Tuesday, September 19, 2023

Attorney General’s Office of Special Investigation Opens Investigation into Civilian Death in Fulton County

 

The New York Attorney General’s Office of Special Investigation (OSI) has opened an investigation into the death of Nathan Wood, who died on September 17, 2023 following an encounter with members of the Johnstown Police Department (JPD) in Fulton County.

On the morning of September 17, JPD officers responded to a report of an assault in progress at a residence on Washington Street in Johnstown. Shortly after officers arrived, they encountered Mr. Wood, who then allegedly came at one of the officers with a hammer. The officer fired his service weapon in response. Mr. Wood was taken to a local hospital, where he was later pronounced dead. Officers recovered two hammers at the scene.

Pursuant to New York State Executive Law Section 70-b, OSI assesses every incident reported to it where a police officer or a peace officer, including a corrections officer, may have caused the death of a person by an act or omission. Under the law, the officer may be on-duty or off-duty, and the decedent may be armed or unarmed. Also, the decedent may or may not be in custody or incarcerated. If OSI’s assessment indicates an officer may have caused the death, OSI proceeds to conduct a full investigation of the incident.

These are preliminary facts and subject to change.

Russian International Money Launderer Arrested For Illicitly Procuring Large Quantities Of U.S.-Manufactured Dual-Use, Military Grade Microelectronics For Russian Entiti

 

Maxim Marchenko Allegedly Participated in an Overseas Illicit Procurement Network That, After Russia’s Invasion of Ukraine, Illegally Procured Large Quantities of Dual-Use, Military Grade OLED Micro-Displays for Russian End Users

Damian Williams, the United States Attorney for the Southern District of New York, Matthew G. Olsen, the Assistant Attorney General of the Justice Department’s National Security Division, David Lim, Co-Director of Task Force KleptoCapture, James Smith, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and Matthew S. Axelrod, the Assistant Secretary of Commerce for Export Enforcement, announced the unsealing of a Complaint charging MAXIM MARCHENKO with conspiring to defraud the United States and with smuggling, wire fraud, and money laundering offenses based on MARCHENKO’s alleged participation in a scheme to unlawfully procure U.S.-sourced, dual-use microelectronics with military applications on behalf of end users in Russia.  MARCHENKO was presented before U.S. Magistrate Judge Andrew E. Krause in White Plains federal court earlier today and ordered detained.

U.S. Attorney Damian Williams said: “As alleged, Maxim Marchenko participated in an illicit procurement network that provided military grade microelectronics to end users in Russia.  Following Russia’s unjust invasion of Ukraine, Marchenko and his co-conspirators are alleged to have used shell companies and other deceptive measures in order to secure U.S.-manufactured microelectronics, with applications including in rifle scopes, night-vision goggles, thermal optics, and weapon systems, for use by Russians.  This Office will relentlessly pursue those who seek to flout U.S. law in order to supply Russia with military technology.”

Assistant Attorney General Matthew G. Olsen said: “According to the complaint, Marchenko employed a web of shell companies as part of an overseas smuggling ring to ship dual-use U.S. technology with military applications to Russia in contravention of U.S. law.  Today’s action reinforces the Department’s commitment to protect U.S. security and counter Russian aggression in Ukraine through the vigorous enforcement of our export control laws.”

Co-Director of Task Force KleptoCapture David Lim said: “Disrupting the efforts of facilitators and procurement agents like Marchenko, who use their skills and connections to advance the agenda of the Russian war machine, is one of the most important priorities of this Task Force.  Today’s arrest should serve as another reminder that we will leverage and deploy every tool to bring these criminals to justice.”

FBI Assistant Director in Charge James Smith said: “Attempts by individuals to circumvent U.S. law through money laundering and other forms of deception undermine foreign policy established to keep the United States and our allies safe.  Marchenko allegedly defied U.S. law by procuring sensitive American-made electronics on behalf of the Russian end users, directly endangering citizens in both Ukraine and the United States.  The FBI will not yield in its efforts to stop those who deceive the U.S. government and directly jeopardize our national security.”

Assistant Secretary of Commerce for Export Enforcement Matthew S. Axelrod said: “We are laser-focused on rooting out the procurement networks fueling the Russian war machine.  Working hand-in-hand with our federal law enforcement partners, we will continue to identify and disrupt Russia’s use of front companies in the People’s Republic of China and elsewhere to evade our controls.”

