TO THE "YOLANDA GARCÍA MEMORIAL PARK" DEDICATIONTuesday, June 18, 2019 ~ 10am.
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Saturday, June 8, 2019
TO THE "YOLANDA GARCÍA MEMORIAL PARK" DEDICATIONTuesday, June 18, 2019 ~ 10am.
Assemblyman Crespo's Bill Regarding Jury Duty Exemption for Breastfeeding Women Passes Assembly & Senate
Senator Montgomery and Assemblyman Crespo's Bill Regarding Jury Duty Exemption for Breastfeeding Women Passes Both Houses (S. 748 and A. 5424)
This week the New York State Senate and Assembly passed legislation that provides breastfeeding women an exemption from jury duty. The legislation will allow women choosing to breastfeed their infant the ability to postpone their call to jury service up to two years.
“Many women have decided to breast feed their infants,” said Assemblyman Marcos A. Crespo. “This bill will allow mothers and their families to postpone a call to jury duty in order to ensure the health of their newborn. I am honored to have carried this bill for several years. Thank you to Senator Montgomery and the Senate and to the Speaker and my colleagues in the Assembly.”
Jury duty is an integral part of our justice system. However, if a woman choosing to breastfeed her infant is summoned to jury duty, it is during a critical time in the development of a child's cognitive and cerebral formation. This legislation provides new mothers with both the choice and ability to be excused from jury duty per the written notice by a physician.
This legislation is a common sense approach to ensuring the health and safety of mothers, newborns, and families throughout New York State.
Gang Member Charged In Manhattan Federal Court With Racketeering, Narcotics, And Firearms Offenses
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced the unsealing of a Superseding Indictment charging ALJERMIAH MACK, a/k/a “Nuke,” with racketeering, narcotics, and firearms offenses in connection with his membership in, and association with, the Nine Trey Gangsta Bloods, also known as “Nine Trey.” The Superseding Indictment also contains charges against defendant ANTHONY ELLISON, a/k/a “Harv,” who was charged in a previous indictment with racketeering and firearms offenses. The charges against ELLISON remain the same.
MACK was taken into custody Thursday afternoon. He was presented and arraigned before Chief U.S. Magistrate Gabriel W. Gorenstein. The case is assigned to U.S. District Judge Paul A. Engelmayer.
U.S. Attorney Geoffrey S. Berman said: “As alleged in the Superseding Indictment, Aljermiah Mack, like his Nine Trey co-conspirators, engaged in brazen acts of gun violence and narcotics dealing. Thanks to our remarkable partners at HSI, ATF, and the NYPD, he now faces federal charges for his serious crimes.”
As alleged in the Superseding Indictment unsealed today in Manhattan federal court[1]:
Nine Trey was a criminal enterprise involved in committing numerous acts of violence, including shootings, robberies, and assaults in and around Manhattan and Brooklyn. Members and associates of Nine Trey engaged in violence to retaliate against rival gangs, to promote the standing and reputation of Nine Trey, and to protect the gang’s narcotics business. Members and associates of Nine Trey enriched themselves by committing robberies and selling drugs, such as heroin, fentanyl, furanyl fentanyl, and MDMA.
The Superseding Indictment charges MACK and ELLISON with racketeering and firearms offenses. Count One of the Superseding Indictment charges MACK and ELLISON with participating in a racketeering conspiracy for their criminal involvement in Nine Trey. Count Two charges MACK and ELLISON with using and carrying firearms, which were brandished and discharged, in connection with the racketeering conspiracy. Counts Three through Five charge ELLISON in connection with his kidnapping and assaulting another member of Nine Trey near the intersection of Bedford Avenue and Atlantic Avenue in Brooklyn on or about July 22, 2018. Count Six charges MACK with conspiracy to distribute heroin, fentanyl, and MDMA, from in or about 2015 to in or about 2018. Count Seven charges MACK with using and carrying a firearm in connection with the narcotics conspiracy.
A chart containing the charges and maximum penalties for the defendants are set forth below. The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge.
Mr. Berman praised the outstanding investigative work of Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the New York City Police Department. He also thanked the New York City Department of Correction’s Intelligence Bureau for its assistance in the investigation.
The charges contained in the Superseding Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
| COUNT | CHARGE | DEFENDANTS | MAX. PENALTIES |
| 1 | Racketeering conspiracy 18 U.S.C. § 1962(d) | ALJERMIAH MACK (age 33) ANTHONY ELLISON (age 31) | 20 years in prison |
| 2 | Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a crime of violence, which was discharged 18 U.S.C. § 924(c) | ALJERMIAH MACK ANTHONY ELLISON | Life in prison Mandatory minimum of 10 years in prison |
| 3 | Violent crime in aid of racketeering (July 22, 2018) 18 U.S.C. § 1959 | ANTHONY ELLISON | Life in prison |
| 4 | Violent crime in aid of racketeering (July 22, 2018) 18 U.S.C. § 1959 | ANTHONY ELLISON | 20 years in prison |
| 5 | Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a crime of violence, which was brandished 18 U.S.C. § 924(c) | ANTHONY ELLISON | Life in prison Mandatory minimum of 7 years in prison |
| 6 | Conspiracy to distribute narcotics 21 U.S.C. § 846 | ALJERMIAH MACK | Life in prison Mandatory minimum of 10 years in prison |
| 7 | Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a narcotics trafficking offense 18 U.S.C. § 924(c) | ALJERMIAH MACK | Life in prison Mandatory minimum of 5 years in prison |
[1] As the introductory phrase signifies, the entirety of the text of the Superseding Indictment constitutes only allegations, and every fact described herein should be treated as an allegation.
