Friday, July 2, 2021

Governor Cuomo Updates New Yorkers on State's Progress During COVID-19 Pandemic

 

Statewide 7-Day Average Positivity is 0.48%

46,738 Vaccine Doses Administered Over Last 24 Hours

4 COVID-19 Deaths Statewide Yesterday 


 Governor Andrew M. Cuomo today updated New Yorkers on the state's progress combatting COVID-19.

"As far as we've come with the COVID beast, it is important to remember our fight is not over. The best weapon we have is the vaccine - it is safe, effective and free," Governor Cuomo said. "If you haven't already, I encourage you to get your vaccine as soon as possible to protect yourself and your loved ones." 
  
Today's data is summarized briefly below:

  • Test Results Reported - 76,902 
  • Total Positive - 506 
  • Percent Positive - 0.66% 
  • 7-Day Average Percent Positive - 0.48% 
  • Patient Hospitalization - 349 (-11) 
  • Patients Newly Admitted - 52 
  • Patients in ICU - 83 (-3) 
  • Patients in ICU with Intubation - 42 (-3) 
  • Total Discharges - 184,966 (+70) 
  • Deaths - 4 
  • Total Deaths - 42,978
  • Total vaccine doses administered - 21,244,371 
  • Total vaccine doses administered over past 24 hours - 46,738 
  • Total vaccine doses administered over past 7 days - 416,664 
  • Percent of New Yorkers ages 18 and older with at least one vaccine dose - 69.6% 
  • Percent of New Yorkers ages 18 and older with completed vaccine series - 64.1%
  • Percent of New Yorkers ages 18 and older with at least one vaccine dose (CDC) - 72.3%
  • Percent of New Yorkers ages 18 and older with completed vaccine series (CDC) - 65.5%
  • Percent of all New Yorkers with at least one vaccine dose - 57.9% 
  • Percent of all New Yorkers with completed vaccine series - 53.0%
  • Percent of all New Yorkers with at least one vaccine dose (CDC) - 60.1%
  • Percent of all New Yorkers with completed vaccine series (CDC) - 54.2%

MAYOR DE BLASIO ANNOUNCES HONOREES FOR HOMETOWN HEROES PARADE

  

Nurse Sandra Lindsay to serve as parade Grand Marshal
 
Good Morning America co-anchor Robin Roberts to host ceremony

 Mayor de Blasio today announced honorees for New York City’s “Hometown Heroes” parade and ceremony, which will depart from Manhattan’s Battery Park at 11:00 AM on Wednesday, July 7th. The parade, which will honor all the essential workers who brought New York City through the worst of the COVID-19 pandemic, will feature 14 different floats, making it one of the largest ticker tape parades in the city’s history. Queens nurse Sandra Lindsay, the first person in the United States to receive the COVID-19 vaccine, will serve as the parade’s Grand Marshal.
 
“Good Morning America” co-anchor Robin Roberts will host a ceremony in City Hall Park at the parade’s conclusion to publicly thank these workers and celebrate the Summer of NYC. The ceremony will feature a performance from the Northwell Health Nurse Choir, recently featured on “America’s Got Talent.”
 
More special guests will be announced in the coming days.
 
“The Summer of New York City is underway, and the beating heart of our recovery is the gratitude and respect we all share for the essential workers who brought this city out of a crisis,” said Mayor Bill de Blasio. “This celebration will honor all those who fought through adversity and unprecedented challenges to keep New Yorkers safe. I can’t wait to celebrate alongside them.”
 
“It is truly an honor and privilege to serve as the grand marshal in the Hometown Heroes ticker tape parade and represent all health care and essential workers whose heroic efforts saved lives during the COVID-19 pandemic,” said Sandra Lindsay, Director, Nursing Critical Care at Northwell Health and the first person in the United States to receive the COVID-19 vaccine.
 
“It being the 125th anniversary of New York City’s ticker tape celebrations, this is arguably the most important of them all.  From being the epicenter of the global pandemic, to being the forefront of recovery, on behalf of all City agencies, it is our privilege to honor all of our hometown heroes, and truly show the world there is no stopping New York,” said Dan Gross, Executive Director of Citywide Events.
 
