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Thursday, February 14, 2019
Wave Hill events February 28‒March 7
Sat, March 2
Join Winter Workspace artist Nobutaka Aozaki to map your family history and explore your personal relationships to seed, bean and grain. Make a mosaic with seeds, legumes and grains, and rethink the connection between food, art and family history. Free, and admission to the grounds is free until noon.
Wave Hill House, 10AM–1PM
Sun, March 3
Join Winter Workspace artist Nobutaka Aozaki to map your family history and explore your personal relationships to seed, bean and grain. Make a mosaic with seeds, legumes and grains, and rethink the connection between food, art and family history. Free with admission to the grounds.
Wave Hill House, 10AM–1PM
Sun, March 3
Artists in the Winter Workspace program share their studio practice with visitors on this Drop-in Sunday. Free with admission to the grounds.
Glyndor Gallery, 1–3PM
Sun, March 3
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, March 4
Closed to the public.
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 – $10 adults, $6 students and seniors 65+, $4 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/
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.
Tuesday, February 12, 2019
Joaquin “El Chapo” Guzman, Sinaloa Cartel Leader, Convicted of Running a Continuing Criminal Enterprise and Other Drug-Related Charges
Joaquin Archivaldo Guzman Loera, known by various aliases, including “El Chapo” and “El Rapido,” was convicted today by a federal jury in Brooklyn of being a principal leader of a continuing criminal enterprise – the Mexican organized crime syndicate known as the Sinaloa Cartel – a charge that includes 26 drug-related violations and one murder conspiracy. Guzman Loera was convicted of all 10 counts of the superseding indictment, including narcotics trafficking, using a firearm in furtherance of his drug crimes and participating in a money laundering conspiracy. The verdict followed a 12-week trial before United States District Judge Brian M. Cogan. Guzman Loera faces a mandatory sentence of life imprisonment.
Matthew G. Whitaker, Acting Attorney General; Richard P. Donoghue, United States Attorney for the Eastern District of New York; Ariana Fajardo Orshan, United States Attorney for the Southern District of Florida; Brian A. Benczkowski, Assistant Attorney General of the Justice Department’s Criminal Division; Uttam Dhillon, Acting Administrator, U.S. Drug Enforcement Administration (DEA); Christopher A. Wray, Director, Federal Bureau of Investigation (FBI); Kirstjen Nielsen, Secretary, United States Department of Homeland Security; Derek Benner, Executive Associate Director, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI); Bryan T. Mullee, Acting U.S. Marshal, Eastern District of New York; and James P. O’Neill, Commissioner, New York City Police Department, announced the verdict.
The Evidence at Trial
As proven at trial, Guzman Loera was a principal leader of the Sinaloa Cartel, a Mexico-based international drug trafficking organization responsible for importing and distributing vast quantities of cocaine, marijuana, methamphetamine and heroin in the United States. The evidence at trial, including testimony from 14 cooperating witnesses; narcotics seizures totaling over 130,000 kilograms of cocaine and heroin; weapons, including AK-47s and a rocket-propelled grenade launcher; ledgers; text messages; videos; photographs and intercepted recordings, detailed the drug trafficking activity of Guzman Loera and his co-conspirators over a 25-year period from January 1989 until December 2014. Guzman Loera was repeatedly referred to by witnesses as one of the leaders of the Sinaloa Cartel.
Guzman Loera oversaw the smuggling of narcotics to wholesale distributors in New York, Miami, Atlanta, Chicago, Arizona, Los Angeles and elsewhere. The billions of illicit dollars generated from drug sales in the United States were then clandestinely transported back to Mexico. Guzman Loera used “sicarios,” or hit men, who carried out hundreds of acts of violence in Mexico to enforce Sinaloa’s control of territories and to eliminate those who posed a threat to the Sinaloa Cartel.
Drug Trafficking
In the course of the decades-long drug trafficking conspiracy, the Sinaloa Cartel transported tens of thousands of kilograms of narcotics from Central and South America for distribution in the United States. Guzman Loera used various methods to transport the cartel’s narcotics into the United States, including submarines, carbon fiber airplanes, trains with secret compartments and transnational underground tunnels. Multiple witnesses testified about seizures by law enforcement officers of massive amounts of cocaine, heroin and marijuana linked to the Sinaloa Cartel. One of the largest seizures of drugs bound for the U.S. involved over seven tons of cocaine concealed in jalapeño cans.
