John
J. Tormey III, PLLC
1636 Third Avenue, PMB 188
New York, NY 10128 USA
(212) 410-4142 (phone)
(212) 410-2380 (fax)
jtormey@optonline.net
https://www.tormey.org
Friday,
December 6, 2024
VIA
FAX: 1-202-514-3003, and U.S. MAIL
Corey Amundson - Chief, Public Integrity Section (PIN)
United States Department of Justice, Criminal Division
1301 New York Avenue, 10th Floor
Washington, DC 20005 USA
VIA
FAX: 1-202-514-3003, and U.S. MAIL
John Keller - Principal Deputy Chief, Public Integrity Section (PIN)
United States Department of Justice, Criminal Division
1301 New York Avenue, 10th Floor
Washington, DC 20005 USA
Re:
The Current “Risk Assessment” Of The Village Of Piermont NY, By The NYS Comptroller’s Office
The Apparent Possible Disappearance Of US$3,200,000+ In Public Funds In The Lower Hudson Valley
Dear
Chief Amundson, Deputy Chief Keller, and Colleagues:
Further
to my prior letter to you and your USDOJ colleagues regarding the Village of Piermont,
New York dated April 17, 2024 and July 21, 2024, respectively, I have updated
information about Piermont for your review. In my opinion, these new items,
taken together, may signify a possible and yet-unexplained disappearance of US$3,200,000+
in public funds, once managed by the Village of Piermont New York government
and its current Mayor, one Bruce Edward Tucker, an infamous former garment
industry sheet and towel wholesaler out of Elizabeth, New Jersey:
https://unhandpiermont.blogspot.com/2024/11/piermont-mayor-bruce-tucker-and-rainbow.html
1.
Piermont Village Government And Bruce Tucker Are Currently Operating Under
OSC “Risk Assessment”. As you may already be aware, Mayor Bruce Tucker and
Piermont village government are operating under a current “Risk Assessment” by
the Office of the New York State Comptroller (OSC), now managed by an OSC Audit
Manager:
https://unhandpiermont.blogspot.com/2024/11/newsflash-office-of-new-york-state.html
https://unhandpiermont.blogspot.com/2024/11/bruce-tucker-of-whole-cloth.html
During his mayoral reign, Mayor Bruce Tucker and Piermont government appear to have spent unsuspecting Piermont village residents into a negative US$7,600,000 “Net Position” deficit while concealing financials from the Village’s website for approximately four years. Mayor Bruce Tucker and the Village of Piermont then failed to timely furnish financial information to OSC for inclusion in OSC’s Fiscal Stress Monitoring System, even after an extended deadline - thereby permanently preventing inclusion therein:
https://unhandpiermont.blogspot.com/2024/07/he-spent-it.html
https://unhandpiermont.blogspot.com/2024/07/that-time-when-bruce-tucker-sandbagged.html
2.
Mayor Tucker Bragged About Piermont’s Financial Condition In An April 2024
Meeting. In an April 16, 2024 Village of Piermont Board of Trustees public
meeting, while engaging in what appears to have been false braggadocio
about the Village’s financial condition, Mayor Bruce Tucker stated that the
Village maintained a surplus of US$3,200,000+ million dollars as an “unassigned
Fund Balance”:
See “Incorporated Village or Piermont, Board of Trustees Meeting”, April 16, 2024 Minutes, Page 4 of 8, at:
https://cms9files1.revize.com/piermont/document_center/Agendas%20&%20Minutes/2024/Minutes/BOT%20Meeting%20Minutes%20April%2016%202024.pdf
Yet in that same meeting Mayor Tucker shiftily refused to convey the bulk of that fund balance back to Piermont taxpayers who were just hit with a 6.9% tax increase:
https://unhandpiermont.blogspot.com/2024/08/watch-as-mayor-bruce-tucker-blows-away.html
3.
Mayor Tucker Also Bragged About Piermont’s Financial Condition To A Local
Rag. Mayor Bruce Tucker repeated the same boastful claim in a subsequent
interview with the Rockland County Business Journal (“RCBJ”), a local blogged website
notorious for running mouthpiece items for Rockland County public officials:
https://rcbizjournal.com/2024/07/30/piermont-mayor-bruce-tucker-talks-about-controversy-engulfing-his-village/
4.
