Sunday, December 15, 2019


Young Israel Of Pelham Parkway :
Please join us at The Young Israel of Pelham Parkway located at 900 Pelham Parkway South/ corner of Muliner Ave. on Sunday Dec.22,2019 starting at 2:00 pm for a festive Chanukah Party and Concert starring the wonderfully talented Aaron Alexander and The Klez Messengers Band. This is a FREE event. Refreshments will be served. Come ,enjoy and have FUN.



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Former Vice President Of Teamsters Labor Union Pleads Guilty To Bribery


  Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that JOHN ULRICH, who previously served as the vice president of the International Brotherhood of Teamsters Local 812 (the “Union”) and as a trustee of the Union’s employee health benefit plan (the “Plan”), pled guilty today to soliciting tens of thousands of dollars in bribe payments from an executive with the Plan’s Third Party Administrator (the “TPA-1”), in exchange for using his influence to ensure the Union’s continued retention of TPA-1 as its Plan administrator.  ULRICH pled guilty before United States District Judge Analisa Torres.

U.S. Attorney Geoffrey S. Berman said:  “As he admitted in court today, John Ulrich betrayed the trust of the Union members who elected him in order to line his pockets with bribe money.  This Office is committed to prosecuting corrupt union officials who abuse their positions of trust for their own financial benefit.”
According to the allegations in the Indictment, other public filings, and statements made during the plea proceeding:
The Union has more than approximately 3,000 members, and represents workers in the beverage industry throughout the New York metropolitan area.  The Union’s members are covered by the Plan, which provides, among other things, life insurance, health insurance, dental, vision, and disability benefits to Union members and their families.  As the Plan’s third-party administrator, TPA-1 processed health insurance claims for participants in the Plan.  At all times relevant to the Indictment, ULRICH was a member and officer of the Union and a trustee of the Plan.
In or about 2013, ULRICH  solicited bribe payments from an executive with TPA-1 (“Executive-1”) of $5,000 per quarter in exchange for using his influence to maintain TPA-1 as the Plan’s third-party administrator.  Before ULRICH solicited these bribes, the Plan had issued a request for proposals for a new third-party administrator, and TPA-1 was at risk of losing the Plan’s business.  ULRICH told Executive-1 that ULRICH would use his influence with the Union to ensure that the Plan continued to use TPA-1 to administer the Union’s health care plan.  Executive-1 agreed to make $5,000 quarterly payments to ULRICH, and began doing so.  Subsequently, despite receiving multiple bids from other third-party administrators, the Plan then continued to work with TPA-1.   
In or about 2014, ULRICH demanded increased bribe payments from Executive-1.  In part, ULRICH told Executive-1 that these increased bribe payments were needed for another trustee of the Plan, and Executive-1 began making such increased payments.  On or about September 19, 2015, ULRICH again solicited additional bribe payments for this trustee.
After a special board meeting convened by the Plan in February 2016, ULRICH was terminated as vice president and trustee of the Union and Plan, respectively.  In total, ULRICH demanded, and Executive-1 paid, tens of thousands in bribes before ULRICH was removed from office.
ULRICH, 48, of Newburgh, New York, pled guilty to one count of conspiracy to solicit and receive bribe payments to influence the operation of an employee benefit plan, which carries a maximum penalty of five years in prison.  The maximum potential sentence in this case is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge. 
ULRICH is scheduled to be sentenced by Judge Torres on April 23, 2020, at 2:00 p.m.
Mr. Berman praised the Federal Bureau of Investigation, the U.S. Department of Labor Office of Inspector General, the U.S. Department of Labor Employee Benefits Security Administration, and the U.S. Department of Labor Office of Labor-Management Standards for their outstanding investigative work in this case.

