PAPER TRAIL of Tom DiNapoli's Corruption, in Office,
as New York State Comptroller, for which He Must Be Indicted --
& Will Be Convicted

 See, additionally, CJA's Menu Webpage for DiNapoli

& CJA's VIDEO & PAPER TRAIL CHRONOLOGY:
The Corrupt Commission Scheme to Raise Salaries of Corrupt Public Officers

2012

CJA's March 1, 2012 fraud/corruption complaint to DiNapoli's Investigations Unit
& attached Executive Summary of October 27, 2011 Opposition Report

CJA's webpage for October 27, 2011 Opposition Report 

cc:  CJA's March 2, 2012 letter -- 
"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"

CJA's March 28, 2012 e-mail -- 
"GIVING NOTICE: Lawsuit being commenced to stop the judicial pay raises"   

CJA's March 29, 2012 e-mail --
"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 vs DiNapoli, et al.

CJA's EVIDENTIARY webpage, with exhibits

CJA's hand-delivered April 5, 2012 letter  --
"ORDER TO SHOW CAUSE FOR A STAY -- & ALL UNDERLYING PAPERS ON WHICH IT IS BASED:
VERIFIED COMPLAINT WITH EXHIBITS ANNEXED AND FREE-STANDING -- Bronx Supreme Court #302951-12"

2013 

CJA's February 1, 2013 letter to DiNapoli --
                        -- referred-to January 22, 2013 press release of Comptroller

EVIDENTIARY webpage & VIDEO of CJA's testimony
at Legislature's February 6, 2013 budget hearing

CJA's April 15, 2013 corruption complaint vs. DiNapoli, et al. to U.S. Attorney (SDNY) -- 

EVIDENTIARY webpage

CJA's May 13, 2013 letter/complaint vs. DiNapoli, et al. to U.S. Attorney (EDNY) --

EVIDENTIARY webpage

CJA's June 13, 2013 letter/complaint vs DiNapoli, et al. to U.S. Attorney (NDNY) --

EVIDENTIARY webpage

CJA's June 4, 2013 letter/complaint vs DiNapoli, et al.
to Senate & Assembly Investigative/Oversight Committees --

EVIDENTIARY webpage

CJA's June 27, 2013 complaint vs. DiNapoli, et al. to JCOPE

EVIDENTIARY webpage   MENU webpage

CJA's July 19, 2013 corruption complaint vs DiNapoli, et al. to Albany D.A. 

EVIDENTIARY webpage

CJA's August 5, 2013 letter/complaint vs DiNapoli, et al.
to Commission to Investigate Public Corruption

EVIDENTIARY webpage

2014
CJA's March 28, 2014 verified complaint in citizen-taxpayer action vs DiNapoli, et al 

EVIDENTIARY webpage, with exhibits

CJA's May 2, 2014 fraud/corruption complaint to DiNapoli's Investigations Unit 

2016

CJA's September 2, 2016 verified complaint vs DiNapoli, et al. in (2nd) citizen-taxpayer action

EVIDENTIARY webpage, with exhibits

2018

VIDEO of CJA's November 30, 2018 testimony before DiNapoli,
as a member of the Committee on Legislative & Executive Compensation  (at 25:45 mins)

EVIDENTIARY webpage for CJA's November 30, 2018 testimony

2019

CJA's July 15, 2019 complaint vs DiNapoli to Lt. Gov Hochul, AG James,
Legislative Leaders Stewart-Cousins & Heastie
with
CJA'S July 15, 2019 Analysis of December 10, 2018 Report
of Committee on Legislative & Executive Compensation

click here for:EVIDENTIARY webpage, with exhibits, etc.

2020

CJA's June 4, 2020 grand jury/public corruption complaint vs DiNapoli, et al. to Albany D.A.  

