Archive for the ‘Corrupt Cops’ Category

January 20th, 2010

Irving Cop Pleads Guilty to Defrauding Feds

You know they thought this was a great idea, maybe even genius.  The Department of Housing and Urban Development up in Washington, D.C. implemented a program where law enforcement officers could get a house at HALF-PRICE as long as they bought a home in a pre-selected neighborhood, known to be less than stellar. 

That’s right: cops could buy a house for 50 cents on the dollar, as long as they bought in certain sections of town, and lived in the home for 36+ straight months.  It’s called the Good Neighbor Next Door/Officer Next Door program. 

It didn’t turn out so well for Irving police officer Ramon Anthony Reyes, Jr.

Over in Irving, a cop named Ramon Reyes, Jr. learned of the HUD program and got ideas.  On the force since 1998, Reyes knew the local area and its crime statistics well enough. He also knew his real estate.

In 1998, Officer Reyes bought a home in Grand Prairie.  In 2007, he bought another home, using the HUD funds, on Palo Alto Drive in Mesquite.   Officer Reyes transfered the title of the Grand Prairie house to his uncle … but he never moved from there, never changed over the utilities, and still paid the property taxes on the Grand Prairie residence.  Du-oh!!!!

Officer Reyes was caught by the federales and charged with filing a false statement with HUD (you know, where he swore he was living in the HUD house).  He pled guilty.  Now, he’s not a cop (he resigned on January 5th) and he’s facing two years in the federal pen plus a fine of $250,000.  He’s scheduled to be sentenced in April. 

Is Reyes the only one who’s seeing the HUD Program as an Investment Vehicle?

As for the HUD Program, it’s open not only to cops, but also to pre-Kindergarten through 12th grade teachers and firefighters/emergency medical technicians so they can “contribute to community revitalization” by buying homes in these “declining” communities and live there for three years. 

Now, three years (36 months) isn’t a short trip – but is anyone else thinking that Reyes’ idea of using the program as a way to get real estate cheap wasn’t that unique?  He may have not followed the requirements, but it would be interesting to see how many of these homeowners aren’t just landlords for houses they got cheap as soon as their 36 month stint is up.

January 6th, 2010

Cop Watch: The Mystery of Ex-Police Chief Michael Meissner – Is He a Sexual Predator or the Victim of a Vendetta?

This week, lawman and Dallas resident Michael Meissner was back in the news as the controversy surrounding his arrest and the subsequent dismissal of all charges refuses to die.

In September, while in the role of Police Chief of Little River Academy (a small town near Waco), Meissner was arrested on the charges of promotion of prostitution, possession and promotion of child pornography and sexual performance of a child. Evidence supporting the Tarrant Country charges allegedly included text messages sent by Meissner to young boys, inviting them to sex parties (whatever that means).

Meissner resigned as chief of police following his arrest.  He sat in Dallas County Jail for one week, and then all charges were dropped and he walked out the doors a free man — and he’s stayed that way.  Neither the Dallas County District Attorney nor the Tarrant County District Attorney are going to prosecute this guy. 

Meissner’s position is that this is all based on a vendetta that’s been pursued by a fellow cop, John Hoskins — who by the way, was the investigating officer that allegedly found the sex party invitation texts involving Meissner, while he investigating another law enforcement officer who was with the Combine Police Department.

Meanwhile, as the mystery continues, video of the cops executing a search warrant on Meissner’s home and the involvement of Kopbusters in the whole story is playing on YouTube.  This is the same Kopbusters who exposed the corruption in the Odessa Police Department last year,and you can watch them in the Meissner sting here: 

December 28th, 2009

Cop Watch: FBI Investigating the Bexar County Sheriff’s Dept – San Antonio Probe Growing for Past 2 Years

Today, the San Antonio Express News is reporting that for the past 2 years, the Federal Bureau of Investigation has been quietly investigating the activities of the Bexar County Sheriff’s Department — a law enforcement agency whose jurisdiction includes San Antonio, Texas, and the surrounding area.  Apparently, the FBI has been snooping around there, down by the Alamo, for 2 years now and there’s no signs they’re stopping.

Looks like this may be a big deal….

