City of Syracuse Assessor Fraud: 11 prosecutions in 18 years. Assessor fraud is prevalent because it is so easy. It only takes a click of the mouse. And there is a lot of mouse clicking in the City of Syracuse over the last 18 years. Here are the elements: 1) Laziness. 2) Incompetence. 3) Cronyism. 4) Outright fraud. In the City of Syracuse we have all the above in abundance.
Prosecutorial terms: Racketeering. Bribery. Falsifying business documents. Official misconduct. Grand Larceny. Receiving a bribe. Conspiracy to commit fraud.
Case 1: 2007: Racketeering. Bribery. (Developers)
Case 2: 2010: Bribery. Falsifying Business documents.
Case 3: 2013: Bribery. Falsifying business documents. (Law firm collusion)
Case 4: 2015: Official misconduct. Bribery. (Inner harbor redevelopment.
Case 5: 2017: Official misconduct. Falsifying business docs. Kickback.
Case 6: 2018: Grand Larceny and falsifying business documents. (STAR)
Case 7: 2021: Receiving a bribe. Grand larceny. Historic tax credit fraud.
Case 8: 2022: Official misconduct. Conspiracy to commit fraud. (Investor)
Case 9: 2024: Pending. Falsifying business docs. Official misconduct. Kickback for misclassifying commercial as nonprofit.
These cases are a veritable how to for assessor fraud.
source
DOJ moves to permanently drop bribery case against Indian billionaire Gautam Adani Fox Business Source link
Salazar, Casten Introduce Bipartisan Bill to Protect Seniors from Financial Fraud and Crypto ATM Scams House.gov…
Court denies bail to ex-RCom director Punit Garg in Rs 40,000 crore money laundering case The…
Here's One Big Flaw With The AG's Track Record On Medicaid Fraud Honolulu Civil Beat Source…
Ottawa police have a sexual misconduct problem. A decade of fixes have largely failed CBC Source…
Former Nycha Worker Indicted For Corruption In Bronx Housing Scam News12 | Long Island Source link