Wave Hill events November 8-15, Feed the Birds Weekend!

Lately, the gardens have abounded with birds—from dark-eyed juncos to blue jays and hawks and eagles wheeling overhead. Perfect timing for a return of Feed the Birds, back for a full weekend this year on November 10 & 11. Stop by to learn about how local birds have adapted to survive the winter, and help them prepare for dropping temperatures. Also coming up is the November 11 performance by the Dalí Quartet—the second of our 2018‒2019 season in Armor Hall. The Quartet will bring a lively mix of Latin American, Classical and Romantic genres to the historic space overlooking our stunning fall gardens.

Sat, November 10

Family Art Project: Local Birdies for Wave Hill House

Goldfinches, woodpeckers, dark-eyed juncos, blue jays and robins are just a few of the local bird species that inhabit the grounds of Wave Hill. We’ll make bird drawings with colored pencils, oil pastels and templates. Some projects may be added to the Wave Hill House holiday decor. Free, and admission to the grounds is free until noon. Feed the Birds Weekend event.

WAVE HILL HOUSE, 10AM‒1PM

Sat, November 10

In The Shop: 20% Off All Bird Feeders and Birdhouses

For Feed the Birds Weekend, enjoy 20% off all bird feeders and birdhouses in The Shop. Feed the Birds Weekend event.

PERKINS VISITOR CENTER, 10AM–4PM

Sat, November 10

Bird and Feeder Information

Wave Hill’s seasonal bird-feeding station is back in action! Observe common winter birds and learn about the seed types and bird feeders that attract the widest variety of birds. Touch feathers, feet, skull replicas and other avian objects and get your bird questions answered by our visiting naturalists from the Hudson Highlands Nature Center. Free with admission, and admission to the grounds is free until noon.

MEETS AT WAVE HILL HOUSE, 11AM‒2PM

Sat, November 10

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, November 10

Nature Walks: Birds and the Winter Garden

Local birds face many challenges as winter approaches, and benefit from thoughtfully planned, bird-friendly plantings. Naturalist Gabriel Willow and Wave Hill Senior Horticultural Interpreter Charles Day lead a fall walk to see birds and bird habitats that provide food and shelter in the garden. Along the way, hear about fascinating adaptations that help birds survive the chilly months ahead. Free, and admission to the grounds is free until noon. Feed the Birds Weekend event.

MEET AT WAVE HILL HOUSE, 11AM AND 2PM

Sat, November 10

Drop-in Workshop: Edible Ornaments for the Birds

Discover what birds prefer to eat and make several edible ornaments for your feathered friends, helping them survive when food is scarce. $15 materials fee plus admission to the grounds. Ages five and older welcome with an adult.  Feed the Birds Weekend event.

WAVE HILL HOUSE, NOON‒2PM

Sat, November 10

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, Keren Anavy, creating a conservatory from man-made materials, responds to Wave Hill’s late-fall landscape. Suspended from the ceiling, abstract paintings on translucent Mylar dip into shallow pools of ink and correspond to the changing colors of Wave Hill’s seasonal plants. Anavy is also collaborating withValerie Green/Dance Entropy on Utopia, a dance performance, which will be presented in the gallery. Free with admission to the grounds.

GLYNDOR GALLERY, 2PM

Sun, November 11

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. NYC Audubon members enjoy two-for-one admission to the grounds. Feed the Birds Weekend event.

MEET AT PERKINS VISITOR CENTER, 9:30AM

Sun, November 11

Family Art Project: Local Birdies for Wave Hill House

Goldfinches, woodpeckers, dark-eyed juncos, blue jays and robins are just a few of the local bird species that inhabit the grounds of Wave Hill. We’ll make bird drawings with colored pencils, oil pastels and templates. Some projects may be added to the Wave Hill House holiday decor. Free with admission to the grounds. Feed the Birds Weekend event.

