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City worker jailed for stealing $10M from fund to identify 9/11 remains still holding on to cash
ny dailynews.com ^ | 9-6-2011 | BY Tina Moore

Posted on 09/06/2011 11:41:47 AM PDT by NoLibZone

Ten years after the Sept. 11 attacks, ex-city worker Natarajan Venkataram says he’s sorry he stole millions of dollars meant for identifying the remains of trade center victims.

He’s just not sorry enough to turn over $400,000 sitting in his bank account in India.

The city has recovered $7 million of the $10 million he and an accomplice stole, but he went to court to hold onto this final portion of his ill-gotten gains.

In a phone interview from the federal prison camp at Fort Dix, N.J., Venkataram, 46, whined about jail conditions and apologized repeatedly for his crime.

Asked about the disputed cash, Venkataram said: “All the issues are still pending in the court.”

The city medical examiner’s office got millions of dollars from the feds to help identify the remains of nearly 3,000 victims.

Venkataram, then a manager dealing with the medical examiner’s computer system, and his girlfriend, Rosa Abreu, siphoned off millions via shell companies and fake contract bids.

When Venkataram learned probers were on to him, he transferred $1 million to his Indian bank accounts, prosecutors say.

Arrested in 2005, Venkataram pleaded guilty to embezzlement and money laundering. He got 15 years in jail; Abreu got six.

Venkataram also was ordered to pay $2.9 million in restitution. Hoping to retrieve even more, the city sued him and won an $8 million judgment in 2009.

“We’ve been using that judgment to collect any other money that we can find of his,” city lawyer Eric Proshansky said.

The city — led by the Department of Investigation — has recovered nearly $7 million from the scheme, including $6 million from an overseas company.

Read more: http://www.nydailynews.com/ny_local/2011/09/04/2011-09-04_city_worker_jailed_for_stealing_10m_from_fund_to_identify_911_remains_still_hold.html#ixzz1XCP734BI


TOPICS: Crime/Corruption; Extended News; Government; US: New York
KEYWORDS: natarajanvenkataram; newyorkcity; nyc; publicemployee; unions

1 posted on 09/06/2011 11:41:55 AM PDT by NoLibZone
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To: NoLibZone

“Natarajan Venkataram”, damn Amish again.


2 posted on 09/06/2011 11:43:57 AM PDT by US Navy Vet (Go Packers! Go Rockies! Go Boston Bruins! See, I'm "Diverse"!)
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To: NoLibZone

Well, he apologized so why don’t we just forget about it....


3 posted on 09/06/2011 11:47:16 AM PDT by clintonh8r (One of Jimmy Hoffa's sons-of-bitches.)
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To: NoLibZone

One possible solution:

1) Install bullet in to back of Natarajan Venkataram’s head.

2) Bill his fammily $400,000 for cost of bullet.


4 posted on 09/06/2011 11:50:33 AM PDT by WayneS (Enlightened statesmen will not always be at the helm. -- James Madison)
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To: US Navy Vet

If a judge orders him to return it after a judgement against him, and he doesn’t return it, then contempt of court will keep him in jail a very long time.

This guy sounds like the Hindu variety of Amish.


5 posted on 09/06/2011 11:52:41 AM PDT by heartwood
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To: NoLibZone

let the jail conditions continue to deteriorate until the money all is returned


6 posted on 09/06/2011 12:01:40 PM PDT by bigbob
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To: bigbob

Shuttle him over to India and let him sit in one of their jails forever. Hell, a regular toilet is luxury compared to the open pipe squat toilet they use over there, if they have even that.


7 posted on 09/06/2011 12:10:21 PM PDT by Secret Agent Man (I'd like to tell you, but then I'd have to kill you.)
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To: NoLibZone

Isn’t diversity grand?


8 posted on 09/06/2011 12:25:02 PM PDT by Realman30 ("I've already made a donation to Haiti. It's called taxes". . . . El Rushbo.)
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To: NoLibZone; Ann Coulter

I wonder who else cashed in on 9/11...
except for the widows Ann Coulter spoke of in her book..


9 posted on 09/06/2011 12:27:21 PM PDT by hosepipe (This propaganda has been edited to include some fully orbed hyperbole...)
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To: hosepipe

Its possible we do have a corrupt Congress that matches the corruption of “the People”..
We could have a congress that we deserve..


10 posted on 09/06/2011 12:30:00 PM PDT by hosepipe (This propaganda has been edited to include some fully orbed hyperbole...)
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To: hosepipe
Its possible we do have a corrupt Congress that matches the corruption of “the People”..

We could have a congress that we deserve..

I used to live in the fifth congressional district of MO that elected Emmanual "you're going to have a certain level of corruption in government" Cleaver.

After seeing most of his constituents, I'm convinced that we've got the corrupt Congress we deserve.

Mark

11 posted on 09/06/2011 12:38:54 PM PDT by MarkL (Do I really look like a guy with a plan?)
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To: NoLibZone

moslems don’t apologize..to Infidels.


12 posted on 09/06/2011 2:27:28 PM PDT by bayouranger (The 1st victim of islam is the person who practices the lie.)
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