OUTING CORRUPT & COLLUSIVE INCUMBENTS & Ending their
Road to Re-Election & Higher Office
-- WITH EVIDENCE
"...the deafening silence of the many individuals...who learned
of...criminal activity being conducted in the...Capitol and elsewhere,
and...said nothing. No one made a call. No one blew the
whistle. No one sounded the alarm." US Attorney
Preet Bharara, April 4, 2013
INCUMBENT COMPTROLLER & DEFENDANT THOMAS DiNAPOLI
click here for:
constitutional & statutory provisions pertaining to the Comptroller's
duties
1. WHAT HE SAYS ABOUT HIMSELF --
DiNapoli's
COMPTROLLER WEBSITE --
including the following:
"Reporting
Government Fraud -- Fighting Public Corruption..."
"Comptroller DiNapoli’s anti-corruption initiative has led to more than
150 arrests and the ordered restitutions of more than $50 million. His
office investigates fraud in state and local governments.... Comptroller
DiNapoli partners with law enforcement to bring corrupt officials to
justice and recoup stolen taxpayer money."
"Investigating
Corruption and Fraud in State and Local Government"
"New Yorkers deserve honest, accountable government. Comptroller
DiNapoli investigates alleged fraud by public officials and at state
agencies, public authorities, and all levels of local government ... to
bring offenders to justice. Comptrollers DiNapoli’s initiative has
resulted in the conviction and removal from public service of numerous
corrupt public officials."
DiNapoli's 2018 CAMPAIGN WEBSITE -
dinapoli2018.com including the following:
"About Tom
Proven leader known for his integrity"
"Fighting Corruption
Doggedly pursued fraud and abuse and pushed for prosecution of
wrongdoer"
"Eliminating Waste
Identified billions
in waste, misuse and error"
2.
REALITY CHECK:
CJA's THREE LAWSUITS, "on behalf of
the People of the State of New York & the Public Interest", SUING DiNAPOLI
for CORRUPTION & "GRAND LARCENY OF THE PUBLIC FISC" pertaining to
judicial & district attorney salary increases -- & the budget
RECORD: CJA's declaratory judgment action
CJA v. Cuomo...Schneiderman,
DiNapoli,... (Bronx Co. #302951-2012; NY Co.
#401988-2012)
RECORD: CJA's FIRST citizen-taxpayer action
CJA v. Cuomo,...Schneiderman,
DiNapoli (Albany Co. #1788-2014)
RECORD: CJA's SECOND citizen-taxpayer action
CJA v.
Cuomo,...Schneiderman, DiNapoli,... (Albany Co. #5122-2016)
3. ILLUSTRATIVE UNDERLYING CORRESPONDENCE & CORRUPTION & ETHICS
COMPLAINTS vs COMPTROLLER DiNAPOLI
[unabridged VIDEO & documentary trail:
HERE]
CJA's March 1, 2012 fraud/corruption complaint
to Comptroller DiNapoli's
fraud/investigations bureau
based on
CJA's October 27, 2011
Opposition Report,
cc:
CJA's March 2, 2012 letter...
"RE: YOUR FINDINGS OF FACT & CONCLUSIONS OF LAW: Protecting the
People of this State & the Public Purse from Judicial Pay Raises that
are Unconstitutional, Unlawful & Fraudulent"
Ex. A: Executive Summary of CJA's October 27, 2011 Opposition
Report
Ex. B:
CJA's November 29, 2011 complaint to Attorney General Schneiderman's
Public Integrity Bureau & its December 7, 2011 determination that
"complaint does not warrant action by this office at this time"
Ex. C: AG Schneiderman's website info as to partnership with
Comptroller DiNapoli "to investigate public corruption involving
taxpayer funds"; May 23, 2011 NYT
article "Accord with Comptroller Will Help Attorney General
Pursue Corruption Cases"; May 30,
2011 Albany Times Union article "AG,
comptroller partnership a no-brainer"
Ex. D: CJA's March 1, 2012 complaint to Comptroller
DiNapoli's
Investigations Unit
CJA's March 28, 2012 e-mail to...Comptroller
DiNapoli...
-- "Subject: GIVING NOTICE: Lawsuit being commenced to stop the judicial pay
raises"
CJA's March 29, 2012
e-mail to...Comptroller DiNapoli... --
"Subject: VERIFIED
COMPLAINT & OSC for STAY with TRO: Lawsuit vs Unconstitutional, Unlawful &
Fraudulent Judicial Pay Raises"
CJA's March 30, 2012 verified complaint
in
declaratory judgment action --
CJA v. Cuomo... Schneiderman,
DiNapoli
CJA's April 5, 2012 transmitting letter to
Comptroller DiNapoli
"Service is hereby made...In view
of the serious and substantial nature of this lawsuit, detailing and
documenting the collusion of New York State's highest constitutional
officers and three branches of government against the People of New York
-- and because Attorney General Schneiderman is a party,
disqualified for interest -- please have these papers reviewed by
independent counsel, whose name we hereby request"
CJA's February 1, 2013 letter to Comptroller DiNapoli -- "RE: Discharging Your
Constitutional Duty with Respect to the Judiciary Budget Request for
Funding of the Judicial Salary Increases Recommended by the August
29, 2011 'Final' Report of the Special Commission on Judicial
Compensation"
-- referred-to
January 22, 2013 press release of AG
Schneiderman
&
January 22, 2013 press release of Comptroller DiNapoli
VIDEO
of CJA's
testimony
at Legislature's February 6, 2013 "public protection" budget hearing
2013 CORRUPTION COMPLAINTS vs
DiNAPOLI
CJA's April 15, 2013 corruption
complaint
to U.S. Attorney Bharara
(SDNY)
CJA's May 13, 2013
corruption complaint
to U.S. Attorney Lynch (EDNY)
CJA's June 13, 2013 corruption
complaint
to U.S. Attorney Hartunian (NDNY)
CJA's June 4, 2013 letter
to Senate Committee on Investigations & Government Operations
&
Assembly Committee on Oversight, Analysis & Investigation
CJA's June 27, 2013
ethics complaint
to NYS Joint Commission on Public Ethics
(JCOPE)
CJA's July 19, 2013 corruption complaint
to Albany County District Attorney P.