Not only does the time involved in this FBI probe alone suggest that a lot of bad stuff has been discovered by the Feds, the media reports are suggesting it.  The Express-News points to deputies living a lot larger than their county salaries would allow, with groups going on vacation to Las Vegas and the discovery of one deputy’s large land purchase (bet it’s a ranch) down in the Valley.

FBI Initially Looking Into One Thing, Discoveries Kept Coming According to Express-News Reports

Careful to reference several sources for their news reports – since the FBI won’t comment on an ongoing investigation – the Express News reveals that the FBI began checking into complaints about civil rights violations, and things grew from there.   According to the sources, there are lots of complaints about the BCSD narcotics division — particularly, a group of 4 -5 “rogue cops” who are arresting folk without cause, stealing money and property, etc.  

They may be doing bad things both on the job and off — there aren’t a lot of details yet.  It is reported that deputies who are working second jobs as security guards at local apartment complexes have shaken down the tenants there.  Wow.  There are also complaints off-duty deputies have used threats that are backed by the fact that work for the Sheriff’s Dept. and that they’ve used excessive forces.

Who All Knows and Looks the Other Way Regarding the Rouge Cops?

Apparently, there are also FBI feelers checking out who all may know about these rouges within the department but are not coming forward to stop the wrongdoing.    FBI agents are even going so far as to interview criminal defense attorneys practicing in the criminal courtrooms of the Bexar County Courthouse to see what they may know about these bad actors. 

Looks Like the Pot is About to Boil Over ….

According to the Express-News, several Bexar County Sheriff’s Department deputies have already hired criminal defense lawyers to represent them — and we all know, you don’t start paying for a criminal lawyer until things are pretty far along.

This looks to be a major story that is just breaking today — hats off to Guillermo Contreras of the San Antonio Express News along with Staff Writer Eva Ruth Moravec for their work here.

December 21st, 2009

DA Watch: Yolanda Madden Freed by Judge After 4 Yrs – DA Failed to Turn Over Exculpatory Evidence

You may remember the case of Yolanda Madden because of the notorious YouTube video awhile back showing the Odessa cops being caught on video by Kopbusters.  (We wrote about the Kopbusters story last December and you can watch the video on that post). 

Well, after being in jail for four years — yep, 4 YEARS — Yolanda Madden is once again enjoying her freedom after Federal District Judge Rob Junell vacated her sentence. 

The Smoking Gun that was hidden from the defense

While the federal judge wouldn’t go so far as to accuse the prosecution of intentionally hiding the Smoking Gun documentary evidence, no one could argue its existence.  What was it? 

A log sheet.  A simple, routine log sheet of the Odessa Police Department.  The big deal about the log sheet is the absence of a key name on its roster.  Odessa Police Deparment Officer Greg Travland testified at Madden’s trial that she confessed to him — but the Smoking Gun log sheet reveals that Travland was NOT in the police station at the time. 

Of course, this story gets worse.

Yolanda Madden consistently claimed that drugs were planted on her.  She told this to anyone who would listen — loudly.  Her husband spent the family’s life savings in support of his wife, believing that she had been set-up. 

A drug informant ADMITTED that he was the one who planted the drugs (crystal meth) on Yolanda Madden.  Madden took a polygraph and passed.  So did the informant.  Madden took hair follicle and urine drug tests.  No evidence of drugs. 

Law enforcement didn’t care.  Madden was still tried and convicted. 

Madden’s Family Sought the Help of Barry Cooper’s Kopbusters

Frustrated and feeling powerless, Madden’s father asked Kopbusters to come to Odessa and help them fight the injustice.  Kopbusters did — and the result was their now-famous video of the Odessa cops entering a phony drug house set up by the Kopbusters.  For details on how the Odessa cops fell prey to the Kopbusters, check out our December 10, 2008, post where Kopbusters founder (and former cop) Barry Cooper gives all the details.

What Happens Now? Get this — another trial has been set.

Let’s recap:

1. Kopbusters demonstrate that the Odessa cops play fast and loose with the law in drug cases;

2.  an informant gives testimony in court that he planted drugs on Yolanda Madden;

3.  the informant passes a polygraph;

4.  Yolanda passes a polygraph;

5.  Yolanda tests clean in hair follicle testing;

6.  Yolanda tests clean in urine testing; and

7.  the cop who claims Yolanda confessed to him wasn’t even at the police station at the time of the purported “confession,” as revealed by a log sheet NOT PROVIDED TO THE DEFENSE during trial….

and the federal judge schedules a new trial for Yolanda Madden, set for March 1, 2010.  They’re going to try her AGAIN?

