Sunday, July 23, 2006

Dale Mallory's Felony Investigation

This is a copy of the cancelled check that Dale Mallory used to clear out the West End Community Council Bank Account on May 19th, three months after being impeached and removed from office of the West End Community Council.


And this is the copy of the back of the check.


Timeline

On May 19th, 2006 Dale Mallory cleaned out every red penny of the West End Community Council bank account and closed it down. Here is a timeline of the events that led up to the check, as well as law enforcement’s reaction to the WECC Complaint.

January 23, 2006 – A Petition was filed to impeach Dale Mallory and remove him from his office as President of the West End Community Council.

Additional Link: Impeachment petition roils West End

February 21, 2006Dale Mallory was removed from office. Over 76% of the members of the community council voted to oust Dale Mallory.

Additional Link: Mayor's brother ousted from West End council

March 6th, 2006Mallory sues West End council

March 21, 2006 - Dale Mallory files a second lawsuit against the West End Community Council.

March 21, 2006West End Community Council appoints Robert Killins, Jr. as President.

Late April, 2006 - In the fourth week of April, both of Dale Mallory's lawsuits against the West End Community Council get resolved.

Lawsuit #1, filed on March 6th, gets thrown out of court on a motion to dismiss.

Lawsuit #2, filed on March 31st, is dropped by Dale Mallory. Dale had skipped two previous depositions and refused to testify under oath. In dropping his own case, Dale Mallory stated to the court that he "has no intent of remaining President of the West End Community Council" and that "he is respectfully dismissing this matter [the lawsuit] without prejudice."

May 16, 2006 - Still unable to get control of the bank accounts and historical records of the organization, the WECC resolves at the May Meeting to draft and present a letter to local banks concerning the whereabouts of WECC accounts.

May 19, 2006 - Dale’s gets a counter check made out to “Cash”, cleaning out the balance of the account and shutting it down.

June 1st, 2006 - Dale takes money back to bank, and has two cashiers checks issued for the balance. $1000 to YMCA, and $119.19 to a person.

June 6th, 2006, WECC presents letter to bank and is informed that the account is closed. They are given a copy of the counter check that Dale Mallory used to clean out the balance. WECC treasurer Maggie Moon files complaint with Cincinnati Police claiming criminal embezzlement on behalf of the WECC

Additional Links: West End group demands police investigation of Dale Mallory

Dale Mallory Cleans Out WECC Bank Account

June 13th Mallory Press Release on Cincinnati Beacon

Dale's Press release is included at the bottom of the post as an update.

“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.” Check out the past tense.

June 29th – Instead of investigationg Dale Mallory, Cincinnati Police decide to investigate Dale Mallory’s Impeachment.

“(Sgt) Smith said police are trying to understand the underlying controversy before they decide whether to open a criminal investigation into the matter.”

July 7, 2006 - Allegations of cover-up surface in bank account investigation.

July 14, 2006FBI joins investigation into the actions of Dale Mallory and the Cincinnati Empowerment Corporation.

July 18, 2006 – Assistant Police Chief James Whalen attends WECC meeting to explain and update the Council on the WECC complaint and the ongoing investigation into the Cincinnati Empowerment Corporation. He explained that the investigation into Dale Mallory’s activities risks having an appearance of a conflict of interest, and that the CPD has asked the FBI to take hold of the investigation

July 19, 2006 – FBI Special Agent Michael Brooks reports to the Cincinnati Enquirer that the FBI has not opened a formal investigation.

Numbers

Now that I have provided a timeline, let’s look at some numbers. Today is Sunday, July 23, 2006.

152 – # of days since Dale Mallory was impeached and removed from office.

90 – # of days since Dale Mallory abandoned attempts through legal means, publicly stating that he had no intention of remaining WECC President

65 - # of days since Dale Mallory cleaned out all the funds from the community council and shut down the bank account.

47 - # of days since the WECC complaint was filed with law enforcement. To date, no evidence exists that either the CPD or the FBI made a formal attempt at starting this felony investigation.