“We can’t think of anyone better to help us celebrate our frontline heroes during the Ceremony at City Hall Plaza than Robin Roberts,” said Melissa A. Browne, Executive Director of The Mayor’s Office of Special Projects and Community Events. “Robin Roberts kept New Yorkers informed and uplifted throughout the pandemic. The ceremony will highlight the way these heroes sustained New York City during some of our darkest times.”
 
“New Yorkers from every corner of our city answered the call when we needed them most and showed the world what it means to be a Hometown Hero,” said Daniele Baierlein and Jorge Luis Paniagua Valle, Co-Executive Directors of the Mayor’s Fund to Advance New York City. “They healed us when we were sick, fed us when we were hungry, and ensured that our city’s essential services kept pace even during the toughest days of the COVID-19 pandemic. We are grateful for their selfless dedication and are proud to thank them alongside every New Yorker at the Hometown Heroes parade. There's no stopping New York!”  
 
Fourteen floats, representing 260 different groups of essential workers, will join the parade down the Canyon of Heroes. These categories include:
  • Hospitals
  • Healthcare
  • Emergency food
  • Community care
  • First responders
  • Transportation
  • City workers
  • Small businesses and bodegas
  • Education and childcare
  • Utilities
  • Hospitality/buildings care
  • Reinforcements
  • Advocacy organizations
  • Communication and delivery
 
Mayor de Blasio also announced Mastercard as the parade’s Title Supporter. Other supporters include:
  • AMN Healthcare
  • AT&T
  • Con Edison
  • Google
  • Greater New York Hospital Association
  • Montefiore Medical Center
  • Mount Sinai Health System
  • National Grid
  • New York Presbyterian
  • Northwell
  • New York Life
  • Pfizer
  • Preferred Meals
  • Walgreens Duane Reade
 
“Healthcare workers, essential community business owners and everyday heroes were at the forefront of the crisis and helped us navigate new ways of interacting,” said Linda Kirkpatrick, President, North America for Mastercard. “We are proud to honor and celebrate our New York City hometown heroes whose hard work and dedication kept us safe and allowed our community to reunite.”
 
“It’s a true joy to be a part of this celebration. We honor all of the essential workers and healthcare heroes of New York City. We also give our deepest gratitude to all the nurses, physicians, allied professionals, and others who stepped forward and traveled from other locations to New York during the darkest days of COVID-19, providing support to treat the sickest, most critical patients. Many of these healthcare professionals were on the front lines of COVID-19 when cases and fatalities were spiking, safety procedures were still evolving, and the nature of the virus was not fully known. We are so grateful for the care and compassion of all those who answered the call to serve during the pandemic,” said Susan Salka, President and CEO, AMN Healthcare.
 

Three Arrested For Orchestrating Multimillion-Dollar “Silver Lease” Investment Fraud

 

 AUDREY STRAUSS, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of an Indictment charging ROBERT JEFFREY JOHNSON, a/k/a “Jeff Johnson,” ROSS BALDWIN, and KATHLEEN HOOK with conspiring to commit wire fraud and wire fraud for defrauding at least approximately 60 investors of at least approximately $8 million in connection with a precious metals leasing program known as the “Silver Lease Program.”  JOHNSON and BALDWIN were further charged with conspiring to commit wire fraud and wire fraud for defrauding insurance companies by making misrepresentations to these insurance companies in connection with obtaining insurance for the purported silver.  BALDWIN was also charged with making false statements to federal officials in connection with lying to officials of the Commodity Futures Trading Commission (“CFTC”) during a sworn deposition.  JOHNSON and HOOK were arrested this morning in Palm Beach, Florida, and were presented today in the United States District Court for the Southern District of Florida.  BALDWIN was arrested this morning in Albany, New York, and was presented today in the United States District Court for the Northern District of New York.

