Showing posts with label Money. Show all posts
Showing posts with label Money. Show all posts

Saturday, September 22, 2012

13 Undercover probe will follow badge, money

HOUSTON (KTRK) -- The grand jury investigating eastside Constable Victor Trevino may finish it's work next week. But whatever happens, taxpayers may never know the whole truth, as the county's watchdog fights to keep details of his probe a secret.

A year after we questioned if deputy constables were being pressured to fund their bosses' campaigns, you can't help but notice that a lot of Victor Trevino's campaign funds this year still come from folks who owe him their jobs -- and one contribution really stood out.

A Precinct 4 deputy pulls over a car for speeding. The driver flashes a police ID.

"Who do you work with?" the officer asks.

"Constable," the driver replies.

The ID comes from Victor Trevino's office.

"Are you a deputy, a sworn deputy?" the officer asks.

"Yes I am," the driver replies.

Actually he was one of those Precinct 6 civilian liaisons. The guy didn't have an actual badge. But this guy did: It was discovered when the DEA arrested him for alleged involvement in a pill mill operation. The constable's explanation at the time:

"Constable Trevino never authorized and never would authorize the production, delivery of a badge to a community liaison," Trevino's attorney, Chip Lewis, said.

Later Trevino's lawyer told us a Precinct 6 corporal named J.W. Caldwell had the badge made and then just gave the guy a badge without approval.

"That's not a Walmart badge," we told Lewis.

"No it's not. It looks way too real and that's part of the constable's concern and I'm confident the district attorney is concerned also," Lewis said.

Caldwell is still on the Precinct 6 payroll with the same rank. And when we looked at Victor Trevino's latest campaign report, after his re-election, guess whose name is listed as one of his biggest political contributors he has? Yep, the corporal -- $1,500.

So went back to the constable's lawyer, quoting, "I do not view the contribution as payback. I view the contribution as someone who recognized the great service Constable Trevino has provided his constituents."

And in Victor Trevino's office, you apparently need a written policy to tell you that you can't make a badge and give it away, quoting, "As there were no previous guidelines re the badges, I am not certain it would have been proper to punish Caldwell."

Chip Lewis says Trevino was instructed by the county attorney's office to abstain from punishing anyone.

"Have you told the constable not to take action against any of his employees?" we asked Ryan.

"I have not," he replied.

Despite a year of revelations about Precinct 6, your watchdog says he hasn't even talked directly to Victor Trevino.

"I have not had a personal conversation with Constable Trevino about any of these matters. I purposely have our assistant county attorneys and investigators do one on one," Ryan said.

"The system itself is a system bred for corruption," Ted Lyon said.

Former State Sen. Ted Lyon has been a special prosecutor in Dallas County.

"I have had some political heat in Dallas," Lyon said.

Because he's done what we're done here -- investigate constables, except he did his work up in big D.

"The elected constables pressuring their employees to give them money in order to be able to play the game and that's just not right. It's corrupt," Lyon said. "It goes back to the days of Huey Long in Louisiana, where they had that little tin pot that you had to kick into the tin pot. That kind of political abuse has been around for a long time."

And your watchdog says he's seen no reason to try to remove Trevino from office.

"You ran as an ethics watchdog. Can you honestly sit here and tell me that Victor Trevino and these commanders -- Chief Lopez and the slush fund, Cpl. Caldwell giving out badges, charity checks, cash where no one knows where the money went -- could you honestly tell me that's not enough information for you to go to a court and say enough is enough?" we asked Ryan.

"Wayne, your headlines are not the rest of the story. We as the attorneys for Harris County government, we review the rest of story and it's always much more complex than the headlines you try to have every night on the news," he said.

But his opponent in November has seen enough in the documents the watchdog was forced to give us to make this choice.

"You would have moved to remove Victor Trevino, if you knew what we now know?" we asked Robert Talton.

"Yes," he replied.

We expect more testimony next week at the grand jury investigating Trevino. Regardless of the outcome, Vince Ryan's office holds the only written report of the constable's investigation and he's still keeping it secret from you.

