Dallas Public Corruption Investigation

Timeline: Dallas City Hall

Federal indictments were announced during October 2007 stemming from an investigation into alleged wrongdoing at Dallas City Hall. The investigation into public corruption in Dallas first became public during June 2005 when federal agents executed search warrants at Dallas City Hall. Our members are proud to have been at the forefront of the Dallas public corruption investigation since its inception.

DATE ORG REF DESCRIPTION PERIOD
10/27/02 401 22101  Board Minutes 1997-2002
10/27/02 PFP 21101  Board Minutes 1997-2002
10/28/02 PFP 21601  Real Estate, Corporations 1993-2002
11/02/02 PFP 21602  Real Estate, Corporations  
11/18/02 PFP 21102  Board Minutes, Issues  
12/02/02 PFP 21103  Board Minutes, Issues  
12/17/02 PFP 21104  Board Minutes, Issues  
12/18/02 PFP 21201  Attorneys, Law Firms, Legal Expense 1991-2002
12/20/02 PFP 21105  Board Minutes  
12/21/02 PFP 21401  City Council Trustees, Board Committees 1995-2002
12/21/02 401 22111  Attorneys, Law Firms, Legal Expense 1997-2002
12/22/02 PFP 21501  Investigations, Investigator Reports 2000-2002
12/23/02 457 23101  Board Minutes 1997-2002
12/23/02 ECU 25101  Board Minutes 1997-2002
12/23/02 ERF 24101  Board Minutes 1997-2002
12/27/02 PFP 21111  Audits, Audit Reports, Payments 1991-2002
12/28/02 PFP 21611  Real Estate, Downtown Dallas, Advisors  
01/18/03 PFP 21621  Real Estate, Downtown Dallas, Payments  
01/19/03 PFP 21301  Administrators, Payments  
01/20/03 PFP 21701  Cash Disbursements, Bank Statements 2002
01/21/03 PFP 21211  Attorneys, Law Firms, Billings 2002
01/23/03 PFP 21612  Real Estate, Downtown Dallas, Issues  
01/25/03 457 23701  Cash Disbursements 2002
01/26/03 401 22701  Cash Disbursements 2002
01/27/03 401 22121  Board Minutes, Missing Documents  
01/27/03 ECU 25111  Board Minutes  
01/28/03 ERF 24111  Cash Disbursements 2002
02/11/03 CAD 25721  Cash Disbursements 2002
02/11/03 COD 25701  Cash Disbursements 2002
02/11/03 DFR 25711  Cash Disbursements 2002
02/18/03 457 23102  Board Minutes, Issues  
02/18/03 ERF 24112  Board Minutes, Issues  
02/18/03 401 22702  Cash Disbursements, Issues  
02/19/03 457 23702  Cash Disbursements, Issues  
02/19/03 ERF 24701  Cash Disbursements 2002
02/21/03 PFP 21106  Board Minutes, Issues  
04/07/03 OAG 21212  Attorney General Ruling, Legal Billings  
04/30/03 PFP 21213  Attorney General Ruling, Issues  
05/16/03 PFP 21221  Attorney General Ruling, Issues  
09/16/03 401 32101  Actuarial, Legal Expense 1999-2003
09/16/03 457 33101  Actuarial, Legal Expense 1999-2003
09/16/03 ERF 34101  Actuarial, Legal Expense 1999-2003
09/16/03 PFP 31101  Actuarial, Legal Expense 1999-2002
09/17/03 401 32201  Litigation, Law Suits 2000-2003
09/17/03 457 33201  Litigation, Law Suits 2000-2003
09/17/03 ERF 34201  Litigation, Law Suits 2000-2003
09/17/03 PFP 31201  Litigation, Law Suits 2000-2003
09/20/03 401 32301  Employee Resignations, Terminations 2000-2003
09/20/03 457 33301  Employee Resignations, Terminations 2000-2003
09/20/03 ERF 34301  Employee Resignations, Terminations 2000-2003
09/20/03 PFP 31301  Employee Resignations, Terminations 2000-2003
09/22/03 401 32401  Board of Trustees, Resignations 1999-2003
09/22/03 457 33401  Board of Trustees, Resignations 1999-2003
09/22/03 ERF 34401  Board of Trustees, Resignations  1999-2003
09/22/03 PFP 31401  Board of Trustees, Resignations 1999-2003
09/23/03 401 32501  Investigations, Investigator Reports 2000-2003
09/23/03 457 33501  Investigations, Investigator Reports 2000-2003
09/23/03 ERF 34501  Investigations, Investigator Reports 2000-2003
09/23/03 PFP 31501  Investigations, Investigator Reports 2000-2003
10/13/03 PFP 31202  Litigation, Law Suits, Issues  
10/28/03 PFP 31203  Litigation, Law Suits, Issues - Second  
11/14/03 PFP 31111  Legal Expense, City Attorney 1999-2002
11/14/03 PFP 31111  Legal Expense, City Attorney 1999-2002
11/15/03 PFP 31211  Attorneys, Competitive Bids  
11/16/03 PFP 31411  Board of Trustees, Term Limits  
11/17/03 PFP 31221  Attorneys, Billings, Law Suit  
11/18/03 PFP 31231  Attorneys, Payments 2000-2003
11/19/03 PFP 31421  Trustees, Payments 2000-2003
11/20/03 PFP 31311  Administrators, Payments 2000-2003
12/02/03 PFP 31212  Attorneys, Competitive Bids - Second  
12/02/03 PFP 31222  Attorneys, Billings, Law Suit - Second  
