Women's History Month Breakfast Event Hosted by Three Elected Women

  Assemblywoman Nathalia Fernandez welcomed everyone to the Woman's History Month event hosted by her, Assemblywoman Karines Reyes, and State Senator Alessandra Biaggi. Each of the elected officials chose two women from their districts to honor, Bronx District Attorney Darcel Clark, Councilman Mark Gjonaj, and Sophia Lajaunie the new Chief of Staff for State Senator Luis Sepulveda (standing in for Senator Sepulveda) were also in attendance. 

Above - Assemblywoman Fernandez Honors Bronx Community Board # 7 District Manager Ischia Bravo.

Below - Assemblywoman Fernandez Honors the Executive Director from North Central Hospital Cristina Conteras.

Above - State Senator Biaggi Honors Pelham Parkway Neighborhood Association Chair Edith Blitzer.

Below - State Senator Biaggi Honors Health Care Advocate and Community Activist Pearl Korn.

Above - Assemblywoman Reyes Honors the President of the Friends of Pelham Bay Park Nilka Martell.

Below - Assemblywoman Reyes Honors 48th Precinct Council & Community Board #6 member Nessie Panton.

Above - Front row (l-r) Honorees Nessie Panton, Pearl Korn, and Edith Blitzer. Back row (l-r) Assemblywoman Fernandez, Assemblywoman Reyes, Honorees Cristina Conteras, Ischia Bravo, Nilka Martell, and State Senator Biaggi.

Below - Bronx District Attorney Darcel Clark addresses the audience. 

Above - New Chief of Staff for State Senator Luis Sepulveda Sophia Lajaunie stands in for her boss State Senator Luis Sepulveda.

Below - Councilman Mark Gjonaj congratulated the three elected officials on the great job of hosting this Women's History Month Event.

Bronx House - Open House

The Rock Climbing Wall in the Gym at Bronx House.

  In its quest to better serve the Pelham Parkway and surrounding community Bronx House held an Open House for people to come in and see all that Bronx House has to offer. 

Bronx House has four floors of various programs from Pre K to Senior Services, and hosting community meetings. There is a large fitness room, pool, gym, all purpose room and many other amenities on site for children and adults. 

According to Bronx House CEO Howard Martin over 15,000 people use one or more of the facilities available inside Bronx House. He added over the years Bronx House has updated its programs and facilities to keep up with the changing community around Bronx House.

Bronx House is located at 990 Pelham Parkway South, and is open seven days a week. Monday through Friday from 8 AM - 8:45 PM, and on Saturday and Sunday from 8 AM - 5 PM. Call 718 - 792 - 1800 for more information about what Bronx House has to offer.  

NYC PUBLIC ADVOCATE WILLIAMS ANNOUNCES TRANSITION COMMITTEE MEMBERS

Public Advocate

 

Jumaane D. Williams announced the appointment of 20 community leaders from across the city to his Transition Committee, which will help create the office's organizational structure and oversee hiring processes. The Committee is Chaired by community activist Ifeoma (Ify) Ike and is led by former Public Advocate Mark Green and President of the Brooklyn NAACP L. Joy Williams

 

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In announcing their appointment, Williams said, "I'm proud to have a transition committee in place that reflects the diversity and strength of the 8.6 million New Yorkers the Public Advocate's office represents. Our team is reassessing all aspects of the way this office works so it can be a true voice for all. I look forward to working with this team in the weeks ahead."

Those appointed to the Public Advocate Transition Committee include:

