November 30, 2006
NEWS RELEASE
11/30/2006
Catskill, New York, woman was sentenced to imprisonment of 65 months
for
fifteen counts of mail fraud, one count of fraud in connection with
an access device, and one count of bankruptcy fraud.
Glenn T. Suddaby,
United States Attorney for the Northern District of New York, and John
F. Pikus, Special Agent-in-Charge of the Albany Division of the Federal
Bureau of Investigation, announced that MARTHA IVERY a/k/a KELLY O'DONNELL,
age 57, of Catskill, New York, was sentenced to imprisonment for 65
months, in connection with IVERY's previous guilty pleas to fifteen
counts of mail fraud, in violation of Title 18, United States Code,
Section 1341, one count of fraud in connection with an access device,
in violation of Title 18, United States Code, Section 1029, and one
count of bankruptcy fraud, in violation of Title 18, United States Code,
Section 152. Her sentence also included a period of supervised release,
and payment of restitution to approximately 231 victims in the amount
of $728,248.10. IVERY was sentenced in Federal District Court in Syracuse,
New York by District Judge Frederick J. Scullin, Jr.
As part of her
guilty plea, MARTHA IVERY a/k/a KELLY O'DONNELL, admitted that, from
May 1995 through September 2002, as charged in the indictment, she engaged
in a scheme to defraud prospective authors of monies paid to have their
books published and, as part of this scheme:
Presented two separate
persona to prospective authors: Martha Ivery, Publisher, Press-TIGE
Publishing Company, Inc., and Kelly O'Donnell, Literary Agent, Kelly
O'Donnell Literary Agency, Inc.
Obtained payments
in advance of publishing from a given prospective author both in her
persona as Martha Ivery and in her separate persona as Kelly O'Donnell,
without disclosing to the prospective author that they were one and
the same person.
Demanded and accepted a variety of fee payments prior to publication
of a given book, including initial payments to publish, separate fees
for representation by a literary agent, separate fees for editing, separate
fees for illustrations, separate fees for a Special Markets Program,
and separate fees for a prospective author to purchase copies of her
own book prior to publication, and offered a variety of excuses for
non-publication years following the initial payment, including: problems
with illustrations, problems with printers, lost manuscripts, computer
viruses, failed computer disks, and production backlogs due to the large
volume of retail orders placed through Press-TIGE.
Made false representations regarding book signings, international book
fairs and expos, complimentary cruise vacations and travel, as well
as appearances on television talk shows.
Attempted to insulate
herself and Press-TIGE from the demands of dissatisfied prospective
authors, filed to place Press-TIGE Publishing Company, Inc. into bankruptcy
in the United States Bankruptcy Court for the Northern District of New
York, and reconstituted Press-TIGE in a new entity, New Millennium Publishing
House, Inc., and continued to solicit payments from the same prospective
authors under the auspices of the new entity.
The charges against
IVERY follow an investigation by the Federal Bureau of Investigation.
Further inquiries can be directed to Assistant U. S. Attorney Thomas
A. Capezza, Albany, New York at (518) 431-0247.