Friday, February 28, 2020

Bronx Man Sentenced To 35 Years In Prison For Narcotics And Firearms Charges

  Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that TERRELL POLK was sentenced today to 35 years in prison in connection with his participation in a crack cocaine conspiracy and related firearms charges.  As the evidence at trial established, POLK committed three shootings of drug rivals in the Bronx, New York during August 2015.  POLK was convicted following a trial before United States District Judge George B. Daniels, who also imposed today’s sentence.    

U.S. Attorney Geoffrey S. Berman said:  “As the jury found, Terrell Polk sold large quantities of crack cocaine and resolved disputes over drug territory with terrifying violence.  As a result of the skill and determination of our law enforcement partners, Polk will now spend several decades behind bars.”
According to the evidence presented during the trial:
Terrell Polk was a member of a violent drug trafficking organization that sold large quantities of crack cocaine in the Highbridge section of the Bronx.  On July 25, 2015, Polk used a .40 caliber pistol to shoot a rival drug dealer at point blank range on University Avenue in the Bronx.  The victim of this shooting suffered a fractured leg. 
Approximately 10 days later, on August 4, 2015, Polk used a shotgun to shoot two victims inside of a store located on Anderson Avenue in the Bronx.  On that occasion, Polk was in a car when he saw one of his victims standing on the sidewalk.  Polk stopped the car, jumped out of the driver’s seat with a shotgun, and chased the victim into a store.  The victim and an innocent bystander in the store barricaded themselves in the back room to hide from Polk.  When Polk was unable to gain access to the room, he fired a shotgun blast through the door, wounding both men.  The first victim sustained shotgun wounds to his leg and hand, and the second victim sustained shotgun wounds to his elbow. 
A few weeks after these shooting incidents, on August 26, 2015, New York City Police Department (“NYPD”) officers stopped a vehicle driven by Polk, and recovered a loaded gun from the back seat.
Mr. Berman praised the outstanding investigative work of the Federal Bureau of Investigation and NYPD.

Manhattan U.S. Attorney Announces Guilty Plea Of U.S. Accountant In Panama Papers Investigation

  Geoffrey S. Berman, the United States Attorney for the Southern District of New York and Brian A. Benczkowski, Assistant Attorney General of the Criminal Division of the U.S. Department of Justice, announced today that RICHARD GAFFEY, a/k/a “Dick Gaffey,” pled guilty today before U.S. District Judge Richard M. Berman to wire fraud, tax fraud, money laundering, aggravated identity theft, and other charges.  GAFFEY, a resident of Massachusetts, is charged along with Harald Joachim von der Goltz, Ramses Owens, and Dirk Brauer in connection with a decades-long criminal scheme perpetrated by Mossack Fonseca & Co. (“Mossack Fonseca”), a Panamanian-based global law firm, and its related entities.  Harald Joachim von der Goltz pled guilty to his role in the scheme on February 18, 2020.

