Dallas Public Corruption

Timeline: Dallas Corruption Investigation
The Dallas public corruption probe first became public during June 2005 when federal agents executed search warrants at Dallas City Hall. On October 5, 2009, a federal jury convicted former Dallas City Councilmember Donald Hill on seven of the nine corruption charges against him. Our Members are proud to have been at the forefront of the largest public corruption investigation in North Texas history.

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