryl” and CI’s company), be placed on the Sheriff’s rotation list.
The charge of untruthfulness came about following a meeting March 2, 2011, White had with two federal agents. During the meeting, White denied “Darryl” had given him any money and never solicited his influence for helping him.
Kevin White, 47, and George Hondrellis, 45, were both charged with conspiracy to commit bribery; 4 counts of bribery; conspiracy to commit mail and wire fraud; mail fraud, and wire fraud.
White was charged with making false statements to law enforcement.
Standing Alone
White and Hondrellis were not the only defendants in the case. White’s father, Gerald White, was also named as a conspirator.
However, White is the only one of the three to stand trial. His father died on May 23, 2011, weeks before his arrest took place.
Hondrellis has been court-ordered into a facility for mental evaluation. No trial date has been set for him.
After his conviction, the federal government wanted White to repay the $9,000 given him during the bribery case. White agreed to repay the $6,000 he received. His father had gotten the other $3,000.[private]
Controversial Career
White became a public figure in 2003 when he won a seat representing District 5 on the Tampa City Council.
The controversy that seemed to engulf his political life began during his campaign. He was fined and ordered to repay $6,100 of campaign money used to purchase suits. When questioned about the money, he lied.
Two years after defeating his aunt and winning the seat, White and Rose Ferlita resigned from their respective seats on City Council to run for County Commission. Both won.
In April 2008, Alyssa Ogden, a former Administrative Aide, filed a sexual harassment lawsuit against White and Hillsborough County. He denied any wrongdoing, and said he fired her because of incompetence.
The County hired an outside law firm to represent them. The County insurance company refused to represent White.
Rose Ferlita led the charge to file a lawsuit against White to recoup the money the County spent that was not covered by the insurance policy.
In August 2009, a jury ruled in favor of Ogden and awarded her $75,000.
U. S. District Judge James Whittemore also ruled that White was to be reimbursed any money that he had spent and that the insurance company was to pay his attorney’s fees.
As a Hillsborough County Commissioner, White earned a salary of $92,000 a year.[/private]
***Look for full story in Tuesday’s Sentinel***