Friday, January 27, 2017

John Cerini for NYC Council - Campaign Announcement


John Cerini to Announce Candidacy for City Council District 13

   Local small business owner, John Cerini, will announce his candidacy for New York City Council during the Bronx GOP’s field office grand opening/open house this Saturday, January 28 at 3:00PM at 3029 Middletown Road in Pelham Bay.  Members of the local media are cordially invited to cover the announcement.

Cerini, owner of the well-known business “Bronx Tax Man,” a family business serving the Bronx for 30 years, decided to enter the race after recently engaging in local community activism.  John has been a vocal opponent of the East Tremont Avenue “road diet” that took away a lane of traffic on each side of the vital roadway, causing needless traffic and longer commutes for residents.

Some other recent community involvement highlights by Cerini include founding the Throggs Neck Merchants Association, which is considered one of the best run in New York City.  John was also appointed to the New York State Insurance Department’s Special Panel for Homeowner’s Insurance by Senator Jeff Klein, which was considered by many a nod of gratitude and an acknowledgement of excellent service for John’s advocacy on behalf of City Island and Throggs Neck homeowners who were facing difficult business relations with their homeowner and flood insurance carriers.

A lifelong resident of Throggs Neck, John and his high school sweetheart turned wife, Grace, decided to stay in The Bronx to raise their four children in the only community they ever called home and loved.

John recently made the following comments during a small gathering of Bronx Republicans:

“One of the many factors for deciding to enter this race is to make sure our Southeast Bronx neighborhoods remain a place my children will want to remain to raise my future grandchildren.”

“Therefore, fighting over-development will be one of my main campaign platform.  Those of us who have lived in the area for decades have seen firsthand the damage done by unscrupulous real estate developers.  Many local and city wide elected officials have not done enough to prevent the developers from over developing our area. Variances must be stopped from being the norm.”

“That is why we have seen so many single family lots turn into multifamily eyesores, why our streets are clogged with traffic and why our local police are stretched thin.  I will never put our community second.  Our residents and families deserve the best.” 

New from - Congressman Eliot L. Engel


Rep. Engel Receives ‘A’ Grade From National Education Association

Says he will continue to stand up for public schools and oppose new administration’s voucher programs

 Congressman Eliot L. Engel received an “A” on the National Education Association’s (NEA) legislative report card for the 114th Congress.

The report card, which can be found here, evaluates Members of Congress based on their votes on issues of importance to the NEA. In the 114th Congress, those issues included reauthorizing the Elementary and Secondary Education Act, preserving the Affordable Care Act and protecting DREAMers.

“I am tremendously pleased to have earned an ‘A’ from the NEA,” Engel said. “As a former teacher and union member, I share the NEA’s commitment to high-quality public education, strong labor protections, affordable health care coverage, and LGBTQ rights. Given the new administration’s nominee for Secretary of Education, it is more important than ever to stand up for the indispensable federal programs that serve our students and to speak out against ill-advised proposals, such as school vouchers. We ought to support our public school students– not shift valuable resources away from already cash-strapped public classrooms.

“As a Member of Congress, I will continue to work to promote these values and make these issues a priority during the 115th Congress.”

ENGEL MARKS INTERNATIONAL HOLOCAUST REMEMBRANCE DAY, RENEWS CALLS TO FIGHT HATRED

Representative Eliot L. Engel, Ranking Member of the House Committee on Foreign Affairs and co-chair of the Bipartisan Taskforce for Combating anti-Semitism, today issued the following statement marking International Holocaust Remembrance Day:

“On this International Holocaust Remembrance Day, I remember the 11 million people—including six million Jews—who perished in one of humanity’s darkest chapters. In honor of those murdered, we must reassert our commitment to speak out against hatred—in all its heinous forms—in addition to any efforts to deny the Holocaust and rewrite history.  

“Combating the same racism and hatred that led to Holocaust must remain an international priority—in our country and around the world—as we continue to reinforce the words of ‘never again’ with international action. We look to Shoah survivors and those who resisted these crimes against humanity to inspire our struggle against bigotry. Because this hatred knows no borders, we must be united worldwide to ensure violence and hatred cannot prevail.”

