Office of the Legislative Auditor (Nobles, then Randall)
Source: Minnesota Office of the Legislative Auditor · original.
Root source: https://www.auditor.leg.state.mn.us/sreview/ccap.pdf
- Anchor
- March 13 and April 10, 2019 reviews. Could not substantiate $100M or terrorist use; found controls insufficient; investigators generally agreed with Stillman on scale.
Context
- could not substantiate OLA CCAP Assessment of Fraud Allegations March 13 2019. Proven $5–6M.
- agreed with investigators on OLA CCAP internal controls April 10 2019 companion review.
- appears in FOX 9: suitcases of cash at MSP, CCAP fraud
- appears in Swanson email to IG Carolyn Ham
- appears in OLA CCAP Assessment of Fraud Allegations
- appears in OLA CCAP internal controls