Wednesday, August 23, 2023

Attorney General James Protects Immigrants from Fraud and Intimidation

 

New York Attorney General Letitia James today announced an agreement that will stop a fraudulent immigrant assistance service provider who misled and threatened immigrants. An investigation by the Office of the Attorney General (OAG) found that Jacquelin Mercado, an immigrant assistance service provider in Yonkers, fraudulently claimed to be an attorney licensed in the United States, illegally offered legal advice, intimidated at least one customer by threatening to report them to immigration authorities, and violated New York’s immigrant protection laws from June 2020 to July 2022. As a result of today’s agreement, Mercado will pay nearly $10,000 in restitution to four different customers in Westchester and New York City, stop all false advertising of her services, and fully comply with the law.

“New Americans starting their lives in this country often need help navigating our immigration system,” said Attorney General James. “Jacquelin Mercado took advantage of that fact and used her position to intimidate and scam immigrants who relied on her for assistance and support. Every New Yorker, especially our most vulnerable, deserves to be treated with dignity and respect and should be confident that the services they pay for are legitimate. I encourage any immigrant who thinks they may have been taken advantage of to contact my office and help us ensure bad actors and scammers are taken down.”

Immigrant assistance service providers can help their customers by translating documents and providing other support with forms and applications. However, they are not attorneys and cannot provide legal advice or representation. New York law requires providers to follow certain rules — including posting signs explicitly stating they are not attorneys — to protect immigrants from scams and fraud. 

An investigation by OAG found that Mercado was in violation of numerous provisions of New York’s Immigrant Assistance Service Enforcement Act. From at least June 2020 to July 2022, Mercado fraudulently posed as a lawyer and used the title “attorney at law” even though she was not licensed to practice law in the United States. Mercado also unlawfully offered legal advice, potentially putting her customers in danger. The OAG’s investigation also found that she had threatened to report at least one customer to immigration authorities and threatened to undermine their efforts to secure lawful immigration status.

As a result of today’s agreement, Mercado must immediately stop all false advertising, explicitly state in any advertisements that she is not a licensed attorney, and pay restitution to four different customers totaling $9,946.48. In addition, Mercado must fully comply with all laws governing immigrant assistance service providers, including posting the necessary signs informing customers of their rights, updating her contracts to include language informing customers that she is not an attorney and cannot offer legal advice, and obtaining the necessary financial surety to make sure customers seeking refunds or compensation for damages will be paid.

Attorney General James is committed to protecting immigrants and all vulnerable New Yorkers. Anyone who believes they may have been the victim of fraud is encouraged to report complaints by filling out a complaint form or calling 1-800-771-7755. Any identifying information provided to the office will be protected according to state law and policies on the safeguarding of identifying information.

MAYOR ADAMS LEADS BROAD COALITION OF LOCAL GOVERNMENTS IN JOINING LEGAL FIGHT TO PROTECT DOMESTIC VIOLENCE SURVIVORS

 

Amicus Brief Argues That Prohibiting Individuals Under Domestic Violence-Related Restraining Orders From Possessing Gun is Consistent With Second Amendment and Historical Tradition

 

Signals Strong Support for Public Safety and Keeping Guns Away From Dangerous Individuals


New York City Mayor Eric Adams and New York City Corporation Counsel Sylvia O. Hinds-Radix led a coalition of 15 cities and counties from across the nation in joining a legal fight to uphold a commonsense gun safety law and protect domestic abuse survivors, law enforcement, and others from gun violence. In an amicus brief filed in the U.S. Supreme Court in United States v. RahimiNew York City and the other amici signaled their strong support for prohibiting individuals subject to domestic-violence protective orders from possessing firearms.

 

After the U.S. Court of Appeals for the Fifth Circuit struck down the long-standing federal law preventing people with domestic-violence protective orders from having guns in February, the Biden-Harris administration asked the Supreme Court to reverse the ruling and restore the law. The city’s amicus brief argues that prohibiting people under domestic-violence protective restraining orders from possessing a gun is consistent with the Second Amendment and a deep historical tradition of preventing dangerous individuals from accessing firearms.

