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Maricopa County deputy David Hendershott's finances investigated

  Source

Maricopa County deputy's personal finances investigated

IRS investigating business dealings

by Yvonne Wingett and JJ Hensley - Feb. 18, 2011 12:00 AM

The Arizona Republic

A federal investigation into allegations of abuse of power by Maricopa County Sheriff Joe Arpaio, former County Attorney Andrew Thomas and their employees has expanded to an inquiry into the personal finances of sheriff's Chief Deputy David Hendershott.

Federal investigators had focused their inquiry on conflicts among county officials, but The Arizona Republic has learned FBI special agents also have questioned potential witnesses about Hendershott's business dealings.

Sources said the Internal Revenue Service has been intimately involved in the inquiry and confirmed that agents were looking into Hendershott's business ties with vendors who contract with the county. They are trying to answer numerous questions about his financial activities.

An attorney representing Hendershott declined to respond to a request for comment.

In some instances, IRS investigators have been present during FBI witness interviews or have led the questioning.

Loretta Barkell, Arpaio's chief financial officer, recently acknowledged the IRS had been present and asked questions during interviews related to federal and state inquiries involving Hendershott.

"Yes, the IRS was there," she said. "Questions were asked about his personal finances."

Hendershott has been on paid administrative leave since November pending an internal investigation into allegations of mismanagement, retaliatory behavior against those who disagreed with him, and claims that he used the agency for personal financial gain.

Questions about Hendershott's management of Sheriff's Office resources have arisen in recent years. For example, the Board of Supervisors and the county Office of Management and Budget have publicly alleged he may have directed the misuse of as much as $80 million in detention funds, abused county credit cards and misspent jail-enhancement funds.

Hendershott earns at least $267,000 annually, counting his salary and his pension from a previous job. He and his wife have experienced financial hardship. Last year, they joined thousands of other Valley residents whose homes were foreclosed upon.

Hendershott's 4,500-square-foot home in north Peoria is scheduled for a trustee's sale on March 14 to cover the balance of a $774,500 note taken out on the home. Tax records in the Maricopa County Treasurer's Office placed the home's 2010 value at $376,500.

Public records show the couple has long had financial woes:

- They filed for bankruptcy protection in 1986 and 1997, discharging tens of thousands of dollars in debt.

- Public records show the couple owed at least $69,766 in unpaid state and federal income taxes from 1986 to 1992. The state tax liens of $14,915 were released in 1995 and 1996, while federal IRS liens of $54,851 were released in 1998.

- Last August, Sheriff's Deputy Chief Frank Munnell accused Hendershott of abusing office resources to enrich himself.

Information obtained by The Republic through a public-records request to the Sheriff's Office indicate Hendershott frequently accessed online-shopping sites such as eBay, Craigslist and apparel companies during his last four months in office.

In a 63-page memo alleging a wide variety of misdeeds within the Sheriff's Office, Munnell asserted that Hendershott coordinated off-duty jobs for sheriff's deputies that resulted in monthly payments to Hendershott; that he used posse resources to benefit himself and his family, including a trip to Alaska for a baseball tournament; and that Hendershott coordinated the sale of sheriff's promotional items for personal benefit.

Those allegations and others are under investigation by the Pinal County Sheriff's Office and the U.S. Attorney's Office in Arizona.

Reach the reporters at yvonne .wingett@arizonarepublic.com and jj.hensley@arizonarepublic.com.


Sheriff Chief Deputy David Hendershott's Internet browsing history

Source

A history of Internet shopping

Feb. 17, 2011 04:03 PM

A history of Sheriff Chief Deputy David Hendershott's Internet browsing history from June 1 to Oct. 6 provide a snapshot of his shopping habits.

The information was obtained by The Arizona Republic through a public records request to the Maricopa County Sheriff's Office.

