“BMB” Street Gang Member Sentenced For Murder Of Bronx Teenager And Other Racketeering Offenses

 Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that DONQUE TYRELL, a/k/a “Polo Rell,” a member of a violent street gang in the Bronx called the “Big Money Bosses” (“BMB”), was sentenced today on racketeering, murder, and other charges.  TYRELL was sentenced to the mandatory minimum sentence of life plus 55 years in prison for, among other crimes, aiding and abetting the June 22, 2014, murder of 17-year-old Keshon Potterfield.  TYRELL was sentenced by United States District Judge Jed S. Rakoff.

U.S. Attorney Geoffrey S. Berman said:  “As a result of the BMB gang’s wave of violence, Keshon Potterfield – a teenager, just beginning his life – was senselessly killed.  The defendant has been sentenced for his role in this terrible murder.  We will continue to work with our law enforcement partners to prevent gang violence and keep our streets safe.”

TYRELL was convicted of murder in aid of racketeering, racketeering conspiracy, and other offenses in connection with his membership in BMB after a six-day jury trial.

According to court documents, as well the evidence at trial and statements made during other public proceedings in this case:

BMB is a subset of the “Young Bosses,” or “YBz” street gang, which operates throughout New York City.  Between 2007 and 2016, members and associates of BMB committed numerous acts of violence against rival gang members in the Bronx – including murders, attempted murders, and armed robberies – and sold crack cocaine, marijuana, and oxycodone.   

TYRELL was a member of BMB.  On June 22, 2014, TYRELL and other members of BMB attended a birthday party in the backyard of a residence on East 232nd Street in the Bronx.  TYRELL obtained a gun from an associate at the party, pointed it in Keshon Potterfield’s direction, and then passed it to another BMB member who shot and killed Potterfield in connection with a gang rivalry.  TYRELL celebrated Potterfield’s murder in public Facebook postings and in rap music videos posted on YouTube in which he taunted rival gang members and threatened future violence.  

In addition to the murder in aid of racketeering conviction, TYRELL was convicted of conspiring to commit racketeering as a result of his membership in BMB, conspiring to sell narcotics, selling narcotics within 1000 feet of schools and playgrounds, using firearms in connection with the gang and drug offenses, an attempted assault with a firearm in connection with his BMB membership, and attempting to rob a livery cab driver in the Bronx by hitting him in the head with a firearm. 

TYRELL was arrested in this case as a result of a multi-year investigation by the New York City Police Department’s (“NYPD”) Bronx Gang Squad, the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations Violent Gang Unit (“HSI”), the New York Field Division of the Drug Enforcement Administration (“DEA”), and the Joint Firearms Task Force of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (“ATF”) into gang violence in the Northern Bronx. 

Mr. Berman praised the outstanding work of the NYPD’s Bronx Homicide Task Force, the NYPD’s 47th Precinct Detective Squad, the NYPD’s Bronx Gang Squad, HSI, DEA, and ATF. 

  

Owner Of Medical Technology Company Pleads Guilty To Evading Over $6.3 Million In Income Taxes

  Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that LEWIS STAHL, the owner of a Manhattan medical technology company, pled guilty to tax evasion based on his failure to report over $21 million in business income to the IRS, and his evasion of over $6.3 million in income taxes.  STAHL pled guilty before U.S. District Judge Ronnie Abrams.

Manhattan U.S. Attorney Geoffrey S. Berman said:  “Lewis Stahl, the owner of a successful medical technology company, earned over $21 million in profit.  However, despite amassing personal wealth in the tens of millions, Stahl grossly underreported his income to the IRS, reporting income as low as less than $10,000 for the 2011 tax year.  Stahl has now pled guilty to tax evasion and faces serious time in federal prison.  This case is a prime example that attempting to conceal earned income is far costlier than paying your fare share like honest taxpayers.”

According to the Information to which STAHL pled guilty, and statements made during the proceedings today:

Since at least in or about 2010, STAHL has owned and operated a medical technology company located in New York, New York (the “Medical Technology Company”), a limited liability company that develops and sells medical software applications.  The Medical Technology Company holds itself out as a provider of “computer ready” and “fully mobile” applications, which allow physicians to prescribe medications and to order and view diagnostic information, lab results, and cardiology/radiology images.

