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JOHN L. SMITH: HOA corruption investigation touches on former law enforcement

Three former Metro veterans are on the list of individuals of interest to FBI agents and police detectives in the public corruption investigation involving local homeowner associations and the construction defect business.

They are Morris Mattingly, Frank Sutton and Christopher Van Cleef. Mattingly, who retired after 20 years with Metro, was elected to the board of the Vistana homeowners association in October 2004 at a time he also worked for Silver Lining Construction, whose owner, Leon Benzer, has come under scrutiny by law enforcement in connection with the investigation.


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  • Also on the list of those whose documents and correspondence are of interest to authorities is current Metro Lt. Ben Kim. His wife, Lisa Kim, is listed as an official with Platinum Community Services, which manages homeowners associations, including the Vistana association.

    Another person of interest on the government's list is Charles Hawkins, who sources say was Mattingly's friend, a homeowners association board member and a one-time employee of Silver Lining.

    NO FREE RIDE: Local personal injury attorney Edmund Botha's personal transportation issues were solved Thursday in U.S. District Court when a jury convicted him of evading $689,385 in taxes.

    Although Botha claimed to drive a 15-year-old car with more than 100,000 miles on it, in reality he purchased at least 10 vehicles in his ex-girlfriend's name. Estimated value: more than $400,000. He also attempted to avoid paying taxes through a phony child-support agreement. The case was brought by the U.S. attorney's office, the Justice Department Tax Division and IRS Criminal Investigation.

    Botha faces up to five years in prison and a $250,000 fine. That's the bad news.

    The good news? Look at all the money he'll save on gasoline and car payments.

    WRITE STUFF: There's no shortage of rough language on the tapes being played in District Judge Jackie Glass' courtroom during the armed robbery and kidnapping trial of O.J. Simpson and C.J. Stewart. To hear some of the characters' cheap patter, you'd think they were trying out for a B version of "Goodfellas."

    But without question the toughest guy in the courtroom has to be 82-year-old Vanity Fair celebrity crime writer Dominick Dunne, who continues to gut out the trial despite suffering from bladder cancer and making a recent unscheduled trip to Valley Hospital Medical Center.

    "Celebrity crime writer" makes it sound like the guy hacks for a supermarket tabloid. Fact is Dunne is a splendid storyteller. If you're new to his work, try "The Two Mrs. Grenvilles," "A Season in Purgatory" or "Another City, Not My Own: A Novel in the Form of a Memoir." The latter is about the Simpson murder trial.

    SAHARA MEMORIES: The tributes to the old Sahara continue to flow in following the recent reunion by former employees.

    No story about the former home to Louis Prima and Keely Smith (not to mention the Rat Pack after hours), would be complete without a few words from sports betting icon Lem Banker, who for many years operated the resort's health spa.

    Lem says the spa was a popular meeting spot that drew everyone from casino man Kirk Kerkorian and Gov. Paul Laxalt to Sheriff Ralph Lamb and consummate green-felt insider Irving "Ash" Resnick.

    Lem, of course, was no stranger to making a little book between saunas.

    It's all right, Lem. The statute of limitations has run.

    Attorney James Jimmerson recalls the many years his father, J.L. Jimmerson, worked the casino floor when Del Webb had the place.

    "He worked there earlier in the '50s when it was called Club Bingo," Jimmerson says. "My dad and I knew some of the men mentioned in your column. The dealers there used to play after their shift a card game called 'Clobyosh,' a game using a 32-card deck, which is also known as 'Bela,' that has been largely lost over the years."

    ON THE BOULEVARD: An adult industry insider tells the story of the recent robbery at a thinly veiled sex club on Sahara Avenue. I say the thief couldn't have gotten away with much loot.

    After all, his victims wore no pockets.

    BOULEVARD II: You can call O.J. Simpson many things, but he remains remarkably popular down at the Regional Justice Center. During a lunch break this week, Simpson visited with bailiffs and passers-by, waved to fans and signed a few autographs.