Summing it up:

1) Dale Mallory was impeached and removed from office.
2) Dale Mallory took his case to court and lost. In the end, Dale stated to the court that he had no intention of remaining WECC President.
3) After events #1 & #2, Dale proceeded to clean out and close down the WECC bank account.
4) Law Enforcement has been given clear and convincing evidence of this obvious felony, including but not limited to the copies of the cancelled checks.
5) Nobody as of yet has started a formal investigation into the matter.

Thoughts and Observations

It has been said that this case is a “litmus test” for the entire investigation into Dale Mallory and the Cincinnati Empowerment Corporation. I would concur that this case will give us an accurate barometer of things to come.

Quite simply, if law enforcement won’t investigate this case, don’t expect anything else to come out of the C.E.C investigation. They have been given this case on a silver platter. The media covered Dale’s impeachment extensively, and the court records are well documented. They even were given copies of the checks. If we can’t get a reaction when we tell them exactly where the bodies are buried, don’t expect them to find much on their own.

I am open to suggestions / editing of the timeline or my conclusions. You can post them on this blog or email me at ImpeachMallory@yahoo.com.

28 Comments:

Anonymous Carstairs said...

Mr. Dallory, outstanding post. Thanks for the pics of that check. Great evidence.

I'll take time over the weekend to put a few things together. However, one item I believe would be crucial, is how all these people are linked together & their roles in the scheme of things. That way, the FBI will have a relatively concise road map to follow & hopefully, they'll pick up other snippets of misdeeds.

This is in from the Saturday's edition of the Whistleblower:

"Now that the Bill "The Ethnic Cleanser" Seitz got hired to represent the Empowerment Corp, wouldn't this be a good time to ask NOT whether Dale Mallory used political influence to obtain a consulting contract, NOT why Harold Cleveland bought a board member's property, but what in the hell Empowerment Corp. does in the first place with all its HUD money? Assistant City Manager Deborah Holston should know something about that. Wasn't she the senior HUD official in the State of Ohio when this bloated farce was created?

Speaking of those mendacious Mallorys, the FBI joined the investigation into Cincinnati's Empowerment Corporation since the investigation by Cincinnati police had presented a possible conflict of interest.

Dale Mallory paid himself as a consultant to Empowerment Corp., and just happens to be the brother of Cincinnati Girly Man Mayor Mark Mallory. Cincinnati police told TV 12 that because of that relationship, they asked the FBI to join the case.

Sam Herd-ed Away says, "I'm really glad I allowed the Dem party boss who also happens to be the CityLink lawyer to talk me out of running against Dale in the primary. The long standing Burke-Mallory quid-pro-quo is what DemocRATS are all about!

And now DemocRATS tell voters that Dale Mallory--who is under FBI-investigation and received less than 50% of the DemocRAT primary vote even before we knew he was being investigated-- represents the DemocRAT Party's best choice for State Rep-tile in a district that comprises most the city of Cincinnati. What a proud moment for the DemocRAT Party! What a proud moment for Cincinnati!"

Have a great weekend everyone & hopefully, we can contribute a bit of something to this effort. Even if it is a repeat of stuff discussed in the past, it'll save Mr. Dallory some time from sifting thru previous postings.

11:09 PM  
Anonymous Anonymous said...

Mr. Dallory, thanks for for showing that check. I thought he used the money for donations to the Y or something. I didn't know he actually cashed one account out. What the hell was he thinking? In a post a long time ago, it was mentioned that Esther Williams was mentally unstable and I found a probate court record with someone of the same name. I'll look it up. Maybe that's part of what's wrong with Dale. He loves hanging out with crazy people.

7:13 AM  
Anonymous Anonymous said...

