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Former Playboy Playmate Hope Smith, Wife of Vista Equity Partners CEO Robert Smith, Gave Eric Schneiderman $65,000

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Attorney General Eric Schneiderman
I-Team: Why Did Former Playboy Playmate Donate $65K to Attorney General Eric Schneiderman?


So far in 2016, the biggest single campaign contribution to Attorney General Eric Schneiderman comes from a Texas model who holds the title of 2010 Playboy Playmate of the Year.
Hope Dworaczyk
Hope Smith, formerly Hope Dworaczyk, donated $65,100 to Schneiderman's re-election campaign on Jan. 13, according to campaign finance records.
Why is a model from Texas interested in the re-election of New York's top law enforcement officer?
Calls and emails to Smith were not immediately returned, but the former Playboy model recently married a billionaire who has donated heavily to Schneiderman's political campaign in the past.
Robert Smith
Her husband, Robert Smith, is the founder of Vista Equity Partners, a private equity fund that has attracted nearly $1 billion in investments from the New York Common Retirement Fund, a public pension, over the last seven years.
During that same time, Robert Smith donated more than $150,000 to the attorney general’s war chest. Most of the donations came after 2012, when Schneiderman launched an investigation into the fees that private equity funds charge clients.
To date, there have been no charges or settlements related to the private equity probe, and there is no evidence Robert Smith’s private equity fund was ever subpoenaed.
Robert Smith did not respond to the I-Team’s request for comment about his donations.
Schneiderman’s office said political donations have had no influence on the private equity investigation or any other probe launched by the state’s top prosecutor. Damien LaVera, a spokesman for Schneiderman said the state’s top prosecutor has a record of pursuing investigations regardless of whether he has taken donations from companies or industries under investigation.
“Attorney General Schneiderman has fought throughout his career to combat fraud and provide New Yorkers the open and honest government they deserve, which is why he has prosecuted more than 70 corrupt officials and their cronies, proposed the most comprehensive set of ethics and campaign finance reforms the state has ever seen, and taken on some of the worst offenders on Wall Street," LaVera wrote in an email to the I-Team.
As a policy, he said the attorney general requires political donors “to certify they and the entities they own or control have no matters currently pending before or recently resolved by his office.” LaVera did not say whether there were any policies on returning donations to companies or individuals that may not know they are under investigation.
James Tierney, a former Maine attorney general who now directs Columbia University's National State Attorneys General Program, said he believes Schneiderman and other elected prosecutors make ethical decisions without regard to campaign contributions.
But he also said there are real concerns about the appearance of conflicts of interest when hedge fund and private equity donors could benefit greatly by attorney general investigations into their competitors.
“This poses a very difficult public policy problem and does create the kind of perception of inappropriate behavior that we all have to live with in an increasingly cynical world,” Tierney said. “It’s a matter of great concern for the attorneys general.”
Compounding the problem, Tierney said, hedge funds and private equity firms are not transparent about their investments. That means the funds can allege some sort of wrongdoing about another company - and it is impossible for prosecutors to know if a resulting investigation could be seen as posing a conflict of interest.
“They will attempt to spin an investigation to a law enforcement official,” Tierney said. “You don’t know whether they’ve bought long or short” and may stand to benefit from any probe. 
Despite accepting campaign donations from wealthy financiers, Schneiderman has been a champion of campaign finance reform. Last year, he proposed sweeping legislation that would lower contribution limits and create public financing for candidates running for state office in New York.
Still, the I-Team found other examples where Schneiderman has taken campaign cash from the very people and industries affected by his investigations.
The attorney general’s investigation into Airbnb could benefit the hotel industry. Hotel owners and hospitality companies have donated nearly $100,000 to Schneiderman since 2010. His investigation into online sports betting sites DraftKings and FanDuel could benefit traditional casinos. The I-Team found the casino industry has donated more than $48,000 to Schneiderman since 2010.
The attorney general’s office said both of those investigations were launched because of clear wrong-doing by the companies.
NBCUniversal, the parent company of NBC New York, owns a stake in FanDuel. NBCUniversal also donated $10,000 to Schneiderman.
In one of Schneiderman’s most recent announcements, he touted a cash settlement with Barclays and Credit Suisse after his office investigated high frequency trading platforms owned by the banks. After the investigation was launched, Barclays and Credit Suisse lost market share, while IEX – another trading platform – gained market share.
Two Schneiderman donors, activist hedge fund investors David Einhorn and William Ackman, benefited from the investigation because their hedge funds own stakes in IEX. Einhorn and Ackman have donated more than $177,000 to Schneiderman since he first ran for office.
There is no evidence the decision to investigate competitors of IEX had anything to do with political donations from IEX investors. A representative of Einhorn said he would not comment. Ackman has not responded to the I-Team’s request for comment.
Schneiderman's office said the high frequency trading case began with a whistleblower tip within the investment bank.
His office also pointed to a recent probe into cable internet speeds as an example of Schneiderman investigating the very companies that have donated to his campaign. Targets of the cable internet investigation have donated more than $100,000 to Schneiderman.
“The examples provided for this story paint a clear picture of an attorney general who will go after anyone who tries to take advantage of New Yorkers no matter how rich or powerful they are, or to whom they have given political contributions,” LaVera said.
Though Schneiderman’s plan for campaign finance reform has been well received by good government watchdog groups, some have expressed unease about his acceptance of political donations from Wall Street, when the New York Attorney General’s Office is often thought of as a “sheriff of Wall Street.”
“That what he is doing is not illegal shows why we need to reform our campaign finance system and take the questionable gifts and conflicted money out of the system,” said Dick Dadey, Executive Director of Citizens Union.
“Almost every state elected official has such conflicts when raising campaign money, but it doesn’t make it any more right.”
Published at 6:10 PM EST on Feb 18, 2016

Senator John Sampson is Suspended From the Practice of Law, Effective Immediately Says The First Department Appellate Division of the New York State Supreme Court

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John Sampson
Another corrupt politician is caught in New York State. When will all of them be gone? There are still more out there, including Andrew Cuomo.

Betsy Combier
Editor, Courtbeat

Matter of Sampson
2016 NY Slip Op 01757
Decided on March 10, 2016
Appellate Division, First Department
Per Curiam
Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.
This opinion is uncorrected and subject to revision before publication in the Official Reports.


Decided on March 10, 2016 SUPREME COURT, APPELLATE DIVISION First Judicial Department 
Angela M. Mazzarelli, Justice Presiding,
 
Rolando T. Acosta
 
Dianne T. Renwick
 
Karla Moskowitz
 
Rosalyn H. Richter,Justices.

M-4558
 

[*1]In the Matter of John L. Sampson (admitted as John Llwelyn Sampson), an attorney and counselor-at-law: Departmental Disciplinary Committee for the First Judicial Department, Petitioner, John L. Sampson, Respondent.

Disciplinary proceedings instituted by the Departmental Disciplinary Committee for the First Judicial Department. Respondent, John L. Sampson, was admitted to the Bar of the State of New York at a Term of the Appellate Division of the Supreme Court for the Second Judicial Department on April 29, 1992.

Jorge Dopico, Chief Counsel, Departmental
Disciplinary Committee, New York
(Raymond Vallejo, of counsel), for petitioner.
Aidala, Bertuna & Kamins, P.C.
(Barry Kamins, of counsel), for respondent.

Per Curiam
Respondent John L. Sampson was admitted to the practice of law in the State of New York by the Second Judicial Department on April 29, 1992, under the name John Llwelyn Sampson. At all times relevant to this proceeding, respondent maintained an office for the practice of law within the First Judicial Department.
On July 24, 2015, respondent was convicted, after a jury trial, in the United States District [*2]Court for the Eastern District of New York, of one count of obstruction of justice in violation of 18 USC §§ 1503(a) and 1503(b)(3), and two counts of making false statements in violation of 18 USC § 1001(a)(2), both felonies. Respondent has not yet been sentenced.
Respondent, who was a member of the New York State Senate, attempted to prevent an associate, who had been charged by the United States Attorney's Office (USAO) with bank fraud and wire fraud in connection with a mortgage fraud scheme, from cooperating with law enforcement authorities by, among other things attempting to obtain confidential, nonpublic information regarding the mortgage fraud case through a person who, at the time, was an administrative employee with the USAO; and directing the associate to withhold documentation from the government [FN1]. In addition, respondent falsely stated to FBI agents that he had not previously seen a check register page reflecting a prior payment of funds from the associate to respondent, which, in fact, the associate had shown him; and had not directed a Senate staffer to contact the New York State Department of Taxation and Finance for the purpose of having the sales tax liability of a liquor store, in which respondent had an ownership interest, reduced, which he did.
The Departmental Disciplinary Committee (Committee) seeks an order determining that the crimes of which respondent has been convicted are "serious crimes" as defined by Judiciary Law § 90(4)(d); suspending respondent from the practice of law pursuant to Judiciary Law § 90(4)(f); and directing respondent to show cause before a Hearing Panel or a referee, which shall thereupon hold a hearing and issue a report and recommendation to this Court, why a final order of censure, suspension or disbarment should not be made within 90 days following the imposition of sentence, or respondent's release from incarceration, if applicable, pursuant to Judiciary Law § 90(4)(g).
In response, respondent's counsel has submitted an affirmation in which he, inter alia, acknowledges that the offenses of which respondent was convicted are "serious crimes."
However, he opposes the Committee's request for an interim suspension and requests that a sanction hearing be postponed until after respondent is sentenced.
The crimes which respondent was convicted of are "serious crimes" within the meaning of Judiciary Law § 90(4)(d) and The Rules of the Appellate Division, First Department (22 NYCRR) 603.12(b). Further, this Court has held that the federal crimes of obstruction of justice and making a false statement constitute "serious crimes" (see e.g. Matter of Williams, 217 AD2d 9 [1st Dept 1995]; Matter of Konigsberg, 183 AD2d 335 [1st Dept 1992]; Matter of Goldblatt, 132 AD2d 329 [1st Dept 1987][the respondent was convicted of several federal offenses after trial, including obstruction of justice, which was deemed a "serious crime"]; see also Matter of Izquierdo, 56 AD3d 1117 [3d Dept 2008][the respondent, who was convicted of making false statements to FBI, pled guilty to a "serious crime"]).
This Court has consistently held that during the pendency of a "serious crime" proceeding, it is appropriate to suspend an attorney, pursuant to Judiciary Law § 90(4)(f), who has been convicted of a felony and is serving a term of probation or imprisonment (see e.g. Matter of Lam, 104 AD3d 80 [1st Dept 2013]; Matter of Schneider, 97 AD3d 152 [1st Dept 2012]); Matter of Shapiro, 81 AD3d 25 [1st Dept 2011]). Here, even though respondent has not yet been sentenced, he is still subject to immediate suspension (see e.g. Matter of Kramer, 69 AD3d 139, 141 [1st Dept 2009] [interim suspension imposed based on "serious crime" conviction prior to sentencing]; Matter of Fasciana, 36 AD3d 9 [1st Dept 2006] [same];Matter [*3]of Moid, 230 AD2d 396 [1st Dept 1997] [same]; Matter of Woodward, 218 AD2d 65 [1st Dept 1996] [same]).
Respondent argues that good cause exists to deny the Committee's request for an interim suspension. Respondent, however, has not presented any compelling reason why this Court should not impose an interim suspension. Furthermore, with regard to respondent's request to postpone a sanction hearing until after he is sentenced,under Judiciary Law § 90(4)(g), a sanction hearing cannot be initiated until a final judgment of conviction is entered, which will occur once respondent has been sentenced (Matter of Kramer, 69 AD3d at 141). Lastly, as a matter of course, this Court refers serious crime matters to a Hearing Panel of the Committee to hear and report.
Accordingly, the Committee's petition should be granted. We deem the offenses of which respondent has been convicted a "serious crime" pursuant to Judiciary Law § 90(4)(d) and 22 NYCRR 603.12(b). Additionally, respondent should be suspended from the practice of law, effective immediately, and until such time as the disciplinary proceedings against respondent are concluded, and until further order of this Court. Finally, respondent is directed to, within 90 days of his sentencing or release from incarceration, whichever is applicable, show cause before a Hearing Panel designated by the Committee, pursuant to Judiciary Law § 90(4)(g), why a final order of censure, suspension or disbarment should not be made.
All concur.
Order filed [March 10, 2016].
Mazzarelli, J.P., Acosta, Renwick, Moskowitz, and Richter, JJ.
Respondent suspended from the practice of law in the State of New York, effective the date hereof, until such time as disciplinary matters pending before the Committee have been concluded and until further order of this Court. Opinion Per Curiam. All concur.
Footnotes



Footnote 1:The indictment alleged that the associate provided respondent with $188,500 so that respondent could repay funds he had embezzled from foreclosure sales for which he served as a court appointed referee. Notably, counts one and two of the indictment, which charged respondent with embezzlement, were dismissed as time-barred by the trial court. 

State Senator John L. Sampson, center, leaving Federal District Court in Brooklyn on
Friday. Mr. Sampson, a Democrat, was convicted of trying to thwart a federal inquiry.
 CreditSam Hodgson for The New York Times
John Sampson, New York State Senator, Is Guilty on Some Federal Charges
July 24, 2015



 State Senator John L. Sampson was convicted on Friday of trying to thwart a federal investigation, becoming the latest New York lawmaker to face a prison sentence.
He was found guilty of three of nine charges, the most serious of which, obstructing justice, carries a maximum term of 10 years. He was acquitted of charges carrying sentences of up to 20 years.
Mr. Sampson, who previously served as the Democratic leader in the Senate, was also found guilty on two charges of making false statements. The jury in Federal District Court in Brooklyn delivered its verdict after six days of deliberations.
As a result of his felony conviction, Mr. Sampson immediately lost his seat in the Legislature. He is the second state senator to be found guilty this week, after Thomas W. Libous, a Republican, was convicted on Wednesday and forfeited his seat.
During the three-week trial, federal prosecutors argued that Mr. Sampson, 50, of Brooklyn, had embezzled state funds when he was appointed to oversee the sales of properties in foreclosure and then covered up the embezzlement. The embezzlement charges had been thrown out by Judge Dora L. Irizarry, who said the statute of limitations had passed. Prosecutors said on Friday that they would appeal the decision once it was officially issued.
The defense argued that the government had entrapped Mr. Sampson, and it emphasized that one of his former friends, Edul Ahmad, agreed to cooperate with prosecutors after Mr. Ahmad was charged with mortgage fraud.
Mr. Ahmad testified that Mr. Sampson threatened to silenceanyone who was helping investigators. Prosecutors played video and audio recordings of a visibly distraught Mr. Sampson taking a check register that Mr. Ahmad indicated could be proof of the embezzlement and putting it in his jacket pocket.
Kim O’Meally, the forewoman of the jury, said the defense’s argument that Mr. Sampson was entrapped had been persuasive. “Ahmad was getting him to say things when he didn’t want to,” she said. “We felt that was entrapment,” and added that the jury did not find Mr. Ahmad credible.
Sam Noel, another friend of Mr. Sampson, who for 22 years was a paralegal at the United States attorney’s office for the Eastern District of New York, was also ensnared in the investigation. Mr. Sampson asked Mr. Noel to look up information about Mr. Ahmad’s case and any case being pursued against Mr. Sampson. Mr. Noel testified that he used confidential law enforcement databases to do so. Mr. Sampson’s lawyers argued that the senator had never directly asked Mr. Noel to break the law.
Though Mr. Noel did not find much information, he was charged with a federal crime, lost his job and described feeling betrayed by Mr. Sampson, “a man I view as my brother.”
The forewoman, Ms. O’Meally, said of Mr. Noel’s account, “Although it was an emotional testimony, we really had to listen to all the evidence and take the emotion out of it.”
Prosecutors said the embezzlement occurred when Mr. Sampson, a lawyer, was a court-appointed referee for foreclosed properties in Brooklyn. Rather than returning the surplus money from the real estate sales to the State Supreme Court, as he was supposed to do, Mr. Sampson kept about $440,000, prosecutors said. Mr. Sampson set the funds aside for his own use, including to help his unsuccessful bid in 2005 for Brooklyn district attorney.
In a proceeding last year, Mr. Sampson’s lawyers did not contest that the embezzlement occurred but said it had taken place so long ago that the statute of limitations had expired.
The six counts the jury acquitted Mr. Sampson of included two counts of witness tampering and one count each of conspiracy to obstruct justice, evidence tampering, concealing records and making a false statement.
Federal guidelines suggest a prison sentence of “north of 10 years,” said Kelly T. Currie, the acting United States attorney for the Eastern District.
Nathaniel H. Akerman, one of Mr. Sampson’s lawyers, said, “We are going to pursue all of our legal rights in this case until Mr. Sampson is finally vindicated.” Mr. Akerman added that the jury verdict showed that at no point “did he ever use his office to benefit himself.”
After the verdict, prosecutors asked that Mr. Sampson, who has been free on bail, be jailed immediately.
“He is unable to obey rules, regulations and laws,” Alexander Solomon, a federal prosecutor, said, adding that throughout the trial, Mr. Sampson had parked in no-parking spaces outside the courthouse using his Senate placard, “indicating he’s on official business.”
Mr. Akerman responded that Mr. Sampson had been on time to all of his court appearances and that his family had watched the entire trial, indicating he was not a flight risk. Judge Irizarry denied the prosecution’s request.
Correction: July 24, 2015 
An earlier version of this article, using information from officials, misstated the maximum sentence for the obstruction-of-justice charge State Senator John L. Sampson was convicted of. It is 10 years, not 20.
Correction: July 24, 2015 

Because of an editing error, an earlier version of this article misstated the number of charges of which Mr. Sampson was convicted. He was convicted of three charges, not six.

