In a plea agreement, Haggerty admitted that he spent part of the money for his own personal benefit, including purchasing two Maserati automobiles and a Land Rover sport-utility vehicle. He paid nearly $189,000 to credit card companies, withdrew more than $147,000 in cash and gave $20,000 to a personal friend.
According to prosecutors, Haggerty and two business partners formed a company called At Diagnostics Inc. in March 2020 to sell protective equipment.
Prosecutors say Haggerty created an invoice to reflect the agreement and instructed the hospital on where to wire the payment. In a plea agreement, Haggerty admitted that he spent part of the money for his own personal benefit, including purchasing two Maserati automobiles and a Land Rover sport-utility vehicle.
When Haggerty's business partners questioned him about the whereabouts of the money, Haggerty altered a bank statement to make it seem as if the hospital's funds had never been received. After reaching an agreement with the Illinois hospital to sell one million N95 masks for nearly $4.5 million, the hospital requested that an initial payment be sent to an escrow account, and now the account Haggerty provided, prosecutors said.
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