ENGEL STATEMENT ON REFUGEE EXECUTIVE ORDER

Representative Eliot L. Engel, Ranking Member of the House Committee on Foreign Affairs, today made the following statement:

“This is a profoundly dark day for our country.

“In 1939, when Jewish refugees aboard the ship St. Louis could look ashore and see the lights of Miami, they thought the United States would be their salvation. But the power of fear and cowardice prevailed, sending those poor souls back across the ocean, many to their deaths. That moment is a stain on our country's history, and one that ran contrary to America's best values and traditions.

“Today, fear and cowardice are winning again. President Trump is slamming the door on the world's most desperate refugees, whose eyes are gazing upon our shores today, seeking the promise of America that has illuminated the world for more than two centuries.  He's building a wall and banning a religion, actions that won't keep us any safer, but will send a message that if you aren't a certain color, or don't speak a certain language or worship a certain way, you don't have a place in America. He's turning America's back on children who made a dangerous journey to escape violence and poverty, telling the huddled masses to find refuge elsewhere.

“In our best moments, America has been synonymous with freedom, hope, justice, and opportunity. That's not the America the world sees today.

“When Ronald Reagan likened America to a shining city upon a hill, he envisioned a place ‘teeming with people of all kinds living in harmony and peace.’ Our beacon shines dimmer today, and I fear we've lost our way. We need to get off this dangerous course and restore the values that make us who we are as a nation.”


NYC LEADERS URGE RESISTANCE TO PRESIDENT TRUMP’S IMMIGRATION PLANS


  Bronx Borough President Ruben Diaz Jr. and Congressman Adriano Espaillat, along with elected officials and immigration advocates from across the city, co-hosted a press conference to speak out against and resist President Donald Trump’s newly announced executive orders on immigration, including his proposal to build a wall along the Mexican border and his threat to revoke funding for “sanctuary cities” like New York.

Borough President Diaz and Rep. Espaillat were joined at the event by Congressman Jose Serrano, Assembly Members Marcos Crespo and Luis Sepulveda, and City Council Member Rafael Salamanca.
"As leaders of the state, the city and this county, we are united because no other borough, no other county in the state of New York will suffer more from these cuts than the borough of The Bronx," said Bronx Borough President Ruben Diaz Jr. "There are a lot of people out there who sympathize with what President Donald Trump is doing. To those individuals, I say your support is misguided, because those cuts will also have a negative impact on your lives as well. Cuts to education, cuts to transportation, cuts to health care, all of these things, this will hurt all of us."
"They are fast-tracking hateful and fearful propaganda,” said Congressman Adriano Espaillat. "We will fight tooth and nail, because this policy is un-American. And, if necessary, we will go to the courts if we have to, we will go to the streets if we have to. This is a democracy, this is not a vigilante society that you see in Hollywood films." 

"Instead of building housing, instead of providing funds to improve the city, we will end up building a wall that we do not need," said 
Congressman Jose Serrano. “The greatest country on Earth, the greatest democracy on earth should never be seen as one that builds up a wall."

“This president is pandering and he is not addressing the issue,” said 
New York State Assembly Member Marcos Crespo. “These orders, they are not about protecting Americans from those who are criminals. This is about legalizing profiling, this is about going after a community that has helped rebuild our economy. Look at who is creating jobs, look at who is creating businesses. It is hard-working immigrants who have done that."

"I dare President Trump to withhold funds from sanctuary cities,” said 
New York State Assembly Member Luis R. Sepúlveda. “I want his supporters to see the devastating impact this will have on the most vulnerable people in this country. What he is doing is inhumane, and I will fight until my dying breath and do everything that I can do to prevent this Muslim registry, this wall, and the mass deportation of people in this country."

Assemblymember Michael Blake - Only 4 Days Left in Open Enrollment for the Affordable Care Act




There are only 4 days left to enroll in health care coverage for 2017! This year, more than 8 out of 10 people who enroll through HealthCare.gov will qualify for financial help on quality coverage, lowering most people’s monthly premiums to $50 - $100.

Visit HealthCare.gov and submit a 2017 application to see if you, too, qualify for monthly savings.