Brooklyn DA Says The Cop Who Shot Akai Gurley Should Not Go To Jail

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I am sure that the controversy surrounding the shooting of Akai Gurley by ex-cop Peter Liang will not go away for a long time, if ever.

Betsy Combier
Editor, Courtbeat
Akai Gurley’s aunt speaking in front of Brooklyn criminal
court in 2015.

Brooklyn DA: Peter Liang, Ex Cop, Should Serve No Jail Time for Killing Akai Gurley

The Brooklyn District Attorney has advised Liang's sentencing judge that jailing him "is not necessary to protect the public."

Mayor's Pal Yitzchok Leshinsky and Housing Bridge Are Under Investigation

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reposted from NYC Public Voice March 28, 2016:

MONDAY, MARCH 28, 2016

Mayor's Pal Yitzchok Leshinsky and Housing Bridge Are Under Investigation


Mayor DeBlasio and Yitzchok "Isaac" Leshinsky (inset)
Mayor's Pal Investigated for Alleged Misuse of Money From City Contracts
LINK
By James Fanelli | March 28, 2016 7:42am
MIDWOOD — A longtime friend and campaign donor of Mayor Bill de Blasio who ran a nonprofit that amassed more than $260 million in city contracts to house the homeless is under investigation over loans and compensation given to him and companies he ran, DNAinfo New York has learned.
Since January, state Attorney General Eric Schneiderman’s Office and the city Department of Investigation have been looking into Yitzchok Leshinsky and Housing Bridge, the nonprofit he founded in 2006, according to sources.
Leshinsky, 43, who also goes by Isaac, was the CEO of Housing Bridge from its start until February 2015, when he resigned after the Mayor’s Office of Contract Services grilled the nonprofit over financial irregularities.
From 2010 to his resignation, Leshinsky’s annual salary from Housing Bridge — which is also known as Housing Partners of New York — rose from $300,000 to $375,000, tax filings and the nonprofit's board meeting minutes show.
During that time, Housing Bridge also gave more than $5 million in loans and consulting fees to Leshinsky, his real estate firm and two job-training companies he and his wife ran, the tax filings show.
THE PROBE
The state AG’s probe focuses on the conflict of interest in the nonprofit providing loans and advance payments to the job-training businesses and Leshinsky, according to sources.
State law requires a nonprofit to fully disclose any conflicts of interest when it conducts business with an insider. Before agreeing to the transaction, a nonprofit board must consider alternatives and document why it chose the insider.
Leshinsky's job-training businesses, Bridge Community Center LLC and Bridge to Employment LLC, received nearly $1.5 million in compensation even before they provided any services, according to tax filings. Some of the loans to Bridge to Employment were even used to launch the company. Bridge to Employment's address is also adjacent to Housing Bridge's main office in Midwood.
Meanwhile, Leshinsky's real estate firm, Parkland Estates, collected at least $525,000 in consulting fees from Housing Bridge, the tax filings show. The nonprofit also loaned Parkland $464,329.
Leshinsky himself received nearly $840,000 in loans from Housing Bridge, according to the filings.
An audit commissioned by Housing Bridge's board after Leshinsky's resignation showed that he owed the nonprofit $3 million. Leshinsky has said in legal documents that he has paid back the debt.
Just a decade old, Housing Bridge has secured more than $260 million worth of contracts with the city’s Department of Homeless Services to provide transitional housing and social services to more than 1,000 families in Queens, The Bronx and Brooklyn. More than $60 million in contracts were signed after de Blasio became mayor.
Even after the Mayor's Office of Contract Services learned of the financial irregularities at Housing Bridge, the nonprofit continued to pick up contracts with Homeless Services, including two that began in July.
Minutes from a Sept. 17, 2015, meeting of Housing Bridge's board members show that Lucille McEwen, a deputy commissioner at Homeless Services, had told them at one point that the agency planned on holding off on new contracts with the nonprofit due to its financial problems.
But she later changed her mind after Housing Bridge convinced her of the good work it had done, according to the board minutes. 
LONGTIME FRIENDS
The relationship between Leshinsky and de Blasio goes back at least a decade.
City records show that Leshinsky and his wife, Michelle, have donated $19,475 to de Blasio campaigns since 2007. Leshinsky also bundled an additional $2,500 in contributions as an intermediary to de Blasio’s mayoral run.
The New York World story documented how Leshinsky broke campaign finance rules by directly contributing $2,500 to de Blasio's mayoral campaign. People who do business with the city can only give up to $500 to a candidate.
The de Blasio campaign has not refunded the over-contributions, according to campaign finance records.
Before starting Housing Bridge, Leshinsky was a real estate agent who helped homeless families find apartments. He lives in a Midwood home he bought for $975,000 in 2014, property records show.
In his resignation letter to Housing Bridge's board, Leshinsky said his reason for stepping down as the CEO was because his wife was battling cancer and he needed to care for their five young children.
Earlier this month, he filed a petition in Brooklyn Supreme Court demanding that Housing Bridge cover his legal fees connected to the state and city investigations.
Leshinsky also said in the petition that he paid back his $3 million debt by transferring his for-profit company Bridge to Employment to Housing Bridge. Housing Bridge has reorganized the company as a nonprofit called Bridge to Employment of New York Inc.
The minutes from the Housing Bridge's Sept. 17, 2015, board meeting indeed show that members approved an independent valuation firm's $3 million appraisal of Leshinsky's Bridge to Employment.
However, Housing Bridge disputes Leshinsky's claim that he has settled his debt with the nonprofit.
Records also show that Housing Bridge submitted an insurance claim last month for a loss of $3 million that blames Leshinsky and his affiliated companies.
Leshinsky did not respond to a request for comment.
'RECOVER ANY AND ALL TAXPAYER DOLLARS'
Dept. of Homeless Services spokeswoman Nicole Cueto said her agency and the Mayor's Office of Contracts have worked with Housing Bridge and its former leadership for the past two years to review any conflicts of interest. She said after the review, the city established new protections that make the organization's spending more transparent.
“Every effort will be made to recover any and all taxpayer dollars per the city’s agreement with Housing Partners, while being careful not to interfere with ongoing investigations,” Cueto said. “The city acted swiftly and decisively because such misuse of city funding must not be tolerated.”
NEW LEADERSHIP
Some of Housing Bridge's staff and board members feel the nonprofit remains in a bad situation under its new leadership, according to sources.
After Leshinsky resigned as CEO, Housing Bridge's board replaced him with Judah Septimus, a Brooklyn lawyer and accountant who had previously been hired as counsel for Leshinsky's private firms and later for Housing Bridge to advise them on the state's nonprofit laws.
In his court petition, Leshinsky said Septimus, who also runs a real estate title company, is earning a $375,000 salary as the new CEO while only doing part-time work. 
At Housing Bridge's Sept. 17, 2015, board meeting, its members discussed how the nonprofit had to rely on loans from the city over the summer and into the fall to pay its staff and utilities because City Comptroller Scott Stringer's Office refused to register four of five of its contracts, cutting it off from millions of dollars.
Stringer's office wanted Housing Bridge to clear building and safety violations at its shelters before it would register the contracts. Records show that one of the contracts was registered in September. Two more were finally registered in December.  
Robert Mercurio, a lawyer representing Housing Bridge, said in a statement that the nonprofit has adopted new governance and accounting policies that comply with New York law. Since Leshinsky's departure, the nonprofit also elected four new board members, Mercurio said.
Mercurio also defended the city's decision to continue doing business with Housing Bridge.
"The contracts awarded by the city to [Housing Bridge] in July 2015 were awarded to the reorganized entity only after the city was satisfied that [Housing Bridge] was operating in full compliance with NY law and that Mr. Leshinsky had no association with it," Mercurio said.
Mercurio added that Leshinsky is no longer involved with the reorganized Bridge to Employment of New York.

DE BLASIO INAUGURAL COMMITTEE MEMBER EXCEEDED CAMPAIGN CONTRIBUTION LIMIT


 Bill de Blasio’s campaign for mayor took in contributions exceeding legal limits from a member of his inaugural committee whose organization holds $168 million in contracts with the city.
As he ran for mayor last year, de Blasio took in $2,500 in contributions from Yitzchok Leshinsky, the head of a not-for-profit called Housing Bridge that runs shelters for the Department of Homeless Services.

Isaac Leshinsky, left. Photo courtesy Queens Chronicle
Under New York City campaign finance rules, executives of organizations that do business with the city are barred from donating more than $400 to a mayoral candidate.
Another stream of donations — all in compliance with campaign finance rules — flowed from Leshinsky’s household to de Blasio, records show. Leshinsky’s wife maxed out on her allowable contributions to the candidate with $4,950, and gave another $4,500 to his transition effort. Yitzchok Leshinsky also directed $2,500 in funds to de Blasio by bundling them as an intermediary.
In all, Leshinsky and his wife brought nearly $15,000 to the de Blasio cause, counting public matching funds from the New York City Campaign Finance Board.
Leshinsky was also a financial backer of de Blasio’s 2009 winning bid for public advocate.
“There was no intent to violate any regulations and hopefully the campaign will refund the money,” said political consultant Hank Sheinkopf, who spoke on behalf of Leshinsky.
“The reason he donated is because he and Mr. de Blasio had been friends for a long period of time. And Mr. de Blasio looked like he had absolutely no shot at being the mayor at that point,” Sheinkopf added. “Mr. Leshinsky stood by his friend.”
A spokesperson from the de Blasio campaign said that if Yitzchok and Isaac Leshinsky were confirmed to be the same person, the portion of his contribution that was over the limit would be returned, as would the $175 the campaign obtained in public matching funds following the donation.
The spokesperson added that all contributions to the campaign had been checked against the official“Doing Business Database” listing high-ranking individuals at private firms who seek contracts with or lobby the city, and that when over-the-limit contributions were found the campaign promptly returned them.
The New York City Campaign Finance Board conducts its own review of donors in coordination with candidates to weed out those with business before the city. It, too, relies on the Doing Business Database for the review.
That review did not flag the contributions from Leshinsky, who does business with the city under the first name Isaac but made his contributions as Yitzchok.
A news release from the de Blasio transition announcing members of the inaugural committee listed him as Yitzchok “Isaac” Leshinsky.
“The CFB’s review process matches contributions to candidates against the City’s Doing Business Database, and in this instance that process did not identify a match,” Campaign Finance Board spokesperson Matthew Sollars said. “Following each citywide election, the CFB conducts a thorough review of its operations and makes changes as needed.”
Sollars said the pay-to-play restrictions on donations from city contractors are designed to reduce the possibility or perception that individuals who have a business relationship with the city can buy influence by making large campaign contributions.
Last month, de Blasio refunded $40,125 to donors, nearly half to individuals whose contributions had exceeded the limit set for contractors, bidders or lobbyists with business before the city.
Meanwhile, Leshinsky’s business with the city continues to grow. He founded and continues to advise a for-profit firm called Bridge to Employment, which occupies an office next door to Housing Bridge headquarters on Coney Island Ave.
This week, in a process initiated by the Bloomberg administration, the Department of Homeless Services announced that it was negotiating a $400,000 contract with Bridge to Employment to provide job-placement services for homeless shelter residents in the Bronx. Bridge to Employment’s pitch touted Leshinsky as a “pioneer and innovator” in the field of homeless services.

Mayor Bill de Blasio, City Council, the NYPD, and the 2012 Responsible Banking Act - Not

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If the powers that be in New York City can shine a light on Mayor Bill and the NYC City Council, I think that the disaster we have voted into office will be clear.

See Bill's bio. His real name is Warren Wilhelm, Jr. He became Bill de Blasio in 2002.

Mayor's Pal Yitzchok Leshinsky and Housing Bridge Are Under Investigation




Betsy Combier
Editor, Courtbeat

A top aide to Mayor de Blasio had warned against putting the businessmen now at the center of the NYPD corruption scandal onto Hizzoner’s 2014 inaugural committee, The Post has learned.
But Avi Fink was blown off by de Blasio’s chief fund-raiser — whose campaign-finance work is under investigation — and also by the committee’s chairwoman.
Fink, a mayoral adviser on Jewish issues who is on leave working for Hillary Clinton’s presidential campaign, told Ross Offinger and Gabrielle Fialkoff that he had concerns about Jeremy Reichberg and Jona Rechnitz, sources said Thursday.

NYC Mayor Bill de Blasio
“People in the Orthodox community told Avi they had questions about where his money comes from and said he’s not a community activist, he’s only out for himself,” one source said.The red flags included doubts about how Reichberg, a prominent member of the Orthodox Jewish community in Borough Park, Brooklyn, had attained his wealth, sources said.
Another source said Rechnitz was well-known in the Bukharan Jewish community in Queens for clashing with Israeli billionaire and diamond merchant Lev Leviev over a business deal.
Jeremy Reichberg (left) and Jona Rechnitz
“He had a falling out with [Leviev] that may have tarnished his reputation,” the source said.
Offinger and Fialkoff, a jewelry heiress who now holds a $203,000-a-year City Hall job, let them join the committee anyway.
Perks of a committee appointment included seating at the Jan. 1 inauguration ceremony and a spot on a receiving line to congratulate the mayor, as well as an invitation to a Gracie Mansion breakfast the next Sunday.
Avi Fink
Rechnitz and his wife each donated the maximum $4,950 to de Blasio’s campaign, which the mayor has said he would return.
After de Blasio’s election, Reichberg hosted a fund-raiser at his Borough Park home that raked in $35,000 for the Campaign for One New York, the mayor’s now-defunct nonprofit.
Fink, Offinger and Fialkoff — who runs the de Blasio-created Office of Strategic Partnerships — did not return calls for comment.
A de Blasio campaign spokesman didn’t deny Fink’s warnings but issued a statement describing the inaugural committee as “a large, ceremonial group” whose “members were recommended and vetted by campaign staff and chosen by staff in partnership with the volunteer chairperson.”
Additional reporting by Yoav Gonen

The Judge Who Saved New York

Mayor de Blasio is barred from regulating banks. Crisis averted.

A meteor headed straight for the world’s financial center has been knocked off course. Federal Judge Katherine Polk Failla of the Southern District of New York has prevented catastrophe in Gotham by knocking out the city’s 2012 Responsible Banking Act. The benefits will be felt far beyond New York.
The idea behind the law was to pressure banks to provide more loans to politically favored borrowers. The plan by the New York City Council was to take an obscure, routine function of approving banks to hold the city’s deposits and use it as leverage to assert a vast authority over lending that even many Washington regulators would envy.
Step one was creation of the Community Investment Advisory Board, charged with collecting data from banks on their efforts to offer services “most needed by low and moderate income individuals and communities.” The board was also deputized to examine what the banks were doing in “affordable housing,” foreclosure prevention, “community development” and other projects that might “positively impact” the city through activities such as “philanthropic work and charitable giving.”
Yes, the progressives who run New York City think it’s their business to pass judgment on private charitable donations. After the board had examined the banks and opined on how socially responsible they were, city bureaucrats were then empowered to use these judgments to determine which firms would be official deposit banks in New York City. The city would put out annual reports essentially grading each bank.
Former Mayor Michael Bloomberg thought this was illegal. Under longstanding precedent, banking regulation is conducted by the feds and states. Federal law states that “no national bank shall be subject to any visitorial powers except as authorized by federal law,” but the council overrode a Bloomberg veto.
The new board created by the law recently started demanding information from banks, including proprietary data that could reflect the health of the bank and involve trade secrets. A number of other big cities, including Philadelphia and Los Angeles, have also sought to enforce “responsible banking.”
Judge Failla found that the Responsible Banking Act is “preempted by federal and state law,” contains “unconstitutional provisions” at its heart and is “void in its entirety.” Under the Constitution’s Supremacy Clause, federal law trumps subordinate laws, so a city cannot simply choose to override national banking policy on a whim.
Mayor Bill de Blasio’s lawyers argued that compliance was voluntary and the city is free to choose which banking services to purchase. But Judge Failla noted that the law had nothing to do with getting a better deal on the city’s checking accounts and everything to do with broad social goals. Cities are free to use their proprietary power to select the best services at the lowest cost, but not to use this as a pretext for unrelated regulation of activity already governed by state and federal law. As for the idea that banks didn’t have to participate, the judge noted that the law “secures compliance through public shaming of banks.”
Good for Judge Failla, Sullivan & Cromwell counsel Robert Giuffra who argued the case, and the citizens of New York City who have been saved from another progressive onslaught.

2016 Voter Fraud in NYC Shows How Corrupt Politicians Get Their Way, or the Public Takes The Highway

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Voter fraud is the ugly side of America's control by politicians which has resulted in the anger that America has against the powerful, rich, do-it-my-way minority.



Now that we have removed Silver and Skelos, we have to remove their partners in crime. Let's start with the Board of Elections.

ELECTIONS BOARD REHIRES VOTE-SCANDAL OFFICIAL


Betsy Combier
Editor, COURTBEAT

Ben Gershman said the Board of Elections told him he shared initials with another man
in the Bronx.