On Friday night, Trevino posted the following statement on his Facebook page:

"This past Wednesday I cooperated with a grand jury. Due to legal reasons I cannot share the discussions inside these hearings, but I do want to express my gratitude to my family and friends for their unconditional support and love. The present challenges will not define who I am and will not change our accomplishments for the past 23 years. Please keep in mind that the media is in the entertainment business. It has been over a year since this turmoil began at Precinct 6, however, we have continued to make progress by moving ahead; and we will continue to progress with your recent 77% re-election votes. We have always strived to make your office at Precinct 6 a transparent one and will continue to move in that direction. There have been numerous changes at Precinct 6 and more positive changes are yet to come. I strongly believe there is room for improvement in any government agency and Precinct 6 is no exception to this rule. As always, I will continue to work toward maintaining a safer environment for the people of Harris County through crime prevention, enforcing the law and preserving the peace. I have always believed and will continue to support and promote Community involvement between our Law Enforcement Officers and our children, our elderly and all the people of this county. I will also continue to promote and support partnering with our businesses to improve the quality of life for our people of Harris County. I am humbled by your prayers and your overwhelming support. You have been there for me and my family for the past 37 years of my Law Enforcement career and I humbly thank you. Together We Will Continue The Progress."

(Copyright ©2012 KTRK-TV/DT. All Rights Reserved.) Get more 13 Undercover »


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Sunday, September 16, 2012

Former apartment manager accused of stealing rent money

  HOUSTON (KTRK) -- A former apartment manager is accused of stealing more than $118,000 from tenants' rent money.

Rosalinda Herrera was working as the manager of Mapletree Gardens Apartments in 2009, according to court documents, when the management group over the property discovered a theft. They confronted Herrera and fired her, and she reportedly admitted taking the money and agreed to repay about $9,000.

Court documents state that Herrera reportedly would offer unauthorized discounts for rent payments that were made in cash or paid in advance. She was said to have changed money orders into her own name, and allegedly made adjustments in the accounting books to cover up the thefts.

When cleaning out Herrera's office, the manager for the property management group reportedly discovered cash and money orders that corresponded to rent payments deposited into Herrera's personal account totalling more than $118,000, court documents state.

Herrera, 34, is charged with aggregate theft, a felony charge. Bail in the case has been set at $104,000.

(Copyright ©2012 KTRK-TV/DT. All Rights Reserved.) Get more Local »


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Friday, May 4, 2012

Girl, 7, gives boys run for their money on baseball diamond

  HOUSTON (KTRK) -- A local seven-year-old is proving she can flex her athletic muscle anywhere from the ballet studio to the Little League field.

Emma Poirot loves sports. She's just as comfortable wearing a leotard for ballet or gymnastics as she is wearing a helmet on the diamond.

Emma's big brother played baseball, so she started playing, too. She quickly earned the respect of the boys on team.

"She plays great. She hits the ball good," said teammate Chad Russo.

"Her own teammate stole her hat one time. She chased him down and tackled him to get it back," said Emma's mother, Marla. "There haven't been any issues since then."

Emma also plays soccer and basketball. The only sport she doesn't have any interest in is football.

(Copyright ©2012 KTRK-TV/DT. All Rights Reserved.) Get more Local »


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Wednesday, January 25, 2012

Prosecutor: Stanford stole investors' money

AP  HOUSTON -- The dreams of people saving for retirement or for their children's education were ruined as Texas financier R. Allen Stanford used money they deposited in his Caribbean bank to instead support his lavish billionaire lifestyle, a prosecutor said Tuesday at his fraud trial.

But one of Stanford's attorneys told jurors the financier was a resourceful businessman whose financial empire, which spanned the U.S., the Caribbean and Latin America, was real and paid investors every penny that was promised to them.

Prosecutor Gregg Costa said during his opening statement that Stanford's business empire was built on smoke and mirrors and the financier used lies, theft and bribes to bilk investors out of more than $7 billion over 20 years. He said the scheme was centered on sales of certificates of deposit from a bank Stanford owned on the Caribbean island of Antigua, which promised substantially higher rates of return on the CDs than U.S. banks and promised investors their money was safe.

Stanford is on trial for 14 counts, including wire and mail fraud. He faces up to 20 years in prison if convicted. The 61-year-old is expected to testify during the trial, which will likely last at least six weeks. Testimony is set to begin Wednesday.

"People trusted Mr. Stanford with their entire life savings based on his promise to them he was putting their money in safe, conservative, low-risk investments," Costa said.

But Costa told jurors Stanford instead sank investors' money in a variety of his own businesses, including two airlines, and that many of these businesses failed. Costa also accused Stanford of using up to $2 billion of investors' money as personal loans to buy homes and yachts and fund cricket matches.

"He treated depositors' savings like it was his own personal piggy bank," he told the jury, which was chosen earlier Tuesday and includes a kindergarten teacher, a pawn shop owner and a retired hairdresser.