WAVE HILL HOUSE, 10AM‒1PM

Sun, November 11

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, November 11

Dalí Quartet

The Dalí Quartet brings its signature mix of Latin American, Classical and Romantic repertoire to stages and audiences of all kinds. The quartet’s passionate energy is poured into everything they do, generating critical and audience acclaim for their Classical Roots and Latin Soul. Its tours include appearances for distinguished chamber music and cultural center series in the U.S., Canada and South America. Recent engagements include concerts in New York and Philadelphia, Portland, Puerto Rico and San Jose, and from Tulsa to Toronto and beyond. The Dalí Quartet’s engaging style reaches across the footlights for an experience which “leaves the audience almost dancing in the aisles." (Peninsula Reviews) Concerts begin at 2PM and last approximately one hour with no intermission. Ticket Prices, including admission to the grounds: Adults: $28/$12 children ages 8–18. Wave Hill Members save 10%. Order tickets online at wavehill.org or onsite at the Perkins Visitor Center. For additional information, please call 718.549.3200 x251. Check wavehill.org for the full lineup of the 2017‒2018 season.

WAVE HILL HOUSE, 2PM

Sun, November 11

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. Free with admission to the grounds.

MEET AT WAVE HILL HOUSE, 1PM

Sun, November 11

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, November 12

Closed to the public.

Tue, November 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

Tue, November 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, Keren Anavy, creating a conservatory from man-made materials, responds to Wave Hill’s late-fall landscape. Suspended from the ceiling, abstract paintings on translucent Mylar dip into shallow pools of ink and correspond to the changing colors of Wave Hill’s seasonal plants. Anavy is also collaborating withValerie Green/Dance Entropy on Utopia, a dance performance, which will be presented in the gallery. 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–4:30PM,  November 1–March 14. Closes 5:30PM, starting March 15.

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.

MAZON and SAGE Convene Leaders to Address LGBT Senior Hunger

  This week, a group of leaders from anti-hunger, LGBT, aging, and economic justice organizations convened to discuss an often-overlooked challenge facing LGBT older Americans – that of hunger.

The event was hosted by MAZON: A Jewish Response to Hunger and SAGE, bringing together nearly 50 key stakeholders to share insights, exchange ideas and strategies, and discuss policy solutions to tackle this issue.

LGBT seniors are 60% more likely to experience food insecurity than their non-LGBT peers, and addressing the unique challenges facing LGBT older Americans is critical as this population grows.[1] Twenty-seven percent of all LGBT adults relied on the Supplemental Nutrition Assistance Program (SNAP) and experienced food insecurity in 2016.[2] LGBT elders are also less likely to seek out meal programs and other charitable food programs out of fear of anti-LGBT discrimination and harassment.[3] Additionally, there are efforts underway to remove and/or not enforce anti-discrimination policies on the basis of sexual orientation, gender identity, and gender expression for USDA programs like SNAP, the senior-only Commodity Supplemental Food Program, and the Emergency Food Assistance Program.

“There is widespread understanding that LGBT seniors are facing challenges in healthcare and housing, but the third “H” of basic needs – hunger – has been overlooked for far too long,” said Abby J. Leibman, President & CEO of MAZON. “As an ally organization in partnership with those in the LGBT community, MAZON is proud to convene leaders in this space so we can best advocate on behalf of this particularly vulnerable – but highly resilient – population.” 

SAGE CEO Michael Adams speaks at the summit

“While we know LGBT elders face higher rates of social isolation, poverty, and a lack of access to culturally competent services and supports, not enough attention has been paid to the hunger LGBT older people disproportionately face on a daily basis,” said SAGE CEO Michael Adams. “Nobody should go hungry in their later years. Our LGBT community owes a debt to our elder pioneers to ensure that they are food secure and, ultimately, can age well. SAGE is proud to partner with MAZON on this much needed convening that we hope will draw more attention to this important issue.”

REPRESENTATIVE ADRIANO ESPAILLAT TO HOLD MTA TRANSIT UPDATE

MTA Updates in New York’s 13^th Congressional District Anticipated to Begin with Construction for 12 Deep Station and Impact 168th Street, 191st Street and 181st Street Commuters

  Representative Adriano Espaillat (NY-13) will announce scheduled MTA updates and transit renovations planned throughout his district during a press conference with MTA leadership on Wednesday, October 31^st at 9:00 a.m. at the 168^th Street Subway Station (Washington Heights – 168^th Street). 