Male Dallory,

Thank you for posting this. I hope that the FBI picks up on it. I would like to turn this blog in a broader direction. I think much of this great discussion began with CityLink, an organization that sole purpose was to bring excons from the State Prisons to Cincinnati. You great folks recognized how bad this was and stood up for our City. But the larger question for me is who at the state and local level is pushing to make Cincinnati the Mecca for the States Excons? Recently I heard that the VOA Volunteers of America has been contacted by a State official ( rumor is Tyrone Yates) to build a mega facility to provide transitional housing to excons coming straight from prison. The net result of these programs is a significant increase in social services. I think it is very important that tax paying members of the society wake up from the comma that they are in and start paying attention to what is going on. You have your conservative Christians and your Democrat leaders joining together to ensure a cycle of poverty in Cincinnati for years to come. We need to stand up together and say NO MORE. Mr Dallory my hat is off to you and the truth squad for all of your efforts. You all make a real difference in our City. Unfittingly if other don’t join up now your efforts will go to waist. You have exposed to the corruption and criminal activity needed to save part of our City but we need other tax paying residence to stand up and join this fight.


Its high time for a Tea Party

Tax Payer

8:41 AM  
Blogger Blanchard said...

Okay,...an interesting post, but YES you are terribly long winded. Get to the damn punch and be done with it!

3:45 PM  
Anonymous Anonymous said...

This case is the litmus test for everything else. If the FBI won't go after Dale when presented with the evidence of the cancelled checks, don't expect them to go after anything else either.

5:00 PM  
Anonymous Carstairs said...

Everyone, I'm in agreement that if the FBI doesn't clamp onto that check, neither will Deters or the Ohio Attorney General. You know, I was under the impression that $1,000 went to the Y (which was reported as returned) & the leftovers went to a private individual. Well, the proof is in the documentation.

Hold on. Let me back up on Deters. I'd like to think if the Truth Squad Special Forces took their organized files into an arranged meeting with Deters, he could get interested. I really want to believe that.

With it being a nice day, I had the luxury of being able to sit on the porch & think some things thru. I have some questions, but they can wait. I want to make certain they're framed so they're clear & I don't want to give anyone headaches over the weekend.

One idea I had was - we can pitch in & get all this stuff in a reasonable dissertation & pend it - because by the end of the month, I believe, the politicians have another deadline on campaign contributions. Perhaps it would be a good idea to glean this info in an attempt to solidly connect more dots. It's just an idea, a thought. Whatever is the consensus, is fine with me.

7:29 PM  
Anonymous Carstairs said...

Here's the link to Esther's case:

http://www.probatect.org/case_search/mh-case_frames.asp?case_id=3084618

Unfortunately, as of 5/24/06, the case has been closed.

However, this zip-a-dee-doo-dah was going on while she was being, ah, taken care of, & a ward of the Courts, if you wish to call it that.

You can draw your own conclusions.

7:38 PM  
Anonymous Anonymous said...

What a joke.
If this were anyone else on the planet, they would be in jail by now.
Talk about a smoking gun!
What more do CPD and FBI need?
Even the T-S-H lawyer has no hope defending Dale....his first proclamation throws Dale under the bus in the long shot hope he can release EZ funds.
Dale/Cleveland/Beattys/EZ are all so evil and crooked that they must be charged and convicted.

10:52 AM  
Anonymous Anonymous said...

The deal with the WECC bank account is on May 19th Dale and Esther withdrew $1119.19 and closed the account ... the counter check is the proof... They then had the bank prepare a cashier's check to the Y for the $1119.19. On or about June first Dale and Esther returned to the bank and requested that they take back the single cashiers check and prepare two; one for the Y for $1000 and the other for $119.19 to and individual.

11:56 AM  
Anonymous Carstairs said...

A couple of tidbits:

Kathleen Norris - If I've done the research correctly, this individual seems to be a person about the town - former manager of sorts at the Playhouse, author, grantwriter, 2005 Board member at DCI, different company names - KN Consulting, Kathleen Norris & Associates...I guess when you're that level of a mover, you draw upon your own authority to disconnect the mics & what not. Seems to specialize in grant writing for non-profits. Contributing writer for Cincinnati Business Courier?

