Ray Gallison Sentence: 51 Months

BRISTOL, RI — Raymond E. Gallison, Jr., 65, of Bristol, was sentenced today to 51 months in federal prison, the U.S. Attorney's Office said. He pleaded guilty to charges he schemed to steal money belonging to private citizens, as well as to hide his misuse of public money. Specifically, he pleaded guilty on March 9 to four (4) counts of mail fraud; one (1) count of wire fraud; one (1) count of aggravated identity theft; one (1) count of aiding the filing of a false tax document; and two (2) counts of filing a false tax return.

Gallison also was ordered to serve 3 years probation after his prison term and do 100 hours of community service.

According to the press release from the U.S. Attorney's office, at the time of his guilty plea, Gallison admitted:

As executor of an estate of an individual from Barrington, R.I., who passed away in February 2012, he devised and executed various schemes to steal or transfer to his own name and bank accounts, cash, checks, stocks and real property belonging to the deceased person and/or his estate, valued at a total of $677,454.10. Gallison admitted that he fraudulently used the name and social security number of the deceased person to execute a scheme to cause the liquidation of certain stocks belonging to the deceased person;

He caused the filing of a false tax document on behalf of Alternative Education Programming (AEP), a non-profit organization which provided educational programs to students who may need assistance with course work, and/or minority and/or disadvantaged students who may need financial or other assistance to gain an education, and of which Gallison was listed as Assistant Director. The tax document listed that $77,957 in tuition and related fees and expenses were paid for 47 students from July 1, 2012, through June 30, 2013. In fact, on behalf of AEP, Gallison paid only $3,137.29 to assist 2 students during that year and paid approximately $64,575 to himself and another person in wages and consulting fees for no work undertaken on AEP’s behalf;

As trustee for a disabled person’s Special Needs Trust, he defrauded the Trust by writing a check from the Trust account for $8,900, which he deposited into an AEP account. Gallison then wrote a check for $8,800 from the AEP account to pay an outstanding bill at the Community College of Rhode Island; and

He failed to claim a total of $622,286.17 in income on joint IRS tax returns for tax years 2012 and 2013, and, as a result of his relevant conduct from 2012-2015, Gallison failed to pay a total of $226,332.31 in taxes.

During the course of the investigation, law enforcement recovered more than $515,000 in assets stolen by the defendant from the estate for which he served as executor. On the date of his guilty plea, the court was provided a check in the amount of $162,063.95, reflecting the balance of restitution due to the estate.

Restitution due to the IRS in the amount of $226,332.31 has not been paid.

Gallison was ordered by Chief Judge William E. Smith to self-surrender to begin serving his term of imprisonment by July 10, 2017.

Patch File Photo