Tracey Ray still faces assault charges from July 2019 shooting

ST. LOUIS – Tracey Ray, 48, of Center, was sentenced Wednesday to 18 months in federal prison and ordered to make restitution to the City of Center in the amount of $314,889.59. 

Ray appeared before United States District Court Judge Rodney W. Sippel. She pleaded guilty in June to federal counts of wire fraud and federal program theft and prosecutors dropped two other counts of wire fraud.

Ray took office in the Ralls County town of about 500 people in 2004. Beginning in January 2015 and continuing through July 2019, Ray engaged in a scheme to defraud and obtain money from Center and its residents in an approximate amount of $315,000.

On about 30 occasions, Ray used Center bank funds to pay for charges on her personal credit card. Center funds used to pay for personal charges on Ray’s GM credit card totaled approximately $206,342.53 and were for such personal expenses as retail vendor charges, entertainment, lodging and travel, hair salons, restaurants and grocery store charges. These personal credit card payments were made either by Ray’s issuance of Center bank checks, or by Ray’s wire transfer of Center bank funds. Further, through these unauthorized credit card charges and payments, Ray earned and spent an additional approximately $1,911.00 in reward funds. And on another 39 occasions, Ray issued Center bank account checks in the approximate total amount of $62,537.76 to Anthem Blue Cross and Blue Shield to pay for the premiums on a family health insurance policy, as well as on life and disability policies for her and her family members.    

Ray also issued five additional Center payroll checks to herself in the total amount of $3,580.00, depositing each of those unauthorized checks into her own personal bank account. On 49 occasions, Ray issued checks on City bank accounts, in the amount of $35,546.85 to directly pay for the purchases of personal items and services. Ray issued these checks to make personal purchases at a number of retailers, such as Kohl’s, Lowe’s, Walmart, and Hobby Lobby, as well as to pay for her personal residential mortgage and personal insurance policies. She also issued one or more of these Center checks to her family members, unrelated to the legitimate business and operations of Center. 

Ray also took direct cash payments from Center residents in her office for various city charges, but Ray failed to deposit those cash receipts into the appropriate Center bank account. Instead, Ray used those cash proceeds, in the total amount of $7,407.45, for her own personal use, without the knowledge and authority of Center and its City Council.

In an effort to hide her actions from the City’s Mayor and City Council, Ray falsified the cash balances of one or more Center bank accounts on financial reports she prepared for monthly City Council meetings. Ray also prepared false and incomplete lists of bills to be paid which she submitted for monthly City Council meetings. Further, Ray falsified internal Center financial accounting records to make it appear that the unauthorized checks and wires she issued from Center bank accounts were made to legitimate third party vendors who had purportedly provided actual services or materials to Center.

Ray has another court appearance on Nov. 29, where she is set for trial in Boone County Circuit Court. She faces two counts each of first degree assault and armed criminal action in the July 2, 2019 shooting that wounded former Ralls County Sheriff Gerry Dinwiddie and former Chief Deputy Ronald Haught. Ray has pleaded not guilty to those charges.

The July 2019 happened near Spencer Creek in Ralls County after Ray allegedly confronted Dinwiddie and Haught with a firearm. Ray also was struck by gunfire during the incident. The case is being heard in Boone County on a change of venue.

The Federal Bureau of Investigation, Missouri State Auditor’s Office and Ralls County Sheriff’s Office investigated the case.