Manhattan U.S. Attorney Audrey Strauss said:  “Robert Jeffrey Johnson, Ross Baldwin, and Kathleen Hook allegedly lied to investors in order to get them to invest millions of dollars in the ‘Silver Lease Program.’  As alleged, these investors were told that they were purchasing silver, that their silver was being securely stored for them at a high-tech storage facility in Florida, and that they would earn a guaranteed monthly dividend payment.  In reality, the defendants’ promises were not worth their weight in silver – or anything else for that matter. Instead of using investors’ money to purchase silver on their behalf, the defendants allegedly misappropriated that money to pay for their own lavish personal expenses and to fund unrelated business ventures.”

As alleged in the Indictment[1] unsealed today in Manhattan federal court:

The “Silver Lease Program”

From in or about 2014 through in or about January 2021, JOHNSON, BALDWIN, and HOOK conspired to defraud investors in the “Silver Lease Program.”  Investors could participate in the Silver Lease Program by either (1) paying funds to purchase silver that the investor then leased back to the operators of the program in return for a fixed monthly dividend payment or (2) providing silver the investor already owned in order to lease that silver to the operators of the program in return for a fixed monthly dividend payment.

While investors were told that they owned a particular quantity of silver that was being stored for them at a specific secure, locked storage facility in Florida (the “Florida Storage Facility”), in reality the purported silver was not being stored at the Florida Storage Facility.  The entity that was supposed to be storing the investors’ silver, Precious Commodities Inc. (“PCI”), which was functionally controlled by JOHNSON, did not even have any storage units at the Florida Storage Facility.  In order to induce investors to invest in the Silver Lease Program, BALDWIN, through his company National Coin Broker (“NCB”) told the investors various other lies, both orally and through websites and brochures that he prepared in order to solicit investors to participate in the program.

Investors in the Silver Lease Program provided millions of dollars in order to purchase silver through the Silver Lease Program.  Unbeknownst to these investors, a substantial portion of their funds were misappropriated to pay for, among other things, personal expenses of JOHNSON, JOHNSON’s wife, and HOOK, as well as to fund other, unrelated business ventures that JOHNSON, JOHNSON’s wife, and other associates of JOHNSON were engaged in.

Misrepresentations to Insurers

In order to induce investors to invest in the Silver Lease Program and so that they would feel secure in their investment, the operators of the Silver Lease Program touted the fact that the investors’ silver would be fully insured.  Investors were ultimately provided with a certificate of insurance showing that PCI held an insurance policy with respect to the investor’s silver.  JOHNSON and BALDWIN caused material misrepresentations to be made to insurance brokers in connection with procuring these insurance policies.  These misrepresentations included lying about BALDWIN’s role with respect to PCI and lying by claiming that the silver the insurers were insuring would be stored at the Florida Storage Facility. 

Dividend Payments Cease and Investors Do Not Receive the Return of their Silver or Funds

Beginning in approximately the Spring of 2019, investors largely ceased receiving their monthly dividend payments.  Many investors eventually demanded the return of their silver and/or the funds they had invested in the Silver Lease Program.  Investors primarily contacted BALDWIN in their efforts to receive the return of their silver and/or their funds, and BALDWIN frequently forwarded these communications from disgruntled investors to JOHNSON. 

Despite the repeated attempts by numerous Silver Lease Program investors to obtain the return of their silver and/or their money, these investors never received the return of either.

BALDWIN’s False Statements to the CFTC

In October 2018, BALDWIN participated in a sworn deposition with the CFTC that occurred in Manhattan, New York.  During that deposition, BALDWIN made numerous material false statements, including by lying about the role he played in obtaining insurance for PCI and by lying about visiting a storage vault at the Florida Storage Facility with an associate of JOHNSON and observing silver, when in reality this associate of JOHNSON’s never had any storage units at the Florida Storage Facility and did not otherwise have access to any storage units at the Florida Storage Facility.

