Posts Tagged ‘Tax Scandal’

Loose Lips Quotes of 2009: Harriette Walters

"If you put me back in there today, I could get each of you a check."
—tax scammer Harriette Walters, June 30

Gandhi to Walters: “Keep Up the Good Work”

Go right now to D.C. Wire and read what reporter Dan Keating turned up in a records request: Harriette Walters kissing Nat Gandhi's ass months before her $50 million embezzlement scheme was discovered. David Nakamura provides some context.
In April 2007, Gandhi decided not to accept an offer to become Amtrak's CFO, and he told his [...]

Harriette Walters: “Snitches Get Stitches”

"Snitches get stitches"—such was the mantra Harriette Walters used to effect a massive fraud on D.C. taxpayers over a 20-year span.
That's among the juicier revelations contained in the 122-page report that caps an yearlong investigation commissioned by the D.C. Council and performed pro bono by law firm WilmerHale and accounting firm PricewaterhouseCoopers. The report details [...]