Pakistani Man Sentenced In Federal Court To More Than 3 Years In Prison For Scheme To Steal More Than $800,000 In Tax Refunds From The IRS

   Preet Bharara, the United States Attorney for the Southern District of New York, and Shantelle P. Kitchen, Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigations Division (“IRS-CI”), announced today that NISAR SAHI was sentenced today by United States District Judge Denise L. Cote to 37 months in prison for stealing government funds.  

Manhattan U.S. Attorney Preet Bharara said:  “For four years, Nisar Sahi stole hundreds of thousands of dollars in tax refunds that rightfully belonged to honest, hardworking American taxpayers.  Now, thanks to the excellent investigation by the IRS, Sahi will face time in federal prison for stealing from the U.S. government.”

IRS-CI Special Agent in Charge Shantelle P. Kitchen said:  “IRS-Criminal Investigation is committed to the investigation of fraudulent tax refund schemes.  The investigation and prosecution of Nisar Sahi is just another example of the government’s diligence and persistence in identifying individuals who use other people’s personal information to file fraudulent tax returns for their own financial benefit and bringing them to justice.”

According to the Information to which SAHI pled guilty, and other court documents filed in this case:

From 2011 to 2015, SAHI devised and executed a scheme to obtain false and fraudulent tax returns totaling $803,995 from the IRS.  SAHI carried out this scheme by preparing and submitting to the IRS federal income tax returns — using the names and social security numbers of others — and directing that the refunds be sent to bank accounts and addresses that he controlled. 

In addition to the prison sentence, SAHI, 50, of Pakistan, was ordered to forfeit $319,712 in ill-gotten gains, and to pay restitution to the IRS in the same amount. 

Mr. Bharara praised the outstanding investigative work of IRS-CI.  Mr. Bharara also thanked the U.S. Department of Justice’s Tax Division for its assistance.

The case is being prosecuted by the Office’s General Crimes Unit.  Assistant United States Attorney Rebekah Donaleski is in charge of the prosecution.

New York City Public Advocate - Protecting Public Housing Residents

Every New Yorker deserves a home with basic decencies, like heat during the winter months, but for too long many NYCHA tenants have been left in the cold.  Yesterday, my office settled a lawsuit that will protect public housing residents throughout our City.  For years, NYCHA adhered to an illegal and immoral policy in which they would only turn the heat on in some buildings if the temperature outside was below 20 degrees - a blatant violation of New York City law.  That is why my office filed a lawsuit against NYCHA in December on behalf of public housing residents who had to endure freezing winter months because they didn't have heat in their apartments.  And yesterday, we reached a settlement in this lawsuit that will ensure all tenants have heat and that NYCHA is held accountable for any breach of heating policies in the future.  This settlement marks a step forward for public housing residents.  Together, we will build a stronger New York City where all residents have access to safe and decent housing and where communities can thrive.

Sincerely, Letitia James New York City Public Advocate

Bronx Town Hall on March 31st at the Bronx House

New York City Comptroller  Scott Stringer

In partnership with   Borough President Ruben Diaz Jr.,   State Senator Jeff Klein,   Assemblyman Mark Gjonaj   and Councilmember James Vacca, cordially invites you to Bronx Town Hall Bronx House 990 Pelham Parkway South Thursday, March 31, 2016 7:00 pm to 9:00 pm Doors Open at 6:30 pm To RSVP and for more information, please call (212) 669-3916, or emailaction@comptroller.nyc.gov. If you need language translation services, please call (212) 669-4315.

BP DIAZ RELEASES BRONX VETERANS’ RESOURCE GUIDE

 It was a cold rainy morning, but the Veteran's on the Bronx Veteran Advisory Board, Bronx Community Board members, and invited guests came to the Samuel Young American Legion Post located at 1530 Hutchinson River Parkway to hear from BP Diaz and see the new 'Bronx Veteran Resource Guide'. 

   Bronx Borough President Ruben Diaz Jr. and the Bronx Veteran Advisory Council hosted a special meeting to educate & update community boards and elected officials on veterans’ resources in The Bronx and across the city.

In addition, Borough President Diaz released the “Bronx Veteran & Military Resource Guide,” the first of its kind, published by his office.

“Our veterans have given so much for the safety and security of this nation, and my office is proud to support them,” said Bronx Borough President Ruben Diaz Jr. “It is my hope that this guide will serve as a key resource for both veterans and service providers across the borough, and I encourage our servicemen and servicewomen to take advantage of the ‘Bronx Veteran & Military Resource Guide.’”