  “I have worked closely with MTA and Chairman Joe Lhota on the ongoing renovations within the New York subway and rail stations throughout my district, including the replacement of the 6 Deep Station Traction Elevators at 181st and 190th Streets on the A line and the 12 Deep Station Traction Elevator Replacement Project on the 1 Line,” said Rep. Adriano Espaillat (NY-13). “I am delighted that transit improvements will be made throughout my district. As we move forward with updates, all residents should be advised of changes to the construction schedule for 12 Deep Station, which is now 168th Street, 191st Street and 181st Street and will impact daily commuter routes as updates begin in January 2019.” 

MAYOR DE BLASIO VISITS THE OLDE TOWNE OF FLUSHING BURIAL GROUND TO UPDATE COMMUNITY ON COMMEMORATIVE PLAZA PROJECT

  Mayor Bill de Blasio today joined Queens Borough President Melinda Katz, NYC Parks Commissioner Mitchell J. Silver, FACIP and Council Member Peter Koo to share the designs for a $1.63 million project to reconstruct a commemorative plaza at the site of the Olde Towne of Flushing Burial Ground. 

"Reconstructing this plaza is a way for New Yorkers to rediscover this sacred historical space, and it's a fitting honor for those buried here," said Mayor Bill de Blasio. "As Queens week draws to an end, we're commemorating an important part of our history and the vision of this community, which worked hard to get recognition for this site."

“The Burial Ground is the final resting place for hundreds of ancestors. Such sacred ground on park property must be treated with dignity and respect. The reconstruction of a commemorative plaza is the result of tireless efforts on the part of the community to honor those buried here,” said Queens Borough President Melinda Katz.

“Parks is thrilled to have been able to work directly with the Olde Towne of Flushing Burial Ground Conservancy and local community members to design a fitting commemorative plaza, where New Yorkers can come to reflect and remember the lives of loved ones, and ancestors,” said Parks Commissioner Mitchell Silver. “We are grateful to the Mayor, Borough President, and Council Member for their support to see through the community’s vision on this space.”

“The Olde Towne of Flushing Burial Ground is a hidden gem in our community that has been deprived of the recognition it deserves for decades,” said Council Member Peter Koo. "The community fought long and hard for a proper memorial that honors those African and Native Americans who were interned here, and their activism is finally coming to fruition. With this memorial, we let the bones beneath our feet know that times have changed and the disrespect and dishonor they received in life no longer carries over into death. Thank you to Mandingo Tshaka and the Olde Towne of Flushing Burial Ground for their relentless advocacy to ensure this historical site receives the proper recognition and respect from the City of New York.”

“I have been a long-time supporter of improving the Olde Towne of Flushing Burial Ground and I’m thrilled to help announce this critical initiative. This project will help ensure that this site receives the respect it deserves and that a proper memorial is created to honor those who are buried here. I thank Mayor de Blasio, Borough President Katz and Councilman Koo for providing this important funding and I thank the Olde Towne of Flushing Burial Ground Conservancy for all their tireless work and commitment,” said Congresswoman Grace Meng.

“The Olde Towne of Flushing Burial Ground Conservancy believes this site, now listed on the New York State and National Registry of Historic Places, is as much a part of Flushing history as any other mentioned. Native Americans and African Americans have been in Flushing since Queens was established. This will be a teaching site as well as a long-needed memorial to the forgotten souls interred here and so long disrespected. The Conservancy members joined with Mandingo Tshaka who discovered the burial ground existed. Working with our Council people, Borough Presidents and Parks we finally got to this conclusion, and we know that our work is not done,” said Robbie Garrison, Co-Chair of The Olde Towne Flushing Burial Ground Conservancy.

“We are thrilled that this project is coming to fruition with today’s design unveiling. We are very happy with the design, which honors the people that are interred here and have never been acknowledged before. We want to thank the Mayor, the Borough President, the Council Member, Parks and all of our past elected officials for their work to get us to this day,” said Eugene T. Kelty, Jr., Chair, Queens Community Board 7.

