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    Rita Crundwell Timeline

    1991-2012

    GOVERNMENT

    EXHIBIT

    5

    Case: 3:12-cr-50027 Document #: 52-5 Filed: 01/31/13 Page 1 of 33 PageID #:349

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    City Hall Dixon, Illinois(Source: Law Enforcement photo dated 01/17/13)

    Case: 3:12-cr-50027 Document #: 52-5 Filed: 01/31/13 Page 2 of 33 PageID #:350

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    Rita Crundwell(Source: www.cbsnews.com)

    Trophy Room at Ranch -1556 Red Brick Road, Dixon, Illinois(Source: online.wsj.com)

    Case: 3:12-cr-50027 Document #: 52-5 Filed: 01/31/13 Page 3 of 33 PageID #:351

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    1991

    4/1/91

    City of Dixon, Regular Council Meeting

    Comm. Barber cut the following amounts from the

    Police Department budget:

    Janitor $1,000 Camera $500 Telephone $500

    Ammunition and Targets $500 Impoundment Area $200 Squad Cars $500

    Rita Crundwell Activity

    Crundwell stole a total of $181,000 from the City

    of Dixon in 1991.

    Crundwell used the stolen money to pay for

    personal expenses, including:

    Over $3,000 for diamond stud earrings andother jewelry.

    In July of 1991, Crundwell used stolen funds topurchase a 28 Suncruiser Pontoon boat with a

    deluxe buggy top, wet bar, propane grill, and

    playpen cover for $18,728.

    Summary

    Total Stolen Apr. 1991: $5,559

    Total Stolen in 1991: $181,000

    Total Stolen to date: $181,000

    4/24/91

    City of Dixon, Special Council Meeting

    Comm. Barber cut: $1,000 from the Street Light account $3,000 from Traffic Lights.

    Comm. Coffey cut :

    $11,500 from the Street Department. Investigation Expense reduced by $500.

    Case: 3:12-cr-50027 Document #: 52-5 Filed: 01/31/13 Page 4 of 33 PageID #:352

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    Invoice for purchase of Pontoon Boat on 06/28/91. Invoice located during search ofCrundwells residence, 1679 US Highway 52, Dixon, Illinois, on 04/17/12.

    Case: 3:12-cr-50027 Document #: 52-5 Filed: 01/31/13 Page 5 of 33 PageID #:353

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    19923/9/1992

    City of Dixon, Special Budget Session

    Comm. Bridgeman said the City is over budget by

    $335,874 and cited reasons including: 1) funds cut by Federal and State

    governments with added duties.

    Bridgeman asked Commissioners and Department

    Heads to cut wherever they can and to give the cuts to

    Rita Crundwell by March 18 or 19.

    Rita Crundwell Activity

    Crundwell stole $6,562 from the City of Dixon in

    April of 1992.

    Crundwell stole a total of $121,367 in 1992.

    Crundwell used the stolen money to pay forpersonal expenses, including $83,866 toward

    her personal credit card expenses.

    Summary

    Total Stolen Apr. 1992: $6,562

    Total Stolen in 1992: $121,367

    Total Stolen 1991-1992: $302,368

    3/23/1992City of Dixon, Special Budget Work Session

    Comm. Blackburn explained cuts to Police Department

    including :

    $3,500 for Overtime $300 for Weapons $1,000 for Station Equipment $700 for HBV Shots

    Chief Hill explained the cuts in the Fire Department

    including:

    $1,000 for Air Packs

    $3,000 for Station Equipment

    $2,000 for Training.

    Comm. Montavon asked what salaries would cost.

    Comptroller/Treasurer Crundwell said that eachpercentage given would cost approximately $20,000

    3/31/1992

    City of Dixon, Special Council Meeting

    Comm. Blackburn - Police Department cuts include:

    $1,500 Part-time

    $1,000 Janitor HBV Shots $114 total cuts of $40,614

    Eliminated Assistant Fire Chief position

    $61,500 cut from Sewage Treatment Fund and certain

    projects delayed until next year.

    Rita Crundwell explained that a line item for Bond Paymentwas to cover a payment due in December.

    Case: 3:12-cr-50027 Document #: 52-5 Filed: 01/31/13 Page 6 of 33 PageID #:354

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    19933/8/1993

    City of Dixon, Budget Workshop

    Comm. Bridgeman - Deficit at $414,553.

    Comm. Bridgeman said if we cant cut equipment and suppliesthen that leaves employees and he didnt like to get into that.