If you already have coverage and want to help spread the word about the importance and benefits of having healthcare, go to https://spark.adobe.com/page/J2JMc6NYfjCUk/ and share on social media, to friends, family, anyone who needs a little reminder to go get covered.

Three Individuals Arrested And Charged For Drug-Related Murder In The Bronx


   Preet Bharara, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and James P. O’Neill, the Commissioner of the New York City Police Department (“NYPD”), announced today charges against three individuals, SEAN PETER, a/k/a “Huggie,” JASON CAMPBELL, a/k/a “Holiday,” a/k/a “Fish,” and STEVEN SYDER, a/k/a “Esteban,” in connection with the drug-related murder of 19-year-old Brian Gray in the Bronx on October 2, 2012. PETER, CAMPBELL, and SYDER were arrested today and will be presented before Magistrate Judge James C. Francis IV. The case has been assigned to United States District Judge Naomi Reice Buchwald.

Manhattan U.S. Attorney Preet Bharara stated: “The defendants are charged with shooting and killing a young man on the streets of the Bronx to further their alleged narcotics business. Drug-related violence threatens the safety and security of all New Yorkers, and we will continue to make our streets and neighborhoods safe. We commend our partners at the FBI and NYPD for the exemplary work that led to the charges brought today.”
FBI Assistant Director-in-Charge William F. Sweeney Jr. stated: “Drug dealers use violence and intimidation to assert their dominance over others they see as potential rivals in their territory. That violence often results in someone being shot and killed, and the community more fearful that the violence won’t stop. The FBI/NYPD Violent Crimes Task Force works day after day to prevent these criminals from returning to the streets, and to stop the cycle of crime.”

NYPD Commissioner James P. O’Neill stated: “I commend the efforts of the detectives and prosecutors whose hard work resulted in the arrest of three defendants, charged in this homicide. The NYPD will continue to target those who mar our communities with drugs and violence, ensuring that those responsible are brought to justice.”
As alleged in the Indictment unsealed today in Manhattan federal court[1]:

In 2012, PETER, CAMPBELL, and SYDER conspired to distribute and possess with intent to distribute marijuana. On October 2, 2012, PETER, CAMPBELL, and SYDER participated in the killing of Brian Gray by shooting him in furtherance of that marijuana distribution conspiracy. The murder took place in the vicinity of 3309 Barker Avenue in the Bronx, New York.

Count One charges PETER, CAMPBELL, and SYDER with conspiring to distribute and possess with intent to distribute marijuana, which carries a maximum sentence of five years in prison.

Count Two charges PETER, CAMPBELL, and SYDER with using a firearm to murder Gray in connection with the marijuana distribution conspiracy, which carries a maximum sentence of death, or life in prison.

Count Three charges PETER, CAMPBELL, and SYDER with brandishing and discharging a firearm in connection with the marijuana distribution conspiracy, which carries a maximum sentence of life in prison.

The statutory maximum sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the Court.

PETER, 33, CAMPBELL, 30, and SYDER, 33, are all of the Bronx, New York.

Mr. Bharara praised the outstanding investigative work of the FBI-NYPD Joint Bank Robbery/Violent Crimes Task Force. He also thanked the Teaneck, New Jersey, Police Department for all of their assistance and support in the ongoing investigation.

The case is being handled by the Office’s Violent and Organized Crime Unit. Assistant United States Attorneys Sagar K. Ravi, Michael Gerber, and Hadassa Waxman are in charge of the prosecution.

The charges contained in the Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.


[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.

Website Operator Charged With Defrauding More Than 2,000 Victims In New York City Apartment Search Scam


   Preet Bharara, the United States Attorney for the Southern District of New York, and Philip R. Bartlett, Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”), announced today the filing of a criminal complaint charging ROBERT GUZMAN with mail fraud in connection with a fraudulent apartment rental scheme that claimed more than 2,000 victims. As alleged, GUZMAN posted apartments supposedly available for rent in New York City on websites he operated, amazingapartmentrentals.com and www.equityproject.net[external link] (the “Websites”), that charged a fee to view the apartments on the Website. Between 2013 and 2016, victims paid GUZMAN (who has no real estate licenses) more than $100,000, but were never able to view the apartments purportedly available for rent on the Websites, some of which were not, in fact, in New York City, and others of which were not, in fact, available for rent. GUZMAN was arrested this morning and will be presented before the Honorable James C. Francis IV later today.