Someone mentioned Zander living at 917 Dayton. It's Alvin Zander, Jr., 30 yrs old, 1/4/76. A chip off the block. Daddy Zander did time in the joint back in 1998, dealing crack in a school zone. Little Zander has a violent history. Every neighborhood should have a Jr. Zander to keep things lively.

May 2006 primary: Gobel Bean was paid $200 by Mallory as a pollworker. Pay out rates for pollworkers ranged from $50 to $200.

This was rather telling, seeing Bean has been rather close to the action, see but not always heard. Guess the Beattys are his press agent.

I'm still trying to work thru questions on that check marked "Cash" & these link ups with attorneys. Could it be that Kenny Lawson is making lawyer referrals? What's in all of this for these attorneys, seeing they've agreed to take this mess on? And it is a mess - not idle chatter, but supported, proven facts.

Call me very suspicious or extremely naive, but I smell something brewing & it doesn't sniff too good.

12:40 PM  
Anonymous Anonymous said...

30 year old Alvin Zander is fannie's Grandson and Denise's son.
Alvin voted out of 907 Dayton Street, the same address 3M and his parents used.
Odds are Alvin is getting high at 907 while Uncle Mark, Gramps and Grannie live their not so secret life in Mt Airy.
Good work Carstairs, figures Denise married a criminal too.
These folks are connected to a big time drug and crime culture.

2:18 PM  
Anonymous Anonymous said...

Let's not revise history about Dale Mallory, CityLink and the Empowerment Corp.

The 7/20/06 Enquirer story "Empowerment agency assails critics" tells us their new lawyer, Bill Seitz freely admits that Dale Mallory and the Empowerment Corp. "actively supported CityLink. He then said there is nothing "illegal or unethical" about Mallory's work for the Empowerment Corp (CEC)."
The FBI will investigate the many charges related to Mallory's work at the Empowerment Corp. and other of his improprieties and criminal charges connected to the West End Community Council (WECC) and those financial transactions.
Dale Mallory's ethics in this matter were deplorable. Mr. Mallory was a secret, paid proponent of CityLink when he was the President of his community council. Mr. Mallory who is presently running for state representative was deceitful when he claimed that he was neutral on the CityLink issue and was only gathering information.
Mr. Seitz goes on to say "Let's not quibble about that, if you're paying Dale Mallory to work on the project, you can't argue that you weren't advocating for it. What was he going to do, kill it? I mean, let's be honest."
Let's be honest. Dale Mallory lied in the press, in political debates, in TV interviews and in guest columns about his conflict of interest regarding the CityLink consulting work.
Dale never notified the WECC about his CityLink paid mission. He mentioned in December "once they buy it, no one can stop them". Then he continued to claim he was impartial through his two failed lawsuits and it was his main point when he opened the CityLink "forum" at Lincoln Center.
Had Dale been honest and forthright, had CEC provided honest and forthright oversight, and had CityLink been an honest player, we wouldn't need very expensive tax paid lawyers like Mr. Seitz to try to revise history and ignore the lies that have been spun these past 10 months.
These lies have cost untold emotional and economic hardships on the very communities that these highly paid people proclaim to be helping.

2:24 PM  
Blogger Male Dallory said...

I started on this post on Friday night as an "open draft". I just updated it today at 4:00. I also revised the posting time to today.

I tried to take out as much of my rambling as possible, but it is still a spawliing post. And I wouldn't be surprised if someone suggests an addition to the timeline. It is hard to document this whole affair without making it a novel.

I thank you all for your time and comments.

3:28 PM  
Anonymous Anonymous said...

On March 21st Mr. Killins was appointed to serve the remainder of impeached president's Mallory's term ... he was not elected ... the appointment was done in accordance to the WECC bylaws ...

3:48 PM  
Anonymous Anonymous said...

Great recap!
You done good Mr. Dallory.
Dear FBI.......what more do you need?
Dale is a theif and needs to go to JAIL!

5:10 PM  
Blogger Male Dallory said...