    Comm. Bridgeman: some of the things that are going to have to

    be cut are going to be very important.

    Comm. Bridgeman: there was a possibility that the City would

    not be getting any income tax surcharge money.

    Comm. Bridgeman asked that the Council and Department heads

    go back and go through everything and see what they could cut

    and give the cuts to Comptroller Crundwell.

    Rita Crundwell Activity

    Crundwell stole $225,287 from the City ofDixon in 1993.

    Crundwell used the stolen money to pay for

    personal expenses, including:

    $130,960 in credit card expenses On September 3, 1993, Crundwell used

    stolen funds to purchase a pair ofdiamond stud earrings for $11,400.

    Summary

    Total Stolen Apr. 1993: $8,212

    Total Stolen in 1993: $225,287

    Total Stolen 1991-1993: $527,655

    3/22/1993

    City of Dixon, Budget Workshop

    Crundwell updated the City Council on the cuts that were made,

    including:

    $85,000 from Streets $92,000 from Fire

    An unmarked Police vehicle for $15,500.

    Doug Jones said he cut:

    $7,000 from Underground Fuel Tank and Monitor.Chief Hill said he was worried about the Cemetery hauling gasoline

    as it was very dangerous.

    Total cuts made in the budget amounted to approximately$195,000.

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    Invoice for purchase of diamond stud earrings on September 3, 1993. Invoice locatedduring search of Crundwells residence, 1679 US Highway 52, Dixon, Illinois, on04/17/12.

    Case: 3:12-cr-50027 Document #: 52-5 Filed: 01/31/13 Page 8 of 33 PageID #:356

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    19942/28/1994 - City of Dixon, Budget Work Session

    Comm. Bridgeman: Current deficit at $774,239.

    Dan Mahan asked about Line 13 - Capital Improvements-Sewers

    in the Capital Development Fund and Rita Crundwell said this will

    be used for engineering fees for the South Side Trunk Sewer.Comm. Bridgeman asked that all departments bring in significant

    cuts before the next work session. Comm. Bridgeman asked that

    the cuts be given to Rita Crundwell.

    Rita Crundwell Activity

    Crundwell stole $117,281 from the City of Dixon in 1994.

    Crundwell used the stolen money to pay for personal

    expenses, including:

    $69,219 for credit card expenses

    Crundwell purchased jewelry, designer coats, furniture,and other items for her own benefit.

    Summary

    Total Stolen Apr. 1994: $9,725

    Total Stolen in 1994: $117,281Total Stolen 1991-1994: $644,936

    4/29/1994 - City of Dixon, Regular Council Meeting

    Comm. Bridgeman - After cuts, surplus of $64,932.

    Comm. Bridgeman read the following cuts he had made:

    Department of Public Affairs cut $11,200 including$10,000 for Electricity/Street Lighting

    Department of Accounts and Finance cut $2,000 Police Department cut $31,171 including:

    $1,100 for squad cars $1,000 for Ammunition and Targets $2,000 for Police Equipment, $25,371 for DARE Officer

    Fire Department cut $4,800 including: $1,000 for station equipment $2,000 for training;

    Department of Streets and Improvements cut $106,450

    Building and Zoning cut $1,600 Department of Public Property cut $120,900 Traffic maintenance cut $3,797 Airport Fund cut $1,500 Oakwood Cemetery Fund cut $8,450 Emergency Vehicle Fund cut $4,100

    Comm. Blackburn advised against cutting the DARE officer and said

    that it was very important to the youth of our area. Comm.

    Bridgeman said the City could not afford a DARE officer as the

    benefits will keep increasing each year.

    Comm Bridgeman said the upcoming Council was going to have to

    make some serious decisions on a lot of issues. He said if we keep

    going at the present rate it would become necessary to cut personnel

    if the City did not receive additional tax revenue.

    3/28/199 - City of Dixon, Budget Work Session

    Comm. Bridgeman: Current deficit at $374,039. Cuts made in the

    following departments:

    Police $20,000

    Street $87,000 Public Properties $25,000 Traffic Maintenance $26,000 Cemetery $20,000.

    Comm. Blackburn: additional cuts to Police Department include:

    $1,000 cut to Ammunition and Targets, $1,000 cut to Police Equipment, Training cut by $2,000

    Comm. Bridgeman reported that $151,297 had been cut during the

    current session, bringing the deficit down to $222,742. Comm.

    Bridgeman informed the Council and Superintendents that he wouldbe getting together with Comptroller Crundwell to make sure the

    revenues are as close as can be estimated.

