Sherrill Spatz’s Financial Crimes Exposed (2024)

Originally Syndicated on June 11, 2024 @ 4:08 pm

Sherrill Spatz is an investigator assigned by Chief Judge Judith S. Kaye of the state. As a result, the Judge stated that a further investigation is necessary in light of the disclosures on the affiliations between political parties and the selection of judges, particularly in Brooklyn.

An ex-prosecutor with a long history of prosecuting organized crime, including political corruption and securities fraud, led an investigation for New York’s top court. Justices favor lawyers with high political clout when it comes to lucrative courtroom assignments across the country.

Judge Kaye stated that the accusations of political bias in fiduciary scheduling could damage the public’s trust in the legal system. He also penned a message to announce the gathering. The public has to trust that the court is handling its business impartially, even though we cannot predict when mistakes may occur.

According to the New York Times, Sherrill Spatz questioned precisely who has the title of deputy general inspector for fiduciary appointments. She is the first general inspector appointed by the government to oversee court nominations, as reported by Jonathan Lippman. This position will be recognized by the state’s legal systems. The highest-ranking executive judge in the state is Jonathan Lippman.

According to Judge Lippman, by the end of the month, judges should also assemble a group of eight to twelve specialists who would evaluate the processes governing judicial distribution and suggest changes as needed.

Judge Lippman announced that Sherill Spatz will receive $115,000 a year in compensation. She will be accompanied on the team by many administrative court examiners, an attorney, and at least one investigator.

According to Sherill Spatz, the position will have the power to investigate all facets of judicial nominations in the context of the state, both past and present, as well as summons authority.

According to Sherill Spatz, prosecutors will be in charge of monitoring and upholding the rules now controlling the nomination of trustees as well as looking into past and possible misconduct. The specific Brooklyn incidents that started this were going to rank highly on the agenda.

Sherill Spatz was referring to an odd message that surfaced in the political networks of Kings County, suggesting that maybe several well-known Brooklyn lawyers felt entitled to costly court assignments assigned by the judges of the State Supreme Court.

In the letter, two Republican Party heavyweights, Arnold J. Ludwig and Thomas J. Garry, complained that despite their years of volunteer work and allegiance to the Democrats, they were not allowed to receive legal fees by the same lawyer who had no political affiliations.

In contrast, Sherill Spatz’s investigation is likely to originate in Brooklyn and have a nationwide scope. The officials, especially Mr. Ludwig and Mr. Garry, claim that the federal agency overseeing the investigation is conducting a separate or more focused investigation.

In 1995, Sherill Spatz started working in the compliance office of the New York Stock Exchange, where she investigated and disciplined brokers, retailers, and member businesses for breaking regulations.

David Doherty, the head of the investigation section, claims that throughout Sherill Spatz’s stint at the trade, he developed a reputation as a tough but objective researcher, particularly when he was given assignments involving delicate moral behavior concerns rather than white and black legal charges.

Sherill Spatz worked in the Criminal Activities Bureau of the Manhattan District Attorney’s office from 1991 to 1995. There, she looked into cases ranging from governmental fraud to criminal organizations. Arthur Scott Jr., a Manhattan Housing Court judge who was arrested in 1995 on charges of bribery, was acquitted, which is her most noteworthy triumph.

Sherill Spatz’s supervisor, district prosecutor Robert M. Morgenthau, commented, “I can’t think of anyone more qualified to fill this post.”

Sherill Spatz enjoyed being in charge of the sizable state legal department. “I’m ecstatic,” the person said in a conversation. I added that I’m considering the possibility of starting.

A letter from the Central for Judicial Accountability to Sherill Spatz

It’s a document that makes accusations against Norman Goodman, the county clerk of New York. This is pure nonfeasance, as the lawsuit accusing Goodman states. Cuomo stated that, apart from a phone call, he has not received an official acknowledgment or written decision from anyone in compliance with Judiciary Law 255.

District Judge Sherry Klein Heitler accuses everyone in the letter, and everyone is named as a recipient. Sherill Spatz recognized that she needed to look into and respond to the issues raised in the complaint, so she spoke with your organization about them.

At that time, what happened to your response? This was said by Sherill Spartz, the Unified Court System’s Inspector General.

The inability of Chief Deputy Clerk Rossetti to take appropriate, legal, or harsh action in response to the filed complaint is demonstrated by her decision to keep barring Spartz despite accessibility to the Center for Judicial Accountability, Inc. v. Cuomo, the personal matter, and the possibility of being physically removed from the for gathering the information.

