Saturday, April 29, 2017

Mayor de Blasio Throws out First Pitch at Castle Hill Little League


  It may not have been Yankee Stadium, but at the Castle Hill Little League field on Zerega Avenue Mayor Bill de Blasio took part in the opening ceremonies and threw out the first pitch. The Little Leaguers marched to the Zerega Avenue field all the way from Lafayette Avenue, with a police escort and led by State Senator Reverend Ruben Diaz Sr. Many people including Congressman Jose Serrano, State Senator Jeff Klein (who came with a surprise gift), were on the field waiting for the players and the mayor. The photos below should tell the rest of the story.


Above - State Senator Reverend Ruben Diaz Sr. who lead the parade awaits to meet all the marchers.
Below - It is the 60th Anniversary of the Castle Hill Little League.



Above and Below State Senator Reverend Ruben Diaz Sr. greets each team, and asks 'Who is going to win'?



Above and Below - You can see the marchers were not only baseball players.



Above - The EXIT Reality team brought its team mascot.
Below - Mayor Bill de Blasio arrived at the perfect time.



Above - The mayor make the rounds shaking hands, like that of Commissioner Joe Ramos.
Below - Everyone is seated as the ceremony begins. 



Above - The mayor congratulates Brendan Hernandez on a fine job of singing the National Anthem.
Below - Congressman Jose Serrano says that he told his fellow house members to finish work Friday so that he could attend this event.



Above - Michelle Dolgow of State Senator Jeff Klein's off ice holds a check for $172,000 for maintenance of the Castle Hill Little League field, which Below Senator Klein gives to Ms. Christina Martinez the President of the league.



Above - While he said he did not have a check like Senator Klein that he has supported the little league all the years he has been in office.
Below - The mayor gives Ms. Martinez a proclamation as he proclaims Saturday April 27th Castle Hill Little League Day.



Above - The mayor speaks of the importance of programs such as little league to growing children.
Below - The mayor points to Congressman Serrano, and speaks of the important work that has to be done in Washington to help New York City. 



Above - The mayor throws out the first pitch, which would of been called a strike.
Below - The mayor congratulates Catcher Thomas Velazquez on the fine catch, and later signs the ball for this college bound catcher.


Why Are These Two Con Edison Workers Digging on West 238th Street?



  It appears that our story begins with the building in the background known as 640 West 238th Street. I have covered the demolition of a one story building on the site to make way for the current eight story fifteen unit apartment building now for over one year in this blog. I have put up photo after photo of items that I thought were wrong by the contractor or his workers. It started with drawings of the street with the one fire hydrant placed on the wrong side of the street. 
  Well the building has gone up, and like I said I have placed photos like this here on this blog. So let's answer the question - Why are these two Con Ed workers digging in the middle of the street?
  With 640 West 238th Street almost finished the building has to be hooked up to the water, sewer, gas, and power lies all of which are underground. The generator in the background in front of the building belongs to a contractor who was trying to hook the building up to the water and or sewer lines. Apparently said building contractor did not know or care about the old cast iron gas line which was compromised (according to a Con Edison supervisor) while trying to hook up 640 West 238th Street to the water and or sewer line. Con Edison had to dig up the street to find the gas main so it could be shut off until a new gas line is put in. Apparently only the four small buildings and the mini apartment building East of 640 West 238th Street (the Blackstone Avenue side) will be without gas until the matter is taken care of by Con Ed, which I was told should be no more than a few days, hopefully. 
  Below are some more photos taken today by me of the condition of West 238th Street.


Above - Is West 238th Street with street cuts at the Independence Avenue side, and many street cuts in front of 640 West 238th Street, not to mention the metal plates left by the building contractor and his generator.
Below - The supervisor from Con Edison said that this cut in West 238th Street was not done by Con Edison, so one would wonder just who cut the street?




Above - You can see part of the covering of a Con Edison electric grate cover sticking out on the right side of the photo covered over by several metal plates. As I have shown the electric grating sinking due to the heavy weight of the construction vehicles, it apparently has to be fixed. 
Below - The work permit for 640 West 238th Street issued to Asher Neuman, CIPCO Developers of N Y IN.


The Bronx Democratic Party - Annual Gala Dinner - Thursday July 20



Join the Bronx Democrats for an evening of dining, networking, and celebrating the contributions and achievements of remarkable past and present.

