(For more background on the insurance-related grounding, and how the former Cold Case Posse member who spoke out about his experiences may have started the ball rolling, please click here.)
Each year, the Arizona Auditor General's Office audits every county's financial reports and internal controls. When possible issues arise during the year, the AG's Office adds them to the list of things they check out in the next audit. Sometimes, the new issues result in changes being recommended to the county and sometimes they do not.
Some of the issues that the AG's auditor might soon be starting to take a look at include:
2) Titling of the vehicles being used by Posses. While there is evidence that the County (properly) sold vehicles to various Posses, Brian Reilly was told that the County owned the vehicles.
3) Government-issued plates. Posse-owned vehicles - marked and unmarked - have had license plates identifying them as governmental vehicles "G Plates". State statutes indicate that this might be unlawful for most or all of the Posse vehicles. One possible way that this happened is that the County and/or the MCSO transferred the titles but let the Posse entities (improperly) keep the County's G Plates. A 2nd possibility is that the MCSO (improperly) gave the Posses G Plates bulk-issued to the County by ADOT.
4) County Gas Keys/Cards. While Posses/members may have been properly allowed to use County-supplied gas for official Posse uses, there do not appear to be any controls on Posse vs. personal use. (Also, Sheriff Arpaio promised the County and voters that he would not use County funds for the Cold Case Posse's birth certificate investigation; yet, those Posse members did have County gas cards/keys, and Reilly says that the birth certificate investigation was the only thing CCP was working on.)
5) Accounting for Donations. Some Posses - such as the Cold Case Posse - solicited and received donations from across the nation, as a direct result of Sheriff Arpaio's investigation of the Obama birth certificate. In fact, on at least one occasion, the Sheriff made the call for people to support the Cold Case Posse and their investigation. However, the Cold Case Posse tells the IRS that they do not have to file 990 returns because they are MCSO-affiliated. And, the MCSO has repeatedly told Arizona's Politics and others that the Posses do not report financials to them and that the MCSO exercises no oversight on these MCSO-affiliated organizations.
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