Manhattan U.S. Attorney Geoffrey S. Berman said:  “Richard Gaffey went to extraordinary lengths to circumvent U.S. tax laws in order to maintain Harald Joachim von der Goltz’s wealth and hide it from the IRS.  Using the specialized criminal services of global law firm Mossack Fonseca, Gaffey assisted others in violating U.S. tax laws for decades.”
Assistant Attorney General Brian A. Benczkowski said:  “This defendant worked with the Mossack Fonseca law firm and exploited his role as an accountant to create fraudulent shell companies and defraud the United States of millions of dollars over decades.  Today’s guilty plea reflects the Department’s commitment to prosecute financial professionals and other gatekeepers to the U.S. financial system who abuse the public’s trust.”
According to the allegations contained in the Indictments[1], other filings in this case, and statements during court proceedings, including GAFFEY’s guilty plea hearing:
Since at least 2000 through 2018, GAFFEY conspired with others to defraud the United States by concealing his clients’ assets and investments, and the income generated by those assets and investments, from the Internal Revenue Service (“IRS”) through fraudulent, deceitful, and dishonest means.  During all relevant times, GAFFEY assisted U.S. taxpayers who were required to report and pay income tax on worldwide income, including income and capital gains generated in domestic and foreign bank accounts.  GAFFEY helped those U.S. taxpayers evade their tax reporting obligations in a variety of ways, including by hiding the beneficial ownership of his clients’ offshore shell companies and setting up bank accounts for those shell companies.  These shell companies and bank accounts made investments totaling tens of millions of dollars.  For one U.S. taxpayer, GAFFEY advised how to covertly repatriate approximately $3 million to the United States by reporting to the IRS a fictitious company sale that never actually occurred to evade paying the full U.S. tax amount.  GAFFEY was assisted in this scheme through the use of Mossack Fonseca, including Ramses Owens, a Panamanian lawyer who previously worked at Mossack Fonseca.
GAFFEY was the U.S. accountant for Harald Joachim von der Goltz.  From 2000 until 2017, von der Goltz was a U.S. resident and was subject to U.S. tax laws, which required him to report and pay income tax on worldwide income.  In furtherance of von der Goltz’s efforts to conceal his assets and income from the IRS, GAFFEY falsely claimed that von der Goltz’s elderly mother was the sole beneficial owner of the shell companies and bank accounts at issue because, at all relevant times, she was a Guatemalan citizen and resident, and – unlike von der Goltz – was not a U.S. taxpayer.  In support of this fraudulent scheme, GAFFEY submitted the name, date of birth, government passport number, address, and other means of identification of von der Goltz’s elderly mother to a U.S. bank in Manhattan.
GAFFEY, 75, a U.S. citizen and resident of Medfield, Massachusetts, pled guilty to one count of conspiracy to commit tax evasion and to defraud the United States, which carries a maximum sentence of five years in prison; one count of wire fraud, which carries a maximum sentence of 20 years in prison; one count of money laundering conspiracy, which carries a maximum sentence of 20 years in prison; four counts of willful failure to file Reports of Foreign Bank and Financial Accounts, FINCEN Reports 114, each of which carries a maximum sentence of five years in prison; and one count of aggravated identity theft, which carries a mandatory minimum sentence of two years in prison. 
GAFFEY is scheduled to be sentenced by Judge Berman on is June 29, 2020, at 11:00 a.m.  Von der Goltz is scheduled to be sentenced by Judge Berman on June 24, 2020, at 11:00 a.m.
The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentence for the defendant will be determined by the judge.
U.S. Attorney Berman praised the outstanding investigative work of IRS-Criminal Investigation and Homeland Security Investigations, and thanked the Justice Department’s Tax Division and the Federal Bureau of Investigation for their significant assistance in the investigation.  Mr. Berman also thanked the Criminal Division’s Office of International Affairs as well as law enforcement partners in France, the United Kingdom, Panama, and Germany for their assistance in the case.
 [1] As the introductory phrase signifies, the entirety of the texts of the Indictments and the descriptions of the Indictments set forth herein constitute only allegations as to Owens and Brauer, and every fact described should be treated as an allegation.

AG James Takes Action To Protect Tenants From Lead Poisoning

Files Lawsuit Against Bronx-based Property Management Corp for
Violations of NYC Childhood Lead Poisoning Prevention Act

 New York Attorney General Letitia James  announced a lawsuit against Chestnut Holdings of New York, Inc., a property management corporation, for failing to comply with provisions of New York City’s lead poisoning prevention law. The suit alleges that Chestnut Holdings has put the health of its tenants at risk by repeatedly violating the New York City Childhood Lead Poisoning Prevention Act, which requires property owners to take several critical measures to prevent children under six from being exposed to paint with dangerously high levels of lead.

