| Mr Hevesi is the financial comptroller for New York state and his office administers the second largest pension fund in America. |
| Only three of the authorities even have to file financial statements with the comptroller. |
| The bogus accounts were unearthed after the comptroller revisited the sampling audits of suspect non-resident accounts undertaken by the Revenue. |
| In addition to suing each other, one of the brothers also impleaded the Company's lawyer, comptroller and auditors. |
| The boards, being separate legal entities, operate under company law and are also audited annually by the comptroller and auditor general. |
| The savings drew the attention of the City of New York, said Michael Aaronson of the office of the comptroller. |
