Post by righteousjuror on Apr 21, 2011 20:51:12 GMT -6
This Went To A Whole Lot of Authorities This Week
April 20, 2011
To Whom It May Concern,
On November 14, 2008 in Jonesboro, Clayton County Georgia, Victor Hill submitted a Campaign Contribution Disclosure Report containing information confirming probable cause of a criminal act perpetrated by Mr. Hill. The Contribution Disclosure Report presents prima fascia evidence of a criminal act, namely theft by deception and/or theft by conversion and other violations of the Georgia State Ethics Law regarding Campaign Finance.
The Campaign Contribution Disclosure Report Itemized Expenditures page dated January 5, 2009 (Exhibit A pg 5) shows a $7000 expenditure to Southern Resources of Las Vegas, NV for political consulting made on November 14, 2008. According to the Nevada Secretary of State Victor Hill is listed as the President, Secretary, Treasurer, and Director of this entity. The records with the Nevada Secretary of State also indicate that this entity was formed by a registered agent working on behalf of Mr. Hill on August 14, 2008 (Exhibit B pg 1 & 2) . This was shortly after his defeat in the election for Sheriff of Clayton County.
The Campaign Contribution Disclosure Report Itemized Expenditures page dated October 7, 2008 (Exhibit C pg 5) shows a $15000 expenditure to Naomi Nash of Tallahassee Florida for Campaign Manager on August 14, 2008. Ms. Nash was a former Sheriff’s Office employee. Ms. Nash lived with Mr. Hill at the time this expenditure was made. Ms. Nash was romantically involved with Mr. Hill. Ms. Nash never served on the campaign as a Campaign Manager as listed on the disclosure. Ms. Nash accompanied Mr. Hill in August 2008 after Mr. Hill left Clayton County and was traveling the country in a county owned vehicle and utilizing a county gas card,. These facts relating to Ms. Nash further substantiate the fact that Victor Hill did convert campaign funds for his own personal use.
Based upon the above facts and supporting documentation we believe there is probable cause to support that Mr. Hill has committed the following criminal acts:
OCGA 16-8-3 Theft by Deception
OCGA 16-8-4 Theft by Conversion
OCGA 16-10-20 False statements and writings; concealment of facts
OCGA 16-10-21 Conspiracy to defraud state or political subdivision
We also believe that Mr. Hill has violated several state ethics laws concerning campaign finance. A properly formatted complaint is being drafted to be filed with the State Ethics Commission for their review and disposition. Mr. Hill does not reside at the address listed on the State Ethics website cadidate registration of 8397 Carlton Road, Riverdale Georgia.
We are asking the proper judicial authorities to investigate the allegations outlined above. As concerned citizens of Clayton County, we feel the public should be protected from giving future campaign donations to an candidate who has shown by his actions that he has no regard for the law that hold him accountable for the proper and legal disposition of campaign funds.
If you need further information we will respond through email only.
With Kind Regards,
Anonymous Concerned Citizen
April 20, 2011
To Whom It May Concern,
On November 14, 2008 in Jonesboro, Clayton County Georgia, Victor Hill submitted a Campaign Contribution Disclosure Report containing information confirming probable cause of a criminal act perpetrated by Mr. Hill. The Contribution Disclosure Report presents prima fascia evidence of a criminal act, namely theft by deception and/or theft by conversion and other violations of the Georgia State Ethics Law regarding Campaign Finance.
The Campaign Contribution Disclosure Report Itemized Expenditures page dated January 5, 2009 (Exhibit A pg 5) shows a $7000 expenditure to Southern Resources of Las Vegas, NV for political consulting made on November 14, 2008. According to the Nevada Secretary of State Victor Hill is listed as the President, Secretary, Treasurer, and Director of this entity. The records with the Nevada Secretary of State also indicate that this entity was formed by a registered agent working on behalf of Mr. Hill on August 14, 2008 (Exhibit B pg 1 & 2) . This was shortly after his defeat in the election for Sheriff of Clayton County.
The Campaign Contribution Disclosure Report Itemized Expenditures page dated October 7, 2008 (Exhibit C pg 5) shows a $15000 expenditure to Naomi Nash of Tallahassee Florida for Campaign Manager on August 14, 2008. Ms. Nash was a former Sheriff’s Office employee. Ms. Nash lived with Mr. Hill at the time this expenditure was made. Ms. Nash was romantically involved with Mr. Hill. Ms. Nash never served on the campaign as a Campaign Manager as listed on the disclosure. Ms. Nash accompanied Mr. Hill in August 2008 after Mr. Hill left Clayton County and was traveling the country in a county owned vehicle and utilizing a county gas card,. These facts relating to Ms. Nash further substantiate the fact that Victor Hill did convert campaign funds for his own personal use.
Based upon the above facts and supporting documentation we believe there is probable cause to support that Mr. Hill has committed the following criminal acts:
OCGA 16-8-3 Theft by Deception
OCGA 16-8-4 Theft by Conversion
OCGA 16-10-20 False statements and writings; concealment of facts
OCGA 16-10-21 Conspiracy to defraud state or political subdivision
We also believe that Mr. Hill has violated several state ethics laws concerning campaign finance. A properly formatted complaint is being drafted to be filed with the State Ethics Commission for their review and disposition. Mr. Hill does not reside at the address listed on the State Ethics website cadidate registration of 8397 Carlton Road, Riverdale Georgia.
We are asking the proper judicial authorities to investigate the allegations outlined above. As concerned citizens of Clayton County, we feel the public should be protected from giving future campaign donations to an candidate who has shown by his actions that he has no regard for the law that hold him accountable for the proper and legal disposition of campaign funds.
If you need further information we will respond through email only.
With Kind Regards,
Anonymous Concerned Citizen
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