KEW GARDENS — A voter who registered six months ago after moving to the city says he was tossed off the voter list because his name is similar to a man who lives in The Bronx, he said.
Ben Gershman, 27, registered at the Department of Motor Vehicles after moving to Ridgewood from Chicago six months ago, he said.
But when he checked last month, his name was nowhere on the voter list — because it matched someone else in another borough, the Board of Elections told him.
"They told me I shared the same initials as a voter in the Bronx, it confused both registrations and I had become de-registered," he told DNAinfo New York. 
Gershman spent hours Tuesday morning at the Board of Election office location on Queens Boulevard, driving there after realizing he wouldn't be able to vote, he said.
He finally voted after receiving a court order that allowed him to return to his Ridgewood poll site to cast a ballot.
"It's insane what I have to do, and I am registered," he said. "There's no accountability in the election process."
A spokeswoman with the Board of Elections did not immediately respond to a request for comment on Gershman's voting issues or any other problems at the polls today.
MISTAKES WERE MADE
04.19.16 7:10 PM ET

Failure, Fraud and More In New York’s Punk Rock Voting Disaster
Voters across New York are telling horror stories about their inability to cast a ballot because of everything from broken voting machines to clerical errors over shared middle names.

Alba Guerrero was dumbfounded. She’d arrived at her polling place in Ozone Park, Queens only to be told that she had been registered as a Republican since 2004.

That was news to her. She remembers registering to vote for the first time as a Democrat so she could vote for Barack Obama in the general election in 2008. When she recently moved from Manhattan to Ozone Park, in Queens, she re-registered at the DMV, she says, and even checked online on March 9th to be sure she was registered at her new address.

But when she showed up to vote for Bernie Sanders at PS63 on Tuesday, she says she was told she couldn’t. New York is a closed primary, where only registered Democrats can vote in the Democratic Primary—and voters had to be registered by last October. She was told—very politely, she wants to make clear—by poll workers to take it up with a judge. She was given a court order in nearby Forest Hills.

Guerrero drove to the Queens County Board of Elections and pled her case, but Judge Ira Margulis initially turned her away.
“The judge tells me, ‘No, that’s it—2004.’ He shows me, I’m registered as a Republican. He says there’s nothing we can do,” she said.

But on her way out she saw a Board of Elections worker holding something with her name on it. It was her 2004 voter registration, replete, she remembers, with her name, her social security number, her birthday—and someone else’s signature.
“I said, ‘Excuse me, that’s not my signature,’” she said. “It’s not my handwriting. It showed completely different signatures.”

Sure enough, the signatures are strikingly different. Next to a box checked “Republican,” her 2004 signature is written in clear, deliberate, legible cursive and includes her middle name. Her more recent signature is a loopy, illegible scrawl. She insists she’s never changed it in her life, and says she can produce old tax forms to prove it.

So Guerrero went back to to Judge Margulis and showed him the discrepancy.

“He allowed me to change for that day,“ she said.

Guerrero’s voting nightmare had a happy ending. She says the people working the polling stations were incredibly helpful, and she was able to drive back and forth with her car and a lot of sticktoitiveness. But voting in New York’s primaries on Tuesday posed many unsolvable problems for would-be voters—from polling places that opened late to broken voting machines.
"We are deeply disturbed by what we’re hearing from polling places across the state. From long lines and dramatic understaffing to longtime voters being forced to cast affidavit ballots and thousands of registered New Yorkers being dropped from the rolls, what’s happening today is a disgrace," Bernie Sanders campaign spokesperson Karthik Ganapathy told The Daily Beast.

"We need to be making it easier for people to vote, not inventing arbitrary obstacles—and today’s shameful demonstration must underline the urgent importance of fixing voting laws across the country."

The many messes drew rare national attention to the sad sate of voting in New York City, where broken machines, erroneous counts and worse are commonplace experiences.

Mayor Bill de Blasio, who tweeted at 11:50 a.m., “There’s nothing more punk rock than voting. #GetOutAndVote”, had to change his tune by the end of the day. WNYC reported this morning that 126,000 Brooklyn Democrats had been removed from the voting rolls since last fall.

“It has been reported to us from voters and voting rights monitors that the voting lists in Brooklyn contain numerous errors, including the purging of entire buildings and blocks of voters from the voting lists,” he said in a statement released after 5 p.m. on Election Day. “I am calling on the Board of Election to reverse that purge and update the lists again using Central, not Brooklyn borough, Board of Election staff.”
Bernie Sanders supporters took to social media sites like Twitter and Reddit to decry what they believed to be rampant irregularities at polling places. On the largest subreddit dedicated to his campaign, users compiled a “Voting irregularities and issues megathread” that boasts over 1,700 posts and hotline numbers for voters who believe they have been disenfranchised.

A spokesperson for New York Attorney Eric Schneiderman told the New York Daily News that his office received “by far the largest volume of complaints we have received for an election since Attorney General Schneiderman took office in 2011.”
Some polling sites did not open on time, citing too few election workers. Others had faulty voting machines, or were delivered half the number of promised voting machines.
Then there are the extraordinary examples, like Guererro’s and Ben Gershman’s.

Gershman met Guerrero and took a cell phone video of her competing signatures at the Queens County BOE. He had arrived there to fight for his right to vote, also for Bernie Sanders.

He had checked his status two weeks before the registration deadline online to see if he was, in fact, registered to vote in the primary in Queens. He had registered at the DMV when he moved to Queens six months ago, but there was a hangup: There was a man in the Bronx with the same name and a shared middle initial, and he wasn’t registered to vote as a Democrat.

So Gershman repeatedly emailed the Board of Elections in the last few days to sort it out (he forwarded those emails to The Daily Beast to verify his story), and received assurances that he would be able to vote from various BOE workers.

Still, Gershman arrived at his polling place at 7:45 a.m. today to find that he could not vote and that he, too, would have to drive to Forest Hills to appeal for his right to vote.

By the end of it, Gershman didn’t get to work until 12 p.m., but—three car rides later—he did get to vote for his candidate.
“I spent three hours this morning trying to vote,” he said. “I’m at a loss for words. I don’t understand that in the 21st century you have to stand in front of a judge to get to vote. It was laughable.”

Gershman was peeved by what happened to him, but he wonders what would’ve happened if he didn’t have a car, or the ability to miss a morning of work to fight for his ballot. And he’s also confounded by what happened to Guerrero’s voter registration form, which he shared on YouTube and calls “pretty clear fraud.”

Guerrero calls the whole incident “creepy.” She has “no idea” who might want to forge her signature on a voter registration form.

“It’s just disheartening. We’re supposed to be the number one country in the world, but things like this you’d imagine would happen in a second or third-world country,” she said. “What happened to me, basically, was fraud.”

Repeated calls to the New York City Board of Elections went unanswered at press time.

Two NJ Defense Attorneys Are Accused of Snooping on a Private Facebook Account

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Lawyers Accused of Facebook Spying Can Face Ethics Complaint, State High Court Rules

New Jersey’s highest court ruled Tuesday that two defense lawyers accused of spying on a plaintiff’s Facebook page can be prosecuted for attorney misconduct.
The case dealt with what what the court described as a “novel ethical issue.” Two defense attorneys in New Jersey are accused of snooping on the private Facebook account of a plaintiff suing their client. The Facebook account was at first publicly viewable. But after the plaintiff tightened the settings and put his profile page behind a privacy wall, the lawyers didn’t stop monitoring it. A paralegal at their firm was able to get access by sending a Facebook friend request to the plaintiffs without revealing her employer.
The plaintiff, Dennis Hernandez, was suing the Borough of Oakland in Bergen County over injuries he claimed he sustained when a police car allegedly struck him in 2007. The two attorneys, John J. Robertelli and Gabriel Adamo, represented Oakland. Mr. Hernandez, according to the opinion, figured out the connection when the defense lawyers “sought to add the paralegal as a trial witness and disclosed printouts” from his Facebook page, according to the court’s opinion.
The New Jersey Supreme Court wasn’t deciding if the two lawyers violated ethics or should face sanction. The court was ruling on whether the head of the state’s attorney disciplinary body could prosecute the lawyers for alleged Facebook spying after a regional disciplinary body chose to drop the case. The local body didn’t think the lawyers’ actions, even if proven, constituted unethical conduct. The director of the New Jersey Office of Attorney Ethics, an arm of the state judiciary, disagreed and filed a complaint against the defense attorneys.
The state’s high court Tuesday unanimously ruled that the misconduct case could go forward. (You can read the opinion here.)
The complaint filed by the Office of Attorney Ethics director accuses the two lawyers of communicating with a represented party without proper consent and engaging in conduct “involving dishonesty, fraud, deceit or misrepresentation,” among other ethics charges.
The two lawyers charged in the complaint claimed that they had “acted in good faith” and “had not committed any unethical conduct.” In their explanation of what happened, they said they were “unfamiliar with the different privacy settings on Facebook.”
Michael S. Stein, an attorney representing the two lawyers, said that while the ruling didn’t go their way, the opinion underscored a lack of “playbook or precedent for how these attorneys should have dealt with the circumstances they were confronted with in 2008.”
The next big step in the slow-moving litigation is a hearing on the merits of ethics complaint, Mr. Stein said.
In the opinion, New Jersey Chief Justice Stuart Rabner noted the unusual nature of the attorney ethics probe in question: “No reported case law in our State addresses the sort of conduct alleged,” he wrote.
Bar association guidelines have discouraged lawyers from monitoring personal profile pages of jurors, witnesses and opposing parties if access to the content requires special permission.

Corrupt Politics May Survive Because the Corrupt Politicians Are Not Acting "Officially"

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Mayor Bill has got to go. Now, soon. whatever.

Betsy Combier
betsy.combier@gmail.com
Editor, NYC Rubber Room Reporter
Editor, Parentadvocates.org
Editor, New York Court Corruption
Editor, National Public Voice
Editor, NYC Public Voice
Bill DeBlasio

Supreme Court making it even harder to convict corrupt politicians


LINK
Tired of New York’s pay-to-play politics?
Hoping that federal prosecutor
Preet Bharara
Preet Bharara will throw Mayor de Blasio in prison along with, soon, former state lawmakers Sheldon Silver and Dean Skelos?

Keep hoping. The Supreme Court could make it harder to secure corruption convictions — meaning we’ll have to kick dirty pols out at the ballot box, rather than wait for arrests.
Federal law is clear: A politician can’t take a donor’s money and promise something in return.
Bill de Blasio can’t take money from people who want to ban the horse carriages — and promise to ban the horse carriages in return.
Nor can he take money from people who don’t want to ban helicopter tours — and then protect the tours in return.
So why might the mayor skate when it comes to any pay-for-play shenanigans?
The key is the “in return” part.
The Supreme Court has long prohibited prosecutors from using timing as evidence: Jurors must believe it is just coincidence if a candidate gets a donation one day and does something for the donor the next.
Prosecutors need evidence of an explicit deal, and few politicians are dumb enough to have such a deal.
Now, the Supreme Court could make it even harder for prosecutors to prove a quid pro quo. Under a possible new reading of the law, politicians would be able to make explicit deals with donors — as long as they don’t act “officially.”
The case in question is federal prosecutors’ conviction two years ago of then-Virginia Gov. Bob McDonnell.
McDonnell received a prison sentence for taking $177,000 in plane trips, Louis Vuitton and Oscar de la Renta clothes, iPhones, a wedding for his daughter and a Rolex, all from a man, Jonnie Williams, who wanted the governor to promote his diet pill.
The jury was careful — it acquitted the governor on three counts. But jurors could see the obvious: No politician can take that much money and not know he is being bribed.
Still, McDonnell has a great lawyer, Noel Francisco — who convinced the Supreme Court to take the case.
Last Wednesday, the court heard a novel argument: McDonnell can’t be convicted of bribery, because the things he did for Williams were not “official acts.”
That is, when McDonnell asked researchers at the state University of Virginia to promote Williams’ drug supplements, he wasn’t acting as governor. He was just acting as any regular person, exercising free speech.
As Justice Elena Kagan observed of one of the governor’s techniques, “so that’s essentially hosting a party and allowing Mr. Williams to invite some people . . . Why is that an official act?”
Sure. We all have parties in our homes.
Except: The governor has parties in the Governor’s Mansion — not something anyone can do.
And, as Justice Department lawyer Michael Dreeben noted before the court, the guests from the university weren’t exactly there voluntarily.
The governor appoints the university’s board members. “He sets the budget,” Dreeben noted. “They know that he’s an important guy . . . The governor is taking every step he can” to signal to university folk to support this diet drug.
When you’re the governor, everything you do in public is an official act.
If corruption is only when you take direct action to help a donor, it will be difficult to secure corruption convictions.
A change in the law would affect New York’s recent cases — and chances for future convictions.
Take former state Senate leader Dean Skelos, convicted of bribery in December. US Attorney Bharara’s conviction of Skelos wasn’t mostly based on “official acts,” under the definition the court is considering.
Skelos convinced Long Island officials to help a company that employed his son, in return for that employment. But Skelos had no legal authority over those Long Island officials. Anyone can ask government officials for help.
The same is true with the mayor. Say prosecutors do find evidence of a deal between horse-carriage opponents and de Blasio. Any citizen can propose that the City Council consider a bill to ban horse carriages — just as any citizen can encourage regulators to look favorably upon helicopters.
(Silver’s conviction is more secure. Then again, it took two decades to catch the guy.)
No matter what the Supreme Court rules, we shouldn’t rely on the justice system to govern our politicians.
De Blasio doesn’t have to be found legally corrupt for the voters to think he is corrupt.
As long as he’s out of office, it doesn’t matter if he’s out of prison, too.

Nicole Gelinas is a contributing editor to the Manhattan Institute’s City Journal.

Sheldon Silver Gets 12 Years in Prison

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Sheldon Silver, Ex-New York Assembly Speaker, Gets 12-Year Prison Sentence

LINK
Sheldon Silver, the former State Assembly speaker, arrived at court Tuesday in Lower Manhattan for his sentencing. He was convicted of corruption in November. CreditGregg Vigliotti for The New York Times

Sheldon Silver, who rose from the Lower East Side of Manhattan to become one of the state’s most powerful and feared politicians as speaker of the New York Assembly, was sentenced on Tuesday to 12 years in prison in a case that came to symbolize Albany’s culture of graft.
The conviction of Mr. Silver, 72, served as a capstone to a campaign against public corruption by Preet Bharara, the United States attorney for the Southern District of New York,which has led to more than a dozen state lawmakers’ being convicted or pleading guilty.
But none had the power, cachet or longevity that Mr. Silver, a Democrat, had enjoyed, and prosecutors sought to make an example of him. They asked that he receive a sentence greater than the terms that had been “imposed on other New York State legislators convicted of public corruption offenses.”
The longest such sentence cited by the government was 14 years, the term imposed last year in the case of another former Democratic assemblyman, William F. Boyland Jr., who was tried and convicted in federal court in Brooklyn.
Carrie H. Cohen, an assistant United States attorney, asked that Mr. Silver’s sentence “reflect the massive damage caused to the public by his crimes.”
The sentence, Ms. Cohen continued, should “send a message that this is not how business is done in Albany,” adding that “no one, including Sheldon Silver, is above the law.”
Mr. Silver briefly addressed the court before his sentence was delivered, saying he had let down his constituents, family and colleagues. “I’m truly, truly sorry for that,” he said.
The judge, Valerie E. Caproni, said at first that the many letters written on Mr. Silver’s behalf demonstrated that he went “above and beyond the call of duty many times.” But she then outlined why she thought Mr. Silver deserved a serious sentence, certainly one that went far beyond the community service his lawyers had requested.
Judge Caproni said that there had been an “incalculable harm to the people of New York,” and that the cumulative effect of public corruption “makes the public very cynical.” She then listed some of Mr. Silver’s misdeeds, and addressed him directly: “Mr. Silver, those are not the actions of an honest person.”
Mr. Silver was convicted on Nov. 30 of charges that included honest services fraud, money laundering and extortion. Upon his conviction, he forfeited his Assembly seat. Two weeks later, Dean G. Skelos, who as majority leader had been Mr. Silver’s Republican counterpart in the State Senate, was also convicted of corruption.
Mr. Skelos is to be sentenced on May 12; a week later, John L. Sampson, a former leader of the Senate Democrats, will face his own sentencing. The scrutiny continues: Several inquiries are now focused on possible wrongdoing connected to the administrations of Gov. Andrew M. Cuomo and Mayor Bill de Blasio, both Democrats.
To date, however, Mr. Silver’s precipitous fall has no recent rival in the world of New York politics.
Mr. Silver had served for more than two decades as the Assembly speaker, imposing his will on matters large and small; he had a reputation as a staunch defender of New York City, a shrewd negotiator at budget talks and, at times, a recalcitrant opponent of anything he disliked.
But at a five-week trial in Federal District Court in Manhattan last fall, a different side of Mr. Silver emerged. Evidence showed that he had obtained nearly $4 million in illicit fees in return for taking official actions that benefited a prominent cancer researcher, Dr. Robert N. Taub, at Columbia University, and two real estate developers, Glenwood Management and the Witkoff Group.
Mr. Silver had expressed regret that his conviction — and the revelations of rampant kickbacks, bribes and influence-peddling — had made the State Capitol the object of ridicule. In a letter sent last month to Judge Caproni, he offered an emotional apology, saying that he had “failed the people of New York.”
His lawyers had argued that the former speaker should be allowed to use his “unique talents” to benefit others, and that a sentence of “extensive community service and little — if any — incarceration could do that.” On Tuesday, they suggested that he could work with the Fortune Society, which helps the formerly incarcerated.
“His obituary has already been written,” about his crimes, one of his lawyers, Joel Cohen, said. “Notwithstanding everything he has done.”
But prosecutors on Tuesday questioned the authenticity of Mr. Silver’s contrition, noting that he had insisted that he would be exonerated “until the very moment of the jury’s verdict.”
Judge Caproni, citing Mr. Silver’s age, said she would not adhere to sentencing guidelines that recommended a term of roughly 22 to 27 years, saying such a sentence would be “draconian and unjust.” The court’s probation office had recommended a 10-year sentence.
The judge, however, upheld the government’s request that Mr. Silver forfeit more than $5 million in proceeds from his crimes and pay a $1.75 million fine.
Mr. Silver must surrender himself by noon on July 1; his lawyers have requested that he serve at the Federal Correctional Institution in Otisville, N.Y., because of its familiarity with the housing of Orthodox Jewish prisoners.
In a statement issued moments after the sentencing, Mr. Bharara said that the “stiff sentence is a just and fitting end to Sheldon Silver’s long career of corruption.”
Last month, prosecutors, in a written submission to the judge, offered what they said was additional evidence of the ways Mr. Silver had abused his office “for personal benefit,” by helping two women with whom he had conducted extramarital affairs.
One of the women had regularly lobbied Mr. Silver on behalf of clients with business before the state; he had “used his official position,” prosecutors said, to help the other woman get a state job.

