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8/20/2019 Barbara Byrd-Bennett Indictment
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=O
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==
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=N
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=@
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=D
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=A
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=>
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=X
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)+)'&1GB //+B 6: 9KL 8T3U:9 3[ _PCXBCND4N>B YK6QK [U:E; RLZRL;L:9LE Z8\TL:9
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@@
+,"#% %h%G
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=4
J8R8SR8ZK; ,:L 9KR3USK %YL:9\H,:L 3[ +3U:9 ,:L 8RL 6:Q3RZ3R89LE
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8:E 9KL "4(4 J3;987 (LR56QLB 8: L:5L73ZL 8EERL;;LE 93 %-& ("J&( )+)'&1GB
//+b; 3[[6QLB Q3:986:6:S 8 QKLQ] [R3T 9KL +F,& Z8\8V7L 93 %-& ("J&(
)+)'&1GB //+B 6: 9KL 8T3U:9 3[ _@AXBCND4@PB YK6QK [U:E; RLZRL;L:9LE Z8\TL:9
3: 8 Z3R963: 3[ 9KL MU:L NCB NO=@ Q3:9R8Q9c
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@D
+,"#% %h%GH,#&
%KL (J&+$)/ M)#")*G NO=P I*)#' M"*G [UR9KLR QK8RSL;<
=4
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Q3:9R8Q9 L^9L:;63: 3[ ;LR56QL; [3R _NNPBOOOB 8:E 9KL MU:L NCB NO=@ 7L8ELR;K6Z
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(LQ963: CCCW82WN24
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3V986:6:S Q3:9R8Q9; Y69K +J(B EL[L:E8:9; (,/,1,# 8:E 0*)#)( 3[[LRLEB 8SRLLE
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@P
93 S65LB 8:E ZR356ELE F\REHFL::L99 Y69K ZLR;3:87 [6:8:Q687 VL:L[69;B 6:Q7UE6:S
TL87;B 8: 86RZ78:L 96Q]L9B 8:E 96Q]L9; 93 ;Z3R96:S L5L:9;B 8:E 8SRLLE 93 [U:E
8QQ3U:9; [3R 9KL VL:L[69 3[ *L78965L ) 8:E *L78965L F 3[ F\REHFL::L99 Y69K
Z8\TL:9; Q3:;6;96:S 3[ 8 ZLRQL:98SL 3[ 9KL SR3;; RL5L:UL; [R3T Q3:9R8Q9; 8Y8RELE
93 9KL ("J&( &:9696L; V\ +J(c 93 E6;SU6;L 9KL Z8\TL:9; 8; 8 ;6S:6:S V3:U; UZ3:
KLR RL9UR: 93 LTZ73\TL:9 Y69K 9KL ("J&( &:9696L;c 8:E 93 S65L F\REHFL::L99
7UQR8965L Q3TZL:;8963: 8; 8 Q3:;U798:9 93 9KL ("J&( &:9696L; UZ3: 9KL Q3TZ7L963:
3[ KLR LTZ73\TL:9 Y69K +J(4
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F\REHFL::L99 Y69K Z8\TL:9; 3YLE 93 F\REHFL::L99 [3R Y3R] 87RL8E\ E3:L V\ F\REH
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8998QKTL:9 93 8: LT8674
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@C
Q4 ,: 3R 8V3U9 MU:L NCB NO=NB 0*)#)( ;L:9 F\REHFL::L99 8:
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8; 93 9KL 6;;UL; ;KL Q3U7E :856S89L :3YB 0*)#)( LT867LE 9K89 9KL 3Z963:; 6:Q7UELE
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6;;ULE V\ +J(B Y69K (,/,1,# RL;Z3:E6:S 93 F\REHFL::L99b; 6:eU6R\ YKL9KLR %KL