Bronx Man Sentenced To More Than 4 Years In Prison For Multimillion-Dollar Fraud Scheme Involving Business Email Compromises And Romance Scams Targeting The Elderly
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that MUFTAU ADAMU, a/k/a “Muftau Adams,” a/k/a “Muftau Iddrissu,” was sentenced to 51 months in prison in connection with a fraud scheme based in the Republic of Ghana (“Ghana”) involving the theft of over $10 million through business email compromises and romance scams that targeted elderly victims from at least 2014 through 2018. ADAMU pled guilty to conspiracy to commit wire fraud on February 12, 2019, before U.S. Magistrate Judge Kevin Nathaniel Fox. U.S. District Judge Denise L. Cote imposed today’s sentence.
Manhattan U.S. Attorney Geoffrey S. Berman said: “Muftau Adamu and his co-defendants conspired with others in Ghana to steal millions of dollars from businesses and vulnerable individuals across the United States through business email compromises and romance scams. Today’s sentencing sends a message that those who facilitate frauds will face significant time in jail. We will continue to work with our law enforcement partners to investigate and prosecute such fraud schemes, no matter where they originate.”
According to allegations in the Complaints and the Indictment filed in the case:
Between 2014 and 2018, ADAMU, TOUREY AHMED RUFAI, a/k/a “Joe Thompson,” a/k/a “Joe Terry,” a/k/a “Rufai A Tourey,” a/k/a “Ahmed Rufai Tourey,” and PRINCE NANA AGGREY were members of a criminal enterprise (the “Enterprise”) based in Ghana that committed a series of business email compromises and romance scams against individuals and businesses located across the United States, including in the Southern District of New York.
The objective of the Enterprise’s business email compromise fraud scheme was to deceive businesses into wiring funds into accounts controlled by the Enterprise. First, members of the Enterprise created email accounts with slight variations of email accounts used by employees of a victim company or third parties engaged in business with a company to “spoof” or impersonate those employees or third parties. These fake email accounts were specifically designed to trick other employees of the company with access to the company’s finances into thinking the fake email accounts were authentic. The fake email accounts were used to send instructions to wire money to certain bank accounts and also included fake authorization letters for the wire transfers that contained forged signatures of company employees. By using this method of deception, the Enterprise sought to trick the victims into transferring hundreds of thousands of dollars to bank accounts the victims believed were under the control of legitimate recipients of the funds as part of normal business operations, when, in fact, the bank accounts were under the control of members of the Enterprise, including ADAMU, RUFAI, and AGGREY.
The Enterprise conducted the romance scams by using electronic messages sent via email, text messaging, or online dating websites that deluded the victims, many of whom were vulnerable men and women over the age of 60 who lived alone, into believing the victim was in a romantic relationship with a fake identity assumed by members of the Enterprise. Once members of the Enterprise had gained the trust of the victims using the fake identity, they used false pretenses to cause the victims to wire money to bank accounts the victims believed were controlled by their romantic interests, when, in fact, the bank accounts were controlled by members of the Enterprise. At times, the members of the Enterprise also used false pretenses to cause the victims to receive funds into the victims’ bank accounts, which, unbeknownst to the victims, were fraud proceeds, and to transfer those funds to accounts under the control of members of the Enterprise. The members of the Enterprise, posing as the romantic interest of the victims, also introduced the victims to other individuals purporting to be, for example, consultants or lawyers, who then used false pretenses to cause the victims to wire money to bank accounts controlled by members of the Enterprise.
ADAMU, RUFAI, AGGREY, and their co-conspirators received or otherwise directed the receipt of more than $10 million in fraud proceeds from victims of the Enterprise in bank accounts that they controlled in the Bronx, New York. Some of these bank accounts were opened using fake names, stolen identities, or shell companies in order to avoid detection and hide the true identities of the members of the Enterprise controlling those accounts. Once the defendants received the fraud proceeds in bank accounts under their control, the defendants withdrew, transported, and laundered those fraud proceeds to other members of the Enterprise, including those located in Ghana.
In addition to the prison term, ADAMU, 30, of the Bronx, New York, was sentenced to three years of supervised release and ordered to forfeit $114,281.51 and pay restitution of $443,000 to victims.