According to the allegations contained in the Complaint unsealed today in White Plains federal court:[1]

MAXIM MARCHENKO is a Russian national who resides in Hong Kong and operates several Hong Kong-based shell companies, including Alice Components Co. Ltd. (“Alice Components”), Neway Technologies Limited (“Neway”), and RG Solutions Limited (“RG Solutions”).  MARCHENKO and two co-conspirators (“CC-1” and “CC-2”), who are also Russian nationals, operate an illicit procurement network in Russia, Hong Kong, and elsewhere overseas.  This procurement network has fraudulently obtained from U.S. distributors large quantities of dual-use, military grade microelectronics, specifically OLED micro-displays, on behalf of Russia-based end users.  To carry out this scheme, MARCHENKO, CC-1, and CC-2 used shell companies based in Hong Kong and other deceptive means to conceal from U.S. Government agencies and U.S. distributors that the OLED micro-displays were destined for Russia.  The technology that MARCHENKO and his co-conspirators fraudulently procured have significant military applications, such as in rifle scopes, night-vision googles, thermal optics, and other weapon systems.

To perpetrate the scheme, MARCHENKO and other members of the conspiracy acquired the dual-use OLED micro-displays from U.S.-based distributors using MARCHENKO’s Hong Kong-based shell companies, including Alice Components, Neway, and RG Solutions.  Members of the conspiracy, including MARCHENKO, procured these sensitive microelectronics by falsely representing to the U.S. distributors (who, in turn, are required to report to U.S. agencies) that Alice Components was sending the shipments to end users located in China, Hong Kong, and other countries outside of Russia for use in electron microscopes for medical research.  In reality, the OLED micro-displays were destined for end users in Russia.  MARCHENKO and other members of the conspiracy concealed the true final destination (Russia) from U.S. distributors for the purpose of causing false statements to the U.S. agencies.

To conceal the fact that these OLED micro-displays were destined for Russia, MARCHENKO and other members of the conspiracy worked together to transship the illicitly procured OLED micro-displays by using pass-through entities principally operated by MARCHENKO in third countries, such as Hong Kong.  MARCHENKO then caused the OLED micro-displays to be shipped to the ultimate destination in Russia using, among other entities, a freight forwarder known to provide freight forwarding services to Russia.  In addition, MARCHENKO and other members of the conspiracy used Hong Kong-based shell companies, principally operated by MARCHENKO, to conceal the fact that payments for the OLED micro-displays were coming from Russia.  In total, between in or about May 2022 and in or about August 2023, MARCHENKO’s shell companies funneled a total of more than $1.6 million to the United States in support of the procurement network’s efforts to smuggle the OLED micro-displays to Russia.

MARCHENKO, 51, a Russian citizen who has resided in Hong Kong, is charged with conspiracy to defraud the United States, which carries a maximum sentence of five years in prison; conspiracy to commit money laundering, which carries a maximum sentence of 20 years in prison; conspiracy to smuggle goods from the United States, which carries a maximum sentence of five years in prison; money laundering, which carries a maximum sentence of 20 years in prison; smuggling goods from the United States, which carries a maximum sentence of 10 years in prison; conspiracy to commit wire fraud, which carries a maximum sentence of 20 years in prison; and wire fraud, which carries a maximum sentence of 20 years in prison.

The statutory maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant would be determined by a judge.

Mr. Williams praised the outstanding investigative work of the FBI and its New York Field Office, Counterintelligence Division and the New York Field Office of the Bureau of Industry and Security of the Department of Commerce.  Mr. Williams also thanked the FBI’s Legal Attaché office in Australia; the U.S. Department of State’s Diplomatic Security Service; the Department of Justice’s National Security Division, Counterintelligence and Export Control Section; and the Office of International Affairs of the Department of Justice’s Criminal Division for their assistance.

This case is being handled by the Office’s White Plains Division and Money Laundering and Transnational Criminal Enterprises Unit.  Assistant U.S. Attorneys Jennifer N. Ong and Shiva H. Logarajah are in charge of the prosecution, with assistance from Trial Attorney Garrett Coyle of the Counterintelligence and Export Control Section.

Today’s actions were coordinated through the Justice Department’s Task Force KleptoCapture.  Task Force KleptoCapture is an interagency law enforcement task force dedicated to enforcing the sweeping sanctions, export restrictions, and economic countermeasures that the United States has imposed, along with its allies and partners, in response to Russia’s unprovoked military invasion of Ukraine. 

