John Torquato Jr.
From Wikipedia, the free encyclopedia
John Torquato Jr. (born 1941–1942)[1] is an American fraudster, businessman, and former book salesman[1] who was the ringleader of the CTA scandal, a scheme to have a $4.8 million Pennsylvania state contract to recover around $40 million in overpayments by state workers to the Social Security Administration awarded to his data-processing company, Computer Technology Associates Inc.[1][2]
John Torquato Jr. | |
|---|---|
| Born | 1941 or 1942 (age 83–84) |
| Employer | Computer Technology Associates Inc. (owner) |
| Known for | Ringleader of the CTA scandal |
Criminal status | Released |
| Motive | To rig government contract in his favor |
| Conviction | Pled guilty to 1 count of conspiracy |
| Criminal penalty | 4 years in federal prison |
Conspiracy trial
As the head of Computer Technology Associates, Torquato provided gifts to several state and local officials and attempted to bribe the state director of Social Security for state employees David Herbert, Pittsburgh City Council President Robert Rade Stone, Pennsylvania Attorney General LeRoy Zimmerman, and Treasurer of Pennsylvania R. Budd Dwyer, with money offers ranging from $6,375 to $300,000.[2][3] Had the scheme been successful, the state government of Pennsylvania would have lost $6,000,000.[4]
CTA employee Janice Kincaid also alleged that Torquato ordered female CTA employees to provide sexual favors for clients of the company, stating that he told her to do anything that she needed to do to "make any of our customers happy".[1] Torquato also was alleged to have controlled a Swiss bank account that was in possession of over $400,000.[1]
Conviction
Torquato pled guilty to one count of conspiracy and was sentenced by Williamsport District Judge Malcolm Muir to four years in federal prison in 1984.[2][5]
