Strip Club Lobbyist Indicted In Las Vegas
Malone Indicted In San Diego Strip Club Probe
POSTED: 7:05 p.m. PST November 6, 2003
UPDATED: 7:09 p.m. PST November 6, 2003
SAN DIEGO -- A federal grand jury indicted three current and former Clark County officials Thursday on charges of conspiracy to commit wire fraud and wire fraud in a sweeping public corruption investigation.
County Commissioner Mary Kincaid-Chauncey and former Commissioner Dario Herrera also face an extortion charge in the 28-count indictment. Lance Malone, (pictured, right), a former commissioner in Las Vegas, faces a federal racketeering charge.
Malone served as a lobbyist for strip club owner Michael Galardi, who has been at the center of the more-than-two-year investigation in Las Vegas and San Diego.
The indictment says Kincaid-Chauncey and Herrera "solicited and accepted money, property and services from Malone."
It accuses them of trying to "conceal payments they received" and using their "public office to further Michael Galardi's interests."
U.S. Attorney Daniel Bogden said during a Thursday news conference that the indictment was significant.
"You have individuals who are attempting to trade votes for money, and that's something we can't tolerate in our community," he
said.
Lawyers for Kincaid-Chauncey and Malone weren't immediately available for comment. Herrera's lawyer, David Brown, declined to comment until he had seen the indictment.
Thursday's indictment was the result of a federal investigation involving politicians in Las Vegas and San Diego. The probe became public in May after FBI agents raided Galardi's strip clubs and the City Hall offices of three San Diego city councilmen.
Galardi, 41, has pleaded guilty to wire fraud after a San Diego grand jury indicted him in August. The same grand jury also indicted the three San Diego city councilmen and Malone. All four have pleaded not guilty.
A federal magistrate issued summons for Kincaid-Chauncey, Herrera and Malone. They were ordered to appear Nov. 21 in federal court for an arraignment.
All have denied any wrongdoing.
County Commissioner Mary Kincaid-Chauncey and former Commissioner Dario Herrera also face an extortion charge in the 28-count indictment. Lance Malone, (pictured, right), a former commissioner in Las Vegas, faces a federal racketeering charge.
Malone served as a lobbyist for strip club owner Michael Galardi, who has been at the center of the more-than-two-year investigation in Las Vegas and San Diego.
The indictment says Kincaid-Chauncey and Herrera "solicited and accepted money, property and services from Malone."
It accuses them of trying to "conceal payments they received" and using their "public office to further Michael Galardi's interests."
U.S. Attorney Daniel Bogden said during a Thursday news conference that the indictment was significant.
"You have individuals who are attempting to trade votes for money, and that's something we can't tolerate in our community," he
said.
Lawyers for Kincaid-Chauncey and Malone weren't immediately available for comment. Herrera's lawyer, David Brown, declined to comment until he had seen the indictment.
Thursday's indictment was the result of a federal investigation involving politicians in Las Vegas and San Diego. The probe became public in May after FBI agents raided Galardi's strip clubs and the City Hall offices of three San Diego city councilmen.
Galardi, 41, has pleaded guilty to wire fraud after a San Diego grand jury indicted him in August. The same grand jury also indicted the three San Diego city councilmen and Malone. All four have pleaded not guilty.
A federal magistrate issued summons for Kincaid-Chauncey, Herrera and Malone. They were ordered to appear Nov. 21 in federal court for an arraignment.
All have denied any wrongdoing.
Previous Stories:
- November 4, 2003: City Hall Corruption Case Delayed
- October 23, 2003: Councilmen Face 'Complex' Case
- October 21, 2003: Councilmen Claim Government Set Them Up
- September 11, 2003: Judge Appoints City Councilman With Lawyer
- September 5, 2003: City Council Scandal: Plea Bargains In Works?
- September 3, 2003: Strip Club Lobbyist Pleads Not Guilty
- September 2, 2003: Strip Club Employee Admits To Conspiracy
- September 2, 2003: Council Meets For First Time After Indictments
- August 29, 2003: Council Members Plead Not Guilty To Charges
- August 26, 2003: City Hall Investigation: Is It Over Yet?
- August 26, 2003: Strip Club Lobbyist Gets 63 Calls From Council Offices
- August 12, 2003: Campaign Contributions: What's Forbidden?
- July 16, 2003: Strip Club Allegedly Bundles Contributions
- July 11, 2003: Testimony: Contributions Reimbursed With Cash
- July 11, 2003: Employees, Relatives Of Strip Club Owner To Testify
- June 23, 2003: Calendars Reveal Meetings With Strip Club Lobbyist
- June 13, 2003: Current, Former Council Staffers Testify Before Grand Jury
- June 6, 2003: Stevens Testifies Before Grand Jury
- May 30, 2003: City Council Staffers Testify Before Grand Jury
- May 22, 2003: Former Councilman Met With Strip Club Lobbyist
- May 21, 2003: Local Strip Club Tied To Mob?
- May 20, 2003: Were Strippers Tipped-Off About Inspections?
- May 20, 2003: Constituents Comment On City Council Investigation
- May 19, 2003: Councilmen Claim They've Done Nothing Wrong
- May 19, 2003: Grand Jury Resumes City Council Probe
- May 18, 2003: Federal Grand Jury Hears Council Member Testify
- May 16, 2003: Strip Club Warrant Details Revealed
- May 15, 2003: Mayor: Despite Raid, Business Of City Continues
- May 15, 2003: 3 City Council Offices, Strip Club Raided By FBI
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