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Monterey County Sheriff candidate accused of embezzling

Monterey County Sheriff candidate accused of embezzling
WEBVTT GOOD EVENING EVERYONE, I’M ERIN CLARK. DAN: AND I’M DAN GREE WE BEGIN TONIGHT WITH COMMITMENT 2018 COVERAGE AND THE RACE FOR MONTEREY COUNTY SHERIFF TAKING AN UNEXPECTED TWIST TODAY. CANDIDATE SCOTT DAVIS IS BEING ACCUSED OF EMBEZZLING FUNDS FROM THE DEPUTY SHERIFF’S ASSOCIATION. SOME OUSTED MEMBERS OF THE DEPUTIES SHERIFF’S UNION ARE ACCUSING HIM OF USING THOUSANDS OF UNION DOLLARS TO PAY HIS CAMPAIGN MANAGER. DAVIS DENIES THESE ALLEGATIONS, SAYING THEY ARE A POLITICAL TACTIC TO UNDERMINE HIS CAMPAIGN ACTION NEWS REPORTER BIANC BELTRAN HAS OUR TOP STORY. DAEGIS SAYS THESE ACCUSATIONS ARE FALSE BUT NOW SOME DEPUTIES ARE CALLING FOR AN INVESTIGATION INTO THE CAMPAIGN. BIANCA WHAT BEGAN AS QUESTIONS FOR THIS DEPUTY SHERIFFS ASSOCIATION OFFICE LEAD THE COMMANDER SOME DISTURBING FINDINGS. FRAUD, EMBEZZLEMENT, CAMPAIGN MONEY-LAUNDERING BY THE DSA. BIANCA: MOSYS WAS A BOARD MEMBER FOR THE CAMPAIGN UNTIL A DOZEN OF HIS COLLEAGUES WERE KICKED OUT OF THE UNION. HE GOT HIS HANDS ON THE FINANCIAL STATEMENTS FROM 2017. >> THROUGH THIS WE WERE ABLE TO FIND $31,000 THAT HAVE BEEN CONTRIBUTED TO EITHER CHRISTIAN SNYDER OR CRITICAL CAMPAIGN SERVICES, OWNED BY CHRISTIAN SNYDER. BIANCA: DAVIS DENIES THE ALLEGATION. >> THEY’RE MORE THAN TO LOOK INTO OUR BOOKS. THIS IS ABOUT THE TRUMP REPUBLICAN WHO IS TRYING TO TAKE OUT A DEMOCRAT. BIANCA HIS CAMPAIGN FORMS SHOW $25,000 PAID TO PIVOTAL CAMPAIGN SERVICES AND ONLY $5,000 IN CONTRIBUTIONS FROM THE POLITICAL ACTION COMMITTEE. THERE ARE A FEW THOUSAND FROM INDIVIDUAL CONTRIBUTIONS. BIANCA: ARE -- >> ARE CAMPAIGN FOR SHERIFF IS WINNING. THAT IS WHY IT IS PRETTY PATHETIC THAT THE SHERIFF TEST RESULT TO TRUMP LIKE TACTICS. BIANCA THE UNION PRESIDENT DID NOT RETURN CALLS FOR COMMENT. THE COMMISSION CONFIRMED IT HAS RECEIVED THE COMPLAINT AND WILL BE REVIEWING IT TO DETERMINE WHETHER IT MERITS INVESTIGATION. ERIN THANK YOU. DA TODAY, THE SHERIFF RELEASED A STATEMENT. HE SAID THE SISTER CLEA DSA MATTER. -- THIS IS A STRICTLY DSA MATTER
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Monterey County Sheriff candidate accused of embezzling
A Monterey County Sheriff's deputy who is running to become the county's next sheriff was blasted by a sheriff's commander Tuesday at a news conference with accusations of embezzling money for his campaign.Deputy Scott Davis is the only challenger attempting to oust Sheriff Steve Bernal in the upcoming June election. Davis is the former union president of the Deputy Sheriff's Association and a current Salinas City Council member.FACEBOOK LIVE: Scott Davis fires backOn Tuesday, Cmdr. Joe Moses accused Davis and current DSA president Dan Mitchell of fiscal mismanagement, embezzlement, fraud, and campaign money laundering from the DSA."What we uncovered in our limited investigation shows over $31,000 of membership dues (were) laundered into Scott Davis' campaign fund to pay his campaign manager, Christian Schnieder of Pivotal Campaign Services," Moses said. "In addition, there are several questionable donations and reimbursements made on behalf of Scott Davis out of the DSA coffers," Moses said.Davis fired back during a Facebook Live interview with KSBW. When asked if the accusations were true, he said, "No, absolutely not."Bernal and Sheriff's Office spokesperson Cmdr. John Thornburg did not attend the news conference.Bernal issued a prepared statement to KSBW Tuesday afternoon: "This is strictly a DSA matter between the individual bargaining units inside the DSA. We are concerned with the alleged allegations and will await the outcome of any investigation that may come as a result. I am not a member of the DSA and have no input in there activities."Campaign signs have popped up across Monterey County as Bernal and Davis prepare to face-off in June. With only two candidates, and a majority vote needed to win, the election will not stretch into November.Following Tuesday's news conference, Davis challenged Bernal to a public debate."I'm very proud of the fact that I'm stepping up. I'm excited to see this through to June 5th," Davis said.Davis was endorsed for the 2018 sheriff's race by the union from which he is now accused of embezzling money. Bernal was elected as sheriff in 2014 after winning an upset victory over then-sheriff Scott Miller. Davis was president of the DSA in 2014 when the union endorsed Bernal.Davis' Facebook campaign page recently posted a KSBW news story headlined, "Monterey County facing staffing cuts amid $36 million deficit." The Facebook post criticized Bernal's money management skills, claiming that he had the "largest budget in the history of the office, but projected $4.5-$8M over budget this fiscal year. There are more Sergeants, Commanders, and Captains than deputies on the street."Moses said Davis and Mitchell concealed the DSA's financial records after Moses began inquiring about how money was being spent. According to Moses, one red flag happened in 2016, when Mitchell entered a five-year lease for a DSA office in Oldtown Salinas. "Several members began questioning how the Board President could unilaterally enter into such an expensive lease and had asked Mr. Mitchell to provide an accounting of DSA's income and expenditures. No such report was produced. In fact, no such report had been provided in several years," Moses said. Moses said he was ousted from his seat on the DSA board for prodding into financial records, and the C-Unit, which represents the Sheriff's Office's high ranking commanders and captains, was completely removed from the union last week."Membership voted to immediately remove the C-Unit from the DSA. At this point, we are no longer active members of the DSA and have no ability to question the DSA Board regarding the financial improprieties we have uncovered," Moses said. The C-Unit filed a complaint to the California Fair Political Practices Commission.This breaking news story will be updated.