“All New Yorkers – in every city, village, and town across this state – have a right to live in homes that don’t make them sick,” said Attorney General James. “Exposure to lead paint in our aging housing stock puts children in grave jeopardy and our future at risk. This highly toxic metal causes serious and irreversible harms, and I am committed to ensuring that landlords follow the laws to protect young children from lead poisoning.”
Chestnut Holdings manages more than 6,000 apartments in approximately 134 buildings, most of which are located in the Bronx.
“This administration has made it clear that landlords who disregard their responsibilities and put tenants in danger will not fly under the radar. Through the Mayor’s LeadFreeNYC initiative, we will continue to work with our partners on all levels of government to keep New Yorkers safe and drive lead exposure down to zero," said NYC Housing Preservation and Development (HPD) Commissioner Louise Carroll. “I commend the New York State Attorney General for taking this action, and thank my team at HPD, along with our colleagues throughout the city and state who work day in, day out to protect the people we serve.”
“All New Yorkers deserve safe homes, free of the dangers of lead poisoning,” said Bronx Borough President Ruben Diaz Jr. “I am proud to stand with Attorney General Letitia James to fight for Bronx residents and to stand with all New Yorkers to demand that landlords and management companies treat their tenants with the respect and dignity they deserve.”
The New York City Childhood Lead Poisoning Prevention Act requires owners of apartments and houses built before 1960 to take critical safety measures such as identifying apartments where children under six live, conducting annual investigations of those apartments for hazards that are conducive to lead poisoning, and remediating those conditions where they occur. The Act also requires owners and agents to take measures to prevent lead poisoning when an apartment turns over.
This complaint alleges that Chestnut Holdings engaged in repeated illegal acts under Executive Law § 63(12) violating several provisions of the Childhood Lead Poisoning Prevention Act, including failing to inspect apartments to determine if a child under six lives there, failing to conduct complete annual investigations of apartments for hazards that are conducive to lead poisoning, and failing to take the necessary measures when an apartment turns over. Additionally, Chestnut Holdings has repeatedly certified in new leases that it has complied with the Childhood Lead Poisoning Prevention Act’s turnover requirements, even though it had not done so.
In the lawsuit, the Attorney General seeks injunctive relief requiring Chestnut Holdings to comply with the Childhood Lead Poisoning Prevention Act, including bringing all apartments into compliance with the Act’s requirements, penalties for its repeated violations of the Act, and disgorgement of money it would have expended to comply with the Act.
Lead poisoning is a serious and immediate problem, particularly in New York. New York State has the highest percentage of buildings built before 1950 in the nation. In fact, lead paint has been found in approximately 43 percent of all of New York’s dwellings.
Children under six are more likely to be exposed to lead than any other age group, as their normal behaviors could result in them chewing lead paint chips; breathing in or swallowing dust from old lead paint that gets on floors, window sills, and hands; and can be found in soil, toys, and other consumer products. Children who have been exposed during critical stages of early development to even very low levels of lead are at risk for neurological and physical problems. Lead poisoning in New York City is highest among children of color and children living in high-poverty neighborhoods.
Attorney General James thanks the City of New York and the New York State Homes and Community Renewal for their assistance with data collection during the investigation.


  Bronx District Attorney Darcel D. Clark and New York City Department of Investigation Commissioner Margaret Garnett today announced that three New York City Department of Correction Officers have been indicted on Attempted Assault, evidence tampering, lying on official reports and other related charges involving a fight with three youths in Horizon Juvenile Center. 

  District Attorney Clark said, “The officers allegedly fought with three 17-year-old residents, and one officer gave a resident a bloody lip. Another officer allegedly removed blood-stained sheets from the facility. The three officers did not report the incident as required; when they did so under order, they allegedly gave a false story. We will not abide misconduct or coverups from those who are supposed to secure our jails, and from those who work with juvenile detainees.”

 Commissioner Margaret Garnett said, “These defendants, entrusted with the care of youth in secure detention facilities, sowed further violence and disorder instead of diffusing it, according to the charges. Excessive force by Correction Officers and attempts to cover up those actions with false information, misstatements, and evidence tampering cannot be tolerated and will be fully investigated and prosecuted. DOI thanks the Bronx District Attorney’s Office for their partnership in securing today’s indictments and ensuring that youth in our juvenile system are protected from wanton behavior by officers working in these facilities.”

 District Attorney Clark said the defendants, Edenuel Serrano, Keith Glover and Tahiem Stewart, were arraigned today before Bronx Supreme Court Justice Lester Adler. The defendants are due back in court on June 10, 2020. Serrano was charged with Attempted Assault in the third degree and Tampering with Physical Evidence; Glover was charged with Attempted Assault in the third-degree and third-degree Assault; Stewart was charged with third-degree Assault. Additionally, all three defendants were charged with Official Misconduct, first-degree and second-degree Offering a False Instrument for Filing, and first-degree and second-degree Falsifying Business Records.

 According to the investigation, on April 8, 2019, at Horizon Juvenile Center in the Bronx, a facility then jointly operated by Administration for Children’s Services and the New York City Department of Correction for pre-trial detention of 17-year-olds, the defendants entered a 17- year-old resident’s room to allegedly start a fight with that resident, who had earlier had an argument with Serrano. Once inside the room, Serrano allegedly placed the resident in a chokehold. Upon seeing the resident in distress, two other 17-year-old residents entered the room and joined the fight, followed by Glover and Stewart. While the three officers fought the three residents, Stewart allegedly punched a resident in the face, causing him to bleed on the bedsheets and on the floor of the targeted resident’s room.

