Tuesday, June 22, 2021
194 Days and Counting Today you choose my Replacement
Three Years Later - NYPD Promotes Junior Lesandro Guzman-Feliz to Explorer Deputy Chief Posthumously
Exactly three years ago on June 20th, 2018 Junior Lesandro Guzman-Feliz was attacked in the corner store at Bathgate Avenue and East 183rd Street. He was stabbed by up to fourteen gang members of the Trinitarios gang who later admitted that they were looking for someone who looked exactly like Junior Guzman-Feliz. Junior staggered to the gate of nearby St. Barnabas Hospital where he died of his wounds. Five of the fourteen gang members have been convicted of murder.
This was a ceremony to posthumously promote Junior Guzman Feliz to Explorer Deputy Chief. Police Commissioner Shea, Assistant Commissioner O'Connor, and Chief of Community Affairs Maddrey with Explorer from all twelve precincts, Bronx Borough President Ruben Diaz Jr., and several other elected official and candidates in the June 22nd Primary were on hand as Leandra Guzman-Feliz received the citation and bronze statue of a policeman and a child from Police Commissioner Shea.
Police Commissioner Shea speaks about the seriousness of what happened, and attempts by the NYPD to prevent future attacks like the one that happened at this corner. In the upper right corner is the co-named corner Lesandro Junior Guzman-Feliz Way.
Leandra Guman-Feliz holds the Certificate of Promotion Posthumously, while Chief of Community Affair Jeffrey Maddrey speaks.
(R-L) Police Commissioner Shea, Leandra Guzman-Feliz, Chief Maddrey, and Assistant Commissioner O'Connor holding the statue of the policeman and a boy.
Monday, June 21, 2021
100 PERCENT Primary Day 2021 Final Notes
We told you what we thought who was going to win on primary day 2021, and we seem to be right on the money. It looks like a two way race for mayor between Eric Adams and Kathryn Garcia, with a possible longshot in Maya Wiley. Rank Choice Voting was to make this a more friendly election\, but RCV seems to have done the opposite. There have been some nasty campaigns before, but that was only between two candidates since only two were running. In 2021 we have seen half a dozen mayoral candidates go after their opponents, and then have to defend their own viability in the mayoral race.
When we get to Bronx Borough President one candidate has been favored more than any other, that being current Councilman Fernando Cabrera. We said he would be the winner over a month ago. We hear that the Bronx Democratic Party finally realized that the candidate many wanted to endorse can not win, and we are being told a deal may have been struck to have current Councilwoman Vanessa Gibson be the next Deputy Bronx Borough President. We think that is a very wise choice because the two council members have worked together in the city council (not agreeing on everything), but should make a fine team in Bronx Borough Hall.
City Council races.
11th District - We have not changed from current Councilman Eric Dinowitz who should be the easy victor here. We are more interested in who will finish in second place, and if Mino Lora drops to third place with Abigail Martin in the race.
12 District - We still see a re-election of current Councilman Kevin Riley.
13th District - We still say it is Marjorie Velazquez's to lose, and we can see the only man in the race John Perez coming in a close second if not being the victor. Here Rank Choice Voting may decide the winner.
14th District. Again we see no clear winner, and continue to say it is between Pierina Sanchez and Yudleka Tapia. Here again Rank Choice Voting may decide the winner.
15th District - We are sticking to our call that current Councilman Oswald Feliz will be defeated by Ischia Bravo. We spoke to people who said they voted for Elisa Crespo thinking she was Ms. Bravo, and Ms. Crespo is not running now. The other main factor is the third place finisher John Sanchez is not at the top of the ballet where candidate Feliz gained double the dropdown vote from Feliz being second on the ballot. Candidate Sanchez is now in the number four spot on the ballot which should mean more of his votes will drop down to number six on the ballot Ischia Bravo. The number one spot is occupied by Bernadette Ferrara who was eliminated early in Rank Choice voting in the special election, and could decide the race if she is not the third place finisher.