A Monterey County Sheriff's deputy who is running to become the county's next sheriff was blasted by a sheriff's commander Tuesday at a news conference with accusations of embezzling money for his campaign.

Deputy Scott Davis is the only challenger attempting to oust Sheriff Steve Bernal in the upcoming June election. Davis is the former union president of the Deputy Sheriff's Association and a current Salinas City Council member.

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FACEBOOK LIVE: Scott Davis fires back

On Tuesday, Cmdr. Joe Moses accused Davis and current DSA president Dan Mitchell of fiscal mismanagement, embezzlement, fraud, and campaign money laundering from the DSA.

"What we uncovered in our limited investigation shows over $31,000 of membership dues (were) laundered into Scott Davis' campaign fund to pay his campaign manager, Christian Schnieder of Pivotal Campaign Services," Moses said.

Scott Davis
City of Salinas
Scott Davis

"In addition, there are several questionable donations and reimbursements made on behalf of Scott Davis out of the DSA coffers," Moses said.

Sheriff Steve Bernal
MCSO
Sheriff Steve Bernal

Davis fired back during a Facebook Live interview with KSBW. When asked if the accusations were true, he said, "No, absolutely not."

Bernal and Sheriff's Office spokesperson Cmdr. John Thornburg did not attend the news conference.

Bernal issued a prepared statement to KSBW Tuesday afternoon: "This is strictly a DSA matter between the individual bargaining units inside the DSA. We are concerned with the alleged allegations and will await the outcome of any investigation that may come as a result. I am not a member of the DSA and have no input in there [sic] activities."

Campaign signs have popped up across Monterey County as Bernal and Davis prepare to face-off in June. With only two candidates, and a majority vote needed to win, the election will not stretch into November.

Following Tuesday's news conference, Davis challenged Bernal to a public debate.

"I'm very proud of the fact that I'm stepping up. I'm excited to see this through to June 5th," Davis said.

Davis was endorsed for the 2018 sheriff's race by the union from which he is now accused of embezzling money. Bernal was elected as sheriff in 2014 after winning an upset victory over then-sheriff Scott Miller. Davis was president of the DSA in 2014 when the union endorsed Bernal.

Davis' Facebook campaign page recently posted a KSBW news story headlined, "Monterey County facing staffing cuts amid $36 million deficit."

The Facebook post criticized Bernal's money management skills, claiming that he had the "largest budget in the history of the office, but projected $4.5-$8M over budget this fiscal year. There are more Sergeants, Commanders, and Captains than deputies on the street."

Moses said Davis and Mitchell concealed the DSA's financial records after Moses began inquiring about how money was being spent.

According to Moses, one red flag happened in 2016, when Mitchell entered a five-year lease for a DSA office in Oldtown Salinas.

"Several members began questioning how the Board President could unilaterally enter into such an expensive lease and had asked Mr. Mitchell to provide an accounting of DSA's income and expenditures. No such report was produced. In fact, no such report had been provided in several years," Moses said.

Moses said he was ousted from his seat on the DSA board for prodding into financial records, and the C-Unit, which represents the Sheriff's Office's high ranking commanders and captains, was completely removed from the union last week.

"Membership voted to immediately remove the C-Unit from the DSA. At this point, we are no longer active members of the DSA and have no ability to question the DSA Board regarding the financial improprieties we have uncovered," Moses said.

The C-Unit filed a complaint to the California Fair Political Practices Commission.

This breaking news story will be updated.

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