 

“Stopping dangerous people from owning dangerous weapons is a commonsense, constitutional way to prevent gun violence,” said Mayor Adams. “Getting rid of this essential law will do the exact opposite — exacerbating violence and endangering communities. In New York City, we are clear to survivors of domestic violence, victims of gun violence, and our law enforcement officers that their safety is our number one priority. That is why we are leading a coalition to file this amicus brief, restore an essential law, and continue the fight for a country free from gun violence.”

 

“Gun violence has plagued our cities and our nation,” said Corporation Counsel Hinds-Radix. “While we respect the constitutional rights of individuals to bear arms, we must be mindful of the risk of putting weapons into the hands of individuals who have shown themselves to be dangerous. This law plays a vital role in protecting our law enforcement, victims of domestic abuse, and all other citizens.”

 

“The combination of domestic abuse and firearms is deadly,” said Deputy Mayor for Health and Human Services Anne Williams-Isom. “Intimate partners already shoot and kill an average of 70 women every month in this country — and if we allow people subject to domestic violence restraining orders to have guns, that human toll will only grow, devastating even more families. We need the Supreme Court to protect survivors, their families, and law enforcement by keeping guns out of abusers’ hands.”

 

“Guns do not belong in the hands of domestic abusers,” said City Hall Chief Counsel Lisa Zornberg. “With this brief, we’re making clear that not only does this prohibition make policy sense — it’s fully consistent with the Constitution as well. I’m proud to stand with the mayor, our Corporation Counsel, and leaders from across the country in defense of survivors of domestic violence and this commonsense gun safety law.”

 

“Domestic incidents are oftentimes volatile situations that feature at the worst moments in people’s lives,” said New York City Police Department Commissioner Edward A. Caban. “Prohibiting domestic violence abusers from accessing firearms is sound, practical judgment that, quite frankly, saves lives.”

 

“Gun violence continues to plague our country, and domestic violence incidents involving firearms are among the most dangerous for all involved,” said Mayor’s Office of Criminal Justice Director Deanna Logan. “Our city’s public safety plan is helping reduce crime citywide, and this law is a vital measure to help protect survivors of domestic- and gender-based violence. I applaud Mayor Adams' leadership and our administration’s unwavering commitment to safety for all.”

 

“New York City is paying close attention to the United States v. Rahimi case that when decided, could have an immediate — and potentially — deadly effect on survivors of domestic violence both in New York City and across the nation,” said New York City Mayor’s Office to End Domestic and Gender-Based Violence Commissioner Cecile Noel. “Through the coordinated efforts of survivors, advocates, attorneys, activists, city officials, and more, New York City has protections included in our local laws that acknowledge the heightened dangers we know exist when a person who is subject to a domestic violence protective order has access to a gun. The existing federal and state laws that are threatened by this case must be upheld and faithfully implemented in order to protect survivors, their children, and all of our communities. No matter what the Supreme Court decides, New York City will continue to support survivors as they find pathways to safety, fund groundbreaking programming designed to change the behavior of abusive partners, and fight to maintain the city’s survivor safety net that has been painstakingly created over the past several decades. Now and always, New York City stands with survivors.”

 

As the city’s amicus brief explains, the United States has a long-standing tradition of preventing dangerous people from possessing firearms. But for far too long in American history, federal law did not properly recognize domestic abusers as dangerous people. Recent decades have brought more protections for survivors of domestic violence, reflecting the dangers in allowing domestic abusers access to firearms. Every month, an average of 70 women are shot and killed by an intimate partner, and access to a gun makes it five times more likely that an abusive partner will kill their female victim.

 

The loss of this domestic violence prohibitor would undermine efforts to prevent gun violence and protect survivors of domestic abuse. Domestic disturbance calls are among the most dangerous kinds of calls for police officers. F law enforcement officers — including New York City Detectives Jason Rivera and Wilbert Mora — have been shot in the line of duty responding to domestic violence calls. Without this law, those situations could be not only more frequent but also even more deadly.