The charges in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

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

Attorney General James Secures More Than $3 Million from Health Care Company for Illegal Kickback Scheme

 

Gramercy Cardiac Illegally Paid Millions to Doctors in Exchange for Patient Referrals


New York Attorney General Letitia James today announced a more than $3.3 million settlement with Dr. Klaus Peter Rentrop and his company, Gramercy Cardiac Diagnostic Group (Gramercy Cardiac), for engaging in an illegal kickback scheme in which they paid physicians and practices millions of dollars to induce them to refer patients to Gramercy Cardiac and to Gramercy Cardiac-contracted cardiologists. The recovered funds will be returned to Medicaid, with nearly $2 million going to New York state. As part of a separate agreement with the U.S. Attorney's Office for the Southern District of New York (USAO-SDNY), Dr. Rentrop and Gramercy Cardiac have agreed to pay an additional $3.1 million to the federal government to resolve kickback claims related to the Medicare program. 

“New Yorkers should be able to trust that their doctors are working to heal them, not profit off of their suffering,” said Attorney General James. “Bribery and kickback schemes corrupt our health care system and make it harder for patients to receive the care that they need. My office will continue to enforce the law to ensure New Yorkers get the care they deserve and fraudsters who put profits over patients are held accountable.”

The agreement resolves allegations of a kickback scheme that lasted more than 11 years, from January 2010 through December 2021. Dr. Rentrop and Gramercy Cardiac rented office space from physicians or their practice groups in New York City — often paying above fair market value — to induce these physicians to refer patients to Gramercy Cardiac-contracted cardiologists who used the rented office space and who regularly ordered diagnostic tests and procedures that were performed at Gramercy Cardiac. Dr. Rentrop and Gramercy Cardiac then paid many of these cardiologists a flat fee for each diagnostic test or procedure the referred patients underwent at Gramercy Cardiac, with larger fees charged for the tests or procedures for which Gramercy Cardiac received larger reimbursements. The Office of the Attorney General (OAG) found that these actions violated state and federal anti-kickback provisions and the New York False Claims Act.

The case was handled by OAG’s Medicaid Fraud Control Unit (MFCU), which worked closely with USAO-SDNY. Of the more than $3.3 million claims related to New York’s Medicaid program, approximately $2 million will go to the state of New York, and more than $1.3 million will go to the federal government. 

The investigation and settlements were the result of a coordinated effort among OAG, USAO-SDNY, the Civil Division of the United States Department of Justice (DOJ), and the Department of Health and Human Services Office of the Inspector General (HHS-OIG). Attorney General James thanks USAO-SDNY, DOJ, and HHS-OIG for their partnership and assistance.

MFCU’s total funding for federal fiscal year (FY) 2023 is $65,717,936. Of that total, 75 percent, or $49,288,452, is awarded under a grant from the U.S. Department of Health and Human Services. The remaining 25 percent, totaling $16,429,484 for FY 2023, is funded by New York state. Through MFCU’s recoveries in law enforcement actions, it regularly returns more to the state than it receives in state funding.

NYC Comptroller Lander Announces New Real-Time Audit of $432 Million No-Bid DocGo Contract for Work on Asylum Seeker Emergency


Lander previously declined to approve contract due to numerous concerns with controversial vendor hired to provide shelter services to new arrivals 

New York City Comptroller Brad Lander today announced he will immediately commence a first-of-its-kind audit of the oversight of the operations and invoices incurred by DocGo, Inc., the medical services company hired by the city to provide shelter services to new arrivals in the city and upstate. In a new letter sent to the Department of Housing Preservation and Development (HPD), Lander noted his office has “serious concerns about the selection of this vendor and its performance of contract duties,” adding that “agencies must seek to obtain as much competition in vendor selection as is practicable” and “ensure that selected vendors have the requisite expertise and wherewithal to perform as required under the contract.”

Earlier this month, the office declined to approve the no-bid $432 million contract due to outstanding questions about how this vendor was selected and is performing its duties.

“There are just too many outstanding questions and concerns about DocGo and this $432 million no-bid contract,” said Comptroller Brad Lander. “New Yorkers deserve real-time oversight and accountability to understand how this price tag was reached, ensure this company has the experience to provide the contracted services, and vet the integrity and responsibility of this vendor.”

