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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 Uni

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')"

 

*   *   *

 

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!
 

 

 

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