RUFAI, 33, of the Bronx, New York, pled guilty to conspiracy to commit wire fraud on January 9, 2019, and was sentenced by Judge Cote on April 12, 2019, to 48 months in prison, three years of supervised release, and ordered to forfeit $109,868.61 and pay restitution of $320,449.97 to victims.
AGGREY, 43, of the Bronx, New York, pled guilty to conspiracy to commit wire fraud on January 28, 2019, and was sentenced by Judge Cote on May 10, 2019, to 30 months in prison, three years of supervised release, and ordered to forfeit $71,595.60 and pay restitution of $431,884.00 to victims.
U.S. Attorney Berman praised the outstanding investigative work of the Federal Bureau of Investigation (“FBI”) and the Internal Revenue Service, Criminal Investigation. Mr. Berman also thanked U.S. Customs and Border Protection, Ghana’s Economic and Organised Crime Office, and the FBI Legal Attaché in Accra, Ghana, for their helpful assistance with the investigation.
BP DIAZ HOSTS BRONX LGBTQ PRIDE CELEBRATION
On Wednesday, June 5, 2019, Bronx Borough President Ruben Diaz Jr. hosted the borough’s annual LGBTQ & Allies Pride Awards Ceremony.
Janet Weinberg was posthumously be awarded the 2019 John Wade Award, which honors LGBTQ individuals for excellence in government service.
This year’s honorees also included Fabio Cortez, Maria Rodriguez, Jahaira Gonzalez, and Hands in 4 Youth – GSA at P.S./M.S. 29 in Melrose.
"I'm honored to host this event year after year during Pride Month to reaffirm our solidarity with the LGBTQ community. We stand with our LGBTQ brothers and sisters as allies in working toward a more inclusive future for everyone. This evening we gathered the community to celebrate the tremendous progress that has been made so far, but we know that there is so much more to do on the path to full equality. I look forward to continuing to work with our LGBTQ community and their allies to make sure that our borough and our city are inclusive and welcoming to everyone," said Bronx Borough President Ruben Diaz Jr.
NYPD Counterterrorism Bureau Launching the Lavender Alliance, an LGBTQ Enhancement of the Shield Program
The New York Police Department held the first ever Pride Month Community Safety Briefing at One Police Plaza with LGBTQ community leaders, business owners, service providers, and advocacy groups. This LGBTQ Pride Month, New York City is hosting the Stonewall 50 Rally and WorldPride, an international event which promotes LGBTQ issues through parades, festivals, and other cultural activities, in conjunction with the annual Heritage of Pride march. An additional three to four million people are expected in New York City from June 22 through July 6 to attend this historic convergence of events.
“As New Yorkers, we’re honored to be the first American city to ever host World Pride. More than three million people from around the globe will be here to take part in this month-long celebration, and it is our job to keep every single one of them safe, and to make sure they feel safe, too – and nobody does that better than the NYPD,” said Police Commissioner James P. O'Neill.
The NYPD will deploy officers to ensure safety and enjoyment throughout Pride Month. There will be both uniformed and plainclothes officers assigned to the details at each event. As always, the NYPD encourages anyone who may see something that appears to be suspicious to find a police officer, call 911, or call the terrorism tip line at 1-888-NYC-SAFE.
Lavender Alliance
During the security briefing, the Police Commissioner announced the launch of the Lavender Alliance, a new LGBTQ enhancement of the Shield program. The NYPD Shield program is an umbrella counterterrorism program for a series of current and future police department initiatives that pertain to private sector security and counterterrorism. This is a public-private partnership based on providing best practices, lessons learned, counterterrorism training opportunities, and information sharing. Shield seeks to partner with private sector security managers with the goal of protecting New York City. The Lavender Alliance is an optional group within the program for organizations that provide services to the LGBTQ community.
The goal of the Lavender Alliance is to establish a safe and comfortable setting for such organizations by fostering a constructive relationship with the NYPD to engage in the kind of information sharing that is Shield’s primary mission. Organizations that newly register for Shield membership will have the option to identify their establishment as an LGBTQ service provider; existing members can also request their organization join the Lavender Alliance. These members will receive the same benefits as Shield members as well as have the opportunity to participate in conferences and training sessions relevant to the LGBTQ community, often in non-police facilities.
Attorney General James Announces $65,000 Settlement With Online Retailer Bombas LLC Over Consumer Data Breach
Attorney General Letitia James announced that Bombas LLC has agreed to pay $65,000 in penalties and implement a number of data security policies to resolve an investigation by the New York Attorney General’s Office into the breach of customer payment cards where the company failed to provide notice of the breach to 39,561 consumers for over three years.
“New Yorkers deserve to shop with confidence and have faith that their personal information will be protected,” said Attorney General Letitia James. “This agreement will ensure better protection of New Yorkers’ personal information and notice of a breach in a timely manner. My office will continue our commitment to combat inadequate data security in New York.”
