Monday, August 13, 2018

KZA Realty Group And RM Friedland Affiliation Provides The Bronx With Unparalleled Service Opportunities


  Two of the most renowned commercial real estate firms in The Bronx announce a new affiliation agreement that will bring unprecedented expertise and client service benefits to property and business owners.

Commercial real estate brokers KZA Realty Group and RM Friedland will join forces on select assignments to add value for clients. The alliance combines the strength of RM Friedland’s brokerage team and staff resources with KZA’s strong ties to the Bronx community.
“Our companies offer tremendous resources, market knowledge and a peerless track record in The Bronx,” said Sarah Jones-Maturo, president of RM Friedland. “Together, we have a tremendous breadth and depth of experience in the borough, not to mention a combined 75 year track record.”
The new arrangement reflects the borough’s booming business climate. KZA and RM Friedland are the exclusive commercial brokers for the massive La Central development in The Hub, for example, the revitalized shopping district in the heart of the borough. The largest development currently underway in The Bronx, La Central will create more than 1.1 million square feet of residential and commercial space. In addition, the two firms are leasing space at 354 East 149th Street, also located in the downtown Hub.
“For the past 25 years, we have developed enviable relationships with owners, tenants, elected officials and community organizations borough-wide,” said Kathy Zamechansky, president of KZA Realty Group. “Now, tapping the resources of RM Friedland, we will be better positioned to navigate complex projects. Our complementary capabilities and market knowledge provide clients with a tremendous level of support.”
With interest in The Bronx at an all time high, the potent collaboration between KZA and RM Friedland facilitates opportunities for tenants and buyers, said Jones-Maturo. “The Bronx is, in many ways, considered the next frontier for development, but many people have trouble navigating the market,” she said.
The synergy between KZA and RM Friedland will help direct clients to areas that are most beneficial. “Together, we can be the go-to team for tenants and landlords, along with buyers and sellers, due to RM Friedland’s assets and our ability to provide community and government relations services to help facilitate approvals for an array of projects,” said Zamechansky.
Founded in 1970, Friedland Realty Services emerged as a leading innovator in the commercial real estate market by bringing jobs, thriving businesses and economic vitality to the Metropolitan New York City region. In 2016, the firm rebranded as RM Friedland after aligning with Robert Martin Company, which helped pioneer the Platinum Mile of office buildings along the I-287 corridor.
KZA Realty Group is one of the driving forces behind the economic revitalization of The Bronx. In addition to helping national brands find suitable locations in the borough, Zamechansky served as the first president of the Bronx Overall Economic Development Corporation and as executive director of the Bronx Chamber of Commerce. She is the recipient of many awards, including Businesswoman of the Year by the Bronx Chamber of Commerce (2018), the President’s Award from the Bronx Manhattan North Association of Realtors (2018) and recognition as one of the 25 Most Influential Bronx Leaders by the City and State of New York (2017).
"KZA Realty and RM Friedland’s collaboration fuses full-service expertise with boots-on-the-ground knowledge of the Bronx to create successful leasing outcomes and get the job done," said Alexandra Kaplan, project manager at The Hudson Companies.

34th State Senate Debate Tonight on Bronx talk


 

BronxNet

Sunday, August 12, 2018

Former National Grid Employee Who Helped Facilitate Operation of Shadow Utility Company that Illegally Installed Gas Meters


Sentenced to Up to Three Years in State Prison 
Pleaded Guilty to Enterprise Corruption

  Brooklyn District Attorney Eric Gonzalez, together with New York City Department of Investigation Commissioner Mark G. Peters, today announced that a former National Grid employee, who aided the leader of a shadow utility company that illegally installed gas meters in violation of safety protocols by infiltrating the public utility and corrupting some of its employees, has been sentenced to up to three years in prison. 

 District Attorney Gonzalez said, “This defendant used her position of trust to enable this criminal enterprise to operate. She circumvented protocols specifically put in place to protect public safety and facilitated this criminal scheme. She has now been held accountable.” 

 Commissioner Peters said, “This defendant acted as the dispatcher for a shadow utility operation, directing a network of unlicensed plumbers and other associates to addresses where they would install illegal gas meters for thousands of dollars in payments, ignoring safety and potentially endangering New Yorkers. Today’s sentencing holds her accountable for the integral part she played in this crime and demonstrates the importance of DOI’s investigations where City processes and regulations are violated in the construction industry. DOI thanks the Brooklyn District Attorney’s Office for their assistance and prosecution of this case.”