Friday, April 28, 2017

Seven Members Of Bronx Drug Trafficking Organization Charged In Federal Court With Narcotics Trafficking


  Joon H. Kim, the Acting United States Attorney for the Southern District of New York, James G. Hunt, Special Agent in Charge of the New York Field Office of the Drug Enforcement Administration (“DEA”), and James P. O’Neill, the Commissioner of the New York City Police Department (“NYPD”), announced today the unsealing of an Indictment charging seven members of the “MMOB” drug trafficking organization with participating in a narcotics trafficking conspiracy.  The case has been assigned to United States District Judge Paul G. Gardephe.  Six of the defendants are currently in custody, and were presented before United States Magistrate Judge Kevin Nathaniel Fox later this afternoon. 
Acting Manhattan U.S. Attorney Joon H. Kim said:  “With today’s indictment of seven alleged members of a drug trafficking organization, we seek to stem the flow of drugs and the havoc they wrought on the Norwood neighborhood of the Bronx. As the Indictment alleges, these defendants trafficked in all types of drugs, including crack cocaine, cocaine, oxycodone and marijuana, and peddled them on the streets, by delivery, and out of apartment buildings in the area. I thank our partners at the NYPD and DEA for their continued commitment to combatting drug trafficking and making our city safer.”  
Special Agent in Charge James J. Hunt said:  “Law enforcement’s collaboration since last summer has led to the indictments of members of the MMOB crew on narcotics conspiracy charges. The Norwood section of the Bronx has been plagued by these individuals for some time and today’s efforts are a step in reclaiming this neighborhood for the community. These gang members allegedly trafficked a myriad of drugs to include strong prescription narcotics, which is a focus of our current investigative efforts, as these drugs are causing serious issues for our citizens.”        
Police Commissioner James P. O’Neill said:  “This indictment is another example of the NYPD’s commitment to hold responsible those who distribute narcotics into our communities. I commend the work of the NYPD investigators involved and our federal partners who continue to work tirelessly to protect our communities.”
As alleged in the Indictment and in other court papers[1]
The MMOB crew (“Mosholu Money Over Bitches”) is a group of individuals who are engaged in narcotics trafficking in the vicinity of Gates Place, Knox Place, and Mosholu Parkway, in the Norwood neighborhood of the Bronx (the “MMOB DTO”).  From July 2016 up to April 2017, in the Southern District of New York and elsewhere, JOSHUA PEREZ a/k/a “Link,” JAVIER COLLAZO, HIRAM COLLAZO, a/k/a “Alex, NATALIE JUSINO, KEVIN MIESES, AMAURY MODESTO, and ANDREW PEREZ conspired to distribute significant amounts of narcotics, including crack cocaine, cocaine, oxycodone, and marijuana, in and around the Norwood neighborhood of the Bronx, on a daily basis.  The MMOB DTO controlled narcotics sales between Gates Place and Knox Place, primarily between Mosholu Parkway and West Gun Hill Road, including by selling on the streets and in and around apartment buildings in that area. 
Each defendant is charged with one count of conspiracy to distribute narcotics, which carries a maximum sentence of life in prison.  The maximum potential sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge.  A chart with the defendants’ ages and residences is below.
All of the defendants except for JOSHUA PEREZ, who remains at large, are in custody.    
Mr. Kim thanked the DEA and the NYPD for their work on the investigation.
The case is being prosecuted by the Office’s Narcotics Unit.  Assistant U.S. Attorneys Eli J. Mark and Jilan J. Kamal are in charge of the prosecution. 
The charges contained in the Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
DEFENDANT
AGE
RESIDENCE
JOSHUA PEREZ a/k/a “Link”
30
Bronx, New York
JAVIER COLLAZO
20
Bronx, New York
HIRAM COLLAZO, a/k/a “Alex”
19
Bronx, New York
NATALIE JUSINO, a/k/a “Papo”
34
Bronx, New York
KEVIN MIESES
25
Bronx, New York
AMAURY MODESTO
37
Bronx, New York
ANDREW PEREZ
24
Bronx, New York

[1] As the introductory phrase signifies, the entirety of the text of the Indictment constitutes only allegations, and every fact described should be treated as an allegation.