Executive Of Purported Caffeinated Snack Company Sentenced To 4 Years In Prison For Defrauding Investors Of More Than $2.3 Million


  Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that BARRY SCHWARTZ was sentenced to four years in prison today by U.S. District Judge Jed S. Rakoff for participating in a conspiracy to defraud more than 50 investors in the Starship Snacks Corporation of more than $2.3 million, by making false and fraudulent representations about, among other things, the status of the company’s products, guarantees that purportedly backed the investments, and the interest of large multi-national corporations in acquiring the companies.
U.S. Attorney Geoffrey Berman said:  “Barry Schwartz participated in a conspiracy to defraud investors, telling them their investments were safe and guaranteed when, in fact, he and his co-conspirators had misappropriated investor funds to support their lavish lifestyles.  Schwartz lied about the readiness of his company’s products and about the claim that two large multi-national companies were vying to buy the company.  Schwartz’s house of lies eventually collapsed, bringing financial devastation to many of its victims.  Today Schwartz was held accountable for the criminal conduct that defrauded more than 50 investors of more than $2.3 million.”
According to the allegations contained in the Indictment filed against SCHWARTZ and statements made in related court filings and proceedings, including the trial of co-defendant Joel Margulies:
The Starship Snack Corporation Fraud Scheme
From approximately August 2015 through August 2017, SCHWARTZ, Margulies, and a co-conspirator, Lisa Bershan, raised more than $2.3 million from investors in a company originally called the Awake Company and later renamed Starship Snacks Corporation (“Starship”), which purported to be in the business of developing and manufacturing caffeinated snack products, based on the following misrepresentations, among others: (a) that investments in Starship were guaranteed against losses by Bershan; (b) that Starship was going to be acquired by Monster Beverage (“Monster”) in a one-for-one stock exchange; (c) that Starship was engaged in actual product development and had procured samples of candies infused with caffeine; (d) that SCHWARTZ and others at Starship had entered into non-disclosure agreements with Monster that prohibited them from discussing Starship’s purported acquisition by Monster and its purported product development.  SCHWARTZ held himself out as Starship’s corporate secretary.   
After receiving funds from Starship investors, SCHWARTZ and his co-conspirators used those funds to maintain their own extravagant lifestyles, spending hundreds of thousands of dollars on things like luxury clothing, plastic surgery, interior decorating, the rental of a high-end apartment in New York City, and the down payment for a multimillion-dollar house in Florida. 
In addition to the prison term, SCHWARTZ, 73, was sentenced to two years of supervised release.  SCHWARTZ was also ordered to forfeit $2,163,214.  A restitution order will be entered within 90 days.
Lisa Bershan was convicted upon a guilty plea, and sentenced by Judge Rakoff on November 22, 2019, principally to a term of seven years in prison.  Joel Margulies was convicted following a seven-day jury trial before Judge Rakoff and is scheduled to be sentenced on December 16, 2019. 
Mr. Berman praised the work of the Federal 

DOI ARRESTS DAY CARE PROVIDER APPLICANT ON CHARGES OF FORGING A TRAINING CERTIFICATE


--Arrest is based on a report to DOI from DOHMH-- 

 Margaret Garnett, Commissioner of the New York City Department of Investigation (“DOI”), announced the arrest today of a day care provider applicant charged with submitting a forged document to the City Department of Health and Mental Hygiene (“DOHMH”) that misrepresented her training qualifications. DOHMH regulates the operation of child care establishments in New York City. The forged document was submitted with the defendant’s online application to operate a Group Family Day Care establishment in Manhattan. The application was denied. DOI began this investigation after DOHMH reported to DOI the defendant’s training certificate contained a discrepancy. The office of New York County District Attorney Cyrus R. Vance, Jr., is prosecuting this case.

 STEPHANIE GUZMAN, 34, of New York, N.Y., is charged with Forgery in the Second Degree, a class D Felony, and Offering a False Instrument for Filing in the First Degree, a class E Felony. Upon conviction, a class D felony is punishable by up to seven years in prison and a class E felony is punishable by up to four years.

 DOI Commissioner Margaret Garnett said, “Parents place their faith in child care operators to care for and protect their children and that means documents submitted to the City supporting the operation of these establishments must be truthful and accurate. Fortunately, DOHMH identified a discrepancy associated with this individual’s application and reported it to DOI, preventing an unqualified provider from opening her doors. There is no tolerance for cutting corners when it comes to our children’s health and safety. I thank DOHMH for their partnership on this investigation.” 

