FBI Requests Alvarado's Bank Records
Alvarado Not Target Of Criminal Investigation
POSTED: Thursday, March 30, 2006
UPDATED: 6:03 pm CST March 30,
2006
HOUSTON -- The Federal Bureau of Investigation asked for the bank records of Houston City Councilwoman Carol Alvarado as it entered the investigation into improper bonuses at City Hall, KPRC Local 2 reported Thursday.
It's the first indication that the federal government is involved in the probe.
The FBI request is for all of Alvarado's bank accounts, open or closed. It went out Wednesday to major banks across the country through what's known as the loss avoidance alert system, which is an electronic network connecting banks with law enforcement.
The FBI would not comment on the investigation. But Harris County District Attorney Chuck Rosenthal confirmed for KPRC that the federal request was made.
Alvarado oversaw the mayor pro tem's office where four employees were recently fired.
The Office of Inspector General found Rosie Hernandez, Christopher Mays, Florence Watkins and Teresa Orta received unauthorized bonuses worth more than $140,000 in 2005.
Rosenthal said Alvarado is not the target of a criminal investigation.
Her attorney, Rusty Hardin, told KPRC that the FBI's involvement was expected because Alvarado is a public official.
Her spokesman, Joe Householder, said her account numbers have now been forwarded to the district attorney's office.
"So they can get a hold of it as quickly as they can," Householder said. "That actually happened this afternoon. We had reached out to them earlier and said, 'If you want this material, you can have it.' And, just as an extra step, we e-mailed those numbers to them."
Hardin said he contacted the FBI several weeks ago offering to make Alvarado's or any records available. He said he has not yet heard from the agency. Hardin said this is a natural progression in the investigation and not an indication that Alvarado has done anything wrong.
The Civil Service Commission will hold appeal hearings of the four fired employees on April 4.
Previous Stories: - March 30, 2006: DA Subpoenas Bonus Pay Policy From City Hall Officials
- March 24, 2006: Subpoenas Issued In City Hall Bonus Scandal
- March 22, 2006: Alvarado Linked To Criminal Investigation
- March 20, 2006: Fired City Hall Worker Says Signature Was Forged
- March 17, 2006: Computers Seized From Council Office
- March 14, 2006: Investigation Into City Hall Bonus Scandal Widens
- March 10, 2006: Dented File Cabinet Raises Questions In Bonus Scandal
- March 9, 2006: 1 Of 4 Fired City Workers To Appeal Termination
- March 8, 2006: 4 City Workers Fired Over City Hall Bonus Scandal
- March 7, 2006: City Employees To Find Out Employment Status Wednesday
- March 6, 2006: Mayor Pro Tem Steps Down After Bonus Scandal
- March 3, 2006: Report Expected Soon In City Hall Bonus Scandal
- March 1, 2006: City Councilwoman Questions Bonus Scandal Investigation
- February 28, 2006: Mayor Pro Tem Hires Help In Bonus Scandal
- February 23, 2006: Alvarado Apologizes To City Council For Bonus Scandal
- February 17, 2006: Suspended City Worker Almost Had More Payroll Power
- February 16, 2006: Worker In Bonus Scandal: It Wasn't Wrong
- February 15, 2006: 4 City Hall Employees Linked To $130,000 Pay Raise Scam
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