Between in or about 2010 and in or about 2014, the Medical Technology Company earned over $32 million in gross income.  These earnings resulted in over $21 million in business income to STAHL, which he accessed by using business bank accounts and business credit cards.  STAHL used this money to fund the purchase of personal items for himself such as clothing, jewelry, watches, real estate rentals, country club benefits, and a firearms collection.  Prior to 2015, despite earning this business income from the Medical Technology Company, STAHL failed to file individual tax returns reporting any of the income to the IRS.  The Medical Technology Company, likewise, failed to file partnership or corporate tax returns reporting any of the income to the IRS.

In or around March of 2015, an IRS revenue agent (the “IRS Revenue Agent”) contacted STAHL regarding his failure to file for the tax years 2010 through 2014, and asked STAHL to address the situation by filing delinquent Form 1040s for those years (the “Delinquent Returns”).  Shortly thereafter, STAHL retained a certified public accountant (the “Accountant”) to file the Delinquent Returns for STAHL.  STAHL, however, falsely stated to his Accountant, in sum and substance, and in part, that he was a “W-2” employee only of the Medical Technology Company, that his W-2 income was his only income, and that he had no ownership interest in the Medical Technology Company.  In truth and in fact, STAHL had an ownership interest in the Medical Technology Company, and had earned over $21 million in business income from the company, well beyond the income reported on his W-2s.

The Accountant subsequently filed the Delinquent Returns for STAHL, which, as a result of the lies that STAHL told the Accountant, were false and fraudulent.  Specifically, the Delinquent Returns falsely claimed that STAHL’s total income was $38,652 in 2010; $7,115 in 2011; $84,615 in 2012; $100,000 in 2013; and $100,000 in 2014.  The Delinquent Returns further falsely reported that STAHL did not receive any business income in any of these years, and failed to include a Schedule C detailing the significant amount of business income that STAHL earned from the Medical Technology Company.  STAHL’s failure to report over $21 million in business income to the IRS – first by failing to file returns, and then by causing the false Delinquent Returns to be filed by the Accountant – resulted in a loss to the IRS of over $6.3 million in taxes due and owing.        

STAHL, 62, of Florida, pled guilty to one count of attempt to evade or defeat tax, which carries a maximum sentence of five years in prison.  STAHL has agreed to pay restitution to the IRS, representing the additional tax due and owing as a result of STAHL’s conduct, in the amount of at least $6,349,689.  Sentencing before Judge Abrams is scheduled for January 25, 2019, at 2:30.

The statutory maximum sentence is prescribed by Congress and is provided here for information purposes only, as any sentence imposed on the defendant will be determined by the judge.

Mr. Berman praised the outstanding investigative work of IRS-CI in this case.

NJ MAN INDICTED FOR DEFRAUDING SMALL BRONX BUSINESSES; STOLE $21,645 THEY GAVE HIM FOR INSURANCE PREMIUM PAYMENTS

Proprietors Believed They Were Covered

  Bronx District Attorney Darcel D. Clark today announced that a New Jersey man has been indicted on 51 counts of Grand Larceny, Insurance Fraud and other charges for stealing more than $21,000 from small business owners who thought they were paying for insurance coverage. 

 District Attorney Clark said, “While running an insurance brokerage in the Bronx for his employer, the defendant allegedly took money from a barber shop, window cleaning company, a caterer and other small businesses and provided insurance certificates, but did not process the policies or submit the money to the insurance company. Thus, these businesses had no insurance. Fortunately, no claims were submitted before the scheme unraveled, but this defendant’s alleged actions jeopardized the livelihoods of hardworking people.” 

 District Attorney Clark said the defendant, Julio Carballo, 41, of Dumont, NJ, was indicted on third and fourth-degree Grand Larceny, Petit Larceny, first-degree Scheme to Defraud, third and fourth-degree Insurance Fraud, and first-degree Falsifying Business Records. He was arraigned today before Bronx Supreme Court Justice George Villegas and released. He is due back in court on November 14, 2018.

 According to the investigation, the defendant convinced Allison Tirozzi, a Connecticut insurance broker for whom he worked, to purchase an insurance brokerage in the Bronx and let him run it. The defendant had complete control and many of the customers thought he was the owner of the brokerage. Defendant took checks, cash and credit card payments from numerous small businesses based in the Bronx presumably for payments to Nationwide Insurance. Nationwide has reimbursed a total of $28,753 to the customers and Tirozzi reimbursed Nationwide.