 

In July, Mayor Adams released “A Blueprint for Community Safety,” outlining a forward-thinking roadmap with upstream solutions to address gun violence throughout the five boroughs. The report builds upon all the work the Adams administration has undertaken over the last 18 months to reduce shootings by double digits and culminates months of engagement with communities most impacted by gun violence, including young people, whose feedback was critical in shaping the strategies and recommendations that will ensure the city continues to build on the public safety gains made since January 2022.

 

Joining New York’s brief are the cities of Baltimore, Maryland; Boston, Massachusetts; Chicago, Illinois; Indianapolis, Indiana; Los Angeles, California; Minneapolis, Minnesota; Philadelphia, Pennsylvania; Portland, Oregon; Sacramento, California; and Syracuse, New York; the City and County of San Francisco, California; and the counties of Los Angeles, California; King, Washington; and Santa Clara, California.

 

“It’s common sense that dangerous abusers should not have the right to possess a gun,” said Nick Suplina, senior vice president for law and policy, Everytown for Gun Safety. “The Supreme Court must prioritize the lives and safety of survivors and our communities by overturning the Fifth Circuit’s extreme and deadly decision in United States v. Rahimi or it will be a death sentence for women and families across the country.”


Justice Department Awards Almost $70 Million in Grant Funding for Support Services for American Indian and Alaska Native Victims of Crime

 

The Justice Department announced today the awarding of $69,632,900 through 212 awards in the Department’s Tribal Victim Services Set-Aside (TVSSA) program, which provides support to American Indian and Alaska Native  communities across the country to enhance services for victims of crime, consistent with the requirements of the Victims of Crime Act.

These awards will fund a wide range of services for crime victims, from counseling and civil legal assistance to emergency housing and Tribal wellness ceremonies. Of these TVSSA awards, almost $22 million will go to 67 Tribal communities in Alaska.

“The Justice Department recognizes that Alaska Native families and communities have endured persistently high levels of violence and that women and girls have borne the brunt of that violence,” said Attorney General Merrick B. Garland. “We are here today to reaffirm the Justice Department’s commitment to working across the federal government and with Alaska Native communities to meet these urgent challenges.” 

Additionally, earlier today, the Justice Department’s Office on Violence Against Women (OVW) granted $774,790 in Sexual Assault Services Formula Grant Program (SASP) awards for Alaska Native communities.

Attorney General Garland traveled to Anchorage and Galena, Alaska, where he met with Alaska Native community leaders from several villages. The Attorney General was joined by Sen. Lisa Murkowski in visiting with village leaders in Galena, and additionally joined by Rep. Mary Peltola at a roundtable in Anchorage with representatives of Native Tribal organizations to discuss public safety issues in Alaskan Native Villages.

The Department grants are especially meant to help Alaska Native communities and remotely located tribes meet the victim service challenges that they face. OVC recently piloted a new approach to make it easier to access grants recognizing some challenges posed by limited human and technological resources. This pilot was implemented in direct response to requests from Alaska Native villages who needed in-person support with grant applications. Grant managers from OVC’s Tribal Division were deployed to Alaska and spent 32 days on the ground meeting with more than two dozen Alaska village grant applicants and helped with such tasks as creating program designs and project budgeting.

The Department has granted hundreds of awards since the Tribal Victim Services Set-Aside program was launched five years ago, and they have helped provide services to thousands of crime victims. More than 88,000 victims have received direct services since 2020. These funds are being used to serve victims of domestic violence, sexual assault, arson, burglary, elder abuse, fraud, theft, kidnapping, as well as sex and labor trafficking. The Office for Victims of Crime (OVC)’s Tribal Division has worked closely with Tribal leaders and Tribal advocates to make sure this program is as responsive as possible to the needs of Tribes.

These awards and the Attorney General’s trip exhibit the continued efforts of the Justice Department to uplift Tribal communities and ensure they have the resources they need to maintain public safety and security.