 According to the criminal complaint and DOI’s investigation, in October 2018 GUZMAN submitted to DOHMH an application to become a Group Family Day Care provider. Attached to that application was an applicant compliance agreement stating that the defendant had not forged or altered any documents submitted as part of the application and that the submission of forged or altered application documents may be a felony or misdemeanor. As part of this application, GUZMAN was required by New York State to take a 15-hour Health and Safety Training course and to provide a valid certificate of completion to DOHMH. This training covers topics such as safety and security procedures, as well as child abuse and maltreatment identification and prevention. The investigation determined that GUZMAN’S Health and Safety training certificate was fraudulent because it relied on an outdated template and there was no record of the defendant receiving training. As a result of this discrepancy, GUZMAN’S application was denied and the matter was referred to DOI for further investigation. DOI’s findings confirmed the entire training certificate was fraudulent and the defendant had never been properly trained.

 Commissioner Garnett thanked DOHMH Commissioner Dr. Oxiris Barbot and her staff for their assistance and partnership in this investigation. Commissioner Garnett also thanked New York County District Attorney Cyrus R. Vance Jr. and his staff for their prosecution of this matter.

 A criminal complaint is an accusation. A defendant is presumed innocent until proven guilty.

SOCIAL WORKER CONVICTED OF DEFRAUDING PROGRAM FOR DEVELOPMENTALLY DELAYED CHILDREN


Defendant Billed Medicaid and the New York State Early Intervention Program For More than 1,700 Social Work Sessions that Never Occurred

  A federal jury in Brooklyn returned a guilty verdict for public benefits theft and healthcare fraud against Enock Mensah, a social worker participating in the New York State Early Intervention Program (EIP) that provides remedial services to developmentally delayed children.  When sentenced by United States District Judge Sterling Johnson, Jr., the defendant faces up to 10 years in prison.

Richard P. Donoghue, United States Attorney for the Eastern District of New York, William F. Sweeney, Jr., Assistant Director-in-Charge, Federal Bureau of Investigation (FBI), and Margaret Garnett, Commissioner, New York City Department of Investigation (DOI), announced the verdict.
“Mensah was more interested in lining his pockets than serving the developmentally delayed children and their families who depend on social work services,” stated United States Attorney Donoghue.  “With today’s verdict, the defendant faces the consequences for abusing the trust placed in him, which should also serve as a deterrent to those who would attempt to defraud public benefit programs.”
“Early intervention therapies are essential to the progress of young developmentally disabled and delayed children. The defendant, convicted today of fraud and other charges, chose greed over honesty – accepting public money as if he had provided these crucial services and pocketing those funds for himself, denying children and their families care that would help them reach important developmental milestones. DOI thanks the U.S. Attorney’s Office for the Eastern District of New York for its prosecution of and partnership in this important investigation,” stated DOI Commissioner Garnett.
From August 2013 to October 2018, Mensah fraudulently billed Medicaid and EIP for more than 1,700 therapy sessions that never occurred, resulting in the theft of more than $145,000 in Medicaid funds and more than $29,000 in New York City Department of Health and Mental Hygiene funds.  At trial, several parents of special needs children testified that Mensah did not provide therapy sessions to their children.  This was despite documents showing that he claimed to have done so and submitted claims forms for payment to the health care agencies.  One parent testified that she was in the Dominican Republic with her autistic child when Mensah billed for two purported therapy sessions with them.  In some cases, Mensah forged the parents’ signatures on these claims forms; in others, he persuaded them to sign blank forms.
The government’s case is being handled by the Office’s Public Integrity Section.  Assistant United States Attorneys Ryan Harris, Anthony Bagnuola, Oren Gleich and Erin Reid are in charge of the prosecution. 
The Defendant:
ENOCK MENSAH
Age: 60
Fort Lee, New Jersey

Saturday, December 14, 2019

Council Member Ydanis Rodriguez via auth.ccsend.com - CALLING ALL UNDOCUMENTED NEW YORKER'S TO APPLY FOR DRIVERS LICENSES STARTING MONDAY



 THE COUNCIL OF THE CITY 
OF NEW YORK

OFFICE OF COUNCIL MEMBER
YDANIS RODRIGUEZ
  
CITY HALL
NEW YORK, NY 10007
(212) 788-7053

Saturday, December 14th, 2019


**MEDIA ADVISORY**


Contact: Tomas Garita | (646) 847 - 6714 | TGarita@council.nyc.gov 


CALLING ALL UNDOCUMENTED 
NEW YORKER'S TO APPLY FOR DRIVERS LICENSES STARTING MONDAY

New York, The Bronx- Today, Join Council Member Ydanis Rodríguez And Community leaders as they hold a press conference rally to call on all undocumented New Yorker's to get ready to apply for their drives licenses starting on December 16th. Starting on Monday, the Department of Motor Vehicles will no longer ask applicants to verify proof of legal status. In a time when immigrants and the undocumented community have been under attack by the Trump administration, the Green Light Bill has been a beacon of hope. 

