Monday, June 12, 2006

Dale Mallory Cleans Out W.E.C.C. Bank Account Four Months After Impeachment

West End Group Demands Police Investigation of Dale Mallory
Cincinnati Business Courier
By Dan Monk, Senior Staff Reporter

“Leaders of the West End Community Council are asking Cincinnati police to investigate Dale Mallory, the brother of Cincinnati Mayor Mark Mallory and a Democratic candidate for the 32nd District seat in the Ohio House of Representatives.

Neighborhood activists, meantime, are asking Cincinnati's City Council to investigate Mallory's work for the Cincinnati Empowerment Corp., a federally funded poverty-fighting agency that engaged Dale Mallory as a consultant last spring."

The investigation of the Cincinnati Empowerment Corporation has been well known to the loyal readers of the Impeach Mallory Blog.

The police investigation is breaking news. And boy ain't that juicy…

West End Community Council Treasurer Maggie Moon is asking police to investigate the withdrawal of $1,119 from the group's bank account June 1, more than three months after Dale Mallory was impeached as the group's president. Moon said Mallory has refused to turn over financial records, but the group recently obtained from National City Bank a $1,000 check, authorized by Mallory, to the West End YMCA. Another check, for $119, went to an individual.”

My sources tell me that Dale Mallory cleaned out the entire account. $1,119 was all that was left at that point (no telling what checks he cut in the preceding three months).

For the record, Dale Mallory was impeached and removed from the office of President of the West End Community Council in February. Four months later, in June, Dale Mallory is still using the Community bank account to cut his checks. Instead of turning over the records and accounts, he spent the money and closed it out.

At times like this, even I can’t seem to comprehend how much of an idiot that Dale Mallory is. I can’t take it any longer. Let’s get to Dale’s response:

“Mallory told the Courier that the money was for an arts program at the YMCA. He said the expenditures were authorized by the community council in February. Moon claims there was no such vote and the money should not have been withdrawn.”

Here is a little reminder. Dale Mallory did not preside over the February meeting. In fact, that was the very meeting that he was impeached. No other business was covered at the February meeting. News crews were there to cover it. Channel 12 had cameras rolling. The Enquirer had reporters covering the event. It would be very easy to prove that this never happened. You could check the Channel 12 tape and ask their reporters. You could ask the Enquirer reporter, Alan Howard. You can also check the minutes of the WECC. It didn’t happen and it can be proven.

In February Dale was impeached, he wasn’t authorizing funding to anyone. In January Dale started out the meeting declaring that no motions or votes would be taken, and none were. In December Dale started out the meeting declaring that no motions or votes would be taken, and he walked out after protest about CityLink. Not one of these meetings had a motion or discussion about the YMCA or the disbursement of WECC funds. Dale Mallory is an idiot and a liar.

What Dale Mallory has done is both illegal and criminal. He has spent the WECC money and closed the account four months after he was impeached. I can’t see how he would not be brought up on criminal charges for these offenses. It is not his money, and he had no authority.

The article then details some of the circumstances and events of Dale Mallory and the CityLink Center, which is funded by Crossroads Community Church. Crossroads is planning a Wal-Mart sized 100,000 square foot homeless mall in the West End, right across the street from three schools and a playground. The facility will cater to the homeless; the mentally ill, drug addicts, and it will also have a substantial prison pre-release program.

The West End was furious about Mallory’s collaboration with CityLink, which he consistently denied…

“Activists in the West End and surrounding neighborhoods have opposed the CityLink initiative for months. They claim Mallory helped to promote the project by keeping the West End Community Council from voting against the initiative. Recently, the group obtained through a public records request copies of Mallory's invoices to the Empowerment Corp. The records show Mallory met with CityLink organizers more than a dozen times between September 2005 and January 2006.”

So much for Mallory neutrality! He has denied the secret meetings in the past, but the Empowerment Corp. documents suggest otherwise. He was even meeting with CityLink after the December meeting, where the West End Community Council voted against the CityLink Center development bringing the mentally ill, convicts and drug addicts right next to our schools and our children. It is reprehensible. Not only did he meet with CityLink, he was paid to do it.

To sum it up:

1) Dale Mallory was cutting checks, siphoning all the funds, and closing down the West End Community Council bank account four months after he was impeached and removed from office.