Affordable Housing Lottery Launches For 1182 Ogden Avenue In Highbridge, The Bronx

 The affordable housing lottery has launched for 1182 Ogden Avenue, a seven-story residential building in Highbridge, The Bronx. Designed by Tan Architect and developed by Fabian Ramirez under the 1174 Ogden LLC, the structure yields 21 residences. Available on NYC Housing Connect are seven units for residents at 130 percent of the area median income (AMI), ranging in eligible income from $73,715 to $165,230.

Amenities include rooftop terrace, laundry in the building, elevator, security cameras, and parking. Units come equipped with energy-efficient appliances and hardwood floors. Tenants are responsible for electricity.

At 130 percent of the AMI, there are seven one-bedrooms with a monthly rent of $2,150 for incomes ranging from $73,715 to $165,230.

1182 Ogden Avenue in Highbridge, The Bronx via NYC Housing Connect

Prospective renters must meet income and household size requirements to apply for these apartments. Applications must be postmarked or submitted online no later than September 12, 2023.

Department of City Planning Announces Multiagency “Walkshops” Along the Cross Bronx Expressway

 

These public walking tours are the latest in the City’s ongoing collaboration to tackle negative impacts of the highway while promoting residents’ health and well-being. 


The events will take place in several Bronx neighborhoods throughout September and October. 

Department of City Planning (DCP) Director Dan Garodnick announced a series of “walkshops” with the NYC Department of Transportation (DOT), the Department of Health and Mental Hygiene (DOHMH), and the New York State Department of Transportation (NYSDOT) as part of the community-driven study to reimagine the Cross Bronx Expressway. These walking tours will offer opportunities for the public to look at existing conditions around and underneath the highway as we study ways to reconnect communities divided by it and improve public health.  

“For too long, the Cross Bronx Expressway has been a destructive divider of communities. These walkshops will give New Yorkers an opportunity to witness and speak to the on-the-ground conditions and harmful impacts the Cross Bronx Expressway has on those who live and work nearby. I encourage everyone to join us for these tours and get involved in planning for a healthier, cleaner, and safer future for the Bronx,” said DCP Director and City Planning Commission Chair Dan Garodnick. 

“These walkshops are perfectly named opportunities for the communities along the Cross Bronx Expressway to directly observe the issues that contribute to our re-envisioning of the span,” said NYC DOT Commissioner Ydanis Rodriguez. “I encourage everyone to sign up for these events to be held in September and October as the City moves forward with the community-driven study to improve these neighborhoods in an equitable way.”  

“Working directly with New Yorkers to support healthier neighborhoods is the key to making our entire city a healthier place,” said Dr. Ashwin Vasan, Commissioner of the New York City Department of Health and Mental Hygiene. Walkshops are an opportunity to continue learning from the most credible experts we have – who are community members.  The health Department has been proud to work with partner agencies and community members on this important process and look forward to seeing how these initiatives shape a new Cross-Bronx Expressway corridor.” 

“The Cross-Bronx Expressway walkshops, led by the Department of City Planning, give Cross-Bronx corridor residents a say in how the city rethinks infrastructure,” said Victoria Cerullo, Acting Executive Director of the Mayor’s Office of Climate & Environmental Justice. “This project results from the tireless commitment of environmental justice advocates who have long called attention to the expressway’s health and safety impacts. These participatory walkshops will elevate solutions to improve both open space and public health, which are interconnected.” 

These walkshops all take place on Saturdays at 10 am in September and October, with each of them lasting around one-and-a-half hours and led by city agencies, community organizations, and elected officials. Covering multiple neighborhoods, the tours will examine conditions in the west, central, and east portions of the expressway.
RSVPs are required for each of these events. 

On Sept. 9, the walkshop will start at Bridge Playground and end where the expressway meets Jerome Avenue. Taking place in the west Bronx neighborhoods of Morris Heights, Highbridge, Mt. Eden, this tour will walk by playgrounds and bridges along the corridor.    

On Sept. 23, the walkshop will start at Prospect Playground and end at Webster Avenue, providing an opportunity to walk over a covered portion and under an elevated portion of the expressway. This tour will cover the central Bronx neighborhoods of Crotona and Claremont. 

