Update on Dale Mallory's Felony Investigation
Dale Mallory cleaned out and closed down the West End Community Council bank account to CASH. This is a copy of that check. Notice that it wasn’t to the Urban League, YMCA or the Cincinnati Coalition for the Homeless, this check was made out to CASH. When you hear that Dale cut checks for social causes, that is pure cover. Look at the check. This is the check that closed down the WECC account.
State Reps Gone Wild
Edited By Gregory Flannery
Two criminal investigations alleging possible voter fraud and embezzlement are lingering from 2006, and local law enforcement officials say they're not sure when the probes will be completed. One investigation involves a dispute between newly elected State Rep. Dale Mallory (D-West End) and the West End Community Council. The other probe involves State Rep. Tom Brinkman Jr. (R-Mount Lookout) and questions about whether signatures were intentionally forged on an aborted petition drive seeking to overturn the city's Human Rights Ordinance.
In each investigation -- the Cincinnati Police Department in the former, the Hamilton County Prosecutor's Office in the latter -- officials say the matters involved are so complicated that they require extra time and effort, and they wouldn't estimate when the inquiries would be completed.
People who lodged the complaints that sparked the investigations, however, say the allegations depend on a fairly straightforward series of facts that should be easily discernable if they have any merit.
In May 2006, Dale Mallory wrote checks totaling $1,119 that emptied the West End Community Council's bank account, which occurred more than three months after his impeachment as the group's president and a few weeks after his lawsuit seeking reinstatement was dropped. Mallory has said the money was for an arts program at the YMCA that the council had authorized in February, but community council leaders said no vote was ever taken. The council filed a complaint in June with Cincinnati Police, alleging embezzlement.
A month later, Police Lt. Col. James Whalen told the council that the Mallory investigation was turned over to the FBI to avoid a possible conflict of interest; Mallory's brother, Mayor Mark Mallory, has oversight responsibility for the Police Department. FBI agents, though, later said the allegations didn't involve enough money to merit their involvement and handed the case back to police. It's now been more than 230 days since the bank account was closed.
Police Lt. Steve Kramer, the department's major fraud investigations commander, is handling the investigation. Lt. Tom Lanter, a department spokesman, last week described the probe as "a long-term investigation that is ongoing."
"It's apparently pretty complex and pretty involved," Lanter said. "(Kramer) couldn't even give me an estimation on when they'll be bringing that to a resolution."
Some community council members who have copies of the cancelled checks signed by Mallory are angry that it's taken so long for police to respond, calling it "an open and shut case."
Kudos to CityBeat for continuing to follow the investigation. I just read this article and I will post it again, as well as my reaction to its finer points in the coming days. I wanted to get this out there right now.
What is clear from the reporting is that the CPD has not yet closed the investigation. Dale’s camp likes to claim that there never was an investigation. Not closing the investigation is a convenient cover for the CPD. The CPD never has to disclose facts of an ongoing investigation, and this investigation spans 245 days. This way they don’t have to answer questions, and I am going to have plenty of questions.
I think that they are unwilling to dismiss the case because they would have to offer a plausible explanation of what really happened. I think that political pressure has hurt this investigation, to put it mildly.
In my next post, I am going document the reasons for the call to Simon Leis to take on this investigation. I think it is time for the Lawman to look at the facts.
View the Timeline Right Here