The project, led by NYC Parks, will reconstruct 1.6 acres of the 3.5 acre Olde Towne of Flushing Burial Ground along 46th Avenue between 164th and 165th streets.  Parks will construct a commemorative plaza and reconstruct pathways that provide better circulation throughout the site.  The plaza will include a wall which will honor those buried there, it will include their engraved names and an interpretive sign will provide historic information about the site.  A butterfly garden will be added with new benches and plantings to create an area of tranquility for all visitors, surrounded by cardinal directions written in local a Native American language. The design was created in consultation with the local community members and the Olde Towne of Flushing Burial Ground.  

This project is currently in the design phase, and is tentatively scheduled to go before the Public Design Commission in November. It is funded with $1.62 million including $600,000 from Borough President Katz, $520,000 from Council Member Koo, and an additional $500,000 from Mayor de Blasio.

The‘re-discovery’ of burial grounds within our municipality is an experience shared by many cities world-wide. The City of New York has buildings and parks that stand on former burial grounds. In the 1990’s, when Parks began a renovation of the site, local activist Mandingo Tshaka drew attention to its previous history. In response, Parks commissioned a $50,000 archaeological study in 1996. Archeologist Linda Stone concluded that the site served as the final resting-place for between 500 to 1,000 individuals. Death records for the town of Flushing exist for the period 1881 until 1898, and show that during this period, 62 percent of the buried were African American or Native American, 34 percent were unidentified, and more than half were children under the age of five.

Bronx Metro-North Station Area Study - RAIN OR SHINE! Parkchester/Van Nest Public Workshop/Open House

 

Please join us and help plan around coming Metro-North service in your neighborhood!

EVENT TOMORROW!
Parkchester/Van Nest
Public Workshop and Open House

Rain or shine, the Bronx Metro-North study will be holding our Parkchester/Van Nest Public  Workshop and Open House tomorrow! Come when you can and stay for as long as you like and help to help plan around future Metro-North service in your neighborhood. The interactive self-paced event is an important opportunity for the community to join city agencies to plan around future Metro-North service – share your local expertise, hear from your neighbors, contribute your ideas to improve Tremont Avenue, plan for the station area, consider what the service means for jobs, health, housing, youth and more.  We'll have coffee, tea and treats to keep everyone going and warm. So bring an umbrella and help plan around future Metro-North service in your neighborhood! WHEN Saturday, October 27, 2018 10AM–1PM: Workshop/Open House 1PM–1:30PM: Group Visioning Activity (Self-paced activities. Come when you wish and stay for long as you are able to.) WHERE St. Raymond’s Elementary School Monsignor Tierney Auditorium (Enter at corner of E Tremont Ave and Purdy St.) Light refreshments will be provided. For any questions or special needs, please email bmns@planning.nyc.gov or call 718 220 8500 Find Out More

Police Commissioner, Mayor, FBI, on Recent Package Bombs

  Between October 22 and 25, 2018, a total of at least ten suspected parcel improvised explosive devices (IEDs) addressed to high-profile individuals in Washington D.C., Delaware, Maryland, Florida, California, and New York were intercepted. Two of the suspicious packages were addressed to individuals in Manhattan, New York. The suspected parcel IEDs all reportedly share similarities in packaging, composition, and construction.

"First and foremost my message today is that New Yorkers are safe," said Police Commissioner James P. O'Neill. "There are no current credible threats to any individuals, organizations or locations here in New York City. New Yorkers are safe but everyone, all 8.6 million residents and the millions of visitors who come here every year should always remain vigilant and aware of their surroundings. As always I urge people to alert us to anything that might seem strange or out of place or anything that makes them feel uncomfortable."

