Wednesday, September 17, 2008
By Tommy Witherspoon
Tribune-Herald staff writer
As Margaret Mills’ felony theft trial nears, an assistant state attorney general has outlined more specific allegations against the former Downtown Waco Inc. executive director.
In a 97-page document filed to give Mills and her attorneys notice of “extraneous and/or unadjudicated offenses” alleged against Mills, Assistant Attorney General David S. Glickler gives a summary of “suspected fraudulent activity” totaling $511,000 and reportedly committed by Mills.
The records also allege that Mills, 67, was bouncing checks to a variety of area merchants long after the initial allegations against her surfaced in October 2006.
Prosecutors are required before trial to give notice to the defense if they intend to offer evidence about matters that are not specifically alleged in the indictment. Some of the extraneous matters could come up during the first phase of Mills’ first-degree felony theft trial. However, some matters likely might not be admissible unless Mills is convicted. Then it could be offered during the trial’s punishment phase.
Read the specific allegations filed by the state attorney general's office
New: Margaret Mills avoids media gauntlet at Sept. 3 hearing
Photos: Sept. 3 pretrial hearing
Video: Testimony from Sept. 3 hearing
Photos: July's change of venue hearing
Document: Read the change of venue motion
Indictment: Read the charges
PDF
Text
Arrest affidavit
More photos: Arraignment, photo retrospective
> TIMELINE: Downtown Waco scandal
Mills, who headed the downtown development organization for 18 years, was indicted in November in the embezzlement of money from the agency from January 2002 to July 2006. Her trial in Waco’s 54th State District Court is set for Nov. 3, with a pretrial hearing scheduled for Oct. 24.
Mills’ 16-page, 116-paragraph indictment alleges that she stole more than $200,000, the amount at which a theft case becomes a first-degree felony and is punishable by up to life in prison.
Documents filed by Glickler, however, allege that funds totaling $511,504.83 were “transferred to Margaret Mills or to others on her behalf.”
Glickler, who took over prosecution of the case after McLennan County District Attorney John Segrest recused his office, declined comment Tuesday, as did one of Mills’ attorneys, Rick Bostwick.
Mills, credited by many with helping revitalize the downtown district, resigned abruptly in July 2006.
Glickler’s summary is broken down into nine categories, the first of which alleges that $259,225.62 in unauthorized nonpayroll checks was made payable directly to Mills from Downtown Waco Inc.
Others allegations include:
* $65,975.48 in unauthorized Downtown Waco Inc. checks made out to First National Bank that went into Mills’ personal account or for her loan payments.
* $40,800.37 in unauthorized checks from River City Corp. to Mills. (The Downtown Waco executive board believed that the River City account was not active.)
* $19,939 in diversion of donations made to Downtown Waco Inc. and deposited in Mills’ personal account with no record of reimbursement.
* $18,394.29 in unauthorized use of Downtown Waco Inc. ATM/check card.
* $18,615.78 in unauthorized Downtown Waco Inc. checks written to Bank of America and cashed by Mills.
* $2,251.60 in unauthorized Downtown Waco Inc. checks made out to her son, Richard Coke Mills Jr., and deposited into his account.
* $7,852.23 in unauthorized Downtown Waco Inc. checks written to “cash” or “Wells Fargo” and cashed by Margaret Mills.
The ninth category reportedly lists Mills’ personal expenses that improperly were paid as legitimate business expenses of Downtown Waco Inc., including $30,726.39 for personal credit cards; $20,555.97 for yard and landscaping work at Mills’ home; $9,760.27 for dining; $3,077.92 in cell phone bills; and $14,329.91 marked as “other.”
In another portion of the exhibit, Glickler includes 58 pages from the McLennan County district attorney’s office hot check department that reflect numerous occasions from December 2004 through July 2007 in which Mills issued checks with insufficient funds and then paid fees and made restitution to the merchants.
