Law Office of John J. Tormey III, Esq.
John J. Tormey III, PLLC
1578 Third Avenue, PMB 188
New York, New York 10128 USA
(212) 410-4142 (phone)
(212) 410-2380 (fax)
jtormey@optonline.net
https://www.tormey.org
Tuesday, October 6, 2026
VIA U.S. MAIL and E-MAIL:
emily.stern@ag.ny.gov
Emily Stern, Esq. – Chief, Enforcement Section
Office of the New York State Attorney General, Charities Bureau
28 Liberty Street
New York, New York 10005-1400 USA
VIA U.S. MAIL and E-MAIL:
james.sheehan@ag.ny.gov
James Grahan Sheehan, Esq. – Bureau Chief
Office of the New York State Attorney General, Charities Bureau
28 Liberty Street
New York, New York 10005-1400 USA
VIA U.S. MAIL and E-MAIL:
letitia.james@ag.ny.gov
New York State Attorney General Letitia Ann James, Esq.
Office of the New York State Attorney General
28 Liberty Street
New York, New York 10005-1400 USA
Re:
Additional Charities And Other Organizations Linked To Village Of Piermont Ex-Mayor Bruce Tucker
The Ongoing OSC Investigation And Audit Of Piermont And Tucker
Dear Attorney General James, Bureau Chief Sheehan, and
Chief Stern:
Further to my letter to you and your colleagues of Friday,
October 2, 2026 regarding the connection between Piermont’s ex-Mayor Bruce
Tucker and 501(c)(3) charity “Keep Rockland Beautiful, Inc.” (“KRBI”), and as
your colleagues at OSC and the Public Integrity Bureau know, I have regularly
furnished information to multiple government agencies about the Village of Piermont
and Tucker over the past several years. I have done so since prior to OSC’s
Year 2024 commencement of the initial Risk Assessment of Piermont. That OSC Risk
Assessment evolved into an OSC law enforcement investigation (“Investigation”)
and audit (“Audit”) of Piermont and Tucker. As a community, we in the Town of
Orangetown and Rockland County await the conclusion of the OSC Investigation
and Audit and the issuance of OSC’s audit report (“Audit Report”).
It has occurred to me that the major difference
between Year 2024 on the one hand, and today in late Year 2026 on the other
hand, is that I did not have the advantage of the use of artificial
intelligence (“AI”) for research purposes back in 2024. Now, I do. I
principally use subscription-based “ChatGPT”, and “Grok”, and have access to
other AI sandboxes as needed. I do not know if you and your colleagues use
these particular tools as of yet, although I realize that the law enforcement
tools that you and your colleagues would otherwise regularly use for research
purposes would be far more powerful and effective than those which I could
access on my own.
Accordingly, after further considering Bruce Tucker’s
connections to Rockland County-based charitable non-profits such as KRBI, and his
ties to other organizations, I queried ChatGPT to seek to gather together the
organizations to which Bruce Tucker bears or has borne a connection, either
directly or indirectly. My edit to the raw-data results which I prepared for this
letter, are below. As with KRBI, I would like to respectfully request that your
NYSAG office please consider and include these entities and this information as
within the scope of any inquiry into Piermont and Bruce Tucker:
1. Piermont Civic Association Inc. (PCA).
Bruce Tucker interacted with the PCA in his capacity as Mayor. Tucker and
Village of Piermont government collaborated with PCA in multiple respects.
NYSAG Charities Bureau Organization ID: 44-79-11.
EIN: 80-0916072.
NYSDOS ID/Entity Number: 1150250.
Entity Initial Filing Date: March 1987.
-[Certificate of Incorporation File Number: B465864-5].
-Tax exemption issued in 2014 as a §501(c)(3) tax-exempt organization.
-NYSDOS classifies PCA as non-charitable.
2. Piermont Historical Society. Bruce Tucker
may have served as both Board Member and Treasurer of Piermont Historical
Society. The Society itself identifies Bruce Tucker as Treasurer. IRS Form
990-derived records list him as an Officer.
NYSAG Charities Bureau Organization ID: 40-67-40.
EIN: 56-2597821.
NYS Education Department Charter Group ID: 1327 [a New York State Board of Regents-chartered educational/cultural corporation].
Entity Initial Filing Date: 2006.
-Tax exemption issued in March 2007 as a §501(c)(3) public charity.
3. Keep Rockland Beautiful, Inc. (KRBI).
I previously briefed this entity’s connection to Bruce Tucker, in my October 2,
2026 letter to you and your NYSAG colleagues. In addition to his own
involvement with KRBI, Bruce Tucker has also borne a family connection to Keep
Rockland Beautiful, Inc.
NYSAG Charities Bureau Organization ID: 06-46-05.
EIN: 06-1513190.
NYSDOS ID/Entity Number: 2138397.
Entity Initial Filing Date: April 1997.
-Tax exemption issued in June 1997 as a §501(c)(3) publicly-supported charity.
-[IRC classification: §170(b)(1)(A)(vi) - an organization receiving a substantial part of its support from the general public or governmental units].
-NYSDOS classifies KRBI as a charitable not-for-profit corporation.