"I want to express my appreciation to all the men and women of the NYPD who have done an outstanding job yesterday and today addressing this situation, and to all our federal and state partners," said Mayor Bill de Blasio. "Everyone has been working together to address this forthrightly. One of the things that we emphasize in a moment like this is that you're going to see a lot of police presence. It's important that we proactively take steps to protect those who have come under attack. Clearly what we have seen in the last few days is an attack on media outlets, an attack on prominent public figures. We're going to make sure there's expanded presence as long as we need it, to show very vividly that New York City takes these issues seriously, that we are defending people who are coming under attack, that part of how we protect the democratic process is to show that threats like this are not taken lightly."

Deputy Commissioner John Miller offered an outline of this morning's events. "This begins in the very early hours of the morning when a retired NYPD Intelligence Bureau Detective, who was awake and watching the news, saw the image of the packaging that has been common to most of these devices as they have turned up in various locations," Said Deputy Commissioner Miller. "And it struck him that that looked very much like a package he had seen Tuesday in mail he was to screen for Robert DeNiro productions at their offices on Greenwich Street.

"Based on his experience, he knew how to contact the Bomb Squad directly. He spoke with the Bomb Squad. They advised him to also notify the 1st Precinct and they went directly to the scene. They were met by the Emergency Service, who were at the 1st Precinct, who were able to locate based on the security director's instructions.

"The Bomb Squad was then able to use their expertise and their equipment to safely package that, intact, remove it safely from the building, and then place it in the Total Containment Vessel, which is our bomb transport vehicle and bring it to the Rodman's Neck range, where it joined the other devices that we got from CNN, and from the FBI and Westchester County authorities. By late this afternoon, all of those devices should've been transported by the FBI lab in Quantico to be examined by their explosives people, so that all the evidence from all of these incidents are in one place."

The NYPD continues to work closely with the FBI and other federal, state, and local law enforcement partners as investigative efforts into these incidents move forward. The public is asked that if they see something, call 911, or call 1-888-NYC-SAFE.

Click here for more information about how you can identify what might appear to be a suspicious package.

Former Brooklyn Assemblywoman Sentenced to Prison For Multiple Fraud Schemes and Witness Tampering

Pamela Harris Defrauded Government Agencies out of Tens of Thousands of Dollars and Obstructed Justice

  Former New York State Assemblywoman Pamela Harris was sentenced today by United States District Judge Jack B. Weinstein in federal court in Brooklyn to six months in prison and 400 hours of community service following her conviction for two counts of wire fraud, one count of disaster relief fraud and one count of witness tampering.  As part of the sentence, the Court imposed restitution of $70,400 and forfeiture of $10,000.  Harris was arrested on January 9, 2018, resigned from the New York State Assembly on April 2, 2018 and pleaded guilty on June 12, 2018.

Richard P. Donoghue, United States Attorney for the Eastern District of New York, William F. Sweeney, Jr., Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Mark G. Peters, Commissioner, New York City Department of Investigation (DOI), announced the sentence. 

“With today’s sentence, Pamela Harris has been held responsible for stealing tens of thousands of dollars in government funds set aside for underserved children and funds allocated for victims of Hurricane Sandy, as well as lying and presenting fraudulent documents to the FBI when her crimes were uncovered,” stated United States Attorney Donoghue.  “She committed these fraudulent acts both before and while she served as a New York State Assemblywoman in Brooklyn, betraying the trust placed in her by her constituents.  This Office, together with our law enforcement partners, will continue to hold accountable corrupt public officials who act as if they are above the law.”

“Today, this onetime state Assemblywoman, convicted of using the disaster of Superstorm Sandy for personal profit, was held to account for her crimes with a decisive price – prison,” stated DOI Commissioner Peters.  “Her illegal conduct exemplifies the term, ‘corrupt politician,’ claiming to be a public servant while she stole from disaster relief funds intended to assist victims of Hurricane Sandy, some of whom were constituents in her district trying to recover from the storm. This type of corruption is what saps public confidence in government. Today’s sentencing offers a measure of justice. DOI is gratified to have worked with the United States Attorney for the Eastern District of New York and the FBI on this successful investigation and prosecution.” 