What’s Really Going On Here?

It’s already being reported that the real story behind all this is the cops mistook Yolanda Madden for a drug dealer they nicknamed “the Ice Queen,” and used the informant with a bag of meth (which he handed over to Yolanda) as a way to bust this notorious Poison Ivy of Odessa. 

Sure looks like they got the wrong girl and they’re finding it very, very hard to admit they’ve made a mistake. 

Someone — like the Attorney General, the Texas Rangers, or the FBI — should help them.

December 9th, 2009

Jail Watch: Criminal Network In Texas Dept of Criminal Justice System? Texas Rangers Investigate

Right now, one of the biggest news stories we’ve had in years may be breaking – if convicted rapist Arcade Joseph Comeaux is telling the truth.  Considering who’s giving his words some weight, looks like he just might be.

Huntsville Inmate Arcade Joseph Comeaux Escaped Last Week

Last week, Comeaux escaped as he was being transported by bus from the Huntsville prison to Beaumont, where he would be near to medical treatment facilities in Galveston for his purported stroke that had left him paralyzed. Comeaux – despite being handcuffed and shackled to his wheelchair – pulled a pistol on the two guards accompanying him, and after firing a warning shot, successfully ordered the two guards to handcuff themselves together, in the back of the bus.  Comeaux took their guns (he now had three), dressed himself in one of their uniforms, and walked away.  That’s right – walked.  He’d been conning everyone that he couldn’t use his legs, apparently pretty convincingly. 

National Media Coverage of The Big Bus Escape

Combine a record like Comeaux’s and the circumstances of his escape, and sure ’nuff you’ve got the national media hounds pouring into the state.  CNN detailed Comeaux’s 30 year prison record.  America’s Most Wanted acted fast, with Comeaux being a focus of their December 5th episode — six days after his escape.  Lots of questions were being asked about how this guy could free himself from the clutches of the Texas Department of Corrections. 

Comeaux got caught and now he’s squealing.

Freedom didn’t last long for Arcade Comeaux.  He was caught within two weeks of running – a salesman called in a tip to 911 about a strange man loitering in the lobby of a Houston business.  The Houston cops responded, and Comeaux was arrested and taken into custody without incident. 

According to media reports Comeaux was cold, wet, tired, hungry — and barefoot.  There were reports he was still wearing the duds he’d taken from the bus guard when he walked away on November 30th.  Even the New York Times reported on the capture.

After Capture, Comeaux Starts An Even Bigger NewsStory – He Had Help From the Inside

Lots of folk probably thought that the story ended in Houston when the manhunt was over.  Sounds reasonable, right?  But noooo.  Arcade had just began earning his plug (with a tip of the hat to Jay Leno). 

Comeaux met with a local community activist, Quanell X at the Montgomery County Sheriff’s Office and here’s where the Big Story begins. According to Arcade Comeaux, staff of the Texas Department of Criminal Justice got the gun to him that he used on the bus.  (Someone on the inside sold it to him, but the price hasn’t been reported.)  They helped Comeaux hide it there in his Huntsville cell until he got an opportunity to use it.  And, once he was on the lam, he got help from a criminal network connected to the prison system – staying in safehouses and the like. 

Comeaux told the activist that he was part of a group planning a larger escape, but he got antsy and decided to make a break for it himself.  (Riding that bus and getting nearer to a hospital team that might blow the whistle on his fake paralysis might have been a factor — but that hasn’t been substantiated.)

Oh, and Comeaux gave Quanell X names of those who helped him — identifying members of this Secret Network inside the TDCJ. 

Texas Department of Criminal Justice Responds – Comeaux Just Pulling Another Con

At the get-go, the  TDCJ Inspector General John Moriarty has stepped up to the plate and said that while all of this will be investigated,  it is his opinion that Comeaux is a liar.  Moriarty points to how he was wearing the same clothes for eight days as belaying the existence of any criminal network. 

But that doesn’t explain the gun that an inmate had on a prison bus.  It doesn’t explain how he faked being handicapped for all that time while in lock up, either. 

