Showing posts with label watchdog. Show all posts
Showing posts with label watchdog. Show all posts

Sunday, September 23, 2012

13 Undercover keeps heat on the watchdog

HOUSTON (KTRK) -- Did 13 Undercover break up a slush fund at a local constable's office? We have some documents that the county attorney didn't want you to see.

Vince Ryan says you're his number one client, yet he spends your money to keep you from seeing what his office discovered when it investigated the constables.

But he couldn't keep it all secret from us.

"Is the end game protecting Victor Trevino?" we asked Harris County Attorney Vince Ryan.

"Of course not," he said.

It was a year ago this month when 13 Undercover started asking where all your money went -- like the thousands in cash Trevino's office collected every year when it served those vacate notices on tenants.

"In vacate money?" Trevino asked us.

"Yes sir. That's twenty bucks a head; you get there pretty quick," we replied.

"I have not seen that," he said.

At times, Trevino's office was even using on-duty deputies in county patrol cars to help get the cash.

So we told the county attorney's office.

"But I can tell you we're looking at it. We will get back to you on that one. That's a serious issue," First Assistant Harris County Attorney Terry O'Rourke told us then.

A year later we are still waiting, even though documents we now have prove Vince Ryan's office had key evidence as early as last September about the cash and where it was going. And it was the very first constable commander they talked to: "Chief C. Lopez stated the money was collected and given to the constable," used for office supplies and staff lunches.

We then tried to show the watchdog what Chief Lopez told investigators when she talked to them again in February of this year.

"I'd have to read this whole page, so unless..." Ryan said.

"Go ahead, we've got time," we said.

"Well I, unfortunately, have a 3:30 appointment," he said.

We waited, but here's the highlight: Carolyn Lopez told investigators, "We used to have a slush fund but we don't have that anymore."

Was she talking about the vacate money?

A year ago, we had questioned the constable about the very same thing.

"So you have your employees out there in the heat, delivering vacate notices for free so everybody here could go to lunch in the administrative office? Is that fair?" we had asked Trevino.

"Well obviously, like I said, I know that in my 23 years, my commitment has been to providing good public service. Whether I've become lax, that's obvious," he said.

They don't have that vacate money anymore.

"Only after you started investigating did this slush fund go away. It didn't go away, it dried up," Texas Watchdog Editor Trent Siebert said.

The dictionary says a slush fund is "an unregulated fund often used for illicit purposes," but not to your watchdog.

"It sounds like she is talking conversationally," Ryan said.

We had asked Victor Trevino 15 months ago where we could find receipts for how they spent the cash.

"Where did that money go?" we asked Trevino.

"It was used here for the office or for the charity," he said.

CARE was the charity Victor Trevino founded and ran out of his county office. If he had records of giving money to charity, he sure didn't give them to us.

"Do you have records of donating it to the charity?" we had asked Trevino.

"There may be some. There may be some records. I know that we ... there's none?" he said.

Victor Trevino has refused for a year to give us all the financial records from the charity. Neither the county attorney or the district attorney has made him. The charity is now closed.

"I am stepping down because I know something ain't right," Pct. 6 Captain Tyrone Berry said on our hidden camera.

Pct. 6 Captain Tyrone Berry is still a commander but resigned as the charity treasurer last year after we asked to see the records.

We've already have told you some of the charity's checks were cashed at convenience stores, with no paper trail of where the money went.

"Reluctantly I signed blank checks because I was instructed to do so," Berry said.

Now Captain Berry's lawyer claims some of those checks with his signature were forged.

"He feels like a victim?" we asked Berry's attorney, Richard Cobb.

"Oh, he not only feels it, in my opinion he is a victim," Cobb replied.

But that's not news to Vince Ryan's office. We know that based on notes from Captain Berry's interview with Ryan's investigators several months ago, quoting "I never authorized anyone to sign my name."

But what did Ryan's office do with all that evidence? Who knows. Even the district attorney has not seen the final investigative report from Ryan's office. But now some of the documents Ryan wanted to keep secret are out there for all voters to see.

"It's there in black and white. This cuts open Precinct 6 and cuts open the county attorney's office," Siebert said.

You know how many folks Vince Ryan has sought to punish at Precinct 6 after all these revelations for a year? None. You know how much he's sought to get back for you? Zero.

So we'll keep the heat on the watchdog, Friday night at 10.