16th District. It is looking like the choice of the current term limited councilwoman Candidate Althea Stevens who also has the endorsement of the Bronx Democratic Party should beat Male District Leader Yves Filus who has made a gallant try to win going all around the district, and walking with mayoral candidates.
17th District - We see a victory for incumbent Councilman Rafael Salamanca.
18th District - We see a hands down victory for CB 9 District Manager William Rivera, who is taking the district by storm leaving the other candidates in his dust. We want to see if candidates Farias and Beltzer can match their 2017 numbers getting 15% and 14% respectively.
The last race is for Two West side Judge positions. We see candidate Jessica Flores winning one seat, and the other is who can get more votes than the others in the race, since Judgeships and District Attorney races are not Rank Choice Voting. We have heard from a couple of coordinators in the poll sites we visited that people were asking how to rank the judge candidates. We will be back with a post primary column after the primary to see how we are doing, and then another column once all the final numbers are in. Final Early Voting numbers in the Bronx were 20,590, and citywide 191,197.Just over ten percent of the vote came from the Bronx which has eighteen percent of the population of New York City.
MAYOR DE BLASIO APPOINTS 3 JUDGES TO FAMILY AND CIVIL COURT AND REAPPOINTS 2 JUDGES TO FAMILY COURT
Mayor Bill de Blasio today announced one appointment to Family Court, two appointments to Civil Court, and two reappointments to Family Court.
“For their entire careers, these judges have championed dignity and fairness,” said Mayor Bill de Blasio. “I thank these public servants for their tireless dedication to building a more equitable city for all New Yorkers.”
Family and Civil Court are part of the New York State Unified Court System. Family Court judges hear cases related to adoption, foster care and guardianship, custody and visitation, domestic violence, abused or neglected children, and juvenile delinquency. The two judges newly appointed to Civil Court will be presiding in Family Court.
The Mayor appointed the following judge to Family Court:
Judge Tamra Walker began her legal career at the New York City Administration for Children’s Services. She served there for 11 years in Bronx and Queens Counties including as an Assistant Supervising Attorney. Prior to her appointment to the bench, she served with the New York State Unified Court System for nearly five years as a Court Attorney Referee in Family Court in both Bronx and Queens Counties. Judge Walker is a graduate of the University of North Carolina and received her J.D. from St. John’s University School of Law.
The Mayor appointed the following judges to Civil Court:
Judge M. Liberty Aldrich began her legal career at Mobilization for Youth (MFY) Legal Services, now known as Mobilization for Justice (MFJ) Legal Services, where she served for two years as a Staff Attorney. During this time, she, along with two other law school graduates, established a non-profit in 1996, called Legal Information for Families Today (LIFT), as a free information service for family court litigants. She went on to join Safe Horizon as the Senior Director of the Domestic Violence Law Project. She then joined the Center for Court Innovation where she has been for nearly 20 years serving in multiple capacities including General Counsel, Director to Gender-based Violence and Family Court Programs, as well as, Managing Director. She is a graduate of Harvard University and received her law degree from New York University School of Law. Judge Aldrich is appointed to Civil Court and will be assigned to Family Court.
Judge Cynthia Lopez has served with the New York City Administration for Children’s Services for nearly 20 years. She held various positions including but not limited to Assistant Supervising Attorney of the Queens Family Court Legal Services and Supervising Attorney of the Manhattan and Staten Island Family Court Legal Services. Since June 2018, she served as Borough Chief of the Brooklyn Family Court Legal Services. She received her undergraduate and law degree from St. John’s University. Judge Lopez is appointed to Civil Court and will be assigned to Family Court.
The Mayor reappointed the following judges to Family Court:
Judge Alan Beckoff was appointed to the Family Court in 2008. He was first appointed as an Interim Civil Court Judge and served in the Family Court. Prior to his appointment, Judge Beckoff served with the New York City Department of Finance and Human Resources Administration, Office of Legal Affairs (now the Division of Legal Services of the New York City Administration for Children’s Services). He also worked for the New York City Law Department for over two decades, serving as Deputy Borough Chief in the Family Court Division and as Senior Counsel in the Appeals Division. He is a graduate of Lafayette College and received his J.D. from the State University of New York at Buffalo.