("J&( )Q8ELT\ Y8; 8ZZ7\6:SB `GL;4 #3 E3UV94 i*L78965L ) 8:E *L78965L Fj :LLE 8
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LT867 9K89 8;]LE F\REHFL::L99 93 RL56LY 9KL 8998QKLE :6:LHZ8SL ZR3Z3;87 [R3T %KL
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L^Z8:;63: 3[ +&/) 89 8 93987 Q3;9 3[ _NBPPOBOOO4
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LT867LE 8V3U9 EL5L73Z6:S 8 ;9R89LS\ 3: ZR6:Q6Z87 ZR3[L;;63:87 EL5L73ZTL:9 6: 3RELR
93 3V986: T3:L\ [R3T ,RS8:6g8963: )B Y69K F\REHFL::L99 ;9896:SB `$ K85L 9U6963:4 93
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@A
Z8\ 8:E Q8;6:3; 93 56;69 W< i4ja (,/,1,# RL;Z3:ELE 9K89 KL Y8; 7L;; Y3RR6LE 8V3U9
,RS8:6g8963: ) 8:E 69; T67763: 8; KL Y8; 8V3U9 +J( &TZ73\LL )4
S4
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&TZ73\LL FB Y69K 8 Q3Z\ ;L:9 93 (,/,1,# 8:E F\REHFL::L99B 9K89 Q3TZ8RLE 9KL
Y3R] ZR3Z3;LE V\ %KL ("J&( )Q8ELT\ Y69K 8:39KLR ZR3[L;;63:87 EL5L73ZTL:9
3RS8:6g8963:4 F\REHFL::L99 RL;Z3:ELE 9K89 ;KL K8E ;K8RLE 9KL LT867 Y69K
,RS8:6g8963: ) EUR6:S 8 TLL96:S 9KL ZRL563U; E8\4
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,: 3R 8V3U9 (LZ9LTVLR N=B NO=NB 0*)#)( ;L:9 8: LT867 9K89
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)Q8ELT6L;a 93 +J( &TZ73\LL )B +J( &TZ73\LL FB 8:E F\REHFL::L99B Y69K 8 Q3Z\
;L:9 93 (,/1,#4
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Q3:986:LE 8 RL56;LE 6:536QL [3R _DPOBOOO [3R `$:69687 h3R] [3R NO=NHNO=@ /L8ELR;K6Z
)Q8ELT6L;a 93 +J( &TZ73\LL )B +J( &TZ73\LL FB 8:E F\REHFL::L99B Y69K 8 Q3Z\
;L:9 93 (,/,1,#4
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FL::L99 93 Q3:98Q9 ,[[6Q687 ) 93 8;] [3R 8;;6;98:QL 6: 3V986:6:S _DPOBOOO 6: [U:E6:S
[3R +&/) [R3T ,RS8:6g8963: ) [3R 9KL L^Z8:;63: 3[ +&/) [3R 9KL NO=NHNO=@ ;QK337
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FL::L99 9K89 9KL\ YLRL ;K3R9 _DPOBOOO 3: [U:E6:S 568 8: LT8674 F\REHFL::L99
RL;Z3:ELEB `$ 8T 3: 694a
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@>
74 ,: 3R 8V3U9 'LQLTVLR CB NO=NB (,/,1,# ;L:9 8: LT867 93
F\REHFL::L99 9K89 RL789LE 93 8: LT867 9K89 F\REHFL::L99 ;L:9 93 (,/,1,# 3:
'LQLTVLR NB NO=NB 9K89 Q3:986:LE 9KL ZLR;3:87 6EL:96[\6:S 6:[3RT8963: [3R *L78965L
) 8:E *L78965L FB 8:E 9K89 ;989LEB `h69K 9KL 93987; \3U ;K8RLEB $ Y3U7E 76]L [3R 9KL
8QQ3U:9; 93 VL LeU874 $ Y3U7E 76]L 9KL [7L^6V6769\ 93 U;L [U:E; [3R YK89L5LR RL8;3: 8;
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E8\ 3:L4a
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Q3RRL;Z3:EL:QL Y69K F\REHFL::L99 RLS8RE6:S 9KL 8QQ3U:9; 93 0*)#)(B ;9896:SB
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K85L:b9 VLL: Z8R9 3[ 9K3;L E6;QU;;63:; 89 8774 $ Q8: 6[ \3U Y8:9 7L9 TL ]:3Y4
&5LR\3:L ;UQ]; 8:E 6; SRLLE\4a
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FL::L99 ;9896:SB `)QQ3U:9; 8RL ;L9 UZ4a
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@X