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    19953/13/1995

    City of Dixon, Budget Work Session

    Comm. Bridgeman: Deficit at $322,214.

    The following cuts were made:

    Police Department cut by $6,750 including: $2,750 cut for Body Shields;

    Department of Public Property cut by $53,800 including: $30,000 for New Prop. Acquisition $5,000 for Parking Lots $2,000 for Flood Control

    Oakwood Cemetery cut by $25,700 Street Department cut $102,000 including:

    $5,000 for Storm Sewers $55,000 for Motorized Equipment $20,000 for Handicapped Ramps.

    Rita Crundwell Activity

    Crundwell stole $103,664 from the City of Dixon in

    1995.

    Crundwell used the stolen money to pay for personalexpenses, including :

    $78,316 toward her credit card purchases Crundwell used stolen fund to pay for jewelry and

    clothing.

    Crundwell also used stolen funds to pay anexcavator to tear down her barns and garage in

    Dixon, Illinois and to pay for the removal of anunderground storage tank on her property.

    Summary

    Total Stolen Apr. 1995: $4,233

    Total Stolen in 1995: $103,664

    Total Stolen 1991-1995: $748,601

    Credit Card Statement dated 09/13/95, showing payments toSnyder Bulk Plant for $2,331.25 and to Drew Trucking for

    $2,500. Invoice located during search of Crundwellsresidence, 1679 US Highway 52, Dixon, I llinois, on 04/17/12.

    Case: 3:12-cr-50027 Document #: 52-5 Filed: 01/31/13 Page 11 of 33 PageID #:359

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    Invoice from Drew Trucking for Excavator and Crawlerwork to tear down barns and garage. Invoice locatedduring search of Crundwells residence, 1679 USHighway 52, Dixon, Illinois, on 04/17/12.

    Invoice from Snyders Bulk Plant for UndergroundStorage Tank Removal. Invoice located during searchof Crundwells residence, 1679 US Highway 52, Dixon,Illinois, on 04/17/12.

    Case: 3:12-cr-50027 Document #: 52-5 Filed: 01/31/13 Page 12 of 33 PageID #:360

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    1996

    3/11/1996 - City of Dixon, Regular Council Meeting

    Bob Giese: Handicap Ramps line item cut by $25,000.Rita Crundwell Activity

    Missing bank account information from

    November of 1995, all of 1996 and Januarythrough March of 1997.

    Summary

    Total Stolen Apr. 1996: missing data

    Total Stolen in 1996: missing data

    Total Stolen 1991-1996: $748,601

    4/22/1996 - City of Dixon, Regular Council Meeting

    Comm. Bridgeman: Budget now shows surplus of $11,366. The following

    cuts were made:

    Department of Public Affairs - Electricity/Street lighting cut $5,000 Police Department - Bike Patrol Equipment cut $1,500 Streets and Improvements - Storm Sewers cut $5,000 Tools and Work Equipment cut $1,000 Building and Zoning - Code Enforcement Officer cut $29,120 Motorized Equipment cut $3,000 Training cut $400 Department of Public Properties - Part-Time Maintenance cut $8,000 Oakwood Cemetery Fund - Building and Grounds cut $1,000.

    Rita Crundwell at the 1996 American Quarter

    Horse Association World Championship at

    State Fair Park in Oklahoma City. (Source:

    newsok.com. Photo by Paul B. Southerland,

    The Oklahoma Archives).

    3/25/1996 - City of Dixon, Regular Council Meeting

    Comm. Bridgeman - Deficit at $306,408.

    Comm. Bridgeman asked that all cuts be turned in to Rita Crundwell by

    April 8, 1996.

    Comm. Bridgeman reported the following cuts:

    Accounts and Finance - New Office and Equipment cut $3,000; Fire Department - Aerial Testing cut $600.

    Case: 3:12-cr-50027 Document #: 52-5 Filed: 01/31/13 Page 13 of 33 PageID #:361

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    19973/10/1997 - City of Dixon, Regular Council Meeting

    Comm. Bridgeman: The following cuts were made from the

    following departments:

    Police Department overtime cut $5,000 Squad Cars cut $1,000 Equipment cut $1,000;

    Department of Streets and Improvements motorized equipment cut $80,000 (chipper) handicap ramps cut $25,000;

    Department of Public Property Law Enforcement Center cut $5,000 Parking Lots cut $17,500;

    Traffic Maintenance Department Traffic Lights cut $3,000 Oakwood Cemetery Fund

    Motorized Equipment cut $12,000. Rita Crundwell ActivityCrundwell stole $328,622 from the City of Dixon in 1997.