The jury also heard recordings of Guzman Loera’s own damning words discussing his drug trafficking, corruption and violence. calls included Guzman Loera discussing sending “ice,” meaning methamphetamine, to Ohio, Tucson, Minneapolis and Los Angeles.
Communications Network
Guzman Loera also utilized a sophisticated encrypted communications network to operate the global narcotics trafficking operation. As an information technology engineer testified at trial, Guzman Loera paid him one million dollars to purchase and set up a network to enable the defendant to communicate via Internet with his drug-trafficking associates in Colombia, Ecuador, Canada and the United States without fear of being intercepted by law enforcement or his rivals. The witness devised a secret and secure system, consisting of encrypted cell phones and encrypted apps.
Cartel Violence
The success of the Sinaloa Cartel relied upon the use of violence to maintain their power throughout the region and beyond. Numerous co-conspirators testified that Guzman Loera directed his hitmen to kidnap, interrogate, torture and shoot members of rival drug organizations, at times carrying out acts of violence himself. A former hitman testified that Guzman Loera beat two men with a tree branch until their bodies “were completely like rag dolls,” before shooting the men and ordering their bodies to be tossed into a bonfire. The former hitman also testified that Guzman Loera interrogated a rival drug cartel member, shot him and ordered that he be buried alive. In an intercepted call, the jury heard Guzman Loera order one of his sicarios to kidnap rival cartel members, but not to kill them without first checking with him.
Weapons
The Sinaloa Cartel had unfettered access to weapons. A law enforcement witness showed the jury over 40 AK-47s that were seized in El Paso, Texas before they could be delivered to Guzman Loera in Mexico. Additionally, witnesses identified photographs of various weapons, including grenades and a rocket-propelled grenade launcher utilized by the Sinaloa Cartel. Guzman Loera’s personal arsenal included a gold plated AK-47 and three diamond-encrusted .38 caliber handguns, one emblazoned with his initials, “JGL.”
Corruption
The evidence presented at trial demonstrated that to further the interests of the Sinaloa Cartel, Guzman Loera and his organization took advantage of a vast network of corrupt government officials. These officials ranged from local law enforcement officers, prison guards, state officials, high ranking members of the armed forces, as well as politicians. These corrupt officials assisted Guzman Loera and his organization in exchange for millions of dollars’ worth of bribery payments. For example, according to the testimony of several witnesses, in many instances, Guzman Loera and his workers were warned of pending law enforcement operations which allowed Guzman Loera to avoid capture on multiple occasions. In other instances, Guzman Loera, through his employees, paid officials to turn a blind eye to trafficking activities in an effort to facilitate the shipment of drugs, weapons and bulk cash.
Money Laundering
Guzman Loera’s lucrative drug trafficking business generated billions of dollars in illicit proceeds. Guzman Lorea used various methods to launder money including bulk cash smuggling from the United States to Mexico. One of the largest seizures was of $1.26 million seized from hidden compartments in a truck driven by Guzman Loera’s brother in Arizona in 1989. In addition to the bulk cash smuggling, Guzman Loera oversaw numerous shell companies, including a juice company and a fish flour company, to launder the cartel’s narcotics trafficking proceeds.
“I am pleased that the Department has brought Joaquin Guzman Loera (El Chapo) to justice by securing a conviction against this drug kingpin, who was a principal leader of the Sinaloa Cartel,” said Acting Attorney General Whitaker. “As was clear to the jury, Guzman Loera’s massive, multi-billion dollar criminal enterprise was responsible for flooding the streets of the United States with hundreds of tons of cocaine, as well as enormous quantities of other dangerous drugs such as heroin and methamphetamine. The trial evidence also overwhelmingly showed that Guzman’s unceasing efforts to expand his cartel’s control and consolidate its power left a wake of corruption and violence in communities in both Mexico and the United States. This case demonstrated the extraordinary reach of the U.S. government, our tenacity and commitment to pursuing kingpins like Guzman whom — if their power is unchecked — will, like Guzman, develop what for 25 years was an almost unstoppable capacity to move massive quantities of drugs into our country. Guzman had the capital to absorb huge losses and run his enterprise with impunity; the enormous power to corrupt; and the capability to employ violence on a massive scale. This case, and more importantly, this conviction serves as an irrefutable message to the kingpins that remain in Mexico, and those that aspire to be the next Chapo Guzman, that eventually you will be apprehended and prosecuted. Finally, this verdict demonstrates that the United States, working in close partnership with the Mexican government, will continue to bring all possible resources to bear in its fight against international drug traffickers and their violent organizations.”