John J. Tormey III, PLLC
1578 Third Avenue, PMB 188
New York, New York 10128 USA
(212) 410-4142 (phone)
(212) 410-2380 (fax)
jtormey@optonline.net
https://www.tormey.org
emily.stern@ag.ny.gov
Emily Stern, Esq. – Chief, Enforcement Section
Office of the New York State Attorney General, Charities Bureau
28 Liberty Street
New York, New York 10005-1400 USA
james.sheehan@ag.ny.gov
James Grahan Sheehan, Esq. – Bureau Chief
Office of the New York State Attorney General, Charities Bureau
28 Liberty Street
New York, New York 10005-1400 USA
letitia.james@ag.ny.gov
New York State Attorney General Letitia Ann James, Esq.
Office of the New York State Attorney General
28 Liberty Street
New York, New York 10005-1400 USA
Additional Charities And Other Organizations Linked To Village Of Piermont Ex-Mayor Bruce Tucker
The Ongoing OSC Investigation And Audit Of Piermont And Tucker
NYSAG Charities Bureau Organization ID: 44-79-11.
EIN: 80-0916072.
NYSDOS ID/Entity Number: 1150250.
Entity Initial Filing Date: March 1987.
-[Certificate of Incorporation File Number: B465864-5].
-Tax exemption issued in 2014 as a §501(c)(3) tax-exempt organization.
-NYSDOS classifies PCA as non-charitable.
NYSAG Charities Bureau Organization ID: 40-67-40.
EIN: 56-2597821.
NYS Education Department Charter Group ID: 1327 [a New York State Board of Regents-chartered educational/cultural corporation].
-Tax exemption issued in March 2007 as a §501(c)(3) public charity.
NYSAG Charities Bureau Organization ID: 06-46-05.
EIN: 06-1513190.
NYSDOS ID/Entity Number: 2138397.
Entity Initial Filing Date: April 1997.
-Tax exemption issued in June 1997 as a §501(c)(3) publicly-supported charity.
-[IRC classification: §170(b)(1)(A)(vi) - an organization receiving a substantial part of its support from the general public or governmental units].
-NYSDOS classifies KRBI as a charitable not-for-profit corporation.
NYSAG Charities Bureau Organization ID: 14-16-10.
EIN: 13-1760107.
[Possible] NYSDOS ID/Entity Number: 79345.
Entity Initial Filing Date: 1941.
-Tax exemption issued in June 1951 as a §501(c)(3) public charity.
-NYSDOS classifies RoCA as a domestic not-for-profit corporation.
EIN: 13-2603907.
NYSDOS ID/Entity Number: 213480.
Entity Initial Filing Date: August 1967.
-Tax exemption issued in May 1968 as a §501(c)(6) business league.
-NYSDOS characterizes RBA as a domestic not-for-profit corporation.
NYSAG Charities Bureau Organization ID: 03-00-86.
EIN: 13-3097354.
NYSDOS ID/Entity Number: [Unavailable].
Entity Initial Filing Date: 1981 (1987).
-Tax exemption issued in October 1985 as a §501(c)(3) economic-development nonprofit.
-NYSDOS characterizes REDC as a New York domestic not-for-profit corporation - an organization formed as a local development corporation under §1411 of the New York Not-for-Profit Corporation Law.
NYSAG Charities Bureau Organization ID: 05-01-28.
EIN: 13-3565884.
NYSDOS ID/Entity Number: 1381801.
Entity Initial Filing Date: 1989.
-Tax exemption issued in August 1990 as an “unconditional exemption” [status code 01], an educational organization, and later as a §501(c)(3) exempt private foundation.
-NYSDOS characterizes Leadership Rockland as non-charitable.
EIN: 13-3221698.
NYSDOS ID/Entity Number: 923869.
Entity Initial Filing Date: June 1984.
-Tax exemption issued in September 1985 as a 501(c)(3) charitable organization.
-NYSDOS characterizes RBWN as a charitable not-for-profit corporation.
9. Edward Hopper House Museum and Study Center a/k/a “Edward Hopper Landmark Preservation Foundation”. Bruce Tucker may have borne a family connection to Edward Hopper House Museum and Study Center.
NYSAG Charities Bureau Organization ID: 44-13-60.
EIN: 23-7189734.
A New York State Board of Regents-chartered educational and cultural corporation.
NYS Education Department Charter Group ID: 212.
-Tax exemption issued in March 1972 as a 501(c)(3) tax-exempt organization.
EIN: 13-3259885.
[New York State Fire Department Identification (FDID) number 44013].
Entity Initial Filing Date: 1851.
-Tax exemption issued in January 2002 as a 501(c)(3) tax-exempt organization.
EIN: 13-2587595.
Entity Initial Filing Date: September, 1896 [State Charter Date].
[Libraries.org ID: 11983].
[NCES Library ID: 7200505120].
-Tax exemption issued in May 1974 as a 501(c)(3) educational organization.
NYSED BEDS / State District ID: 500301060000.
NYSED Institution ID: 800000039239.
NCES District ID: 3627450.
John J. Tormey III, Esq.
VIA FAX: 1-518-473-9104, U.S. MAIL, and E-MAIL:
lcrisafulli@osc.ny.gov
Laura M. Crisafulli, Esq. - Assistant Counsel
State of New York, Office of the State Comptroller (OSC)
Division Of Legal Services
New York State Comptroller Thomas P. DiNapoli
110 State Street, 14th Floor
Albany, New York 12236 USA
aida.vernon@ag.ny.gov
Aida Vernon, Esq. - Assistant Attorney General
Public Integrity Bureau
28 Liberty Street
New York, New York 10005 USA