David Soares
(& the Public Trust Act)
CJA's August 5, 2013 letter & complaint
to Commission to Investigate Public Corruption
----------------------------------------------------------------------------------
VIDEO
of CJA's
testimony at the September
17, 2013 hearing
of the
Commission to Investigate Public Corruption
----------------------------------------------------------------------------------
CJA's October 9, 2013 e-mail -- cc to Deputy Comptroller for
Budget & Policy Analysis Robert Ward
-- "Subject: The New York State Constitution -- a Potemkin Village
Throughout"
"...I had a single copy of this April 15, 2013 complaint [to U.S.
Attorney Bharara] with me yesterday -- and gave it to Mr. Ward, as
he is Deputy Comptroller for Budget and Policy Analysis, presumably
in a position to initiate appropriate investigation and corrective
action at the Comptroller's Office."
----------------------------------
CJA's January 7, 2014 supplemental
corruption complaint
to Commission to Investigate Public
Corruption --
& Albany County District Attorney
Soares
----------------------------------
CJA's FIVE VERIFIED PLEADINGS IN
ITS TWO CITIZEN-TAXPAYER ACTIONS
CJA's March 28, 2014 verified complaint --
1st citizen-taxpayer action
(fiscal year 2014-2015)
See
facts pertaining to service upon Comptroller DiNapoli; his sham
"hotline" for reporting fraud of taxpayer monies; his collusion in
Attorney General Schneiderman's litigation fraud; & his posturing, with
Attorney General Schneiderman, as a corruption fighter, uncovering fraud
to save taxpayer monies, recited at paras. 21-23; 27-40 of plaintiff
Sassower's May 16, 2014 affidavit and Exhibits AA-BB thereto:
here
Also,
see, subsequent facts recited at paras. 5-9 of plaintiff
Sassower's June 16, 2014 reply affidavitt and
Exhibits CC-DD thereto:
here
CJA's March 31, 2015 verified supplemental complaint --
1st citizen-taxpayer
action
(fiscal year 2015-2016)
CJA's March 23, 2016 verified second supplemental complaint --
1st
citizen-taxpayer action
(fiscal year 2016-2017)
CJA's June 21,
2016 second supplemental corruption complaint
to Albany District Attorney Soares
CJA's September 2, 2016 verified complaint
--
2nd citizen-taxpayer action
(fiscal year 2016-2017)
VIDEOS
of CJA's testimony at
Legislature's Jan. 30, 2017 budget hearing
on "local gov't
officials/general gov't"
& Jan. 31, 2017 budget hearing on "public protection"
CJA's March 29, 2017 verified supplemental
complaint --
2nd citizen-taxpayer action
(fiscal year 2017-2018)
--------------------------------------------
CJA's September 27, 2017
corruption complaint
to US Attorney for the Southern District
of New York:
complaint form-side 1
side 2
"grand larceny of the public fisc &
other corrupt acts as particularized & documented by...
(1)
CJA v Cuomo,...Schneiderman,
DiNapoli, et al --
declaratory judgment action
(NY Co. #401988-2012)
(2)
CJA v. Cuomo,...Schneiderman,
DiNapoli, et al
-- citizen-taxpayer action
(Albany Co. #1788-2014)
(3)
CJA v. Cuomo,...Schneiderman,
DiNapoli, et
al -- citizen-taxpayer action
(Albany Co. #5122-2016)
& by
CJA's April 23, 2014 order to show cause to intervene
in the
Skelos-Silver declaratory judgment action
vs the Commission to Investigate Public Corruption (NYS Senate v.
Rice -- NY Co. #160941-2013)"
* * *
VIDEO
of
CJA's testimony at Legislature's January 30, 2018 budget
hearing
on "public protection" -- &
substantiating EVIDENCE
VIDEO
of
CJA's testimony at Legislature's February 5, 2018 budget hearing
on "local government officials/general government --
& substantiating EVIDENCE
CJA's March 6, 2018 corruption complaint to Albany Co.
District Attorney Soares --
Enforcement of "The Public Trust Act" --
Penal Law
§496
('corrupting the government')"
CJA's May 16, 2018 NOTICE/complaint
to NYS Attorney General Barbara Underwood
& subsequent correspondence
* * *
January 21, 2015
" DiNapoli:
Legislative executive pay commission responsible way to look at raises",
Albany Times Union (Matthew Hamilton)
* * *
"New York's state finances get failing grade: nonprofit"
NY Post, September 19, 2017 (Carl Campanile)
Truth in Accounting - NY
January 18, 2018 "Four
Years Later, 2014 State Campaign Finance Pilot All But Forgotten"
Gotham Gazette (Rachel Silberstein)
* * *
click here for:
OUTING CORRUPT & COLLUSIVE INCUMBENTS
&
Ending their Road to Re-Election & Higher Office
-- WITH EVIDENCE! |