• Ivelyse Andino, CEO & Founder, Radical Health
• Ana Maria Archila, Co-Executive Director, Center for Popular Democracy
• Shelby Chestnut, Organizing & Policy Director, Transgender Law Center
• C. Virginia Fields, President & CEO, National Black Leadership Commission on AIDS, Inc. and fmr. Manhattan Borough President
• Stanley Fritz, NYC Campaign Manager, Citizen Action of NY
• DeNora Getachew, NYC Executive Director, Generation Citizen
• Joo-Hyun Kang, Director, Communities United for Police Reform
• Andrew LaSalle, Executive Director, Equal Opportunity in Construction Initiative
• Samelys Lopez, Co-Coordinator, Bronx Progressives
• Melva Miller,  Executive Vice President, A Better New York
• Roxanne Mustafa, Co-founder, Staten Island Women Who March and Sr. Product Designer, Consultant and Manager at Pivotal Labs
• Denise Pease,  Fmr. Regional Administrator, General Services Administration
• Allen Roskoff, President, Jim Owles Democratic Club
• Cidra Sebastien, Associate Executive Director, Brotherhood/Sister Sol
• Joanne Smith, Founder & Executive Director, Girls for Gender Equity
• Kim Sweet, Executive Director, Advocates for Children
• Javier Valdes, Co-Executive Director, Make the Road New York
• Dr. Lakeesha Walrond, Executive Pastor, First Corinthians Baptist Church
• Rev. Alfonso Wyatt, Founder, Strategic Destiny; Fmr. VP of Fund for City of New York
• Jo-Ann Yoo, Executive Director, Asian American Federation

Over the next six weeks, the committee will interview and hire future staff members of the Office of Public Advocate. The committee will also help re-organize the structure of the office so it best aligns with Williams' vision of a more independent and effective position. Candidates interested in joining the Public Advocate's office can email their resume to jumaanetransitionteam@gmail.com for review by the committee.

Cesar Sayoc Pleads Guilty To 65 Felonies For Mailing 16 Improvised Explosive Devices In Connection With October 2018 Domestic Terrorist Attack

Sayoc Pled Guilty to 65 Felonies, Including Use of Weapons of Mass Destruction and Interstate Mailing of Explosives

  Geoffrey S. Berman, the United States Attorney for the Southern District of New York, John C. Demers, the Assistant Attorney General for National Security, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), Philip R. Bartlett, Inspector-in-Charge of the New York Field Division of the United States Postal Inspection Service (“USPIS”), and James P. O’Neill, Police Commissioner of the City of New York (“NYPD”), announced today that CESAR ALTIERI SAYOC, a/k/a “Cesar Randazzo,” “Cesar Altieri,” and “Cesar Altieri Randazzo,” pled guilty today to a 65-count Superseding Information in Manhattan federal court before U.S. District Judge Jed S. Rakoff.  In connection with the guilty plea, SAYOC admitted to mailing 16 improvised explosive devices (“IEDs”) to 13 victims throughout the country, including 11 current or former U.S. government officials, and that he intended to use the IEDs as weapons and to cause injuries. 

Manhattan U.S. Attorney Geoffrey S. Berman said:  “For five days in October 2018, Cesar Sayoc rained terror across the country, sending high-ranking officials and former elected leaders explosive packages through the mail.  Thankfully no one was hurt by these dangerous devices, but his actions left an air of fear and divisiveness in their wake.  Sayoc has taken responsibility for his crimes, and will soon be sentenced to significant time in prison.”

Assistant Attorney General for National Security John C. Demers said:  “Cesar Sayoc has admitted to acts of domestic terrorism that are repulsive to all Americans who cherish a society built on respectful and non-violent political discourse, no matter how strongly held one’s views.  Our democracy will simply not survive if our political discourse includes sending bombs to those we disagree with.  I applaud the efforts of so many in our law enforcement community whose alertness and tirelessness led to the prompt arrest of the defendant before he was able to injure anyone, as well as those whose efforts led to today’s plea.”

FBI Assistant Director William F. Sweeney Jr. said:  “Sayoc’s crimes were intended to incite fear among his targets and uncertainty among the general public, leading to a significant deployment of various law enforcement resources in a nationwide search to find him.  When called upon, our FBI JTTFs across the country – along with our partner agencies – did what we do best, working swiftly, and side by side, to bring him to justice.  Unlike most of our investigations, this case played out in plain view from beginning to end.  The announcement of today’s plea is as good a time as any to remind the public that our JTTFs are working behind the scenes on a daily basis, in much the same way, to keep our communities safe.”

USPIS Inspector-in-Charge Philip R. Bartlett said:  “Today’s plea represents the hard work of Postal Inspectors and their law enforcement partners to keep USPS employees, customers and the sanctity of the US Mail safe from those who wish to harm the American public based on their distorted political or ideological agenda.”

NYPD Commissioner James P. O’Neill said:  “The NYPD and our law enforcement partners will continue to work tirelessly to keep New York City safe from threats of terror.  I commend the members of the New York Joint Terrorism Task Force, and the Southern District of New York for their work in this case.”

