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.