Lander also indicated that, due to questions surrounding the DocGo contract, his office is currently reviewing whether there is a need to revoke a 2022 prior approval authorization the Comptroller’s Office granted the Administration to utilize emergency procurement rather than seek specific prior approval for each individual contract. Lander noted the prior authorization had not been intended as a blanket approval of any contract that any agency wishes to enter into, and that “after 18 months, this is no longer an unexpected situation that merits the broad suspension of due diligence processes to ensure that City funds are being spent wisely and with integrity.”

Read the full letter Lander sent to HPD Commissioner Adolfo Carrión Jr (PDF version).

Governor Hochul Issues Proclamation Celebrating 15th Annual Climate Week in New York State

 

Wind turbines in the ocean

Proclamation Reaffirms New York's Commitment to Combat Climate Change, Make Communities More Resilient, and Create More Equitable Opportunities for All New Yorkers

Supports Achievement of New York’s Clean Energy Targets

Read 2023 Proclamation Here

Governor Kathy Hochul today issued a proclamation announcing Sept. 17-24, 2023, as Climate Week in New York State. The announcement reaffirms New York’s commitment to reduce greenhouse gas emissions, make communities more resilient, drive action to tackle climate change and advance environmental justice, ensure affordability as part of the clean energy transition, and create new jobs and opportunities for future generations. Climate Week is observed in New York City each year, this year marking the 15th year as New York State advances its efforts to achieve the State’s nation-leading climate and clean energy targets under the Climate Leadership and Community Protection Act.   

"New York is advancing one of the nation's most ambitious plans to reduce harmful emissions that are affecting our climate and disproportionately impacting our communities," Governor Hochul said. "Our steadfast commitment and transformative investments in clean and renewable energy projects are helping to ensure that New York remains at the forefront of climate action with a focus on environmental justice to achieve a cleaner, greener, and healthier environment for all New Yorkers.”  

Severe storms and flooding, extreme heat and wildfires, drought, and air pollution have threatened New Yorkers' health and quality of life, and our infrastructure continues to be threatened by climate-related hazards. In 2019, New York State enacted the Climate Leadership and Community Protection Act (Climate Act), requiring a reduction in statewide greenhouse gas emissions 40 percent from 1990 levels by 2030, and 85 percent by 2050, putting the state on a path to carbon neutrality. The New York State Climate Action Council, created pursuant to the Climate Act, finalized a Scoping Plan last December to provide a roadmap for the State to reduce its emissions.   

New York State is putting environmental justice front and center with a commitment to provide disadvantaged communities with 35 percent, with a goal of 40 percent, of overall benefits of investments in clean energy and energy efficiency. The State’s Climate Justice Working Group, comprised of representatives from environmental justice communities statewide, finalized the criteria identifying disadvantaged communities across the state last March. The Climate Act also establishes the most aggressive clean energy agenda in the nation, requiring 70 percent of the state’s electricity come from renewable sources by 2030, and 100 percent zero-emission electricity by 2040.  

The Enacted Fiscal Year 2023-2024 Budget included investments in sustainable buildings, energy affordability, and clean energy development. The Budget makes New York the first state in the nation to advance comprehensive legislation for constructing modern zero-emission new homes and buildings, advancing zero-emission new buildings seven stories or lower, except large commercial and industrial buildings, by December 31, 2025, and all other new buildings by December 31, 2028.   

The Budget also advances Governor Hochul’s priority to propose an affordable, equitable, and effective Cap-and-Invest Program, which will establish a cap on greenhouse gas emissions, limit potential costs to New Yorkers, invest proceeds in programs that drive emission reductions in an equitable manner, and maintain the competitiveness of New York businesses and industries. The Budget also includes $400 million to provide relief to New Yorkers experiencing high electric bills as well as lower-energy burdens through energy efficiency upgrades and retrofits.   

New York State has solar, onshore wind and offshore wind projects along with new transmission projects under development. Once completed, these projects will help transform the way homes and businesses are powered across the state. The State is also investing in the increased resilience and reliability of the transmission system through the development of numerous high-impact projects that will enable the efficient transfer of renewable power throughout the State.    

As a leader in the transition to clean and renewable energy, New York State is investing in innovative technologies that are creating new economic opportunities across the state, including programs like NY-SunReCharge NYNY Green Bank, as well as programs to assist communities to implement locally-based climate action, including the statewide community air monitoring initiativeRegional Clean Energy HubsBuildSmart2025Smart Street Lighting NYEvolve NY, and Charge NY.   

