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New York State Comptroller

Superintendent, Security Specialist Stole From Westchester School District: DA Superintendent, Security Specialist Stole From Westchester School District: DA
Superintendent, Security Specialist Stole From Westchester School District: DA A former superintendent and security system specialist face corruption charges after allegedly stealing thousands from the Westchester school district they served and using the funds to buy luxury items for themselves, officials announced. Former Greenburgh-Graham Union Free School District Superintendent Oliver Levy, age 55, and the district's former security specialist, Surendra Kumar, age 47, were both arrested and arraigned on Thursday, May 30 in connection with the scheme, the Westchester County District Attorney's Office and New York State Comptroller Thomas DiNapoli ann…
Prominent Westchester Attorney Disbarred After Conviction For Embezzling From Dead Man's Estate Prominent Westchester Attorney Disbarred After Conviction For Embezzling From Dead Man's Estate
Prominent Westchester Attorney Disbarred After Conviction For Embezzling From Dead Man's Estate A prominent Westchester attorney will no longer be permitted to practice law in New York after being convicted for embezzling from the estate of a dead man. Rye resident Guy Parisi, 72, has been disbarred after pleading guilty last year in federal court and spending six months in jail for stealing hundreds of thousands of dollars from the estate of a former Mount Vernon resident. Parisi had appealed the disbarment, but an appellate court ruled against him. Parisi was appointed the administrator of the estate in April 2017, where he was tasked with collecting the assets of the estate. …
Area Woman Stole $42K In Payments From Dead Mother, NYS Comptroller Says Area Woman Stole $42K In Payments From Dead Mother, NYS Comptroller Says
Area Woman Stole $42K In Payments From Dead Mother, NYS Comptroller Says Nearly $42,000 has been recovered from a 63-year-old woman who allegedly stole it from her dead mother’s pension payments, New York State Comptroller Thomas DiNapoli announced. Dutchess County resident Bonnie Robertson, 63, of Pleasant Valley, was sentenced to three years probation and agreed to pay full restitution after pleading guilty to petit larceny earlier this year, DiNapoli announced. According to the Comptroller, Robertson failed to notify the New York State and Local Retirement System of her mother’s death and continued to fraudulently collect her mother’s pension payments, beginn…