Bronx Elected Officials Host Annual Christmas Party

The phone number is - 718-991-3151

Former Ramapo Town Supervisor Christopher St. Lawrence Sentenced To 30 Months In Prison In Municipal Bond Securities Fraud Case

  Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that CHRISTOPHER ST. LAWRENCE, the former Ramapo Town Supervisor, was sentenced to 30 months in prison today in connection with his scheme to defraud investors in municipal bonds issued by the Town of Ramapo (the “Town”) and the Ramapo Local Development Corporation (the “RLDC”).  ST. LAWRENCE was found guilty of 20 counts of fraud and conspiracy following a four-week trial last May before United States District Judge Cathy Seibel in federal court in White Plains.  It was the first conviction for securities fraud in connection with municipal bonds.

Acting U.S. Attorney Joon H. Kim said:  “For years, Christopher St. Lawrence, as Ramapo Town Supervisor, misled municipal bond investors about the state of Ramapo’s finances.  At a trial earlier this year, the jury quickly saw through his years lies, and today, he was sentenced to time in federal prison.  The integrity of the $3.7 trillion municipal bond market must be protected, and prosecutions like this one should put on all on notice that misleading investors in that market through fraud and deception will lead to prosecution and jail.”

According to the allegations contained in the Indictment and the evidence presented in court during the trial:

As of August 2015, the Town had more than $128 million in outstanding bonds that had been issued for various municipal purposes, while the RLDC, a corporation created and owned by the Town under state law, had issued $25 million in bonds to pay for the construction of Provident Bank Park, a minor league baseball stadium in Ramapo.

While the fraud predated the construction of the stadium, the Town’s financial problems were caused largely by the $58 million total cost of the stadium.  The Town paid more than half of that cost, despite the rejection of the Town’s guarantee of bonds to pay for construction of the stadium in a Town-wide referendum in 2010 and ST. LAWRENCE’s public statements that no public money would be used to pay for the stadium.

The Indictment charged that ST. LAWRENCE lied to investors in the Town’s and RLDC’s bonds in order to conceal the deteriorating state of the Town’s finances and the inability of the RLDC to make scheduled payments of principal and interest to holders of its bonds from its own money.  ST. LAWRENCE lied to investors primarily by making up false assets in the Town’s General Fund. 

The General Fund is the Town’s primary operating fund.  The accumulated difference over time between how much money the Town receives in taxes and fees and how much it spends in a year is the fund’s balance.  The fund balance is a cushion that can be spent during difficult financial times.  The size of the fund balance relative to the amount of the fund’s revenue and trends in the Town’s General Fund balance over time are the primary indicators of the Town’s financial health. 

According to the Indictment and the evidence, ST. LAWRENCE lied to the RLDC’s bond rating service in January 2013 when he told them in a telephone call that the 2012 fund balance would remain unchanged from the 2011 balance.  Immediately after that call ended, ST. LAWRENCE told Town employees “to do [an upcoming] refinancing of the short term debt as fast as possible because . . . we’re going to have to all be magicians to get to some of those numbers.”

When the RLDC issued $25 million in bonds to build the stadium building itself in 2011, ST. LAWRENCE inflated the size of the Town’s General Fund by including a false $3.6 million receivable in the General Fund.  The Town’s financial condition was important to investors in the RLDC’s bonds because the Town guaranteed the payments of principal and interest on the bonds.  Without that fake asset, the General Fund’s balance would have been negative in that year.

In addition, ST. LAWRENCE inflated the General Fund with another fake receivable for $3.08 million from 2010 through 2015.  It first went on the Town’s books when the RLDC agreed to buy property known as The Hamlets from the Town for $3.08 million.  That sale never closed because the land turned out to be a habitat for rattlesnakes.  Rather than take the receivable off the Town’s books – and reduce the size of the General Fund balance by $3.08 million, thereby pushing it into negative territory – ST. LAWRENCE claimed the receivable had to do with the RLDC’s purchase of another property from the Town that had already taken place.  To keep it on the books, ST. LAWRENCE then caused the Town Attorney to tell the Town’s auditors over a period of years that the receivable would be paid back within a year, which was required if the receivable were going to stay in the General Fund.  Without this fake receivable alone, the Town’s General Fund balance would have been negative for years. 