Manhattan U.S. Attorney Preet Bharara said: “Robert Guzman allegedly defrauded more than 2,000 victims who were searching for a place to live in New York City. He allegedly created websites that took advantage of these victims’ desire to find affordable housing in New York city, taking fees from victims to view apartments, when in fact some of the apartments were not even in New York or available for rent. Thanks to the work of the U.S. Postal Inspection Service, Guzman’s alleged scam has been put to an end.”

USPIS Inspector-in-Charge Philip R. Bartlett said: “Mr. Guzman took advantage of the need for affordable housing by allegedly devising a scheme to defraud those who could least afford to lose their hard-earned funds to a scam. Today’s arrest by Postal Inspectors, exemplifies our Agency’s commitment to bring individuals to justice whose greed overshadows honesty and decency.”

According to the Complaint[1]:

From 2013 through the present, GUZMAN would post on the Websites apartments supposedly available for rent in New York City, and would charge a fee to view the apartments (the “Application Fee”). The Website included listings for apartments that were not, in fact, in New York City, as well as some that were, in fact, listed for sale, not for rent, by actual real estate companies. After the victims mailed the Application Fee to a P.O. box GUZMAN provided on the Website, the victims would never be able to view the apartments purportedly available for rent. Between 2013 and 2016, GUZMAN defrauded more than 2,000 victims of over $100,000.


GUZMAN, 42, of the Bronx, New York, was arrested this morning in the Bronx. GUZMAN was charged with mail fraud, which carries a maximum sentence of 20 years in prison. The maximum potential sentence in this case is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.

Mr. Bharara praised the efforts of the USPIS in this investigation.

This case is being handled by the Office’s General Crimes Unit. Assistant United States Attorney Jacob Warren is in charge of the prosecution.

The charge contained in the Complaint is merely an accusation, 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 forth herein constitute only allegations, and every fact described should be treated as an allegation.

