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Jones posts bond on state, federal charges

By Carey Phillips

Veteran Sylva attorney Tom Jones is free after posting bond on state and federal charges involving money laundering and embezzlement.

The Jackson County grand jury indicted the 60-year-old Jones on Sept. 30, and a federal grand jury followed suit on Oct. 6.

He is charged with 14 state counts of embezzlement and 20 federal charges including conspiracy to commit theft of government funds, misappropriation of federal money, mail fraud and money laundering.

Jones appeared before District Court Judge Danny Davis at a 96-hour hearing Friday morning at the Jackson County Justice Center. He requested a court-appointed attorney, and John Parton of Whittier was named to represent him.

Jones was arrested Wednesday, Oct. 8, and taken by Federal Bureau of Investigation agents to Charlotte for an initial hearing before Magistrate Judge Carl Horn.

The former attorney for Jackson County, former member of the county Board of Elections and former county Bar president was released from federal custody on his personal recognizance.

He was released from state custody Friday afternoon after posting a $64,000 bond.

Jones is on the calendar for the Nov. 10 term of Jackson County Superior Court. No federal court date has been set.

The charges against Jones allege that he embezzled more than $300,000 from the guardianship account of Woodrow Justice, a mentally disabled World War II veteran. Jones was appointed as Justice's guardian in 1969. He is believed to have taken money from the account starting as early as March 1986 and continuing through December 2000, according to authorities.

Also indicted on federal charges is Brenda Seagle, who worked as legal secretary for Jones from the mid-1980s through April of this year. She was not taken into custody, but a court summons will be issued against her at a later date, according to Sue Ellen Pierce of the U.S. District Attorney's Office.

Jones was convicted in April on federal charges of bank fraud, making false statements to a federally-insured bank and conspiracy. He is awaiting sentencing on those charges, which stemmed from his part in helping former Sylva car dealer Chig Cagle obtain illegal loans from Blue Ridge Savings Bank.

The N.C. State Bar suspended Jones's law license in August.

Cagle, a former Jackson County Republican Party chairman is also awaiting sentencing in that case. He pleaded guilty in September 2001 to defrauding the bank, founded by Republican Congressman Charles Taylor, of more than $1 million in the early 1990s.

Back to Archive: 10/16/03.


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