CAPITAL REGION Plea in phony paycheck scheme BY STEVEN COOK Gazette Reporter
Federal authorities are investigating a fake check scheme that has taken as much as $120,000 from local businesses, largely from Schenectady-area Price Chopper supermarkets, authorities said Wednesday. One man has been charged federally so far — Rhakim Rashon Atkins. Others face charges in state court, a prosecutor said. The investigation itself is ongoing. Atkins, whose age and address were unavailable, pleaded guilty in U.S. District Court last week to conspiracy to make, utter and possess counterfeited securities. Atkins was accused of participating in the scheme from December 2010 to about July 2011, distributing high-quality forged payroll checks to individuals. Those individuals would then cash them at Price Chopper’s stores on Altamont Avenue in Rotterdam or Eastern Parkway in Schenectady, according to federal paperwork. A “local corner store” was also targeted. The individuals, or “runners,” would then get a portion of the check as their fee, sometimes $200 per fake check. Atkins and others in the scheme would get the rest. The runners, though, would also use their own Price Chopper AdvantEdge Card. By late August, investigators, using the AdvantEdge Card records, had identified at least 70 individuals who had cashed at least one counterfeit payroll check, according to federal court paperwork. Those 70 individuals together helped take an estimated $70,000. Secret Service investigators have been working with local police to identify all the counterfeit checks, and the individuals who helped cash them, Assistant U.S. Attorney Edward Grogan said. Several of the runners have also been arrested on state charges, Grogan said. The identities of those arrested were not available Wednesday. The effort to identify the runners has since uncovered more bad checks, Grogan said Wednesday. The total now is well over $100,000, and closer to $120,000. ....................>>>>....................>>>>.............................................http://www.dailygazette.net/De.....r01202&AppName=1
At $40 per thousand for City Muni and School Taxes, the exemption is only $960,000 a year or a little less than $5,000,000 for the 5 years. These workers dont go downtown to eat at lunch. There is a cafeteria in the building and everyone is brown bagging it. Save the excuses for this. Relief comes in 2014. At that time expect them to fight the assessment.
SWIS: 421500 Tax ID: 39.49-2-10.1
Tax Summary Taxes may not reflect exemptions or changes in assessment
Tax Year Tax Type Original Bill Total Assessed Value Full Market Value Uniform % Roll Section 2007 City $36,623.88 $6,600,000.00 $6,600,000.00 100 1 2007 City $143,657.17 $31,400,000.00 $31,400,000.00 100 1 Display Details for Taxes Levied in 2007
Display Historical Tax Information
Taxable Values 2011 County Taxable $9,075,000 Exemptions $23,925,000 Muni. Taxable $9,075,000 Exemptions $23,925,000 Village Taxable N/A Exemptions N/A School Taxable $9,075,000 Exemptions $23,925,000
Exemptions for 2011 Code Description Amount Exempt% Start Year End Year Vflag Hcode Own% 14000 - Local Authority $23,925,000 0 2009 2014
Life is tough, but it's tougher when you're stupid - John Wayne
TIP TO NEW VISITORS TO THIS FORUM - To improve your blogging pleasure it is recommended to ignore (Through editing your prefere) the posts of the following bloggers - DemocraticVoiceofReason, Scotsgod08 and Smoking Bananas. They continually go off topic, do not provide facts and make irrational remarks. If you do not believe me, this can be proven by their reputation scores or by a sampling of their posts.
Golub was an asset to Rotterdam....Corporate Hdqtrs was great for Rotterdam...
There goes the neighborhood. and left with Warehouses and tractor trailers polluting the air and the neighborhood lost quality of life
and an empty space where there was a community.....
back room deals are made everyday... .....greed by the handfuls....
And corporate was to remain in Rotterdam.....on and on it goes..
do you know what the address was in Rotterdam? Bet they got a deal on that side as well.
Life is tough, but it's tougher when you're stupid - John Wayne
TIP TO NEW VISITORS TO THIS FORUM - To improve your blogging pleasure it is recommended to ignore (Through editing your prefere) the posts of the following bloggers - DemocraticVoiceofReason, Scotsgod08 and Smoking Bananas. They continually go off topic, do not provide facts and make irrational remarks. If you do not believe me, this can be proven by their reputation scores or by a sampling of their posts.