34 ,: 3R 8V3U9 'LQLTVLR AB NO=NB (,/,1,# ;L:9 +J( &TZ73\LL
) 8: LT867B Y69K 8 Q3Z\ 93 F\REHFL::L99 8:E 0*)#)(B RLS8RE6:S 8EE6963:87 93Z6Q;
93 6:Q7UEL [3R +&/) 6: 3RELR 93 RLeUL;9 8EE6963:87 [U:E; [R3T 9KL +F,&4 $:
RL;Z3:;LB F\REHFL::L99 ;989LE 9K89 ;KL Y8; 98]6:S `9K6;a 35LR 568 8:39KLR +J(
LTZ73\LL4
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8: LT867 6: YK6QK KL 8SRLLE 93 Z8\ 9KL L^ZL:;L; [3R F\REHFL::L99b; K376E8\ Z8R9\
[3R +J( ZLR;3::L74
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FL::L99 568 LT867 9K89 KL Y3U7E RL6TVUR;L KLR 9KL 8T3U:9 ;KL Z86E [3R KLR K376E8\
Z8R9\4
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EL7L9L 9KL6R LT867; 8:E Q3:5L\LE 93 F\REHFL::L99 9K89 ;KL :LLELE 93 EL7L9L KLR
LT867; 8; YL774
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DO
+,"#% %h%GH%h,
%KL (J&+$)/ M)#")*G NO=P I*)#' M"*G [UR9KLR QK8RSL;<
=4
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N4 ,: 58R63U; 3QQ8;63:; 6: NO=NB 6: 9KL #3R9KLR: '6;9R6Q9 3[ $776:36;B
&8;9LR: '656;63:B 8:E L7;LYKLRLB
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:8TL7\B Z8\TL:9; 6:93 8QQ3U:9; 8:E ZLR;3:87 VL:L[69;B [3R 9KL VL:L[69 3[ F8RV8R8
F\REHFL::L99B 6:9L:E6:S 9K89 F\REHFL::L99B 8: 8SL:9 3[ 9KL +J(B 8 73Q87
S35LR:TL:9 9K89 RLQL65LE 6: L^QL;; 3[ _=OBOOO 6: [LELR87 [U:E6:S EUR6:S Q87L:E8R
\L8R NO=NB VL 6:[7UL:QLE 8:E RLY8RELE 6: Q3::LQ963: Y69K 8:\ VU;6:L;;B
9R8:;8Q963:B 8:E ;LR6L; 3[ 9R8:;8Q963:; 3[ _PBOOO 3R T3RL 3[ +J(B :8TL7\B 7L8ELR;K6Z
EL5L73ZTL:9 Q3:9R8Q9;B
$: 56378963: 3[ %697L =>B ":69LE (989L; +3ELB (LQ963: CCCW82WN24
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D=
+,"#% %h%GH%-*&&
%KL (J&+$)/ M)#")*G NO=P I*)#' M"*G [UR9KLR QK8RSL;<
=4
J8R8SR8ZK ,:L 3[ +3U:9 %YL:9\H,:L 6; 6:Q3RZ3R89LE KLRL4
N4 ,: 58R63U; 3QQ8;63:; 6: NO=@B 6: 9KL #3R9KLR: '6;9R6Q9 3[ $776:36;B
&8;9LR: '656;63:B 8:E L7;LYKLRLB
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%-,1)( 0*)#)(B
EL[L:E8:9; KLRL6:B Q3RRUZ97\ S85LB 3[[LRLEB 8:E 8SRLLE 93 S65L 8:\9K6:S 3[ 587ULB
:8TL7\B Z8\TL:9; 6:93 8QQ3U:9; 8:E ZLR;3:87 VL:L[69;B [3R 9KL VL:L[69 3[ F8RV8R8
F\REHFL::L99B 6:9L:E6:S 9K89 F\REHFL::L99B 8: 8SL:9 3[ 9KL +J(B 8 73Q87
S35LR:TL:9 9K89 RLQL65LE 6: L^QL;; 3[ _=OBOOO 6: [LELR87 [U:E6:S EUR6:S Q87L:E8R
\L8R NO=@B VL 6:[7UL:QLE 8:E RLY8RELE 6: Q3::LQ963: Y69K 8:\ VU;6:L;;B
9R8:;8Q963:B 8:E ;LR6L; 3[ 9R8:;8Q963:; 3[ _PBOOO 3R T3RL 3[ +J(B :8TL7\B 7L8ELR;K6Z
EL5L73ZTL:9 Q3:9R8Q9;B
$: 56378963: 3[ %697L =>B ":69LE (989L; +3ELB (LQ963: CCCW82WN24
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DN
.,*.&$%"*& )//&I)%$,#
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ZUR;U8:9 93 %67L =>B ":69LE (989L; +3ELB (LQ963: X>=W82W=2W+2 8:E %697L N>B ":69LE
(989L; +3ELB (LQ963: NDC=WQ24
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@A=B CCCB =@D=B =@D@B 8:E =@DCB 8; 877LSLE 6: 9KL [3RLS36:S $:E6Q9TL:9B
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