Once considered one of the U.S.'s wealthiest people, with an estimated net worth of more than $2 billion, Stanford became so prominent in his adopted country of Antigua, where he took on dual citizenship, that he was knighted by the Caribbean island's government and became known as "Sir Allen."

Stanford's business empire was run through the Houston-based Stanford Financial Group, but at its heart was Antiguan-based Stanford International Bank.

Prosecutors say Stanford used money from the sale of the CDs, which were sold to clients from more than 100 countries, to pay off those purchased earlier once they matured and to support his other businesses.

Costa said more than $300 million of depositors' savings was funneled to two airlines Stanford ran in the Caribbean, $20 million to an entity whose purpose was to pay expenses related to Stanford's yacht and $37 million to a company whose purpose was to promote cricket tournaments in which Stanford gave out million-dollar prizes.

The prosecutor said Stanford and three former executives at his companies who also face charges covered up their misdeeds by fabricating the bank's records and bribing Antiguan regulators and auditors with more than $3 million and with perks like Super Bowl tickets.

Costa said Stanford's scheme fell apart in 2008 when his bank was running out of money and investors couldn't be paid back.

But Robert Scardino, one of Stanford's attorneys, told jurors the financier was a clever businessman who for 22 years paid investors every penny that he promised them.

"It wasn't a fraud. It wasn't a pie in the sky. It was an investment he hoped would make a real return," Scardino said.

Scardino told jurors that Stanford didn't need to steal depositors' money and use it as personal loans.

"If he needed money, could go to a bank and borrow up to $1 billion," he said.

Scardino suggested to jurors that the ex-chief financial officer for Stanford's company, James Davis, is the real culprit behind the financial fraud alleged by prosecutors. Davis has pleaded guilty and is expected to testify on behalf of prosecutors during the trial.

Davis "ran the company, he managed the business, he handled the money," Scardino said. "Stanford was kind of an absentee CEO, the visionary, the guy who had the ideas."

Scardino told jurors that Stanford had been paying back all of his investors but that stopped when authorities seized his companies and began selling them off.

"In fact, in 2008, when the economy was in the tank ... he still paid what was promised to be paid. He didn't take the money and run," he said.

Stanford has been in jail since his arrest 2 1/2 years ago because he was deemed a flight risk. His trial was delayed after he was declared incompetent due to an addiction he developed in jail to an anti-anxiety drug and he underwent treatment. He was also evaluated for any long-term effects from being injured in a September 2009 jail fight. Stanford was declared fit for trial last month.

Once Antigua's richest citizen, primary banker and its largest private employer, Stanford had his assets seized and now has court-appointed attorneys after an insurance policy that had been paying for his defense was revoked. Stanford is on his fifth set of lawyers since being indicted.

The three other indicted former executives are to be tried in June. A former Antiguan financial regulator was also indicted and he awaits extradition to the U.S.

Stanford and the former executives are also fighting a Securities and Exchange Commission lawsuit filed in Dallas that makes similar allegations.

(Copyright ©2012 by The Associated Press. All Rights Reserved.) Get more Local »


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Saturday, May 14, 2011

State: Kemah mayor owes taxpayers money

KEMAH, TX (KTRK) -- More trouble for Kemah's embattled mayor tonight.

The state says Mayor Matt Wiggins has built piers and structures along the coast of Galveston Bay without the proper permits and without paying the state taxpayers. The mayor owes more than $60,000. This comes just weeks after 13 Undercover told you the mayor was delinquent on taxes on dozens of properties, and some of his bed-and-breakfasts in Kemah were in violation of safety codes. This latest trouble comes just two days before the mayor's election in Kemah -- one we'll be watching closely. (Copyright ©2011 KTRK-TV/DT. All Rights Reserved.) Get more 13 Undercover »


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Friday, April 22, 2011

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Thursday, April 21, 2011

Visiting hours at county jail to be cut to save money

   HOUSTON (KTRK) -- In an effort to save money, the Harris County sheriff's office is slashing visiting hours at its jails.

Sheriff Adrian Garcia says he's limiting jail visits to Tuesday, Wednesday, Saturday and Sunday. Visiting hours on some of those days will be extended.

The sheriff says the move will save the department $1.3 million a year.

(Copyright ©2011 KTRK-TV/DT. All Rights Reserved.)


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Sunday, April 17, 2011

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Thursday, April 14, 2011

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