Dallas Pension System Investigations

Investigations: Dallas Pension System 2002-2004 2016

Crimes or acts of public corruption committed by Dallas elected officials, trustees and employees can be reported anonymously using the information available at this site. Many illegal acts are discovered by tips from honest people who are not certain of all the facts. Even if you have no physical evidence, you can still provide a description of your concerns and why you believe a crime has occurred.

DATE ORG REF DESCRIPTION PERIOD
10/27/02 DPFP 21101  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
12/22/02 DPFP 21501  Investigations, Investigator Reports 2000-2002
12/27/02 DPFP 21111  Audits, Audit Reports, Payments 1991-2002
12/28/02 DPFP 21611  Real Estate, Downtown Dallas, Advisors  
2003        
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  
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 DPFP 31101  Actuarial, Legal Expense 1999-2002
09/17/03 DPFP 31201  Litigation, Law Suits 2000-2003
09/20/03 DPFP 31301  Employee Resignations, Terminations 2000-2003
09/22/03 DPFP 31401  Board of Trustees, Resignations 1999-2003
09/23/03 DPFP 31501  Investigations, Investigator Reports 2000-2003
10/13/03 DPFP 31202  Litigation, Law Suits, Issues  
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 - 2nd  
12/02/03 DPFP 31412  Board of Trustees, Term Limits - 2nd  
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  
2004        
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 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 31902  Real Estate, Downtown, Issues - 2nd  
07/01/04 DPFP 31912  Real Estate Advisors, Issues - 2nd  
07/05/04 DPFP 31622  Real Estate Investments, N. Dallas - 2nd  
07/05/04 DPFP 31632  Real Estate Investments - 2nd  
07/17/04 DPFP 31763  Attorneys, Law Firms, Payments  
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 DPFP 31801  Board Minutes, Special Meeting  
09/15/04 DPFP 31811  Board Minutes, Special Meeting  
2016        
04/06/16 DPFP 16001  Diamond McCarthy Billings, Payments 2015-2016
04/26/16 DPFP 16002  Cash Disbursements 2013-2016
05/02/16 DPFP 16003  Books & Records 2013-2016
05/03/16 DPFP 16004  Management Letters, Audit Adjustments 2012-2015
05/16/16 DPFP 16005  Dallas Morning News, Open Records 2014-2016
05/16/16 DPFP 16006  Haynes & Boone Billings, Payments 2014-2016
05/17/16 DPFP 16007  Calhoun & Associates Billings, Payments 2014-2016
05/17/16 DPFP 16008  KPMG Billings, Payments, Reporting 2014-2016
05/17/16 DPFP 16009  American Express Billings, Payments  2015-2016
05/18/16 DPFP 16010  Winstead Attorneys, Billings, Payments 2014-2016
05/18/16 DPFP 16011  Weaver & Tidwell Billings, Reporting 2014-2016
05/18/16 DPFP 16012  Card Member Services Billings, Payments 2015-2016
05/19/16 DPFP 16013  Julie Fort, Attorney Billings, Payments 2014-2016
05/19/16 DPFP 16014  BDO Billings, Payments, Reporting 2014-2016
05/19/16 DPFP 16015  Hodges Investigations Billings, Payments 2013-2016
05/19/16 DPFP 16016  Hudepohl & Associates Billings, Payments 2015-2016