Glickler also filed a list of 47 potential prosecution witnesses in Mills’ trial, including her son, members of the dormant Downtown Waco Inc. executive board, police investigators, bankers, city officials and local merchants.
twitherspoon@wacotrib.com
757-5737
- MORE VIDEO: Margaret Mills arrives at county jail
- GRAPHIC: Arrest warrant affidavit
- Jun. 14, 2009: Former Downtown Waco leader Margaret Mills could be released by Thanksgiving
- Nov. 22, 2008: Margaret Mills spends first night in Gatesville prison
- Nov. 11, 2008: Margaret Mills escorted from Waco courtroom to begin 9-year sentence
- Nov. 10, 2008: Prison official describes what Margaret Mills' life might be like behind bars
- Nov. 8, 2008: Family friends pitch in to help Margaret Mills pay $100K restitution
- DAY 3 / Nov. 5, 2008: Judge seethes at attorneys as Margaret Mills plea deal is reached
- DAY 2 / Nov. 4, 2008: Margaret Mills' successor testifies she found Downtown Waco Inc.'s financial records
- DAY 1 / Nov. 3, 2008: Jury selected in Margaret Mills theft punishment trial
- Nov. 2, 2008: Betraying public trust may factor in Margaret Mills' sentence
- Nov. 2, 2008: Bad economy could be bad news for Margaret Mills, jury experts say
- Oct. 26, 2008: After Margaret Mills' guilty plea, question remains whether she can get an unbiased jury for her sentencing
- Oct. 25, 2008: Margaret Mills avoids possible life sentence in plea deal
- Oct. 25, 2008: Margaret Mills' plea deal has some wondering whether they will get paid back
- Oct. 24, 2008: Margaret Mills' attorneys to try again to move her trial from Waco
- Sept. 29, 2008: Defense files 2nd motion to move Margaret Mills trial from Waco
- Sept. 17, 2008: New court filing outlines theft allegations against Margaret Mills
- Sept. 3, 2008: Judge rules Mills should stand trial in Waco, sets Nov. 3 start date
- Sept. 2, 2008: Hearing expected to decide whether Margaret Mills trial moves from Waco
- Aug. 30, 2008: Federal tax lien placed on Margaret Mills' property
- Aug. 13, 2008: Prosecutor: Kick cameras out for Mills theft trial
- July 26, 2008: Margaret Mills' lawyers seek to bar courtroom cameras
- July 19, 2008: Mills' attorneys request change of venue for controversial trial
- July 15, 2008: Prosecutor files motion to restrict evidence in Margaret Mills case in advance of Friday's pre-trial hearing
- Feb. 2, 2008: Trial date set in Margaret Mills' theft case
- Jan. 24, 2008: Margaret Mills pretrial hearing scheduled
- Nov. 7, 2007: Margaret Mills indicted on 1st-degree felony theft charges
- Oct. 3, 2007: DA's office dogged by inquiries in Margaret Mills case
- Aug. 10, 2007: Mills investigation in its final stages
- May 5, 2007: Waco police submit part of Mills investigation to DA
- April 10, 2007: County DA Segrest will recuse himself in Mills case
- April 8, 2007: Disbelief, desperation marked Downtown Waco's final months
- April 3, 2007: Did Mills get special treatment from justice system?
- April 3, 2007: Longtime civic leader arrested, bonded out peacefully
- April 2, 2007: Mills' hard-charging ways won success, created sparks
- April 1, 2007: Arrest warrant issued for Margaret Mills
- Feb. 23, 2007: Investigation wrapping up
- Dec. 17, 2006: Inquiry will continue into 2007
- Nov. 4, 2006: Mills put money in own account on eve of retirement
- Nov. 2, 2006: "Several" subpoenas issued
- Nov. 1, 2006: $500,000 and counting: Questionable finances traced to 2000
- Oct. 28, 2006: Case could shake up courthouse
- Oct. 25, 2006: Downtown Waco office braces for closure
- Oct. 22, 2006: Who's minding the store at DTW?
- Oct. 15, 2006: No third-party audits for DTW Inc.
- Oct. 14, 2006: Ex-Downtown Waco director Mills target of investigation
- Oct. 11, 2006: Police investigating missing money
- Oct. 6, 2006: Missing funds at root of investigation
- Oct. 3, 2006: Downtown Waco Inc. loses city funds amid internal financial investigation







Comments
By Dudley Haas
Sep 21, 2008 1:26 AM | Link to this
I hope Margaret Mills gets off. She is an attractive looking hedgehog and she and my wife get their hair done at the same saloon.