JOHNSON, 55, of West Palm Beach, Florida, is charged with two counts of conspiracy to commit wire fraud and two counts of wire fraud, which each carry, respectively, a maximum sentence of 20 years in prison.  HOOK, 59, of West Palm Beach, Florida, is charged with one count of conspiracy to commit wire fraud and one count of wire fraud, which each carry, respectively, a maximum sentence of 20 years in prison.  BALDWIN, 60, of Miami, Florida, is charged with two counts of conspiracy to commit wire fraud and two counts of wire fraud, which each carry, respectively, a maximum of 20 years in prison, and is also charged with one count of making false statements to federal officials, which carries a maximum sentence of 5 years in prison.

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 a judge.

Ms. Strauss praised the investigative work of the FBI.  Ms. Strauss also thanked the CFTC, which has filed a civil enforcement action against the defendants.

[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.

DEC ANNOUNCES TWO NEW WILDLIFE MANAGEMENT AREAS IN WESTERN NEW YORK

 

Recent Acquisitions of More than 1,200 Acres Expand and Protect Wildlife Habitat and Provide New Recreational Access in Cattaraugus and Allegany Counties

 The New York State Department of Environmental Conservation (DEC) today announced the acquisition of more than 1,200 acres in two western New York counties that led to the creation of the new Genesee River and Poverty Hill Wildlife Management Areas (WMAs). The parcels in Cattaraugus and Allegany counties will preserve natural habitat essential for wildlife populations and provide new wildlife-related public recreation opportunities such as fishing, hunting, trapping, and wildlife viewing.

“Preserving and protecting our natural resource gems is not only crucial to the future of our planet, it's a boost to tourism, jobs and our local economy,” said Lieutenant Governor Kathy Hochul. “The Genesee River and Poverty Hill Wildlife Management Areas will preserve natural wildlife areas and provide yet another recreational opportunity for Western New Yorkers to explore the great outdoors.”

“DEC is committed to enhancing fish and wildlife habitat and providing quality access for wildlife recreation across New York State and these two wildlife management areas are great additions to State Lands in Western New York,” DEC Commissioner Basil Seggos said. “We thank the landowners who partnered with DEC to protect these lands for the public’s benefit and welcome everyone to explore and appreciate the new Genesee River and Poverty Hill WMAs.”

Located along the Genesee River’s west bank in the town of Willing, Allegany County, the Genesee River WMA consists of 310 acres of mature forest, ridges, brushland, wetlands, and open fields. Genesee River WMA can be accessed on Route 29 at Yorks Corners bridge and along the west side of River Road in Allegany County.

Poverty Hill WMA is located in the towns of Mansfield and Ellicottville in Cattaraugus County. The broad, 950-acre landscape contains mature forest, wetlands, brushlands, and open fields. Poverty Hill WMA is accessible from the north side of Cattaraugus County Route 13 and Poverty Hill Road, south of Hinman Hollow Road.

The diverse natural habitat in the Genesee River and Poverty Hill WMAs will support a significant variety of wildlife species including wild turkey, ruffed grouse, woodcock, white-tailed deer, black bear, beaver, muskrat, raccoon, fisher, red and gray fox, wood ducks, and mallards. Both areas will also protect natural habitats that provide critical resting and feeding areas for migratory waterfowl and songbirds, and other wildlife including rare, threatened, or endangered species.

DEC purchased the properties for $2.12 million using federal funding from the Wildlife and Sportfish Restoration Program and the State’s Environmental Protection Fund. The state will actively manage the two WMAs to provide and protect quality wildlife habitat, foster wildlife reproduction and survival, and promote wildlife-dependent public recreation. In addition, non-wildlife dependent recreational activities such as hiking, cross-country skiing, kayaking, and canoeing will be permitted provided these activities do not impede or interfere with the primary wildlife management and public use goals of the area. 

"We're excited to partner with DEC to expand New York State’s system of Wildlife Management Areas for the conservation of wildlife and their habitats and to provide the public access for wildlife-dependent recreation," said Colleen Sculley, Chief of the U.S. Fish and Wildlife Service, Wildlife and Sport Fish Restoration Program for the North Atlantic - Appalachian Region. "Through the Wildlife and Sport Fish Restoration Program, State wildlife agencies are able to purchase land and conserve fish and wildlife species and provide public access using funds collected under the Pittman-Robertson Act. Since 1937, manufacturers of firearms and ammunition have been paying an excise tax under this Act on the sales of their products, which has provided more than $12 billion to support wildlife conservation in the U.S."