Who: Council Member Ydanis Rodriguez, Community leaders, community members

Where: 176 and Jerome Avenue, 

When: Today, December 14th; 2:30PM 

Council Member Ydanis Rodriguez, 250 Broadway, Suite 1763, New York, NY 10007

Sent by yrodriguez@council.nyc.gov 


EDITOR'S NOTE:
Unfortunately this reporter was covering a different event, but we would like to know why Manhattan Councilman Ydanis Rodriguez is not having this event somewhere in his Manhattan City Council district?

Why would Manhattan Councilman Ydanis Rodriguez have this event in the 15th Congressional District in the Bronx?

We wonder if it is because he is a candidate for the soon to be vacant 15th congressional district?

We also wonder why he has used his City Council office to promote an event outside of his district, the borough of Manhattan, and in the Bronx Congressional District he is a candidate?

We wonder if anybody at the Department of Investigation will ask the same questions, since it seems that City Councilman Ydanis Rodriguez has used his City Council office for his race in the 15th Congressional District?

We now wonder if the DOI will investigate if Manhattan Councilman Ydanis Rodriguez has use his Manhattan City Council office in any other way for his candidacy in the Bronx 15th Congressional race? 


THE PEOPLE NEED TO KNOW.
                                           

Friday, December 13, 2019

Founder Of The Blood Hound Brims Sentenced To 30 Years In Prison For Racketeering And Related Offenses


  Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that LATIQUE JOHNSON, a/k/a “La Brim,” a/k/a “Straight 2 Business,” a/k/a “Breezy,” a/k/a “Boss Dog,” 39, of the Bronx, New York, was sentenced today to 30 years in prison in connection with his leadership of the Blood Hound Brims, a violent street and prison gang that operated in New York City and elsewhere, and his participation in narcotics trafficking and acts of violence, including two shootings in 2012.  JOHNSON was convicted on March 27, 2019, following a five-week jury trial before Judge Gardephe, who also imposed today’s sentence. 