Enter the Texas Rangers, the Texas Legislature, and the Lt. Governor

This week, two Texas Rangers met with Arcade Comeaux.  So did State Senator John Whitmire (D-Houston), chairman of the Texas Senate’s Criminal Justice Committee.  

Senator Whitmire should be pretty interested in a full investigation of prison smuggling — as you’ll recall, it was State Senator John Whitmire who was threatened last year by a Texas Death Row inmate who was using a smuggled cellphone. 

Lt. Gov. David Dewhurst has formally requested that Whitmire’s committee hold hearings investigating how various items of contraband (including Arcade’s gun) get smuggled into these lock-down facilities.  Dewhurst has also requested legislative investigation into how Comeaux could con so many law enforcement officials that he was an invalid, needing a wheelchair.  (This is especially interesting since Dewhurst already has two year old video from the prison showing Comeaux could walk.)

Let’s all watch this story and see what happens.  Looks like this is just beginning and who knows how big this story may get ….

September 8th, 2009

Cop Watch: Refugio Chief of Police Indicted after Fed Investigation

The Federal Bureau 0f Investigation (FBI), together with the Texas Rangers, just keeps on its quiet tour of the State of Texas, bopping one law enforcement agency after another with criminal indictments.  They’re doing this so often, it’s almost like an adult and scary version of Little Bunny Foo-Foo in that forest with all the field mice ….

FBI and Texas Rangers Investigation Results in Felony Indictment of Refugio Chief of Police

Last Wednesday, the FBI and Texas Ranger team were down in Refugio, watching as the Grand Jury issued an indictment of the Chief of Police for Refugio, Texas (about 30 minutes north of Corpus) on charges of (1) felony theft by a public servant, (2) misapplication of fiduciary property and (3) three counts of abuse of official capacity.  Police Chief Chris Brock surrendered the next day and was released after posting $55,000 bond.

Chief Brock is accused of stealing somewhere between $20-100,000 from a police forfeiture account.  The investigation took about three years, and started with someone complaining to the Texas Rangers about the forfeiture monies (cash taken from criminals). 

Those Tempting Forfeiture Accounts

Forfeiture accounts appear to be very tempting for law enforcement … just this past June, we were posting about over $4,000,000 in drug forfeiture money that was missing from the Jim Wells County accounts and discovered to have been used by the old District Attorney on trips to Vegas and things. 

Geez, pondering all those millions missing from the Jim Wells County forfeiture account, it sorta sounds like Refugio Chief Brock wasn’t doing anything much more than hitting petty cash ….

July 15th, 2009

Cop Watch: Exotic Dancer’s Testimony Believed Over Dallas Cops and Felony Drug Case Thrown Out by Dallas Judge

Scarlett Haley is an exotic dancer here in Dallas. On Monday, Scarlett testified before District Judge Pat McDowell, telling the Court that the Dallas cops had lied. The Judge believed her, not the police. Wow. And, yes, this is a true story.

Here’s what happened – according to Scarlett.

Scarlett was asleep, at home, when there was a knock at the door. Her mother answered, and Dallas police came in. They were looking for Scarlett’s boyfriend. They were looking for drugs. (more…)

July 13th, 2009

Cop Watch: FBI Busts 2 Sheriff’s Deputies in Major Meth Distribution Biz Run by Motorcycle Gang

Of course, this was a drug dealer’s dream.

For many years, the Hockley County Sheriff’s Lead Investigator Deputy Gordon Bohannon and Narcotics Officer Jesse Quintanilla were working with Motorcycle Gang leader and drug dealer Bobby Duwayne Froman by helping him avoid getting caught as he ran a big meth distribution business out of the Lubbock area, which networked over to California and up north to several Plains states. (more…)

June 8th, 2009

Cop Watch: Texas Rangers Investigating 2 Seguin Cops in 2 Separate Incidents

Seguin Police Chief Kevin Kelso, according to media reports, first became aware of some bad stuff going on within his department when he got word that the Texas Rangers were investigating one of his officers — so Kelso put this officer on paid leave.

Sometime after that, a second set of facts revealed themselves about another Seguin police officer, and a second investigation into these allegations is also being undertaken. Kelso is threatening this second cop with termination.

The media coverage hasn’t given great detail about what’s going on over in Seguin, but through the Texas Public Information Act, the Seguin Gazette-Enterprise has reported about three letters that have been released to them.