URL HostnameHits
esnipe10.esnipe.com10231
mail.google.com10055
mail.google.com1533
secure.quantserve.com1087
webmail.aol.com1003
ssl.google-analytics.com572
www.gunbroker.com483
www.google.com443
gannett.gcion.com379
bmp.gunbroker.com346
pixel.quantserve.com333
gannett.gcion.com295
srx.main.ebayrtm.com255
b.scorecardresearch.com238
phoenix.craigslist.org236
s.azcentral.com199
www.phoenixnewtimes.com195
docs.google.com195
www.azcentral.com180
pixel.quantserve.com177
tags.bluekai.com170
pagead2.googleadservices.com153
phoenix.craigslist.org151
www.google.com149
www.azcentral.com142
cm.g.doubleclick.net135
bmsgs.ebay.com124
cm.g.doubleclick.net123
s.azcentral.com117
pn1.adserver.yahoo.com111
vi.ebaydesc.com110
cgi.ebay.com109
gpaper158.112.2o7.net102
media.adfrontiers.com100
clients1.google.com90
docs.google.com88
api.oscar.aol.com81
clients1.google.com77
online.wellsfargo.com71
www.gunbroker.com70
urs.microsoft.com68
shop.ebay.com66
msnportal.112.2o7.net65
srx.ebaymotors.ebayrtm.com61
static.ak.connect.facebook.com59
en.wikipedia.org59
www.facebook.com59
securepics.ebaystatic.com57
b.mail.google.com56
ep.yimg.com55
rad.msn.com53
oascentral.phoenixnewtimes.com51
phx.disqus.com51
www.bing.com50
gpaper158.112.2o7.net50
www.msn.com49
img4.catalog.video.msn.com48
storeandplay.web180.com47
www.bugarrishoes.com46
a248.e.akamai.net45
o.sa.aol.com44
ts3.mm.bing.net43
bmp.gunbroker.com42
b.scorecardresearch.com42
ts4.mm.bing.net41
chatenabled.mail.google.com40
ad.yieldmanager.com40
img1.catalog.video.msn.com39
65.125.72.9538
img2.catalog.video.msn.com37
view.atdmt.com36
ui.benchmarkemail.com35
w.ic.tynt.com35
static.ak.connect.facebook.com35
tag.contextweb.com34
urs.microsoft.com34
www.elavoshoes.com33
ts1.mm.bing.net33
ts2.mm.bing.net33
pagead2.googleadservices.com33
www.googleadservices.com31
asw.auctiva.com31
catalog.video.msn.com30
at.atwola.com30
pics.gunbroker.com30
amer.rel.msn.com29
exp.www.msn.com29
www-gm-opensocial.googleusercontent.com29
banners.wunderground.com28
www.facebook.com28
my.ebay.com27
www.ccnow.com27
q1.checkm8.com27
img3.catalog.video.msn.com27
subscribe.azcentral.com27
b.rad.msn.com26
a.rad.msn.com26
cache-01.cleanprint.net24
service.sellathon.com24
my.screenname.aol.com24
g.microsoft.com24
ajax.googleapis.com24
secureinclude.ebaystatic.com24
www.wellsfargo.com24
www.aol.com23
www.maxwigs.com23
s.huffpost.com23
billpay.wellsfargo.com23
aka-cdn-ns.adtechus.com23
www.benchmarkemail.com23
servicearizona.com22
ad.doubleclick.net22
view.atdmt.com22
q1.checkm8.com22
go.microsoft.com21
thumbs4.ebaystatic.com21
ads.revsci.net21
portal.aolcdn.com21
media.adfrontiers.com21
s.aolcdn.com20
motors.shop.ebay.com20
news.google.com20
thumbs1.ebaystatic.com20
aka-cdn-ns.adtechus.com20
www.paypalobjects.com19
network.realmedia.com19
frame.ebay.com19
api.topix.com18
pixel.fetchback.com18
cgi1.ebay.com17
segment-pixel.invitemedia.com17
