4. ⢠Association of downtown Eugene
businesses
⢠Business Improvement District
⢠Collection of dues
⢠About 15% from the City of Eugene
(taxpayer funds)
⢠Funds used for promotion of
Downtown
⢠Mall Guides â âRed Hatsâ
⢠Annual budget of about $500,000
⢠Volunteer Board of Directors
5.
6. Management Transition
⢠2008 â decision to
transition management
of DEI to the Chamber
⢠Reduce overhead
expenses
⢠Contract with Brink to
assist in the transition
⢠$10,000 per month for
a three month period
7. The Discovery
⢠Brink does not perform
during the transition
period as expected
⢠Contract is terminated
early
⢠Brink re-locates to New
Hampshire
8. The Discovery
⢠During a review of
documents in Brinkâs
office a discarded Wells
Fargo Bank statement
for August 2008 is
discovered
⢠Suspicious ATM cash
withdrawals
9. Financial Analysis
⢠DEIâs finances for a one
year period are
examined by a private
CPA
⢠Discovery of numerous
suspicious transactions
⢠First report to Police in
April 2009
11. The Investigation
⢠Discovery of two DEI ⢠ATM cash withdrawals
Bank accounts from local bars and
â Wells Fargo Bank clubs
â Bank of America ⢠Locations all operated
state video poker
machines
12. The Investigation
⢠Cash back from
deposits
⢠Irregular pay checks to
Brink for varying
amounts
⢠Direct bank transfers
from both accounts:
â Credit cards
â Cell phone accounts
13. The Investigation
⢠Subpoena for Brinkâs
personal bank records
â ATM cash withdrawals
â Same bar/video poker
locations
15. The Investigation
⢠Brink is twice-divorced
⢠Last divorce in 2006
⢠DEI records show
increase in ATM
withdrawals and other
payments 2006-2007
16. The Investigation
⢠University Small
Business Association
⢠Safe and Sound
⢠Eugene in Common
Brink volunteers with these
organizations handling the
finances!
17. The Investigation
Safe and Sound â a Lane County program funded by grants to
aid at-risk youth.
⢠Received an Annenberg Foundation
grant for $100,000 in November
2007
⢠Funds moved in multiple
transactions to DEI bank accounts
⢠Brink restores these funds to
S&S with a $90,000 personal
check!
18. The Investigation
⢠University Small ⢠Eugene in Common
Business Association â Operation transferred to
â No missing funds Saturday market
â Money moving back and â Brink closed bank
forth through DEI account
â Direct relationship with â Turned over check and
DEI through Mall Guides incomplete box of
records to new
managers
19. The Investigation
⢠Interviews with DEI
employees
â Bounced paychecks
â Brink asked several to
hold paychecks a few
days
â Brink sometimes paid
bounced check penalties
for employees out of his
pocket
â DEI always short on
money
20. The Investigation
⢠Interviews with DEI
board members past
and present
â Relied on Brinkâs
statements on DEI
finances
â Repeated requests for
additional documents
â Lack of knowledge about
DEI financial details
21. Financial Losses
⢠Approximately
$150,000 in losses from
2005 â 2008
⢠Statute of limitations
reduces the loss figure
to about $85,000
22. Grand Jury Indictment
⢠July 2010 â Brink
indicted for multiple
thefts
⢠Warrant isnât entered
until January 2011
23. Brink in New Hampshire
⢠Ex-wife identifies
woman in New
Hampshire
⢠Public records check
shows Brink at the
same address
31. Negotiations
⢠Prison sentence?
⢠Probation?
⢠Restitution?
⢠What are we going to
do with Mr. Brink?
32. Sentencing
⢠120 months prison
⢠Downward departure to 5
years of probation
⢠Approximately $85,000
restitution
⢠$30,000 at time of
sentencing
⢠Probation violation means
120 month sentence
imposed
34. The Players
⢠DEI Board ⢠Wells Fargo Bank
⢠DEI Mall Guides ⢠Bank of America
⢠Chamber of Commerce ⢠Equifax
⢠Safe and Sound ⢠Brinkâs 2nd Ex-wife
program / Lane County ⢠Lane County District
⢠University Small Attorneyâs Office
Business Association ⢠Lane County Jail
⢠Eugene in Common ⢠Cell phone carriers,
⢠City of Eugene credit card issuers, etc.
35. Detective Steve Williams CFCE
Eugene Police Department
Financial Crimes Unit / Arson Unit
777 Pearl Street Room 107
Eugene OR 97401
541-682-2682 office
541-682-8337 fax
Email: steve.e.williams@ci.eugene.or.us