 An indictment is an accusatory instrument and not proof of a defendant’s guilt

A.G. Underwood Announces Guilty Plea Of G. Steven Pigeon

Attorney and Political Consultant G. Steven Pigeon Pleads Guilty to Bribery

  Attorney General Barbara D. Underwood announced the guilty plea of G. Steven Pigeon, 58, an attorney and political consultant, for bribing former State Supreme Court Justice John A. Michalek. Pigeon entered the guilty plea today before Hon. Donald F. Cerio, Jr., in Erie County Supreme Court to Bribery in the Third Degree in violation of Penal Law section 200.00, a class D felony. 

“As we detailed, Steve Pigeon orchestrated a brazen, multiyear scheme to bribe a sitting judge – demonstrating flagrant contempt for the rule of law and the interests of New Yorkers. Now, he’s being brought to justice,” said Attorney General Underwood. “We have zero tolerance for public corruption. New Yorkers deserve to be able to trust the integrity of their officials – and my office will continue to do everything in our power to hold accountable those who violate that trust.”

From February 2012 through April 2015, Pigeon and Michalek exchanged emails and text messages, which reflected that Pigeon offered, conferred, or agreed to confer benefits to Michalek upon an agreement or understanding that Michalek’s official actions would be influenced. The communication between them shows that Pigeon offered Michalek assistance in obtaining employment and appointments to positions for two of his family members and in helping Michalek obtain a judicial appointment to the Supreme Court, Appellate Division, Fourth Judicial Department. Pigeon also gave Michalek and his family member two free tickets to box seats for two separate Buffalo Sabres hockey games and gave one of Michalek’s family members a free ticket to a $1,000 political fundraiser. 

During the same time, Pigeon engaged in ex parte communications with Michalek concerning multiple lawsuits pending before Michalek in which Pigeon had an interest. At times, those communications involved Pigeon receiving from Michalek non-public information about the matters. Pigeon was able to provide ex parte input and advice to Michalek on these cases. Michalek selected an attorney of Pigeon’s choosing to serve as a Receiver, when that person was not on a court issued list of qualified Receivers. In order to appoint that person, Michalek filed a document with the Office of Court Administration where he falsely claimed that he required that attorney’s expertise in handling that receivership. 

On June 29, 2016, Michalek pleaded guilty in connection with the same scheme, for receiving bribes from Pigeon and filing a false document with the New York State Office of Court Administration. He is awaiting sentencing. Following his conviction, Michalek resigned from the judiciary and was disbarred.

Today's plea is also in satisfaction of the December 2017 indictment against Pigeon for crimes under the New York State Election Law relating to illegal campaign coordination during the 2013 Democratic primary races of two candidates for the Erie County Legislature. The Attorney General's prosecution of Kristy Mazurek and David Pfaff remains ongoing.

Judge Cerio set December 21, 2018 for sentencing for Pigeon, who was allowed to remain free on $10,000 bail. His passport was confiscated at his arraignment. Pigeon faces up to one year in jail; he will also lose his law license.

The Attorney General’s Office thanks the United States Attorney’s Office of the Western District of New York, New York State Police, and Federal Bureau of Investigation for their work on the case. The Attorney General’s Office would also like to thank the New York State Board of Elections for their assistance.

Comptroller Stringer Proposes Sweeping Charter Reforms to Confront NYC’s Modern Day Challenges

Proposals tackle affordability crisis, land use, government transparency, wealth creation in communities of color, and procurement reforms

Calls for Chief Diversity Officer in City Hall and at each City agency to create more opportunity for minority and women owned businesses

  New York City Comptroller Scott Stringer today released a comprehensive new set of proposals, “A New Charter to Confront New Challenges,” that outlines sixty-five recommended changes to the New York City Charter as the 2019 Charter Revision Commission holds its initial public hearings. Among those proposals, Comptroller Stringer is calling for a Chief Diversity Officer in every City agency, giving greater urban planning expertise to community boards, strengthening building code enforcement, and establishing procurement timeframes. The Charter, which is the City’s governing document, is undergoing its first full-scale review in nearly 30 years since the last major revision in 1989. Over three decades, the Charter has become increasingly ill equipped to support City-led solutions to modern day challenges – which this proposal aims to correct. Organized in three sections, “Creating a Fairer, More Equitable New York,” “Building a 21st Century Government,” and “Demanding Accountability & Transparency,” the report details community-focused reforms designed to a make the City more transparent, effective, and accountable.