www.craigslist.org17
vvoice.vo.llnwd.net17
rover.ebay.com16
www.youtube.com16
syndication.mmismm.com15
srx.main.ebayrtm.com15
www.imagehostplus.com14
www.bohicaarms.com14
thumbs3.ebaystatic.com13
include.ebaystatic.com13
cdn.at.atwola.com13
content.pulse360.com13
azcentral.us.intellitxt.com13
cache-01.cleanprint.net13
admin.brightcove.com12
securethumbs.ebay.com12
ib.adnxs.com12
thumbs2.ebaystatic.com12
usih.merchantrunglobal.com12
www.phoenixnewtimes.com12
ads.undertone.com11
i.ebayimg.com11
promo.ebay.com11
idcs.interclick.com11
media.phoenixnewtimes.com11
cdn1.trafficmp.com11
api.topix.com11
digg.com11
a.azcentral.com11
secure.quantserve.com11
ai.realmedia.com10
o.aolcdn.com10
cp22499.edgefcs.net10
www.huffingtonpost.com10
ar.atwola.com10
api.ak.facebook.com10
todaypage.mail.aol.com10
platform.twitter.com10
admin.brightcove.com10
rad.msn.com10
www-gm-opensocial.googleusercontent.com10
www.craigslist.org10
an.tacoda.net10
d.adroll.com9
s0.2mdn.net9
sns-static.aolcdn.com9
www.nextag.com9
a.collective-media.net9
an.tacoda.net9
googleads.g.doubleclick.net9
signin.ebay.com9
www.azleg.gov9
tags.bluekai.com9
www.thefirearmblog.com9
www.msn.com9
tcla.mmismm.com8
www.ebay.com8
meta.wikimedia.org8
images.google.com8
c.brightcove.com8
www999.shopping.com8
vms.msn.com8
b.aol.com8
mail.mcso.org8
www.longrangesupply.com8
today.mail.aol.com7
ad.wsod.com7
t1.gstatic.com7
azleg.granicus.com7
images.video.msn.com7
static.ak.facebook.com7
www.msnbc.msn.com7
s7.addthis.com7
cdn4.specificclick.net7
secure-us.imrworldwide.com7
beacon.securestudies.com7
edge2.catalog.video.msn.com7
ad.adtegrity.net7
disqus.com7
chart.apis.google.com7
ad.bannerconnect.net7
www.antique-central.com7
thumbs.ebaystatic.com6
mt1.google.com6
images.craigslist.org6
specials.msn.com6
pages.ebay.com6
delb.opt.fimserve.com6
elavoshoes.com6
t2.gstatic.com6
a.azcentral.com6
img3.video.s-msn.com6
upscalemenswear.com6
www3.interscience.wiley.com6
vi.ebaydesc.com6
banners.wunderground.com6
oascentral.phoenixnewtimes.com6
www.stumbleupon.com6
altfarm.mediaplex.com6
pn1.adserver.yahoo.com6
content.pulse360.com6
q.ebaystatic.com5
e-2dj6wcmiajdpoco.stats.esomniture.com5
notifications.mail.aol.com5
cdn.webmail.aol.com5
fim.adnxs.com5
s.sa.aol.com5
analytics.live.com5
analytics.msn.com5
leadback.advertising.com5
extended-validation-ssl.verisign.com5
static.ak.fbcdn.net5
b.voicefive.com5
imagehost.vendio.com5
www.paypal.com5
mt0.google.com5
tap.rubiconproject.com5
eatps.web.aol.com5
go.microsoft.com5
b.rad.msn.com5
msnportal.112.2o7.net5
c.brightcove.com5
images.craigslist.org5
exp.www.msn.com5
www.europarl.europa.eu5
phoenix.en.craigslist.org5
a.rad.msn.com5
te.kontera.com5
amer.rel.msn.com5
api.buyerappreciation.com4
ssl-hints.netflame.cc4
pics.ebaystatic.com4
bennett.senate.gov4
forums.watchuseek.com4
adserverwc.adtechus.com4
b.ads2.msads.net4
www.aclu.org4
sb.scorecardresearch.com4
r.casalemedia.com4