As for Kathleen Norris, I had to delete that part of my post for length concerns. I have been furnished with a copy of a picture of Ms. Norris by the loyal Impeach Mallory blog nation. I continue to be amazed by the dedication and vigilance of the Mallory-impeaching masses. I owe you all a debt of gratitude.

Anon 3:24, you are spot on.

Tax Payer, in the days to come we will turn our attention on CityLink and the myriad of problems associated with the concentration of social services and relocation of ex-cons involved. It is a serious and important discussiion that will impact the future of our city.

And I liked your end quote. It is indeed high time for a tea party.

Blanchard, thank you for your constructive critisism.

Anon 8:29, it is probably not to early to contact Joe Deters about this case.

On Carstairs report on the Mental Illness of Esther Williams, it is sad that Dale Mallory would make a woman in such tough straights co-sign a check to close down the WECC bank account. As WECC treasurer, she is going to be a focal point in any investigation into the bank records. The way Dale has used that woman is deplorable.

6:21 PM  
Anonymous Carstairs said...

Mr. Dallory, a most excellent report. Superior. Sometimes brevity is not always best when dealing with a tangled web of questionable activities.

After thinking about it, this might be a good time to approach Joe Deters. Although the FBI has stated they've put their toes in the water, I believe it necessary to have some back up.

In the meantime, I'm still working on a scorecard of sorts that shows how these people are all connected. I hate to make more work for you, but it will need some editing, as the Truth Squad Special Forces are closer to the action than some of the supporters & foot soldiers. I hope to have it wrapped up later today.

As always, this is truly fine work!

7:48 AM  
Anonymous Anonymous said...

None of the Beatty's are safe from prosecution. Nor are they safe from the exploits of Ken Lawson!


Hamilton County Courthouse
1000 Main Street
Cincinnati, OH 45202

Home Court Records Court Date Forms Services Division Info


Case Summary
Case Number: /06/CRB/437
Common Pleas Case Number:
Case Caption: STATE OF OHIO vs. ORLINDA BEATTY
Judge: HEATHER S RUSSELL
Filed Date: 1/5/2006
Case Type: -
Race: BLACK - AFRICAN AMERICAN
Sex: F
Age: 47
Date of Birth: 5/5/1959
Count A: CITY IN TX-FAIL TO MAKE RETURN 311-99A CMCN
Disposition: 05/31/2006 219 CONTINUED
Count B: CITY IN TX-FAIL TO MAKE RETURN 311-99A CMCN
Disposition: 05/31/2006 219 CONTINUED
Count C: CITY IN TX-FAIL TO MAKE RETURN 311-99A CMCN
Disposition: 05/31/2006 219 CONTINUED
Count D: CITY IN TX-FAIL TO MAKE RETURN 311-99A CMCN
Disposition: 05/31/2006 219 CONTINUED
Count E: CITY IN TX-FAIL TO MAKE RETURN 311-99A CMCN
Disposition: 05/31/2006 219 CONTINUED
Case Options
Case HistoryCase SchedulesCase Documents Document Request FormParty/Attorney InformationNew Case SearchNew Name SearchAdd Case to My Portfolio

8:59 AM  
Anonymous Anonymous said...

Anon 9:59

Orlinda is Junebug - George Betty's Wife?

10:35 AM  
Anonymous carstairs said...

Orlinda is Junebug George's missus. Believe it or not.

8/16/06 is her next court date on the failure to pay her city income tax.

I think someone posted this zip-a-dee-doo-dah quite a while back when the case first started, but it's always worth a follow up visit. Always. Gotta keep tabs on the neighbors!

11:08 AM  
Anonymous Anonymous said...

At least Mrs. Cockroach is in good company. Kenny and his wife can't seem to pay their taxes, either:

http://www.courtclerk.org/case_summary.asp?sec=history&casenumber=CJ06007391

There are a few of those.

He might have problems copying things for her trial, though, since the $80,000 copiers have been repo'ed: http://www.courtclerk.org/case_summary.asp?sec=history&casenumber=A%200603848


And Kenny's been sued *again* by a client whose money he stole.

http://www.courtclerk.org/case_summary.asp?sec=history&casenumber=06CV16316

12:48 PM  
Anonymous Anonymous said...