“Guzman Loera’s bloody reign atop the Sinaloa Cartel has come to an end, and the myth that he could not be brought to justice has been laid to rest. Today, Guzman Loera has been held accountable for the tons of illegal narcotics he trafficked for more than two decades, the murders he ordered and committed, and the billions of dollars he reaped while causing incalculable pain and suffering to those devastated by his drugs,” stated EDNY United States Attorney Donoghue. “Today’s verdict is the culmination of the tireless work of countless brave members of law enforcement, here and abroad, and we congratulate them. The Department of Justice is committed to eradicating criminal organizations that fuel America’s drug epidemic, and our mission will continue until it is completed.”
“The conviction of former Sinaloa Cartel leader Joaquin Guzman Loera strips the power from a man who employed horrific acts of violence to infect communities, throughout the United States and abroad, with the venom of illicit drugs,” stated SDFL United States Attorney Fajardo Orshan. “Today’s verdict is a reminder to all, that our international borders do not protect narco-traffickers and the cartels’ criminal enterprises from federal prosecution. U.S. Attorney’s Offices across the nation stand united with our domestic and foreign law enforcement partners, as we continue our fight against transnational criminal organizations.”
“Today’s conviction of Joaquin “El Chapo” Guzman demonstrates the dedication and determination of the men and women of DEA to bring the world’s most dangerous and prolific drug trafficker to justice,” stated DEA Acting Administrator Dhillon. “Those who bring drugs and violence into the United States that destroy lives and communities will not be tolerated, nor evade our reach. The success of this case is a testament to the strength of our relationship with our Mexican counterparts. DEA will continue to pursue justice worldwide and protect Americans.”
“The reign of Joaquin Guzman Loera’s crime and violence has come to an end,” said FBI Director Christopher Wray. “As leader of the Sinaloa Cartel, Guzman Loera carried out and directed acts of brazen violence as he oversaw the import and distribution of vast amounts of illegal drugs throughout the United States. But today, through the steadfast determination and collective efforts of the FBI and our law enforcement partners both domestic and abroad, and due to our continuing partnership with the government of Mexico, justice has been served.”
“The guilty verdict against Joaquin Guzman Loera, one of the most violent and feared drug kingpins of our time, is a testament to the hard work and courage of America’s frontline law enforcement personnel, including ICE’s Homeland Security Investigations. They gathered substantial evidence over multiple investigations, which made his extradition to the United States and a successful prosecution possible,” stated United States Department of Homeland Security Secretary Nielsen. “Today’s verdict sends an unmistakable message to transnational criminals: you cannot hide, you are not beyond our reach, and we will find you and bring you to face justice. Like Guzman, you will suffer the consequences of your criminal behavior. I applaud the brave men and women at DHS who helped make this conviction possible and thank our interagency and international partners for their exceptional work.”
“HSI is committed to using our unique border authority to target and dismantle transnational criminal organizations responsible for trafficking narcotics and bringing violence into the United States,” said HSI Executive Associate Director Benner. “Through collaboration with local, federal and international law enforcement partners, HSI special agents were able to bring an end to Joaquin Guzman Loera’s criminal activities, and help ensure he was brought to justice.”
“The conviction of Joaquin “El Chapo” Guzman demonstrates what is possible when law enforcement works collectively and coordinates their efforts. The United States Marshals Service ensured the integrity of the judicial process in this case. From providing safe and secure detention and transportation of the world’s most notorious drug kingpin to ensuring the anonymity of the jury, protecting the judge, attorneys, witnesses and the public, the Marshals Service proudly played its important role in the process,” said Acting U.S. Marshal Mullee of the Eastern District of New York. “I would like to express my gratitude to all of our law enforcement partners who worked tirelessly in support of our mission. They are the talented men and women of the New York City Police Department, Federal Protective Service, 24th Civil Support Team of the New York National Guard, and the Federal Bureau of Prisons. The U.S. Marshals take our responsibility of protecting the federal judicial process very seriously. We must anticipate and deter threats, while continuously developing and employing innovative protective tactics. We carry out these responsibilities with precision every day across the country. The successful prosecution of Joaquin “El Chapo” Guzman stands as a shining example of our mission.”