desk.opt.fimserve.com4
afe.specificclick.net4
blogs.phoenixnewtimes.com4
showcase.inkfrog.com4
t3.gstatic.com4
securertm.ebaystatic.com4
acxiom.g.mm7.net4
p.ic.tynt.com4
rt.legolas-media.com4
api.ak.facebook.com4
video-stats.video.google.com4
analytics.live.com4
analytics.msn.com4
chatenabled.mail.google.com4
widgets.digg.com4
images.kontera.com4
ssl.google-analytics.com4
g.microsoft.com4
as.casalemedia.com4
e-2dj6wbk4and5ccp.stats.esomniture.com3
www.thevacationtimes.com3
www.dcbar.org3
www.skadden.com3
www.mwrforum.net3
stores.ebay.com3
pics.gunbroker.com3
pg.buzzfeed.com3
thumbs.inkfrog.com3
ums.msn.com3
phoenix.en.craigslist.org3
buzzbox.buzzfeed.com3
cdn.atwola.com3
pagead2.googlesyndication.com3
www.google-analytics.com3
ads.specificmedia.com3
g.msn.com3
entry-stats.huffingtonpost.com3
b.stats.paypal.com3
ds.serving-sys.com3
counters.vendio.com3
www.shoes.com3
ti2.auctiva.com3
ssl.gstatic.com3
scimg.auctiva.com3
b.ads1.msads.net3
qcst.netmng.com3
coop.crwdcntrl.net3
ad.trafficmp.com3
as1.suitesmart.com3
pn1.bc.yahoo.com3
altfarm.mediaplex.com3
as.casalemedia.com3
t0.gstatic.com3
count.channeladvisor.com3
search.ebay.com3
pixel.rubiconproject.com3
shop.ebay.com3
ajax.googleapis.com3
s2.youtube.com3
cgi.ebay.com3
edge.quantserve.com3
t0.gstatic.com3
adserverwc.adtechus.com3
blogs.phoenixnewtimes.com3
www.googleadservices.com3
a.collective-media.net3
s.ytimg.com3
www.oceanautwatches.com3
seal.godaddy.com3
www.typepad.com2
cdn.optmd.com2
paypal.112.2o7.net2
pixel.33across.com2
stats.examiner.com2
www.examiner.com2
a1.twimg.com2
swupdl.adobe.com2
us.bc.yahoo.com2
cache.fimservecdn.com2
id.google.com2
web.adblade.com2
payments.ebay.com2
adfarm.mediaplex.com2
srv.main.ebayrtm.com2
upload.wikimedia.org2
p1.sellebrity.com2
log10.doubleverify.com2
widgets.digg.com2
e-2dj6wjmyakdpwdo.stats.esomniture.com2
p.ebaystatic.com2
e-2dj6wjny-1gcpsd.stats.esomniture.com2
perezca.us2
api.bing.com2
www.dericksonlawyers.com2
heatcity.disqus.com2
www.tallmenshoes.com2
secure.adnxs.com2
c.adroll.com2
www.use.com2
brownshoe.112.2o7.net2
images.intellitxt.com2
tracking.searchmarketing.com2
rtm.ebaystatic.com2
ss7.zedo.com2
video.msn.com2
this.content.served.by.adshuffle.com2
phoenix.gov2
ads.pointroll.com2
counter.inkfrog.com2
r.openx.net2
img01.static-nextag.com2
track.sellathon.com2
www.delta.com2
metrics.aclu.org2
e-2dj6wjnyuldjeko.stats.esomniture.com2
www.esnipe.com2
phxb.disqus.com2
e-2dj6wmkysoazmdp.stats.esomniture.com2
e-2dj6wjlogmdpcap.stats.esomniture.com2
img.widgets.video.s-msn.com2
cspix.media6degrees.com2
lawjobs.careers.adicio.com2
translate.googleapis.com2
www.heatcity.org2
static.ak.fbcdn.net2
kona.kontera.com2
ib.adnxs.com2
www.buymilsurp.com2
cotnet.diggstatic.com2
p.ic.tynt.com2
cspix.media6degrees.com2
www.stormfront.org2
i4.ytimg.com2
ad.n2434.doubleclick.net2
ad.uk.doubleclick.net2
v15.lscache6.c.youtube.com2
media.phoenixnewtimes.com2
