bribe

Royal Crest Apartments, as shown on AmeriSouth’s website.

Jeremy “Jay” Scroggins pleaded guilty Tuesday to funneling alleged bribes from real estate developer Ruel Hamilton to the late former city council person Carolyn Davis.

Hamilton, the AmeriSouth Realty Group founder and CEO, was indicted in March on two counts of bribery. Davis pleaded guilty to taking bribes from him that same month.

Davis admitted to taking bribes while she was Housing Committee chair, sometime between November 2013 and June 2015. Her plea agrees that she took $40,000 from a developer for her assistance in getting an affordable housing project passed. (more…)

U.S. Attorney Erin Nealy Cox (center) announces the guilty plea of former Dallas City Council Member Carolyn Davis, and the indictment of Dallas developer Ruel Hamilton.

Former Dallas City Council member Carolyn Davis pleaded guilty to taking bribes from a local developer, the U.S. Attorney’s office announced Friday.

AmeriSouth Realty Group founder and CEO Ruel Hamilton was indicted on two counts of bribery as well, officials said. Documents for both Davis’ plea and Hamilton’s indictments were unsealed Friday.

US Attorney Erin Nealy Cox told reporters Friday that her office has “relentlessly” addressed public corruption cases in the last 14 months.

“And today, the reckoning continues,” she said.

Carolyn Davis

Davis admits to taking bribes while she was Housing Committee chair, sometime between November 2013 and June 2015. Her plea agrees that she took $40,000 from a developer for her assistance in getting an affordable housing project passed.

While Davis’ charges do not name Hamilton directly (he is called Person A), Hamilton is charged with two counts of bribery regarding local government receiving federal benefits.

Davis’ official charge is conspiracy to commit bribery concerning programs using federal funds.

“In return for the money — plus the offer of a consulting contract once her tenure at the City Council concluded — Council Member Davis admits she lobbied and voted for the authorization of a $2.5 million development loan to fund the Royal Crest housing project, along with a City of Dallas resolution supporting 9 percent tax credits for Royal Crest, which was competing with another project,” the DOJ’s press release said.

On its website, AmeriSouth touts 14 projects in six Texas cities, including Royal Crest. (more…)

 

Aikman Map 2

Sources tell me that for two days now a team of well-muscled FBI agents have been searching the waters of Turtle Creek in front of his $4 million lot on St. Johns, the one he bought in October of 2013. The Bureau has recently adding 10 more divers. Are they looking for evidence? If so, what?

FBI UNderwater Search & Evidence Response

Turtle Creek FBI

FBI license plate

John Wiley Price's Home at 406 E. 5th Street in North Oak Cliff

John Wiley Price’s Home at 510 E. 5th Street in North Oak Cliff

John Wiley Price was arrested this morning at 8 a.m. on an FBI indictment alleging bribery, mail fraud, tax fraud, and other crimes associated with influence peddling. Co-defendants in the 107-page indictment, which was released this morning, include longtime assistant to Price Dapheny Fain and political consultant Kathy Nealy. A fourth defendant, Christian Lloyd Campbell, was also named in the document.

Price’s attorney, Billy Ravkind, was stunned by this morning’s arrest, alleging that neither he nor his client knew that the indictment was coming out today. Jim Schutze thinks that this means that there is no cooperation coming from Price or his associates, or that a crucial player has recently opted to flip to federal authorities. We’re certain that things will become more clear after the U.S. Attorney addresses the media later today, and as the days and weeks progress.

One thing is certain: a lot of real assets will likely get caught up in this arrest and indictment, one that is swiftly becoming the biggest public corruption case Dallas has ever seen. Price currently resides at 510 E. 5th Street in North Oak Cliff, which was raided by the FBI almost three years ago to the day, but he was listed as owner for several other properties, too. Agents found more than $229,000 in cash inside Price’s home during the June 2011 raid, which also targeted Fain and Nealy’s homes and offices.

(more…)