James Monto Fraud — Woodruff Carroll — Onadaga County Legislature

The following documents are part of the public record relating to James Monto III, also known as James Monto, individually and as Executor of the Estate of Anna Poplawski. These legal filings and official records are provided for public transparency and information.

Affidavit · Confession of Judgment

Affidavit of Confession of Judgment Against James Monto, III a/k/a James Monto, Individually and as Executor of the Estate of Anna Poplawski

This Confession of Judgement is for a debt justly due to the Plaintiff arising from the following facts: Defendant, James Monto, is indebted to Plaintiff pursuant to the Plaintiff's Complaint filed in this action in the Onondaga County Clerk's office on December 6, 2012 under Index No.: 2012-6444.

Affidavit · Opposition Motion

Kathleen Poplawski's Affidavit in Opposition of David Falci's Cross Motion to Dismiss the Action

Kathleen Poplawski being duly sworn, deposes and says: I am married to John Poplawski, one of Anna Poplawski's children. I was one of Anna's daughters-in-law. I was familiar with Anna Poplawski's care and finances before James Monto, III took over control and possession of Anna Poplawski's assets and income.

Court Filing · Verified Complaint

James J. Monto, III a/k/a James Monto, Individually and as Executor of the Estate of Anna Poplawski, David Falci, Thomas Falci — Verified Complaint

Plaintiff by its attorneys, Menter, Rudin & Trivelpiece, P.C., complaining of the Defendants, alleges, upon information and belief, that Plaintiff Iroquois Nursing Home, Inc. is a domestic not-for-profit corporation having an office for business as the address recited in the Summons.

Court Filing · Motion to Dismiss

James Monto, III, David Falci and Thomas Falci — Complaint Dismiss

Defendants Thomas Falci and David Falci, by their attorney, Peter E. McLellan, for their answer to Plaintiff's Motion to Compel Discovery, state as follows: None of the items identified in Plaintiff's Discovery Demand as numbers 5, 6 or 7 are in the possession of defendants Thomas Falci or David Falci.

Government Notice · Medical Assistance

Notice of Decision on Your Medical Assistance Application — Limited Coverage (Transfer of Assets Penalty)

Right to a Conference: You may have a conference to review this action. If you want a conference, you should ask for one as soon as possible. At the conference, if we discover that we made the wrong decision or if, because of information you provide, we determine to change our decision, we will take corrective action and give you a new notice.

District Attorney · Plea Agreement

Office of the District Attorney of Onondaga County Related to James Monto

From 2009–2011, this defendant, while employed by the City of Syracuse School District, falsified documentation that was ultimately forwarded to the tax department, which incorrectly purported that the school district withheld over $26,000 from his wages for tax purposes. Plea Agreement.