According to the allegations in the Complaint, Superseding Information, other court filings, and statements made during court proceedings: 

In October 2018, SAYOC mailed from Florida 16 padded envelopes, each containing an IED, to addresses in New York, New Jersey, Washington, D.C., Delaware, Atlanta, Georgia, and California.  SAYOC packed each IED with explosive material and glass shards that would function as shrapnel if the IED exploded.  SAYOC also attached to the outside of each IED a picture of the intended victim marked with a red “X.”  As SAYOC admitted today during his plea, he designed the IEDs for use as weapons and mailed them understanding that they were capable of exploding and causing injuries and property damage.  In alphabetical order, SAYOC’s intended victims were former Vice President Joseph Biden, Senator Cory Booker, former CIA Director John Brennan, former Director of National Intelligence James Clapper, former Secretary of State Hillary Clinton, CNN, Robert De Niro, Senator Kamala Harris, former Attorney General Eric Holder, former President Barack Obama, George Soros, Thomas Steyer, and Representative Maxine Waters.  Between October 22 and November 2, 2018, the FBI and the U.S. Postal Service recovered all of the 16 IEDs mailed by SAYOC.

The FBI arrested SAYOC in Plantation, Florida, on October 26, 2018 – less than five days after the October 22 recovery of the first IED, which SAYOC mailed to Soros in New York.  The FBI seized a laptop from SAYOC’s van, which contained lists of physical addresses that match many of the labels on the envelopes that SAYOC mailed.  The lists were saved at a file path on the laptop that includes a variant of SAYOC’s first name:  “Users/Ceasar/Documents.”  A document from that path, titled “Debbie W.docx” and bearing a creation date of July 26, 2018, contained repeated copies of an address for “Debbie W. Schultz” in Sunrise, Florida, that is nearly identical, except for typographical errors, to the return address that SAYOC used on the packages.  Similar documents bearing file titles that include the name “Debbie,” and creation dates of September 22, 2018, contain exact matches of the return address used by SAYOC on the 16 envelopes. 

SAYOC’s laptop also revealed extensive Internet search history related to his investigation of the intended victims and his desire to injure or kill them.  For example, SAYOC conducted the following Internet searches, among others, on the dates indicated in 2018:

• July 15: “hilary Clinton hime address”
• July 26: “address Debbie wauserman Shultz”
• Sept. 19: “address kamila harrias”
• Sept. 26: “address for barack Obama”
• Sept. 26: “michelle obama mailing address”
• Sept. 26: “joseph biden jr”
• Oct. 1: “address cory booker new jersey”
• Oct. 20: “tom steyers mailing address”
• Oct. 23: “address kamala harris”

SAYOC, 57, of Southern Florida, pled guilty to four sets of charges related to each of the 16 IEDs:  (1) sixteen counts of using a weapon of mass destruction; (2) sixteen counts of interstate transportation of an explosive device; (3) sixteen counts of conveying a threat in interstate commerce; and (4) sixteen counts of the illegal mailing of explosives with the intent to kill or injure another.  SAYOC also pled guilty to using an explosive to commit a felony, which relates to felonies committed in connection with the use and mailing of all 16 IEDs.  A chart identifying the charges and maximum penalties applicable to SAYOC is below.

Counts	Charge	Penalties Per Count
1 – 16	Using a weapon of mass destruction	Maximum per count: life
17 – 32	Interstate transportation of an explosive	Maximum per count: 10 years
33 – 48	Conveying a threat in interstate commerce	Maximum per count: 5 years
49 – 64	Illegal mailing of explosives with intent to kill or injure another	Maximum per count: 20 years
65	Carrying an explosive during the commission of a felony	Mandatory minimum: 10 years to run consecutively to any other sentence imposed

The maximum and minimum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.  The defendant is scheduled to be sentenced before Judge Rakoff on September 12, 2019 at 4:00 p.m.

Mr. Berman and Mr. Demers praised the outstanding efforts of the Federal Bureau of Investigation’s New York Joint Terrorism Task Force, which principally consists of agents from the FBI and detectives from the New York City Police Department, and the U.S. Postal Inspection Service.  Mr. Berman and Mr. Demers also thanked the U.S. Attorney’s Offices for the Southern District of Florida, the District of Columbia, the District of Delaware, the District of New Jersey, the Central District of California, the Eastern District of California, the Northern District of California, and the Northern District of Georgia for their assistance in the investigation.  