First Seguin Police Officer – Allegations of Some Type of “Criminal Complaint”

The first two letters, from Chief Kelso to the first officer, reference allegations of a “criminal complaint,” and the placing of the first officer on paid leave. The second letter to this same officer forbids him from entering the Police Department “for any reason at any hour,” and gives Kelso’s request that the officer stay in his home and available to investigators during normal business hours.

Second Seguin Police Officer – Allegations of “Improper Relationship with a Minor Child”

The third letter was written by Seguin Chief Kelso to the second, unidentified officer just last Friday. This letter gives more details into what the allegations are against this Seguin cop, and the letter itself is quoted in the Seguin Gazette Enterprise and reprinted here:

“I am considering termination of your employment for conduct unbecoming an officer of the Seguin Police Department…. Specifically, it is alleged by two local educators that you have engaged in an improper relationship with a minor child and that you are responsible for inappropriate communications (text messages) with that child.”

Interestingly, the San Antonio Express News is reporting these two police officers as being one currently on the force, and one who has “recently left the force.”

Sources:

Seguin Gazette-Enterprise
http://www.seguingazette.com/story.lasso?ewcd=22b2e3dd51dd606f

San Antonio Express News
http://www.mysanantonio.com/news/local_news/Texas_Rangers_probe_sex_allegations_against_Seguin_officers.html

May 20th, 2009

Cop Watch: Starr County Sheriff Rey Guerra Pleads Guilty to Drug Smuggling

Reymundo “Rey” Guerra was Sheriff of Starr County, Texas, for several years — in fact, he was running for re-election last year when the FBI arrested him on drug trafficking charges. That made it hard for the citizens of Starr County since Rey Guerra was the only name on the ballot. They re-elected Guerra despite his troubles.

Guerra Was Re-elected and Had to Resign His Post – Twice

As a condition of his bond, Rey Guerra resigned his post before the election. Then, the voters elected him back as Sheriff, and he had to resign the post a second time. Yeah, this game of musical chairs really happened.

Sheriff Guerra wasn’t busted all by himself — he was first arrested as part of a big nationwide bust of Gulf Cartel members by the feds back last Fall. In fact, the feds describe him as a “minor participant” in the Cartel’s operations.

What Did Starr County Sheriff Rey Guerra Do That Was So Wrong?

Seems there was a human smuggling group in the Starr County area led by a man who used to be a cop in Mexico, name of Jose Carlos Hinojosa. Guerra and Hinojosa met when they were both in law enforcement.

However, like many stories out of Mexico these days, Hinojosa traded his job with Mexican law authorities for employment with a national drug organization: this one, the infamous Zetas. The Zetas are a feared paramilitary group with close affiilations with the Gulf Cartel. (Hinojosa’s already pled guilty to drug trafficking and money laundering conspiracy.)

Hinojosa would help Guerra get suspects back from Mexico who had escaped across the border, and in exchange, Guerra would give Hinojosa the names and contact information of informants targeted for raids in Starr County. Guerra didn’t do this thinking that Hinojosa was still a cop — Guerra did this knowing that Hinojosa was now a member of the Zetas, and had apparently known this as far back as January 2007.

Oh, and Guerra also got paid $2,000 – $3,000 for each scoop on informants he provided.

Now, he’s pled guilty to one federal count of drug smuggling conspiracy, just one week before his trial.

As part of his plea deal with the U.S. Attorney’s Office, Sheriff Rey Guerra has admitted to using his elected office as Sheriff of Starr County, Texas, to help drug dealers (read that the Gulf Cartel and the Zetas) as they trafficked in narcotics in Starr County and Miguel Alemán, Tamps, Mexico.

Right now, ex-Sheriff Guerra faces spending the rest of his life in prison. The federal sentencing hearing is set for July.

And, if you’re thinking that putting a former Sheriff into a federal prison for the rest of his life is akin to a death sentence of sorts, you might well be right.

Sources:

The Monitor
http://www.themonitor.com/articles/sheriff-26040-guilty-starr.html

The Brownsville Herald
http://www.brownsvilleherald.com/news/sheriff-97563-guilty-starr.html

The Associated Press
http://www.google.com/hostednews/ap/article/ALeqM5j-jrJN7CWIGaTnumy_YsWHTHoprAD97TKOV82