Judge Anne-Marie Jolly was appointed as a Family Court Judge in September 2010. Prior to her appointment, Judge Jolly worked for the Office of Court Administration for over ten years in various capacities including Counsel and Chief of Staff to the Administrative Judge of New York City Family Courts, Deputy Chief Court Attorney, and Court Attorney Referee in Family Court. Prior to that, she was with the Legal Aid Society's Juvenile Rights Division for eight years including as Deputy Attorney-in-Charge. Judge Jolly currently serves as the Deputy Administrative Judge of Family Court city-wide. She is a graduate of Boston University and received her law degree from Albany Law School.
Two Architects Of Fraudulent Scheme Sentenced For Processing Over $150 Million Through U.S. Financial Institutions
Audrey Strauss, the United States Attorney for the Southern District of New York, announced that HAMID AKHAVAN, aka “Ray Akhavan,” was sentenced on Friday to 30 months in prison, and codefendant RUBEN WEIGAND was sentenced to 15 months in prison, for participating in a scheme to deceive U.S. issuing banks and credit unions into effectuating more than $150 million of credit and debit card purchases of marijuana by disguising those transactions as purchases of other kinds of goods, such as face creams and dog products. AKHAVAN and WEIGAND were found guilty of bank fraud in March 2021, following a four-week jury trial before U.S. District Court Judge Jed. S. Rakoff, who imposed Friday’s sentence.
Manhattan U.S. Attorney Audrey Strauss said: “Ray Akhavan and Ruben Weigand orchestrated an elaborate web of lies to deceive U.S. banks and credit card companies into processing more than $150 million in marijuana transactions, in violation of those institutions’ strict policies against such payments. This massive fraud undermined the fundamental integrity of the U.S. financial system, which relies on banks’ ability to identify the nature of the transactions they process. Now Akhavan and Weigand have rightly been sentenced to prison for their crimes.”
According to the evidence presented at trial:
AKHAVAN and WEIGAND, working with others, including principals from one of the leading on-demand marijuana delivery companies in the United States (the “Company”), planned and executed a scheme to deceive United States banks and other financial institutions into processing over $150 million in credit and debit card payments for the purchase and delivery of marijuana products (the “Scheme”).
The Scheme involved the deception of virtually all of the participants in the payment processing network, including issuing banks in the United States (the “Issuing Banks”) and Visa and MasterCard. The primary method used by AKHAVAN, WEIGAND, and other co-conspirators to deceive the Issuing Banks involved the purchase and use of shell companies that were used to disguise the marijuana transactions through the use of phony merchants (the “Phony Merchants”). The shell companies were used to open offshore bank accounts with merchant acquiring banks and to initiate credit card charges for marijuana purchases made through the Company. AKHAVAN and WEIGAND worked with other co-conspirators to create these phony merchant accounts – including phony online merchants purportedly selling dog products, diving gear, carbonated drinks, green tea, and face creams – and established Visa and MasterCard merchant processing accounts with one or more offshore acquiring banks. They then arranged for more than a dozen Phony Merchants to be used by the Company to process debit and credit card purchases of marijuana products. Many of the Phony Merchants purported to be based in the United Kingdom, but, despite being based outside the United States, claimed to maintain U.S.-based customer service numbers.
To facilitate the Scheme, webpages were created and deployed to lend legitimacy to the Phony Merchants. The Phony Merchants typically had web pages suggesting that they were involved in selling legitimate goods, such as carbonated drinks, face cream, dog products, and diving gear. Yet these companies were actually being used to facilitate the approval and processing of marijuana transactions. The defendants’ scheme even involved fake visits to those websites to make it appear as though the websites had real customers and were operating legitimate online businesses.