MAYOR ADAMS MAKES PUBLIC SAFETY-RELATED ANNOUNCEMENT WITH NYPD COMMISSIONER CABAN

 

Mayor Eric Adams: Thank you. We just felt that it was urgent and needed, that this story could not be just another day in our city. Four babies — and whomever is a parent, you had to see that picture of that young baby. The loss of his life to just reckless and careless and total disregard for those children. And I want to, number one, to thank the first responders, the EMS brokers who identified the symptoms that the children were going through. I want to thank the Police Department for their thorough investigation and immediately bringing this case to as much of a closure as possible. And I wanted to thank just our health care professionals.

 

And we are going to just elevate to families on what we're dealing with this. This is not because I mistakenly leave marijuana around the house or mistakenly leave cocaine around the house. This substance is so dangerous. Just a small amount, that little corner right there. The size of a penny. That little corner you see here is enough to kill an adult. That little corner. So, if you're bringing fentanyl in your home, land it on the countertop, land it on a place where your child sleeps, land it near a crib, having it on your clothing… That little piece, that little corner about the size, less than the size of a fingernail, a tenth of the size of a fingernail, can kill an adult, so imagine what it could do to a child.

 

You are irresponsible as an adult if you have this inside your home. This is not the drugs of yesteryear, this is so dangerous. And just to think that we have to introduce into the lives of our children Narcan. You have to carry around Narcan. We've probably saved the lives of three of those children because of Narcan, because those first responders identified the symptoms of what these children were experiencing. What are we doing? What are we doing as a society to our children? This was probably one of the worst days I've had of going up to the Bronx, sitting down with those parents, losing their babies like this. They dropped the babies off to a daycare center hoping that their children would be protected by the caregivers.

 

And then speaking with the father yesterday, like what do you say! What do you say? This is just total madness that we lost a child to this dangerous substance, and we almost lost three. We almost lost four children to this dangerous substance. There needs to be a full national assault on this drug entering our city. This is a new drug. This is not a new type of battle, and people need to understand this. This is not the marijuana on your tabletop, this is a dangerous drug that a small amount like this can kill an adult. So, if you are handling this and you have it on your hands, you have it on your clothing and then you pick up your child, you're exposing them to the potential of this danger.

 

And that's why we are here today. We're not going to allow this incident to take place and ignore this as just another day and another tragedy in the city. It's not acceptable. This is about everyone up here, we're all parents. We're all parents. And you cannot be a parent and not be angry of what happened to those four babies. I am.  Commissioner.


Police Commissioner Edward Caban: Good evening. As the mayor said, we're here to provide some updates about two current investigations both taking place in the Bronx. The first, along with our partners, the Bronx DA's office, the Southern District, the New York division of the DA and others, we are one step closer to getting justice for the baby so tragically and senselessly killed on Friday in the 52 Precinct; and as we know, two other babies were hurt in the same incident. And now two arrests have been made, charges will be filed, and people will be held accountable.

 

What happened three days ago in the daycare center is truly unimaginable. It's a nightmare that these families will never wake up from. But believe me, the NYPD will never rest in our pursuit of anyone who puts our children in harm's way. The dangers of fentanyl cannot be overstated. This poison is extremely deadly, and if you traffic in it you will be prosecuted to the fullest extent of the law. No parent should ever have to go through something like this, and we will continue to work 24/7 to make sure there are meaningful consequences for all these horrific crimes.

 

The second case today relates to recent gang‑related shooting in the Bronx 40 Precinct. Two innocent bystanders were shot in that incident, and a 71‑year‑old woman was killed. The suspect, whose intended targets were members of a rival gang, were quickly identified by patrol officers in the 40 Precinct through video footage and still photos. And early this morning, less than 96 hours after the shooting, an arrest was made. As the criminal justice system takes its course, the message from our police department is clear: if you carry an illegal firearm, if you recklessly pulled the trigger, if you harm anyone in our city, the NYPD will find you. We will arrest you, and you will be held accountable.

 

Gang violence — or any type of violence, for that matter — will never be tolerated. Our cops will never stop fighting for the people we serve. And I want to commend all the investigators and our partners in the Regional Fugitive Task Force for their fast, effective work in this case. Now I'll turn it over to our chief of Detectives, Chief Joe Kenny.