On September 27, 2014, an unauthorized intruder(s) inserted malicious software code designed to steal payment card information into the Magento ecommerce platform code supporting Bombas’ website. While Bombas discovered the code on November 29, 2014, it did not remediate it until January 15, 2015. Additionally, the code was mistakenly reintroduced into the website by Bombas a few weeks later. The code was permanently deleted on February 8, 2015. It was determined that the intruders accessed customer information including names, addresses, and credit card information of 39,561 payment card holders– roughly 2,971 of whom were New Yorkers.
Bombas LLC began notifying affected consumers in May 2018, more than three years after the company learned of the breach. Because Bombas did not notify the affected consumers and relevant New York agencies in an expedient time-period, and without unreasonable delay, it violated General Business Law §§ 899-aa. Bombas offered the potentially affected customers two years of free credit monitoring, fraud consultation, and identity theft restoration services through Kroll Inc., which is not required by law.
In addition to the monetary settlement, Bombas LLC has agreed to a number of injunctive provisions aimed at preventing similar breaches in the future, including conducting thorough and expeditious investigations of any future data security breaches involving private information and conducting trainings for all appropriate officers, managers, and employees of their roles and responsibilities in ensuring that Bombas LLC investigates suspected data breaches and complies with GBL § 899-aa.
Attorney General James And NYSP Superintendent Keith Corlett Announce Convictions Of Narcotics Trafficking Kingpins In "Operation Jailhouse Rock"
14 People Sentenced in Cocaine & Heroin Trafficking Ring that Spanned New York, Massachusetts, North Carolina, Florida and Puerto Rico; 20 Kilos of Cocaine & Heroin Seized
Attorney General Letitia James and New York State Police (NYSP) Superintendent Keith Corlett announced the sentence of 14 individuals for their roles in a narcotics trafficking operation that spanned New York, Massachusetts, North Carolina, Florida, and Puerto Rico. In the investigation, dubbed “Operation Jailhouse Rock,” police seized more than 20 kilograms of heroin and cocaine, including kilos that were sent through U.S. mail. The total street value of the narcotics seized in the bust was over $1.5 million at the time of the takedown.
“New York will continue to use every tool at our disposal to take down those who traffic dangerous drugs throughout our state,” said Attorney General Letitia James. “These individuals engaged in a widespread operation to flood our streets with narcotics that are fueling the opioid crisis and claiming countless lives every day. We will prosecute these actions to the fullest extent of the law.”
“We have zero tolerance for those who profit from the trafficking of these dangerous drugs with absolutely no regard to the damage they inflict on our communities," said State Police Acting Superintendent Keith M. Corlett. “I commend our members, the Attorney General’s Office, and all of our law enforcement partners for their efforts. This case was made possible only through the extensive collaboration between our agencies.”
After a two-year investigation that lead to their indictment, the 14 convictions occurred over the past two years in Bronx County Supreme Court, before Justices Steven Barrett, Ralph Fabrizio, Barry Warhit, and James McCarty, who sentenced the 14 to a total of over 90 years in state prison.
The indictment and guilty pleas detail a sophisticated distribution ring that moved cocaine and heroin from Puerto Rico, Florida, Massachusetts, and elsewhere to New York and other states, which was ultimately distributed across the eastern seaboard. Kilograms of cocaine were also sent through the mail hidden in boxing equipment and statues of Santa Maria destined for recipient locations in Brooklyn, Queens, and the Bronx. The heroin was transported and recovered in multiple states hidden in concealed compartments, also called "traps."
One of the ringleaders directed the mailing of kilograms of narcotics via a contraband cellphone – that was later seized – while he served a ten-year federal drug trafficking sentence in Florida. Another ringleader directed his part of the organization entirely from Puerto Rico – never setting foot in the Bronx, where four kilograms of cocaine he had sent to a co-conspirator were seized. In Washington Heights, police seized nine kilograms of heroin from a third individual, who had just flown into the JFK Airport from Puerto Rico.
Those convicted, their age, last known city of residence, and the state prison sentence each received, were:
Angel Melendez Orsini (38), Miami, FL (Federal Prison), 13½ yearsEdwin Vega (42), Bronx, NY, 8 years + $50,000 forfeiture
Juan Rodriguez, a/k/a “Compadre” (53), Bronx, NY, 8 years + $3,807 forfeiture
Jan Santiago Garcia (40), San Juan, PR, 8 years
William Estrada (39), Bronx, NY, 7½ years + $7,490 forfeiture
Francisco Vega Vasquez, a/k/a “Mono” (54), Caguas, PR, 7 years
Mayolo Toxqui (39), Bronx, NY, 7 years
Ramon Amaro, a/k/a the “Boxing Gym Guy” (39), Bronx, NY, 6 years
Jamille Nelly Nieves (44), Carolina, PR, 6 years
Juan Javier Rivera (41), Winter Haven, FL, 5 years
Wilber Marquez Torres (33), Richmond Hill, NY, 4½ years
George Suggs (56), Bronx, NY, 4½ years
Francisco Vega Cancel (29), Cidra, PR, 4 years
Victor Holloway (56), Kinston, NC, 4 years
Attorney General James And DOI Commissioner Garnett Announce Guilty Plea Of Department Inspector Who Accepted Bribes From Asbestos Abatement Contractor
Defendant Accepted Cash Bribes in Exchange for Benefits to Contractor, Jeopardizing New Yorkers’ Health and Safety
New York Attorney General Letitia James and New York City Department of Investigation (DOI) Commissioner Margaret Garnett announced the guilty plea of Samuel Nebedum, 64, an Inspector with the New York City Department of Environmental Protection (DEP). Nebedum engaged in a long-term bribery relationship with an asbestos abatement contractor, wherein he accepted cash bribes, meals, and fish in exchange for providing various benefits to the contractor, including intentionally overlooking violations at the contractor’s worksites and the referral of additional abatement business.