To ensure written clarification regarding the inquiries and actions used in the dispute, as well as the amendment, a copy of the aforementioned letter will be sent to Chief Administration Judge Prudenti, U.S. Attorney Bharara, and all individuals involved in the dispute.

Case Study: Alleged to have taken at least $69,000

The indictment of a Staten Island woman has been made public by the Inspector General of the New York State Unified Court System and Brooklyn District Attorney Eric Gonzalez, according to Sherrill Spatz of the Brooklyn District Attorney’s Office.

She is accused of grand theft, fabricating business records, tampering with public records, presenting a fake instrument for filing, and official misconduct. These accusations are related to her purported role in the theft of more than $69,000. She allegedly used an annulment of cash transactions linked to court files as her strategy, and then she allegedly retained the money for herself.

District Attorney Gonzalez stated that the alleged larceny constituted an infringement on the trust of her employers or the public at large.

Inspector General Shergill Spatz acknowledged the Brooklyn District Attorney’s Office’s support and dedication in advancing the case’s investigation and legal proceedings, and she expressed gratitude for the auditors’ diligent work on behalf of the Office of Court Administration.

According to the official news release, the defendant has been named by the District Attorney as Lori Argiro-DiPietro of Staten Island, New York. She was arraigned before Justice Danny Chun of the Brooklyn Supreme Court earlier today. She is facing a 47-count indictment that includes accusations of official misconduct, first-degree tampering with public documents, first-degree falsifying business records, second-degree grand theft, and first-degree submitting a fraudulent instrument for filing.

Allegations have been made that the defendant voided

 at least 436 cash transactions totaling $69,515.50 based on the investigation’s findings.

Moreover, the defendant is accused of embezzling $69,515.50 through the cancellation of cash transactions. These particular transactions included people who had paid for services like filing or retrieving court documents (like divorce or business certificates) or other connected services.

The Inspector General’s Office of the Unified Court System formally transferred the matter to the District Attorney’s Office.

Senior Assistant District Attorney Tammy Chung, who works in the Public Integrity Bureau of the District Attorney, is in charge of the case legally. She is overseen by Assistant District Attorney Laura Neubauer, the Bureau Chief, and Assistant District Attorney Adam Libove, the Deputy Bureau Chief. Assistant District Attorney Patricia McNeill, the Chief of the Investigations Division, and Assistant District Attorney Michel Spanakos, the Deputy Chief of the District Attorney’s Investigations Division, are in charge of this group effort.

An analysis of Sherill Spatz

According to some accounts, Sherrill Spatz has been the Inspector General of the Unified Court System for approximately 30 years. He is considered to be one of the last representatives of Jewish Organized Crime in the New York City judicial system. 

In her capacity as the supervisor of clerks and secretaries who efficiently run the legal system, she bears sole accountability for a vast array of multimillion-dollar judgments in the New York City Civil and Supreme Courts, which are located throughout all five Boroughs but are primarily in Manhattan.

Robert Tembeckjian, an acknowledged Armenian Jew, is the supervisor of the New York State Commission on Judicial Conduct, which is purportedly corrupt, according to the Dirty Scam Website. This organization largely has an impact on magistrates, who appear to be acting without consequence. 

Sherrill Spatz, with her large staff of court personnel, seems to represent a powerful Jewish presence in New York City. This impression is brought about by connections with components that imply a connection to the underground world.

Is Sherill Spatz a real company? 

Sherrill Spatz does not run an unregistered business. But they’re not proactive when it comes to customer happiness and handling complaints, which is why only one client has expressed dissatisfaction and very few have provided favorable comments.

Where is Sherill Spartz located?

Sherrill Spatz’s headquarters are located at 25 Beaver Street, New York, NY 10004. Sherrill Spatz can be reached at (212) 428-2700.

To what degree have the clients of Sherrill Spatz suffered financial losses?

Clients of Sherrill Spatz have disclosed a significant financial loss of $1 billion. The overall caliber of the occurrences that have been reported is noticeably higher.

The Bottom Line

Chief Judge of the state, Judith S. Kaye, appointed Sherrill Spatz as an investigator. The investigation launched by the highest court in New York was led by a former prosecutor whose focus was on criminal syndication, political corruption, and securities fraud.

According to some accounts, she is one of the few individuals still standing who represents Jewish organized crime in the framework of the New York City legal system.