 According to the investigation, video from the facility then showed Serrano removing the bedsheets from the room, walking them through the facility, and then handing them off to another officer who then brought the sheets into an office area with no cameras. Approximately 20 minutes later, Serrano was seen exiting the facility holding a black trash bag, which he put in his car before driving off. The sheets were never recovered.

According to the investigation, the officers did not report the incident as required by DOC policy on use of force. The residents complained to the New York State Office of Children and Family Services the next day. OCFS then notified the facility. The officers were ordered to complete use of force reports. In their reports, they offered a narrative of the incident that was at odds with the video and with testimony from other witnesses. Serrano, in particular, reported that he removed the bedsheets from the resident’s room because the resident complained to him after the incident that he had had a nosebleed the night before. However, DNA swabs taken in that resident’s room and analyzed by the Office of Chief Medical Examiner revealed that the blood belonged to the other resident, who had been punched in the face.

An indictment is an accusatory instrument and not proof of a defendant’s guilt. 

Wave Hill events Mar 12-Mar 19: Family Art Project's 30th Birthday!

Sat, March 14

Family Art Project: Restore and Re-story Quilts—A Birthday Project

Celebrate Family Art Project’s 30th birthday with us! Plant your story in our collective story quilt and celebrate your unique relationship with the land that holds us. Together we’ll take inspiration from the work of Robin Wall Kimmerer as we consider how caring for the land starts with restoring our relationship to it. Join in photographing family faces and nature spaces, then layer them on bundle-dyed quilt squares. Free, and admission to the grounds is free until noon. 

Wave Hill House, 10AM–1PM

Sun, March 15

Family Art Project: Restore and Re-story Quilts—A Birthday Project

Celebrate Family Art Project’s 30th birthday with us! Plant your story in our collective story quilt and celebrate your unique relationship with the land that holds us. Together we’ll take inspiration from the work of Robin Wall Kimmerer as we consider how caring for the land starts with restoring our relationship to it. Join in photographing family faces and nature spaces, then layer them on bundle-dyed quilt squares. Free with admission to the grounds. 

Wave Hill House, 10AM–1PM

Sun, March 15

Winter Workspace Drop-In Sunday

Artists in the Winter Workspace program share their studio practice with visitors on this Drop-In Sunday. This Sunday, participating artists are Maya Ciarrocchi, Beatrice Modisett and Elizabeth Velazquez. Free with admission to the grounds.

Glyndor Gallery, 1–3PM

Sun, March 15

Garden and Conservatory Highlights Walk

Garden highlights walks offer an intimate look at our living collections. Wave Hill Garden Guides help you explore the grounds and make sure that you do not miss any seasonal floral wonders. Free with admission to the grounds.

Meet at Perkins Visitor Center, 2–3PM

Sun, March 15

Concert: PUBLIQuartet

“Mind The Gap” is an original project developed in 2011 by PUBLIQuartet. The concept bridges the gap between diverse musical genres through group improvisation. Their brand of rock meets jazz meets stylistically crazed group composition touches on deeper connections between traditional, modern and contemporary music. Concerts begin at 2PM and last approximately one hour with no intermission. Ticket prices (including admission to the grounds): Adults: $30 at the door/$14 at the door for children ages 8-18. Purchase your tickets in advance and save $2 per ticket. Wave Hill Members save 10%. Order tickets online at or onsite at the Perkins Visitor Center. Learn more at

Wave Hill House, 2PM

Mon, March 16

Wave Hill is closed.
A 28-acre public garden and cultural center overlooking the Hudson River  and Palisades, Wave Hill’s mission is to celebrate the artistry and legacy of its gardens and landscape, to preserve its magnificent views, and to explore human connections to the natural world through programs in horticulture, education and the arts.

HOURS  Open all year, Tuesday through Sunday and many major holidays: 9AM–4:30PM, November 1–March 14. Closes 5:30PM, starting March 15.

ADMISSION – $10 adults, $6 students and seniors 65+, $4 children 6–18. Free Saturday and Tuesday mornings until noon. Free to Wave Hill Members and children under 6.

PROGRAM FEES – Programs are free with admission to the grounds unless otherwise noted.