On Oct. 7, the walkshop will start at Hugh J. Grant Circle and end at Devoe Avenue. Taking place in the east Bronx neighborhoods of Parkchester and Unionport, this tour will walk near the Bronx River intersection and Noble Playground. 

The outreach series will conclude with three simultaneous events on Oct. 14. These include a bicycle tour starting at the intersection of University Avenue and Ogden Avenue by Bridge Playground, a Spanish-language tour starting at the intersection of E 174th Street and Webster Avenue, and an event for those with limited mobility at Prospect Playground. 

Funded by a $2 million U.S. Department of Transportation Rebuilding American Infrastructure with Sustainability and Equity (RAISE) grant submitted by DOT, DCP, DOHMH, and NYSDOT, this planning effort will identify strategies to lessen the negative health and safety impacts of expressway, explore opportunities for new open space, and reconnect communities north and south of the current highway. 

Constructed largely in the 1950s and 1960s, the Cross Bronx destroyed the homes of tens of thousands of residents in the borough. With an average of 300 diesel trucks using the roadway every hour and tens of thousands of cars per day traveling in each direction, the 220,000 New Yorkers who live near the highway are regularly exposed to elevated levels of noise and air pollution as well as excessive heat. Communities in the Bronx experience elevated rates of respiratory disease, including asthma, and other chronic disease. The Cross Bronx also has some of the highest crash and fatality rates. Between 2014 and 2018, an average of 159 injuries occurred each year on streets adjacent to the expressway. 

Riverdale Summer Social - RMSA & Frida Tacos


Your Are Invited to RMSA's Summer Social

Frida Tacos

5786 Mosholu Avenue

Thursday, August 24th

6p to 8p


We're proud of our local businesses & plan events to show our support for their vital contribution to Riverdale!

Find out more on Instagram @rmsabx 

RSVP here.

Help Us Beautify!

As an all volunteer organization, RMSA relies on 
community members.

Every other week until September, we need volunteers for watering, weeding, clean up and occasional planting.
Join our Streetscape Committee or volunteer when you can!

Justice Department Secures Title IX Agreement Addressing Campus Sexual Assault and Harassment with Case Western Reserve University

 

University Will Implement Major Reforms to Address Sex Discrimination

The Justice Department announced an agreement with Case Western Reserve University (CWRU) in Cleveland, Ohio, to resolve a federal investigation under Title IX of the Education Amendments of 1972 into the university’s response to complaints of student-on-student and employee-on-student sexual harassment. Under the agreement, CWRU will undertake campus-wide reforms so that students can attend school and participate in Greek life programming free from sex discrimination, including sexual assault, sex-based stalking and retaliation for filing complaints of sex discrimination.

“All students should be able to participate in college life without being subjected to sex discrimination. Far too often, students on our nation’s college and university campuses face stalking, harassment or sexual assault,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “When sex discrimination rears its head, universities must respond appropriately to stop the misconduct and provide support so that the student can safely participate in school activities and complete their educational pursuits. This agreement would not have been possible without the many current and former student survivors who came forward and courageously shared their stories. We hope this agreement sends a message to the higher education community about the actions that must be taken to ensure that campuses are safe for all students.”

“The U.S. Attorney’s Office takes sex discrimination allegations such as these very seriously. The agreement provides not only for increased training but also for revised policies and procedures along with increased efforts at campus engagement and internal monitoring to address such matters proactively,” said U.S. Attorney Rebecca Lutzko for the Northern District of Ohio. “This settlement sends a strong message that sexual harassment on college campuses will not be tolerated, and the measures in the agreement will help protect current and future students. We acknowledge and commend the students from CWRU whose efforts shined a light on this issue, and we look forward to working with CWRU to implement this important agreement.”

The department’s investigation, which was conducted jointly by the Civil Rights Division and the U.S. Attorney’s Office for the Northern District of Ohio, focused on CWRU’s response to student complaints and hundreds of social media reports alleging sexual harassment on campus and a hostile environment in Greek life. One quarter of CWRU’s undergraduate population participates in the university’s 10 sororities and 16 fraternities. The department’s investigation concluded that, among other things, CWRU did not respond appropriately to a well-known climate of sexual harassment in its Greek life program. Further, CWRU employees did not report sexual harassment complaints to the office tasked with responding to such allegations and providing students with support and resources. 

