Pubdate: Thu, 02 Oct 2003 Source: Commercial Appeal (TN) Copyright: 2003 The Commercial Appeal Contact: http://www.gomemphis.com/ Details: http://www.mapinc.org/media/95 Author: Shirley Downing Bookmark: http://www.mapinc.org/corrupt.htm (Corruption - United States) Bookmark: http://www.mapinc.org/coke.htm (Cocaine) Bookmark: http://www.mapinc.org/af.htm (Asset Forfeiture) MPD THEFT PROBE GROWS AUDIT INDICATES PROBLEMS AS EARLY AS 1999 Stolen drugs and other goods may have been going out the back door of the Memphis Police Department's property and evidence room for five years or more, with proceeds used to purchase expensive homes and cars in three states. Federal indictments unsealed Tuesday say the crimes occurred between February 2002 and last week, and link three current or former property room workers to a cocaine ring with ties to Atlanta. And federal, state and local officials on Wednesday would not comment on the scope of the investigation. But as far back as 1999 a state audit of the police Organized Crime Unit cited inadequate controls over the recording of confiscated cash in the property room. An internal audit noted "severe storage and overcrowding problems." Auditors said cash, guns and narcotics were not removed from the property room on a timely basis and marijuana was found on the floor. Police promised to fix the problems. And it was learned Wednesday that one of the 16 defendants is a former property room worker, Patrick D. Maxwell, 32. He faces federal cocaine charges. In 1998, Maxwell worked as an attendant in the property room making $18,975 a year. His resignation letter that year said he was leaving for work that put his talents to better use. On Tuesday, federal agents seized Maxwell's three-story mansion in Lithonia, Ga., an Atlanta suburb. The two current employees who were indicted, both on charges of financial crimes, were property room shift supervisor and 21-year veteran Kenneth Dansberry, 41, and Carl Edward Johnson, 42, a senior inventory control clerk who was hired in 1999. Both made less than $34,000 a year. More than $1 million in cash was confiscated from Dansberry's home and car in a raid on Tuesday. Federal raids in Memphis, Olive Branch and the Atlanta area thus far have yielded 29 vehicles - from luxury cars to 18-wheeler trucks - as well as jewelry, cash and real property in Tennessee, Mississippi and Georgia. Memphis police referred all questions to the FBI on Wednesday. Dansberry and Johnson have been "relieved of duty," pending the investigation, FBI spokesman George Bolds said. "This is a significant investigation, absolutely," Bolds said. The investigation is the cooperative effort of Memphis police, the FBI, the U.S. Attorney's Office, Drug Enforcement Administration and the IRS Criminal Investigative Division. The U.S. Marshal's Service, the Shelby County Sheriff's Office, the Bureau of Immigration and Customs Enforcement, and the Tennessee Bureau of Investigation are assisting. The property and evidence room was closed Wednesday as state auditors, brought in by Police Director James Bolden, combed through records. Bolden, who took the department's top job in March, had initiated the federal investigation after receiving a tip from within the Police Department. No one could predict how long the investigative audit by the state comptroller's office could take. Police spokesman Officer LaTanya Able said people who seek the return of stolen items from the property room could see a delay of up to two days in obtaining their property. "We're working with limited access because of the audit,'' she said. Deputy Dist. Atty. Gen. James Challen said his office doesn't know what impact the investigation may have on pending cases. "We will have to look at every case individually but we don't anticipate a lot of problems,'' he said. Property room thefts are not uncommon in police departments, said Joe Latta of Burbank, Calif., executive director of a company that trains law enforcement agencies on how to maintain property and evidence rooms. He said property rooms across the country contain literally "billions of dollars" of guns, money and narcotics that often prove to be a temptation to workers. "It becomes easy money to get to because we don't always have the best controls in place,'' he said. - --- MAP posted-by: Larry Seguin