Chief Joseph Kenny, Detectives, Police Department: Good evening. I'm going to give you an update on these two cases; and then when I'm done, the Health commissioner will give us some more comments about fentanyl. I'm Chief of Detectives, Joe Kenny. I'm going to give you two updates on recent homicides that have occurred in the Bronx. On Friday, September 15th, at 2:41 p.m., NYPD and FDNY EMS personnel responded to 2707 Morris Avenue to a 911 call of unconscious children. This location is a licensed daycare center. 

 

The children, ages one, two and eight months old, were found to be unresponsive at the scene. They seemed to be demonstrating an exposure to an opioid. Quick thinking FDNY EMS personnel administered Narcan to these three children and removed them to Montefiore Hospital. Unfortunately, the one‑year‑old did not survive and died at the hospital. NYPD detectives later learned that an additional child, only two years old, had been removed from the same location at 12:15 that afternoon by his mother. This child also began to exhibit symptoms of opioid exposure. The child was brought to Bronx Lebanon Hospital where hospital staff quickly administered Narcan saving that child's life.

 

A search warrant was executed by members of the 52 Precinct Detective Squad and members of the DEA at this location, the daycare center. There, we discovered a kilogram of fentanyl in an area that was used to give the children naps: it was laid underneath a mat where the children had been sleeping earlier. Additionally, we found three kilo presses. This device is commonly used by drug dealers when packaging large quantities of illegal narcotics.

 

Two arrests have been made in this case: Grei Mendez, female, 36 years old with no prior arrests before this incident. She was acting as the caretaker for this daycare facility. We also locked up Carlisto Brito, male, 41 years old, very similar, zero arrests prior to this incident. Working with the Bronx district attorney's office they have both been charged with murder and attempted murder, depraved indifference. Medical testing came back on all three children, all three children had fentanyl in their systems. Year to date, the NYPD forensic laboratory has tested over 150 pounds of fentanyl.

 

No, that is not seized, that is just tested. This drug is so dangerous that we only test the small, small, minuscule amount to limit the exposure of our lab personnel, that's how dangerous it is. Even wearing the proper PPE — personal protection equipment — we still try to limit as much as possible our exposure to this drug. That's how dangerous it is.

 

The second homicide I will update occurred on Thursday, September 14th at 12:36 p.m. Two innocent bystanders were shot in the confines of the 40 Precinct in the Mott Haven section of the Bronx. Our first unintended victim was identified as a female, 34 years old. She was shot once in her left arm; and thankfully, she was treated at Lincoln Hospital and will survive her injuries.

 

A second woman was also shot; once again, she was an unintended victim of gun violence. And Enriqueta Rivera, 71‑year‑old woman, was walking on the sidewalk with her shopping cart when she was shot one time in her heart by a bullet that was meant for another, meant for a rival gang member. She was transported to Lincoln Hospital, where unfortunately, she passed away. We have two innocent women, two Bronx residents, two unintended targets, both struck by senseless gunfire.

 

Members of the 40 Detective Squad and Bronx Homicide responded and were able to quickly identify the perpetrator of this crime. He is Joshua Evans, male, 21 years old. He resides just two blocks from where the shooting took place. He has one prior arrest, and that was for robbery back in 2019.

 

Evans was located and apprehended by U.S. Marshals and the Regional Fugitive Task Force at 6:30 this morning. He was found hiding at a relative's home located at 263 Rich Avenue in Mount Vernon, New York. Working with the Bronx district attorney's office, he will be charged with murder and attempted murder.


Foreign National Extradited from Mexico to the United States to Face International Cocaine and Methamphetamine Trafficking Charges

 

A Mexican national made his initial appearance in the U.S. District Court for the District of Columbia today to face international cocaine and methamphetamine trafficking and weapons charges.

On July 19, 2021, a grand jury in the District of Columbia returned an indictment against Edgar Fabian Villasenor Garcia, aka Gary and el Monje, 52. At the time of his indictment, Villasenor Garcia was already in Mexican custody, having been arrested by Mexican authorities on April 2, 2020, based on local charges. While in Mexican custody, Villasenor Garcia was served with a separate warrant based on a U.S. extradition request, and he remained detained in Mexico pending his extradition. He was extradited from Mexico to the United States on Sept. 15.