2) Dale Mallory secretly met with CityLink a dozen times (even after his own community publicly voted against the project), and he was paid by the Cincinnati Empowerment Corporation to hold those meetings.

I am sure others will have other takes and nuggets, but this is big news. If we have justice in this town, Dale Mallory will be doing the perp walk in cuffs. Dale Mallory is a criminal.


Anonymous Gary said...

Mallory claimed he was neutral and the whole time he was paid to support CityLink.

As far as the checks go, he seems to admit that he cut them in June. What was he doing cutting checks in June when he was impeached in Feb? It doesn't seem like he is even contesting the facts.

If he did that he is toast. What a moron.

12:00 AM  
Anonymous Anonymous said...

He did it.
Maggie has copes of the checks.
Dan Monk does too.
So do the police.
I've seen them.
The accounts on this blog are true.
Why is the EZ paying Dale to promote the CityLink proposal voted down by WECC, City Council and zoning appeals?
Why is the EZ paying Kathy Norris $120/hr $30,000 in Nov/Dec (she's the one pulling the plug on the WECC mike during the Dec. vote, it's on tape) to support CityLink?
Why is the EZ paying Dale's campaign manager Dan Phenice?
Why is the EZ paying Dale to register Queensgate voters?
Dale billed the EZ $770/week every week for CityLink activities....Why didn't the EZ notice?
Why did the EZ pay Dale to run WECC meetings? The community council presidents are VOLENTEERS!
How do the other 51 presidents feel now that they know Dale got paid and they didn't?
Thank you Mr.Monk for dropping the embezzlement and EZ bomb.
This story has just begun.
Let's dig into all the messy connections between Dale, EZ, IIN, Tim Burke, Heimlich, City Hall Killer, Tenboch, Genesis,CityLink, Norris, Phenice,and the Beattys.
Is it any wonder the Dale ran away from 2 depositions when Dale lies so often and his lies are so easy to prove?
This man is a proven lier and now it seems that he is a thief as well. Mr. Burke, get him off the ballot and don't embarrass the Democratic party any longer.

3:31 AM  
Anonymous Anonymous said...

Dales's frequent and obvious lies should not surprise anyone, it's a Mallory tradition.
There is no question that Dale's frequent and outrageous lies get attention because they hurt Truth Squad interests.
But look at the Mallory Mafia and see that lies are a way of life.
It starts with Bill senior. What bigger lie than to force your nuclear family of 5 to create the lie that Joe, Dwane and Wm. Jr. were Fannie's and not the kids of 3 of Bill's many girlfriends. Dale learned early on that you can tell the BIG LIE and get away with it if you are a Mallory.
Mayor Mark started on day 1 by lieing about his lack of knowledge on private meetings. He did it again in January after he was caught again.He also lied about finance money. Now he's attempting to lie his way to a re-write of the Charter. Fortunately Ghiz, Berding, Tarbel and Bortz have the cajones to stand up to him.
The Mayor's closet lie is just that. A lie about who he is. I think gays are wonderful and I support their right to get married. Mark's closet thing just tells me he can't be honest about who he is or what he's about.
Pappa Bill gets $1/2million EZ money/year for his pork barrel center, SORTA board and election board. WTF?
The Mallory machine is under the spotlight due to Dale's stupidity.
Dale and Mark both learned "do whatever you want...there are no consequences for lies and bad's a black's your turn....YOU'RE a MALLORY!"

6:10 AM  
Anonymous Jimmy Carter said...

Mallory has clearly crossed the line. "Dale 4 Sale" is going to become "Dale N Jail".

Has anyone contacted Joe Deters?

7:30 AM  
Blogger westender1000 said...

This comment has been removed by a blog administrator.

7:55 AM  
Anonymous Anonymous said...

Dear Jimmy (I won't lie to you)Carter
I think Killins and Ms. Moon will be doing that once the police investigation is complete.
To 4:31 and 7:10, good recaps thanks.
One additional tidbit.
Dale also pimped Elite Protective Services to CityLink and the EZ.
Dale billed the EZ for his meetings with Elite. Dale has been pushing Elite on the WECC, the City and CityLink for years.
We need to know if Dale has an ownership position or he is just getting kickbacks.
Go to the West End Library any time and see your tax dollars at work. Elite guards are sleeping, reading or playing video games at taxpayer expense.
3M ran library security....Dale gets Elite kickbacks. Taxpayers pay for Dale's Elite pimping.
Let's investigate this mess!

