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Tag: $10 million

FBI: $10 Million Payed Back to Victims

By Danny Fenster
ticklethewire.com

The victims of one of New York’s largest public corruption schemes can breathe a sigh of relief today.

The US Attorney in Rochester, New York, announced on Wednesday that more than $10 million in forfeited property has been returned to the victims of property tax appraisal and assessment schemes orchestrated by property appraiser John Nicolo.

Nicolo and others schemed victims out of millions in 2005 by falsely inflating tax assessments on their properties.  John Nicolo then got the victims — many of them companies — to hire him to reduce the tax assessments,  according to the FBI.

The victims of the scheme include the Eastman Kodak Company, the Town of Greece, IBM, ITT Industries, Inc., RG&E, and Global Crossing.

 

Calif. Man Who Says He Spied on Mosques Wants $10 Mil in Damages From FBI

Using informants can create complications. Craig Monteilh has become one of those complications the FBI would rather do without. It will be interesting to see how this gets resolved.

mosqueBy Associated Press
SANTA ANA, Calif — An Orange County man who says he spied on mosques for the FBI has filed a claim alleging the agency did not pay him for his services and allowed him to be sent to prison for actions he took as an informant.

Craig Monteilh, a fitness consultant from Irvine, seeks $10 million in damages from the FBI and would be allowed to file a lawsuit if the agency denies his request.

The claim, dated Saturday, alleges the FBI failed to pay Monteilh $100,000 and provide witness protection as part of an exit strategy from his work as an undercover informant in Southern California mosques.

Monteilh, 46, also accuses the FBI of letting him serve eight months in prison on a grand theft charge he said was related to his work on a case involving the illegal distribution of steroids and human growth hormone.

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