Villasenor Garcia is charged with one count of conspiracy to distribute five kilograms or more of cocaine and 500 grams or more of methamphetamine, knowing and intending and having reasonable cause to believe that those controlled substances would be unlawfully imported into the United States. He is also charged with knowingly and intentionally using, carrying, and brandishing a firearm in the furtherance of drug trafficking crimes. If convicted, Villasenor Garcia faces a mandatory minimum of 10 years in prison and a statutory maximum penalty of life in prison.

Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division and Drug Enforcement Administration (DEA) Administrator Anne Milgram made the announcement.

The DEA’s Los Angeles Division investigated the case.

Trial Attorney Kate Naseef of the Criminal Division’s Narcotic and Dangerous Drug Section is prosecuting the case. The Justice Department’s Office of International Affairs, the Office of Enforcement Operations, and the U.S. Marshals Service provided substantial assistance in the case.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Monday, September 18, 2023

MAYOR ADAMS CONVENES NYC’S FIRST-EVER LIVE PERFORMANCE INDUSTRY COUNCIL TO DISCUSS ISSUES PLAGUING INDUSTRY

 

Inaugural Meeting Brings Together Representatives from Arenas, Cultural Institutions, Unions, and Nonprofit Sector with City Government to Develop Solutions to Industry-Wide Issues

New York City Mayor Eric Adams today convened the city’s first-ever Live Performance Industry Council meeting, where leaders in live performance and government gathered to address challenges facing the live performance industry. The council will develop strategies to drive inclusive growth in the sector, support New York City’s creative economy, and ensure the industry recovers beyond pre-COVID-19 pandemic levels. The inaugural convening took place at Gracie Mansion and included Deputy Mayor for Housing, Economic Development, and Workforce Maria Torres Springer; Mayor’s Office of Media and Entertainment (MOME) Commissioner Pat Swinney Kaufman; New York City Department of Cultural Affairs Commissioner Laurie Cumbo; and NYC Tourism + Conventions President and CEO Fred Dixon, alongside council co-chairs Coco Killingworth, vice president of social impact at the Brooklyn Academy of Music (BAM), and Ken Sunshine, founder of Sunshine Sachs.

 

“Live performance has long been the heart and soul of this city — that’s why we’re continuing to support the industry’s comeback and finding ways to uplift the creative New Yorkers who drive it,” said Mayor Adams. “By bringing together leaders from across the industry and city government, we are not only supporting the individuals who make the live performance industry great but also ensuring that New York City will always be a global creative capital. Let’s keep finding ways to help our theatre, music, and dance industries and all the exceptional people who entertain us with creative live performances.”

 

“New York City’s iconic live performance industry is the engine of our creative economy, employing hundreds of thousands of New Yorkers in good-paying jobs,” said Deputy Mayor for Housing, Economic Development, and Workforce Torres-Springer. “This first-ever council will bring together diverse leaders across the industry in partnership with city government to deliver on innovative, new strategies to build a more equitable and resilient future for this sector.”

 

“We are so proud to have helped Mayor Adams convene this truly awesome collection of creative minds from across all verticals of New York City’s live performance industry,” said MOME Commissioner Kaufman. “We have an incredible opportunity with this council to communicate issues and brainstorm big ideas that will serve an industry that is not only an economic driver for this city, but one that also promotes tourism, safety, and small businesses.”

 

“This is truly a unique moment and the beginning of an important conversation about the vital ecosystem of the live performing arts sector — the live beating heart of New York City,” said Coco Killingsworth, vice president of social impact, BAM; and co-chair, Live Performance Industry Council. “We are why people come to New York City and, more importantly, we are why they stay, and this council will help us address some of the very real challenges but, also, enable us to think big about the next chapter for New York City.”

 

“I commend Mayor Adams for convening one of the most distinguished meetings of leaders in live entertainment ever gathered together,” said Ken Sunshine, founder, Sunshine Sachs; and co-chair, Live Performance Industry Council. “We look forward to both big and practical solutions to the challenges we all face in producing live shows in our great city.”