DEC expects to complete construction of parking areas for both WMAs this year. Before visiting Genesee River or Poverty Hill WMAs, visit DEC’s website at https://www.dec.ny.gov/outdoor/123169.html and https://www.dec.ny.gov/outdoor/123210.html for a list of permitted activities, maps, and other site information. 

WMAs are lands owned by New York State under the control and management of DEC's Division of Fish and Wildlife. These lands are acquired primarily for wildlife reproduction and survival, as well as to provide wildlife-based recreational opportunities. WMAs provide exceptional areas for the public to interact with a wide variety of wildlife species. There are 125 WMAs across the state, comprising approximately 245,000 acres.

Since the early 1900s, the WMA program established permanent public access to lands in New York State for the conservation and promotion of its fish and wildlife resources. Genesee River and Poverty Hill WMAs will be maintained with federal funding from the Wildlife and Sportfish Restoration program, set up by the Pittman-Robertson Federal Aid in Wildlife Restoration Act of 1937, which apportions revenues generated from the excise taxes on the sale of firearms, ammunition, and archery equipment to state wildlife agencies for conservation efforts and hunter education programs.

MAYOR DE BLASIO, MTA ANNOUNCE FIRST-EVER EXPANSION OF NYC311 SERVICE INTO SUBWAY SYSTEM

 

 Mayor Bill de Blasio, the Department of Homeless Services (DHS), the Department of Information Technology (DoITT), and the Metropolitan Transportation Authority (MTA) today announced the expansion of NYC311 into the city’s subway system. For the first time ever, New Yorkers will be able to request outreach assistance for individuals believed to be experiencing unsheltered homelessness; report physical conditions within subway stations that are obscuring public space and must be addressed; and identify non-aggressive panhandling for 311 to better connect those New Yorkers who are panhandling to support services.

 
“New York City’s 311 system continues to lead the way in linking New Yorkers to all the services our city offers,” said Mayor Bill de Blasio. “This upgrade will offer an important resource to improve riders’ experience in the system and connect our most vulnerable neighbors to the services they need, and I’m grateful for the MTA’s partnership.”
 
“I want to extend my thanks and appreciation to the NYC DoITT team for all the hard work that went into this vital upgrade to 311,” said Sarah Feinberg, Interim President of MTA New York City Transit. “This enables vulnerable New Yorkers in the subway system to be connected to the 311 system and all the significant resources and assistance it can offer. Customers and MTA employees alike can now use the 311 app to report anyone in a station who might need outreach from homeless services, or mental health assistance, and that person is now much more likely to get the help they need.”
 
"We are proud to be able to offer below ground the same quality support and services that New Yorkers have come to expect from 311 above ground,” said DoITT Commissioner and Citywide CIO Jessica Tisch. “We thank Sarah Feinberg and the MTA for the opportunity to push forward the single largest expansion of 311 service in New York City since its inception nearly 20 years ago.”
 
“Over the past year-plus, in response to the COVID-19 pandemic and the MTA’s shutdown of overnight subway service, our staff at DSS-DHS, our contracted providers, and our incredible, dedicated outreach teams stepped up to meet the moment, redoubling engagement of New Yorkers in need on the subways, including every night at end-of-the-line stations as the subways closed, to offer them support and pathways to services and stability,” said Department of Social Services Commissioner Steven Banks. “Through these efforts, involving thousands of engagements focused on building trust, hundreds of individuals engaged by outreach teams on the subway train or subway platform are now in shelter, receiving services – a testament to the importance of our teams’ compassionate approach to encouraging people to accept services so they can get back on their feet. With this technology upgrade, we and our outreach teams, who continue  canvassing  the subways 24/7 offering services, will  be  able  to  further  pinpoint outreach efforts, responding to requests for assistance from New Yorkers as they may be reported directly from subway stations and platforms, so we can continue to build on this year’s progress.” 
 