“Just over two years ago, we announced the arrival of this notorious drug kingpin on U.S. soil, where he would face American justice and finally answer for his many years of illegal behavior. And today, I commend the members of the jury for their dedication to this important case, as well as the lawyers of the Eastern District and all of our domestic and foreign law-enforcement colleagues, who continue to be our great partners in so many efforts. In close cooperation with members of the DEA, the FBI, the U.S. Marshals Service, Homeland Security Investigations, the New York State Police and more, NYPD detectives on the Drug Enforcement Task Force tirelessly investigated Mr. Guzman Loera’s criminal enterprise for years,” stated NYPD Commissioner O’Neill. “Today’s guilty verdict shows that, collectively, we never shelve an unfinished case. He operated a drug-trafficking network responsible for perpetuating a murderous, toxic scourge that forever altered lives, tore apart families and netted billions of dollars in illicit revenue. I thank the investigators for their hard work, and I remind the people we serve that New York City and America will always stand with our colleagues around the world in the fight against any individual or criminal group that venerates illegal profit above all else.”
When sentenced by Judge Cogan, Guzman Loera faces a mandatory life sentence without the possibility of parole for leading a continuing criminal enterprise, and a sentence of up to life imprisonment on the seven remaining drug counts. After the verdict, the government will seek a forfeiture money judgment for billions of dollars constituting the cartel’s illegal drug-trafficking proceeds.
The case was investigated by the DEA, ICE and the FBI, in cooperation with Mexican, Ecuadorian, Netherlands, Dominican and Colombian law enforcement authorities. Substantial assistance was provided by the U.S. Attorneys’ Offices in the Northern District of Illinois, the Western District of Texas, the Southern District of New York, the Southern District of California and the District of New Hampshire. The Department of Justice Office of International Affairs also played an integral role in securing the extradition of Guzman Loera to the United States, in cooperation with authorities of the Mexican government, without which his extradition and prosecution would not have been possible. The investigative efforts in this case were coordinated with the Department of Justice Special Operations Division, comprising agents, analysts and attorneys from the Criminal Division’s Narcotic and Dangerous Drug Section, DEA New York, DEA Miami, FBI Washington Field Office, FBI New York Field Office, FBI Miami Field Office, ICE HSI New York, ICE HSI Nogales, Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Marshals Service, Internal Revenue Service - Criminal Investigation, U.S. Bureau of Prisons, NYPD and New York State Police.
This case is the result of the 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.
Hedge Fund Founder Sentenced To 30 Months In Connection With Bribery Of Former Correction Officers Union Leader
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that MURRAY HUBERFELD was sentenced to 30 months in prison for his role in a scheme to submit false paperwork to Platinum Partners (“Platinum”), a hedge fund founded by HUBERFELD, in order to facilitate a bribe to Norman Seabrook, the former president of the nation’s largest municipal correction officers union. HUBERFELD previously pled guilty to conspiring to commit wire fraud and thereby causing Platinum to fund a $60,000 bribe payment to Seabrook, which HUBERFELD intentionally concealed by falsely documenting the payment as one for courtside tickets to New York Knicks basketball games. As a result of the bribe, Seabrook caused the investment of millions of dollars of union funds into Platinum. Today’s sentence was imposed by U.S. District Judge Alvin K. Hellerstein.
Manhattan U.S. Attorney Geoffrey S. Berman said: “Not content with being a successful businessman, Murray Huberfeld sought to grow his fund through fraud and deception, playing a critical role in a pernicious kickback scheme. His conduct was not only corrupt and criminal, but led to the loss of millions of dollars of union retirement benefits. The sentence imposed today reflects the magnitude of his crimes and untold pain his conduct caused to others.”
According to the Superseding Information, Superseding Indictment, Indictment, and Complaint filed in this case, other public filings, statements made during the plea proceeding, and evidence and testimony presented at trial proceedings in the fall of 2017 and the summer of 2018:
HUBERFELD was a founder of Platinum, a hedge fund that he had founded and continued to control unofficially even after his formal affiliation with the fund had ceased. In late 2013, HUBERFELD and Jona Rechnitz, an acquaintance and real estate businessman, sought to attract public and institutional investors to the fund. In late 2013, Rechnitz told HUBERFELD that a contact of his – Norman Seabrook president of the Correction Officers’ Benevolent Association (“COBA” or the “Union”) – would likely invest COBA money in Platinum if HUBERFELD were willing to pay Seabrook money. Over the next few months, Seabrook caused COBA to invest approximately $20 million of its funds into Platinum, including $15 million from a retirement benefits program funded by the City of New York that invests money for correction officers’ retirements.
