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City Auditor Urged Close Look at Property Tax Funds in '04 (Biggest Theft in DC Gov't History)
The Washington Post ^ | November 15, 2007 | David Nakamura, Nikita Stewart, and Yolanda Woodler

Posted on 11/16/2007 6:16:27 AM PST by khnyny

The D.C. auditor urged city government officials three years ago to "closely monitor" the flow of real property tax revenue after she noticed a spike in the amount of money refunded to property owners.

Deborah K. Nichols's reports, made in the summer of 2004, did not suggest wrongdoing in the Office of Tax and Revenue, the department now at the center of the largest financial scandal in the city's history. But she noted that the amount of property tax refunds was 105.7 percent higher than projected over three fiscal quarters, a jump not easily explained. She suggested that officials take a closer look.

(Excerpt) Read more at washingtonpost.com ...


TOPICS: Crime/Corruption; Front Page News; Government; News/Current Events; US: District of Columbia; US: Maryland; US: Virginia
KEYWORDS: corruptdems; dc; taxes; taxscam; walters
Needless to say, no "monitoring" was done and it took an alert Sun Trust Bank employee to sound the alarm which got the Feds involved.

The total stolen continues to rise and is currently at approximately $31 Million.

1 posted on 11/16/2007 6:16:29 AM PST by khnyny
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To: khnyny

Not “stolen.” The correct phrase is “taken from you for the common good.”


2 posted on 11/16/2007 6:19:24 AM PST by Steely Tom (Steely's First Law of the Main Stream Media: if it doesn't advance the agenda, it's not news.)
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To: khnyny

Here is a great visual chart which shows the chain of command at the DC offices.

http://www.washingtonpost.com/wp-dyn/content/graphic/2007/11/15/GR2007111500138.html

It’s obvious to anyone with a pulse that this theft encompasses more people than have been indicted so far. It is also surprising that a Federal investigation that usually takes 1-2 years was done in approximately 3 months.


3 posted on 11/16/2007 6:21:02 AM PST by khnyny (Although prepared for martyrdom, I preferred that it be postponed. Winston Churchill)
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Comment #4 Removed by Moderator

To: khnyny

DC is a sewer of corruption.


5 posted on 11/16/2007 6:31:00 AM PST by bmwcyle (BOMB, BOMB, BOMB,.......BOMB, BOMB IRAN)
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To: star73

Ping.


6 posted on 11/16/2007 6:32:57 AM PST by khnyny (Although prepared for martyrdom, I preferred that it be postponed. Winston Churchill)
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To: khnyny

Poorly written article. It seems to jump from a statistical anomaly to calling what happened a scam without laying any groundwork as to how they decided the record refunds were unwarranted. What is missing here?


7 posted on 11/16/2007 6:58:26 AM PST by RhoTheta (Environmentalists worship the ground I walk on.)
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To: RhoTheta

What’s missing is about two weeks worth of related articles outlining the exact theft (or thereabouts). Click on the “related articles” section of the WP for more info or search FR.


8 posted on 11/16/2007 7:02:30 AM PST by khnyny (Although prepared for martyrdom, I preferred that it be postponed. Winston Churchill)
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To: RhoTheta

Try this:

http://www.freerepublic.com/focus/f-news/1923829/posts


9 posted on 11/16/2007 7:03:44 AM PST by khnyny (Although prepared for martyrdom, I preferred that it be postponed. Winston Churchill)
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To: khnyny

Affirmative action hires. Once in charge they do all they can to prove the stereotypes are right.


10 posted on 11/16/2007 7:10:17 AM PST by Leftism is Mentally Deranged
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To: khnyny
He hired Hobbs Newman to lead the 600-person department in 2005 despite being cautioned by aides to

600 people to run one cities property tax division? That is unbelievably excessive, how many homes are there?

11 posted on 11/16/2007 7:16:53 AM PST by thirst4truth
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To: bmwcyle; All

Related article:

D.C. Council Suspects Tax Scandal Bigger Than 2 Employees

http://www.msnbc.msn.com/id/21825718/


12 posted on 11/16/2007 8:07:29 AM PST by khnyny (Although prepared for martyrdom, I preferred that it be postponed. Winston Churchill)
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To: khnyny

Big surprise there. /sarcasm


13 posted on 11/16/2007 8:19:03 AM PST by bmwcyle (BOMB, BOMB, BOMB,.......BOMB, BOMB IRAN)
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To: khnyny

So who was getting all the extra “refunds?” I basically did fall off the turnip truck yesterday with respect to this scandal, so I just want to know who was pocketing all the money (and if they will be criminally charged).


14 posted on 11/16/2007 1:24:40 PM PST by Tolerance Sucks Rocks (Repeal the Terrible Two - the 16th and 17th Amendments. Sink LOST! Stop SPP!)
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To: khnyny

This kind of crap is why Metrorail switched their parking payment method to electronic: Metro parking employees were stealing some of the cash. IIRC, the theft went into the millions of dollars.


15 posted on 11/16/2007 1:27:14 PM PST by Tolerance Sucks Rocks (Repeal the Terrible Two - the 16th and 17th Amendments. Sink LOST! Stop SPP!)
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To: Tolerance Sucks Rocks; khnyny

It was at least six figures, if not seven, with respect to the parking scandal.


16 posted on 11/16/2007 1:28:39 PM PST by Tolerance Sucks Rocks (Repeal the Terrible Two - the 16th and 17th Amendments. Sink LOST! Stop SPP!)
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To: Tolerance Sucks Rocks

Yes, some people have been criminally charged, but remember, this is DC government we’re talking about here - kind of like the wolf watching the hen house.

The speculation is that more are guilty. We’ll see if indictments happen...


17 posted on 11/16/2007 1:31:33 PM PST by khnyny (Although prepared for martyrdom, I preferred that it be postponed. Winston Churchill)
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To: Tolerance Sucks Rocks

.. so they spent $25 million deploying the Smartrip system.

I suspect this was more about making 8 figure work for a politically connected company than it was saving 7 figure money from employee theft.


18 posted on 11/16/2007 1:38:05 PM PST by CGTRWK
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To: khnyny

Ahh. Thanks for the link. That explains a lot. Great detective work over there to trace some of the ill gotten gains to the DNC!


19 posted on 11/16/2007 5:57:46 PM PST by RhoTheta (Environmentalists worship the ground I walk on.)
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To: khnyny

ping


20 posted on 11/17/2007 1:11:27 AM PST by AnimalLover ( ((Are there special rules and regulations for the big guys?)))
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