According to the indictment, court filings and facts presented during the sentencing hearing, between 2012 and 2017, Harris defrauded the Federal Emergency Management Agency (FEMA) and the New York City Council (NYC Council), among other entities, of tens of thousands of dollars, and then pressured witnesses to lie to FBI agents who were conducting the grand jury investigation into her fraud schemes.   

Between 2012 and 2014, Harris defrauded FEMA out of nearly $25,000 in temporary relocation funds by falsely claiming that she had been forced out of her Coney Island residence because of damage caused by Hurricane Sandy.  In furtherance of the scheme, she claimed that she was paying rent in Staten Island and submitted fake lease agreements and fraudulent rent payment receipts to FEMA.  In reality, Harris continued to live at her Coney Island residence and pocketed the FEMA payments for her own benefit.  Harris subsequently made similar misrepresentations to other organizations providing hurricane relief funds, including New York City’s Build it Back Agency.

Between August 2014 and January 2017—both before and while she served as a New York State Assemblywoman—Harris defrauded the New York City Council of $45,600 in discretionary funding allocated to Coney Island Generation Gap (CIGG), a not-for-profit organization that she controlled.  Harris falsely represented that she intended to use the funds to pay for rental space and to provide cash stipends to adolescents who participated in CIGG programs.  In support of these claims, she submitted fraudulent lease agreements containing forged signatures and fraudulent sign-in sheets with forged signatures of the adolescents.  When CIGG received the funds, Harris diverted them to her own bank account and used them to pay her personal expenses.  Harris also misappropriated CIGG’s money from its bank accounts to fund her purchase of a sauna and a hot tub and to make mortgage payments on her residence. 

Between March 2017 and September 2017, as the investigation into her fraudulent conduct progressed, Harris obstructed the investigation, including by pressuring close family members and a CIGG associate to lie to the FBI and destroy evidence.   

The government’s case is being handled by the Office’s Public Integrity Section.  Assistant United States Attorneys Erik Paulsen and Robert Polemeni are in charge of the prosecution.

Two New York Diamond Merchants Convicted For Defrauding Victims Out Of More Than $12 Million In Diamonds

  Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that SHOLOM MURATOV and MENACHEM ABRAMOV were convicted yesterday, following a seven-day trial in Manhattan federal court, of conspiring to defraud diamond sellers in Mumbai, India out of more than $12 million in loose diamonds. MURATOV will be sentenced on March 26, 2019 and ABRAMOV will be sentenced on March 28, 2019, by Judge Lorna G. Schofield, who presided over the trial.

Ten other defendants have previously pled guilty in connection with their participation in this and related schemes.

Manhattan U.S. Attorney Geoffrey S. Berman said: “These defendants engaged in a brazen, multi-million dollar fraud scheme extending from New York to Mumbai.  Thanks to the outstanding work of our law enforcement partners, these fraudsters have been convicted at trial and will be sentenced for their crime.

According to the evidence presented at trial:

From in or about December 2015, up to and including at least in or about December 2016, MURATOV and ABRAMOV participated in a coordinated and wide-ranging conspiracy to defraud a group of diamond wholesalers in Mumbai (the “Victim Merchants”) out of millions of dollars in loose diamonds known as “melee” diamonds. The scheme involved numerous misrepresentations to the Victim Merchants, including but not limited to: (i) the defendants’ corporate affiliations; (ii) the longevity and track records of those corporations; (iii) that the defendants were not affiliated with one another, and, most significantly; (iv) purporting to agree to payment terms proposed by the Victim Merchants in order to induce the Victim Merchants to release diamonds without having received full payment.  Together, through these fraudulent misrepresentations, the defendants succeeded in convincing the Victim Merchants to provide them over $12 million worth of loose diamonds, for which MURATOV, ABRAMOV, and their co-conspirators provided no payment.  Members of the conspiracy then sold the diamonds in Manhattan’s Diamond District.

MENCHAM ABRAMOV, 32, and SHOLOM MURATOV, 36, have been convicted of conspiring to commit mail fraud, which carries a maximum sentence of 20 years in prison. The maximum 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. 

Mr. Berman praised the outstanding work of the FBI, the CBP, and the NYPD.