December 15th, 2024

Baltimore’s former top prosecutor spared prison for mortgage fraud and perjury

By Michael Kunzelman, The Associated Press on May 23, 2024.

GREENBELT, Md. (AP) – A former Baltimore city prosecutor who achieved a national profile for charging police officers in a Black man’s death was spared any prison time in her sentence Thursday for perjury and mortgage fraud.

Marilyn Mosby’s sentence includes 12 months of home confinement and three years of supervised release.

Marilyn Mosby was convicted of lying about her finances to make early withdrawals from retirement funds during the COVID-19 pandemic, and fraudulently claiming that her own $5,000 was a gift from her then-husband as she closed on a Florida condominium.

Mosby, 44, has maintained her innocence. She declined to address U.S. District Judge Lydia Kay Griggsby before learning her sentence. Her lawyers said they would appeal while they seek a presidential pardon,

It’s a sad day for Mosby and her family, the judge told Mosby. “It’s also a sad day for the city of Baltimore,” said Griggsby, adding that Mosby displayed a “pattern of dishonesty” while serving in a public office.

She also noted that her crimes didn’t involve any taxpayer money, and said the prospect of separating Mosby from her two young daughters “weighed very heavily” on her decision.

Griggsby questioned Assistant U.S. Attorney Sean Delaney when he argued for a 20-month sentence. “Are there victims and who are they?” she asked.

“It’s a good question, your honor,” Delaney responded. “I get it. This isn’t an embezzlement case.”

Delaney said it harms the public when a public official lies under oath: “All citizens are victims when their public officials lie,” he said.

Delaney also denied claims by Mosby’s supporters that she is a victim of selective prosecution, and said she has repeatedly lied about the case and prosecutors’ handling of it.

“These lies demonstrate that Marilyn Mosby is unremorseful, that she has no regard for the truth,” Delaney said.

Mosby, 44, gained a national profile when she charged officers in the 2015 death of Freddie Gray, which led to riots and protests in the city. After three officers were acquitted, Mosby’s office dropped charges against the other three officers. She ultimately served two terms before she was indicted and lost reelection.

The judge told one of Mosby’s attorneys, James Wyda, that Mosby’s lack of contrition “weighs heavily” on her sentencing.

“That’s of deep concern to the court,” she said, calling it “a barrier” to their request for no prison time.

Wyda argued that Mosby is “in a category of one,” a unique case.

“This is not a public corruption case,” he said. “There was no financial loss to any victim.”

Wyda, a federal public defender, said Mosby’s legal team will be appealing her conviction and sentence while also seeking a presidential pardon.

“Jail is not a just sentence for Ms. Mosby. Not for her family. Not for the community,” he said.

Mosby, who has maintained her innocence, declined to address the judge before learning her sentence.

Civil rights attorney Benjamin Crump told the judge that imprisoning Mosby for a victimless, “minor white-collar crime” would be a “grave injustice” that would “magnify the trauma of her two beautiful young daughters.”

Crump said she “dared to challenge the status quo” while in office, and suggested that prosecutors like her tend to be targeted for their “pursuit of equal justice.”

“The prosecution of Marilyn Mosby seems intended to send a chilling message to our progressive prosecutors,” he said.

In 2020, at the height of the pandemic, Mosby withdrew $90,000 from Baltimore city’s deferred compensation plan and used it to make down payments on vacation homes in Kissimmee and Longboat Key, Florida.

Prosecutors argued that Mosby improperly accessed the funds under provisions of the Coronavirus Aid, Relief and Economic Security Act by falsely claiming that the pandemic had harmed her travel-oriented side business.

In court documents, Mosby’s lawyers argued that the retirement funds came from her own income and that no one was defrauded because she paid an early withdrawal penalty and all federal taxes on the money. The government said that money remained the property of the city until she was legally eligible, and her perjury harmed everyone who followed the rules during the coronavirus pandemic.

Mosby’s mortgage fraud conviction stems from a $5,000 “gift letter” she submitted when taking a loan to buy the Longboat Key property. Prosecutors said the letter falsely stated that Mosby’s husband was giving her a $5,000 gift for the closing when it actually was her own money.

“Without the gift letter, the loan would never have been provided and Ms. Mosby would not have obtained the property. No gift letter, no loan,” prosecutors wrote.

Federal prosecutors also said she deserves prison because unlike others convicted of white-collar crimes, she’s expressed no remorse or contrition and has tried to delegitimize the case against her.

“Ms. Mosby was charged and convicted because she chose to repeatedly break the law, not because of her politics or policies,” prosecutors wrote.

Mosby’s attorneys urged the judge to spare her from prison. They said she is the only public official who has been prosecuted in Maryland for federal offenses “that entail no victim, no financial loss, and no use of public funds.”

“Jail is not justice for Marilyn Mosby,” her lawyers wrote.

Several of Mosby’s supporters, including two of her siblings, urged the judge to show leniency.

“We need Marilyn Mosby in our community. We need her experience, her knowledge, her training,” said J. Wyndal Gordon, a criminal defense attorney who has known Mosby for a decade. He said Mosby was prosecuted for crimes that have “no real victim” and were unrelated to her public office.

“We’re here because they weren’t satisfied that they found nothing when they investigated her,” Gordon said.

Mosby applied for a presidential pardon earlier this month. In a letter to President Joe Biden, the Congressional Black Caucus expressed support for her cause.

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