By Get Real
Sep 21, 2008 12:18 AM | Link to this
It's pretty obvious this lady stole. Her biggest mistake was cashing the Trib's donation into her personal account. Rumor around town for years has been that Mr. Mills has "taken care of" bad checks written by Ms. Mills all over Waco. Mills has lived beyond her means for a long time. To maintain this "life style" and image, she resorted to stealing. She got caught and should pay the price. Oh, you can say others have done it, but that doesn't make it right. She was in a position of trust and failed. The "others" should also pay the price but in real life it doesn't always happen. For those that think Mr. Mills didn't have a clue, please. He knew, or at least he should have suspected. How do you not wonder where the money came from for the landscaping at your own house, the untold clothes in the closet, and all the other items that just show up. There won't be any spectacular revelations at trial, but it will be interesting to hear the "excuses" from the defense. Ms. Mills should plead out and save her family any more embarassment.
By LDC
Sep 19, 2008 10:49 AM | Link to this
There is no way MM is going to get a fair trial in this town. It's been splashed across the front pages for 2 years. I really wish there had been a change of venue for this.
By Same Ol'
Sep 18, 2008 2:41 PM | Link to this
I, too, have heard all the talk from Mills' true believers that things really aren't as they seem in the news, that it is just a misunderstanding, and that it will all be explained at trial. Of course, one has to wonder why she didn't just explain it to the police and the grand jury and avoid all the personal humiliation and expense of these legal proceedings. Are we supposed to believe that she is going through all this just so she can have her Perry Mason moment at trial when she exonerates herself through some revelation of fact? In the very same breath, her supporters also claim in a hushed tone that a lot of very prominent people would end up in jail if she decided to tell the whole story--a little ironic since supposedly people are to believe that nothing illegal happened anyway. To generate a book or movie, she and her associates would have to have at least some hint of a redeeming quality or value but so far, I'm just not seeing it.
By jimmy terilingua
Sep 18, 2008 1:49 PM | Link to this
To serve the public is to serve yourself better. Just take a good look at all appointed or elected officials, democrats or republicans, past and present, judicial, legislative and executive, local, county, state, federal. As a rule many more of them belong behind bars than the general public on a per centage basis. If they can steal they will! And guess who elected these scoundrels?
By sean
Sep 18, 2008 10:34 AM | Link to this
two1 how can u feel bad for her. she stole. and stole alot of money. if this was some black kid in n. waco robbing a conv. store for 40.00 and cigs. people would want the book thrown at him. it's people like her that keep waco behind the times and a lagging town. in the 6 yrs i've been here, every idea to help waco has had a person in charge stealing from the program. and if she did alot for downtown waco, i'd hate to see what it used to be like. a town with so much potential with ultraconcervative people dragging it down and keeping it a dump.
By Truth Be Told
Sep 18, 2008 8:36 AM | Link to this
Remember:
Downtown Waco, Inc. Board (per Waco Tribune)
Chairman Scott Felton
Treasurer Mark Boyd
Tejas Logistics Systems president Gaylan Beavers, Wells Fargo executive Pat Millar, Insurors of Texas president George Chase, American Football Coaches Association executive director Grant Teaff, MCYC executive director Doug McDurham, Baylor University economist Tom Kelly, Quinn Campus executive director Jewel Lockridge, David Hicks of Compass Bank, Stewart Kelly of Kelly Realtors, McLennan Community College executive Danny Uptmore and Baylor's vice president for finance and administration, Reagan Ramsower.
Executive prowess like this reminds me of that famous quote by the Central Texas master of intelligence... " and, Brownie, you're doing a heck of a job!" CLUELESS!!
By mec
Sep 18, 2008 7:26 AM | Link to this
Her years of service to the democratic party will no doubt weigh in her favor if she is convicted
By Theboard
Sep 18, 2008 2:42 AM | Link to this
Why did the board at DWI run it on trust as indicated early on? These are seasoned business people who don't run their OWN companies on trust alone.
By Midnight in the Cotton Palace garden of good and evil
Sep 18, 2008 2:17 AM | Link to this
I keep HEARING things aren't what they seem and it will ALL come out.
Doubtful. Can you imagine this Steel Magnolia taking the fall from Waco grace for anyone. NO way. Wonder if a movie/book deal is in progress.
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