Another NYPD Official "Retires" From NYC Corruption

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Bill De Blasio's legacy will be:  the Most Corrupt Mayor since William Magear (“Boss”) Tweed, the “Tiger of Tammany,” 

Boss Tweed




Police Commissioner Bill Bratton, Mayor De Blasio, Michael Harrington

Third High-Ranking NYPD Official Files for Retirement Amid Corruption Probe

NEW YORK CITY — A third high ranking NYPD official has filed for retirement amid the federal corruption investigation into a pay-for-favors scandal in the nation's largest police force, DNAinfo New York has learned.
Deputy Chief Michael Harrington, who was stripped of his badge and gun nearly two months ago, handed in his papers at Police Headquarters on Thursday, sources said.
The three-decade veteran, who was second in command in the NYPD’s citywide housing bureau, is the third top commander this week to leave the NYPD since Commissioner Bill Bratton said he expected arrests in the probe.
Harrington, who comes from a long line of respected officers, served previously as the right hand man for then-Chief of Department Philip Banks, who was the initial target of the now 2 1/2-year federal investigation.
Under city regulations, officers who retire are guaranteed their respective pensions even if they are arrested and convicted of a felony. Commissioner Bratton has 30 days to file charges against an officer, if warranted, that would halt their departure until the charges are resolved.
Banks, who has not been charged with any crime, took trips and junkets with two wealthy businessmen, Jona Rechnitz and Jeremy Reichberg, who served on Mayor de Blasio’s Inauguration Committee. 
The federal investigation of the NYPD centers on allegations that police officials took gifts in exchange for favors. The probe has also expanded to City Hall, where top mayoral advisers are being eyed over how they raised funds for various de Blasio political agendas.
Roy Richter, president of the Captain’s Endowment Association, declined to comment.
Deputy Chief David Colon, a 30-year veteran, filed for retirement on Wednesday, a day after Deputy Inspector James Grant pulled the plug on his career just shy of his 20th anniversary in the department.
Colon was known to hang out in the now-shuttered Harlem restaurant Hudson River Café, which was owned by Hamlet Peralta, a suspected con man recently arrested by the feds for operating a $12 million Ponzi scheme linked to the corruption scandal.
Deputy Inspector James Grant, who had served as the commander of the Upper East Side's 19th Precinct before his name surfaced in the scandal, is suspected of taking discounted jewelry and a trip to Las Vegas on a private jet from the two businessmen in exchange for police escorts.
Police officials said this week that they can't prevent individuals from retiring. However, they were able to reject a retirement application from Detective Michael Milici, who served as the Community Affairs officer at the 66th Precinct in Borough, because he took the Fifth when approached by the FBI — a violation of departmental policy.
Milci, who had more than 20 years on the force, was instead fired by Commissioner Bratton. But because of his tenure he is allowed to collect his full pension.
As many as another 10 officers — mostly high level officials — have been caught up in the federal probe, including two in the License Division who are suspected of taking money in exchange for gun permits without proper background checks.

Two More Top NYPD Officials Retire Amid Cloud of Federal Probe: Sources

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When public servants are corrupt, that is the worst corruption.

Betsy Combier
Bill Bratton and Preet Bharara

LINK
NEW YORK CITY — Two more high-ranking police officials under a federal NYPD corruption probe have filed for retirement, sources told DNAinfo New York.
Deputy Chief Eric Rodriguez and Deputy Chief Andrew Capul handed in their papers, making them the latest high-ranking NYPD supervisors to retire since the scandal broke two months ago.
Last week, Deputy Chief Michael Harrington, Chief David Colon and Deputy Inspector James Grant jumped from the NYPD ship after Police Commissioner Bill Bratton predicted that arrests were likely to stem from the sprawling federal investigation that includes pay-for-favors activities at the NYPD and Mayor Bill de Blasio’s various fundraising practices.
Rodriguez was the executive officer of Patrol Borough Brooklyn South when he was reassigned to desk duty as part of the FBI investigation. He had recently been honored by the NYPD’s Desi Society for his community service work.
Capul was the executive officer of the NYPD's Patrol Borough Manhattan North before he was placed on administrative desk duty in April.
He was previously the commanding officer of the 34th Precinct until 2010 when he was reassigned because of rising crime rates. He was also punched in the face during an Eric Garner protest march back in 2014.
Rodriguez served on the NYPD for more than 25 years, while Capul is a veteran with 32 years on the job.
Their retirement will become official if no department charges are brought against them during the next 30 days, which will then protect their pensions even if they are later arrested and convicted of a felony.
"No one has filed for service retirement with administrative charges pending or has been identified by federal investigators as a target of their investigation," Roy Richter, the president of the Captain Endowment Association, pointed out.
Grant, the former commander of the 19th Precinct, has also filed for retirement amid allegations he accepted discounted earrings and a free trip to Las Vegas from two businessmen with close ties to de Blasio and former NYPD Chief of Department Philip Banks.
The two-year federal probe started with a corruption tip involving Banks and eventually snared numerous police officials taking free meals, gifts and even trips from businessmen Jona Rechnitz and Jeremy Reichberg, who were members of de Blasio’s Inauguration Committee.
Two other officers from the NYPD License Division have also been stripped of their guns and badges during the probe for allegedly taking bribes from a Borough Park-based businessman, who was arrested for allegedly arranging gun permits for friends and clients for up to $18,000 each.


Norman Seabrook,President of the Correction Officers' Benevolent Association, is Arrested by the FBI For Pension Fund Fraud

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What needs to be said: Seabrook's double dealing was well-known for many years. I guess it is better late than never.

Betsy Combier

Correction Officers' Benevolent Association President Norman Seabrook was
arrested by the FBI on Wednesday morning.

The FBI has arrested the leader of a powerful city union on corruption charges in an ongoing investigation focusing on the NYPD and City Hall.
Norman Seabrook, longtime president of the Correction Officers' Benevolent Association, was arrested at his Bronx home Wednesday morning without incident.


Investigators say Seabrook took kickbacks in connection with his union’s pension fund investments.
Seabrook allegedly received tens of thousands of dollars in payoffs and in exchange steered business to the Platinum investment fund. The former head of the fund, Murray Huberfeld, was also arrested Wednesday morning.


The news comes as the federal authorities investigate allegations that NYPD officers engaged in a cash-for-favors scheme, and as Mayor de Blasio’s campaign fundraising is under scrutiny. The mayor insists his fundraising followed all laws.
Seabrook has ties to two Borough Park fundraisers for the mayor — Jona Rechnitz and Jeremy Reichberg. The FBI investigating whether Rechnitz and Reichberg provided free vacations and other gifts to Seabrook and former NYPD Chief of Department Philip Banks.


All have denied any wrongdoing.



NORMAN SEABROOK, MURRAY HUBERFELD ARRESTED IN CONNECTION WITH FEDERAL PROBE

BRONX, New York (WABC) --Norman Seabrook and hedge fund financier Murray Huberfeld 
were arrested Wednesday morning in connection with a federal investigation.

The two are charged with one count of honest services wire fraud and one count of conspiracy 
to commit honest services wire fraud. They will appear Wednesday in federal court in Lower Manhattan.

U.S. Attorney Preet Bharara is expected to discuss the arrests at a news conference.

The investigation predates the ongoing corruption probes in the New York City Police Department and the city government.

However, one of the Brooklyn businessmen at the central of the investigation, Jona Rechnitz, is believed to have referred Seabrook to Huberfeld.

Seabrook's invested $10 million from the union pension fund through Huberfeld and his Platinum Investment Fund.

Huberfeld is then alleged to have kicked back some of the money to the union president.

Federal investigators have been looking into Seabrook's relationship with Huberfeld for at least 
two years.

Huberfeld has prior arrests, including a 1993 fraud conviction. He also had to settle a separate 
action with the SEC in 1998.

Norman Seabrook is Arrested. What Happens Now With Riker's Island Reform?

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In New York City, the only way anything gets done is by paying off the bad guys. Then you get caught.

Goodbye Norman Seabrook, thanks for everything.

Betsy Combier
betsy.combier@gmail.com

re-posted from The NYC Public Voice:

FRIDAY, JUNE 10, 2016

With Norman Seabrook's Arrest, What Happens To Riker's Island Reform?


Norman Seabrook after he was arraigned on corruption charges on Wednesday in
Manhattan.

Norman Seabrook’s Ouster as Union Chief May Complicate Overhaul at Rikers


LINK


In his two decades as leader of the nation’s largest municipal correction officers’ union, Norman Seabrook managed to consolidate near-total control, his authority on the cellblocks of Rikers Island often eclipsing that of commissioners and mayors.


But with his arrest this week on corruption charges, it would appear that Mr. Seabrook’s reign is on the verge of collapse. On Thursday, he was ousted as union president and replaced for now by his second in command.


The biggest question is how this affects the efforts underway to reform the Rikers jail complex. The administration of Mayor Bill de Blasio has invested enormous political capital and hundreds of millions of dollars to remake New York City’s jails and to end the violence and corruption that has long plagued them.


Mr. Seabrook has been a fierce opponent of many of the changes being put in place at Rikers, particularly the scaling back of solitary confinement, which will soon be eliminated for all inmates under age 22.


But as the lone voice for the city’s 9,000 correction officers, his willingness to cooperate with at least some of the reform efforts was important. He was a strongman, but one who gave voice and coherence to a group of workers split among more than a dozen facilities and three shifts.


Among the rank-and-file, Mr. Seabrook commanded tremendous loyalty. Unlike the department officials and the commissioners who came and went, he was one of them, a correction officer born in the Bronx and raised poor as one of eight children. He was also a black man leading a heavily black union, sensitive to racial issues on the job and in the community.


At graduation ceremonies, new recruits would watch the droning speeches of officials with barely disguised boredom. When Mr. Seabrook took the stage — often to disparage those previous speakers to their faces — they were on their feet.


In those ways, his absence could pose headaches to reformers.


No matter how ambitious the reform agenda of Mr. de Blasio, a Democrat, may be, it can go nowhere without the support of the men and women who work the cellblocks.


With Mr. Seabrook gone, the question is, Who will speak for them now?


During his tenure as president, Mr. Seabrook quashed any potential challengers and never groomed a strong successor. His 14-member executive board is considered weak, commanding none of the loyalty among members that he has long enjoyed.


“Norman is a tyrant,” said William Valentin, who spent five years on the executive board and was kicked out by Mr. Seabrook in August 2015. “The executive board is pretty much under his control. They really don’t argue with him too much. Whatever he says goes.”


Understanding Mr. Seabrook’s outsized importance on the cellblocks requires understanding the history of the city’s Correction Department. By the end of the administration of Mayor Michael R. Bloomberg, a Republican turned political independent, there was a real power vacuum in the department. It was considered a low priority, and the commissioner at the time, Dora B. Schriro, was a weak leader.


Mr. Seabrook stepped into that void, his power perhaps reaching its apex in fall 2013, when he almost single-handedly shut down the city court system by directing his members in a work stoppage that halted almost all of the buses that ferry inmates to and from court.


A judge complained that the court system had been “held hostage,” and Mr. Bloomberg sued the union. But Mr. Seabrook emerged unscathed.


Even after Mr. de Blasio took office in 2014 and appointed the reform-minded Joseph Ponte as correction commissioner, Mr. Seabrook continued to behave as if he were in charge of Rikers. He called a news conference in which he derided Mr. Ponte as a “hug a thug” yokel from Maine who was out of his league.


Mr. de Blasio seemed to go out of his way early on in his administration to try to cultivate the union leader. During the height of the Ebola crisis in late 2014, for example, the mayor took a break from emergency preparations to attend a charity dinner hosted by Mr. Seabrook at a Bronx ballroom. In a speech, Mr. de Blasio described him as “a friend” and “a great leader in this town.”


But the landscape was changing. News organizations and city investigators were exposing a culture of pervasive brutality in the jails. Preet Bharara, the United States attorney for the Southern District of New York, whose office filed charges against Mr. Seabrook on Wednesday, eventually joined a class-action lawsuit that led to intervention by a federal monitor. And the new mayor took an aggressive stance, vowing to remake Rikers.


Faced with constant obstruction by Mr. Seabrook, who often told his members that Rikers was “our house,” the administration sought ways to circumvent him. Perhaps the most important sign that the balance of power had shifted was a decision by Mr. Ponte to exclude Mr. Seabrook from a behind-the-scenes deal to significantly cut back on the use of solitary confinement. Mr. Seabrook stood at a public meeting and harshly criticized the administration, but the deal to end isolation for all inmates under 22 was done.


Mr. Seabrook continued to bluster publicly about the changes, once showing up outside City Hall with a coffin, meant to represent the dangers facing jail officers. But he also worked with the administration to improve training and to raise hiring standards.


Speaking about Mr. Seabrook’s arrest, Mr. de Blasio described his relationship with the union leader as “fraught.”


“Sometimes he was willing to work with us,” the mayor said. “Sometimes he wasn’t.”


Now there is great uncertainty about what comes next for the union.


Mr. Seabrook is set to run unopposed in unionwide elections this summer. Ballots have already been distributed to the membership, and for now, the plan is to let the election continue as scheduled, according to a union official who spoke on condition of anonymity because he did not have permission to discuss internal union business publicly.


If there are no challenges, the official said, the role of president will be fulfilled for the foreseeable future by Elias Husamudeen, Mr. Seabrook’s trusted second in command.
From Elias Husamudeen – President of COBA:
"We are saddened and concerned by these allegations, but would point out that Mr. Seabrook is innocent of these charges until proven otherwise and we look forward to him having his day in court. But let’s be clear, the current leadership of COBA will remain focused on protecting the women and men in uniform who risk their lives working in our jails every day. Our officers face an increase in gang violence, an increase in encounters with the mentally ill that they are inadequately trained for, and an increase in overtime that is pushing them to the brink. These issues are too important to allow for distractions."
Norman Seabrook at his office
At Rikers Island, Union Chief’s Clout Is a Roadblock to Reform
Riker's Island Jail Complex

LINK
With brutality by guards at the Rikers Island jail complex rising at an alarming rate, the chief investigator for the New York City Correction Department stood before a roomful of senior officers and union leaders in the summer of 2012 and outlined her plans to crack down on abuse and send more cases to prosecutors.
Riker's Jail
The presentation infuriated one man in particular, Norman Seabrook, the powerful president of the Correction Officers’ Benevolent Association, who believed the incidents should be handled internally. For the next two years he did everything in his power to get rid of the investigator, Florence Finkle. He helped scuttle some of her investigations, got one of her top people transferred, called for her resignation and denounced her on his weekly radio show.


In August, he finally got his wish: Ms. Finkle was forced out, replaced by a former senior Police Department official — a childhood friend of Mr. Seabrook’s.


Over his two decades as president of the union, Mr. Seabrook has come to exert extraordinary control over the Correction Department, consulting with commissioners on key appointments, forging alliances with high-ranking uniformed correction leaders and, more recently, speaking regularly with Mayor Bill de Blasio about department policy. His influence has paid enormous dividends for his members, but it has also fed a culture of violence and corruption at Rikers, an investigation by The New York Times found.


The investigation involved scores of interviews, with former correction commissioners, former senior City Hall aides, and current and former department officials, and reviews of internal emails and other documents, as well as several lengthy interviews with Mr. Seabrook himself. What emerged was a portrait of a labor leader who wields remarkable power through a combination of political savvy and intimidation.


“I came to think that my wardens believed Norman was more important to their career than I was,” said Martin F. Horn, who served as commissioner from 2003 to 2009.


Mr. Seabrook’s power has cut two ways.


Under his leadership, correction officers, long overlooked among the city’s uniformed services, have seen large gains in salary and pension benefits, reaching parity with firefighters and police officers. Like Mr. Seabrook, the overwhelming majority of his members are black. They have risen to dominate the top ranks of the department, making it far more diverse than the Police and Fire Departments, where most of the leadership is white.


But current and former city officials repeatedly described Mr. Seabrook as the biggest obstacle to efforts to curb brutality and malfeasance at Rikers. He has vigorously resisted stiffer penalties for the use of excessive force by guards and has fought stronger screening measures designed to stop correction officers from smuggling weapons and drugs into the jails. Time and again, Mr. Seabrook has shielded his members from serious punishment when investigators like Ms. Finkle have tried to go after them.


Last year, when prosecutors charged 10 officers in a beating that fractured an inmate’s nose and eye sockets, Mr. Seabrook vigorously defended them.


“Here we have correction officers paraded into court for merely defending themselves,” he said. “The officers did everything that they were supposed to do.”