  Also on hand were Ms. Loree Sutton Commissioner NYC Mayor's Office of Veteran Affairs, Jamal Othman Deputy Director NYS Division of Veteran Affairs, and Shawn Kingston of the Bronx VA medical Center located on Kingsbridge Road. Special thanks also goes out to Mr. Joe Mondello the Chair of the Bronx Veteran Advisory Council and to Ms. Tracy McDermott of Bronx Borough President Ruben Diaz Jr.'s office. 

The complete 55 page Bronx Veteran Resource Guide can be viewed at http://on.nyc.gov/1XY8nIr.

A JPEG of the guide’s cover can be downloaded at https://flic.kr/p/EQgcZy.

Above - Bronx Borough President Ruben Diaz Jr. tells of the many battles a veteran may have after leaving the armed forces, and how he hopes that the new Bronx Veteran Resource Guide can help make it easier for veterans to navigate the system. 

Below - Just a few of the Veterans, Community Board members, and representatives of elected officials who were on hand. 

Veteran Leroy Archibald who joined the armed forces in 1949 speaks of being a veteran and still is asking the city, state, and federal governments don't do more for his fellow veterans who are in need.

Assemblyman Mark Gjonaj - Rain Barrel Giveaway on Saturday, April 2

On behalf of Assemblyman Mark Gjonaj & Senator Jeff Klein with the New York City Department of Environmental Protection

Rain Barrel Giveaway! Saturday, April 2nd, 2016

Reserve Your Free Rain Barrel! P.S. 97 1375 Mace Ave Bronx, NY 10469  10:00 am - 1:00 pm (While supplies last) All interested must contact the  80th Assembly District Office at 718-409-0109  or the 34th Senate District Office at 718-822-2321

SENATOR DÍAZ, ASSEMBLYMAN SEPÚLVEDA, AND THE RESIDENTS OF PARKCHESTER SOUTH WILL HAVE THEIR DAY IN COURT AGAINST PARKCHESTER SOUTH MANAGEMEN

WHAT YOU SHOULD KNOW
By Senator Rev. Rubén Díaz
District 32 Bronx County, New York

You should know that Assemblyman Luis Sepúlveda and I have been leading the fight against the draconian and unsubstantiated hike in maintenance fees at the Parkchester South apartment complex here in Bronx County.

It is important for you to know that on March 23, 2016, we, along with the support from condo owners and renters, filed a lawsuit in Bronx County.

As the owner of a Condominium in Parkchester South, I am the lead plaintiff in a lawsuit, where we are seeking to block Parkchester South Management’s 15.9 percent maintenance hike until the Parkchester South Management explains in detail the need and process for recovering costs for repairs to the aging buildings.

We were all encouraged on Friday, March 25, 2016 to learn that an Order was issued in New York State Supreme Court barring, for now, Parkchester South Management from pursuing any eviction proceedings against residents for withholding payment.

On March 25, Bronx State Supreme Court Justice Ruben Franco ordered Parkchester South Management to "take no steps to evict unit owners for failure to pay the 15.19 percent from February 1, 2016 until or after April 4, 2016," pending a court hearing on that date.

On April 4, we will ask the Court to assist us in regard to this maintenance fee hike of almost 16 percent, which is unprecedented, and to ask the Court to help us to find out what crucial financial information, records, and “unknown computations relating to unverified costs” for repairs have been kept secret from Parkchester South’s residents.

The lawsuit charges that Parkchester South Management has failed:

•    to provide an accounting and backup documentation of the bidding process used

•    to select the contractor(s) who performed the repairs

•    to demonstrate to individual unit owners that management utilized the most cost-effective course for the repairs

•    to honor its fiduciary duty to give individual owners a way to readily review the condominium' s books

•    to provide an independently audited review of the relevant financial records

•    to provide a full explanation of and justification for the computations employed and their underlying methodology in determining the increases imposed on owners, or

•    to utilize an objective and independent accounting firm to ensure that the individual owners can review a proper audit for the last three years, including revenues and expenditures relevant to the increases in question.

You should already know that during the past couple of months, Assemblyman Luis Sepúlveda and I have held Town Hall Meetings where hundreds of Parkchester residents joined us to express their outrage about Parkchester South Management’s maintenance hike.

We have implored Parkchester South Management to demonstrate transparency, and show us their past and future budgets so we could try to understand why this sharp spike in fees would be imposed on the residents.  They refused.  

On February 10, we were joined by dozens and dozens of residents at a public protest outside Parkchester South’s Management Office. We promised legal action, and Management ignored us.

Assemblyman Luis Sepúlveda and I continue to refuse invitations to meet behind closed doors with Parkchester South Management, and continue to insist that any meetings are to be done in the presence of the residents whose lives will be affected by their staggering and unaffordable maintenance increase.

And so, ladies and gentlemen, on April 4th, Assemblyman Luis Sepúlveda, myself and the residents of Parkchester South will have our day in Court.  My hope and prayer is that the Court will help us to find a way to prevent the pending economic disaster that Parkchester South Management has in store for the owners and renters of their 8,286 units who never saw this coming.