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


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Friday, May 4, 2012

Is your county watchdog taking action?

HOUSTON (KTRK) -- There are new allegations of whitewashing, outright cover up. Is the county attorney protecting you or someone else?

The county attorney claims he's your lawyer, but we have been exposing his secrets. Is he really your watchdog?

Jack Abercia was nabbed by the FBI for alleged bribes. He says he didn't do it, but the county attorney's office already knew the veteran lawmen had been pocketing money, about $1,500 a month in cash.

When landlords wanted a tenant served with a notice to get out, Abercia would order a deputy to make it happen. The constable got half the cash. All of this while deputies were being laid off.

Oh, you didn't get a penny of it.

In a January email, the county attorney's office reports a Precinct 1 clerk now admits "more than 50 percent" of her county workday was spent this way. So you were paying her to make cash money for the constable.

It's not like they didn't know there was a problem. Eight months ago, we told them.

Constable Victor Trevino used county employees in patrol cars to serve his vacate notices and he didn't even give them a cut.

Records show $7,000 in cash was collected just last year.

"In vacate money?" Trevino asked us.

"Yes sir. That's twenty bucks a head; you get there pretty quick," we replied.

"I have not seen that," he said.

Trevino claimed some of the cash was donated to the charity he founded.

"Do you have records of donating it to the charity?" we asked Trevino.

"There may be some. There may be some records. I know that we ... there's none?" he said.

This county attorney's office email in February about vacate notices may make you wonder what else the office knows that they are not telling you: "The revelations could be the source of high embarrassment and black eyes for the justice system."

"Is the county attorney the public's lawyer or the constable's lawyer?" we asked Vince Ryan.

"The people of Harris County's attorney," he replied.

It's been nearly 10 months since Ryan's office knew that some constables may be misusing employees' and county equipment. They saw the records before we did.

So why hasn't the office finished their review or let you see what they've found so far?

"I'm sorry, the investigation into Kennedy assassination took place at quicker pace that this is. What's going on?" Texas Watchdog Editor Trent Siebert said.

Sounds hard to believe, but we checked. He's right.

So we wanted to talk to Vince Ryan about the constables.

"We would like you to sit down and talk with us Mr. Ryan," we told Ryan.

"Well, I will consult my staff," he said.

Emails help explain why it's taking so long. Assistant County Attorney Doug Ray is the guy in charge of the constable review. This was his status report as of December, five months after the allegations came to light: He'd only talked to two people at Precinct 6, the constable and his chief deputy.

"Anyone that's watched Colombo knows. I'm sorry, the first person that you interview in your investigation is the guy at the top, the guy accused of wrongdoing? That never happens. That's the wrong way to conduct an investigation," Siebert said.

Ray hadn't even bothered to interview one of the early whistleblowers, former Pct. 6 Media Officer Anna Nunez.

"It makes me sick in the stomach," Nunez said.

And emails suggest Ray doesn't care if you ever see what they did and didn't do: "This is not a reality show," he wrote, "and we are not performing for 13 Undercover. I insist that further review in this case be done confidentially and that no information be released."

It was last year the county attorney's office promised action.

"Where's the, 'Hey you can't do this?'" we asked Terry O'Rourke on September 11, 2011.

"Coming soon on Channel 13 Eyewitness News will be an answer to that question," he replied.

But now the watchdog wants to keep you from seeing what they've found so far. This is an affidavit from Chief of Staff Robert Soard: "It was never intended that any of these documents would be released to the public"

And they say they are your lawyer?

"Everyone is frustrated. There's a lot of fear out there because they feel that Constable Trevino is being protected by other county employees, especially county attorney's office," Nunez said.

"The bottom line is you have an obligation to the citizens of Harris County to do your job properly," KTRK legal analyst Joel Androphy said.

Our investigation of the constables is clearly making us new friends. Check out this email to Terry O'Rourke from former Constable Bill Bailey: "Tell Wayne and Channel 13 to k--- your ---!!!! This guy has really become a cockroach the last couple of years."

On 13 Undercover interactive, you can see the smiling faces, the constables, the county attorney and you could also click and see some of the emails the way they talked to us.

But taxpayers, rest easy because the county attorney says they will let you see the results of their long review on the constables when they decide it's done.

The DA's office, they're investigating, too, but don't expect any action until after the primaries.

And Thursday, why did they change time sheets after we asked to see them.

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


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