Mayor Tucker And Piermont Government Now Appear To Plead Poverty. Faced more
recently with the reality of the imminent
collapse of, and needed repair or replacement of, the tip of the historic,
iconic, and well-beloved Piermont Pier, Mayor Tucker and Piermont Village Hall
are now, in effect, pleading poverty. Press reports indicate that the Piermont Village
Board is “investigating the possibility of potential [g]rants[emphasis
added] that may be available to replace” the crumbling Piermont Pier section:
https://unhandpiermont.blogspot.com/2024/11/attention-piermont-residents-your-mayor.html
Moreover, Mayor Bruce Tucker himself was quoted in this November 29, 2024 LoHud/Journal News article as pathetically begging for money to replace the crumbling Pier tip. Said Mayor Tucker:
“The Village Board was working on obtaining cost quotes to replace the concrete portion, which includes seeking grants… ‘We are going to need some major money here’, Tucker said. ‘If anyone has any money, we’d love to talk to them’”. [Emphasis added]:
https://unhandpiermont.blogspot.com/2024/11/piermont-piers-final-section-closed.html
5.
One Of The Tucker-Associated Non-Profits Is Begging People For US$10,000.
Upon information and belief, Bruce Tucker and the Village of Piermont
government use two apparent not-for-profit entities to front certain of their
efforts and activities throughout the year. As I understand it, Mayor Bruce
Tucker maintains a close connection to both entities. These entities are:
- “Piermont Civic Association” (501[c][3], IRS
ruling year: 2014, EIN: 80-0916072):
https://projects.propublica.org/nonprofits/organizations/800916072
- “Piermont Historical Society” (501[c][3], IRS
ruling year: 2007, EIN: 56-2597821):
https://projects.propublica.org/nonprofits/organizations/562597821/202331299349202958/full
I
am not yet able to locate an on-file Form 990 for “Piermont Civic Association”.
“Piermont
Historical Society”, on the other hand, lists Mayor Bruce Tucker’s residential address in Piermont, New York as its own entity-address, on its most recent Form 990.
1636 Third Avenue, PMB 188
New York, NY 10128 USA
(212) 410-4142 (phone)
(212) 410-2380 (fax)
jtormey@optonline.net
https://www.tormey.org
Corey Amundson - Chief, Public Integrity Section (PIN)
United States Department of Justice, Criminal Division
1301 New York Avenue, 10th Floor
Washington, DC 20005 USA
John Keller - Principal Deputy Chief, Public Integrity Section (PIN)
United States Department of Justice, Criminal Division
1301 New York Avenue, 10th Floor
Washington, DC 20005 USA
The Current “Risk Assessment” Of The Village Of Piermont NY, By The NYS Comptroller’s Office
The Apparent Possible Disappearance Of US$3,200,000+ In Public Funds In The Lower Hudson Valley
https://unhandpiermont.blogspot.com/2024/11/piermont-mayor-bruce-tucker-and-rainbow.html
https://unhandpiermont.blogspot.com/2024/11/newsflash-office-of-new-york-state.html
https://unhandpiermont.blogspot.com/2024/11/bruce-tucker-of-whole-cloth.html
During his mayoral reign, Mayor Bruce Tucker and Piermont government appear to have spent unsuspecting Piermont village residents into a negative US$7,600,000 “Net Position” deficit while concealing financials from the Village’s website for approximately four years. Mayor Bruce Tucker and the Village of Piermont then failed to timely furnish financial information to OSC for inclusion in OSC’s Fiscal Stress Monitoring System, even after an extended deadline - thereby permanently preventing inclusion therein:
https://unhandpiermont.blogspot.com/2024/07/he-spent-it.html
https://unhandpiermont.blogspot.com/2024/07/that-time-when-bruce-tucker-sandbagged.html
See “Incorporated Village or Piermont, Board of Trustees Meeting”, April 16, 2024 Minutes, Page 4 of 8, at:
Yet in that same meeting Mayor Tucker shiftily refused to convey the bulk of that fund balance back to Piermont taxpayers who were just hit with a 6.9% tax increase:
https://unhandpiermont.blogspot.com/2024/08/watch-as-mayor-bruce-tucker-blows-away.html
https://rcbizjournal.com/2024/07/30/piermont-mayor-bruce-tucker-talks-about-controversy-engulfing-his-village/
Moreover, Mayor Bruce Tucker himself was quoted in this November 29, 2024 LoHud/Journal News article as pathetically begging for money to replace the crumbling Pier tip. Said Mayor Tucker:
“The Village Board was working on obtaining cost quotes to replace the concrete portion, which includes seeking grants… ‘We are going to need some major money here’, Tucker said. ‘If anyone has any money, we’d love to talk to them’”. [Emphasis added]:
https://unhandpiermont.blogspot.com/2024/11/piermont-piers-final-section-closed.html
https://projects.propublica.org/nonprofits/organizations/800916072
https://projects.propublica.org/nonprofits/organizations/562597821/202331299349202958/full
https://unhandpiermont.blogspot.com/2024/12/just-make-your-checks-payable-to.html
This all raises what I believe to be a valid question worth further USDOJ exploration.
John J. Tormey III, Esq.