    Have an item for the Bard of the Boulevard? E-mail comments and contributions to Smith@reviewjournal.com or call (702) 383-0295

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    Report abuse

    truth wrote on January 13, 2009 02:07 PM: Judy wrote on September 26, 2008 10:46 AM:
    I have a stack of documents that show wrong doing on the part of our past board and Lisa Kim.
    I'd be happy to turn those documents over!

    She's a useless witch without a clue. Bury her rump!


    Report abuse

    Rich wrote on September 29, 2008 02:14 PM: My bad to Joe. Read it wrong. I retract my comments re your assumptions.


    Report abuse

    rich wrote on September 29, 2008 01:24 PM: Joe Greenwood. You've made too many assumptions. Although I know a few questionable metro officers, the MAJORITY are honest, have integrity and continue that when they retire. Are you categorizing yourself among the bad ones??


    Report abuse

    Joe Greenwood wrote on September 27, 2008 12:50 AM: lostfaithinoursystem wrote on September 26, 2008 10:53 AM:
    HOA corruption- it is no surprise that metro officersand some of their wives ect was involved in corruption. Now let us see how many of these people come out clean are said not to be involved or get away free. Metro and the majority of officersare as dirty, and dishonest as they come. In fact many of these guys including the top brass are crooks more so then the crooks on the street. Metro's brass and the union are crooks to the bone. At what point will the people in this city wake up and realize what is going on in this valley. So it is no surpise that current and former metro officers are involved. This is just the half of what is really occuring in this corrupt town. They plant and do all they can to hurt others, so now let us see how the newspaper and TV news treat
    these people. Let us see how fair the reporting will be, Let us see the cover-up on the part of metro.
    all of those involved are jokes.

    +++++++++++++++++++++++++++++++++++++++

    Well......aren't you just so well informed. Guess it'd be fruitless to ask for the
    specific incidents to which you refer.
    You really sound like someone who has been on the wrong side of the fence and got caught. Perhaps you should take your facts and proof to the FBI, or the Mayor, or the County Commission, or are all those people crooks too......oops scratch some of the above....


    Report abuse

    Vegas Vic wrote on September 26, 2008 02:39 PM: Your column has turned into ramblings about nothing Smith. Maybe you should switch occupations.


    Report abuse

    Elizabeth wrote on September 26, 2008 01:20 PM: Judy

    Please make two copies and schedule a mtg with the FBI without haste! Place the originals someplace safe.


    Report abuse

    lostfaithinoursystem wrote on September 26, 2008 10:53 AM: HOA corruption- it is no surprise that metro officersand some of their wives ect was involved in corruption. Now let us see how many of these people come out clean are said not to be involved or get away free. Metro and the majority of officersare as dirty, and dishonest as they come. In fact many of these guys including the top brass are crooks more so then the crooks on the street. Metro's brass and the union are crooks to the bone. At what point will the people in this city wake up and realize what is going on in this valley. So it is no surpise that current and former metro officers are involved. This is just the half of what is really occuring in this corrupt town. They plant and do all they can to hurt others, so now let us see how the newspaper and TV news treat
    these people. Let us see how fair the reporting will be, Let us see the cover-up on the part of metro.
    all of those involved are jokes.


    Report abuse

    Judy wrote on September 26, 2008 10:46 AM: So Lisa Kim married a Metro officer. That makes perfect sense to me now. Her firm Platinum has run handled our HOA for 10 years. I have a stack of documents that show wrong doing on the part of our past board and Lisa Kim.
    I'd be happy to turn those documents over!


    Report abuse

    Fausto wrote on September 26, 2008 06:54 AM: "Mattingly, who retired after 20 years with Metro, was elected to the board of the Vistana homeowners association in October 2004 at a time he also worked for Silver Lining Construction, whose owner, Leon Benzer, has come under scrutiny by law enforcement in connection with the investigation."

    Matingly ran for Sheriff in 2006 as well.