Former New York Resident Pleads Guilty To Preparing False Tax Returns


  Joon H. Kim, the Acting United States Attorney for the Southern District of New York, Stuart M. Goldberg, Acting Deputy Assistant Attorney General of the Justice Department’s Tax Division, and James D. Robnett, Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigations (“IRS-CI”), announced that DAMYON SHULER pled guilty today to charges relating to his preparation and filing of federal income tax returns that sought refunds based on the fraudulent claim that the taxpayers were entitled to slave-reparations payments.

Acting Manhattan U.S. Attorney Joon H. Kim said: “Damyon Shuler stole from the U.S. Treasury by preparing and filing false tax returns. We thank our partners at the Justice Department’s Tax Division and IRS Criminal Investigations for their work in bringing Shuler’s crimes to light.”

Tax Division Acting Deputy Assistant Attorney General Stuart M. Goldberg said: “Just about a week ago, many Americans did their civic duty and sent off their returns to the IRS, enclosing checks for taxes duly owed. They have the right to expect that those like Damyon Shuler who threaten the integrity of the tax system by preparing fraudulent returns and submitting false refund claims will be fully prosecuted.”

IRS-CI Special Agent in Charge James D. Robnett said: “People who create and promote fraudulent tax schemes against the United States will be held accountable. Today’s guilty plea by Mr. Shuler again emphasizes that IRS-Criminal Investigation will continue their aggressive pursuit of those who would attempt to defraud America’s tax system.”

According to the Indictment and other documents filed in the case, as well as statements made during the plea proceedings:

In January 2011, SHULER prepared a 2010 federal income tax return for a client claiming a bogus refund of $61,300. To generate the fraudulent refund, SHULER reported a fake capital gain of $60,575 and a tax paid on that income in the exact same amount. He also attached to the return a form falsely reporting that a Treasury Department office or program identified as “Overpayment of Taxes Black Investme (sic)” had paid the taxes to the IRS. To conceal that he prepared this return, SHULER did not list himself as the preparer.

In February 2010, SHULER also prepared a 2009 federal income tax return for himself that included a false Form 2439 claiming that taxes had been paid to the IRS on his behalf in the amount of $50,575 and fraudulently claiming a refund of $46,685.

SHULER has agreed to pay restitution to the IRS in the amount of $1,233,130 for this tax scheme.


SHULER, 47, pled guilty to the filing of his own false income tax return and the preparation and filing of a return on behalf of one of his clients. SHULER faces a statutory maximum sentence of three years in prison and a $250,000 fine on each of the two counts to which he pled guilty, and will be sentenced before United States District Judge Nelson S. Román on September 14, 2017, at 9:30 a.m.

Mr. Kim praised the outstanding work of the Internal Revenue Service, Criminal Investigation Division. He also thanked the U.S. Department of Justice’s Tax Division for its significant assistance in the prosecution.

Federal Contractor Arrested For Violating Civil Rights Of A Visitor At The Social Security Administration


Social Security Administration Security Guard Alleged to Have Assaulted a Member of the Public and Made False Statements as Part of a Cover-Up

  Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and Anthony Levey, Region 2 Director of the Federal Protective Service (“FPS”), announced today the unsealing of criminal charges against EDWIN CABAN, a Protective Security Officer, in the assault of a member of the public at a branch of the Social Security Administration (“SSA”). CABAN was charged with violating the civil rights of the victim by pushing the victim over a desk and then repeatedly punching the victim in the ribs without physical provocation. CABAN also is charged with filing a false report and making false statements to FPS agents to cover up the incident. CABAN was arrested this morning and is expected to be presented in federal court later today.

Acting Manhattan U.S. Attorney Joon H. Kim said: “The Federal Protective Service’s mission is to protect federal facilities, including employees and visitors. But in this case, we’ve alleged, an innocent visitor needed protection from a violent and unprovoked attack by Protective Security Officer Edwin Caban, which fractured the visitor’s ribs. Officer Caban then allegedly lied about the incident, falsely claiming the victim was disruptive and required removal from the building.”

FPS Region 2 Director Anthony Levey said: “The Federal Protective Service relies heavily on security guard contract vendors and the security guards they employ to assist in our mission of securing federal facilities throughout the nation. We recognize the importance of citizens being able to conduct business with their government safely and free from mistreatment, and will not tolerate conduct that infringes on this ability. We are taking these allegations of misconduct seriously. As soon as FPS learned of the allegations, we immediately took steps to remove this PSO from his position at the SSA building, and FPS agents were assigned to investigate further. FPS agents conducted interviews, collected evidence, and as a result, a complaint was filed by the United States Attorney’s Office for the Southern District of New York. SDNY issued an arrest warrant which was promptly executed, safely and professionally, by FPS law enforcement members. We would like to thank our colleagues in the United States Attorney’s Office for their guidance, assistance, and support throughout the course of this investigation.”