Treasurer Of Police Charity Arrested For Stealing Over $400,000 Meant For Families Of NYPD Officers Killed In The Line Of Duty

  Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Jonathan D. Larsen, Acting Special Agent in Charge of the New York Office of the Internal Revenue Service, Criminal Investigation Division (“IRS-CI”), announced the arrest of LORRAINE SHANLEY today on charges of bank fraud and aggravated identity theft.  SHANLEY, the former volunteer treasurer of a nonprofit charity, allegedly participated in a scheme in which she obtained over $410,000 of the charity’s money meant for the families of New York City Police Department (“NYPD”) officers killed in the line of duty.  SHANLEY surrendered this morning and will be presented today in Manhattan federal court before U.S. Magistrate Judge James L. Cott.

U.S. Attorney Geoffrey S. Berman said:  “Lorraine Shanley allegedly capitalized on tragedy and monetized people’s generosity.  As alleged, Shanley stole over 20 percent of the donations to a charity whose sole mission is to help the families of NYPD officers killed in the line of duty.  Thanks to the investigative work of the IRS and special agents from our Office, Shanley will be prosecuted for her actions.”

IRS-CI Acting Special Agent in Charge Jonathan D. Larsen said:  “As alleged in the complaint, Lorraine Shanley violated her position of trust at a charity and victimized families who have already sacrificed so much.  IRS-CI is committed to following the money and investigating those individuals who steal from charities for their own personal gain.”

According to the allegations in the Complaint unsealed today[1]:

For many years, from at least 2010 to 2017, SHANLEY served as a volunteer treasurer for a charity that provides financial support to the families of NYPD officers killed in the line of duty (“Charity-1”).  During that time period, Charity-1 received approximately $1.9 million in donations, over 99 percent of which came from NYPD employees, from an average of 5,500 NYPD employees per year. 

SHANLEY was an authorized signatory on Charity-1’s bank account and credit card, and was authorized to use them for Charity-1’s operations.  But SHANLEY also used the bank account and credit card to benefit herself and her family members, fraudulently obtaining over $410,000 from 2010 to 2017.  For example, using Charity-1’s bank account and credit card, SHANLEY:

• Wrote at least $45,000 in checks that were either payable to family members, or that were made out to other people but which SHANLEY double endorsed and deposited into her own accounts;
• Paid approximately $29,000  for her grandchild’s private school tuition;
• Paid approximately $63,000 for legal services and expenses related to criminal charges against SHANLEY’s son;
• Paid approximately $32,000 for personal dental expenses and approximately $25,000 for landscaping on her personal residence; and
• Purchased over $8,000 in event tickets, including over $1,400 for Barbara Streisand concert tickets.

On many of the checks SHANLEY wrote for unauthorized purposes, SHANLEY forged the signature of another authorized signatory on Charity-1’s bank account.  SHANLEY’s fraudulent conduct was uncovered when a new volunteer with Charity-1 reviewed the charity’s tax returns and records as part of an effort to modernize the charity’s operations.

SHANLEY, 68, of Staten Island, New York, is charged with one count of bank fraud, which carries a maximum penalty of 30 years in prison, and one count of aggravated identity theft, which carries a mandatory minimum penalty of two years in prison, which must run consecutively to any other term of imprisonment imposed.  The maximum and mandatory minimum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.

Mr. Berman praised the outstanding investigative work of Special Agents from the U.S. Attorney’s Office for the Southern District of New York and the IRS-CI.  He also thanked the New York City Police Department for their assistance.

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 below constitute only allegations, and every fact described should be treated as an allegation.

Manhattan U.S. Attorney Announces Action To Recover Ukrainian Painting Looted By Nazis

  Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the filing of a civil forfeiture action seeking the return to its rightful owner of a painting looted from a Kyiv museum in Nazi-controlled Ukraine in the closing days of World War II.  The piece, formerly entitled A Family Portrait and currently entitled An Amorous Coupleor alternatively A Loving Glance (the “Painting”), painted by Pierre Louis Goudreaux, a student of Jean-Honoré Fragonard, was allegedly stolen from the Bohdan and Varvara Khanenko National Museum of the Arts in Kyiv, Ukraine, around 1943. 