 The District Attorney identified the defendant as Phoebe Bogan, 43, of Rosedale, Queens. She pleaded guilty to enterprise corruption on May 9, 2018, before Brooklyn Supreme Court Justice Danny Chun, who, in a plea offered by the Court, promised her an indeterminate term of one to three years in state prison, to which he today sentenced the defendant.

 Bogan worked as a National Grid customer service representative in the Special Services Group, in the utility’s main office at One Metro Tech Center, during the course of the scheme. 

 The mastermind of the scheme, Weldon “Al” Findlay, 48, of Snyder Avenue, Brooklyn, Findlay, who worked for National Grid until 2010, pleaded guilty earlier this year to one count of enterprise corruption and one count of falsifying business records before Justice Chun, who sentenced him to a promised term of 2 1/3 to 7 years in state prison.

 The District Attorney said that, according to the guilty pleas, the enterprise arranged for the illegal installation of gas meters in exchange for cash at 33 residential properties across Brooklyn, including Williamsburg, Bedford-Stuyvesant, Brooklyn Heights, Bushwick, Crown Heights, Midwood, and Borough Park, in addition to homes in parts of Queens. Findlay formed the enterprise and directed its criminal activities throughout the period covered by the indictment, namely January 12, 2016 to June 30, 2016.

 The Department of Buildings and National Grid have inspected every property identified in connection with the investigation, and ensured that there is no risk to public safety.

 The District Attorney said that existing protocols required National Grid employees opening accounts (for new or renewed gas service) to check the public Building Information System (BIS) database to confirm that the property had been inspected as required by the New York City Department of Buildings (DOB). A licensed master plumber or a DOB inspector must visit the location and conduct appropriate testing to ensure that gas lines have been properly and safely installed; compliance is indicated by a control number created in the BIS database. A National Grid employee acting properly would check for the BIS number and then include it in the account record before dispatching a technician to install a meter and initiate gas service.

 According to the investigation, when a landlord with a new or renovated apartment wanted to avoid either the expense of the required tests, or possible delays associated with compliance, the landlord paid Findlay, who then contacted Bogan, who would arrange for illegal service. Landlords could be confident that National Grid employees setting up the account and providing gas service would violate or ignore any rules or regulations that would prevent or delay the supply of gas.

 The District Attorney thanked New York City Department of Investigation Commissioner Mark G. Peters and his staff for their hard work on this case. He also thanked the New York City Department of Buildings and National Grid for their assistance and cooperation in the investigation.

Congressman Eliot L. Engel Statement - Anniversary of Charlottesville


  “One year ago today a heinous demonstration of racial hate turned violent, leaving one young woman dead and a nation reeling. In the year since that infamous day, we have seen no clear attempt by this President to denounce those responsible for the horror in Charlottesville, or bring our country together. Instead of healing, we've watched him blame both sides, and use his rhetoric to divide us, rather than unite us.

“More demonstrations from white nationalists are expected today in our nation’s capital. These people, once rightly ostracized on the fringes of our society, have been emboldened by the President's lack of admonishment. While I pray today is free of violence, I do hope these vile individuals come away from this with the understanding that their hateful beliefs and bigotry will never win the day." 

Saturday, August 11, 2018

Former MLB All-Star Pitcher Esteban Loaiza Pleads Guilty to Possessing 20 Kilograms of Cocaine with Intent to Distribute


  Former Major League Baseball All-Star pitcher Esteban Loaiza pleaded guilty in federal court today to an Information charging him with possession of 20 kilograms of cocaine with intent to distribute.

In a change of plea hearing before United States District Judge Janis L. Sammartino, Loaiza admitted that on February 9, 2018, he took possession of a silver Mercedes-Benz sport utility vehicle that he knew to contain cocaine. He further admitted that he drove the SUV to a townhouse he rented in Imperial Beach, California, where he transferred 20 kilograms of cocaine to another vehicle in the garage, and that he did so with the intent to distribute the cocaine to another person.
Loaiza will remain on bond and subject to electronic location monitoring pending his sentencing hearing.
Sentencing is scheduled to occur before Judge Sammartino on November 2, 2018 at 10:30 a.m.
This case is the result of ongoing efforts by the Organized Crime Drug Enforcement Task Force (OCDETF), a partnership that brings together the combined expertise and unique abilities of federal, state and local law enforcement agencies. The principal mission of the OCDETF program is to identify, disrupt, dismantle and prosecute high-level members of drug trafficking, weapons trafficking and money laundering organizations and enterprises.
DEFENDANTS                                            Case 18CR1743-JLS                        
Esteban Antonio Loaiza                                  Age: 46                                   Imperial Beach, CA
SUMMARY OF CHARGES
Possession of Cocaine with Intent to Distribute – Title 21, U.S.C., Section 841(a)(1)
Maximum penalty: Life imprisonment and $10,000,000 fine
AGENCIES
United States Drug Enforcement Administration
United States Border Patrol
San Diego Sheriff’s Department