12/02/03 PFP 31412  Board of Trustees, Term Limits - Second  
12/03/03 PFP 31431  Resignation, Mitchell Rasansky  
12/04/03 PFP 31441  Resignation, Leo Chaney  
12/05/03 PFP 31223  Attorneys, Billings, Law Suits, Issues  
12/05/03 PFP 31451  City Council Successor, Rasansky  
12/06/03 PFP 31461  City Council Successor, Chaney  
12/07/03 PFP 31213  Attorneys, Competitive Bids - Third  
12/08/03 PFP 31413  Board of Trustees, Term Limits - Third  
12/12/03 PFP 31701  Attorneys, Law Firms, Corporations  
12/13/03 PFP 31711  Attorneys, Law Firms, Corporations  
12/15/03 PFP 31214  Attorneys, Competitive Bids - Fourth  
12/15/03 PFP 31414  Board of Trustees, Term Limits - Fourth  
12/15/03 PFP 31721  Attorneys, Law Firms, Corporations  
12/16/03 PFP 31731  Attorneys, Law Firms, Corporations  
01/01/04 PFP 31432  Resignation, Mitchell Rasansky - Second  
01/03/04 PFP 31442  Resignation, Leo Chaney - Second  
01/05/04 PFP 31452  City Council Successor, Rasansky - 2nd  
01/07/04 PFP 31462  City Council Successor, Chaney - Second  
01/09/04 PFP 31702  Attorneys, Law Firms, Corporations - 2nd  
01/10/04 PFP 31712  Attorneys, Law Firms, Corporations - 2nd  
01/11/04 PFP 31722  Attorneys, Law Firms, Corporations - 2nd  
01/12/04 PFP 31732  Attorneys, Law Firms, Corporations - 2nd  
05/18/04 PFP 31601  Investment Advisor, Donald Hill  
05/20/04 PFP 31611  Real Estate, Downtown Dallas  
05/21/04 PFP 31321  Administrators, Payments  
05/22/04 PFP 31471  Councilmember Donald Hill, Payments  
05/26/04 PFP 31481  Board Appointment, Rector McCollum  
06/04/04 PFP 31671  Real Estate Investments, Corporations  
06/10/04 PFP 31331  Administrators, Payments  
06/10/04 PFP 31901  Real Estate, Downtown Dallas, Issues  
06/10/04 PFP 31911  Real Estate Advisors, Issues  
06/14/04 PFP 31482  Board Appointment, R. McCollum - 2nd  
06/14/04 PFP 31491  Councilmember Donald Hill, Travel  
06/14/04 PFP 31621  Real Estate Investments, North Dallas  
06/14/04 PFP 31631  Real Estate Investments  
06/18/04 PFP 31511  Investigations, Councilmember Chaney  
06/18/04 PFP 31521  Investigations, Board of Trustees  
06/18/04 PFP 31531  Reports of Investigation  
06/21/04 PFP 31241  Attorneys, Agreements  
06/21/04 PFP 31751  Attorneys, Law Firms, Payments  
06/21/04 PFP 31761  Attorneys, Law Firms, Payments  
06/21/04 PFP 31931  Attorneys, Competitive Bids, Issues  
07/01/04 PFP 31332  Administrators, Payments - Second  
07/01/04 PFP 31902  Real Estate, Downtown, Issues - 2nd  
07/01/04 PFP 31912  Real Estate Advisors, Issues - Second  
07/05/04 PFP 31492  Councilmember Donald Hill, Travel - 2nd  
07/05/04 PFP 31622  Real Estate Investments, N. Dallas - 2nd  
07/05/04 PFP 31632  Real Estate Investments - Second  
07/10/04 PFP 31512  Investigations, Leo Chaney - Second  
07/10/04 PFP 31522  Investigations, Board of Trustees - 2nd  
07/10/04 PFP 31532  Reports of Investigation - Second  
07/10/04 PFP 31752  Attorneys, Law Firms, Payments - 2nd  
07/10/04 PFP 31762  Attorneys, Law Firms, Payments - 2nd  
07/12/04 PFP 31242  Attorneys, Agreements - Second  
07/12/04 PFP 31932  Attorneys, Competitive Bids, Issues - 2nd  
07/15/04 PFP 31333  Administrators, Payments - 3rd  
07/15/04 PFP 31513  Investigations, Leo Chaney - 3rd  
07/15/04 PFP 31903  Real Estate, Downtown, Issues - 3rd  
07/15/04 PFP 31913  Real Estate Advisors, Issues - 3rd  
07/17/04 PFP 31753  Attorneys, Law Firms, Payments - 3rd  
07/17/04 PFP 31763  Attorneys, Law Firms, Payments  
07/19/04 PFP 31243  Attorneys, Agreements - Third  
07/19/04 PFP 31933  Attorneys, Competitive Bids, Issues - 3rd  
08/05/04 PFP 31951  Attorney General, Police Fire Pension  
08/05/04 PFP 31961  Attorney General, Leo Chaney  
08/09/04 PFP 31971  Attorney General, Police Fire Pension  
08/09/04 PFP 31641  Real Estate Investments, Reappraisals  
09/15/04 PFP 31651  Real Estate Investments, Reappraisals  
09/15/04 PFP 31661  Real Estate Investments, Reappraisals  
09/15/04 457 33421  Board Minutes, Trustee Concerns  
09/15/04 PFP 31801  Board Minutes, Special Meeting  
09/15/04 PFP 31811  Board Minutes, Special Meeting  
09/15/04 PFP 31821  Board Minutes, Quarterly Meeting  
09/20/04 401 32411  Board of Trustees, Term Limits  
09/20/04 457 33411  Board of Trustees, Term Limits  
09/20/04 ERF 34411  Board of Trustees, Term Limits