In May 2013, the FBI searched Town Hall in connection with this investigation.  Less than 10 days later, ST. LAWRENCE inflated another receivable in the General Fund – this one for money from FEMA to reimburse the Town for expenses from Hurricanes Irene and Sandy.  ST. LAWRENCE claimed that the Town was going to receive $3.145 million from FEMA when the Town hadn’t even submitted those claims to FEMA yet.  Without ST. LAWRENCE’s inflation of this receivable alone, the projected General Fund balance for 2012 would have been negative when the Town sold bonds in May 2013.

Finally, the Indictment alleged and the evidence showed that ST. LAWRENCE told investors in the Town’s and RLDC’s bonds that the RLDC was making the payments on its bonds from its operating revenue, meaning money it was making from its ordinary business of running the baseball stadium and selling condominiums at a development it had built.  That was important to investors because it led them to believe that the Town would not have to pay off the RLDC’s $25 million bonds.  It also made the RLDC’s bonds look less risky.  The RLDC actually made those payments from money it borrowed from the bank or money it got from the Town.  

In addition to the prison term, ST. LAWRENCE, 67, of Wesley Hills, New York, was sentenced to three years of supervised release and a $2,000 special assessment.  Restitution, if any, will be determined at a future date.

Mr. Kim praised the investigative work of the Federal Bureau of Investigation and the Rockland County District Attorney’s Office.  Mr. Kim also thanked the Securities & Exchange Commission for its substantial assistance in the investigation and trial.

A.G. Schneiderman Releases New Details On Investigation Into Fake Net Neutrality Comments

New Analysis Shows as Many as 2 Million Comments Stole Real Americans’ Identities; To Date, Over 5,000 People Have Filed Reports with the AG’s Office at ag.ny.gov/FakeComments

FCC is Scheduled to Vote on Net Neutrality Tomorrow, Based on Corrupted Public Comment Process

In New Letter, A.G. Schneiderman Urges Postponement of Vote, Tells FCC: “Moving forward with this vote would make a mockery of the notice and comment process… and reward those who perpetrated this fraud”

  Today, New York Attorney General Eric T. Schneiderman released new details of his office’s investigation into fake comments submitted during the net neutrality comment process, with a new analysis showing that two million of the comments stole real Americans’ identities.

“Millions of fake comments have corrupted the FCC public process – including two million that stole the identities of real people, a crime under New York law,” said Attorney General Schneiderman. “Yet the FCC is moving full steam ahead with a vote based on this corrupted process, while refusing to cooperate with an investigation. As we’ve told the FCC: moving forward with this vote would make a mockery of our public comment process and reward those who perpetrated this fraud to advance their own hidden agenda. The FCC must postpone this vote and work with us to get to the bottom of what happened.”

To date, over 5,000 people have filed reports with the Attorney General’s office regarding identities used to submit fake comments to the Federal Communications Commission on the repeal of net neutrality, on which the FCC is scheduled to vote tomorrow, December 14, 2017. People can check whether their identity was misused and report it to the Attorney General’s office at ag.ny.gov/FakeComments. Examples of the over 5,000 reports already submitted to the Attorney General’s office can be found below.

Attorney General Schneiderman’s latest analysis shows that as many as two million comments misused the identities of real Americans, including over 100,000 comments per state from New York, Florida, Texas, and California. A map can be found below, highlighting the number of fake comments submitted using stolen identities by state.

Despite widespread evidence that the public comment process was corrupted, the FCC’s General Counsel has said that the agency will not cooperate with the Attorney General’s investigation into the impersonation of New Yorkers, and that it will move forward with tomorrow’s scheduled vote.

In a new letter to the FCC, Attorney General Schneiderman directly rebuts the excuses for refusing to cooperate with an investigation of illegal conduct that could constitute, among other violations, criminal impersonation under New York law.