U.S. Attorney Geoffrey S. Berman said:  “Latique Johnson founded a notoriously violent and lawless gang from within the New York State prison system that grew to terrorize communities across New York City and New York State.  As the founder and leader of the Blood Hound Brims, Johnson recruited members based on their violent reputations and willingness to follow his orders.  Together with other members of the Blood Hound Brims, Johnson is responsible for several heinous acts of violence.  Today’s lengthy sentence sends an important message to gang members who commit violent crimes that they will be apprehended and prosecuted to the fullest extent of the law.” 
According to court documents, the evidence at trial, and statements made in court proceedings:
The Blood Hound Brims (“BHB”) were a criminal enterprise that operated principally in the greater New York area, from at least 2005 up to and including 2016.  The BHB was a faction of the Bloods street gang, which operates nationwide, and is under the New York Blood Brim Army (“NYBBA”).  The BHB operated within and around various locations in New York, including New York City, Westchester County, Elmira, and in Pennsylvania, as well as within and outside federal and state penal systems. 
The BHB used a hierarchical structure that was organized, in part, by New York City borough, and that was maintained, in part, through the payment of dues.  The founder and leader of the gang was LATIQUE JOHNSON, and other members and associates of the BHB referred to JOHNSON as the “Godfather.”  The gang was divided into several “pedigrees,” each of which had its own leadership structure that was approved by JOHNSON.  Leadership positions within the pedigrees included, among others, treasurers who collected dues from members of a particular pedigree, and individuals who performed security and disciplinary functions for the pedigree. 
Members of the BHB had regular meetings, sometimes called “pow wows” or “9-11s,” at which members were required to pay dues.  Some of the meetings were among members of a particular pedigree, and other meetings were for all members of the enterprise.  Word of the meetings was disseminated via text message, word-of-mouth, and flyers.  The BHB’s business, including rivalries with other gangs, shootings, the arrest of gang members, guns, and drugs, was regularly discussed at these meetings.  “Kitty dues” – money that paid for commissary funds, lawyers, guns, and drugs, and that served as tribute to JOHNSON – were collected at these meetings.  The BHB maintained its own rules and constitution that new members were required to learn.  Members of the BHB also used code words and secret phrases to communicate with each other both while in prison and on the street in order to avoid detection by law enforcement.   
One of the BHB’s principal objectives was to sell cocaine base – commonly known as “crack cocaine” – powder cocaine, and heroin, which members and associates of the BHB sold throughout the greater New York area and in Pennsylvania. 
Members and associates of the BHB engaged in multiple acts of violence against rival gangs.  These acts of violence included assaults and attempted murders, and were committed to protect the BHB’s drug territory, to retaliate against members of rival gangs who had encroached on the territory controlled by the BHB, and to otherwise promote the standing and reputation of the gang vis-à-vis rival gangs.  These acts of violence also included assaults and attempted murders against members and associates of the BHB itself, as part of internal power struggles within the gang.
For example, on or about January 28, 2012, in the Bronx, New York, JOHNSON, aided and abetted by his co-defendant Donnell Murray, used an AK-47 assault rifle to fire into a fried chicken restaurant where rival gang members were gathered, injuring two individuals who survived the shooting.  The violence continued in fall of 2012 when JOHNSON ordered the shooting of two other members of a rival gang, who survived.                                                 
Donnell Murray, 39, of the Bronx, New York, was convicted following a jury trial of racketeering conspiracy, assault in aid of racketeering, narcotics conspiracy, and firearms offenses.  Murray was sentenced in November 2019 to 20 years in prison.
Brandon Green, 36, of the Bronx, New York, was convicted following a jury trial of racketeering conspiracy, narcotics conspiracy, and firearms offenses.  Green is facing a mandatory minimum of 20 years in prison and will be sentenced in 2020. 
David Cherry, 39, of the Bronx, New York, was convicted following a guilty plea to a firearms offense.  Cherry faces a mandatory minimum of seven years in prison and will be sentenced in 2020.
Mr. Berman praised the outstanding investigative work of the Federal Bureau of Investigation, the New York City Police Department, and the Special Agents of the United States Attorney’s Office for the Southern District of New York.

12 Members Of Crack Cocaine Distribution Ring Operating In Vicinity Of 125th Street And Lexington Avenue Charged With Narcotics And Firearms Offenses


  Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Dermot Shea, the Commissioner of the Police Department for the City of New York (“NYPD”), announced the unsealing of an Indictment charging 12 individuals with operating a crack cocaine distribution ring in the vicinity of 125th Street and Lexington Avenue in Manhattan.  Six of the 12 defendants charged in the Indictment were arrested yesterday, and are scheduled to appear before U.S. Magistrate Sarah L. Cave in federal court later today.  One of the defendants is already in state custody and will be presented at a later date.  Five defendants remain at large.  The case has been assigned to U.S. District Court Judge Andrew L. Carter, Jr.       