CWRU fully cooperated during this investigation. The agreement requires CWRU to undertake extensive reforms, including:

  • Publicizing Title IX policies and protocols and developing user-friendly materials so the CWRU community knows how to report concerns regarding sex discrimination and access resources to address it;
  • Delivering comprehensive annual training for all students and employees;
  • Implementing new policies, protocols and well-designed trainings to reform the university’s Greek Life programming;
  • Providing students who experience sex discrimination with resources to prevent disruptions to their education;
  • Funding the women’s center, Office of Greek Life and University Health and Counseling Services, as needed, to support students affected by sex discrimination; and
  • Conducting outreach and analyzing trends to strengthen prevention and response to sex discrimination on campus.

A summary of the agreement can be found here

Individuals with information related to CWRU’s compliance with Title IX are encouraged to contact the  Justice Department at 1-866-432-0339 or Outreach.CWRU@usdoj.gov. Members of the public may report possible civil rights violations at www.civilrights.justice.gov/report/.

Protecting students from harassment and other discrimination is a top priority of the Justice Department’s Civil Rights Division. Additional information about the Civil Rights Division is available on its website at www.justice.gov/crt, and additional information about the work of the Educational Opportunities Section is available at www.justice.gov/crt/educational-opportunities-section.

Additional information about the U.S. Attorney’s Office of the Northern District of Ohio is available on its website at www.justice.gov/usao-ndoh.

Former Employee Of NFT Marketplace Sentenced To Prison In First-Ever Digital Asset Insider Trading Scheme

 

Nathanial Chastain Traded on Inside Information About NFTs That Were Scheduled to Be Featured on the Homepage of the Largest NFT Marketplace

 Damian Williams, the United States Attorney for the Southern District of New York, announced that NATHANIAL CHASTAIN, a former product manager at Ozone Networks, Inc. d/b/a OpenSea (“OpenSea”), was sentenced today to three months in prison in connection with a scheme to commit insider trading in Non-Fungible Tokens, or “NFTs,” by using confidential information about which NFTs were going to be featured on OpenSea’s homepage for his personal financial gain.  CHASTAIN was previously convicted at trial of wire fraud and money laundering.

U.S. Attorney Damian Williams said: “Nathanial Chastain faced justice today for violating the trust that his employer placed in him by using OpenSea’s confidential information for his own profit.  Today’s sentence should serve as a warning to other corporate insiders that insider trading – in any marketplace – will not be tolerated.”

According to court filings and statements made in court:

As part of his employment, CHASTAIN was responsible for selecting NFTs to be featured on OpenSea’s homepage.  OpenSea kept confidential the identity of featured NFTs until they appeared on its homepage.  After an NFT was featured on OpenSea’s homepage, the price buyers were willing to pay for that NFT, and for other NFTs made by the same NFT creator, typically increased substantially.  In violation of the duties of trust and confidence he owed to his employer, OpenSea, CHASTAIN exploited his advanced knowledge of what NFTs would be featured on OpenSea’s homepage for his personal financial gain.

From approximately June to September 2021, CHASTAIN used OpenSea’s confidential business information about what NFTs were going to be featured on its homepage to secretly purchase dozens of NFTs shortly before they were featured.  After those NFTs were featured on OpenSea, CHASTAIN sold them at profits of two- to five-times his initial purchase price.  To conceal the fraud, CHASTAIN conducted these purchases and sales using anonymous digital currency wallets and anonymous accounts on OpenSea.

In addition to the prison term, CHASTAIN, 31, of New York, New York, was sentenced to three months of home confinement, three years of supervised release, a $50,000 fine, and ordered to forfeiture the Ethereum he made trading the featured NFTs. 

Mr. Williams praised the outstanding investigative work of the Federal Bureau of Investigation.