“Moving forward with this vote would make a mockery of the notice and comment process mandated by the Administrative Procedure Act and reward those who perpetrated this fraud in service of their own hidden agenda,” Attorney General Schneiderman wrote. “None of the assertions in your letter justify the FCC’s refusal to share evidence of who committed these illegal acts.”

Examples of Reports to Attorney General’s Office via ag.ny.gov/FakeComments –

“This person is my aunt. She never filed this. She is an elderly woman; someone is using her identification.” – Bronx, NY

“This is a 13 year old child – she did not post this comment, nor did anyone else in her household.” – Rochester, NY

“This comment was made on July 11th, 2017. This is a fake comment... I am her son, and can confirm it was not her. [She] died of cancer on June 8th, 2017.” – Albany, NY

Bronx Borough President Ruben Diaz Jr. host Chanukah celebration at Riverdale Y

   In observance of the Jewish festival of lights, Bronx Borough President Ruben Diaz Jr.  held a Chanukah celebration and Menorah lighting ceremony in Riverdale. The event took place at the Riverdale YM-YWHA, and featured musical performances by students from the Kinneret Day & Riverdale Y Nursery Schools. The event was co-sponsored by the Bronx Jewish Community Council. See the photos below. 

Above - Students from the Kinneret Day School got the audience into the festival mood by singing some traditional Chanukah songs.

Below - Children from the Riverdale Y Nursery School also gave a very heart warming performance.

Above - After saying the Chanukah Prayer Rabbi Israel Greenberg has Bronx Borough President light the middle (or Helper Candle) first. That candle is then used to help light the other candles on the menorah one by one as another candle is added each night until all eight candles are lit.

Below - Rabbi Greenberg now guides BP Diaz to light the first candle on the menorah.

Above - Rabbi Greenberg says another prayer now that the candles for the day have been lit.

Below - Rabbi Greenberg is with his two favorite Andy's. Councilman Andy Cohen representing Riverdale and Councilman Andy King representing Coop-City.

State Senator Jeff Klein and Assemblyman Mark Gjonaj Light the Bronx House Menorah

  Normally the giant menorah at Bronx House is lit outside, but due to the inclement weather the celebration of Chanukah was held inside this year for day one of the eight days of Chanukah.

  Bronx House Executive Director Howard Martin introduced Senator Klein who said what Chanukah means to him, and then Senator Klein introduced Assemblyman Mark Gjonaj to say a few words in his last few days as the 80th A.D. Assemblyman. Assemblyman Gjonaj said that while he is leaving the state assembly, beginning in January he will still be representing the area around Bronx House as the new Councilman from the district. Rabbi Israel Greenberg was then introduced who gave a little history of the holiday of Chanukah. 

 Rabbi Greenberg then said the three prayers said on the first day of Chanukah, and Senator Klein and Assemblyman Gjonaj lit the first light of the eight lights on the menorah. Each day another light is added until all eight lights are lit to symbolize the eight days of the small amount of oil that burned for eight days.

Above - State Senator Jeff Klein tells what the eight days of Chanukah means to him and others of the Jewish faith. 

Below - Rabbi Israel Greenberg Thanks Senator Klein for being with the community all his years in office, while also thanking Assemblyman Mark Gjonaj for his support also. The children in the background were from Bronx House, and provided songs after the menorah was lit.

Rabbi Greenberg says the three prayers for the first day of Chanukah, as Senator Klein and Assemblyman Gjonaj await to turn the first light on. The middle or ninth light is already lit, because when candles are used that candle lights the others.

Akayed Ullah Charged In Manhattan Federal Court With Terrorism And Explosives Charges In Connection With The Detonation Of A Bomb In New York City

  Jeff Sessions, the Attorney General of the United States, Joon H. Kim, the Acting U.S. Attorney for the Southern District of New York, Dana J. Boente, the Acting Assistant Attorney General for National Security, William F. Sweeney Jr., Assistant Director-in-Charge of the Federal Bureau of Investigation, New York Field Office (“FBI”), and James P. O’Neill Commissioner of the Police Department for the City of New York (“NYPD”), announced that AKAYED ULLAH has been charged in U.S. District Court for the Southern District of New York in connection with ULLAH’s detonation and attempted denotation of a bomb in a subway terminal near the New York Port Authority Bus Terminal in New York City on December 11, 2017.  Three people were injured as a result of the detonation.  