“Since the last major charter revision nearly thirty years ago, New York City has grown by 1.2 million people and the world has changed around it, yet its charter is not prepared to meet the needs of today’s challenges. The Charter Review Commission is an opportunity for us to build a better government that takes aim at our affordability crisis and builds a fairer City by giving a voice to New Yorkers,” said Comptroller Stringer. “That’s why we’ve put together a comprehensive set of reforms designed to build a stronger City that works for everyone, and to help New Yorkers have better engagement, transparency, and accountability from their government.”

Creating a Fairer, More Equitable New York

One of the primary recommendations in Comptroller Stringer’s proposal is the creation of the Chief Diversity Officer position inside the Mayor’s cabinet and within each City agency, a role tasked with overseeing minority and women business enterprise (M/WBE) programs, tracking and measuring diverse talent, and encouraging M/WBEs to bid on City contracts.

New York City agencies spend almost $20 billion a year on goods and services, yet the Comptroller’s office has found that less than 5% of those contracts are awarded to M/BWE firms, thwarting the City’s ability to fully invest in its businesses, build wealth in local communities, and foster competitive procurements that ensure taxpayer dollars are spent most efficiently.

“We’ve seen firsthand in the Comptroller’s Office that a Chief Diversity Officer helps break down walls and transform how agencies invest in city businesses with an eye toward equity. Without this position, we perpetuate a system that fails to build wealth in communities that have historically been left behind. It’s long past time for the City to build on its thriving economy with a Chief Diversity Officer in City Hall and at each agency,” said Comptroller Stringer.

As New York City continues to confront an affordability crisis driven by a lack of affordable housing and a local government that too often fails to listen to the voices of residents feeling that crisis most acutely, reforms to local land use policy are urgently needed.

In order to better empower communities, encourage sound planning, and strengthen the overall Uniform Land Use Review Procedure (ULURP) process, Comptroller Stringer recommends the amended City Charter include the following:

• Require Community Boards to hire a full-time qualified urban planner with a degree in urban planning, architecture, real estate development, public policy or similar discipline and include the necessary budget appropriations to fund this position;
• Create a new office of long-term planning that can help growing communities foresee infrastructure challenges down the road; and
• To provide the public with greater opportunity to weigh in on the metrics used in Environmental Impact Statements, the City Charter should be updated to create a public process for reviewing the City Environmental Quality Review framework.

Building a 21st Century Government

Despite the existence of a comprehensive building code and housing regulations designed to protect the health, safety, and welfare of New York City residents, too many New Yorkers are forced to live in buildings that are dilapidated, unsanitary, or unsafe. In its current structure, the Department of Buildings (DOB) is an agency in conflict with itself in that it both approves permits for construction and enforces construction codes. Similarly, the Department of Housing Preservation and Development (HPD) has to both finance and develop housing while enforcing housing standards.

To resolve this conflict, the Comptroller’s office proposes creating a new Office of Inspection, which will be responsible for all building and housing inspection and remediation. Such responsibilities should be removed from the DOB and HPD so that they can focus more on their other respective responsibilities.

Demanding Accountability & Transparency

The City’s budget and the accompanying financial plans are tools for maintaining sustainable spending and revenues, and ensuring accountability over the use of the public’s money. Yet annual budget presentations lack critical information, limiting public participation and the Council’s ability to carry out its Charter role in the budget process.

To provide more transparency in the budget process for elected officials and the public, the Comptroller’s office finds an updated City Charter must be overhauled in order to improve transparency, accountability, and control in the City budget.

In particular, the City’s capital budget, through which the City builds new schools, paves its streets, and ensures a clean and reliable water supply, needs a substantial overhaul so that the public can understand the cost and status of the capital projects that are vital to the City’s future.

Suggested reforms include:

• Structuring the capital budget to allow the public to identify and understand the cost of individual capital projects;
• Providing better and more comprehensive information about the condition of capital assets; and
• Reporting on the changes in the cost and status of capital projects.

New York City relies on a network of non-profit services providers to help meet the needs of vulnerable residents, but thousands of these non-profits go unpaid for months and are forced to deliver services without a registered contract.

In order to ensure every City agency operates with efficiency and transparency, the City Charter should be amended to give each agency with an oversight role in the procurement process a timeframe to complete its task, similar to the explicit 30-day timeframe for contract registration required for the Comptroller’s Office.