Visitors to Wave Hill can take advantage of Metro-North’s one-day getaway offer. Purchase a discount round-trip rail far and discount admission to the gardens. More at

DIRECTIONS – Getting here is easy! Located only 30 minutes from midtown Manhattan, Wave Hill’s free shuttle van transports you to and from our front gate and Metro-North’s Riverdale station, as well as the W. 242nd Street stop on the #1 subway line. Free offsite parking is available nearby with continuous, complimentary shuttle service to and from the offsite lot and our front gate. Complete directions and shuttle bus schedule at

Information at 718.549.3200. On the web at Follow us on: Facebook / Instagram / Twitter


“For the last 11 years it has been the honor of my life to serve as the Assembly Member for the 85th Assembly District. The work we have done together in our community, alongside other leaders throughout the Bronx and with colleagues around the State has been transformational. I will forever be grateful of what we have accomplished, the friendships I have forged and the amazing individuals who have served as part of my staff over the years and helped me deliver a body of work we can all be proud of.
“However, I have decided not to seek re-election, but instead pursue opportunities outside of government that will allow me to continue to serve my community, be closer to my daughters and family, and also acknowledge and support a new generation of leadership that must continue the work that remains ahead.
“When I first interned in the NYS Assembly for then Assembly Member Ruben Diaz Jr., I could never have imagined what doors would open. I will forever cherish the privilege my community has given me to serve. The Bronx is and will always be my home. To have worked alongside such an amazing community and hard-working colleagues in government and helped lead the many improvements we have seen in our Borough is nothing short of a dream come true. I’m grateful to every single person who over the years supported my efforts, mentored me and believed in the leadership and vision we brought to this work. I look forward to fulfilling my responsibilities in Albany and in the 85th Assembly District for a short time after the completion of the legislative session. The future of the Bronx remains bright and that is what matters most.”


While we have thoughts as to why Assemblyman Marcos Crespo has decided to leave politics, and we have the strong feeling that he is not going to be the last current elected official to not seek re-election this or next year. 

We can only wish the soon to be Mr. Marcos Crespo the best in his future endeavors, and congratulate him on his fine work in the 85th Assembly District, the Bronx, and New York State Assembly.

We wish the next assembly member from the 85th district only the best, as we wish the next county leader, whom we have spoken to in the past about this day coming. 

Wednesday, February 26, 2020 - March 3rd

Alexandria Ocasio-Cortez for Congress

Here’s the situation: We launched Courage to Change because working-class candidates face fundamental disadvantages when running for office.

Right now, I want to paint you a picture of what that looks like. If you go to the DCCC and say, “Hey, I want to run for office,” you’re going to get a simple question: “How much can you raise from your friends and family?”

If you come from money, the answer is probably a lot. If you went to law school, the answer is probably a boatload of cash. But if you grew up in a working-class neighborhood, we all know your answer won’t be enough.

Here’s the hard truth: At least this cycle, we’ll probably never even the playing field. Candidates with wealthy connections or vast personal fortunes will always start out with the ball in their court.

That doesn’t mean winning is impossible. It just means that people like us — movements like ours — have to hustle that much harder, have to sacrifice that much more, and have to raise each other up.

Working-class people across the country have always had to fight that much harder, and our candidates for office are no different. But it is exactly because we have seen our neighbors overcome those obstacles that we know our leaders can do the same.

- Team AOC


While we like Congresswoman Alexandria Ocasio-Cortez we feel that the Courage to Change PAC has made a big mistake in giving 15th Congressional candidate Samelys Lopez $20,000.00 for her campaign. We have heard stories already from very reliable sources that someone very close to candidate Lopez is already using AOC's Bronx campaign office to bolster his own 2021 campaign for city council. More than one person have told us that this person has solicited donations from people connected with the AOC campaign for his 2021 City Council race. We have also been told that part if not all of the money from the Courage to Change PAC will go to this person whom we believe  is running the Lopez campaign, since the consultants hired for the Lopez campaign have been fired. This person has also kept us from interviewing candidate Lopez, and asking her questions related to her involvement in Local Democrats of New York, and Bronx Progressives.

It is important that Congresswoman Ocasio-Cortez, the Courage to Change PAC, and the public know this information we have in part which has come from people in the Ocasio-Cortez campaign.