Attorney General Jeff Sessions said:  “The Department of Justice is relentless in taking on the terrorist threat.  In my time back at the Department, nothing has impressed me more.  Since 9/11, the Department has convicted more than 500 criminals of terrorism-related offenses, and the FBI has open terrorism investigations in every state.  To make law enforcement’s job easier, however, Congress must finally fix our broken immigration system so that we admit to this country those who are likely to succeed, not violent criminals, gang members, terrorists, or their sympathizers.  The fact that somebody won a lottery or is someone’s relative tells us nothing about their ability to assimilate.  Nevertheless, the Department of Justice will prosecute this case and every other case to the fullest extent of the law, and we will bring those who threaten America to justice.”

Acting U.S. Attorney Joon H. Kim said:  “Yesterday, in the heart of rush hour, as thousands came into New York City through the Port Authority Bus Terminal, Akayed Ullah allegedly came with a hate-filled heart and an evil purpose: to murder as many innocent people as he could and blow himself up in the process, all in support of the vicious terrorist cause of ISIS.  Although yesterday he allegedly stood in the tunnels under Port Authority plotting to kill, today he stands charged with federal crimes of terrorism.  Those alleged terrorists who target New York City do so because they feel threatened by the strength of our spirit, the height of our ambition, and the breadth of our freedom.  They come seeking to sow hate, fear, and terror.  But in New York City, they find instead strength, resilience, and hope.  Like many before him, Akayed Ullah will also find another great American virtue: justice.  That justice will be tough, it will be fair, and it will be swift.”      

FBI Assistant Director William F. Sweeney Jr. said:  “Akayed Ullah let loose his plan to conduct a mass casualty attack, setting off a pipe bomb, strapped to his body, inside a New York City subway terminal, as we allege today.  Like many others before him, we believe Ullah was inspired by a group that exploits technology in an effort to spread a violent ideology, effectively convincing sympathizers to commit terrorist acts worldwide.  The nature of this particular strain of the terrorism threat can often mean evaluating behavior that doesn’t mean anything until you combine it with other pieces of intelligence.  We rely heavily upon the community’s assistance to accomplish that task.”

NYPD Commissioner James P. O’Neill said:  “The act of terror committed in New York City yesterday accomplished nothing.  It has not changed our way of life.  It was a cowardly act, fueled by a false sense of purpose—motivated by propaganda in the shadows of the internet.  What is clear is the resolve of New Yorkers to live in a free society, devoid of fear.  I want to commend the work of the NYPD-FBI Joint Terrorism Task Force and the prosecutors in the Southern District for bringing today’s charges.  Finally, our security requires every single member of the public’s help.  It requires their vigilance.  And it requires their care.  If you see something that doesn’t look right, contact law enforcement.”

As alleged in the Complaint:[1]

Islamic State of Iraq and Al-Sham 

ISIS is a foreign terrorist organization based in the Middle East and Africa whose publicly stated purpose is the establishment of an Islamic state or caliphate based in the Middle East and Africa that encompasses all Muslims worldwide.  ISIS has pursued the objective of an Islamic state through, among other things, killing and deliberate targeting of civilians, mass executions, persecution of individuals and communities on the basis of their religion, nationality, or ethnicity, kidnapping of civilians, forced displacement of Shia communities and minority groups, killing and maiming of children, rape, and other forms of sexual violence.  ISIS has recruited thousands of foreign fighters from across the globe to assist with its efforts to expand its so-called caliphate in Iraq, Syria, and other locations in Africa and the Middle East, and has leveraged technology to spread its violent extremist ideology and for incitement to commit terrorist acts.   