Nebedum pleaded guilty to charges of Bribe Receiving in the Second Degree, a Class C felony; Bribe Receiving in the Third Degree, a Class D felony; Offering a False Instrument for Filing in the First Degree, a Class E felony; and two counts of Official Misconduct, an A misdemeanor. Nebedum was sentenced to a conditional discharge, and must pay $15,000, $5,000 of which must be paid by July 15, 2019. The Court will determine the remaining pay schedule, to be paid to the New York City DEP.
"By accepting bribes, Samuel Nebedum violated public trust and put the health and safety of New Yorkers at risk,” said Attorney General Letitia James. “New Yorkers deserve to be able to trust the integrity of their officials. My office will continue to hold accountable those who disregard the interests of the public in favor of financial gain.”
“Today’s guilty plea sends the message that a City inspector, entrusted with safeguarding the public, will be held accountable and prosecuted when he trades in his integrity for bribes,” said DOI Commissioner Margaret Garnett.“This defendant is now a convicted felon who no longer works for the City. DOI will continue to work with its partners, in particular the state Attorney General, to expose and prosecute corruption in this City.”
The joint Attorney General and DOI investigation revealed that this arrangement has allegedly gone on for over ten years and put the health and safety of workers and New York City residents at risk.
According to the felony complaint filed in December 2018 at the Queens County Supreme Court, Nebedum had been an Inspector with the DEP since May 29, 1990, and during the course of his employment allegedly accepted over $10,000.00 in bribes from a contractor during that time. With his guilty plea, Nebedum admits to an agreement or understanding that his actions or decisions were influenced upon the receipt of the bribes. As alleged in the complaint, Nebedum used his position as an Inspector to give advance notice prior to official DEP inspections taking place at this contractor’s jobsites, ignored asbestos removal violations at this contractor’s jobsites, and referred additional business to the contractor, which stemmed from his official jobsite visits, all in violation of DEP policy.
The DEP is the primary City agency responsible for the regulation of the asbestos abatement industry. Proper abatement procedures involve requiring all workers at a jobsite to wear Personal Protective Equipment, which includes a protective mask and hazmat suit; wetting down all asbestos containing material (“ACM”) when removed, so as to prevent asbestos from becoming airborne; the setting up of a proper decontamination unit with proper air-monitoring equipment, to ensure the work area does not have air containing ACM escaping; and the dumping of materials containing ACM at designated disposal facilities. As set forth in the felony complaint, the Attorney General and DOI alleged that Nebedum ignored these regulations during the course of this bribery scheme, putting the health of many workers and City residents at risk for inhaling and ingesting asbestos. Asbestos is a naturally occurring mineral that is hazardous to human health and is known to cause a type of cancer known as mesothelioma.
Attorney General James and DOI Commissioner Garnett would like to thank the New York City Department of Environmental Protection for their assistance during this investigation. Attorney General James and DOI Commissioner Garnett also would also like to thank the New York State Department of Environmental Conservation’s (DEC) Bureau of Environmental Crimes Investigation for their support.
DOI ARRESTS EIGHT INDIVIDUALS FOR SUBMITTING FORGED PARKING PLACARDS IN EFFORT TO HAVE PARKING TICKETS DISMISSED
Margaret Garnett, Commissioner of the New York City Department of Investigation (“DOI”), in partnership with
Manhattan District Attorney Cyrus R. Vance Jr., announced today the arrests of eight individuals for allegedly using forged
parking placards to dispute parking tickets with the New York City Department of Finance (“DOF”) in an effort to have the
tickets dismissed. The investigation began after DOI received a referral from the City Department of Transportation (“DOT”).
The Manhattan District Attorney’s Office is prosecuting the case.
DOI Commissioner Margaret Garnett said, “Parking comes at a premium in a city like New York and using fraudulent
placards to circumvent the rules is a crime. These individuals abused City parking regulations and attempted to escape
paying the penalties by posing as City employees with City-issued placards or by using fake handicap parking placards
reserved for those in real need, according to the charges. DOI is proud to partner with the Manhattan District Attorney’s
Office on cracking down on fraudulent placards and thanks DOT for referring these cases for investigation and their ongoing assistance in this proactive matter.”