7:56 AM  
Anonymous Manlove for Nate said...

They are slamming this blog over at the Beacon. You guys are just a bunch of homophobes and racists who can't stand the thought of a black gay mayor. That is what this is really about.

10:56 AM  
Anonymous Anonymous said...

If Dale was impeached how come he still had access to the bank account?

11:22 AM  
Anonymous Anonymous said...

What nerve! Impeached in February & still cutting checks in June. And Dale claims he's so clean & innocent, a trademark of the Mallory Mafia.

Truth Squad supporters: I've whispered in the ears of Leslie Ghiz, Jeff Berding & Chris Monzel. I've bent the ear of one of Joe Deters' big guns after Howdy pulled the trigger. (Memo to Jimmy Carter: you can relax. That item has been taken care of. The police will get with Deters' people on a felony indictment, count on it.)These folks are dialled in completely & they're watching.

Once all the audits & investigations are finished, the dirt will hit that fan & fly in a million different directions. That's a fact. The Mallorys will never eat lunch in this town ever again.

You're absolutely right it's now Jail4Dale. And there's no way he's going to be able to cut around it, especially when he has an equally stupid attorney, Lawson. Heck, Lawson'll deal him out like Old Maid cards - he doesn't know how to construct a decent defense. Frankly, there isn't one. Jail4Dale happened to get caught with his hands in the cookie jar. Case closed. When I see the big white bus behind the jail that goes to the state joint, I'll tell them on their way for the Queensgate load to pick up Dale. Save taxpayers money on a joke trial.

As an aside, isn't that interesting that there was only a grand & some walk around money left in that account? Wonder what he did with the rest of the money.

This is super work & I'm so glad Dan Monk had the fortitude to do this story. Stay tuned. There's more on the way!

12:02 PM  
Anonymous Anonymous said...

Anon 8:56, I've found this link to Elite Protective Services. Some dude named Duane Weems is the CEO of this operation. From the looks of this website, it sniffs like a Mallory Mafia showboat production.

This outfit also claims to do process server functions. Last I learned, if Si doesn't send his boys & girls out to do it, the police departments in Hamilton County jurisdictions do it. On occasion, they outsource the work to County-approved contractors. But, I think that little bit is just part & parcel of the Mallory glitter & glam here.

As far as I can remember, Jail4Dale & the entire M-Klan have had their fingers in this Elite business. It really came in the spotlight when J4D wanted to blow NSP money for these dudes to patrol the West End to round up his drug competitors.

12:55 PM  
Anonymous Anonymous said...

And this is just in from Tuesday's edition of the WHISTLEBLOWER:

" In that story about that West End group demanding police investigation of Mark Mallory’s brother, we're told there's much more to come, since this is only the "tip of the iceberg." Some folks believe there's been some serious mismanagement of federal dollars and they're reviewing the Empowerment Zone records now. Was Dale Mallory really billing the Empowerment corporation for work he did as a community council president? This would piss off all the other community council presidents who do the same work but don't receive payment for their efforts. Rumor has it Dale was billing $750 a week, and in case you're unaware, Dale is running for the General Assemby in the 32nd District this fall. He says he has a great chance of winning. The Mallorys believe that the 32nd District seat is their inheritance."

2:07 PM  
Anonymous Anonymous said...

The Enquirer has a story up now:

It was just a matter of time.

3:29 PM  
Anonymous Blanchard said...

My my how things happen quickly. The director of the Carl Lindner West End YMCA just returned the funds that Dale illegally gave to the Y. They are clearly distancing themselves from J4D.

Hang on all! Things are just starting to get heated up.

6:17 PM  
Anonymous Anonymous said...

The Beacon picked up a 6PM Press Release from Jail4Dale. No doubt something Phenice put together on the fly:

UPDATE: 6:00PM—Press Release from Dale Mallory

Mallory Says No Conflict of Interest in CityLink Meetings

(Cincinnati, OH) Dale Mallory says that his meeting with CityLink officials while serving as a Neighborhood Development Liaison to the Cincinnati Empowerment Corporation was not a conflict of interest.

“CityLink would be a major development in an Empowerment Zone community,” said Mallory, “I was simply meeting with them in my capacity as a Neighborhood Development Liaison.”

Mallory’s role as a Neighborhood Development Liaison was to meet with community leaders and to identify development opportunities within the Empowerment Zone.