Much of Mr. Seabrook’s influence within the department comes from a fear of what he might do to those who cross him. The Times spoke with about a dozen current and former senior city officials, both inside and outside the department, who have dealt with him regularly over the years and were privately critical of him. But almost no one would be quoted discussing Mr. Seabrook, citing concerns that he could sabotage their careers. Some also expressed fears about their safety while visiting Rikers, worrying that a correction officer might look the other way if an inmate suddenly got violent.


“He’s a bully,” said Daniel Dromm, a city councilman who has openly clashed with Mr. Seabrook on several occasions. “They’re afraid of him.”


3 New York City Correction Officials to Step Down Amid Scrutiny of Rikers


In a major shake-up at the New York City Correction Department, three high-ranking officials, including the top uniformed officer, are stepping down amid mounting criticism over the handling of violence and corruption at Rikers Island.


The chief of department, William Clemons, and two deputies — Joandrea Davis, the bureau chief of administration, and Gregory McLaughlin, the bureau chief of facility operations — are departing, correction officials said. The surprise departures came just five months after all three were appointed to their current posts by Mayor Bill de Blasio’s correction commissioner, Joseph Ponte.


A department spokesman said the changes were the result of “a restructuring” by Mr. Ponte in an effort to halt brutality on the most violent cellblocks.


The department has been under intense pressure from lawmakers and federal and city investigators to address systemic brutality and corruption at Rikers, the country’s second-largest jail complex. The United States attorney’s office for the Southern District of New York, which in August released a damning report detailing abuse of adolescent inmates at Rikers, has threatened to sue the city if changes are not made.


The highest-ranking official in the group, Mr. Clemons, is a 29-year veteran of the department. But he has been under scrutiny since an investigation by The New York Times in September uncovered details from an internal Correction Department audit that found he had “abdicated all responsibility” in his duties as warden of a juvenile facility at Rikers in 2011, where hundreds of inmate fights had been omitted from official statistics. The audit recommended that he be demoted.


Instead, he was promoted several times. And The Times found that large sections of the audit, including the recommendation for demotion and the sharpest criticism, were removed from the report by the previous commissioner, Dora B. Schriro.


Mr. Ponte has said he did not see the unedited version of the report before appointing Mr. Clemons chief of department in May. The commissioner promoted him over the objections of the city’s Department of Investigation, The Times found.


In a statement released on Tuesday morning, Mr. Ponte wrote that Mr. Clemons had “proved himself an able leader” and “was a model of stability in a tumultuous time.” Mr. Ponte said he would appoint a new chief by Dec. 1.


Ms. Davis, who joined the department in 1988, is Mr. Clemons’s sister-in-law. She served as warden of three of the 10 jails at Rikers, including the women’s detention center, before moving to administrative positions. Reached by telephone, she declined to comment.


Mr. McLaughlin has been with the department for 27 years and has held several posts. He was warden of the Robert N. Davoren Center, an adolescent jail at Rikers, during a period of extreme violence, and was removed from that command in 2008 shortly after Christopher Robinson, an 18-year-old inmate, was beaten to death by fellow inmates. Mr. McLaughlin could not be reached for comment.


Ms. Davis, Mr. McLaughlin and Mr. Clemons were promoted to their positions shortly after Mr. Ponte’s arrival in April. Ms. Davis will leave her position on Nov. 1, while Mr. Clemons and Mr. McLaughlin are to step down on Dec. 1.


In an interview on Tuesday, Mr. Ponte said that he was now reorganizing the department to improve oversight of the most violent jails at Rikers. This includes getting high-ranking officers out from behind their desks and onto the cellblocks for the majority of their workweek.


He has also designated a civilian, James E. Dzurenda, the former commissioner of Connecticut’s state prisons, to oversee the top ranking chiefs. The change represents a shifting of authority from the traditionally dominant uniformed staff.


The de Blasio administration has also been looking for ways to bring in new leaders, announcing in September that it was seeking to change civil service laws to allow the hiring of high-ranking correction officers from outside the department.


Under the reorganization, Mr. Ponte said he eliminated several top uniformed positions, including those of Ms. Davis and Mr. McLaughlin, prompting them to leave.


“We want to kind of take a look from the ground up with new eyes in these positions,” he said.


Asked whether Mr. Clemons was pressured to step down, Mr. Ponte said it was the chief’s “personal decision.”


Earlier this month, at a City Council hearing about violence at Rikers, Mr. Ponte praised Mr. Clemons for a “long history of doing good work in the agency.”


Lawmakers were not so kind.


Citing The Times’s investigation, the Council speaker, Melissa Mark-Viverito, criticized Mr. Ponte for failing to fire Mr. Clemons, calling the department chief “clearly incompetent.”


In a joint statement released on Tuesday, Ms. Mark-Viverito and Elizabeth Crowley, a council member and the chairwoman of the committee overseeing Rikers, urged Mr. de Blasio and Mr. Ponte to seek out new leadership.


“For too long, the Department of Correction has been rife with the mismanagement and mistreatment of inmates, and the Council’s oversight has only served to further shed light on the deep-seated issues plaguing the D.O.C.,” the statement said.


In the face of the harsh criticism directed at Mr. Clemons, some of his strongest support came from the powerful correction officers’ union and its president, Norman Seabrook. After the Council hearing, Mr. Seabrook’s deputy, Elias Husamudeen, wrote on the union’s website: “I feel like this Council is calling for the head of Chief Clemons.” But on Tuesday, union officials declined to comment on Mr. Clemons’s departure.


Mr. Clemons has largely kept a low profile since the Times report. He did not attend the recent Council hearing, prompting Councilwoman Crowley to say that he “did not have the backbone to appear.”


On Monday, Mr. Clemons arrived at the commissioner’s office at 7 a.m., before the regular staff meeting, Mr. Ponte said.


Mr. Ponte recalled, “He came in and said: ‘I decided to put in my papers; I’m going to retire. I think it’s time.’ ”

NYPD Chiefs Michael J. Harrington, James M. Grant, and David Villanueva Arrested on Federal Corruption Charges

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Deputy Chief Michael Harrington, left, and Deputy Inspector James Grant

Here's List of Bribes 4 Arrested NYPD Officials Are Accused of Taking

LINK
By Peter Duffy | June 20, 2016 6:43pm
James Grant

NEW YORK CITY — Lavish trips, private jets, gifts and a prostitute. 
Court documents show the extensive list of goods and services received by four NYPD officials who were arrested Monday and charged with accepting bribes in exchange for police escorts, access and gun licenses.
Here's a breakdown of the ill-gotten gains listed in court documents:
Deputy Inspector James Grant
Las Vegas Trip, February 2013
• Grant received round-trip travel to Las Vegas on a private jet, a value of $59,000. 
• One of the passengers on the jet was a prostitute who then stayed in Grant's room and who spent the weekend in Las Vegas with Grant and his friends who "took advantages of her services during the trip," according to the indictment. 
• Grant's rooms and meals were comped during the trip.
Rome Trip, August 2013
• Grant and his family enjoyed a two-night stay in two hotel rooms in Rome, a value of $1,066. 
Other Financial Benefits
• Grant had the railings replaced outside of his Staten Island home, a value of approximately $6,000. 
• The windows were replaced in Grant's home, which cost approximately $6,000. 
• Grant's watch was upgraded, a value of approximately $3,000. 
• On Christmas Day in 2013, Grant received a video game system for his children and a piece of jewelry for his wife, a value of approximately $1,000. 
Deputy Chief Michael Harrington
Chicago Trip, 2014
• Harrington and family members stayed in a downtown Chicago hotel with three rooms for four nights and one room for two nights, a cost of approximately $6,500. 
Other Financial Benefits
• Between May 2013 and November 2014, Harrington was taken to dinner at least once or twice a week, typically at pricey Manhattan restaurants. The bill generally ran between $400 and $500. 
• Harrington received tickets to numerous sporting events, including two $400 tickets to the Brooklyn Nets in January 2014 and two $700 tickets for the New York Rangers in May 2014.
• On Christmas Day in 2013, Harrington received a video game system for his kids.
• For a period of 15 months, Harrington's security company was hired to work at a Manhattan school, receiving $5,000 per month for its services.
Sgt. David Villanueva
Villanueva received:
• Thousands of dollars in bribes.
• Bottles of liquor.
• Limousine rides.
• A limousine tour of wineries.
Officer Richard Ochetal
• Ochetal received cash and benefits.


3 New York Police Commanders Are Arrested on Corruption Charges

LINK

Three New York Police Department commanders, including a deputy chief, were arrested early Monday, along with a Brooklyn businessman, on federal corruption charges stemming from one of several continuing investigations into Mayor Bill de Blasio’s campaign fund-raising, according to people with knowledge of the matter.
The arrests, of a deputy chief, a deputy inspector and a sergeant, were one of the most significant roundups of police supervisors in the recent history of the department. In striking the top ranks, the case is a particular blow to the storied — and sometimes sullied — reputation of the nation’s largest municipal police force.
The charges detail lavish gifts the two senior police officials are accused of receiving: complimentary Super Bowl tickets, expensive meals and free overseas trips, including at least one taken in the company of a prostitute, the people said. The sergeant was charged in a scheme that involved aiding applicants for firearms licenses.
The gifts were largely paid for by two businessmen, both of whom have been generous supporters of the mayor. Jeremiah Reichberg, 42, of Borough Park, Brooklyn, was charged along with the officers, the people said. Jona S. Rechnitz, 33, of the Upper West Side, had been a target of the fund-raising investigation until recent weeks, when he pleaded guilty to corruption charges and began cooperating with the federal authorities, the people said.
The arrests in the early morning hours by agents with the F.B.I. and investigators from the Police Department’s Internal Affairs Bureau were followed by the execution of search warrants, the people said. The charges included bribery, honest services wire fraud and conspiracy, and they were scheduled to be announced at a news conference later on Monday.
Arrested were Deputy Chief Michael J. Harrington, 50; Deputy Inspector James M. Grant, 43; and Sgt. David Villanueva, 42. They were expected to appear in United States District Court in Manhattan on Monday afternoon. Their lawyers could not immediately be reached for comment.
While the charges being leveled against the police officials were uncovered during the fund-raising investigation focused on Mr. de Blasio, a Democrat, and his inner circle, there has been no suggestion that the mayor himself was involved in the conduct described in the charging documents in the case, which are expected to be unsealed Monday morning. The fund-raising investigation and several other inquiries by federal prosecutors, the F.B.I. and other agencies focused on the mayor’s donors and fund-raising were continuing. The scope of the broader fund-raising inquiries remains unclear.
Police Commissioner William J. Bratton has said the department believes investigators have identified all of the police officials involved in the alleged misconduct, though it is unknown whether the charges on Monday will conclude that line of inquiry by federal prosecutors, F.B.I. agents and Internal Affairs investigators.
The particular fund-raising investigation that led to these arrests has been going on for well over a year, and in recent months, details of some of the accusations against the police officials who have been charged — and others — have been widely reported in news accounts. Nearly a dozen mostly senior police officials have been disciplined by the Police Department in some way as a result of the inquiry — including some of those charged on Monday. Those disciplined include five deputy chiefs and a deputy inspector; four of the chiefs and the deputy inspector have put in for retirement.
Mr. Rechnitz’s cooperation with federal prosecutors and F.B.I. agents has already helped prosecutors bring corruption charges in another case linked to the same fund-raising investigation, people briefed on the matter have said. In that case, a criminal complaint unsealed on June 8 charged Norman Seabrook, the powerful head of the union that represents city correction officers, and Murray Huberfeld, a hedge fund financier, with honest services fraud and conspiracy.
That complaint said Mr. Rechnitz had pleaded guilty to committing honest services fraud in connection with the scheme in which Mr. Seabrook and Mr. Huberfeld were charged, “among other things,” suggesting he was involved in additional criminal conduct. While the document does not identify Mr. Rechnitz by name, referring to him only as CW-1, or Cooperating Witness 1, several people with knowledge of the matter said CW-1 was Mr. Rechnitz. At a news conference announcing the arrests of Mr. Seabrook and Mr. Huberfeld, Preet Bharara, the United States attorney for the Southern District of New York, whose office filed the complaint, would not answer questions about the identity of CW-1 or the degree to which the witness could be helpful in other cases.
But Mr. Bharara indicated that the witness was “assisting other investigations.”
The criminal complaint in the earlier case details two trips that Mr. Rechnitz, Mr. Seabrook and another businessman — also a supporter of the mayor — took to the Dominican Republic. On the first one, in November 2013, they were accompanied by an unnamed officer from the Police Department. On the second one, in December 2014, the four men were accompanied by a fifth unnamed person. Mr. Rechnitz paid for the airfare for both trips.
Then, in March 2014, Mr. Seabrook, Mr. Rechnitz, the police officer and the other businessman — Mr. Reichberg, who was identified in the criminal complaint as Co-Conspirator 1 or CC-1 — traveled to Israel, with Mr. Rechnitz paying the airfare, according to the complaint. In July of that year, he paid for the same group to travel to Las Vegas and then Burbank, Calif., the complaint said.


Steven Pigeon, Caught and Charged With Bribery and Extortion

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Steven Pigeon walks in a hallway at the Capitol in Albany, N.Y. on June 10, 2009. The Democratic political operative from Buffalo has been charged as part of a corruption probe that has led to the resignation of a judge. Pigeon was charged Thursday morning, June 30, 2016, with bribery, rewarding official misconduct and grand larceny. He pleaded not guilty to the charges. 

Arrest of a top Democratic operative becomes another showcase of Albany corruption

LINK
ALBANY, N.Y. >> New York’s cyclone of corruption touched down once again this week, with the arrest of a prominent Democratic operative on bribery and extortion charges and a guilty plea by a State Supreme Court justice in Buffalo.
But this wasn’t just any Democratic operative — it was Steven Pigeon, one of the plotters of the 2009 Senate coup that paralyzed state government for weeks and cost as much as $150 million in lost tax revenue as legislation lapsed. The coup led by Republicans and rogue Democrats fizzled out, but still stands as a potent example of New York’s penchant for political dysfunction.
This week, Attorney General Eric Schneiderman charged Pigeon bribed State Supreme Court Justice John Michalek to secretly influence the outcome of lawsuits pending before his court. Michalek pleaded guilty to two felonies and resigned his judgeship.
“As we allege in today’s indictment, Steve Pigeon engaged in a multiyear scheme to bribe a sitting state judge in an effort to win access and favors for his clients and associates,” Schneiderman said in announcing the arrest and guilty pleas Thursday. “I will not stand for this kind of brazen contempt for the rule of law and the interests of everyday New Yorkers. Anyone who breaches the public trust will be held accountable by my office. Our investigation is ongoing.”
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Pigeon has a long history in New York politics, including helping to organize the coup and serving as a senior legislative aide to the infamous former Senate Majority Leader Pedro Espada (D-Bronx), who is now in prison on other corruption charges. Pigeon’s resume includes bucking party leaders to endorse Andrew Cuomo’s ill-fated campaign for governor in 2002, and serving as Rochester billionaire and three-time governor candidate Tom Golisano’s senior political advisor.
He was even present at the creation of Eliot Spitzer’s political career, helping him as Erie County Democratic chairman win the nomination for attorney general in 1998, 10 years before he resigned as governor after being caught hiring prostitutes.
“As far as I’m concerned, thank God for Eliot Spitzer,” Pigeon told the Daily News in 1998.
But Pigeon’s place in state political history rests most securely with the 2009 coup, one of the biggest upheavals in the history of the Legislature.
In April 2009, Pigeon was one of just four plotters who met in a now defunct bar in Albany called Red Square to hammer out the final details of the coup, according to a detailed account of the meticulous planning of the coup that was published in the Albany Times Union in June 2009. The others at the meeting were Senators Tom Libous, Dean Skelos and George Maziarz. Libous and Skelos were subsequently convicted, and Maziarz quit the Legislature while under federal investigation 18 months ago.
According to the paper, the coup was planned by Maziarz, the GOP boss of Niagara County, and Pigeon.
Besides Espada, the other rogue Democrat enlisted by the plotter was Senator Hiram Monserrate, who also ended up in prison.
“We wouldn’t have even tried to do it with a strong governor,” Pigeon told the T-U in 2009, referring to Gov. David Paterson, thrust into the job by Spitzer’s sex scandal. “We wouldn’t even had considered it.”
Fast forward to 2016 and Pigeon’s skill at political string-pulling may turn out to be his fatal undoing.
Attorney General Eric Schneiderman, who brought the charges, said that Pigeon gave gifts to the judge and helped with requests for patronage jobs and a promotion. In exchange, Pigeon sought to influence the outcome of legal cases pending before the judge that involved his associates and clients.
Schneiderman accused Pigeon of giving Michalek tickets to Buffalo Sabres hockey games, a fundraiser ticket worth $1,000, and promises to help Michalek be promoted to the Appellate Division of the New York. “As alleged in the complaint, Michalek and Pigeon engaged in ex parte communication, during which time Michalek provided Pigeon confidential insight, and the opportunity to provide confidential input, into matters before the court. Those matters included active litigation in which Pigeon had an interest.”
The judge was also accused of asking Pigeon for help in finding patronage work for two relatives. Also, Pigeon is helped an associate win a lucrative court appointment.
If convicted, Pigeon faces up to 15 years in prison. Michalek, who was first elected as judge in 1995, could face up to 7 years behind bars.
The Buffalo News described Michalek as a highly respected judge with no blemish on his record.
The paper also reported that his late older brother, James, was a scam artist and disbarred lawyer who went to prison in 1993 for swindling millions from senior citizens and banks. He was imprisoned after leading the FBI on a nationwide manhunt for three months.

