Former Habitat For Humanity director admits to felony fraud


S CAMILA ORTI IS LIVE. CAMILA: MALLOY ALSO SERVED ON THE COUNCIL BLUFFS SCHOOL BOARD FOR NINE YEARS. FBI INVESTIGATORS SAY SHE FAKEDrt SOMEBODY’S SIGNATURE TO GET A LOAN. A 2014 FRAUD CASE COMING TO LIGHT THrtREE YEARS LATER. GINA MALLOY, SEEN HERE BACK WHEN SHE WAS THE COUNCIL BLUFFS HABITAT FOR HUMANITY EXECUTIVE DIRECTOR, COULrtD NOW BE FACING UP TO FIVE YEARS IN PRISON FOR IDENTIFICATION FRAUD. COURT DOCUMENTS FILED WEDNESDAY SAY MALLOY USED A FORMER BOARD MEMBER’S PERSONAL INFORMATION TO APPLY FOR A $30,000 LOAN.rt THE DOCUMENT STATING, “THE DEFENDANT SIGNED THE NAME OF THE VICTIM, WROTE HIS SOCIAL SECURITY NUMBER AND ATTACHEDrt A COPY OF HIS DRIVER’S LICENSE ALL WITHOUT HIS AUTHORIZATION.” MALLOY PLEADED GUILTY, ADMITTING SHE ALSO USED HIS I.D. TO APPLY FOR A U.S. BANK CREDIT CARD FORrt HABITAT FOR HUMANITY. WE WENT TO MALLOY’S HOME THURSDAY NIGHT. AND CALLED HER PHONE.rt BUT, NO ANSWER MALLOY WORKED AT HABITAT UNTIL 2015, THEN BECAME THE EXECUTIVE DIRECTOR FOR JOSLYN rtCASTLE. SHE HELD THAT POSITION FOR LESS THAN A YEAR. WE HOPE TO LEARN MORE ABOUT MALLOY’S EXITrt FROM JOSLYN CASTLE TOMORROW. HER ATTORNEY, STU DORNAN, DID NOT RETURN MY CALLS. SENTENCING IS SET FOR JANUARY IN COUNCIL BLUFFS. IN THE MEANTIME, SHE’S ONrt SUPERVISED RELEASE. SHE’LL ALSO HAVE TO PAY MORE THAN $25,000 IN RESTITUTION TO HABITAT FOR HUMANITY AND U.S. BANK.

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