Beyond these recommendations, the report covers topics such as cybersecurity, adopting instant runoff voting, strengthening services for children citywide, and strengthening the campaign finance system, among others.

Read all of Comptroller Stringer’s sixty-five recommendations here.

Engel on Yesterday’s Senate Judiciary Hearing with Dr. Ford & Judge Kavanaugh

Congressman Eliot L. Engel issued the following statement:

“The contrast between Dr. Ford and Judge Kavanaugh’s testimonies yesterday could not have been more striking. Dr. Ford was poised, earnest, and carried herself with incredible dignity under very difficult circumstances. Judge Kavanaugh was unhinged, undisciplined, and during his opening remarks ranted about a vast leftwing conspiracy that has worked to derail his nomination. It was a performance designed entirely to please the President, and while he may have succeeded in that goal, his conduct and temperament were not befitting of a Supreme Court Justice.

“There is no conceivable way members of the United States Senate can properly consider all of the information they heard yesterday in less than 24 hours, while also seeing to the litany of other outstanding issues surrounding Judge Kavanaugh’s nomination. Republican leadership should have immediately postponed any further proceedings until a thorough FBI investigation was called and completed. But, in addition to what we heard from Dr. Ford, there are also serious concerns about whether or not Judge Kavanaugh was truthful in other areas of his sworn testimony before the Senate earlier this month. Clearly, this is a Supreme Court nominee who deserves far more scrutiny than he has received from members of Senate leadership, and he should not be whisked through the nomination process. Yet judging by today’s Judiciary Committee vote, Senate Republicans simply don’t care.

“When President Trump announced his selection of Judge Kavanaugh for the Supreme Court, I thought he was an unacceptable nominee, and that was before we even knew who Dr. Ford was. Now it should be clear to everyone that his appointment to our nation’s highest court would be a disaster for the country. A vote on Judge Kavanaugh’s nomination by the full Senate tomorrow would be completely irresponsible and further expose this process for what it truly is: a blatant, highly partisan power grab of the Supreme Court by members of the GOP. This is a pivotal moment for our country. I urge Senate leadership to do the right thing, delay tomorrow’s vote, and call for the FBI investigation.”

Wave Hill Events October 11‒October 18 First concert of the 2018–2019 series!

Sat, October 13

Family Art Project: Papermaking with Lavender

Work alongside papermaker extraordinaire Randy Brozen, using vats of luscious, violet-colored cotton and abaca pulp to make paper from scratch. Add a bit of the natural material of your choice or sprinkle in a few lavender buds for marvelous texture and scent. Free, and admission to the grounds is free until noon.

WAVE HILL HOUSE, 10AM‒1PM

Sat, October 13

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, October 13

Gallery Tour

Learn about Glyndor Gallery exhibitions on a tour led by Wave Hill’s Curatorial Fellow. In a new collaboration, Wave Hill is partnering with the American Society of Botanical Artists (ASBA) to produce and host ASBA’s 21st Annual International. ASBA’s mission is to provide a thriving, interactive community dedicated to perpetuating the tradition and contemporary practice of botanical art. This juried exhibition consists of two-dimensional original botanical art, including some specimens found at Wave Hill. In the Sunroom Project Space, Ashton Agbomenou’s new project stems from his time in Wave Hill’s 2018 Winter Workspace. Seeking synchronicity in the African diaspora, Agbomenou constructs visual mementos through his collage-like, layered-painting process, drawing inspiration from Wave Hill’s natural resources. Bronx-born, Dominican-American artist Yelaine Rodriguez works on a new series for the Sun Porch. Using photography, video and performance, Rodriguez creates a unique narrative that examines self-identity and draws inspiration from the colors and textures in nature and from her experience of Wave Hill’s landscape during the 2018 Winter Workspace program. Free with admission to the grounds.

GLYNDOR GALLERY, 2PM

Sun, October 14

Fall Birding

Naturalist Gabriel Willow contributes his extensive knowledge of bird species and their behaviors on these captivating walks. Wave Hill’s garden setting overlooking the Hudson River provides the perfect habitat for resident and migrating birds. Birders of all levels welcome. Ages 10 and older welcome with an adult. Severe weather cancels. Free with admission to the grounds. NYC Audubon members enjoy two-for-one admission to the grounds.