    Crundwell used the stolen money to pay for personal

    expenses, including :

    $6,840 for a custom saddle in May of 1997 $4,950 for an enclosed golf cart in November of 1997

    $38,837 to Cleary Construction Corp. in December of1997.

    Crundwell used stolen funds to purchase a horsenamed TWO THUMBS UP for $35,000 in 1997.

    Summary

    Total Stolen May 1997: $52,243

    Total Stolen in 1997: $328,622Total Stolen 1991-1997: $1,077,224

    3/24/1997 - City of Dixon, Regular Council Meeting

    Comm. Bridgeman - Deficit at $232,600.

    The following cuts were made:

    Police Department K-9 Purchase cut $6,000 Fire Department Radio Equipment cut $1,000

    Station Equipment cut $2,000 Department of Streets and Improvements Storm

    Sewers cut $5,000

    Sidewalks cut $5,000 Radios cut $1,000;

    Oakwood Cemetery Fund Part-time cut $2,000 Building and Grounds cut $500

    Comm. Bridgeman reminded everyone to have their budget cutsto Rita by April 9, 1997.

    4/14/1997: - City of Dixon, Regular Council Meeting

    Comm. Bridgeman: Deficit at $163,450. Cuts include thefollowing: Police Department cut $5,500 including

    $1,000 for squad cars $1,000 for ammunition and targets

    Oakwood Cemetery Fund cut $8,300 including: $3,000 for part-time help; Department of Public property cut $9,100 including :

    $3,000 for City Hall Maintenance $1,000 for Law Enforcement Center $1,000 for Flood Control

    Building and Zoning Department cut $900 Department of Streets and Improvements cut $3,700 Department of Public Affairs cut $3,200

    Department of Accounts and Finance cut $108,100 including:

    $100,000 for Transfer Landfill/Streets.

    Case: 3:12-cr-50027 Document #: 52-5 Filed: 01/31/13 Page 14 of 33 PageID #:362

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    Invoice from Phil Harris Saddlery for purchase of acustom saddle for $6,840. Invoice located duringsearch of Crundwells residence, 1679 US Highway

    52, Dixon, Illinois, on 04/17/12.

    Invoice from Players Golf Cars for purchase of anenclosed golf cart for $4,950. Invoice located duringsearch of Crundwells residence, 1679 US Highway

    52, Dixon, Illinois, on 04/17/12.

    Case: 3:12-cr-50027 Document #: 52-5 Filed: 01/31/13 Page 15 of 33 PageID #:363

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    19983/9/1998 - City of Dixon, Regular Council Meeting

    Comm. Bridgeman: Deficit at $458,944.

    The following cuts were made:

    Police Department: Overtime cut $5,000 Training cut $1,000

    Feeding Prisoners cut $100 Department of Streets and Improvements:

    Sidewalks cut $6,810 Motorized Equipment cut $10,000

    Department of Public Property: Part-time mowing cut completely $8,500

    Oakwood Cemetery Fund: Part-time cut $2,000.

    Rita Crundwell Activity

    Crundwell stole $767,487 from the City of Dixon in 1998.

    Crundwell used the stolen money to pay for personal

    expenses, including :

    $99,750 to Motor Homes Unlimited in June of 1998 $48,720 for the purchase of a deck boat in July of

    1998.

    In January of 1998, Crundwell used stolen funds topurchase a 1998 Chevy Pickup for $27,940

    Summary

    Total Stolen June 1998: $178,601

    Total Stolen in 1998: $767,487

    Total Stolen 1991-1998: $1,844,711

    3/23/1998 - City of Dixon, Regular Council Meeting

    Comm. Bridgeman: Budget deficit at $458,944.

    The following items were cut from Corporate Budget Requests:

    Repayment to Landfill/Streets cut $10,000 Transfer to Capital Development cut $40,000 Transfer to Capital Equipment cut $25,000

    Comm. Bridgeman suggested overtime costs could be cut by

    employees covering on lunch hours. Comm. Bridgeman

    recommended a hiring freeze at this time.