New Yorkers should continue to call 911 if they see dangerous or illegal activity in the subway system.
 
The City has hired more outreach staff, provided outreach teams with new tools, and opened more than 1,300 specialized beds for unsheltered New Yorkers since January 2020, with hundreds more opening in the coming months. When overnight subway service ended during the pandemic, the City built upon existing programs to enhance overnight outreach efforts at end-of-line subway stations, including by increasing the number of outreach workers at those locations and providing them with expanded resources to encourage unsheltered individuals to accept services.
 
Taken together with additional reforms to strengthen and streamline outreach, such as expedited shelter placement, including into specialized stabilization beds, for any individuals interested in coming inside off the subways, these strategies helped bring hundreds of individuals off the subways and into shelter in the past year.
 
NYC311 is available 24/7, 365 days a year in nearly 180 languages through the call center, online, a mobile app, social media, and by texting 311-NYC (692). NYC311 can also be reached through video relay service at 212-NEW-YORK (639-9675) and through TTY at 212-504-4115.

Governor Cuomo Updates New Yorkers on State's Progress Combating COVID-19

 

Statewide 7-Day Average Positivity is 0.44%

54,202 Vaccine Doses Administered Over Last 24 Hours

2 COVID-19 Deaths Statewide Yesterday—Lowest Since September 20, 2020


Governor Andrew M. Cuomo today updated New Yorkers on the state's progress combating COVID-19.

"New York State is getting closer each day to defeating the COVID-19 pandemic for good, and the key to our success is making sure we vaccinate as many New Yorkers as we can," Governor Cuomo said. "Taking the vaccine helps families, friends and communities stay healthy, and that's why we're continuing to offer exciting incentives to get shots in arms across the state. If you haven't yet taken the vaccine, it's easy to make an appointment or walk into a site and I encourage you to do so today."
  
Today's data is summarized briefly below:

  • Test Results Reported - 80,956
  • Total Positive - 411
  • Percent Positive - 0.51%
  • 7-Day Average Percent Positive - 0.44%
  • Patient Hospitalization - 370 (+6)
  • Patients Newly Admitted - 58
  • Patients in ICU - 86 (-5)
  • Patients in ICU with Intubation - 45 (-2)
  • Total Discharges - 184,896 (+59)
  • Deaths - 2
  • Total Deaths - 42,974
  • Total vaccine doses administered - 21,197,633
  • Total vaccine doses administered over past 24 hours - 54,202
  • Total vaccine doses administered over past 7 days - 438,268
  • Percent of New Yorkers ages 18 and older with at least one vaccine dose - 69.5%
  • Percent of New Yorkers ages 18 and older with completed vaccine series - 64.0%
  • Percent of New Yorkers ages 18 and older with at least one vaccine dose (CDC) - 72.1%
  • Percent of New Yorkers ages 18 and older with completed vaccine series (CDC) - 65.4%
  • Percent of all New Yorkers with at least one vaccine dose - 57.8%
  • Percent of all New Yorkers with completed vaccine series - 52.9%
  • Percent of all New Yorkers with at least one vaccine dose (CDC) - 60.0%
  • Percent of all New Yorkers with completed vaccine series (CDC) - 54.0%

Former Construction Executive Sentenced To More Than 4 Years In Prison For Tax Evasion And Bribery Scheme

 

Other Executives Previously Sentenced in Same Construction Kickback Scheme

 Audrey Strauss, the United States Attorney for the Southern District of New York, announced that VITO NIGRO, a former construction project manager at Turner Construction Company (“Turner”), was sentenced today in Manhattan federal court to 51 months in prison for evading taxes on more than $1.8 million in bribes he received from building sub-contractors, in connection with a number of building projects undertaken for Bloomberg LP (“Bloomberg”).  NIGRO previously pled guilty to those charges, and was sentenced today before U.S. District Judge Analisa Torres. 