The following defendants are charged with Offering a False Instrument for Filing in the First Degree, a class E felony.
Upon conviction, a class E felony is punishable by up to four years in prison. According to the indictment and DOI’s
investigation:
MAXHUN HYKOSMANI, 53, of the Bronx, N.Y., received a summons for Failure to Display a Parking Meter Receipt
on January 22, 2018 in Manhattan. In an effort to get the ticket dismissed, HYKOSMANI allegedly submitted a
fraudulent City Law Department parking placard to DOF in February 2018. HYKOSMANI’s plea was denied by DOF
and the summons was paid in full. Because HYKOSMANI allegedly used a City Law Department placard, purporting
to be a City Law Department employee, HYKOSMANI is also charged with Criminal Impersonation in the Second
Degree, a class A misdemeanor. Upon conviction, a class A misdemeanor is punishable by up to a year’s
incarceration.
ELLIOT OBENG-DOMPREH, 33, of Bloomfield, N.J., received a summons for No Standing in a Meter Zone on August
25, 2017 in Manhattan. In an effort to get the ticket dismissed, in September 2017, OBENG-DOMPREH allegedly
submitted to DOF a fraudulent City DOT handicap parking placard. OBENG-DOMPREH’s summons was dismissed
by DOF
YING J. LIN, 47, of Fresh Meadows, N.Y., received two summonses for Failure to Display a Muni Meter Receipt and
Failure to Display a Parking Meter Receipt on August 8, 2017 and February 26, 2018, respectively, both in Queens. In
an effort to get the tickets dismissed, in August 2017 and March 2018, LIN allegedly submitted two fraudulent City
DOT handicap parking placards to DOF. LIN’s plea was denied by DOF and the summonses were paid in full.
RAMON ARIAS, 57, of East Elmhurst, N.Y., received a summons for Failure to Display a Parking Meter Receipt on
January 16, 2018 in Manhattan. In an effort to get the ticket dismissed, ARIAS allegedly submitted a fraudulent New
York Blood Center parking placard to DOF in January 2018. ARIAS’ plea was denied by DOF and the summons was
paid in full. Because ARIAS allegedly used a New York Blood Center placard, purporting to be a New York Blood
Center employee, ARIAS is also charged with Criminal Impersonation in the Second Degree, a class A misdemeanor.
ARSEN ISKHAKOV, 47, of Forest Hills, N.Y., received a summons for parking in a No Parking Zone during street
cleaning on February 20, 2018 in Queens. In an effort to get the ticket dismissed, ISKHAKOV allegedly submitted to
DOF in February 2018 a fraudulent City DOT handicap parking placard. ISKHAKOV’s plea was denied by DOF and
the summons was paid in full.
CANDIDA ROMAN, 47, of Manhattan, N.Y., received two summonses for Failure to Display a Parking Meter Receipt
on May 9, 2018 and May 10, 2018, both in Manhattan. In an effort to get the two tickets dismissed, ROMAN allegedly
submitted to DOF in May 2018 a fraudulent City DOT handicap parking placard. ROMAN’s plea was denied by DOF
and the summons was paid in full.
ADRIAN RAMPRASAD, 27, of South Richmond Hill, N.Y., received summonses for Failure to Display a Parking Meter
Receipt on May 30, 2018 and September 20, 2018 in Queens. In an effort to get these tickets dismissed,
RAMPRASAD allegedly twice submitted a fraudulent City Law Department placard to DOF, in October 2018 and June
2018. RAMPRASAD’s plea was denied by DOF and the summonses were paid in full. Because RAMPRASAD
allegedly used a City Law Department placard, purporting to be a City Law Department employee, RAMPRASAD is
also charged with two counts of Criminal Impersonation in the Second Degree, a class A misdemeanor.
JENNIFER ROSARIO, 36, of Manhattan, N.Y., received a summons in a No Standing Except for Authorized Vehicles
zone on July 22, 2018 in Manhattan. In an effort to get the ticket dismissed, ROSARIO allegedly submitted to DOF in
July 2018 a fraudulent City DOT parking placard purportedly assigned to the United States Postal Office. ROSARIO’s
plea was denied by DOF and the summons was paid in full.
Commissioner Garnett thanked Manhattan District Attorney Cyrus R. Vance, Jr., DOT Commissioner Polly
Trottenberg, and their staffs, including DOT Director of Security Operations Stefanie Panuccio, for their cooperation and
assistance in this investigation.
The investigation was conducted by DOI’s Office of the Inspector General for DOT.
The case is being prosecuted by the Manhattan District Attorney’s Office.
Indictments are accusations. Defendants are presumed innocent until proven guilty.