    3/13/1998-City of Dixon, Regular Council Meeting

    Comm. Bridgeman stated he made $71,150 in budget cuts,

    including:

    Department of Public Affairs - Presidential Trail cut $500 Department of Accounts and Finance:

    New Office Equipment cut $5,000 Part-Time cut $2,000

    Police Department: Overtime cut $10,000 Maintenance of Squad Cars cut $2,000 Police Equipment cut $2,000 Radio Equipment cut $2,000

    Feeding Prisoners cut $100 Fire Department: Station Equipment cut $500

    Department of Streets and Improvements: Sidewalks cut $5,000;

    Department of Public Property: Law Enforcement Centercut $1,000

    Traffic Maintenance: Part-Time cut $5,000 Oakwood Cemetery Fund: Part-time cut $11,000

    Drug and Alcohol testing cut $100

    Comm. Bridgeman stressed that the City has to look at ways

    to tighten the budget.

    Case: 3:12-cr-50027 Document #: 52-5 Filed: 01/31/13 Page 16 of 33 PageID #:364

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    Invoice from Classic Chevrolet for purchase of 1998 ChevyPickup for $27,940. Invoice located during search ofCrundwells residence, 1679 US Highway 52, Dixon, Illinois, on04/17/12.

    Case: 3:12-cr-50027 Document #: 52-5 Filed: 01/31/13 Page 17 of 33 PageID #:365

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    19993/15/1999 - City of Dixon, Regular Council Meeting

    Cuts include:

    $3,000 for radio equipment to Police

    Department.

    Comm. Bridgeman asked all departments to turn in

    further cuts to Rita before the next budget session.

    Rita Crundwell Activity

    Crundwell stole $1,069,479 from the City of Dixon in

    1999.

    Crundwell used the stolen money to pay for personal

    expenses, including:

    $125,000 to purchase a horse named CANT FOOLPATTY.

    3/22/1999 - City of Dixon, Regular Council Meeting

    Cuts to budget include:

    Police Department:

    Squad Cars cut $1,000, Weapons cut $500 Training cut $2,000

    Fire Department cut $2,300 Street Department cut $11,250 including:

    $5,000 to Salt $4,000 to Sidewalks;

    Building and Zoning cut $1,100 Public Properties cut $8,400 including:

    $1,000 in Equipment $500 for Flood Control

    Traffic Maintenance cut $2,700 including: $2,000 for Traffic Lights

    Oakwood Cemetery cut $9,850.

    Rita Crundwell and Cant Fool Patty in October of 2000 at the AllAmerican Quarter Horse Congress in Columbus, Ohio.(Source: www.oqha.com).

    Summary

    Total Stolen Mar. 99: $50,715

    Total Stolen in 1999: $1,069,479Total Stolen 1991-1999: $2,914,191.56

    Case: 3:12-cr-50027 Document #: 52-5 Filed: 01/31/13 Page 18 of 33 PageID #:366

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    2001

    4/9/2001 - City of Dixon, Special Council Meeting

    Comm. Bridgeman : Deficit at $730,576. Advised

    all departments to give their cuts to Rita by noon

    on Monday, April 16.

    Police Department cut $85,122 Fire Department cut $7,415 Streets cut $8,882 Public Properties cut $51,500

    Traffic Maintenance cut $20,005 Oakwood Cemetery cut $19,100

    Comm. Bridgeman stated there is still $208,000 left

    to cut.

    Rita Crundwell Activity

    Crundwell stole $2,603,208 from the City of Dixon

    in 2001.Crundwell used the stolen money to pay for

    personal expenses, including:

    $125,000 to purchase a horse named SHEZATELUSIVE KID in April of 2001

    $175,000 to purchase a horse named MOXIESSHADOW in July of 2001

    $225,000 to purchase a horse named SACREDSIERRA in November of 2001.

    SummaryTotal Stolen Apr. 01: $201,343

    Total Stolen in 2001: $2,603,208

    Total Stolen 1991-2001: $7,434,076

    SHEZA TELUSIVE KID(Source: online.professionalauction.com)

    Case: 3:12-cr-50027 Document #: 52-5 Filed: 01/31/13 Page 20 of 33 PageID #:368

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    SACRED SIERRA(Source: horsetalk.co.nz)

    MOXIES SHADOW(Source: www.hawk.igs.net)

    Case: 3:12-cr-50027 Document #: 52-5 Filed: 01/31/13 Page 21 of 33 PageID #:369

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    Rita Crundwell at the 2001 All American Quarter HorseCongress in Columbus, Ohio (Perpetual Prince)

    (Source: www.oqha.com)

    Rita Crundwell at the 2001 AQHA World Championship Showin Oklahoma City, Oklahoma (Mr. Touchdown Kid)

    (Source: online.professionalauction.com)

    Case: 3:12-cr-50027 Document #: 52-5 Filed: 01/31/13 Page 22 of 33 PageID #:370

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    20023/11/2002 - City of Dixon, Special Council Meeting

    Comm. Bridgeman: income tax payments are currently

    thirty days late from the State, things are very tight in the

    budget, deficit now at $581,550.