The defendants’ scheme also involved the use of online tracking pixels. Because the descriptors listed on Company customers’ credit card statements often were the URLs for the Phony Merchant websites, Company customers were sometimes confused and did not recognize the transactions on their credit card statements. The defendants and their co-conspirators were concerned that confused customers would call their Issuing Banks and inadvertently reveal the Scheme by indicating that they had purchased marijuana products and/or that they had made a purchase through the Company. To lessen the risk that customers would be confused, the defendants used a number of techniques, including online tracking pixels to track which users had visited the Company’s website. If a Company customer had visited the Company’s website and went to the URL listed on the customer’s credit card statement, the customer would automatically be re-routed to a webpage connected to the Company so that the customer would understand what the real purchase had been for (i.e., from the Company). However, in order to hide the Scheme, the defendants ensured that if a third-party such as a bank or credit card company investigator visited a URL for a Phony Merchant, they would not be re-routed, and would therefore be unable to discern any connection between the Phony Merchant website and the Company and/or the sale of marijuana products.
Over $150 million in marijuana credit and debit card transactions were processed using the Phony Merchants. Some of the merchant websites listed for those transactions included: diverkingdom.com, desirescent.com, outdoormaxx.com, and happypuppybox.com. Moreover, none of the Phony Merchant website names listed for those transactions referred to the Company or to marijuana. AKHAVAN, WEIGAND, and others also worked with and directed others to apply incorrect merchant category codes (“MCCs”) to the marijuana transactions in order to disguise the nature of those transactions and create the false appearance that the transactions were completely unrelated to marijuana. Some of the MCCs/categories listed for the transactions included freight carrier, trucking; clock, jewelry, watch, and silverware; stenographic services; department stores; music stores/pianos; and cosmetic stores.
AKHAVAN was the leader of the transaction laundering scheme and WEIGAND was responsible for interfacing with the acquiring banks regarding the offshore bank accounts used by the Phony Merchants.
In addition to the prison term, AKHAVAN, 43, of, California, was sentenced to three years of supervised release, and ordered to pay a fine of $100,000 and forfeiture in the amount of $17,183,114.57.
WEIGAND, 38, of Germany, was also sentenced to three years of supervised release, and ordered to pay a fine of $50,000 and forfeiture in the amount of $384,000.
Ms. Strauss praised the outstanding investigative work of the Federal Bureau of Investigation.
Governor Cuomo Updates New Yorkers on State's Progress During COVID-19 Pandemic
Statewide 7-Day Average Positivity is 0.37% -- Record Low for 24 Consecutive Days, Has Declined for 77 Consecutive Days
Statewide Vaccination Rate is 71% - 31,101 Vaccine Doses Administered Over Last 24 Hours
10 COVID-19 Deaths Statewide Yesterday
Governor Andrew M. Cuomo today updated New Yorkers on the state's progress combatting COVID-19.
Today's data is summarized briefly below:
· Test Results Reported - 58,372
· Total Positive - 251
· Percent Positive - 0.43%
· 7-Day Average Percent Positive - 0.37%
· Patient Hospitalization - 485 (-6)
· Patients Newly Admitted - 45
· Patients in ICU - 114 (-4)
· Patients in ICU with Intubation - 62 (-10)
· Total Discharges - 184,264 (+52)
· Deaths - 10
· Total Deaths - 42,928
State Senator Gustavo Rivera - Marijuana Licensing Workshop
EDITOR'S NOTE:
A RECOVERY FOR ALL OF US: NEW YORK CITY ANNOUNCES CONCIERGE SERVICE TO SLASH RED TAPE FOR SMALL BUSINESSES
Program cuts processing time by 50%; guarantees 48-hour response to all small business inquiries
Mayor Bill de Blasio and NYC Department of Small Business Services (SBS) Commissioner Jonnel Doris today launched NYC Business Quick Start, a historic, $11 million concierge service for small businesses. This new interagency initiative will cut red tape and make New York City the easiest place in the United States to open or reopen a small business.