“”The misuse of forfeiture funds is shockingly common because civil forfeiture is inherently abusive and non-transparent,” said I.J. Senior Legislative Counsel Lee McGrath. “In just the past few years, we’ve seen a Pennsylvania deputy steal $200,000 from a safe, a Michigan prosecutor embezzle $600,000 in funds, and widespread problems with forfeiture reports in states like Kansas and Oklahoma.”
Notably, Cox’s personal redirection of forfeited assets was discovered in the course of a U.S. Justice Department audit of money acquired through civil asset forfeiture by the Albany County Sheriff’s Department and the Albany County District Attorney. That is, the feds suspected that the departments as a whole were misusing seized property and cash and accidentally discovered the business office manager’s personal pilfering in the process.”