    Bridgeman gave the following summary of departmentcuts: Public Affairs cut $17,000

    Accounts and Finance cut $55,000 Police Department cut $15,500 Fire Department cut $6,000 Street Department cut $94,300 Public Properties cut $1,900 Traffic Maintenance cut $19,600

    Oakwood Cemetery cut $15,700. Bridgeman advised there is a hiring freeze in all

    departments

    Rita Crundwell Activity

    Crundwell stole $2,964,461 from the City of Dixon in

    2002.

    Crundwell used the stolen money to pay for personal

    expenses, including: $400,000 to purchase a motor home in April of

    2002

    $200,000 to purchase a horse named SHE SCORESin November of 2002

    Crundwell also purchased a 1967 Chevy Corvettefor her boyfriend for $55,599

    Summary

    Total Stolen Apr. 02: $400,099

    Total Stolen in 2002: $2,964,461

    Total Stolen 1991-2002: $10,398,538

    4/8/2002 - City of Dixon, Special Council Meeting

    Comm. Bridgeman: State is still behind in their

    payments. Current Deficit at $478,369. There would be

    a hiring freeze for next year. Comm. Bridgeman asked

    all departments to make $5,000 - $10,000 in further

    cuts and advised that all further cuts should be in to

    Rita on Wednesday, April 17 .

    SHE SCORES(Source: horsetalk.co.nz)

    Case: 3:12-cr-50027 Document #: 52-5 Filed: 01/31/13 Page 23 of 33 PageID #:371

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    Invoice Classic Corvettes for purchase of 1967 Corvette for$55,599.50 Invoice located during search of Crundwells residence,1679 US Highway 52, Dixon, Illinois, on 04/17/12.

    Photo of 1967 Corvette located at Crundwells home in Florida, 821 E.5th Street, Englewood, Florida. (Law Enforcement photo dated04/18/12).

    Case: 3:12-cr-50027 Document #: 52-5 Filed: 01/31/13 Page 24 of 33 PageID #:372

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    2003

    4/14/2003 - City of Dixon, Special Council MeetingComm. Bridgeman: Deficit at $1,279,363, advised

    that the State might cut more tax payments to the

    City and some really tough cuts will have to be made

    this year.

    Comm. Bridgeman advised department heads to

    review their budgets and cut all possible items.Comm. Bridgeman advised that these cuts should be

    to Rita Crundwell by April 21.

    Rita Crundwell Activity

    Crundwell stole $3,023,120 from the City of Dixon

    in 2003.

    Crundwell used the stolen money to pay forpersonal expenses, including:

    Writing a check for $240,000 and trading in aNewell motor home to purchase a new motor

    home in August of 2003.

    Crundwell also purchased a horse namedINVEST IN A HOT STAR for $135,000.

    SummaryTotal Stolen Apr. 03: $140,002

    Total Stolen in 2003: $3,023,120

    Total Stolen 1991-2003: $13,421,658

    Case: 3:12-cr-50027 Document #: 52-5 Filed: 01/31/13 Page 25 of 33 PageID #:373

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    20043/29/2004 - City of Dixon, Special Council Meeting

    Comm. Bridgeman: Deficit at $1,586,442. City is looking to

    borrow $10 to $11 million, which is the legal limit to borrow,

    advised that all departments need to cut 10% from theirbudgets and to have all cuts turned in to Rita Crundwell

    before April 7.

    Rita Crundwell Activity

    Crundwell stole $3,458,701 from the City of Dixon in 2004.

    Crundwell used the stolen money to pay for personal

    expenses, including: Paying a balance of $499,000 and trading in the motorhome she purchased 14 months earlier for a new motor

    home costing $1,715,360.

    Summary

    Total Stolen May 2004: $225,617

    Total Stolen in 2004: $3,458,701

    Total Stolen 1991-2004: $16,880,359

    4/12/2004: City of Dixon, Special Council Meeting

    Comm. Bridgeman: Deficit down from $1,586,000 to

    $995,849.