Pals Governor Andrew Cuomo and G. Steven Pigeon Are In For a Rough Summer

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Cuomo closely tied to operative indicted for bribery: report
July 4, 2016 | 3:07am

Andrew Cuomo and G. Steven Pigeon
Gov. Cuomo has been far closer for far longer to now-indicted Buffalo-area Democratic power broker Steve Pigeon than the governor himself admits — or that many in his administration realize — sources tell The Post.
Cuomo was so close to Pigeon — charged last week with nine felonies in connection with the alleged bribing of a state Supreme Court justice — that he gave him a key role in his 2014 re-election campaign despite objections from more important political aides like Joseph Percoco and Larry Schwartz, who considered him “untrustworthy and a little sleazy,’’ a source close to the campaign told The Post.
Cuomo directed Percoco, the focus of an ongoing probe by corruption-fighting US Attorney Preet Bharara, and Schwartz, Cuomo’s former chief of staff, and a handful of other trusted aides to allow Pigeon to attend key strategy meetings at the campaign headquarters from which virtually all other political operatives were excluded, said the campaign source.
“They objected, but the governor forced Pigeon on them,’’ according to the source. “At first Pigeon started to just show up at campaign strategy meetings, even though no one knew who had invited him to come.
“But it turned out that it was the governor who invited him to be there because the governor had come to believe that Pigeon was some kind of a political genius,’’ said the source.
“No one even knew when the governor was talking to Pigeon or how often but once in a while the governor himself would just pop out with a conversation he had had with Pigeon, saying how he felt Pigeon had it right on some campaign issue, letting others know that he felt Pigeon was smarter than they were,’’ the source said.
Cuomo sought re-election obsessed with racking up a big vote in Buffalo and Erie County, Pigeon’s bailiwick, which he had lost four years earlier to Republican Carl Paladino, the source said.
Pigeon, the longtime Erie County Democratic chairman, “was the guy who Andrew was taking counsel from as to how to win in Buffalo this time around, but he was also taking his counsel on broader statewide issues,’’ the source said.
A second source said Cuomo was so close to Pigeon that in 2010, Gov. David Paterson refused to allow then-Attorney General Cuomo to name a special prosecutor to investigate election-related corruption charges being made against Pigeon — because he felt Cuomo “couldn’t be trusted to authorize a fair probe.’’
“Everyone knew at that time how close Cuomo was to Pigeon,’’ said the source.
A further claim of Cuomo/Pigeon closeness during Paterson’s tenure came from a senior staff member at the Legislature during the “coup’’ in which Pigeon played a key role in helping temporarily switch Senate control from the Democrats to the Republicans.
“Pigeon was the key contact at the time between Cuomo and [coup leader state Sen.] Pedro Espada, with Cuomo, through Pigeon, seeming to encourage what was going on,’’ said the former legislative staffer.
Cuomo spokesman Richard Azzopardi insisted it was “a lie’’ to call Pigeon “an important policy adviser or a close ally.”
“The governor hasn’t spoken to him in years and he was last relevant 15 years ago,’’ when Pigeon backed Cuomo for governor, Azzopardi said.
He also said Cuomo, whose office has been served with a subpoena by Bharara as part of the corruption probe of Percoco, one of the governor’s oldest and closest friends, and lobbyist/Cuomo-associate Todd Howe, “has repeatedly said we have zero tolerance for corruption and if someone did something wrong they deserve to be punished to the full extent of the law.’’

Steven Pigeon, Caught and Charged With Bribery and Extortion

Jockeying For Judgeships

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Jennifer Thompson, a Conservative Republican who lost her
bid for Huntington Town  Board in 2015

How Long Island judges win races before they start


When longtime Conservative Marian Tinari ran for Huntington District Court last fall, she didn’t just have the backing of her party. She was also endorsed by the Republicans. And the Democrats. And the Independence and Reform parties.
All that harmony was orchestrated by the man who is no doubt her biggest supporter — her husband, Frank Tinari, the new leader of the Suffolk Conservative Party.

The multiparty support for Marian Tinari was so formidable that no one bothered to oppose her. In getting the cross-endorsements, she was not unusual in Suffolk County, where one in four judicial candidates has been backed by both Republicans and Democrats in the past 10 years, all victors in races that were won before they started.
But the sheer number of parties supporting her, despite their stark conflicts in judicial philosophy, as well as her husband’s involvement, make her election a vivid example not only of how completely party leaders dominate Long Island elections, but how that dominance reaches into the courts.
That troubles legal scholars who have long criticized the state’s judicial selection process. “It’s unseemly, it’s unbecoming; but it’s legal and business as usual for New York judgeships,” said James Sample, a Hofstra University law professor who has studied judicial selection.
In Nassau, where judicial races are more competitive, about 10 percent of the judicial candidates in the past 10 years were cross-endorsed by the major parties. But election records show that cross- endorsements have increased in both counties in recent years: From 1996 through 2005, just one judicial candidate in Nassau and 31 in Suffolk were cross-endorsed by the major parties. In the past 10 years, 25 candidates in Nassau and 63 in Suffolk were cross-endorsed by the major parties.
The reason for that is clear, leaders say. With cross-endorsements almost always guaranteeing election, candidates don’t have to spend money on political advertising and leaders don’t have to enlist party volunteers to get out the vote.
“It’s much easier,” said Toni Tepe, Huntington Republican leader.
State law makes it illegal to give a party line in exchange for something of value, but trading party lines without an explicit quid pro quo is not, legal experts said.
Even within these bounds, though, the practice is one of the most questionable examples of the political horse trading that has become routine on Long Island. It can become as involved as draft-day maneuvering in the NFL, with deals extending over years and involving parties as disparate as the Conservatives and the organized-labor-oriented Working Families. In Suffolk, cross-endorsements have included top office holders, such as District Attorney Thomas Spota and Sheriff Vincent DeMarco, but their effect on the judicial elections is particularly pronounced.
This year, the political parties have already agreed on cross-endorsements of all four of Suffolk’s higher court judgeships — one County and three Family — up in November.
“It flies in the face of everything we believe when we walk into the voting booth.”– Jennifer Thompson
While leaders of minor parties have defended cross-endorsements as just about their only way of electing qualified loyalists to the bench, some law professors and critics of New York’s unusual system of judicial selection say that comes at too high a price: It leaves the public with little real choice in selecting judges who make critical decisions affecting businesses, families and the potential for serious charges of criminal wrongdoing. Because judicial candidates are barred from expressing their political views or campaigning, endorsement by a single party can provide a strong indication to voters about where a candidate stands, while cross-endorsements offer a confusing picture.
“It flies in the face of everything we believe when we walk into the voting booth,” said Jennifer Thompson, a conservative Republican who lost her first bid for Huntington Town Board last year after cross-party negotiations involving Tinari’s judgeship and the town board seats.
“When they see somebody’s name on a party line, that represents something to them on a philosophical basis,” she said. “The average voter just doesn’t know.”
Just how judges get on the bench on Long Island is a question federal investigators have posed to Frank Tinari’s predecessor, Edward Walsh, who was convicted March 31 on federal charges of wage theft and wire fraud. Although Walsh was prosecuted for doing political work — and gambling and golfing — while he was supposed to be doing his job as a deputy county sheriff, his lawyers maintain that the real reason federal attorneys pursued a case against him was in part his influence over the selection of judges.
As leader of the largest county Conservative Party in the state, Walsh’s backing could make the critical difference in a judicial election, bringing in up to 30 percent of the vote. Walsh’s lawyer, William Wexler, said in an interview that he had no information to give prosecutors.
Frank Tinari succeeded Walsh as leader of the Suffolk Conservative Party, which bars felons from the office. An attorney who has been involved with the party for 30 years, Tinari makes no apologies for using his political influence to help his wife get a judgeship.

“Marian has been an active Conservative since 1988 and has worked for the party,” he said in an interview. “I don’t think she should be penalized if she’s qualified to be a judge by the mere fact that she’s married to me.”
Before becoming a judge, Marian Tinari worked as a court attorney referee, law clerk and an assistant district attorney. The Suffolk Bar Association found her qualified.
Asked about her cross-endorsements, Marian Tinari released a statement through a court spokeswoman: “I was very humbled and appreciative when all political parties supported my candidacy for Suffolk County District Court Judge.”


The Toll
New York is one of just seven states that allow fusion voting, which permits candidates to run on multiple party lines. The practice is a reform that was introduced decades ago to give minor parties more of a voice and to break the stranglehold of Manhattan’s Tammany Hall machine. But over time, leaders of both minor and major parties have traded party lines with little regard for political philosophy, and the major parties have occasionally come together to block the influence of smaller parties.
“It would be like a card game.”– John Cochrane
“It would be like a card game,” said former Suffolk Republican leader John Cochrane.
When Nassau District Court Judge Anna Anzalone ran for state Supreme Court in 2014, the Nassau County Bar Association failed to find her qualified — a rare determination for a sitting judge. Nonetheless, both the Nassau Republicans and Democrats endorsed her.
Although she is a Republican, in endorsing her GOP leader Joseph Mondello violated his long-standing agreement not to back candidates the bar association failed to approve. At the time, Republican officials called the association’s decision partisan. Mondello said that while he would have liked bar association approval, “if . . . games are going to be played, you have to adjust your sails.”

John McEntee, who was then bar association president, defended the screening committee’s rating. In a letter to Newsday at the time, he pointed out that the committee was bipartisan and wrote that it found “by an overwhelming margin” that Anzalone “lacked the qualifications and experience necessary” for Supreme Court. Under association rules, the committee’s specific findings are kept confidential.
After her election, she asked that the Suffolk Bar Association review her qualifications because she was seeking to extend her term beyond the mandatory retirement age of 70. In May 2015, that association found her qualified.
Anzalone did not respond to calls for comment.
Despite the debate over her qualifications, Anzalone had something that would appeal to any party leader: the support of the New York State Laborers Political Action Committee, which was controlled by her husband, George Truicko. The PAC, which has contributed to the Nassau GOP consistently over the years, gave handsomely to the party in 2014, with $24,050 coming before her nomination and $12,500 right after her election.
“… if you come to me and say you want to run for an office, I would say to you, can you raise a certain amount of money?”– Jay Jacobs
The effect of the cross-endorsement was powerful. Anzalone was one of six Supreme Court candidates cross-endorsed by the major parties. All six were elected to the bench. Three others, including two who ran on a single party line, were shut out.
The ability to raise money for a party, as Anzalone’s husband had done, is an important consideration when selecting judicial candidates, party leaders say.

“There is an expectation in every single office if you come to me and say you want to run for an office, I would say to you, can you raise a certain amount of money?” said Nassau Democratic leader Jay Jacobs.
In 2014, every single Nassau Democratic candidate for higher court — Supreme, County and Family — generated at least $50,000 in donations for the party’s county committee. And four District Court candidates each raised at least $17,500 for the county party, according to a Newsday review of hundreds of campaign filings.
Under state judicial ethics rules, contributions made by judicial candidates must be used for specific campaign expenses. Contributions made in a lump sum, unconnected to expenses, particularly before a candidate is nominated, are prohibited to prevent the appearance of buying a nomination. A judge violating the rules could be subject to discipline.
“In New York, many lawyers are desperate to become judges and will do almost anything for the party leaders, who can, in turn, make that dream their judicial reality.”– James Sample
Jacobs said that the contributions went primarily to a coordinated judicial campaign, which he said was legal. “We’re straight up about it,” he said. “Once those judges reach the bench, it’s hands-off from the Democratic Party.
Although records don’t show the same level of contributions in 2015, Jacobs said he might solicit them this year if there are contested judicial races.
“In New York, many lawyers are desperate to become judges and will do almost anything for the party leaders, who can, in turn, make that dream their judicial reality,” Hofstra’s Sample said.
“And the problem with that is that legal acumen has almost nothing to do with who becomes a judge.”
Former Republican leader Cochrane agreed. “It is not because they are particularly brilliant or have credentials,” he said, making the point that success in law school or the courts is far from a primary consideration. “You don’t go to school, you don’t earn marks; you earn it through the political process.”


The Tinari Deal
The political discussions that laid the groundwork for Marian Tinari’s seat on the 3rd District Court, which covers cases in the Town of Huntington, provide a window into the making of a judge. It all began in January 2014, with various accounts portraying negotiations involving five party leaders, four judgeships, two town board seats, a county executive and a vote by the county legislature.
Making the extent of the maneuverings all the more improbable was that, as much as the judgeship may have meant to Tinari, it meant relatively little to the political leaders, other than her husband. A District Court judgeship comes with a $156,200 salary and a six-year term and can be a steppingstone to higher courts. But it has no patronage jobs and little court work to hand out. It is a lower court that primarily handles misdemeanors and lesser offenses, as well as landlord-tenant disputes.
“You don’t want to put an idiot in just because they’re a lawyer,” said Huntington Democratic leader Mary Collins, who rued the fact that when someone becomes a judge, the party loses a valuable worker. “Once a person’s on the bench, they’re lost because they’re precluded from doing anything for the party.”
Nonetheless, a judgeship can be a way to reward a loyal party volunteer or can be a useful chit in cross-party deal making.
Against this background, in early 2014, Frank Tinari, who is also the Huntington Conservative leader, approached Tepe, the town Republican leader. She said he proposed a full slate of District Court cross-endorsements that included the incumbents, Republican Steve Hackeling and Conservative Paul Hensley, as well as Democrat James Matthews for the seat that the Conservative John Andrew Kay was retiring from. Matthews is Tinari’s former law partner.
Journey to becoming a judge

Marian Tinari was not part of that package, but rumors had begun to circulate that another District Court judgeship would open up, something that would emerge in a telling way months down the line.
Frank Tinari’s proposition ran into problems because Tepe assumed a negotiating position that other political leaders take: Once a judgeship is held by a person from a particular party, it stays with that party.
Tepe said she reminded Tinari of an earlier deal they made: She had agreed to back Kay in 2010, as long as the seat returned to the Republicans once he retired. Tepe said she wanted that judgeship back.

Tinari denied that he had agreed to that, she said. Their talks broke down.
Tinari, whose party seldom wins a political race on its own but can draw thousands of votes to a judicial candidate, turned to Collins, the town Democratic leader, despite their parties’ differences in philosophy. They quickly cut an unusual deal: Conservatives would back two Democrats for District Court in exchange for Democrats backing one Conservative in 2014 and another Conservative in 2015, Collins said.
It was agile maneuvering — in fact, too agile for some Conservatives. The two Democrats the Conservatives agreed to back, Matthews and Patricia Grant Flynn, also accepted the line of the left-leaning Working Families Party, something staunchly opposed by the state Conservative Party leadership.
“I do have a problem with the Conservative Party participating in cross-endorsements with the Working Families Party,” state Conservative chairman Michael Long said in an interview. “They represent a philosophy that is alien to everything the Conservative Party believes.”
Tinari said the Democrats got the Working Families line after the Conservative endorsement.
For Matthews and Flynn, the Conservative line proved to be a key cross-endorsement in the November election. It provided the margin of victory for Matthews and significantly boosted Flynn.
Until now, Marian Tinari’s name had not surfaced officially in connection with a judgeship, but shortly after the election the long-rumored judicial retirement finally emerged. District Court Judge G. Ann Spelman announced she was leaving the bench.

That’s when the commitment by the Democrats to endorse an unnamed candidate of the Conservative Party’s choosing crystallized into their endorsement of Marian Tinari.
Collins said that under the deal she struck with Tinari that won Conservative endorsement for Democrats Matthews and Flynn, the Democrats were committed to endorsing a Conservative for the next District Court opening. The deal was made easier, she said, because no Democratic lawyers were interested in the judgeship. Marian Tinari was, and she became the candidate.
Frank Tinari said Spelman’s retirement came without warning but that he was happy to propose his wife as her replacement. “Did I help to try and put the nomination together? Yes, as soon as we found out that it became available by Gigi Spelman stepping down,” he said.
Both Tepe and Collins, however, said there had been rumors of Spelman’s retirement for months. Spelman and her husband, Randolph, who served on the town Conservative executive committee with Tinari, did not return calls for comment.
Because Spelman retired before her term was completed, officials had to appoint someone to take her seat on the bench until an election for a full term took place the following November. Collins gave Suffolk Democratic leader Richard Schaffer just one name for that seat: not that of a Democrat, but Marian Tinari.
Democratic County Executive Steve Bellone forwarded her name to the county legislature, which in March 2015 unanimously approved her.
She would still have to stand for election, but the appointment gave her the advantage of incumbency.
In politics, though, a simple advantage is not always enough. There was one more deal waiting to be made.


Final Stage
In 2015, judgeships were far removed from the concern of Huntington Democrats, who were focused on retaining control of the five-person town board. They held a 4-1 edge. Two seats were up, and four candidates were running for them.
While every party has an executive committee, longtime observers of Long Island politics have noted how for decades strong leaders have influenced party positions and endorsements.
Frank Petrone, the Democratic Huntington supervisor, asked Frank Tinari to back both Democratic candidates. Tepe, who hoped to make Republican inroads, wanted him to endorse a Republican and a friendly incumbent, who is a member of the Independence Party.