In related proceedings, co-conspirator Ronald Olson, a former vice president and deputy operations manager at Turner, was sentenced on June 15, 2021, by the Honorable P. Kevin Castel, to 46 months in prison, for evading taxes on more than $1.5 million in the same scheme; Anthony Guzzone, a former director of global construction at Bloomberg, was sentenced on January 19, 2021, by the Honorable Lewis J. Liman to 38 months in prison, for evading taxes on more than $1.45 million; Michael Campana, a subordinate construction manager at Bloomberg, was sentenced on July 24, 2020, by the Honorable Denise L. Cote to 24 months in prison, for evading taxes on more than $420,000.[1]

U.S. Attorney Audrey Strauss said: “Bribery and tax evasion in the construction industry impose hidden, unfair costs on law-abiding builders, contractors, and fellow taxpayers.  Appropriately, Vito Nigro has been sentenced to prison for his crimes.”

According to the four criminal Informations filed in these federal cases, as well as other public documents and recent court proceedings:

Between 2011 and 2017, NIGRO was a construction project manager at Turner, a construction firm that performed various building projects in New York City and elsewhere for Bloomberg, a global financial firm.  Throughout those years, Guzzone oversaw such building projects at Bloomberg, while NIGRO and Olson worked at Turner.  Beginning in 2013, Campana was also a construction manager at Bloomberg, and a subordinate to Guzzone.  Each of the defendants participated in a scheme to obtain bribes from construction sub-contractors, who paid kickbacks to the defendants in exchange for being awarded various construction contracts and sub-contracts performed for Bloomberg.  Olson and NIGRO also separately schemed to receive kickbacks in connection with construction projects Turner was performing for clients other than Bloomberg.

In all, the defendants have pled guilty to failing to pay taxes, between 2010 and 2017, on bribes exceeding $5.1 million.  The defendants received such bribes in various forms, including millions of dollars in cash, as well as construction projects on their individual homes and properties, and the direct payment of personal expenses.  Such personal expenses included hundreds of thousands of dollars’ worth of repeated renovations and improvement projects at NIGRO’s home in New Jersey and OLSON’s homes on Long Island and Long Beach Island, as well as a sham lease of that beach house, through which OLSON received $20,000 per month in payments that he falsely characterized as rent; Guzzone’s receipts of several sets of Super Bowl tickets, worth approximately $8000 per ticket; and Campana’s receipt of charges related to his 2017 wedding, such as approximately $40,000 paid by sub-contractors to a catering hall in New Jersey, over $13,000 to a photography studio, and over $23,000 to a travel agent for airline tickets purchased in connection with Campana’s honeymoon.  Each of the defendants evaded federal income tax on this bribery income, by failing to declare it on income tax returns for various years between 2010 and 2017.

NIGRO, 60, of Middletown, New Jersey, pled guilty on October 28, 2020, to a single count of tax evasion for the tax years 2011 through 2017.  In addition to the prison term, NIGRO was sentenced to three years of supervised release.  He was also ordered to make full restitution, in an amount to be set by Judge Torres within 30 days.  The Government is seeking $812,108.93 in restitution for unpaid taxes and interest. 

Olson, 54, of Massapequa, New York, pled guilty on July 29, 2020, to a single count of tax evasion for the tax years 2011 through 2017.   He was sentenced on June 15, 2021, to 46 months in prison, three years of supervised release, and ordered to pay restitution of $661,519.57 in unpaid taxes and interest. 

Guzzone, 52, of Middletown, New Jersey, pled guilty on September 29, 2020, to a single count of tax evasion for the tax years 2010 through 2017.  He was sentenced on January 19, 2021, to 38 months in prison, three years of supervised release, and restitution of $574,005.33 in unpaid taxes and interest.

Campana, 35, of Tuckahoe, New York, pled guilty to a tax evasion charge on November 26, 2019, for the tax years 2014 thought 2017, and was sentenced last week, on July 24, 2020, to 24 months in prison, three years of supervised release, restitution of $155,000 in unpaid taxes, and a fine of $10,000. 