CityLink is an effort by local Christian Churches to build a one stop social services center in the West End, an Empowerment Zone Community and one of Cincinnati’s most impoverished neighborhoods. CityLink would be the first of its kind in Cincinnati and would house food pantries, drug treatment programs, job training agencies and other services. Currently, the site of the proposed CityLink development is occupied by a few abandoned buildings and an empty lot.

“I wanted to know what their plan was,” said Mallory, “I thought it was important to know the details before jumping to conclusions so we can get the facts on what was proposed and find out the impact on the community.”

In addition to being a Neighborhood Development Liaison with the Empowerment Zone, Mallory was also the president of the West End Community Council at the time.

“There were a few people within the West End Community Council who opposed CityLink, however most of the vocal opposition came from developers and people from outside of the neighborhood,” said Mallory, “I suggested that we at least give the CityLink group a chance to come in and make their case. As a result of that position, the group opposed to CityLink has subjected me and my family to a constant barrage of vicious personal attacks.”

I see in the Enquirer 3M is insisting he still lives on Dayton St. When are they going to give it up with the lies & trickery? Everyone knows.

Loved the sidebar in Korte's article. It featured the Beatty Bros, in charge of enforcement for the Mallory Klan, but the pleasant surprise came in the acknowledgement of the affiliation with Stan Broadnax. Like minded criminals do stick together.

6:33 PM  
Anonymous Anonymous said...

Hot damned, Blanchard! I missed your note while I was looking at the E'quirer. You betcha things are bubbling on the stove & it's not going to stop.

I agree - fasten your seatbelts, as it's going to be a wild ride!

Thanks for the fast breaking news -this is great, just what we wanted!

6:38 PM  
Anonymous Blanchard said...

so many people asking why the EZ did this or permitted that.....let us not forget who governs the EZ. Some of the same familiar names that we saw during the Genesis mess. I especially enjoyed Len Garrett throwing Dale under the bus as Garrett stated "...(Dale's job was)...not to work on specific developments". And, further that Garrett would have stopped it. Ha! Give us a break.

It's a cyclical thing.

Consider...and compare, if you will...

Renaissance West (development arm of the WECC) and

Heck, may as well throw in IIN.

6:45 PM  
Anonymous Anonymous said...

Blanchard, I'm with ya. Garrett washed his hands clean of J4D real quick.

It's aces with me to toss IIN into this mix. After all, J4D used those funds as walk-around money, as did his bud, Broadnax, up in Mt. Auburn. We might as well get out money's worth from these auditors & pencil pushers.

Blanchard, you saw where Deters' boys & the Grand Jury ratcheted up the charges on Tenbosch - he's looking at F4 Theft, F4 unauthorized use of property & F5 forgery. Yeah, according to the documents, the boy forged some woman's name. Sounds like he got his education at the Mallory Mafia Center, majoring in thievery, hooliganism, cheating, lying & stealing. BTW, Tenbosch is out on a "Sheriff's Release". Jail4Dale won't be so lucky. They'll ship his hindquarters to Butler County.

7:19 PM  
Anonymous Anonymous said...

Dale quoted from enquirer article:
Those people who are strongly opposed to helping the poor and homeless need to come forth and tell us what their plan is. You cannot just put them on a rocket and shoot them too the moon.”

7:35 PM  
Anonymous Anonymous said...

How bout Jail4Dale on the Moon?

7:37 PM  
Anonymous Anonymous said...

"Those people who are strongly opposed to helping the poor and homeless need to come forth and tell us what their plan is."

What a knucklehead! He already knows what the plan is. First, Dale is gonna sit in jail. Second, Dale's going on the big white bus. Third, Dale's going upstate, upstate to the joint, that is. (the cells on either side of him will be reserved for Howdy & Tenbosch)

He can forget all about the November election. That's a faded memory.

I think that's a rather simple & EZ (pardon the pun) plan. Shoot, you don't have to be a Mallory to figure that out.

8:06 PM  
Anonymous Anonymous said...

Greg Korte's story is "front page, top of fold" today.
The mugshots on page 9 are priceless.
Birds of a feather flock together.
Lie down with dogs and you will get fleas.
Dat dumb bird done got him some FLEAS!

7:22 AM  
Anonymous The Dean of Cincinnati said...

Blacks should be able to steal from other blacks because they are all victims of white oppression.

12:34 PM  

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