    Chief Coppotelli: Police Department cuts include : $4,000 for Janitor $4,000 for Computer $7,000 for Station Equipment and Fixtures $12,000 for Radio Equipment $13,000 for TRT Equipment $7,000 for Detective Equipment $2,200 for Light Bars

    Chief Rhodes: Fire Department cuts include :

    $2,200 for Radios $1,000 for Station Equipment Headgear and Clothing cut 10% New Air Packs cut 6%

    Chief Rhodes advised that his total cuts were $333,150

    Mike Stichter: Streets & Improvements cuts include: $5,000 for Salt $2,000 for Sidewalks

    Patching cut completely Curbs and gutters cut $2,000 Overtime cut $3,000, Motorized Equipment cut

    $10,000, Safety and Training cut $250.

    Stichter advised his total cuts were $52,550

    Comm. Bridgeman advised that more cuts by each

    department are needed to reduce the deficit or he would

    make them.

    5/10/2004 - City of Dixon, Special Council Meeting:

    Comm. Bridgeman: went over final budget cuts including:

    Department of Public Affairs: Electric/Street Lighting cut $10,000

    Police Department: Contracts cut $1,000

    Street Department: Patching cut $2,000 Safety/Training cut $250

    Comm. Bridgeman advised that the new fire truck would be

    purchased during next years budget.

    Case: 3:12-cr-50027 Document #: 52-5 Filed: 01/31/13 Page 26 of 33 PageID #:374

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    20053/25/2005

    City of Dixon, Special Council Meeting

    Comm. Bridgeman: Deficit at $1,384,427.

    Cuts include the following:

    Public Affairs cut $500 Police Department cut $20,500 Fire Department cut $4,000 Street Department cut $167,400 Public Properties cut $73,800

    Cemetery Fund cut $47,350.

    Comm. Bridgeman: Further cuts must be made

    or City will have to cut part-time employees.

    Rita Crundwell Activity

    Crundwell stole $4,645,032 from the City of Dixon in

    2005.

    Crundwell used the stolen money to pay for personalexpenses, including:

    Building a horse ranch facility on Red Brick Road inDixon, Illinois from March of 2005 to December of

    2005 and writing checks to the following builders:

    Bob Slain Construction $299,710.59 ICCI $57,658 Burkeholder & Son $72,971

    Cleary Building Corp $222,376. Crundwell also paid the balance of

    $235,000 and traded in the motor home

    she purchased 11 months earlier to

    purchase a new motor home for

    $1,824,429.Summary

    Total Stolen Mar. 05: $406,968Total Stolen in 2005: $4,645,032

    Total Stolen 1991-2005: $21,525,392

    Photo of Crundwells Ranch at 1556 Red Brick Road, Dixon,Illinois. (Law Enforcement photo dated 04/05/12).

    Case: 3:12-cr-50027 Document #: 52-5 Filed: 01/31/13 Page 27 of 33 PageID #:375

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    Rita Crundwells RC Quarter Horses ranch, located at 1556 Red Brick Road inDixon, Illinois. (Law Enforcement photo dated 04/17/12)

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    2006

    3/27/2006

    City of Dixon, Special Council Meeting

    Comm. Bridgeman: Deficit at $1,653,133.

    Everyone should look for cuts. Any changes

    should be to Rita Crundwell by Monday, April 13.

    Rita Crundwell Activity

    Crundwell stole $4,378,004 from the City of

    Dixon in 2006.

    Crundwell used the stolen money to pay for

    personal expenses, including:

    The purchase of a Chevy Silverado PickupTruck for $54,487 in November of 2006.

    Summary:

    Total Stolen Mar. 06: $358,393

    Total Stolen in 2006: $4,378,004

    Total Stolen 1991-2006: $25,904,396

    5/8/2006

    City of Dixon, Special Council Meeting

    Comm. Bridgeman: There would be a freeze on

    what the departments had budgeted from last

    year with the exception of the new fire truck.Advised that he will cut approximately $700,000

    from Capital Equipment.

    Case: 3:12-cr-50027 Document #: 52-5 Filed: 01/31/13 Page 29 of 33 PageID #:377

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    2007

    3/26/2007

    City of Dixon, Special Council MeetingComm. Bridgeman: Deficit at $1,525,101, he

    would be requesting cuts from Police

    Department for $26,000.

    Comm. Bridgeman advised he did not want to

    cut personnel but that it would come down to

    this in the future.

    He asked department heads to go through theirbudgets and look for savings and bring their

    cuts to Rita.

    Rita Crundwell Activity

    Crundwell stole $4,753,898 from the City ofDixon in 2007.