Tinari, in effect split the difference.
The reason for that, according to Petrone, was obvious: “I think he needed to keep everyone happy.”
Tinari wanted both the Republicans and Democrats to back his wife in her run for District Court, Petrone said, and while the Democrats had supported her appointment there was no guarantee they would endorse her electoral bid.
“An appointment is one thing; to run for a seat is another,” Petrone explained.
Tepe recalled, “Tinari said to me, ‘The Conservatives are willing to endorse one person. Choose who you want.’”
Tinari said he did not recall telling her she could pick whom she wanted, something that would have put a political card on the table without allowing the Conservative executive committee to evaluate candidates on their merits.
Whatever the circumstances, Tepe faced a tough decision. Incumbent Gene Cook had been a friend to Republicans on the board and was popular with voters, even though he was a member of the Independence Party. Jennifer Thompson, who serves on the Northport School Board, was a newcomer to Huntington town politics, but Tepe liked her a lot.
But when Thompson appeared before a Conservative screening committee, she said she got a cool reception. Tinari asked most of the questions and took an adversarial approach, she remembered, recalling that she “got the distinct impression that I was not welcome.”
Tinari said the Conservative executive committee did not find her qualified. “We didn’t think that she was a good candidate,” he said.
In the end, Tepe went with Cook, the incumbent. The Republicans also endorsed Marian Tinari for the judgeship. Tepe had known and liked Marian Tinari for years and came from the same side of the political spectrum. “There basically was no reason for us not to be supportive at this point,” Tepe said.
In what was barely a cherry on the cake, Tinari also received the endorsements of two much smaller parties, the Reform and Independence.

Huntington Independence Party leader Kenneth Bayne said there was nothing complicated about why his party endorsed Marian Tinari. He, like a spokesman for the Reform Party, said she was the only one who asked for the endorsement and that she was qualified.
Spokesmen for the Independence and Reform Parties said that Tinari was the only candidate who sought their backing for District Court and they found her qualified.
That would seem to be the end of a long political story, but it wasn’t. One of the charms of cross-endorsements is that withholding one can have as much impact as bestowing one, something Thompson — who didn’t get the Conservative Party nod — found out the hard way.
Sometime around July, Tepe learned that the Conservatives were running their own candidate for the other Town Board seat, a move that could only hurt Thompson by siphoning votes from her. And that’s exactly what happened.
The Conservatives’ Town Board candidate, Michael Helfer, an attorney who had no listed campaign committee, got 2,827 votes — the critical margin of difference. Her opponent, Democratic incumbent Susan Berland, beat Thompson by just 1,212 votes.
“Had I had the Conservative line,” Thompson said, “I would have won my race.”
Tinari, running on five party lines with no opposition, swept to easy victory and a full six-year term with 24,468 votes. Thanks to cross-endorsements, the longtime Conservative drew the plurality of them — 11,090 — on the line of her party’s longtime antagonist: the Democratic Party.
 COMMENT
Mitchell Wilensky
This is just an outrageous hit piece by Newsday. Judge Marian Tinari is an outstanding and super-qualified jurist. She has been a devoted and tireless public servant for decades who as a former Suffolk County Assistant District Attorney was the head of the Bias Crimes Unit. When she was the Principal Law Clerk in the Suffolk County Surrogate's Court, she was a passionate advocate for the rights of widows and orphans. This is the type of person the public deserves as a judge. Did Newsday have a lengthy investigation into how President Bill Clinton got Hillary her Democratic nomination for the US Senate in 2000 to run against Long Island's own Rick Lazio? Absolutely NOT!!! Once again the liberal/progressive bias of Newsday rears its ugly head in an attempt to destroy an individual such as Judge Tinari who just happens to be a conservative. M.E. Wilensky


NYS Supreme Court Corruption: James A. Rosetti

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Below is an interesting news item about how James Rosetti was forced out of the NYS Supreme Court, and his hoped-for position as the replacement for County Clerk Norman Goodman (who retired at the age of 90).

I had some personal interaction with Mr. Rosetti when the Pastor of my church, Fred Anderson, at Madison Avenue Presbyterian Church, stole my mom's estate from me and hired Guide One Insurance Company and Attorney Kenneth Wasserman to make up a horrific story that would forever deny me my mom's gift. The problem was, the NYS Supreme Court issued Wasserman an Index number that had no basis in law or fact. Wasserman somehow got the case into the Court in 1998, never served the papers, and I was not able to stop him (with prejudice) until my Motion to Dismiss was granted by Judge Moskowitz in 2007. Attorney Kenneth Wasserman supposedly filed (but my attorneys and I were never served papers) an action against me saying that I stole $25,001 from my grandfather's Trust fund set up at Banker's Trust for my twin sister and I in about 1953.
Eli Uncyk

My lawyers did nothing to help me (Eli Uncyk, Jeffrey Kofsky - do NOT hire these two). I sued the whole bunch of them in Federal Court and the Judge, a former attorney for White and Case and the lawyer who scammed NY State with a secret deal made with the Governor to get a reduction in the indictment of Banker's Trust from $60 million to $19 million (I have the paperwork), dismissed the case.

Attorney Kenneth Wasserman supposedly filed (but my attorneys and I were never served papers) an action against me saying that I stole $25,001 from my grandfather's Trust fund set up at Banker's Trust for my twin sister and I in about 1953.

My twin, who hit our mom and abused her for many years, assisted Mr. Wasserman in promoting this lie. No paperwork ever existed concerning this lie, and yet Mr. Wasserman pursued the case, including getting Judge Karla Moskowitz and Eliot Spitzer in on it, until I won the dismissal with prejudice on my Motion To Dismiss at the Supreme Court and Appellate Division. I brought this to Mr. Rosetti's attention more than once, and he first told me he would look into it, and then said that the case had an Index number, so Wasserman must have a case. I finally gave a copy of the taped conversation with Detective Ahearn of the 19th precinct telling me that Judge Moskowitz was paying Wasserman to harass me to a person with authority over Mr. Rossetti.
Jeffrey Kofsky

I spent more than $300,000 on pursuing this matter, and had heart failure on July 22, 2006 when Judge Renee Roth in the Surrogate Court ordered Public Administrator Ethel Griffin to take control from me of the Estate. A few days after my Motion To Dismiss was granted by Judge Moskowitz she was moved to the Appellate Division.

I never saw any of my mom's property again.

Betsy Combier

Justice Milton A. Tingling
How Racist Image Led to Ouster of A Top Official in NY County Clerk’s Office
Last summer Justice Milton A. Tingling brought two photographs of shockingly racist and misogynistic images to the attention of the administrative judge in charge of the Supreme Court at 60 Centre St. in Manhattan.
In his cellphone, Tingling had a photograph of an illustration from a children’s book, which contained an illustration of an ape and a bird. Scrawled across the illustration were the phrases: “Nigger be like” and “I love me a bitch bird.” A second photograph captured an illustration of an ape-like figure using similarly vulgar language.
The images had been hanging on a wall of the New York County Clerk’s records room in the basement of the 60 Centre Street courthouse. The wall is about 30 feet directly behind the counter where the public goes to requisition case files. Three sources reported the images and inscription; one of them read to me what had been written on the two illustrations. Also, just this week, the union that represents the workers in the records room reported in its March newsletter that “a few workers” at 60 Centre Street took cellphone pictures of “racist posters involving monkeys and apes.”
The meeting held between Tingling and his administrative judge, Justice Sherry Klein Heitler, in late July or early August, set off a chain of events which led to the forced resignation of Chief Deputy County Clerk James A. Rossetti the following December. Rossetti had been the top aide and heir apparent to New York County Clerk Norman Goodman, who, now 90, has held the post for the past 45 years. Rossetti had been the number-two man in the office since 1985.
Norman Goodman
There has been a near news blackout on the events, which led to Rossetti’s dismissal and upended the expected line of succession in the County Clerk’s Office. The New York County Clerk serves one of the most important, and busiest, trial courts in New York State. His office is the custodian of court files for the Supreme Court in Manhattan and performs a vital function in processing court rulings into legally enforceable judgments and orders. The office is also responsible for assuring the smooth flow of jurors to trial courtrooms throughout the borough.
The only news story, prior to the one in the union newsletter, to appear on Rossetti’s departure ran in the New York Law Journal on Dec. 18, two days after Rossetti had submitted his resignation ahead of a deadline set by Deputy Chief Administrative Judge Fern A. Fisher, according to a source close to RossettiCiting unnamed sources, the seven-paragraph item reported that Rossetti had resigned rather than accept a suspension and demotion.  According to the article, a report compiled by the court system’s Inspector General’s Office found that he had been lax in responding to the offending images and had “mis [led]” investigators. The Inspector General’s (IG) report found that Rossetti was not responsible for posting the images. The union newsletter did not identify Rossetti by name, but referred to him by his title, “Deputy County Clerk.”
The Office of Court Administration refused the Law Journal access to the Inspector General’s report, which was based upon an investigation that spanned several months. David Bookstaver, OCA’s spokesman, has continued to maintain that stance, saying all information relating to the disciplining of court employees is confidential and not subject to release to the public.
There is much that was left unsaid in the anodyne information given to the Law Journal. There was no mention of Tingling’s involvement; nor that two other County Clerk employees were disciplined along with Rossetti; nor that District Council 37 either joined OCA or, on its own initiated, the IG investigation; nor of the harsh manner in which Rossetti was treated, including that he was reportedly disciplined without being given a copy of the IG report or a meaningful opportunity to defend himself.
The new information I have come across creates many unanswered questions. What did Rossetti do to warrant punishment? Was the punishment proportionate to what he had done? How and why did Tingling become involved? Did the question of Goodman’s successor have any bearing on the way events unfolded?
In the absence of official information, I have been limited to sources, who have asked not to be identified. I have spoken to sources both inside and outside the court system. Some of the outsiders are close to Rossetti and others to Tingling. The two principal players both come with political pedigree from Harlem. Tingling’s father, Milton Tingling Sr., was also a Supreme Court Justice elected in Manhattan, and Rossetti is related to Frank G. Rossetti, a Democratic politician from East Harlem, who was the Democratic Party leader of Tammany Hall from 1967-77.
My tentative read on the information that has become available is that it is more likely than not that Rossetti misled his superiors; that his treatment was overly harsh and his punishment possibly so; and that Tingling had no ulterior motive for bringing the photographs to Heitler’s attention. Likewise, my reporting found no basis for concluding that OCA’s actions were influenced by the looming question of who will be Goodman’s successor. That decision will ultimately be made by the Appellate Division in Manhattan.
What Did Rossetti Do?
On the morning that Tingling called Heitler to report the offensive images in the records room, Heitler convened a meeting in her chambers, which included Rossetti, Tingling and John Werner, the chief clerk at 60 Centre Street, according to sources. She dispatched Rossetti to the records room to see what was there. He reported back that he did not see anything offensive, several sources reported.
Court employees had first started posting photographs and articles on the wall after the Sept. 11 attack, focusing on court workers who had been involved in the rescue effort. Over the years the postings had grown to include many others, including a photograph of President Obama and the First Lady on election night. The number of postings had grown into the hundreds, one source said. Two sources said that Rossetti had ordered all the postings taken down when he inspected the wall for Heitler.
Given the inflammatory nature of the images, it is possible that someone may have discovered them that morning and ripped them down. Many of the workers in the records room are black and may well have been outraged upon discovering the posts. But that scenario does not seem plausible for two reasons. First a source, who had no connection to either side, but had access to the area behind the counter, told me that the offensive post, bearing the N-word, had been on the wall for “quite some time.” Secondly, someone from behind the counter apparently had taken the photographs and forwarded them to Tingling, which suggests that was the route of redress the workers had taken. That notion is reinforced in the union newsletter’s report that “several workers at 60 Centre Street” took cellphone photographs of “racist” images involving “monkeys and apes.” The newsletter article did not state, however, that those cellphone photographs had been forwarded to Tingling’s cellphone.
Also, several sources told me that two workers, in addition to Rossetti, were caught up in the IG investigation. One of them, Joseph Antonelli, a 44-year veteran, who had been chief clerk of the office’s Court and Records Division, reportedly was pressured to resign in January 2014, earlier than he had planned. The other, Midgalia Ruiz, was the supervisor of the workers responsible for retrieving court files for the public. Near the outset of the IG investigation, Ruiz was re-assigned from the records room to a County Clerk’s office in the nearby Surrogate’s Court. Ruiz agreed, according to sources, to accept a suspension and a demotion. The union that represents her, the Civil Service Employees Association, did not return a phone call asking for a comment on her behalf.
Several sources describe a tense relationship between Ruiz and the workers under her. That suggests a management problem that may have gone unaddressed in the office.
It is unclear precisely when the union became involved. Cliff Koppelman, the president of the DC 37 local that represents the records room workers, confirmed that it had filed a complaint, but refused to comment further.
The article in the union newsletter, however, states that the IG investigation began after several union members went “to the union and state Supreme Court Justice Milton Tingling” to complain about “racist pictures and posters on the walls of the New York County Clerk’s record room.”  Koppelman was quoted in the article as saying that several union members from the record room “came forward to testify before the IG about the situation.”
My impressions related above come with a caveat. Without access to the IG report there may well be significant information that I am unaware of. Also, the information I have obtained raises other questions that I can not answer. For instance, other than rank speculation, there is no explanation as to why Rossetti would have withheld information from Heitler.
Further, the Law Journal’s unofficial report leaves unanswered the question of whether the IG report reached a conclusion as to who posted the offensive images. The article does state, however, that investigators concluded that Rossetti was not responsible. The message of the phrases written on the two illustrations was clearly out of bounds. But the use of puerile, street talk is just plain weird.
Rossetti’s Treatment and Punishment
When the IG report was complete, Fisher, the administrative judge in charge of courts within New York City, summoned Rossetti to an 11 a.m. meeting in her chambers at the New York County Civil Court on Friday, Dec. 13. At the meeting, she informed Rossetti that OCA had decided that he should receive a 90-day suspension without pay, a demotion that would slice $16,000 off his $144,000 annual salary and a new assignment in a borough outside Manhattan. Rossetti had no civil service or union protection. According to sources, Rossetti was not given a copy of the IG report and merely told that court officials had “lost confidence” in his ability to manage the office.
Fisher gave Rossetti until 5 p.m. the following Monday to advise her whether he was willing to continue to work at the office under those conditions. At the conclusion of the meeting Rossetti was instructed to return to his office and collect his personal belongings.  A court officer, in civilian clothes, then escorted Rossetti back to his office in the Supreme Court two blocks to the south on Centre Street and accompanied him as he collected his belongings and exited the building. Rossetti’s pay was suspended immediately.
On Monday, Dec. 16, Rossetti tendered his resignation. Rossetti was 58 at the time, which meant that his forced resignation was costly even though he had worked for the County Clerk’s Office for 28 years. The state pension system imposes a significant penalty on employees who are less than 62 when they retire with less than 30 years of service.
This narrative is mainly provided by a source close to Rossetti, but many workers in the County Clerk’s Office saw Rossetti being escorted out of the office.

Tingling’s Involvement
 Despite suggestions from the Rossetti camp that the proceeding against him had been “a very strange hanging,” no one pointed to anything the least bit untoward in Tingling’s actions. As best I can tell, he did what any person would do when receiving the information that he did—he reported it to his administrative judge. Indeed, he probably would have been derelict if he had not reported it.
A source close to Tingling said that last fall, when the IG investigation was in full swing, Tingling had told persons in the courthouse that he was interested in the job. A second source inside the courthouse also told me that a rumor was widespread that Tingling was interested in succeeding Goodman. But, subsequently the source close to Tingling said that he was no longer interested in becoming County Clerk.
Moreover, since the rumors surfaced at least two months after Tingling’s meeting with Heitler, there is nothing to suggest that Tingling had a motive to do anything other that report the photographs in an effort to get them taken down as quickly as possible.
When I questioned Tingling about the rumors, he stopped short of giving me a straight out denial. He acknowledged hearing the rumors, and said, “I am running for re-election. My sole objective is to be reelected to the Supreme Court.” Tingling’s 14-year term expires this year and he is running for a second term.
A Sense of Mistreatment
During his many years as the go-to person at the County Clerk’s Office, Rossetti was highly regarded by lawyers and judge alike as helpful, competent and professional. Several sources said that his punishment was too harsh even assuming the accuracy of the Law Journal report that the IG office concluded that Rossetti had misled investigators.
A retired judge, who said that over the years Rossetti had smoothed out problems for many judges, suggested the punishment was disproportionate. “Why couldn’t [OCA] have gone to him and said, ‘Hey, schmuck, don’t do this again?’ ”
A court insider said that the “administrators downtown should have found a better way of working this out without trashing the careers of two valued and veteran employees.”
Two court insiders expressed dismay over the way the matter had been handled by OCA. One insider likened Rossetti’s treatment to the “star chamber” in that he “was let go after so many years without ever being told what the issue was.”  The other said it was “shocking” that a court official at Rossetti’s level could be forced out of office without having any due process rights to defend himself.
A managing attorney at one of the city’s most prestigious firms saw irony in no due process being given to a top official in a courthouse, which is revered as a ‘Hall of Justice.’ ”
Edited by Cerisse Anderson
DanielJWise@2014

NYS Governor Andrew Cuomo in the Corruption Spotlight - Joseph Percoco

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The Cuomo-Clinton corruption of New York State Government may finally be exposed. I hope so.