Manhattan U.S. Attorney Charges Two Individuals In $17 Million Real Estate Scam


   Preet Bharara, the United States Attorney for the Southern District of New York, and Patricia Tarasca, the Special Agent-in-Charge of the New York Region for the Federal Deposit Insurance Corporation Office of Inspector General (“FDIC-OIG”), announced the unsealing today of an indictment charging ISSAK ALMALEH, a/k/a “Issak Izrael,” and ANTOANETA IOTOVA with conspiracy to commit bank fraud, bank fraud, wire fraud, and making false statements to the FDIC, in connection with a wide-ranging scheme to falsely claim ownership of more than $17 million worth of property in New York and Florida. As alleged, ALMALEH and IOTOVA used forged documents to claim ownership of real estate in New York and Florida, and then used those real estate documents to victimize individuals and tenants. ALMALEH and IOTOVA were arrested today in Hollywood, Florida, and will be presented later today in federal court in Fort Lauderdale, Florida. The case is assigned to Chief U.S. District Judge Colleen McMahon.
Manhattan U.S. Attorney Preet Bharara said: “Issak Almaleh and Antoaneta Iotova allegedly forged documents to falsely claim ownership over $17 million of property in New York and Florida. As alleged, the defendants’ brazen scheme led to at least one victim being wrongfully evicted from the victim’s own home and others signing leases and paying deposits to the defendants for homes the defendants did not actually own. Thanks to the work of the FDIC Office of Inspector General, the defendants’ alleged frauds have now been foreclosed.”
FDIC Special Agent-in-Charge Patricia Tarasca said: “The FDIC Office of Inspector General is committed to investigating allegations of fraudulent activity that threatens to harm FDIC-insured financial institutions. Our office worked vigorously to uncover the details of this alleged real estate foreclosure scam to ensure integrity in the banking industry and hold guilty parties accountable.”
According to the allegations contained in the Indictment unsealed today in Manhattan federal court[1]:
The Scheme to Defraud Banks
From at least 2012, ALMALEH and IOTOVA have filed fraudulent and forged property deeds purporting to transfer ownership of more than 40 real properties located in New York City and the greater Miami, Florida, area, with a combined estimated market value in excess of $17 million, to entities controlled by ALMALEH and IOTOVA, specifically, New York Sport Foundation, New York Mortgage Corporation, and Women in International Relations, Inc.
ALMALEH and IOTOVA identified properties that had been subject to foreclosure, and were owned by financial institutions insured by the FDIC. ALMALEH and IOTOVA then filed fraudulent and forged warranty deeds that supposedly reflected the transfer of these properties from the financial institutions to entities controlled by ALMALEH and IOTOVA for a nominal sum. ALMALEH, who was a commissioned notary, would notarize the documents as genuinely signed by representatives of the financial institutions. IOTOVA would sign the documents on behalf of the entities controlled by the defendants.
In furtherance of their scheme, in 2015, ALMALEH and IOTOVA also submitted a false application for FDIC insurance and certification, seeking to have the FDIC certification of an FDIC-insured bank (“Bank-1”) transferred to their control.
The Scheme to Defraud Individuals
After ALMALEH and IOTOVA filed deeds purporting to transfer ownership of the properties, ALMALEH and IOTOVA used the deeds to victimize other individuals. On at least one occasion, in 2015, ALMALEH and IOTOVA evicted a bona fide purchaser (“Victim-1”) from a property in Hollywood, Florida (“Property-1”), that had been falsely claimed by ALMALEH and IOTOVA. Using a fraudulent deed indicating that Victim-1’s property belonged to New York Mortgage Corporation, ALMALEH, using the name “Issak Izrael,” and IOTOVA obtained the assistance of the local police in temporarily evicting Victim-1 from Victim-1’s residence. ALMALEH and IOTOVA proceeded to change the locks to the doors on Property-1, until an emergency court hearing permitted Victim-1 to remain in residence at Property-1.
On another occasion, in 2016, ALMALEH and IOTOVA used documents falsely claiming ownership of a property in Hallandale Beach, Florida (“Property-2”), in order to defraud consumers into falsely entering into lease agreements for Property-2. Two victims (“Victim-2” and “Victim-3”) separately responded to an online advertisement indicating that the units in Property-2 were available for rent. Victim-2 and Victim-3 met with IOTOVA and entered into lease agreements for the units in Property-2. The lease agreements were signed by ALMALEH. In addition to signing a lease agreement, Victim-2 provided IOTOVA with $2,000 in cash, and Victim-3 provided IOTOVA with $900 in cash. A few days later, however, the locks on the doors at Property-2 were changed, and Victim-2 and Victim-3 were notified by the financial institution that was the true owner of Property-2 (“Bank-2”) that their lease agreements were invalid and that they would have to vacate Property-2.
ALMALEH, 63, and IOTOVA, 51, of Hollywood, Florida, are each charged with one count of conspiracy to commit bank fraud, one count of bank fraud, and one count of making false statements to the FDIC, each of which carries a maximum sentence of 30 years in prison; and one count of wire fraud, which carries a maximum sentence of 20 years in prison. The maximum potential sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge.
Mr. Bharara praised the investigative work of the FDIC Office of Inspector General. Mr. Bharara also thanked the New York City Sheriff’s Office, the Hollywood, Florida, Police Department, the Broward County Sheriff’s Department, and the Broward County Property Appraiser’s Office for their assistance in the investigation. Mr. Bharara noted that the investigation remains ongoing.

If you believe you were a victim of this crime, including a victim entitled to restitution, and you wish to provide information to law enforcement and/or receive notice of future developments in the case or additional information, please contact the Victim/Witness Unit at the United States Attorney’s Office for the Southern District of New York, at (866) 874-8900. For additional information, go to http://www.usdoj.gov/usao/nys/victimwitness.html.
The prosecution of this case is being handled by the Office’s General Crimes Unit. Assistant United States Attorneys David W. Denton Jr. and Robert Sobelman are in charge of the prosecution.

The charges contained in the Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
 

[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.