MEET AT PERKINS VISITOR CENTER, 9:30AM

Sun, October 14

Family Art Project: Papermaking with Lavender

Work alongside papermaker extraordinaire Randy Brozen, using vats of luscious, violet-colored cotton and abaca pulp to make paper from scratch. Add a bit of the natural material of your choice or sprinkle in a few lavender buds for marvelous texture and scent. Free with admission to the grounds.

WAVE HILL HOUSE, 10AM‒1PM

Sun, October 14

Family Nature Walk

Join naturalist and educator Gabriel Willow on a family-friendly walk through the gardens or woodlands. Registration not required. Ages six and older welcome with an adult. Severe weather cancels.

MEET AT WAVE HILL HOUSE, 1PM

Sun, October 14

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

Sun, October 14

Pre-Concert Tea

Enjoy Afternoon Tea in the Mark Twain Room prior to today’s concert in Armor Hall. The Café at Wave Hill pairs a classic menu with an assortment of green, black and herbal teas. This traditional tea service includes the four classic elements of savory, scones, sweets and tea. The menu, presented by Great Performances, includes an array of tea sandwiches, scones and bite-sized desserts. Afternoon Tea also includes a glass of sparkling wine. Afternoon Tea Service is $36. Wave Hill Members receive a 10% discount. Advance registration is required online. We will take reservations until 5PM on the Thursday prior to the concert.

WAVE HILL HOUSE, NOON–2PM

Sun, October 14    

Concert: Jolie Holland

Over the span of her career, Jolie Holland has knotted together a century of American song—jazz, blues, soul, rock and roll—into some stew that is impossible to categorize with any conventional critical terminology. She dives straight to the pathos of a song the way the very greatest singers, singers like Mavis Staples, or Al Green, or Skip James or Tom Waits do. Upon first encounter, her songs seem challenging, perhaps unsettling at times, but as so many poets and rockers have shown us—from Dante Alighieri to William Blake to Sylvia Plath to Patti Smith to Nick Cave to Mark E. Smith—that’s where the beauty lies. As evident on her first recordings, Holland apparently has no fear of the truth, and there is no emotional core that she cannot reach in song. In fact, she thrives on the red hot center of a musical composition, in all its strange and brutal detail. There has been no album of the recent decade with quite this sonic ambition, with quite this command of what a rock and roll song is and ought to be, but Wine Dark Sea is all of that, with a little bit of Homer and Maya Deren mixed in too. Wine Dark Sea is the album of a lifetime, with a lifetime of work in it. Ticket Prices: Adults: $28 (includes admission to the grounds) / Wave Hill Members 10% discount / $12 children ages 8-18, unless otherwise noted. Order tickets online or onsite at the Perkins Visitor Center. For additional information, please call 718.549.3200 x251.

WAVE HILL HOUSE, 2PM

Mon, October 15

Closed to the public.

Tue, October 16

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

Tue, October 16

Gallery Tour

Learn about Glyndor Gallery exhibitions on a tour led by Wave Hill’s Curatorial Fellow. In a new collaboration, Wave Hill is partnering with the American Society of Botanical Artists (ASBA) to produce and host ASBA’s 21st Annual International. ASBA’s mission is to provide a thriving, interactive community dedicated to perpetuating the tradition and contemporary practice of botanical art. This juried exhibition consists of two-dimensional original botanical art, including some specimens found at Wave Hill. In the Sunroom Project Space, Ashton Agbomenou’s new project stems from his time in Wave Hill’s 2018 Winter Workspace. Seeking synchronicity in the African diaspora, Agbomenou constructs visual mementos through his collage-like, layered-painting process, drawing inspiration from Wave Hill’s natural resources. Bronx-born, Dominican-American artist Yelaine Rodriguez works on a new series for the Sun Porch. Using photography, video and performance, Rodriguez creates a unique narrative that examines self-identity and draws inspiration from the colors and textures in nature and from her experience of Wave Hill’s landscape during the 2018 Winter Workspace program. Free with admission to the grounds.

GLYNDOR GALLERY, 2PM

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.