MORE THAN 50 POUNDS OF FENTANYL RECOVERED IN INVESTIGATION OF TRAFFICKING GROUP WITH TENTACLES FROM MEXICO TO U.S. CITIES;
ORGANIZATION FLOODED THE BRONX WITH HEROIN AND FENTANYL
22 People Indicted After Investigation by Bronx DA, NYPD, DEA and HSI
Bronx District Attorney Darcel D. Clark, New York City Police Commissioner James P.
O’Neill, Drug Enforcement Administration Special Agent in Charge Ray Donovan and
Homeland Security Investigations New York Special Agent in Charge Angel M. Melendez today
announced that 22 people have been indicted on charges related to distributing heroin and fentanyl
in the Bronx. Three of the defendants are charged with Operating as a Major Trafficker, which
carries a maximum of life in prison if convicted. During the investigation, more than 50 pounds
of fentanyl destined for the Bronx and elsewhere in the Northeast were seized.
District Attorney Clark said, “This organization allegedly spanned street dealers in the
South Bronx to significant suppliers in Mexico linked to the Sinaloa cartel. These indictments
charge traffickers whose poison kills an average of 20 Bronxites a month. Fortunately, 23 kilos
(50 pounds) of fentanyl were intercepted before it could wreak havoc. The stamp on many of the
heroin packs says it all: PAID. But with our law enforcement partners, we will pursue those at
every level of the illegal narcotics trade who put money above human beings.”
New York City Police Commissioner James P. O’Neill said, “The success of this
operation means that large quantities of illegal narcotics were prevented from hitting the streets
of New York City. The NYPD will continue to be relentless in the pursuit of narcotic
traffickers. This result is a clear example of what the combined powers of local law
enforcement agencies can achieve.”
Special Agent in Charge Donovan said, “This case provides a bird’s eye view of how the
Sinaloa Cartel’s operation and transportation network brings heroin, fentanyl, and death to New
York City doorsteps and users throughout the Northeast. Fentanyl is the deadliest threat facing
communities nationwide. Through this investigation, we have saved lives; we intercepted 23
kilograms of fentanyl that had a lethal capacity to kill the population of New York City before it
hit the streets.”
Special Agent in Charge Melendez said, “As fentanyl continues to flood through our borders,
drug dealers in the Bronx and elsewhere are lacing narcotics with the highly addictive opioid,
creating a more desired product among its customer base. Law enforcement understands the
potential havoc this drug can effect on our communities, and we remain partnered in the effort of
disrupting and dismantling those drug trafficking organizations who profit with no concern for
their own communities.”
New York State Police Superintendent Keith M. Corlett said, “Great law enforcement
partnerships and police work led to the arrest of these 20 individuals in the Bronx. Through
communication and cooperation, a drug trafficking organization was dismantled and more than
20 kilos of Fentanyl were taken off the streets, some of it bound for New York State. The State
Police are proud to be a part of this Strike Force Group. Each arrest, each seizure is saving lives
and decreases the additional crime that surrounds these illegal and dangerous operations.”
District Attorney Clark said 17 of the 22 defendants were arrested, most of them during a
takedown on May 28, 2019 that yielded drugs, a Mossberg .22-caliber semi-automatic rifle and
189 rounds of ammunition. The defendants are charged in two indictments. One indictment
charges 11 individuals with 236 counts of various degrees of Criminal Sale and Criminal
Possession of a Controlled Substance and Conspiracy. Three of the defendants—Roberto
Gonzalez Franco, of Los Mochis, Sinaloa, Mexico; Oscar Alessandro Garcia, of Palmerton, PA;
and John Doe of the Bronx—are charged with Operating as a Major Trafficker, which carries a
minimum of 15-25 years to maximum of life in prison if convicted.
A second indictment charges 11 individuals with 281 counts of various degrees of Criminal
Sale and Criminal Possession of a Controlled Substance and Conspiracy.
Sixteen of the defendants have been arraigned before Bronx Supreme Court Justice April A.
Newbauer. Most of the defendants are due back in court on June 20, 2019.
According to the 20-month investigation by the Bronx District Attorney’s Office, NYPD
Criminal Enterprise Investigative Section, Drug Enforcement Administration Task Force and
Homeland Security Investigations, dubbed “Operation Getting Paid,” the defendants were part of
two different groups that trafficked several kilograms of fentanyl and heroin monthly, and sold it
in bulk to distributors in the Bronx, Philadelphia, Albany, and other cities in the northeast. The
drugs wound up on the streets in $10 packets.
According to the investigation, Roberto Gonzalez Franco is a Mexican national with a B-1
Visa border crossing card restricting his travel to 75 miles from the border. Gonzalez Franco
crossed the border approximately 15 times from September 2018 to early February 2019 and held
meetings with other defendants in the Bronx, Philadelphia and Chicago.
According to the investigation, Mario Alberto Urbina Garcia of Los Angeles is an American
who frequently traveled with Gonzalez Franco. Urbina Garcia crossed the border approximately
13 times from September 2018 to early February 2019.