 

The first-ever council includes the following 52 members:

  • Jessica Baker Vodoor, President and CEO, Snug Harbor (Staten Island)
  • Joe Benincasa, President and CEO, The Entertainment Community Fund
  • Steven Bensusan, Owner and Founder, Blue Note Entertainment Group
  • Randi  Berry, Co-Founder and Executive Director, IndieSpace/IndieTheater Fund
  • Kristin Caskey, Executive Vice President of Theatrical Content and Creative, Ambassador Theatre Group; Chair-Elect, Broadway League, ATG North America
  • Steve Cohen, Owner, Chairman, and CEO, Citi Field
  • Richard Constable, Executive Vice President and Global Head of Government Affairs and Social Impact, Madison Square Garden Entertainment
  • Talia Corren, Co-Executive Director, Alliance of Resident Theatres/New York
  • Michelle Ebanks, President and CEO, The Apollo
  • Erika Elliott, Artistic Director, Summerstage
  • Charles Flateman, Executive Vice President, Shubert Organization; and Board Chair, NYC Tourism + Conventions
  • Sonia Friedman, Theatre Producer, Sonia Friedman Productions
  • Deeksha Gaur, Executive Director, Theatre Development Fund
  • Peter Gelb, General Manager, Metropolitan Opera
  • Clive Gillinson, Executive Artistic Director, Carnegie Hall
  • Lisa Gold, Executive Director, Asian American Arts Alliance
  • Tom Harris, President, Times Square Alliance
  • Heather Hitchens, President and CEO, American Theatre Wing
  • Wes Jackson, President, BRIC ARTS: Celebrate Brooklyn
  • Laurie Jacoby, Chief Entertainment Officer, Barclay Center
  • Leah Johnson, Executive Vice President and Chief Communications, Marketing, and Advocacy Officer, Lincoln Center
  • Coco Killingworth, Vice President of Social Impact, BAM
  • Randy Levine, President, New York Yankees
  • Julia Levy, Consulting Interim Executive Director, Roundabout Theatre Company
  • Matt Loeb, President, International Alliance of Theatrical Stage Employees
  • Jen Lyon, Board President, New York Independent Venue Association 
  • Sade Lythcott, CEO, National Black Theatre
  • Kristin Marting, Founding Artistic Director, HERE Arts Center
  • Luis A. Miranda Jr., Founding Partner, MirRam Group
  • Jimmy Nederlander, President, Nederlander Organization
  • Tim Oliver Reid, Co-Founder, Black Theatre Coalition
  • Laura Penn, Co-Chair, Coalition of Broadway Unions and Guilds; and Executive Director, Stage Directors and Choreographers Society
  • Bill Rauch, Inaugural Artistic Director, Perelman Performing Arts Center
  • Lisa Richards Toney, President and CEO, Association of Professional Arts Presenters
  • Rosalba Rolon Pregones, Founder and Artistic Director, Pregones/ Puerto Rican Traveling Theater
  • Jordan Roth, Board Chair and Creative Director, Jujamcyn
  • Daryl Roth, Theater Owner and Producer, The Daryl Roth Theatres
  • Taryn Sacramone, Executive Director, Queens Theatre
  • Thomas Schumacher, President, Disney Theatrical Group
  • Jeffrey Seller, Theatre Producer and Co-Owner, Drama Bookshop
  • Lucy Sexton, Executive Director, New Yorkers for Culture and Arts
  • Linda Shelton, Executive Director, Joyce Theatre
  • Charlotte St. Martin, President, The Broadway League
  • Ken Sunshine, Founder, Sunshine Sachs
  • Candace Thompson-Zachery, Director of Programming and Justice Initiatives, Dance/NYC
  • Al Vincent, Executive Director, Actor’s Equity Association
  • Bob Wankel, Chair and CEO, The Shubert Organization
  • Patrick Willingham, Executive Director, The Public Theater
  • Casey York, President, Off-Broadway League
  • Madani Younis, Chief Executive Producer, The Shed

Today’s announcement and convening of the first-ever Live Performance Industry Council speaks to the Adams administration’s ongoing commitment to invest in New York City’s creative industry and workforce. Recent initiatives to support this sector include the creation of additional Industry Councils for TV/film and digital gamesthe extension of the NYC Women’s Fund in Media, Music and Theatreannouncement of the Broadway Musicians Equity Partnershiprelease of the “Made in NY” Talks 2023 fall schedule; and ongoing support for the Broadway community via the Curtain Up! Broadway Festival and Broadway Week.

 

In 2019, the Mayor’s Office of Media and Entertainment commissioned the All New York’s A Stage; NYC Small Theater Industry Cultural and Economic Impact Studywhich found that 748 venues and organizations are responsible for $1.3 billion in economic output, more than 8,400 full-time jobs, and $512 million in wages.