New law will allow City to seize and impound certain vehicles involved in reckless driving unless owners complete a driver accountability program

  Mayor de Blasio today signed the Dangerous Vehicle Abatement bill into law, the latest step in the Administration’s Vision Zero plan to make New York City’s streets safer. The bill was introduced by Council Member Brad Lander and passed City Council with an overwhelming majority. The new law targets the most reckless drivers by allowing the City to seize and impound vehicles with 15 or more school speed camera violations or 5 or more red light camera violations during a 12-month period unless the registered owner or operator completes a driver accountability course.

“This is a major step toward our goal of achieving Vision Zero,” said Mayor Bill de Blasio. “We are putting all drivers on notice that if you behave recklessly behind the wheel, there will be real consequences. This law will make our streets safer for all New Yorkers, and I thank Council Member Lander for leading the charge.”

“We thank Mayor de Blasio for signing this landmark legislation, a monumental step forward for Vision Zero,” said DOT Commissioner Polly Trottenberg. “We know that vehicles with the highest number of red light and speed camera violations are significantly more likely to be involved in serious crashes. Through an unprecedented program of education and enforcement, including the possible loss of a vehicle, this new law will help us change driver behavior so we can keep driving down traffic deaths and serious injuries.”

“This bill being signed into law is a major step forward in this Council’s fight for safe streets,” said Council Speaker Corey Johnson. “I congratulate Council Member Lander for his tireless work to get to where we are today and I thank the safe streets advocates who were there by our side in this fight every single day. The Council is proud of our efforts to combat traffic violence and we will continue to build on this success in our ongoing fight for a city where people don’t have to live in fear of death or injury from cars.”

Introduced by Council Member Brad Lander, Intro 971 will create a dangerous vehicle abatement program. Owners of vehicles with 5 or more red light camera violations or 15 or more school speed camera violations incurred within 12 months may be required to take a safe vehicle operation course overseen by DOT. If an owner fails to complete the course, their vehicle may be seized and impounded by the City Sheriff.  Officials estimate that the new law will affect about 3,000 to 6,000 vehicles, or less than 1 percent of the nearly 2 million vehicles registered in the city. The law will take effect on February 26, 2021 and apply to red light camera and school speed camera violations incurred after October 26, 2020. The program will run for 3 years, at which point the Mayor and Council will decide to renew or modify this effort.

New York City school zone speed cameras issue violations to vehicles traveling more than 10 miles per hour over the posted speed limit. Both speeding and red light violations carry a $50 fine.  DOT currently operates more than 600 speed cameras in school zones around the five boroughs. By the end of 2021, the number of cameras across the city is expected to reach 2,000. The city also operates red light cameras at 150 intersections.

“As the New York City Sheriff, one of my biggest priorities is to ensure the safety of all New Yorkers, and my office is ready to do its part and help keep dangerous drivers off the roads,” said NYC Sheriff Joseph Fucito. “I look forward to working with members of the de Blasio Administration, City Council and other city agencies to put this program in place and encourage safe driving habits.”

“The NYPD is proud to stand with the community in support of today's signing of the Reckless Driver Accountability Act”, said Inspector Michael Hurley, Executive Officer of the NYPD's Transportation Bureau. “The Department will strive to enhance the lifesaving benefits of this bill by continuing its focus on eliminating dangerous driving behavior.”

"The Center for Court Innovation commends the Mayor, DOT, and the City Council for embracing alternatives to curb risky driver behavior that in some cases remains undeterred, and can lead to death and serious injuries, through a restorative approach with accountability and consequences," said Adam Mansky, Director of Criminal Justice for the Center for Court Innovation. "In the Center's Driver Accountability Program, currently providing an alternative to fines or short jail time in several City courts, a trained facilitator uses exercises and discussion to raise participants’ awareness of the harms of dangerous driving behaviors and to identify and commit to strategies to improve their driving."

Happy Wednesday,

Assembly Member Karines Reyes is kicking off her campaign this weekend, and it's up to us to play a prominent role. Sign petitions to get her and her slate of community leaders on the ballot.