In or around December 2014, arrangements were made to pay Seabrook for the millions of dollars the Union had invested over the course of that year. Rechnitz paid Seabrook $60,000 in cash, delivered to Seabrook in a men’s luxury handbag. HUBERFELD and Rechnitz arranged for Platinum’s management company to receive a fraudulent invoice for $60,000 – generated by Rechnitz – that, on its face, billed Platinum for seven pairs of courtside tickets to New York Knick games given to Platinum by Rechnitz, who owned Knicks season tickets. In truth, and as HUBERFELD knew, the reason given to Platinum was false, and no Knicks tickets had changed hands. The real purpose of the payment was to reimburse Rechnitz, who had paid Seabrook for his efforts in securing COBA’s investments. Three days later, Platinum issued Rechnitz a $60,000 check. Over the next few months, Rechnitz, HUBERFELD, and Jeremy Reichberg, another co-conspirator, continued to work together to lobby Seabrook for more money. However, after a lawsuit filed by a former COBA board member referred to the Platinum investments, and the U.S. Attorney’s Office grand jury investigation resulted in subpoenas to Platinum and COBA in May 2015, no further investments were made. Ultimately, Platinum collapsed, and COBA lost $19 million of its investment.
Seabrook was convicted of honest services fraud and conspiracy on August 18, 2018, after a 10-day trial in Manhattan federal court. On February 8, 2019, Judge Hellerstein sentenced Seabrook to 58 months in prison and ordered him to pay restitution in the amount of $19 million.
On January 2, 2019, Reichberg was found guilty of honest services fraud, conspiracy, and obstruction of justice in connection with a separate scheme in which he and Rechnitz provided gifts and benefits to a number of high-level officers of the New York City Police Department (“NYPD”) in exchange for official police action for themselves and their associates. He is due to be sentenced by U.S. District Judge Gregory H. Woods on April 4, 2019.
In addition to the prison term, HUBERFELD, 58, of Lawrence, New York, was sentenced to three years of supervised release, and ordered to pay restitution in the amount of $19 million.
Mr. Berman praised the investigative work of the Federal Bureau of Investigation and the NYPD Internal Affairs Division.
Individual Charged In White Plains With Murder Of 24-Year-Old Victim - Valerie Reyes
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Anthony A. Scarpino, Jr., the Westchester County District Attorney, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), Joseph F. Schaller, Commissioner of the New Rochelle Police Department, and James J. Heavey, Town of Greenwich Chief of Police, announced today the arrest of JAVIER ENRIQUE DA SILVA ROJAS (the “defendant” or “Da Silva”), who was charged by complaint with the kidnapping of Valerie Reyes (the “Victim”) in New Rochelle, New York, and unlawfully transporting her to Greenwich, Connecticut. The defendant was arrested in Flushing, Queens, on February 11, 2019, and was presented in White Plains federal court before the U.S. Magistrate Judge Lisa Margaret Smith today.
U.S. Attorney Geoffrey S. Berman said: “As alleged, Javier Da Silva is charged with committing a gruesome kidnapping that resulted in the death of a young woman. Thanks to the excellent work of the FBI and its local law enforcement partners, Da Silva will need to answer for his alleged actions in court.”
District Attorney Anthony A. Scarpino, Jr. said: “From the start of this investigation into the death of Valerie Reyes, the Westchester County District Attorney’s Office has worked closely with Greenwich and New Rochelle Police Departments and the Connecticut State’s Attorney. The Assistant District Attorney and investigators assigned to the case worked tirelessly in an effort to bring swift justice for the victim of this horrendous crime and her family here in Westchester. We will continue to work with our law enforcement partners, including the FBI and the U.S. Attorney for the Southern District, to ensure the strength of the case.”
FBI Assistant Director William F. Sweeney Jr. said: “Together with our partners from the Greenwich and New Rochelle Police Departments, we were able to swiftly identify Javier Da Silva, an alleged murderer, and place him behind bars. But while today’s arrest is certainly a welcome conclusion, it in no way alleviates the pain and suffering Valerie’s family will continue to feel for years to come. The reality of their situation is utterly unimaginable, as is the crime with which Da Silva is charged.”