A.G. Schneiderman Moves To Intervene In Lawsuit Against NYC Board Of Elections Regarding Voter Registration Purges


A.G.'s Complaint Follows His Investigation Into Brooklyn Voter Purge After the 2016 Presidential Primary, Showing Widespread Violations By NYCBOE
Schneiderman: The Right To Vote Is Sacred -- Yet NYCBOE Knowingly Disenfranchised Over 200,000 New Yorkers, Violating Federal And State Laws
   Attorney General Eric T. Schneiderman today announced that his office would seek to intervene in a federal lawsuit against the New York City Board of Elections (“NYCBOE”), alleging that widespread policies and practices used by the NYCBOE to cancel voter registrations violate federal and state laws. Specifically, Attorney General Schneiderman’s lawsuit alleges that since 2014 the NYCBOE improperly purged over 200,000 voters’ registrations and, as a result, disenfranchised many voters during the 2016 Presidential Primary. 
“The right to vote is sacred, protecting all other rights. Yet the NYC Board of Elections’ practices were directly responsible for disenfranchising over 200,000 voters – violating federal and state laws, and undermining New Yorkers’ trust in the institutions meant to protect their rights,” said Attorney General Schneiderman. “That’s why we’re moving to join this lawsuit – and I won’t stop fighting for the reforms we need to protect and expand voting rights across New York.”
The Attorney General filed papers in federal court – including a proposed complaint– to request that the Attorney General be allowed to join in a pending lawsuit against the NYCBOE, brought by the organization Common Cause on behalf of purged voters.  The Obama Administration’s U.S. Department of Justice recently entered the lawsuit as well. 
Read the motion to intervene here. Read the proposed complaint here.
The Attorney General’s complaint makes new allegations that go beyond the prior two complaints, detailing three separate voter purges that removed 200,000 people from the rolls (one purge in 2014 related to changes of addresses, one in 2015 related to changes of addresses, and one in 2015 related to the “Brooklyn Project,” all detailed below) and new evidence that shows both explicit violations of the law and that high-level officials at NYCBOE had knowledge of these violations.
The Attorney General’s action stems from its ongoing nine-month investigation into policies and practices for purging voter registrations. During the Presidential Primary on April 19, 2016, the Attorney General’s Office operated a hotline to troubleshoot problems voters encountered at their polling place. That day, the Attorney General’s Office received more than 1,500 complaints from citizens across New York State, including many regarding cancelled registrations in Brooklyn. 
Last month, the Attorney General released a comprehensive report on the unprecedented number of statewide voter complaints the hotline received during the April Presidential Primary and General Election. The Attorney General proposed a series of comprehensive legislative and administrative reforms to simplify the voting process, boost voter registration, and expand voter turnout.
In April, the Attorney General also opened a separate investigation into the policies and practices of the NYCBOE after reports that the Brooklyn Board of Elections improperly purged over one hundred thousand of voters from its registration roll. The Attorney General’s investigation involved interviewing over a dozen current and former NYCBOE officials, reviewing tens of thousands of pages of documents, and examining over one hundred individual voter files. Based on this investigation, the Attorney General’s complaint alleges, in great detail, that the NYCBOE violated federal and state election laws in two clear ways:
  • First, the NYCBOE violated clear federal and state law prohibitions against canceling a voter solely for not voting. Beginning in early 2014, officials in the Brooklyn Office of the NYCBOE put together a plan to cancel the registrations of voters who had not voted since 2008, and who had not made themselves known to the NYCBOE in any other way, such as by submitting a change of address, name, or party affiliation.  This plan, known in the NYCBOE as the “Brooklyn Project,” was developed in response to a report by the New York City Department of Investigation, which criticized the NYCBOE’s voter roll maintenance practices and alleged that ineligible voters remained on the NYCBOE’s registration roll. 
The Brooklyn Project was illegal under both the National Voter Registration Act (“NVRA”), 52 U.S.C. § 20507(b)(2), and the New York Election Law, N.Y. Elec. Law § 5-400, which prohibit cancellations of voters’ registration solely because they have not voted.  In spite of this clear prohibition, the NYCBOE proceeded with the Brooklyn Project, and for several months in 2014, more than 20 employees worked diligently to flag voters for cancellation based on the illegal criterion of not having voted.  Ultimately, in 2015, NYCBOE sent intent to cancel ("ITC") notices and then purged nearly 117,000 voters.  A timeline for the Brooklyn Project is provided below. 
