Audit of misused sheriff's fund indicated no problems

A 2013 audit of a Sheriff’s Division particular fund decided the cash was being spent correctly, however a federal investigation later revealed that funds had been illegally taken from the account by staff for almost 20 years.

On Feb. 10, the Pima County Sheriff’s Division’s former second-in-command, Christopher Radtke, pleaded responsible to 3 counts of misdemeanor theft of presidency property, in reference to the removing of funds from the Sheriff’s Auxiliary Volunteers of Pima County account, which was meant for use for crime preventing or prevention functions.

Sheriff’s Auxiliary Volunteers help residents of unincorporated Pima County by performing “quite a few features very important to the general mission of the Sheriff’s Division,” based on funding requests submitted to the Pima County Lawyer’s Workplace.

Radtke was initially charged with eight felonies in reference to an FBI investigation into the division’s use of federal funds seized beneath the Racketeering Influenced and Corrupt Organizations Act, in any other case often known as RICO. The investigation revealed Radtke and others illegally took roughly $500,000 from the account between 2011 and 2016, though nobody else has confronted expenses.

In Radtke’s assertion to the courtroom, he stated the Sheriff’s Division employees had been circumventing the restrictions to be used of RICO funds for 18 years. Staff collaborated to make it seem as if the division was donating cash to the SAV fund, when in truth they have been being utilized by the Sheriff’s Division, based on the U.S. Lawyer’s Workplace.

Radtke is scheduled for sentencing in federal courtroom Friday, Might 5.

The monetary exercise coated beneath the audit and within the FBI investigation befell underneath former sheriffs Clarence Dupnik, who held workplace from 1987 to 2015, and Chris Nanos, who was interim sheriff from 2015 to 2016.

“This misconduct occurred earlier than I took workplace and we’re very diligent in following the principles,” stated Sheriff Mark Napier. “I welcome the truth that Pima County Lawyer Barbara LaWall has up to date the processes round RICO expenditures to make sure the strictest accountability.”

In response to Radtke’s claims, the Star made a public-data request for all deposits into and expenditures produced from the auxiliary volunteers fund through the 18 years he specified. A division consultant stated as a result of the fund was a nonprofit group, the division didn’t have entry to these data.

The Star submitted a second data request for paperwork associated to RICO funds offered from the Sheriff’s Division into the auxiliary fund, and acquired the 2013 audit in response, which incorporates an summary of expenditures from Jan. 1, 2011 by means of Sept. 30, 2013.

The audit additionally included a memo from the division’s monetary administrator, Ron Jee, saying the employees…

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