I am Senator Rubén Díaz and this is what you should know.

100 PERCENT March 26, 2016

100 PERCENT

By Robert Press

Budget Time in Albany

     With less than a week until the April 1st deadline for a state budget, there seems to be a feeling that this year the budget may be late rather than on time. The State Assembly and State Senate are busy passing their one house bills, and some of the local elected officials are sending out press releases that their bills have been passed, but it is only by the one house they are a member of. To become law a bill must pass both the State Assembly and the State Senate, and then be signed into law by the governor. A lot of things can happen after these one house bills leave their one house. The other house can amend or modify the other houses bill, the bill can be changed entirely or just by one word, and the governor can sign, veto, or also ask to have said bill amended or changed to his likings. There is also what is known as 'Horse Trading' that can go on, which is I will vote for your bill if you vote for my bill, or any of the many ways that bills can be adopted or changed to get them passed into law. That is why you so often hear from elected officials that they really didn't want to vote for something, but there was more good than harm in the bill. Another explanation is that 'sometimes you have to compromise' to get things done or bills passed. Whatever happens I am sure we will hear all of those answers and probably a few new ones as the state budget finally gets passed. 

       Passing the state budget and on time is very important to New York City as the fiscal year for the city begins on July 1st. The city is dependent on state funding as well as federal funding for a good part of its budget or the city has to cutback on either services or staff. We shall see how Ambassador Bill de Blasio does in Albany this year compared to past years. It is not looking good for the city as there are big cuts in state funding proposed to CUNY, and Medicaid, as well as the continued lack of proper funding to New York City schools. Will Democrat Bill de Blasio anger State Senate Republicans again this year as he has done in the previous election year, or will the pressure of a shrinking majority (if any) put the pressure on State Senate Republicans. One thing that is up is Mayoral Control of the public schools, and I for one hope that it is not renewed. 10 years of Mayoral Control has not made the city public schools any better, and there is no accountability at all.

      Moving to the race to replace Charlie Rangel in Congress, Manhattan Democratic County Leader Assemblyman Keith Wright (and leading candidate) continues to rack up the endorsements. He has several unions already and the Bronx Democratic County organization endorsing him. However is there dissent among the Bronx Democratic County organization as State Senator Gustavo Rivera, Assemblyman Victor Pichardo, and now City Councilman Ritchie Torres have endorsed State Senator Adriano Espaillat for the congressional seat. Then there is Assemblyman Jose Rivera who has endorsed his friend Adam Clayton Powell in the same race. Candidate Powell has not been without controversy after a story appeared in the City and State on line report that one of his Bronx political operatives was offering five dollars an hour for canvassing which set off a fury of Facebook comments about the PO and candidate Powell. Candidate Powell completely denied paying the PO anything even for his endorsement, which appears on this blog in a previous post. 

       Finally, Mayor Bill de Blasio is taking victory laps after getting his MIH and ZQA text amendments passed. It may have been watered down a bit (and just a bit at that as you can still taste the real flavor), but next is to see if de Blasio can get some kind of replacement for the disbanded 421A program so developers can afford to build affordable housing. Then there are the possible court challenges to MIH and ZQA that may be looming ahead.  

      If you have any political information that you want to share or have checked out, any comments about this column or would like to have an event listed or covered in this column or on this blog, you can e-mail us at 100percentbronxnews@gmail.com or call 718-644-4199 Mr. Robert Press.   

Community Board #7 Civics Lesson

  It was titled 'Livable Neighborhoods Program' by the CB 7 Community Relations, Intergovernmental, and Long Term Planning Committee and the Municipal Arts Society of New York, which appeared to be a lesson in Civics. Topics discussed after a welcome and introduction by the committee chair Ms. Samelys Lopez included New York City Government 101, and Planning 101. also on the agenda were Programs and Resources for Businesses, Small Business Survival Act and Commercial Harassment Bills, an update on Participatory Budgeting, and Diagnosing your District for Action. 
  In all there were about 100 people (which included children) in attendance at the PS 54 Cafeteria location for the meeting. Also on hand were several members of CB 7 (as you will see in one photo below), the boards new District Manager Andrew Sandler, Councilman Ritchie Torres, Assemblyman Jose Rivera (complete with his video camera), and many other community advocates. 

Above - City Councilman Ritchie Torres speaks a little about his role in New York City Government as CB 7 Vice-Chair Samelys Lopez is also in the photo. 

Below - Councilman Torres and new CB 7 District Manager Andrew Sandler. 

An impromptu  photo of CB 7 members in attendance and CB 7 District Manager Andrew Sandler.