Manhattan U.S. Attorney Geoffrey Berman said:  “Our Office has a long history of righting wrongs, no matter how long ago a crime was committed.  Today’s action is an example of our continued commitment to ensuring that art looted by Nazis more than 75 years ago is returned to its rightful owners.”

FBI Assistant Director in Charge William F. Sweeney Jr. said:  “The occupying forces during World War II believed they had the right to surround themselves with the spoils of their invasion, to include art work that didn't belong to them.  The Nazis secreted these works away from the public and over the course of decades many were lost forever.  The FBI New York Art Crime Team works diligently to restore these paintings and artifacts to their rightful owners because the some of the wounds of that dark time can be mended even decades later.”

According to the Complaint filed today in Manhattan federal court:

Before the outbreak of the World War II in the Soviet Union, the Khanenko Museum maintained the Painting under the name A Family Portrait, after the Painting had been willed to the Museum by art collector Vasilii Aleksandrovich Shchavinskii in 1924 upon his death.  The Painting is seen in numerous photographs of the interior of the Khanenko Museum in the 1930s.

As part of the invasion of the Soviet Union during World War II, German troops crossed the Dnieper River into Kyiv in August 1941.  To protect its inventory from the invading troops, the Khanenko Museum evacuated some of its artwork eastward into Soviet Russia, but the Painting was not listed in the checklists of the evacuated items.  When the German troops occupied Kyiv beginning in 1941, Nazi Germany occupied Ukraine through an administrative entity called the Reichskommissariat Ukraine (the “RKU”).  The RKU seized numerous pieces from the Khanenko Museum for display in the residences of occupying authorities.  The Painting was not listed in the ledger of such seized pieces.  When Soviet troops began approaching Kyiv to try to retake the city in 1943, the German authorities seized artwork for export to Germany, but the Painting was not listed in the German ledger of the exported artworks.  Kyiv became a military zone in the final days of the war in Ukraine, and retreating German troops looted many remaining valuables.

In July 1944, after the Soviet Union had re-taken Kyiv from Nazi rule, the Committee for Art under the Soviet of Ministers for the Ukrainian Soviet Socialist Republic began to review pieces stolen from the Khanenko Museum.  The Committee listed the Painting, under the title An Amorous Couple, as a missing piece when the review was completed in August 1948.

In January 2013, the Painting resurfaced when it was listed on the official website of a New York auction house (the “New York Auction House”).  The provenance accompanying the auction notice stated that the Painting had been held in a private collection in London and then a private collection in Massachusetts.  Further investigation by the FBI established that in December 1993, the Painting was purchased from an auction house in Deerfield, Missouri, by a New York art dealer (the “Art Dealer”).  The Art Dealer held the Painting until consigning it to the New York Auction House in January 2013.  The Painting was posted for auction under the alternate title of A Loving Glance. 

The U.S. Attorney’s Office and the FBI are seeking forfeiture of the painting so it can be returned to its rightful owners.

Mr. Berman thanked the FBI’s Art Crime Team for their assistance.

BRONX MAN SENTENCED TO 16 YEARS IN PRISON FOR FATALLY SHOOTING GIRLFRIEND; INFANT THEY SHARED WAS LEFT ALONE IN APARTMENT WITH VICTIM FOR HOURS

  Bronx District Attorney Darcel D. Clark today announced that a Bronx man has been sentenced to 16 years in prison for fatally shooting the mother of his child in their apartment in 2016. 

 District Attorney Clark said, “The defendant heartlessly shot and killed the mother of his child and fled the apartment, leaving their infant daughter alone. I hope today’s sentence brings some peace to the victim’s family.” 

 District Attorney Clark said the defendant, Sheldon Salman, 37, of 3914 White Plains Road, was sentenced today to 16 years in prison and 5 years post-release supervision by Bronx Supreme Court Justice Fernando Camacho. The defendant pleaded guilty to first-degree Manslaughter on January 22, 2019.

 According to the investigation, in the early morning of June 15, 2016, inside 3914 White Plains Road, the defendant shot Sarisse Respass, 32, once in the mouth, causing her death. The defendant shot her because he believed she was pregnant and that she was going to move out of the apartment.