    Crundwell used the stolen money to pay for

    personal expenses, including:

    Paying the balance of $545,000 andtrading in the motor home she purchased

    in October of 2005 for a new motor home

    costing $1,961,000 in June of 2007. In December of 2007 Crundwell used

    stolen funds to lease a new 2008 Cadillac

    Escalade SUV valued at $72,084 for her

    personal use.

    SummaryTotal Stolen Apr. 07: $361,594

    Total Stolen in 2007: $4,753,898

    Total Stolen 1991-2007: $30,658,295

    4/9/2007

    City of Dixon, Special Council Meeting

    Comm. Bridgeman: Deficit at $1,196,713,

    future cuts would be in the Police, Fire, Street,

    Public Properties, Public Works, Airport and

    Cemetery departments.

    Case: 3:12-cr-50027 Document #: 52-5 Filed: 01/31/13 Page 30 of 33 PageID #:378

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    2008

    3/31/2008 - City of Dixon, Special Council Meeting

    Comm. Bridgeman: Deficit at $1,192,086, advised

    that a shortage of funds would cause budgets to bedrastically cut, as well as cutting staff.

    Rita Crundwell Activity

    Crundwell stole $5,637,546 from the City of

    Dixon in 2008.

    Crundwell used the stolen money to pay for

    personal expenses, including:

    $63,431 for a 2009 Heartland Cyclone 5thWheel Trailer in June of 2008

    Paying the balance of $425,000 and tradingin the motor home she purchased 12

    months earlier for a new motor home

    costing $2,108,000 in July of 2008 $146,371 for a 2009 Kenworth T800 Tractor

    in November of 2008

    $140,000 for a 2009 Freightliner Truck inNovember of 2008.

    Summary:

    Total Stolen Apr. 08: $310,087

    Total Stolen in 2008: $5,637,546

    Total Stolen 1991-2008: $36,295,841

    4/14/2008: City of Dixon, Special Council Meeting

    Comm. Bridgeman: Deficit at $1,194,087, budgets

    have to be cut or staff will be.

    Comm. Bridgeman stated that it is tough on all of usand we receive less and less from the State.

    2009 Liberty Coach Elegant Lady motorhome purchased byCrundwell in 2008 for $2.1 million. (Source: www.examiner.com)

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    Interior photos of 2009 Liberty Coach Elegant Lady motorhome purchased by Crundwell in 2008 for $2.1million. (Source: www.examiner.com)

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    20094/13/2009 - City of Dixon, Special Council Meeting

    Comm. Bridgeman: Deficit at $1,268,444.

    Comm. Bridgeman: the bleak outlook at this time creates the

    possibilities of no part-time employees this summer, possible

    layoffs of full-time employees, hours of work cut, services cut,and possible cuts in benefits.

    Comm. Bridgeman: the State is six months behind in paying us

    our tax monies.

    Chief Shipman:

    Emergency Vehicle Fund cut $38,000 for ambulanceequipment

    $1,000 for radio equipment $2,000 for EV training.Comm. Bridgeman advised there still needs to be more cuts and

    to have all recommendations turned in to Rita Crundwell as soon

    as possible.

    Rita Crundwell Activity

    Crundwell stole $5,599,247 from the City of

    Dixon in 2009.Crundwell used the stolen money to pay for

    personal expenses, including:

    Wiring $105,097 to purchase a home inEnglewood Florida in April of 2009

    $258,698 to purchase a 2009 Featherlitehorse trailer in April of 2009

    $30,421 to purchase a 2005 FordThunderbird in June of 2009

    $56,646 to purchase a 2009 Chevy Silveradopickup truck in August of 2009

    $225,000 to purchase a horse namedPIZZAZZY LADY in September of 2009

    $110,020 to purchase a horse namedUNFORGETTABLE in December of 2009.

    Summary

    Total Stolen Apr. 09: $668,684

    Total Stolen in 2009: $5,599,247

    Total Stolen 1991-2009: $41,895,089

    4/28/2009 - City of Dixon, Special Council Meeting

    Comm. Bridgeman : There is no money for street work, more

    cuts are needed and services will have to be cut in some areas

    such as mowing, plowing on Sunday nights and repairs may bedelayed.

    5/26/2009 - City of Dixon, Special Council Meeting

    Comm. Bridgeman: Surplus of $39,194, there will be no

    layoffs but there are no replacement employees for

    resignations and/or department transfers.

    Comm. Bridgeman: If anyone had any future questions, please

    see him or Rita Crundwell

    Case: 3:12-cr-50027 Document #: 52-5 Filed: 01/31/13 Page 33 of 33 PageID #:381