Wednesday, 13 January 2016

Prepared Statement - January 12, 2016


As it has been widely reported, the Village Treasurer was arrested last week by the Steger Police Department for possession of a controlled substance.   After receiving this information, I directed the Village Administrator to take a number of steps to ensure the safety of Village funds.   

First, I directed the Village Administrator to place the Village Treasurer on paid leave pending further information on his arrest. Secondly, I directed the Treasurer have no access to the Village Hall and to change the locks to the Treasurer’s office.  Thirdly, I asked staff to contact all financial institutions that the Treasurer had signature cards and/or access to accounts with, and to put a freeze on the Treasurer’s signature authority on those accounts and access to those accounts.  Fourth, I directed Village staff do a cursory review of village funds to determine if there had been any misappropriation of Village funds by the Treasurer.  

As of right now we are not aware of any Village funds that have been misappropriated by the Treasurer.  We are continuing our investigation and will let you know if we find any Village funds have been misappropriated.

Staff also reviewed some of the Police Pension fund financial records.  This review revealed possible misappropriation of Pension Board funds by the Treasurer.   Upon learning this we contacted a number of investigative agencies, including the US Attorney’s office, the FDIC, the FBI and Cook County State’s Attorney’s Office.  This matter is now being investigated by the FBI.  

As you know, the Police Pension Fund is a separate entity from the Village of Sauk Village.  The Pension Fund has its own Board members, attorneys, accountants and financial advisors, who are responsible for the safe keeping of money held by the Pension Fund.   On January 11, 2016, the Police Pension Board held a special meeting to go over the issues the Village uncovered.

I want to ensure the public that we are thoroughly investigating this matter and fully cooperating with the FBI.  Again, no Village funds have been found to be missing or misappropriated. Because this is an open and ongoing investigation we have been instructed not to discuss this matter further.  The investigative agencies will advise us what they have found and what action will be taken.