The December 11, 2017, Attack

On December 11, 2017, at approximately 7:20 a.m., an improvised explosive device (“IED”) detonated inside a subway terminal (the “Subway Terminal”) in or around the New York Port Authority Bus Terminal located at West 42nd Street and Eighth Avenue in New York, New York (the “December 11 Attack”).  Shortly after the blast, members of the Port Authority of New York and New Jersey Police Department (“PAPD”) located an individual later identified as AKAYED ULLAH lying on the ground in the vicinity of the explosion. Surveillance footage captured ULLAH walking through the Subway Terminal immediately prior to the explosion, and then falling to the ground after the explosion. 

ULLAH was subsequently taken into custody by law enforcement.  During the course of ULLAH’s arrest, law enforcement officers located on his person and in the surrounding area what appeared to be the components of an exploded pipe bomb (the “Pipe Bomb”).  Specifically, law enforcement located, among other items, (i) a nine-volt battery inside ULLAH’s pants pocket; (ii) wires connected to the battery and running underneath ULLAH’s jacket;  (iii) two plastic zip ties underneath ULLAH’s jacket; (iv) several fragments of a metal pipe, including pieces of a metal end cap, on the ground; (v) the remnants of what appeared to be a Christmas tree lightbulb attached to wires; and (vi) pieces of what appear to be plastic zip ties, among other items.  

After ULLAH was taken into custody, he was transferred to Bellevue Hospital, where he made statements to law enforcement officers after waiving his Miranda rights.  During that interview, ULLAH stated, among other things, the following:

 ULLAH constructed the Pipe Bomb and carried out the December 11 Attack. ULLAH was inspired by ISIS to carry out the December 11 Attack, and stated, among other things, “I did it for the Islamic State.” 

 ULLAH constructed the Pipe Bomb at his residence in Brooklyn (“the Residence”);

 The Pipe Bomb was composed of a metal pipe, which ULLAH filled with explosive material that he created.  ULLAH used Christmas tree lights, wires, and a nine-volt battery as a trigger to detonate the Pipe Bomb.  ULLAH filled the Pipe Bomb with metal screws, which he believed would cause maximum damage.  ULLAH used zip ties to secure the Pipe Bomb to his body. 

 ULLAH carried out the December 11 Attack in part because of the United States Government’s policies in, among other places, the Middle East.  One of ULLAH’s goals in carrying out the December 11 Attack was to terrorize as many people as possible.  He chose to carry out the attack on a work day because he believed that there would be more people. 

 ULLAH’s radicalization began in at least approximately 2014.  ULLAH viewed pro-ISIS materials online, including a video instructing, in substance, that if supporters of ISIS were unable to travel overseas to join ISIS, they should carry out attacks in their homelands.  He began researching how to build IEDs on the Internet approximately one year ago.

On the morning of December 11, 2017, shortly before carrying out the attack, ULLAH posted a statement on his Facebook account referring to the President of the United States, stating, in substance, “Trump you failed to protect your nation.”  ULLAH also posted a statement that he believed would be understood by members and supporters of ISIS to convey that ULLAH carried out the attack in the name of ISIS.

Items Recovered from ULLAH’s Residence

On December 11, 2017, law enforcement agents conducted a search of the Residence pursuant to a judicially authorized search warrant.  Law enforcement agents recovered, among other items, (i) multiple pieces of metal pipes; (ii) pieces of wire and fragments of what appear to be Christmas tree lights; (iii) multiple screws consistent with the screws recovered at the scene of the December 11 Attack; and (iv) a passport in ULLAH’s name with multiple handwritten notations, including:  “O AMERICA, DIE IN YOUR RAGE.”

Three individuals were injured as a result of the December 11 Attack.

ULLAH, 27, of Brooklyn, New York, is charged in the Complaint with one count of provision of material support and resources to a designated foreign terrorist organization, in violation of 18 U.S.C. § 2339B, which carries a maximum sentence of 20 years in prison; one count of using and attempting to use a weapon of mass destruction, in violation of 18 U.S.C. § 2332a, which carries a maximum sentence of life in prison; one count of bombing and attempting to bomb a place of public use, in violation of 18 U.S.C. § 2332f, which carries a maximum sentence of life in prison; one count of destruction of property by means of fire or explosives, which carries a mandatory minimum sentence of five years in prison and a potential maximum sentence of 20 years in prison; and use of a destructive device in furtherance of a crime of violence, namely, the use and attempted use of a weapon of mass destruction, in violation of 18 U.S.C. § 924(c), which carries a mandatory minimum consecutive sentence of 30 years in prison and potential maximum of life, all in connection with ULLAH’s alleged detonation of an explosive device in New York City.

