Fraud in NYC’s Matching Funds System: A Critical Analysis

Fraud in NYC’s Matching Funds System: A Critical Analysis

By Esther Claudette Gittens | Editorial credit: Shark9208888/ shutterstock.com  The NYC matching funds system was established with the noble goal of enhancing democracy by reducing the influence of wealthy donors and empowering small contributors. However, the system has been plagued by fraud, both detected and undetected, largely due to weak internal controls, inadequate auditing practices, […]

Attorney General James and Bronx District Attorney Clark Announce Arrests of Real Estate Scammers for Deed Theft and Fake Investment Schemes

Attorney General James and Bronx District Attorney Clark Announce Arrests of Real Estate Scammers for Deed Theft and Fake Investment Schemes

Editorial Credit: Lev Radin/ shutterstock.com  Marcia Campbell Stole over $250,000 and a Family Home from Vulnerable New Yorkers with Help from Her Husband and an Associate. New Deed Theft Law Co-Authored by AG James Used to Help Return Stolen Home NEW YORK – New York Attorney General Letitia James and Bronx District Attorney Darcel Clark […]

Attorney General James’ Office of Special Investigation Releases Report on Death of Miguel Romero

Attorney General James’ Office of Special Investigation Releases Report on Death of Miguel Romero

Editorial Credit: Lev Radin / shutterstock.com NEW YORK – New York Attorney General Letitia James’ Office of Special Investigation (OSI) today released its report on the death of Miguel Romero, who died on November 19, 2022, after an encounter with members of the Nassau County Police Department (NCPD) in Uniondale. Following a thorough investigation, which included […]