Wave Hill Events August 23‒August 30


Thu, August 23   Stories in the Garden
Each week, Wave Hill educators share some of their favorite nature stories. These stories—classics and more—will come to life through interactive book readings, sing-alongs and movement. Programs are held outdoors. Rain cancels. Ideal for children ages three to six with an adult. Free with admission to the grounds.
ON THE GROUNDS, 11AM

Sat, August 25    Family Art Project: Delicate Dragonfly Wings
Study these ancient insects and see them fly upwards and downwards, backwards and forwards, or hover in mid-air. Collect transparent materials and create delicate, iridescent—even stained-glass-like—shimmering wings that mimic those of the dragonfly! Free, and admission to the grounds is free until noon.
WAVE HILL HOUSE, 10AM‒1PM

Sat, August 25    Garden Highlights Walk
Join a Wave Hill Garden Guide for an hour-long tour of seasonal garden highlights. Free, and admission to the grounds is free until noon.
MEET AT PERKINS VISITOR CENTER, 11AM

Sat, August 25   Gallery Tour
Learn about Glyndor Gallery exhibitions on a tour led by Wave Hill’s Curatorial Fellow. Ecological Consciousness: Artist as Instigator continues Wave Hill’s efforts to examine the ways that artists engage in ecological projects that present a call to action. The exhibition documents environmental art that explores persistent problems throughout New York City. In the Sunroom Project Space, Priyanka Dasgupta and Chad Marshall’s installation uses traditional landscape architecture, such as a conventional English garden maze, to expose the instability of identity in the United States. Working collaboratively since 2015, Dasgupta and Marshall’s work explores the dichotomy of the sanctuary—its ability to protect as well as restrict. In the Sun Porch, Katie Westmoreland’s presentation of kinetic tapestries responds to the space’s architecture, evoking the patterns cast by sunlight through trees and plants. Her immersive installation utilizes the passing light and shadow patterns of the day as active mediums in her work, calling attention to the sun’s enduring, inspirational qualities. Free with admission to the grounds.
GLYNDOR GALLERY, 2PM

Sun, August 26    Family Art Project: Delicate Dragonfly Wings
Study these ancient insects and see them fly upwards and downwards, backwards and forwards, or hover in mid-air. Collect transparent materials and create delicate, iridescent—even stained-glass-like—shimmering wings that mimic those of the dragonfly! Free with admission to the grounds. 
WAVE HILL HOUSE, 10AM‒1PM

Sun, August 26    Garden Highlights Walk
Join a Wave Hill Garden Guide for an hour-long tour of seasonal garden highlights. Free with admission to the grounds.
MEET AT PERKINS VISITOR CENTER, 2PM

Mon, August 27
Closed to the public

Tue, August 28    Garden Highlights Walk
Join a Wave Hill Garden Guide for an hour-long tour of seasonal garden highlights. Free, and admission to the grounds is free until noon.
MEET AT PERKINS VISITOR CENTER, 11AM

A 28-acre public garden and cultural center overlooking the Hudson River  and Palisades, Wave Hill’s mission is to celebrate the artistry and legacy of its gardens and landscape, to preserve its magnificent views, and to explore human connections to the natural world through programs in horticulture, education and the arts.

HOURS  Open all year, Tuesday through Sunday and many major holidays: 9AM–5:30PM,  March 15–October 31. Closes 4:30PM, starting November 1.

ADMISSION  $8 adults, $4 students and seniors 65+, $2 children 6–18. Free Saturday and Tuesday mornings until noon. Free to Wave Hill Members and children under 6.

PROGRAM FEES  Programs are free with admission to the grounds unless otherwise noted.