Saturday, February 29, 2020
11:00AM to 2:00PM

Evo Lounge
1306 Unionport Rd
The Bronx, NY 10462

The Bronx Democratic Party

Three Members of The Rollin' 30s Crips Convicted At Trial

  Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Dermot Shea, the Police Commissioner of the City of New York (“NYPD”), and Peter C. Fitzhugh, the Special Agent in Charge of the New York Office of Homeland Security Investigations (“HSI”), announced that yesterday, RANDY TORRES, a/k/a “Rico,” 38, WALSTON OWEN, a/k/a “Purp,” 36, and CHARLES VENTURA, a/k/a “Gutta,” 27, were convicted of racketeering charges relating to their involvement in the violent Rollin’ 30s Crips street gang.  OWEN and VENTURA were also found guilty of attempted murders in aid of racketeering and related firearms offenses.  The convictions followed a fifteen-day trial before United States District Judge Victor Marrero.

The jury found that TORRES’ involvement in the Rollin’ 30s racketeering conspiracy included the September 19, 2015 murder of Nester Suazo and that OWEN’s involvement included the March 26, 2015 murder of Victor Chafla.  Suazo was killed after Torres and other gang members fought with members of a rival Crip faction at a music video shoot in the Bronx.  Chafla, an innocent bystander, was caught in the crossfire during an attempt by Rollin’ 30s members to shoot at a member of an opposing street gang in the Bronx.  At the time he was shot, Chafla was standing outside the store where he worked stocking fruits and vegetables. Chafla died from his wounds a few days later.
U.S. Attorney Geoffrey S. Berman said:  “As the jury unanimously found, the defendants were members of a violent gang, and were responsible for multiple murders.  Thanks to the dedication of our partners at the NYPD and HSI, the defendants now stand convicted in federal court for their crimes.”
According to the allegations contained in the Superseding Indictments and other documents in the public record, and the evidence at trial:
From at least in or about 2009 up to and including in or about 2017, in the Southern District of New York and elsewhere, RANDY TORRES, a/k/a “Rico,” WALSTON OWEN, a/k/a “Purpose,” CHARLES VENTURA, a/k/a “Gutta,” and others were members or associates of a racketeering enterprise known as the “Rollin’ 30s,” also known as the “Harlem Mafia Crips,” or “Dirt Gang.”  In order to fund the enterprise, protect and expand its interests, and promote its standing, members and associates of the Rollin’ 30s committed, conspired, attempted, and threatened to commit acts of violence, including murder, attempted murder, and robbery; and they conspired to distribute and possess with intent to distribute narcotics.
OWEN and VENTURA each face a mandatory minimum sentence of ten years’ imprisonment; all three defendants face a maximum sentence of life imprisonment.  Sentencing of the defendants has been scheduled for July 10, 2020.
Mr. Berman praised the outstanding investigative work of the NYPD and HSI. 

Yonkers Man Charged With Bronx Kidnapping

  Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and Dermot Shea, the Commissioner of the New York City Police Department (“NYPD”), announced the unsealing of an Indictment charging OWEN DRAIN, a/k/a “Whiteboy,” a/k/a “Tommy,” with the November 19, 2019, gunpoint kidnapping of a victim in the Bronx.  The case has been assigned to United States District Judge Victor Marrero.  DRAIN was arrested this afternoon, and will be presented today before United States Magistrate Judge Barbara C. Moses.

U.S. Attorney Geoffrey S. Berman said:  “As alleged in the Indictment, the defendant kidnapped a victim in a car at gunpoint.  Thanks to the outstanding work of the FBI and the NYPD, the defendant is now charged in federal court for this extremely serious crime.”
Police Commissioner Dermot Shea said:  “This arrest and indictment reflects the hard work that members of the NYPD engage in each day to hold responsible the small number of individuals committing much of the violence in New York City. I commend the efforts of the NYPD investigators and our law enforcement partners involved in this investigation.”
As alleged in the Indictment unsealed today in Manhattan federal court[1]:
As alleged, on November 19, 2019, OWEN DRAIN kidnapped a victim at gunpoint and zip tied the victim during the course of the kidnapping.
DRAIN, 35, of Yonkers, New York, is charged with kidnapping, which carries a maximum sentence of life imprisonment.  The statutory maximum penalty is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendant would be determined by the judge.           
Mr. Berman praised the outstanding investigative work of the NYPD and FBI. 
This case is being handled by the Office’s Violent and Organized Crime Unit.  Assistant United States Attorneys Ni Qian and Michael D. Longyear are in charge of the prosecution.           
The charges contained in the Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
 [1] As the introductory phrase signifies, the entirety of the text of the Indictment and the description of the Indictment set forth herein constitute only allegations, and every fact described should be treated as an allegation.