Mr. Sessions, Mr. Kim, and Mr. Boente praised the outstanding investigative efforts of the FBI, the NYPD, the Department of Homeland Security, Homeland Security Investigations (“HSI”), and the PAPD.  ULLAH’s arrest is the result of the close cooperative efforts of the U.S. Attorney’s Office for the Southern District of New York, the FBI’s Joint Terrorism Task Force – which consists of law enforcement officers of the FBI, NYPD, HSI, PAPD, and other agencies – and the U.S. Department of Justice’s National Security Division. 

The prosecution is being handled by the Terrorism and International Narcotics Unit.  Assistant U.S. Attorneys Shawn G. Crowley, Rebekah Donaleski, and George D. Turner are in charge of the prosecution, with assistance from Trial Attorney Jerome Teresinski of the Counterterrorism Section of the Justice Department’s National Security Division.

The charges contained 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 Complaint, and the description of the Complaint set forth herein, constitute only allegations, and every fact described should be treated as an allegation.

High-Ranking “Ygz” Gang Member Sentenced To 45 Years In Prison For Murder Of 21-Year-Old

Kareem Lanier Also Sentenced for His Role in Three Additional Murders

  Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that KAREEM LANIER, a/k/a “Reem,” a/k/a “Black,” has been sentenced to a term of 40 years in prison, which must run consecutively to a prior prison sentence of five years, for his crimes as a high-ranking member of the “Young Gunnaz” or “YGz” gang, including murdering Dykeem Etheridge on January 24, 2011, and providing assistance to other YGz gang members in connection with three other murders.  LANIER was sentenced on Friday afternoon in Manhattan federal court by United States District Judge Valerie E. Caproni, before whom he previously pleaded guilty.

According to the charging and other documents filed in the case, as well as statements made during LANIER’s guilty plea and sentencing proceedings and other court proceedings in the case:

LANIER was a high-ranking member of a set of the YGz gang known as the “Morris Avenue Gunnaz,” which was based in and around Maria Lopez Plaza on Morris Avenue in the South Bronx.  From 2005 to 2017, members and associates of the YGz enriched themselves by committing robberies and by selling drugs, such as crack cocaine, and committed acts of violence, including murder and attempted murder, against various people, including rival gang members. 

On January 24, 2011, a group of YGz members, including LANIER, assaulted Dykeem Etheridge, 21, as he exited a store on the corner of 154th Street and Courtlandt Avenue.  LANIER shot and killed Etheridge as he tried to flee the attack.  LANIER later told a fellow gang member that he killed Etheridge in order to enhance his status in the YGz.

On July 3, 2011, LANIER and other YGz members rode on bicycles to the territory of a rival gang on Park Avenue near 158th Street in the South Bronx.  Their goal was to shoot and kill a rival gang member on sight, and LANIER went along to support and encourage the other YGz members.  A member of the YGz shot at a rival gang member, who survived the shooting.  While LANIER and others were fleeing from the scene of the shooting, LANIER’s associate shot Curtis Smith, 23, a bystander, in the head.  Smith died several days later.          

On October 17, 2011, LANIER provided a firearm to a fellow YGz member, who then used the firearm in a shootout with members of a rival gang that resulted in the death of Devon Jackson, 16, in the vicinity of East 146th Street between Third and Collect Avenues in the Bronx.

On December 22, 2011, after several YGz members murdered Taisheem Ferguson, 17, near Morris Avenue and 151st Street in the Bronx, LANIER helped two of the participants in the murder flee from the scene by hailing and paying for a taxi cab so that they would escape before the police could catch them. 

LANIER, 26, of the Bronx, is the eighth defendant to be sentenced this year by Judge Caproni for participation in a YGz-related murder.

Acting U.S. Attorney Kim praised the outstanding work of the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, and the New York City Police Department in the investigation of this case.  He also thanked the Bronx District Attorney’s Office for their support in this case.