 After the shooting, police were called and they found the baby inside the apartment, while the deceased victim was in her bedroom with blood coming out of her mouth. The defendant was arrested later that day.

  District Attorney Clark thanked Detective Ernest Drovil of Bronx Homicide and Detective Robert Konner of the 47th Precinct.

Attorney General James And Acting Financial Services Superintendent Lacewell Crack Down On Brooklyn Insurance Fraud Scheme

In Theft Scheme, Barrington Mayne Allegedly Pretended to be an Authorized Insurance Broker in Order to Steal Money From Unsuspecting Car Buyers 

   Attorney General Letitia James and Department of Financial Services Acting Superintendent Linda A. Lacewell announced the arrest and arraignment of Barrington Mayne (34, of Bronx County, NY) on a felony complaint for an alleged insurance fraud scheme. Mayne, who is not an insurance broker, allegedly used his position and contacts at various car dealerships throughout Brooklyn to dupe unsuspecting car buyers into believing that he was an insurance broker capable of obtaining car insurance. Mayne allegedly stole thousands of dollars from victims who were tricked into paying him insurance premiums for purported insurance policies. Mayne is charged with one count of Scheme to Defraud in the First Degree and two counts of Grand Larceny in the Fourth Degree. 

"All New Yorkers pay a price for insurance fraud, which drives up premiums across the board,” said Attorney General Letitia James. "This alleged scheme led unsuspecting customers to believe that they had legitimate auto insurance, only to later find their policies suddenly cancelled. My office will prosecute anyone who breaks the law to take advantage of consumers for personal profit." 

“This defendant allegedly victimized unsuspecting consumers by fraudulently posing as a licensed insurance broker in an effort to line his pockets with thousands of dollars in ill-gotten gains,” said Acting Financial Services Superintendent Linda A. Lacewell.” The Department of Financial Services is pleased to have worked with the office of Attorney General James in pursuit of our common goal of protecting New York consumers.” 

In New York State, insurance agents and brokers are licensed and regulated by the NYS Department of Financial Services (“DFS”). According to the felony complaint, DFS records indicate that Mayne was not, and never has been, licensed in any capacity under any section of the New York Insurance Law. 

According to the felony complaint and statements made by the prosecutor at arraignment, Mayne allegedly demanded thousands of dollars from victims and then duped them into believing that they had purchased automobile insurance policies when, in fact, it was an elaborate scheme to steal their money. Specifically, Mayne allegedly took money from victims for purported insurance premium payments, but instead of paying insurance carriers, Mayne would obtain temporary insurance cards using fictitious banking information, and then allow the policies to cancel shortly thereafter for lack of payment. 

If convicted of the top counts charged, Mayne faces up to 1 1/3 years to 4 years in prison. 

Defendant Mayne was arraigned today in Kings County Criminal Court and was released on his own recognizance. He is next scheduled to appear in court on May 30, 2019. 

The charges are merely accusations and the defendant is presumed innocent unless and until proven guilty in a court of law. 

The Office of the Attorney General and the Department of Financial Services would like to remind New York State residents to exercise caution when purchasing an auto insurance policy and to utilize the tips listed below to help avoid falling victim to similar scams and fraud schemes.   

• Know Your Agent or Broker. Consumers can sometimes be victimized by unscrupulous agents or brokers and discover only after they file a claim that they are without coverage. If a driver is involved in an accident while driving an uninsured vehicle, any personal assets may be subject to forfeiture if that driver is sued for damages. Deal only with licensed agents and brokers. They must maintain proof of licensure – ask to see it. 

• Get Proof of Payment. Never make a premium payment in cash. Pay by check or money order made out to the insurance company directly or to the agency, not to the individual agent or broker. Also, always request a receipt. 

• Get a Copy of Your Policy. You should receive a copy of any type of insurance policy complete with endorsements and declarations specifically outlining your coverage and its limitations within a reasonable period after your purchase. If you do not receive it, question your insurer, agent or broker. If there is no satisfactory explanation for the delay, contact the Department of Financial Services at (800) 342-3736. 

The Attorney General thanks the New York State Department of Financial Services for their assistance in this matter.