Former President Of Labor Union Pleads Guilty To Participating In Embezzlement And Kickback Scheme

  Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Michael C. Mikulka, Special Agent-in-Charge, New York Region, U.S. Department of Labor Office of Inspector General (“DOL-OIG”), Thomas Licetti, Acting New York Regional Director, U.S. Department of Labor Employee Benefits Security Administration (“DOL-EBSA”), and Andriana Vamvakas, New York Regional Director, U.S. Department of Labor Office of Labor-Management Standards (“DOL-OLMS”), announced that ROCCO FAZZOLARI, who previously served as the president of a labor union (the “Union”) and a trustee of the Union’s employee welfare benefit plan (the “Plan”), pled guilty today to embezzling from the Union and the Plan and to participating in a kickback scheme involving the Plan.  Through these embezzlement and kickback schemes, FAZZOLARI and a co-conspirator illegally obtained a total of more than $1.3 million from the Union and the Plan.  FAZZOLARI pled guilty before United States District Judge Analisa Torres.

U.S. Attorney Geoffrey S. Berman said:  “Rocco Fazzolari abused his position as the president of a labor union to line his own pockets.  As he admitted today, he embezzled funds and he engaged in a kickback scheme that cost an employee benefit plan – which was established to provide medical care for union members – more than $1 million.  Our Office is committed to prosecuting those who misuse positions of trust for their own gain.”

DOL-OIG New York Region Special Agent-in-Charge Michael C. Mikulka said:  “While president of a labor union, Rocco Fazzolari stole union assets to pay for lavish personal items, including designer clothing, spa treatments, and a second vehicle for his family, betraying the members of the union.  We will continue to work with our law enforcement partners and the U.S. Department of Labor’s Office of Labor-Management Standards and the Employee Benefits Security Administration to protect the financial integrity of labor unions and their benefit plans.”

DOL-EBSA Acting New York Regional Director Thomas Licetti said:  “Plan administrators and trustees of union sponsored health plans have a fiduciary obligation under ERISA to provide health benefits to union members and plan participants.  In this case, the plan administrator intentionally broke that promise in order to serve his own interest.  EBSA will pursue strong enforcement action against those responsible for depriving employees of the benefits to which they are entitled.”

DOL-OLMS New York Regional Director Andriana Vamvakas said:  “Combatting financial fraud and investigating embezzlement of union funds helps safeguard financial integrity in labor unions.  This is a major priority for the U.S. Department of Labor’s Office of Labor-Management Standards.  We will work with our investigative partners to identify criminal violations and pursue appropriate legal action whenever anyone puts personal financial gain ahead of the best interests of union members.”

According to the allegations in the Information to which FAZZOLARI pled guilty, public court filings, and statements made in court:

From at least in or about 2012 through in or about June 2016, FAZZOLARI repeatedly used Union funds to pay for his personal expenses, including payments for spa treatments, a gym membership, a second car, medical expenses, dues for an actors’ union, personal credit card charges, and ATM cash withdrawals.  FAZZOLARI then “reimbursed” the Union with funds from the Plan.  The Plan was established to provide, among other things, medical, surgical, and hospital care or benefits to Union members.  In total, FAZZOLARI embezzled more than $128,000 from the Union over approximately four years, and improperly transferred more than $89,000 from the Plan to “reimburse” the Union. 

In addition, from at least in or about 2000 through in or about June 2016, FAZZOLARI engaged in a kickback scheme with another individual (“CC-1”).  Using Plan funds, FAZZOLARI paid CC-1’s company, Acclaim Administrators, Inc. (“Acclaim”), more than $1.1 million for purported services, even though Acclaim did not actually provide the Plan with these services.  CC-1 then kicked back the vast majority of these payments to FAZZOLARI.

Under the terms of his plea agreement, FAZZOLARI has agreed to a 13-year ban, pursuant to 29 U.S.C. §§ 504 and 1111, which generally prohibits him from, among other things, being employed by a labor union or employee benefit plan.  FAZZOLARI has also agreed to forfeit $941,828 and to pay restitution to the Union and the Plan.

ROCCO FAZZOLARI, 58, of Manhasset Hills, New York, pled guilty to three counts: embezzlement from a labor organization, embezzlement from an employee benefit plan, and conspiracy to embezzle from an employee benefit plan, each of which carries a maximum sentence of five years 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 judge.  Sentencing before Judge Torres is scheduled for January 28, 2019, at 11:40 a.m.

Mr. Berman praised the Department of Labor’s Office of Inspector General, Employee Benefits Security Administration, Office of Chief Accountant, and Office of Labor-Management Standards for their outstanding investigative work.  Mr. Berman also thanked the Federal Bureau of Investigation and the Department of Justice’s Labor-Management Racketeering Unit of the Organized Crime and Gang Section for their assistance in this case.