Visitors to Wave Hill can take advantage of Metro-North’s one-day getaway offer. Purchase a discount round-trip rail far and discount admission to the gardens. More at http://mta.info/mnr/html/getaways/outbound_wavehill.htm
  
DIRECTIONS – Getting here is easy! Located only 30 minutes from midtown Manhattan, Wave Hill’s free shuttle van transports you to and from our front gate and Metro-North’s Riverdale station, as well as the W. 242nd Street stop on the #1 subway line. Limited onsite parking is available for $8 per vehicle. Free offsite parking is available nearby with continuous, complimentary shuttle service to and from the offsite lot and our front gate. Complete directions and shuttle bus schedule at www.wavehill.org/visit/.

Information at 718.549.3200. On the web at www.wavehill.org.

Cynthia for New York - New Study Reveals Only 3.2% of NY College Students Receive “Free College” Cuomo Promised


  Cuomo’s fake “Free College” program is all about the headlines, not fairness for students

   After putting out taxpayer-funded ads and campaign ads for months touting his “Free College” program, a new study by the Center for an Urban Future reveals that just 3.2 percent of 633,543 undergraduates in New York State benefit from the Excelsior Scholarship Program.

The analysis also found that a whopping 68 percent of New Yorkers who applied for the Excelsior Scholarship were denied -- a total of 43,513 out of 63,599 applications. The study also found that the Excelsior program’s heavy credit requirements -- at least 30 credits in every year of enrollment -- screened out the majority of Excelsior applicants who need it most.

“For Andrew Cuomo, it turns out that promising ‘free college’ for all is just another way to grab headlines. He attached so many barriers that his Excelsior Scholarship program only serves 3.2 percent of SUNY and CUNY students,” said Cynthia Nixon. “It’s false advertising for him to be running ads on the subway, on television, and online touting his fake free college program. When I am governor, we will have a real free College for All program.”

“This study reveals what students already know — college in New York State isn’t tuition-free,” said Corrinne Greene, a 21-year old rising senior at Brooklyn College. “I was overjoyed at the announcement of Excelsior, but because I took a semester off when I transferred from a private university I couldn’t afford, I don’t qualify. Like so many others, I’m left with a huge gap in financial aid, and panic around how to pay for school, books, and housing on top of my existing student loans. With rising tuition, crumbling campuses and poverty wages for adjuncts, SUNY and CUNY need real investment -- and a governor who believes in education as a right, and not a publicity stunt.”

Cynthia’s College for All program will pay full tuition for students eligible for state TAP grants -- in other words students whose families earn up to $80,000 -- and then allow students to use their Pell grants to cover additional expenses like room and board.

The Center for an Urban Future is an independent think tank focused on helping low-income New Yorkers climb into the middle class.

The study can be viewed HERE.

Cynthia’s Educate NY plan can be viewed HERE.

Friday, August 10, 2018

12 Defendants Charged In Manhattan Federal Court With Nationwide Cellphone Fraud Scheme, Which Caused Losses Of Over $1 Million


This Fraud Ring Used the Dark Web to Purchase Customers’ Personal Identifying Information, Accessed More Than 3,300 Customers’ Accounts, and Fraudulently Obtained More Than 1,200 Cellphones

  Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Angel M. Melendez, the Special Agent in Charge of the New York Office of the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (“HSI”), announced charges today against 12 individuals involved in a nationwide fraud conspiracy from 2014 to the present: ISAAC CONCEPCION AQUINO, a/k/a “Kaka,” MARIO DIAZ, a/k/a “Memin,” TOMAS GUILLEN, a/k/a “Diddy,” RONNIE DE LEON, JOSE ARGELIS DIAZ, JOEL PENA, JHONATAN DIAZ, a/k/a “Nino,” EDDY MORROBEL, RUDDY SANCHEZ, MICHAEL ROQUE, RAYNIEL ROBLES, and JOANDRA TEJADA GONZALEZ.  In connection with the fraud, the defendants and their associates improperly accessed more than 3,300 customers’ cellphone accounts, fraudulently obtained more than 1,200 cellphones, and caused losses exceeding $1 million.  Six defendants were arrested in the Southern District of New York and will be presented today before Magistrate Judge Katharine H. Parker: MARIO DIAZ, a/k/a “Memin,” TOMAS GUILLEN, a/k/a “Diddy,” JOSE ARGELIS DIAZ, JHONATAN DIAZ, a/k/a “Nino,” EDDY MORROBEL, and RAYNIEL ROBLES.  In addition, RONNIE DE LEON was arrested this morning in Ohio and will be presented this afternoon, in the Southern District of Ohio, before Chief Magistrate Judge Elizabeth A. Preston Deavers.

