Super Lawyers
The Netional Trial Lawyers - Top 40 Under 40
Martindale-Hubbell
Avvo Clients Choice
Avvo Top Contributor
Avvo Rating

Articles Tagged with Audit

Published on:

A possible financial scandal is emerging in Michigan, where state officials have been asked to investigate the use of civil asset forfeiture funds in Macomb County. On Monday, Macomb County Treasurer Lawrence Rocca wrote to state officials, saying the review was necessary because of discoveries made during a recent audit of the finances of Macomb County Prosecutor’s Office.

The audit, which was conducted by Plante Moran LLC, showed the county prosecutor was using four secret bank accounts with a combined total of $239,581 in assets as of Aug 21. These accounts were not listed on the county’s ledger. The funds in these accounts came from the proceeds of civil asset forfeiture.
Continue reading

Published on:

Last week, Hawaii’s state auditor released a report outlining systematic mismanagement of the state’s civil asset forfeiture program between 2005 and 2017. The audit revealed that the Office of the Attorney General, which oversees the program, improperly managed funds, did not correctly account for seized property, and did not allocate $2 million required to go to drug prevention.

As State Auditor Les Kondo explained, “With the bar to seize and forfeit private property in Hawaii so low, the department must manage the program with a heightened degree of transparency and accountability. … We found that not to be the case.”
Continue reading