1
Additionally, officials at the Queens Borough Office illegally used the genealogy website Ancestry.com in an attempt to determine whether voters had died, and had notified senior NYCBOE officials about the practice, which still continued.
The Attorney General alleges that senior officials at the NYCBOE had sufficient opportunity to recognize the illegal criteria and reinstate the illegally cancelled voters prior to the April 2016 Presidential Primary.  For instance, in August 2015, in response to a complaint received from a voter cancelled by this illegal purge, senior level officials at the NYCBOE were informed that the Brooklyn Borough Office of the NYCBOE had flagged voters for cancellation based on a history of not voting. Despite this notice, the NYCBOE failed to take immediate steps to reinstate the voters. Instead, the voters purged as part of the Brooklyn Project remained cancelled up to and during the 2016 Presidential Primary.
  • Second, the complaint filed by the Attorney General alleges that the NYCBOE violated federal and state laws by not following proper procedures for cancelling voters based on a change of address. The NYCBOE regularly receives information from the United States Postal Service’s National Change of Address (“NCOA”) database regarding individuals who may have changed their address.  If that information suggests that a voter moved outside New York City, the NYCBOE can initiate a cancellation process described in federal and state law.  Specifically, under the NVRA, 52 U.S.C. § 20507(c)-(d), and New York State Election Law § 5-708(5)(c), the NYCBOE must send that voter a notice stating that it suspects the voter has moved and that it is seeking confirmation of the voter’s address.  If the voter does not respond to the notice, and does not vote or confirm his or her address in any other way over a timeframe consisting of two federal general elections, the NYCBOE can only then cancel that voter’s registration.
In contrast to this multiyear cancellation process mandated by law, in 2014 and 2015 the NYCBOE waited just 14 days after providing such notice to voters before purging them from the registration roll.  The illegal shortcut, devised and implemented at the Central Office of the NYCBOE, resulted in the cancellation of over 100,000 voter registrations throughout New York City.  Moreover, many voters, including several that contacted the Attorney General’s Office during the 2016 Presidential Primary, were disenfranchised by this illegal project.  Timelines for the purges are provided below. 
2
The Attorney General further alleges that inadequate oversight failed to prevent these purges. Staff at the Borough Offices received almost no training to prepare them for the task of handling voter registrations, and several former officials from the Brooklyn Office reported that they were not aware that the NYCBOE had written policies regarding voter registration, even when given a copy of those policies. Moreover, in interviews with the Attorney General’s Office, several former officials at the Brooklyn Office incorrectly maintained that they had the authority to cancel voter’s registrations based on a failure to vote. 
The lawsuit alleges violations of the National Voter Registration Act (“NVRA”), 52 U.S.C. § 20507(b)(2), and 52 U.S.C. § 20507(d), as well as violations of New York State Election Law § 5-400, and §§ 5-708(5)(c). 
Among other relief requested in the complaint, the Attorney General asks the court to order NYCBOE to:
  • audit the cancellation of every New York City voter sent an ITC letter since January 1, 2014 and require reinstatement of any person removed in violation of federal or state election law;
  • ensure that a process for cancelling voters is implemented in compliance with federal and state election law;
  • create a training program, with the approval of the Attorney General’s Office, regarding the maintenance of registration rolls and the removal of voters from the rolls;
  • create oversight policies to ensure Borough Offices’ compliance with federal and state law regarding cancellations;
  • appoint a new head of Voter Registration to provide oversight of cancellation processes and ensure that those processes comply with federal and state law;
  • and no longer use cancellation letters to cancel registrations without documentation or evidence that a voter is ineligible.
This matter is being handled by Assistant Attorneys General Ajay Saini, Diane Lucas, and Sania Khan of the Attorney General’s Civil Rights Bureau, which is led by Bureau Chief Lourdes Rosado. The Civil Rights Bureau is part of the Social Justice Division, which is led by Executive Deputy Attorney General for Social Justice Alvin Bragg. 
The Attorney General’s Office thanks the New York City Board of Elections for its cooperation with the investigation.
The Attorney General's Office is committed to the voting rights protecting all eligible New Yorkers. To file a civil rights complaint, contact the Attorney General’s Office at (212) 416-8250civil.rights@ag.NY.gov or visit www.ag.NY.gov.