Department of Justice Seal


FOR IMMEDIATE RELEASE	CRM

WEDNESDAY, MAY 27, 1998 (202) 514-2008

TDD (202) 514-1888

FEDERAL JURY IN SAN FRANCISCO

CONVICTS FORMER DEA SUPERVISOR


WASHINGTON, D.C. -- A jury in the U.S. District Court for the Northern District of California, San Francisco Division, yesterday convicted Clifford T. Shibata, a former supervisor of the Drug Enforcement Administration, on all thirteen counts of an indictment charging him with mail fraud, theft from the government, and making false statements.

Shibata was a veteran DEA agent and supervisor with 25 years of service when he was indicted in March 1997. After a three week trial, the jury found that Shibata executed a scheme to steal over $178,000 from the government while working as a DEA Group Supervisor in the Burton Federal Building in San Francisco from August 1994 to November 1996.

The DEA kept an imprest fund in San Francisco to make undercover drug purchases and to pay informants. The jury found that Shibata used his supervisory position to obtain money from the imprest fund, divert it to his own use, and then to cover up the crime with forged documents. The jury rejected Shibata's defense, in which he took the stand and claimed that he could not remember the circumstances in which he made 137 cash withdrawals using forged documents.

The case was prosecuted by Richard C. Pilger and Peter J. Ainsworth, Trial Attorneys with the Public Integrity Section of the Criminal Division of the Department of Justice in Washington, D.C. The investigation was conducted by the DEA's Office of Professional Responsibility in Los Angeles, California, and was led by Senior Inspector Lowrey Leong.

The case was presided over by Judge Susan Illston, who set sentencing for September 4, 1998.

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