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Carney's Analybility And Stome Tax Returns

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The Department presented a comprehensive report dated April 30, 2015, from the Accurint Database, showing that Carney registered to vote in Point Pleasant, New Jersey, on May 10, 2013,after the storm.(P-11). Furthermore, Carney’s 2012 and 2013 income tax returns list 55 Gerard Road in Nutley, New Jersey. (P-17, SRD48 and SRD51, respectively.) Carney registered a Nissan Pathfinder in Point Pleasant, NJ, first seen January 30, 2013 with the address listed as 47 Hidden Harbor Drive Point Pleasant, New Jersey, 08742, last seen September 29, 2014.(P20, SRD59,60) Carney also registered a Dodge Ram in Nutley, New Jersey, first seen December 16, 2008, with the address listed as 55 Gerard Rd. Nutley, NJ 07110, last seen August 19, 2014. …show more content…

In this case, the voter registration and 2012 income tax point to the Nutley residence. The Ocean County Board of Taxation document that Carney provided is the only documentation that correlates with the address of the damaged property.(R7)
Carney closed on the damaged property October 2010(T55).

Carney testified that his primary vehicle at the time of Superstorm Sandy was a Dodge Ram, registered at 55 Gerard Road.(T34)Carney also admitted to surrendering his license in August 2012 at the Ocean County courthouse after being charged with reckless operation, failure to maintain a lane and driving while intoxicated in December of 2011.(T34) Carney had a 90 day suspension of his driver’s license (ideally November-December 2012).(T36) it was not until May

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