According to the first indictment, on February 8, 2019, 23 kilos (50 pounds) of fentanyl were
seized from a hidden compartment within a vehicle in Chicago while en route to the Bronx and
other locations. According to the investigation, the fentanyl was being supplied by Gonzalez
Franco, Garcia and Urbina. The source of the fentanyl is believed to have been the Sinaloa cartel.
Urbina was in the vehicle when the narcotics were seized by the DEA in Chicago. John Doe, who
lived in the Melrose section of the Bronx, allegedly was going to receive part of the shipment and
allegedly sell it to Carlos Rodriguez Santana and Charlie Rodriguez, of the Melrose and
Morrisania sections of the Bronx.
The investigation began with a probe of drug dealing in the McKinley Houses, where Charlie
Rodriguez allegedly headed a group that sold glassines of heroin with the stamp “PAID” and
glassine with fentanyl stamped “PRICELESS.”
One of the defendants, Jose Jaquez, allegedly transported drugs and cash throughout the
Bronx in his NYC green taxicab. Charlie Rodriguez also allegedly distributed narcotics to resellers in Albany.
According to the second indictment, the other group, headed by Kelvin De Leon and Carlos
Miguel De Leon, distributed their narcotics from the University Heights, Kingsbridge Heights,
and Concourse sections of the Bronx, and supplied Carlos Vazquez with heroin mixed with
fentanyl. Vazquez lived in Wakefield and distributed much of his drugs close to the McKinley
and Forest Houses.
On January 6, 2019, Kelvin De Leon died of acute heroin intoxication in his home where it is
believed he stored narcotics.
According to the investigation, defendants Carlos Vazquez and Felipe Marquez frequented
drug treatment programs, and may have used them to cultivate vulnerable people as heroin
customers or re-sellers
District Attorney Clark also thanked NYPD Lieutenant Edward Barry, NYPD Detectives
Shane Gugliucciello and Michael Smyth, and NYPD Police Officer Albert Knowles; the DEA
Chicago Division, Illinois State Police, Master Sergeant Ken Benson and Trooper Stephanie
Dickson; Pennsylvania State Police, Trooper First Class Gary Knott; and Department of
Investigation, Office of Inspector General for NYCHA, Chief Investigator Enio Bencosme for
their assistance in the case.
The DEA STRIKE FORCE is supported by the Organized Crime Drug Enforcement Task Force and the New York/New Jersey
High Intensity Drug Trafficking Area. The Strike Force is housed at the DEA’s New York Division and includes agents and officers of
the DEA; the New York City Police Department; the New York State Police; Immigration and Customs Enforcement – Homeland
Security Investigations; the U. S. Internal Revenue Service Criminal Investigation Division; the Bureau of Alcohol, Tobacco, Firearms and Explosives; U.S. Customs and Border Protection; U.S. Secret Service; the U.S. Marshals Service; New York National Guard; the
Clarkstown Police Department; U.S. Coast Guard; Port Washington Police Department; and New York State Department of Corrections
and Community Supervision.
An indictment is an accusatory instrument and is not proof of a defendant’s guilt.
Defendants
Indictment # 2019-1092
John Doe, AKA Saul, AKA Alex, East 154 Street, Bronx
Carlos Rodriguez Santana, 76, East 155 Street, Bronx
Charlie Rodriguez, 45, East 163 Street, Bronx
Robert Goldberg, 65, Sheridan Avenue, Bronx
Rafael Rodriguez, 57, Herkimer Street, Albany
Jose Jaquez, 39, Hammersley Avenue, Bronx
Santiago Jose Martinez Sanchez, AKA Eduito, 51, East 141 Street, Bronx
Silvia Vidal, 30, Bruckner Boulevard, Bronx
Roberto Gonzalez Franco, 50, Los Mochis, Mexico
Mario Alberto Urbina Garcia, AKA Monstro, 33, Los Angeles, California
Oscar Alessandro Garcia, AKA Junior, 44, Palmerton, Pennsylvania
Indictment #2019-1089
Carlos Vazquez, AKA, Catano, 66, White Plains Road, Bronx
Damaso Rodriguez, 51, Prospect Avenue, Bronx
Felipe Marquez, 60, East 165 Street, Bronx
Leonardo Villar-Cruz, AKA Cuba, 62, Morrison Avenue, Bronx
Juan Serrano, AKA John, 56, Reverend James A. Polite Avenue, Bronx
John Torres, AKA John, 50, Saint John Ave, Bronx
Jose Muniz, AKA Joey, 37, Tiebout Avenue, Bronx
Eduard Ventura de Leon, AKA Eduardo, 32, Sedgwick Avenue, Bronx
Carlos Miguel de Leon, AKA Carlito, AKA Jorge, 28, Walton Avenue, Bronx
Victor Manuel Burgos Ramos, AKA Chaka, 30, Leggett Avenue, Bronx
Carmen Delia Burgos Ramos, AKA Yeli, 29, Grand Avenue, Bronx