Three Men Charged In Federal Court With Narcotics Offenses Relating To 13 Kilograms Of Cocaine And Nearly 19,000 Envelopes Of Heroin In Yonkers

  Joon H. Kim, Acting United States Attorney for the Southern District of New York, James J. Hunt, Special Agent in Charge of the Drug Enforcement Administration, New York Division (the “DEA”), and Charles Gardner, Yonkers Police Department Commissioner (the “YPD”), announced today the arrest of ANSLEY R. ESTRELLA, RONALD E. LEON, and LUIS OSCAR REYES relating to 13 kilograms of cocaine and nearly 19,000 glassines of heroin in a house in Yonkers.  ESTRELLA, LEON, and REYES were all charged Friday in a complaint with conspiracy to distribute and possess with intent to distribute more than five kilograms of cocaine and more than one kilogram of heroin.

Acting U.S. Attorney Joon H. Kim said:  “After receiving a call about suspicious activity near a house in suburban Yonkers, responding officers allegedly discovered massive quantities of cocaine and heroin, as well as drug paraphernalia, in that home.  We commend our law enforcement partners for their swift and effective response to this potentially dangerous situation, and the citizens who notified them when something just didn’t look right.  Citizens can play an important role in keeping dangerous drugs, including opioids, off our streets.”

DEA Special Agent in Charge James J. Hunt stated:  “A Parent’s worst fear is a heroin dealer setting up shop next door.   This case is a reminder that drug traffickers’ greed outweighs the safety of their neighbors. Law enforcement is committed to keeping a vigilant eye out for drug dealers like these whose trafficking encourages heroin abuse, crime and drug related violence, allegedly.”

Yonkers Police Commissioner Charles Gardner said:  “A thorough investigation conducted by the responding Yonkers police officers resulted in the discovery of a large scale narcotics distribution operation and the arrest of three individuals.  We are working with our federal law enforcement partners on the follow-up investigation and the prosecution of these males.  I would like to thank the U.S Drug Enforcement Administration and the U.S. Attorney’s office for their support and invaluable assistance.”

According to the allegations made in the Complaint:[1]

On the evening of December 7, 2017, YPD officers received a call indicating that three men had pushed a fourth man into a house in Yonkers, New York.  YPD officers responded to the house, and saw ESTRELLA walk out of the house.  The man said he lived in the house with his girlfriend, and that nobody was in the house.  The officers could see – through the closed shades – silhouettes of people moving inside the house.  Nonetheless, the man repeated that nobody was in the house.

As YPD officers approached the open front door, they saw REYES, with a surgical mask on, and then LEON, also with a surgical mask on, who had blood on his face.  The YPD officers entered the house, where LEON denied being hurt.

YPD officers walked through the house to see if there were any additional people committing an ongoing crime or if there were victims in the house.  In a room on the second floor, they found white powder, respiratory masks, and, in an open closet, a large number of glassine envelopes and scales.

In the garage, a YPD officer found a car with an open shopping bag, in which the YPD Officer could see what appeared to be bundles of decks of heroin.

The YPD officers placed ESTRELLA, LEON, and REYES under arrest.  LEON had keys in his possession for the car in the garage.

The YPD obtained and executed a search warrant and did a full search of the house and the car in the garage, as well as two other cars.  During that search, the YPD found, among other things, 13 kilogram-sized bricks of cocaine, 18,598 glassine envelopes containing heroin, 813 tan pills stamped “M30,” a number of plastic bags and clear knotted twists containing white chunky substances, a scale, five small grinders, assorted stamp pads and stamps, a metal kilogram press, and a money-counting machine.

The Complaint charges each of ESTRELLA, LEON, and REYES with one count of narcotics conspiracy, and one count of distribution and possession with intent to distribute controlled substances, and aiding and abetting the same.

Mr. Kim thanked the DEA and YPD for their outstanding work on the investigation.

The charges contained in the Complaint 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 Complaint, and the description of the Complaint set forth herein, constitute only allegations, and every fact described should be treated as allegations.