vvoice.vo.llnwd.net2
cp22499.edgefcs.net2
id.google.com2
rover.ebay.com2
www.mojopages.com1
images.delta.com1
segments.adap.tv1
mediacdn.disqus.com1
d.xp1.ru4.com1
s.adroll.com1
204.2.222.1961
tmp.nexac.com1
9lg7840mwww78shf.stats.paypal.com1
skaddenpractices.skadden.com1
rd.rlcdn.com1
90b3uvri1dr6y1of.stats.paypal.com1
di109.shopping.com1
daymix.com1
i572.photobucket.com1
webservices.titantvguide.titantv.com1
www.worth1000.com1
a.law.com1
sv.liveclicker.net1
counter.surfcounters.com1
www.auctiva.com1
audit.303br.net1
pics.ebay.com1
a3.twimg.com1
gmail.com1
nt0.ggpht.com1
tracker.icerocket.com1
www.law.com1
galleryplus.ebayimg.com1
links.govdelivery.com1
www.res-x.com1
medals.bizrate.com1
nt3.ggpht.com1
at.amgdgt.com1
as00.estara.com1
redirect1.vip.store.yahoo.net1
store.yahoo.net1
ad.targetingmarketplace.com1
ads.yimg.com1
geo.yahoo.com1
media.fastclick.net1
spe.atdmt.com1
xslt.alexa.com1
kona.kontera.com1
cookex.amp.yahoo.com1
ia.nextag.com1
crl.microsoft.com1
www.buyshield.com1
fpdownload2.macromedia.com1
deals.ebay.com1
reviews-cdn.shoes.com1
answers.shoes.com1
px.owneriq.net1
www.unwiredbuyer.com1
www.grapevinehill.com1
cms.quantserve.com1
c.mojopages.com1
i6.ebayimg.com1
www.joystiq.com1
legaltimes.typepad.com1
www.upscalemenswear.com1
n86wh3dqgkfax49a.stats.paypal.com1
platform0.twitter.com1
api.daymix.com1
r20.rs6.net1
rookery9.aviary.com.s3.amazonaws.com1
www.robertsbennett.com1
mpa.one.microsoft.com1
maps.google.com1
uac.advertising.com1
blstc.msn.com1
srv2.wa.marketingsolutions.yahoo.com1
pixel.adblade.com1
speed.pointroll.com1
cdn.turn.com1
redirect1.vip.store.yahoo.com1
seal.verisign.com1
adq20.nextag.com1
assets.phoenixnewtimes.com1
sgw.ngxo.trinity.ebay.com1
donationsstatic.ebay.com1
s.twimg.com1
api.dimestore.com1
tap-cdn.rubiconproject.com1
motors.search.ebay.com1
api.bing.net1
xcdn.xgraph.net1
col.stb.s-msn.com1
config.office.microsoft.com1
images.kontera.com1
ardownload.adobe.com1
adq.nextag.com1
www.azdot.gov1
download.gannett.edgesuite.net1
r.turn.com1
image2.pubmatic.com1
cache.trafficmp.com1
csi.gstatic.com1
api.screenname.aol.com1
www.connectingwatches.com1
gg.google.com1
ads.adbrite.com1
web.adblade.com1
delb.opt.fimserve.com1
frame.ebay.com1
image2.pubmatic.com1
csi.gstatic.com1
ad.yieldmanager.com1
i1.ytimg.com1
i2.ytimg.com1
www.use.com1
v11.lscache6.c.youtube.com1
download.gannett.edgesuite.net1
l.addthiscdn.com1
www.windsorfinejewelers.com1
www.manifest.co.uk1
k.azcentral.com1
cdn1.thefirearmsblog.com1
kona32.kontera.com1
forms.aweber.com1
segment-pixel.invitemedia.com1
ums.msn.com1
tinyurl.com1
news.google.com1
googleads.g.doubleclick.net1
www.google-analytics.com1
i3.ytimg.com1
pagead2.googlesyndication.com1
www.molinohomefurnishings.com1
ftp.resource.org1
bohicaarms.com1
v2.lscache1.c.youtube.com1
imp.fetchback.com1
r.openx.net1
Total: 35377
 

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