Back to the topic of the WECC Bank Account ... on June 3rd Dale Mallory had an "accidental" meeting with Mr. Killins (New WECC president) at the new West End Y ... Dale assured Mr. Killins that his signature would never be found on any check for the WECC bank accounts. Given what we now know he was either lying or assumed that with the account closed no one would be able to access the checks from the past ... This is what makes it so important that police authorities assist the WECC to get access to the their bank records back to 2001 when Dale first took office ...

1:29 PM  
Anonymous Carstairs said...

Everyone, thanks for the further discussion & clarification on the last checks being cut on the WECC account. I know in prior discussions one went to the Y & the chump change went to a private individual, however, the cashier's check for the lump sum is what confused me. And it's interesting to note & document that this business was transacted after President Killins was asked to serve out the term.

And while folks are interested in "the neighbors", Gerry Tenbosch's next date with the Judge is 8/8/06 for a NGRI Report. NGRI as in Not Guilty by Reason of Insanity.

So, in the scheme of things, there's always that possibility we could see that zip-a-dee-doo-dah again. File that away for future reference & anxiety. As we all know, birds of a feather...

Again Mr. Dallory, your summation is excellent - clear, concise & right to the point, everything is in perfect order. Darn, you're good!

8:15 PM  
Anonymous Anonymous said...

Report from the tonight's Democratic meeting:
There were at least 10 Mallorys there plus several of the Mayor's "men in black"....All the Mallorys pushed for a "vote of confidence" for Dale. Burke wouldn't put it up for vote and they didn't get the vote.
Shirley was handing out a flier of the screw job Dale did by eliminating her 17th Ward.
Angie handed out front and back copies of the 5/19/06 $1,119.19 check to cash that Dale used to STEAL WECC funds.
The text of Angie's handout reads as follows:
"Stop Dale Mallory
 Dale Mallory wrote this check 3 months AFTER he was IMPEACHED and REMOVED from office. This is a felony, and the West End Community Council (WECC) has filed a formal police report on this theft of their funds by Dale.
 Dale Mallory was secretly employed by the Cincinnati Empowerment Corp. (CEC) to promote a project the WECC unanimously voted to oppose.
 Dale billed the CEC for time spent as WECC President (a VOLENTARY job).
 Dale appointed the City Hall killer and others to the CEC board without the WECC approval as required by the WECC by-laws.
 These same people gave Dale a $40,000/yr consulting job to subvert the WECC's interests.
 The FBI is now investigating these and other charges of inappropriate and criminal activity by Dale Mallory.
Do NOT allow Dale Mallory to run on the Democratic ticket for the 32nd House Seat."
Dale was overheard telling his few supporters that the check was "doctored" and he didn't write it.
The bank manager and an assistant witnessed Dale cashing this check. Poor old Dale is spinning new lies to cover his felony evidence.

8:37 PM  
Anonymous Carstairs said...

Folks, one other thing before I forget - if you haven't already, get to this page & make copies of Bill Seitz' letter to HUD. This is interesting reading & gives a glimpse of his preliminary strategies, if you wish to call them that. It's in the Enquirer blogs.

http://frontier.cincinnati.com/blogs/gov/empowerment.pdf

8:46 PM  
Anonymous Anonymous said...

I noticed the mention of Alvin Zander Jr. and looked up his record, he has 4-5 domestic violence charges that were dismissed. It must be nice to be from a powerful family. If I get mad and beat up a family member, I bet I wouldn't get away with it. Definitely not 4-5 times.

3:01 PM  
Anonymous Anonymous said...

It find it hard to believe that nobody will touch this investigation. The WECC should demand an answer to their complaint.

3:38 PM  
Anonymous Anonymous said...

Has this blog ever confronted the reason Dale retired from General Electric at an early age?

Three clues: urine, test and positive.

4:24 PM  

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