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
Algeria’s ex-minister of industry jailed in high-profile corruption case Al Jazeera Source link
'Zero-tolerance for misconduct': Tata Sons Chairman N Chandrasekaran on TCS Nashik case Storyboard18 Source link
SantaCon Founder Accused Of Stealing More Than $1M In Charity Funds Patch Source link
Akal Takht Sahib declares SAD president Sukhbir Badal guilty of religious misconduct Moneycontrol.com Source link
Twenty people arrested after investigation into alleged corruption within several prisons RNZ Source link
Twenty people arrested after investigation into alleged corruption within several prisons RNZ Source link