Of all the work she has ever done covering Bay St Louis, yesterday’s story by Cassandra Favre on the latest in the Denardo payroll fraud saga may be her best work yet. And when you couple it with the piece Robin Fitzgerald wrote for the Sun Herald a picture is painted that is both interesting and curious. First a snippet from Cassandra:
Favre said that someone from within the city anonymously reported the fraud to the Hancock County Sheriff’s Office. After the report, the sheriff’s office in conjunction with the FBI conducted an investigation, he said.
“During this period of time, we were asked to basically stand down and let them conduct their investigation,” Favre said. “About a month ago, two months ago, we were contacted by the FBI and asked to attend a meeting. They advised us that they had concluded this investigation. Their findings were that fraud had occurred, that the fraud was committed by Chief De Nardo through the processes of payroll to his personal account. They cleared Patricia De Nardo in their investigation, she was not complicit in the fraud. They determined that there was no other person involved in the fraud. He was approving payroll for Mrs. DeNardo, though she had not worked.”
It’s almost as if the payroll transactions were completed by a magical process that only Chief Denardo controlled yet someone else in the City clearly knew what Chief was doing thus the dime drop. How about a snippet from Robin’s story:
“The FBI determined he and he alone did the payroll fraud and gun sales,” Favre said.
The term “heresay” comes to mind as Robin also snagged a quote from Mayor Favre:
The Sun Herald requested a copy of the report from the city. Favre said city officials did not receive a copy but were notified in a meeting.
“The FBI has not released the report, to my knowledge, and may not release it,” Favre said.
The stories about Monday’s Council meeting raises way more questions than it answers in my opinion. Slabbed has reached out to Patricia Denardo for comment but was unsuccessful at the time of this publication. If we should hear from her I’ll update this post.