Manhattan U.S. Attorney Geoffrey S. Berman said:  “As alleged, the defendants were members of a Harlem crack distribution crew that peddled its wares in and around the AK Houses, the Metro-North station at 125th Street, and P.S. 30.  Several members are also alleged to have used guns in the plying of their illegal trade.  Our thanks to the NYPD for their continued efforts to rid our neighborhoods of illegal drugs and guns.”
NYPD Police Commissioner Dermot Shea said:  “This case highlights our success in stopping those offenders who sow violence in our city’s neighborhoods. Working together, our mission to eradicate narcotics and illegal guns is clear and I want to commend our NYPD investigators and partners for targeting violent crime and dismantling it with precise effectiveness.”
According to the allegations in the Indictment[1]:
The defendants are members and associates of a drug trafficking organization (the “AK Houses Crew” or “Crew”) that sold crack cocaine in and around the AK Houses apartment complex, located at East 128th Street in the Harlem neighborhood of Manhattan.   During the period 2017 to the present, the AK Houses Crew sold hundreds of grams of crack to customers on the streets of Harlem, and crew members carried and displayed firearms in furtherance of the drug trade.  These crew members routinely sold crack in the vicinity of, among other locations, the area of the AK Houses, the Metro-North commuter rail station at East 125th Street, and Public School 30 at East 128th Street.
The leaders of the AK Houses Crew included defendants VAN WHITMORE, a/k/a “V-High,” RONALD NIXON, a/k/a “Jeter,” and BARRY WILLIAMS, a/k/a “Bistro.”  WHITMORE, NIXON, and WILLIAMS were responsible for, among other things, obtaining supplies of powder cocaine, converting the cocaine into crack, and pushing that crack to customers on the street through the Crew’s network of street-level dealers.  These leaders also maintained order and discipline within the Crew, including by using threats of violence.  Other members of the AK Houses Crew, including defendants RODNEY ROBINSON, a/k/a “Stretch,” KAPRIE LAMBERT, a/k/a “Pri,” SHAROD BELL, a/k/a “Rodo,” and IAN HAYLOCK, a/k/a “E,” served the Crew by, among other things, managing and enforcing order within the Crew’s network of street-level crack dealers, and collecting proceeds from their crack sales to finance the Crew’s operations.
The Crew’s street-level crack dealers included defendants MALIK HAWKINS, a/k/a “Leeky,” ABDOUL HANNE, a/k/a “Buylot,” MALIK BREEDLOVE, a/k/a “LB,” TYRELL MURPHY, a/k/a “Fat Cat,” and ANTHONY MCDADE, a/k/a “Pap,” each of whom obtained crack from other members of the Crew and sold the crack to customers on the street.  In addition, certain members of the AK Houses Crew, including WHITMORE, ROBINSON, HAYLOCK, BELL, and HAWKINS, used and facilitated the use of firearms in furtherance of the Crew’s crack dealing, including for the purposes of enforcing the collection of payment for drugs and to protect members of the Crew.  In the course of the narcotics conspiracy, HAYLOCK and BELL also sold firearms to undercover law enforcement officers in Harlem.
During the execution of a search warrant at NIXON’s house yesterday, law enforcement recovered a firearm, more than 80 grams of heroin belonging to NIXON, and paraphernalia for packaging narcotics for distribution.  During the execution of a search warrant at an apartment where BREEDLOVE was arrested yesterday, law enforcement recovered approximately 50 grams of crack cocaine.
The Indictment charges 12 defendants and contains two counts.  A chart containing the names, ages, residences, and charges for the defendants is set forth below.  The maximum term of imprisonment for both counts is life imprisonment.  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.
The charges contained in the Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
Defendant
Age
Hometown
Charges

VAN WHITMORE,
a/k/a “V High” 
49
Harlem, New York


Narcotics Conspiracy; Firearms Offense



RONALD NIXON,
a/k/a “Jeter”

42
New Rochelle, New York


Narcotics Conspiracy


BARRY WILLIAMS,
a/k/a “Bistro”

42
Bronx, New York


Narcotics Conspiracy


RODNEY ROBINSON,
a/k/a “Stretch”     

44
Harlem, New York
Narcotics Conspiracy; Firearms Offense

KAPRIE LAMBERT,
a/k/a “Pri”
22
Harlem, New York


Narcotics Conspiracy


IAN HAYLOCK,
a/k/a “E”
24
Harlem, New York


Narcotics Conspiracy; Firearms Offense

SHAROD BELL,
a/k/a “Rodo”
23
Harlem, New York


Narcotics Conspiracy; Firearms Offense

MALIK HAWKINS,
a/k/a “Leeky”
26
Harlem, New York


Narcotics Conspiracy; Firearms Offense


ABDOUL
HANNE
a/k/a “Buylot”
  
27
Harlem, New York


Narcotics Conspiracy


MALIK BREEDLOVE,
a/k/a “LB”

23
Harlem, New York

Narcotics Conspiracy


TYRELL MURPHY,
a/k/a “Fat Cat”

21
Harlem, New York


Narcotics Conspiracy



ANTHONY MCDADE,
a/k/a “Pap”


28
Bronx, New York


Narco
[1] As the introductory phrase signifies, the entirety of the text of the Indictment and the descriptions of the Indictment set forth herein constitute only allegations and every fact described should be treated as an allegation.