Ms. Strauss praised the excellent work of the Internal Revenue Service.

[1]  In addition, all four defendants have pled guilty in New York State Supreme Court, Indictment No. 04038-2018, to participating in the underlying bribery scheme, and are awaiting sentencing.

VISION ZERO: MAYOR DE BLASIO ANNOUNCES STEPPED-UP HOLIDAY ENFORCEMENT AGAINST DRUNK AND DRUGGED DRIVING

 

NYPD to launch citywide enforcement campaign over July 4th weekend; DOT to begin major social media-awareness effort

 Mayor Bill de Blasio joined NYPD Chief of Transportation Kim Royster, NYC Department of Transportation (DOT) Commissioner Hank Gutman, and Taxi and Limousine Commission (TLC) Commissioner Aloysee Heredia Jarmoczuk to announce major Vision Zero enforcement and education action against impaired driving for the upcoming 4th of July weekend. 

“Every holiday weekend brings dangerous driving, and we know what works best: education and targeted enforcement,” said Mayor de Blasio. “If you’re under the influence this holiday weekend, hail a ride home. There’s no excuse to drive under the influence, and NYPD will be out in force to keep New Yorkers safe on the streets.”
 
“From DOT’s educational campaign, to TLC’s thousands of licensed drivers, New York City offers more ways than ever to know the risks of driving under the influence – and choose a safer way to get home instead,” said Deputy Mayor for Operations Laura Anglin. “Our enforcement efforts will keep New Yorkers safe and hold dangerous drivers accountable this holiday weekend.”
 
“As is true each year, all facets of the NYPD will be working in unison with our government partners this holiday weekend to ensure that everyone who walks, bikes, drives and travels in New York City can enjoy a safe 4th of July,” said NYPD Chief of Transportation Kim Royster. “Our highway and patrol units are adding extra layers of enforcement, across all five boroughs. We’re raising awareness about the dangers of impaired driving and other poor choices. We’re asking all New Yorkers to share in the responsibility of keeping our roads and highways safe. Only by working together can we maintain one another’s well-being as we celebrate the joy of our nation’s Independence Day.”
 
“As fatal crashes have risen this year, the City has mobilized all relevant agencies to fight the nationwide pandemic of reckless driving — including in particular driving under the influence of alcohol or drugs,” said DOT Commissioner Hank Gutman. “As New Yorkers enjoy the holiday weekend, we will work with the NYPD and our other partners to make sure they do so safely, protecting the lives of all those with whom they share our streets.”
 
"As New York celebrates Fourth of July, it is critical to keep streets safe. Never drive under the influence of alcohol or drugs," said TLC Commissioner Aloysee Heredia Jarmoszuk. "New York City has the best professional licensed drivers in the world that can ensure safe transportation throughout the holiday celebrations."
 
NYPD Holiday Enforcement: As increased incidents of impaired-driving related traffic fatalities occur around seasonal holidays, the NYPD will focus on identifying and arresting impaired drivers during the entire Independence Day weekend and beyond. The NYPD’s anti-DWI/drugged driving efforts this season will be citywide and will take place with significant focus in every precinct. NYPD will deploy specialized officers trained to specifically detect and take action against impaired, dangerous drivers.
 
Vision Zero Messaging: DOT continues its anti-DWI messaging throughout the year on social media channels, with a heavy focus on peak times and holiday weekends. The agency also works with NYPD throughout the year to distribute anti-DWI literature such as The Choice is Simple campaign handouts. This summer, DOT and NYPD will introduce a new campaign on the impacts of other substances on driving.
 
Taxi and For-Hire Options: New Yorkers can choose from a range of TLC-Licensed services to get home safely during the holiday weekend. Over 170,000 drivers are licensed by the TLC to serve the riding public, and these transportation professionals work across sectors that include Yellow Taxis, Green Taxis, Black Cars, and Livery Cars. Passengers can street hail or use apps to ride taxis, and they can connect with more than 850 For-Hire Bases by calling a car service or tapping an app.