The following defendants remain un-apprehended at this time: ISAAC CONCEPCION AQUINO, a/k/a “Kaka,” JOEL PENA, RUDDY SANCHEZ, MICHAEL ROQUE, and JOANDRA TEJADA GONZALEZ.
U.S. Attorney Geoffrey S. Berman said:  “The defendants allegedly engaged in a sophisticated nationwide conspiracy to hack into the accounts of ordinary people and exploit those accounts for their own gain, obtaining valuable electronic devices at others’ expense.  The defendants allegedly perpetrated their scheme through various means, including buying victims’ account information over the dark web.  Thanks to the dedicated work of our partners at HSI, this alleged ring of cellphone fraudsters will now face the call of justice.”
HSI Special Agent in Charge Melendez said:  “Those arrested today were allegedly part of a fraud network operating in New York, the Dominican Republic and the Darknet.  Their activities left a trail of unsuspecting victims across the United States and cost businesses significant losses.  They traveled to 30 states to obtain cellphones that were later sold through fencing operations in the Bronx. Telecommunications fraud is a huge business and where there is a profit to be made by criminals, HSI’s longstanding El Dorado Task Force will follow the money to bring those perpetrators to justice.”
According to the allegations in the Complaint unsealed today[1]:
From at least 2014 to the present, a group of individuals (the “Fraud Ring”) perpetrated a wide-ranging scheme to obtain valuable, new electronic devices – primarily iPhones, but also iPads, tablets, and watches – at others’ expense.  During the course of the conspiracy, the Fraud Ring fraudulently obtained more than $1 million worth of devices.  To facilitate the scheme, the Fraud Ring traveled to at least 30 different states, but often brought or shipped the fraudulently obtained cellphones back to the Bronx, where they regularly sold them.
The Fraud Ring regularly engaged in intrusions into existing customers’ accounts with cellular service companies and obtained new phones or “upgrade” phones by paying only a small fee in the store, while charging the vast majority of the purchase price to existing customers’ accounts, without the consent or knowledge of these existing customers.  The scheme’s victims therefore included both customers, whose identities were stolen and/or whose accounts were accessed without authorization, and cellphone service providers, which typically bore financial losses for fraudulently obtained devices.
The Fraud Ring used various mechanisms to perpetrate their scheme, including buying cellphone customers’ personal identifying information (“PII”) over the dark web; phishing, in which the Fraud Ring sent a link to cellphone customers that, if pressed, allowed the Fraud Ring to hack into the customers’ accounts; using fraudulent identifications to persuade retail store employees that conspirators were someone else; and opening accounts using social security numbers that appeared to match conspirators’ names but in fact belonged to victims.
During the course of the investigation, HSI executed a search warrant on a suspected hub of the Fraud Ring in Mt. Vernon, New York (the “Residence”).  Law enforcement encountered six of the 12 charged defendants in the Residence and seized (among other things) approximately 47 electronic devices, including 12 computers.  Two IP addresses associated with the Residence were used to access at least approximately 3,300 cellphone company customer accounts, and to fraudulently purchase at least approximately 1,294 cellphones.  The seized computers contained various indicators of involvement in the fraud, including:
  • A 15-minute-long “How-to” video, which detailed the steps necessary to commit cellphone fraud, including how to use victim PII to fraudulently purchase devices;
  • Many indicators that the computers had accessed the darkweb, several websites where victim PII is sold (sometimes for as little as $3), and cryptocurrency exchanges, including for Bitcoin; and
  • Numerous Google searches in furtherance of the fraud (e.g., “best buy upgrade checker phone,” “att activate phone,” “verizon.com check order status,” “check my order status sprint,” “add authorized user last name,” “California driver license number format,” “Utah driver license photo,” and “most common last names for Spanish rich people”).
Each of the 12 defendants is charged with one count of conspiracy to commit wire fraud, which carries a maximum penalty of 20 years in prison, and one count of aggravated identity theft, which carries a mandatory minimum penalty of two years in prison, which must run consecutively to any other term of imprisonment imposed.  The maximum and mandatory minimum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge.
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 an allegation.