Betsy Combier
 betsy.combier@gmail.com
Editor, NYC Rubber Room Reporter
Editor, Parentadvocates.org
Editor, New York Court Corruption
Editor, National Public Voice
Editor, NYC Public Voice
Editor, Inside 3020-a Teacher Trials

Joseph Percoco
See: New York State Governor Andrew Cuomo Cited in Criminal Charges Against His Trusted 
Aide Joseph Percoco

The feds’ Albany corruption probe inched closer to Gov. Cuomo Thursday with the unsealing of charges against two of his most trusted former aides — who imitated “Sopranos” mobsters by using “ziti” as a code word for alleged cash payoffs tied to the governor’s pet upstate projects. Longtime Cuomo family loyalist Joseph Percoco — whom the governor once called a “third son” to his late father, Mario — was accused of pocketing more than $315,000 in bribes by shaking down a Maryland-based energy company and a Syracuse development firm in pay-to-play schemes. "Is NY State corruption coming to a halt? I hope so." says Parentadvocates' Editor Betsy Combier

and

Joseph Percoco, Andrew Cuomo's Bodyguard 

Cuomo aide used personal email to hide shady deals: feds


Gov. Cuomo’s former aide Joseph Percoco — who is accused of pocketing more than $315,000 in bribes as part of pay-to-play schemes — used his personal e-mail account to surreptitiously discuss his shady dealings, court papers show.
“State employees are not to use personal email addresses to conduct State business unless explicitly authorized,” Deleassa Penland, a criminal investigator with the US Attorney’s Office in Manhattan, wrote in the criminal complaint.
Cuomo’s former director of operations, Howard Glaser, who has not been charged in the federal case, was also using his own e-mail account in dealing with official state business, the indictment says.
Glaser used his personal email when he agreed to help Percoco get state approval for energy company Competitive Power Ventures to buy “emission reduction credits” in New York for a plant it was building in New Jersey.
“[He] used his personal email in agreeing to take this action despite having a signature line that stated: ‘Important Note: Please direct any emails or questions regarding New York State official business to [the Former State Operations Director’s New York State email address]. I will not reply to any emails dealing with state business on this account,’” the indictment states.
John Kaehny of the government watchdog group Reinvent Albany said Percoco and Glaser didn’t want their “damning” messages to be subject to the Freedom of Information Law.

Todd Howe (left) and Joseph Percoco with Andrew Cuomo.

Cuomo confidantes hit with corruption charges



The feds’ Albany corruption probe inched closer to Gov. Cuomo Thursday with the unsealing of charges against two of his most trusted former aides — who imitated “Sopranos” mobsters by using “ziti” as a code word for alleged cash payoffs tied to the governor’s pet upstate projects.
Longtime Cuomo family loyalist Joseph Percoco — whom the governor once called a “third son” to his late father, Mario — was accused of pocketing more than $315,000 in bribes by shaking down a Maryland-based energy company and a Syracuse development firm in pay-to-play schemes.
Disgraced lobbyist Todd Howe, who hired Percoco as an intern for then-Gov. Mario Cuomo, was also revealed to have secretly pleaded guilty Tuesday to a slew of graft and tax charges in a deal to cooperate with authorities.
Gov. Andrew Cuomo shakes hands with Steven Aiello of COR Development during an Oct. 2., 2012 visit to the CNY Biotech Accelerator in Syracuse. In the furthest background, to the right of Cuomo, is former lobbyist Todd Howe. Joseph Percoco, a Cuomo aide, appears in the background over Cuomo's left shoulder. COR Development this month sued Howe over a loan the company says Howe failed to repay. (Syracuse University/Stephen Sartori)

Howe’s admitted crimes involve pocketing hundreds of thousands of dollars from developers to rig bids on multimillion-dollar state contracts linked to the upstate Buffalo Billion economic-revitalization plan — at the same time he was working as a consultant to the taxpayer-funded program.
The feds’ investigation of Cuomo’s prized project was first revealed by The Post in September.
Evidence in the case includes multiple e-mails in which Percoco and Howe referred to bribe money as “ziti,” according to a sprawling, 79-page criminal complaint filed in Manhattan federal court.
“OK. will deal with it after I get my ziti!” Percoco allegedly wrote to Howe on July 23, 2014.
Manhattan US Attorney Preet Bharara said the “colorful, coded term” was “apparently lifted from an episode of ‘The Sopranos’ ” in which a character lost 45 “boxes of ziti” — or $45,000 — during an all-night poker game with players including the real-life Frank Sinatra Jr.
But Percoco and Howe were allegedly much smaller-time crooks, with an e-mail mentioning “7500 boxes of zitti [sic],” referring to just $7,500, court papers say.
In addition to cash payoffs, Percoco is accused of accepting “personal benefits” that included fishing trips in August 2010 and February 2011 and lunch at a Manhattan steakhouse on Dec. 23, 2010, just days before Andrew Cuomo took office as governor.
Percoco also got the energy company — Competitive Power Ventures— “to donate a private jet to transport the governor and his staff to campaign events” during the week leading up to his 2010 election, court papers say.
When asked if he was willing to give Cuomo, who was not charged, a “clean bill of health,” Bharara did no such thing.
“There is no allegation of wrongdoing or misconduct by the governor anywhere in this complaint. That’s all I’m going to say,” Bharara said.
Dean Skelos, (center), son (at right)

Bharara — who already has won corruption convictions against former Assembly Speaker Sheldon Silver and former Senate Majority Leader Dean Skelos since Cuomo disbanded the Moreland Commission on corruption at the state Capitol — also declined to say if investigators had interviewed the governor as part of the continuing probe.
“I will tell you, I really do hope there’s a trial in this case so all New Yorkers can see in gory detail what their state government has been up to,” Bharara said.
Cuomo’s name does crop up repeatedly in the complaint.
It notes that campaign contributions to the governor poured in from executives, relatives and entities connected to the allegedly bribe-paying companies as soon as those businesses began pursuing state projects.
Cuomo got $375,000 in campaign cash from COR Development of Syracuse and $100,000 from LPCiminelli of Buffalo, the complaint notes.
And CEO Louis Ciminelli hosted a $250,000 fund-raising dinner for Cuomo in 2013.
Also charged was Alain Kaloyeros, a Ferrari-driving scientist who was paid nearly $900,000 this past fiscal year to run the SUNY Polytechnic Institute, which is administering the Buffalo Billion project.
Kaloyeros is accused of scheming with Howe to steer lucrative contracts to LPCiminelli and COR, which Howe allegedly squeezed for $35,000 in payoffs.
Ciminelli executives Louis Ciminelli, Michael Laipple and Kevin Schuler, and COR execs Steven Aiello and Joseph Gerardi were also charged by the feds, as was Peter Galbraith Kelly Jr. of Competitive Power Ventures.
During the time he was allegedly on the take, Percoco wore two hats for Cuomo — working on the state payroll as his executive deputy secretary and also taking leave between April and December 2014 to manage Cuomo’s re-election campaign.
But while he was supposed to be working outside the government, Percoco “continued to function in a senior advisory and supervisory role with regard to the governor’s office . . . and continued to be involved in the hiring of staff and the coordination of the governor’s official events and priorities” — including “travel with the governor on official business,” the feds say.
Court papers allege that Percoco’s motive for corruption was a cash crunch created when he and his wife, Lisa Toscano-Percoco, bought a house in Westchester for $800,000 in July 2012, after which she left her job as a New York City schoolteacher.
As a result, the couple’s monthly income dropped from around $12,700 to less than $8,600 — while their expenses were at least $20,000 “and their savings were close to being depleted,” the feds say.
Percoco allegedly leaned on Competitive Power Ventures to create a $90,000-a-year job for his wife that required as little as two hours of work a month in exchange for his pulling strings for the company in connection with its plans for electrical plants upstate and in New Jersey.
He is also accused of getting COR Development to funnel $35,000 in payoffs to him through a shell company set up by Howe, then performing official favors that included securing the release of $14 million in previously awarded state funds and scoring a “substantial raise” for Aiello’s son, who worked in the Executive Chamber.
In December, Percoco was hired by Madison Square Garden for a newly created position of senior vice president.
Cuomo publicly lamented Percoco’s arrest, saying, “If the allegations are true, I am saddened and profoundly disappointed . . . “Like my father before me, I believe public integrity is paramount.”
Percoco, Kaloyeros and Kelly appeared in Manhattan federal court, and were released on bonds ranging from $50,000 to $300,000. Ciminelli appeared in federal court in Buffalo with four co-defendants. He was released on $300,000 bond.
Daniel C. Oliverio, Ciminelli’s lawyer, denied the charges and said, “I wish everyone would withhold their judgment until we’re done in this case.”

In Custody Battles, the Work of Mental Health Experts is Not Reviewed, Leaving Children At Risk

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For New York families in custody fights, a “black hole” of oversight

Critics say a state office’s professed inability to review the work of mental health experts leave children at risk


When Anna Frank lost custody of her 9-year-old son, she blamed her husband and the judge who decided the case in his favor.
She also faulted Barbara Burkhard, a psychologist appointed to evaluate the family and advise the court on the matter. According to Frank, Burkhard concluded — after meeting Frank once and without interviewing her son — that their claims of abuse were invented and that Frank had poisoned her child against his father.
Frank ultimately regained custody of her son, based partly on testimony from other psychologists who disputed Burkhard’s contentions. But before she did, she sought sanctions against Burkhard from the agency that oversees licensed psychologists in New York.
Frank’s densely detailed, 12-page complaint to the Office of Professional Discipline was never investigated, let alone acted upon.
“Due to our inability to access records or discuss the services rendered with this psychologist, we are unable to investigate this matter or to initiate disciplinary action based upon your complaint,” a letter from the office, from the spring of 2012, explained. “I am sorry we cannot be of more assistance to you.”
The office’s response was typical, a ProPublica examination shows.
Though psychologists who appear in New York’s Family and Matrimonial Courts help shape decisions of grave consequence — from custody to child protection to juvenile delinquency — their work is subject to little or no professional oversight, purportedly because the confidentiality of such proceedings makes them hard to penetrate even for regulators.
Several lawyers who have represented parents in such court cases say they and their clients have received similar responses when they’ve tried to pursue complaints against court-appointed psychologists with OPD.
“They rely upon a bureaucratic Catch-22 to avoid having to take a hard look at misconduct and take their responsibility of oversight seriously,” said Timothy Tippins, who wrote a 2016 article for the New York Law Journal on inadequate oversight of such evaluators. “You can’t make this bureaucratic bullshit up.”
Pace University law professor Merril Sobie, a former chair of the New York State Bar Association’s Committee on Children and the Law, has pressed OPD on what recourse exists for families who challenge the competence or objectivity of the psychologists in their cases. The agency has provided few answers.
“It’s a black hole,” Sobie said.
When ProPublica asked OPD several months ago to explain why it did not investigate complaints against psychologists working in family and matrimonial courts, officials responded with little more than a description of the office’s mandate and staffing. They declined requests for interviews.
This month, when we pressed again, the office — an arm of the New York Department of Education — issued a short statement indicating it was seeking more authority to gather information in such investigations:
The State Education Department investigates every complaint that alleges conduct constituting professional misconduct through its Office of Professional Discipline,” the statement said. “The Department’s ability to investigate court-appointed psychologists can be hampered because the records necessary to pursue such an investigation are, by law, private and open to inspection only upon permission of the Family Court. To help eliminate this potential obstacle to a thorough investigation, the Department is discussing with the New York State Legislature amendments to the law that would give our professional conduct officers greater access to court records. We will continue to pursue such an amendment this legislative session.
Without intervention by OPD, there’s virtually no place to take complaints against court evaluators.
Since 2008, New York City’s Appellate Court has had a committee that certifies the just over 200 psychologists and psychiatrists who get court appointments and can adjudicate complaints against them. Through June 2015, it had received 10 complaints and issued two admonitions.
But while the committee can bar problem practitioners from testifying in court, it has no authority over psychologists’ licenses. Moreover, court systems elsewhere in the state haven’t set up such committees, partly out of fear that certification requirements might dissuade qualified professionals from taking appointments in regions where practitioners are difficult to find.
“They didn’t want to put things in the way of getting people to do this work,” said Jacqueline Silbermann, a former top New York Matrimonial Court judge who was involved in setting up the city’s certification committee and pushed courts outside the city to do the same. “The bottom line is they didn’t.”
That leaves OPD, whose investigators are tasked with responding to complaints not only about the state’s nearly 14,000 licensed psychologists, but nearly 50 other kinds of professionals, from dentists to massage therapists.
The agency, also known as the Office of the Professions, has come under fire before for its weak enforcement. A 2016 ProPublica investigation found it had not implemented criminal background checks for nurses that are routine in other states and often took years to administer discipline. Critics say it is also impeded by its unusual structure. As part of the Department of Education, OPD comes under the state’s Board of Regents, whose primary responsibility is to oversee the state’s vast public education system, and needs board approval to impose its stiffest sanctions.
But in the case of Family and Matrimonial Court psychologists, OPD’s oversight is not so much flawed as it is absent entirely.
Since 1994, according to a review by ProPublica, only one evaluator who is today approved for court work in New York City has been disciplined by the state, and it is unclear whether that action had anything to do with work he may have done for the courts. Since Family and Matrimonial Court evaluators elsewhere in the state aren’t certified, it’s impossible to know if any have been disciplined.
At a 2012 public hearing, Nancy Erickson, one of the attorneys who represented Frank, called OPD’s approach to overseeing psychologists one of the court system’s most troubling aspects.
“This refusal of OPD means that psychologists who are incompetent or even corrupt can continue to make money by doing custody evaluations that could end up misleading the courts and harming children and their families,” she said.

The tumultuous saga of the Frank family provides as good a window as any into court evaluators’ pivotal role in custody cases.
Anna Frank had filed for divorce in 2007 in Suffolk County Supreme Court, which handles matrimonial matters. She says her husband of 16 years, Michael Frank, was prone to screaming fits and physical aggression. Police records show she called local officers to complain of physical abuse several times as the marriage unraveled. Each parent had had the other arrested over domestic disputes. Their young son allegedly bore witness to their violent fights and later said he, too, suffered abuse at the hands of his father.
Michael Frank denies ever abusing either his wife or son, and insists the police reports were based on false allegations.
Anna Frank, though, did get a one-year order of protection against her husband and sought to dissolve the marriage. The Franks then came before Suffolk County Supreme Court Judge Andrew Crecca, with Anna seeking custody of her son, child support, and what she deemed her share of the family’s finances and Michael, the primary breadwinner, seeking to protect his assets and gain full custody of his son himself.
To sort through the competing accusations, the judge appointed Barbara Burkhard. Burkhard’s company, Child and Family Psychological Services, P.C., had provided therapeutic services to children since 1999 under a contract with Suffolk County’s Department of Social Services. (Burkhard did not respond to repeated emails and phone messages regarding this story.)
In the Frank case, Burkhard started out in 2008 functioning as what’s known as the Franks’ “parenting coordinator,” where she would oversee transfers of the child by his warring parents.
Then Judge Crecca took the somewhat unusual step of appointing Burkhard to complete a forensic psychological evaluation of the family. Normally these roles are kept separate in order to avoid preconceived notions on the part of the evaluator.
In January 2009, Burkhard was part of a chaotic dispute involving the Franks. Anna was supposed to drop her son off at Burkhard’s office so he could be picked up by Michael. But he refused to get out of her car. Burkhard tried to speak with the boy in the car. He was crying, yelling, telling her he did not want to go. He said his father had abused him, sexually and physically. When the boy’s father arrived, he, too, tried to talk to him in the car. In a terror, the boy got out of the car and darted across a busy street. With some coaxing from Burkhard’s staff, the boy came back and embraced his mother, insisting he go home with her. The police arrived and questioned everyone at the scene and the boy went home with his mother.
Based on what she saw, Burkhard recommended in a “preliminary report” that the boy be removed from his mother’s care immediately. She determined that what the boy needed most was more time with his father, outside of his mother’s sphere of influence. She recommended that Michael Frank receive temporary, sole custody while the divorce proceedings progressed. The judge followed her recommendation.
Anna Frank felt the actions were unfounded and unfair and that the court had essentially awarded sole custody to her husband based on a single episode. Burkhard never interviewed her, or her son, and now, in Anna Frank’s view, the psychologist was putting him in harm’s way.
And according to court records, the boy did suffer. His behavior and state of mind deteriorated after that. Usually a strong student, his grades began to decline. Rather than completing assignments, he’d scrawl all over them that he wanted to see his mother. He complained to teachers and social workers that his father had beaten him with a belt and locked him in a basement. His behavior grew increasingly erratic. He tried to run away. He broke windows. He urinated and defecated around the house. Social workers with Child Protective Services became a regular presence at the boy’s home, but their reports echoed Burkhard’s belief that Anna Frank was encouraging the boy to make false allegations of abuse.
Burkhard, in report after report, told the court the boy had become “enmeshed” with his mother, potentially succumbing to something akin to what’s known as “Parental Alienation Syndrome.” Burkhard’s reports suggested his mother may have convinced him to make up abuse allegations, in order to heighten her chances of winning custody.
Burkhard had the boy evaluated by more mental health professionals, and Judge Crecca decided the boy should be removed from both parents and live at a residential treatment center called Little Flower, in Wading River, about 30 minutes from where the Franks lived. He first came to the home in December 2009.
Over the next few years, Frank said she spent every penny she had battling her husband in court to get her son back. She lost her job as a school psychologist after Child Protective Services filed a neglect charge against her — deeming her responsible for her boy’s fear of his father. The school, she said, decided she couldn’t work with children with such a charge pending against her.
“They tried to strip me of everything I cared about,” Frank said, in a recent interview. “It was devastating.”
She said she supported herself by taking jobs in retail, making a meager $10 an hour after growing accustomed to an $80,000 annual salary.
She said Little Flower came to believe her son was telling the truth about his father all along and helped her regain custody.
In January 2010, Little Flower delivered a report to the court stating that the boy’s relationship with his father remained deeply strained and that his psychiatrist was concerned about the boy’s tales of abuse.
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