EVIDENTIARY webpage

CJA's June-July 2020 grand jury/public corruption complaints to NYS' 61 other D.A.s


CJA's October 16, 2020 complaint vs DiNapoli, et al. to FBI  

EVIDENTIARY & MENU webpage & for complaints to NY's 4 U.S. Attorneys

2021

CJA's March 5, 2021 complaint vs DiNapoli, et al. to JCOPE  

EVIDENTIARY webpage   MENU webpage

CJA's 2021 corruption complaints vs DiNapoli, et al. to NY's 4 NEW U.S. Attorneys

 

2022

CJA's June 6, 2022 verified petition/complaint vs DiNapoli, et al.
CJA v. JCOPE, et al.   NYSCEF docket with exhibits

CJA's July 8, 2022 complaint vs DiNapoli, et al. to COELIG

EVIDENTIARY & MENU webpage

CJA's July 18, 2022 e-mail to DiNapoli

2024

CJA's January 18, 2024 Opposition Report/complaint to DiNapoli, et al.
pertaining to December 4, 2023 Report of Commission on Legislative, Judicial & Executive Compensation

CJA's Jan 30, 2024 complaint to DiNapoli's Division of Investigations & Inspector General

CJA's February 23, 2024 grand jury/public corruption complaint vs. DiNapoli, et al. to Albany D.A.

EVIDENTIARY WEBPAGE

CJA's February 28, 2024 complaint vs DiNapoli, et al. to FBI

CJA's March 18, 2024 verified petition/complaint vs DiNapoli, et al.
CJA v. Commission on Legislative, Judicial & Executive Compensation, et al.

NYSCEF docket with exhibits
 

CJA's July 18 2024 grand jury/public corruption complaint vs DiNapoli, et al. to 62 D.A.s

CJA's October 29, 2024 complaint vs DiNapoli et al. to COELIG

MENU webpage

CJA's December 26, 2024 letter/notice of complaint vs DiNapoli, et al.
to new Albany D.A. & four other new D.A.s

2025

CJA's February 3, 2025 Opposition Report/complaint to AG James, et al.
pertaining to the November 14, 2024 Report of the Commission on Legislative, Judicial & Executive Compensation

CJA's February 6, 2025 fraud/corruption complaint to DiNapoli's Division of Investigations & Inspector General

CJA's March 27, 2025 grand jury/public corruption complaint vs DiNapoli, et al. to the 5 news D.A.s

 

* * *

RECORDS OF LAWSUITS vs DiNAPOLI
at Supreme Court/Appellate Division/Court of Appeals:

1.
CJA's declaratory judgment action
CJA v. Cuomo..., DiNapoli,...
commenced March 2012
                  

2.
CJA's FIRST citizen-taxpayer action
CJA v. Cuomo,...DiNapoli 
commenced March 2014

3.
CJA's SECOND citizen-taxpayer action
CJA v. Cuomo,...DiNapoli,...
commenced September 2, 2016

4.
CJA v. JCOPE...DiNAPOLI
commenced June 6, 2022
Article 78 proceeding/declaratory judgment action/citizen-taxpayer action
vs NYS' ethics entities, JCOPE, LEC, & NYS-IG, & the statewide & state legislative electeds
they have "protected" -- Hochul, Stewart-Cousins, Senate, Heastie, Assembly, James, DiNapoli

5.
CJA v. Commission on Legislative, Judicial & Executive Compensation,...DiNAPOLI
commenced March 18, 2024
Article 78 proceeding/declaratory judgment action/citizen-taxpayer action vs Hochul, Delgado, Stewart-Cousins, Senate, Heastie, Assembly, James, DiNapoli, Chief Judge Wilson, Chief Administrative Judge Zayas for their corruption with respect to CJA's January 18, 2024 Opposition Report to the Commission on Legislative, Judicial & Executive Compensation's December 4, 2023 Report on Judicial Compensation

 

 

 

 

click here for:  
CJA's VIDEO & PAPER TRAIL CHRONOLOGY
of the Corrupt Commission Scheme to Raise the Salaries
of Corrupt Public Officers (2011 - to date)