New Rochelle Deputy Police Chief Robert Gazzola said: “The arrest of Javier Da Silva is a result of the outstanding work and cooperation between members of the New Rochelle Police Department, the Greenwich Police Department, and the F.B.I. Safe Streets Task Force. This was a complicated case, and the efforts of the members who worked tirelessly on it should be applauded. I hope that this arrest will bring some degree of closure to the family of Valerie Reyes.”
Town of Greenwich Chief of Police James J. Heavey said: “From the moment Valerie was found in Greenwich, detectives from New Rochelle and Greenwich have worked tirelessly pursuing multiple investigative leads. We are pleased that this investigation and subsequent prosecution may bring justice for Valerie and some level of peace to her family. The New Rochelle and Greenwich communities can be proud of the collaborative work of their detectives and how they brought this investigation to a successful conclusion.”
According to the allegations in the Complaint unsealed in White Plains federal court:[1]
On or about January 30, 2019, the Victim was reported missing to the New Rochelle Police Department by her mother, father, and boyfriend. A few days later, on or about February 5, 2019, her body was recovered in a suitcase alongside a public road in the Town of Greenwich, Connecticut.
DA SILVA, 24, of Flushing, Queens, is charged with one count of kidnapping resulting in death, which carries a sentence of death or life 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 Westchester County Safe Streets Task Force, the FBI New Haven Division, the New Rochelle Police Department, the Greenwich Police Department, the Westchester County District Attorney’s Office, the Westchester County Department of Public Safety, and the Westchester County Real Time Crime Center.
The charges contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
[1] As the introductory phrase signifies, the entirety of the 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.
Engel on Reports of Lower Tax Refunds Due to GOP Tax Scam
“Tax season is just getting underway and already people are feeling the pain from the GOP Tax Scam. According to the IRS, refunds are down in spite of President Trump’s massive trillion dollar tax cut. The reason is obvious: the tax overhaul was designed to further enrich big corporations and the wealthiest one percent, almost exclusively at the expense of working class Americans. In our area, the tax hit will be particularly jarring due to the caps on state and local tax, or SALT deductions. I’ve already heard from some people that their tax bill will go up thousands of dollars this year, a stunningly painful turn for many New Yorkers.
“Not only is the GOP Tax Scam taking money out of the pockets of most Americans, it has also in no way led to the sweeping economic expansion they sold it on. Many big businesses claimed this tax overhaul would mean higher wages for their workers, greater hiring, and more shared prosperity. The exact opposite has happened. To no one’s surprise, most corporations are using the money saved from the tax scam on stock buybacks meant to boost returns for stockholders, while laying off workers and keeping wages stagnant for those retained.
“I said many times this GOP Tax Scam was one of the worst bills I’ve ever seen come to the floor of the House. Now the data supports that assessment. We need to start unraveling this mess, and the place to start is the cap on SALT deductions that disproportionately hurt donor states likes New York, New Jersey, Connecticut, California and Pennsylvania. I’ve introduced legislation to repeal these caps that would retroactively apply to this year’s tax return when passed. Similar legislation has been introduced in the Senate and it is my hope that we can work together expeditiously to move these bills along. This needs to be a priority in the 116th Congress.”
A Statement from Assembly Member and Public Advocate Candidate Michael Blake on Councilman Díaz, Sr.
“We have a responsibility as elected officials to be aware of the impact of our words. Moreover, we must equally be selfless enough to acknowledge if and when we cause pain, apologize and unite people to progress ahead. It is unfortunate and hurtful that Councilman Díaz, Sr. has decided to double down on homophobic rhetoric, not apologize and seemingly convey that he will not listen to the will of the people. Despite working together in the past to benefit our community in the Bronx, I cannot sit by as his words continue to bring pain to so many people across our city. The time has come for Councilman Díaz, Sr. to resign. Words of division have no place in our society and neither does a rejection of acknowledgement of the pain those words or actions may cause. I hope that his upcoming remarks and rally are one to express remorse and regret, rather than to divide us even more.”
EDITOR'S NOTE:
This statement comes from a person who gave Reverend Ruben Diaz Sr. a check for One Thousand Dollars for his City Council Campaign, as a member of TEAM DIAZ.
COMMUNITY DEMONSTRATION TO SUPPORT COUNCILMAN REV. RUBEN DIAZ SR.
This came in from Councilman Ruben Diaz Sr.
