The IRE Resource Center is a major research library containing more than 23,250 investigative stories — both print and broadcast. These stories are searchable online or by contacting the Resource Center directly (573-882-3364 or rescntr@ire.org) where a researcher can help you pinpoint what you need. Browse or search the tipsheet section of our library below. Stories are not available for download but can be easily ordered by contacting the Resource Center:
Search results for "property owner" ...
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Behind Closed Doors, Kentucky City Buys Controversial Building For $1.3 Million
Danville, Kentucky’s purchase of the former Boyle County Industrial Storage Facility, better known as the BISCO building, drew a lot of controversy along with legal battles during the second half of 2012. During its Aug. 13 meeting, Danville City Commission unanimously voted to buy the building at auction for $1,237,550. However, a bidder hired by the city had already won the property in auction three days before. Also, on the day of the auction city officials had cut a check for 10 percent of the BISCO building’s purchase price. Residents raised concerns about the secretive nature of the purchase, especially since then-Commissioner Ryan Montgomery’s father, Mike, had a long-standing business relationship with the building’s former owner Mitchell Barnes. After being publicly prodded, Mayor Bernie Hunstad also acknowledged that his wife, Susan, worked for the bidder the city hired to handle the auction process.
Tags: City officials; city government; auction
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The Cash Machine
An investigation reveals that the Philadelphia District Attorney's Office seizes millions every year in small amounts of cash seized from individuals stopped by police— but not necessarily arrested, and often never convicted of a crime. Through the use of "civil asset forfeiture," the Philadelphia D.A. has created a kind of forfeiture assembly line, pursuing cases for small amounts of cash by the thousands via a system which proceeds without regard to guilt or innocence and which places a tremendous burden of proof on the property owner. This investigation is one of the first quantitative looks into a big-city forfeiture operation and includes statistics compiled from reviews of thousands of court records as well as data compiled by hand.
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D.C. Tax Office Scandal
The District of Columbia struck an unprecedented number of deals behind closed doors this year with prominent commercial property owners who had appealed their tax assessments, reducing the city's tax base by $2.6 billion. The settlements were kept from the public for months until The Washington Post started mining public records and filing FOIAs, which the city routinely denied until the newspaper's lawyers got involved. The Post also learned that city leaders had kept critical internal audits about the tax office in "draft" format to prevent their release under FOIA. Through sources, The Post obtained the undisclosed reports -- along with a dozen other audits that had been kept from public view -- and published the findings for the first time. The series prompted the City Council to change the law to require the tax office to immediately make public all of its reports -- bringing a new level of transparency to a once secretive agency. The Securities and Exchange Commission also launched a probe to see if the city had kept critical findings from audits used to determine bond ratings. The inquiry is ongoing.
Tags: tax fraud; taxes; taxpayers; tax office
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Depreciating Values
Our seven month investigation revealed how a long time property assessor manipulated property values for a handful of wealthy citizens and political supporters, so they would pay less in property taxes. We also showed how some large apartment complexes disappeared from the county tax rolls. Now the state is seeking to collect back taxes from nearly 200 property owners going back three years and the FBI and IRS are investigating.
Tags: property taxes; tax rolls; property
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St. Bernard Voting Fraud
In an effort to preserve the sense of community in St. Bernard, and other similar parishes affected by Hurricane Katrina, the state passed legislation allowing residents to continue to vote at their previous residences, even if they were living outside of the parish during the rebuilding process. Fast forward six years. 2011. The rebuilding of St. Bernard continues, but with a post-Katrina population of 35,000, the parish has a fraction of its former residents. While some property owners have returned, many have moved to St. Tammany Parish. This is where WVUE's investigation begins. The investigative team received a tip that a St. Bernard Sheriff's Department employee lived in St. Tammany Parish, but was still voting in St. Bernard. This tip came right after the primary in St. Bernard's critical fall elections. The WVUE-TV team requested all voting records for the election, and found out that the deputy was the tip of the iceberg; illegal voting was widespread.
Tags: broadcast; voter fraud; Hurricane Katrina
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Burning Questions: Arson or Accident?
Investigation which found that insurance companies with significant financial interests in the outcome of criminal arson investigations are in fact taking the lead in such probes- with the result that property owners are accused of setting fires that are almost certainly accidents.
Tags: Arson; Insurance Fraud
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Tax Buyers, Politicians Benefit From Tax Sales
The series uncovers abuse in the Madison County, Ill. tax collection system. The county treasurer turns a government program meant to help delinquent property owners into one that victimizes them while enriching the treasurer's wealthy campaign donors.
Tags: taxes; tax; campaign donor; tax sale; treasurer
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Tax Travesty
Philadelphia property taxes levies were plagued with inequalities aimed at gaining favor of residents with political clout. Overall, the investigation uncovers how the mission of the Board of Revision of Taxes, which is to accurately assess property values, failed because of consistent practice of undervaluing the homes of wealthy residents.
Tags: Philadelphia; homes; property taxes; assessment; Democratic Party; political; wealthy; property owners;
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The Real Estate Meltdown
"Did Appraisers Juice the Market?" showed how appraisers overstated home values. Using disciplinary records and interviews, Shanklin and McClure found appraisers who exaggerated condo sizes, appraised homes without seeing them and stated that condos were worth the $240,000 sales price even though the price was padded with $40,000 of incentives. The "Subprime Mess" package was based on more than 2 million records and showed how unconventional loans moved from low-income, inner city neighborhoods to the burgeoning suburbs. "How Investors Helped Overheat the Market" explored the role of investors in Central Florida's real estate meltdown by analyzing hundreds of data records and found that sales of non owner-occupied homes grew from 25 percent of all local residential sales in 2002 to 70 percent in 2006.
Tags: real estate; investors; lenders; purchase prices; subprime loans; adjustable-rate loans; high-interest loans; housing scam; vacant housing; condo conversion; development; property values
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NOAH Housing Program Investigation
WWL-TV's 50 part investigation into a non-profit City of New Orleans agency revealed a post-Hurricane Katrina house gutting program designed for the poor and elderly may have been a scheme to funnel money to contractors. The investigation showed homes the non-profit claimed to have gutted using federal dollars, but the work was never done. Through extensive research, the WWL-TV team also found significant links between the highest paid contractors and the executive director of the non-profit. And one contractor was even linked to the city's mayor, Ray Nagin.
Tags: house demolition; contractors; federal funds; charity fraud; property owners; non-profits