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

The SSA has multiple branch offices located throughout New York City, where claimants may request SSA services and make inquiries regarding social security benefits and Social Security cards. One branch office is located at 123 William Street (the “123 William Office”), in Manhattan. The 123 William Office is staffed by two Protective Security Officers, who are employees of a contractor for the Federal Protective Service of the United States Department of Homeland Security. The 123 William Office has several surveillance cameras, which captured the assault.

The Assault and Cover-Up
 

At approximately 12:37 p.m. on June 22, 2016, the victim (“Victim-1”) entered the 123 William Office, wheeling an elderly gentleman in a wheelchair into the reception area. CABAN attempted to move the wheelchair, which Victim-1 asked him not to do. After CABAN stepped away, Victim-1 withdrew a cellphone from his pocket. CABAN then walked back to Victim-1 and repeatedly accused him of taking a picture with his cellphone, which Victim-1 denied.

As recorded by security camera footage obtained from the SSA, CABAN at this point reached out toward Victim-1, and Victim-1 put both of his hands up in the air, with his palms facing CABAN. CABAN then took hold of Victim-1’s waist with both hands, pivoted, turned Victim-1 around, and then pushed Victim-1 backward toward the elevator bank. CABAN continued to push Victim-1 backward, toward a desk adjacent to the opening to the elevator bank, until Victim-1 fell backward over the desk. CABAN then took hold of Victim-1’s arms, and, as Victim-1 struggled to shake free of CABAN’s hold, CABAN took Victim-1 into the elevator bank.

After a brief struggle in the elevator bank, CABAN pushed Victim-1 up against a wall. Placing his left hand at the base of Victim-1’s throat, CABAN pinned Victim-1 against the wall. As Victim-1 stood there, not moving, with his hands up in the air in a gesture of surrender, CABAN punched Victim-1 four times in the chest and ribs. Victim-1 collapsed forward, and CABAN continued to hold on to Victim-1 as Victim-1 remained bent forward, clutching his abdomen.

At this point, CABAN’s partner, another Protective Security Officer (“PSO-1”), arrived in the elevator bank from a back area of the office and approached CABAN and Victim-1. CABAN let go of Victim-1, who remained against the wall, not moving. As PSO-1 stood a few feet away, CABAN punched Victim-1 again in the chest. After several minutes passed, CABAN and PSO-1 escorted Victim-1 out of the elevator bank and back into the main floor area, back toward where the man in the wheelchair was waiting.

As a result of the attack, Victim-1 suffered bodily injuries, including fractured ribs, bruising, and physical pain.

Shortly after the assault, Victim-1 called 911 and two New York City Police Department officers responded. One of these officers (“Officer-1”) entered the 123 William Office and spoke with CABAN about Victim-1’s allegations. CABAN stated to Officer-1 that he put his hands on Victim-1 to remove him from the office, at which point Victim-1 “flopped” onto the desk, knocking things over. CABAN denied touching Victim-1 after that point and denied entering the elevator bank during the incident.

That same afternoon, CABAN placed a telephone call to an FPS reporting center, in which CABAN made an oral report about the incident. CABAN stated that there was “a disruptive client in here that needed to be escorted out;” he did not disclose that he struck Victim-1.

After the incident, CABAN and PSO-1 discussed the event. PSO-1 wrote and submitted a Security Incident Report. CABAN asked PSO-1 to show him the report, which PSO-1 did. In that report, the only reference to use of force is PSO-1’s note that CABAN was “attempting to detain [Victim-1]” when PSO-1 arrived in the elevator bank. PSO-1 did not state in that report that CABAN struck Victim-1.

CABAN also wrote and submitted a Security Incident Report. In that report, CABAN stated that, as he “attempted to guide [Victim-1] out” of the office, Victim-1 “yelled and jumped onto the security desk flairing [sic] arms and legs knocking equipment around.” CABAN then stated that he placed Victim-1 in an “arm bar” and “took him by the elevator banks,” that Victim-1 “tried to break [his] hold” at which point CABAN “grabbed him under his chin” and “mainta[ined] a hold of his arm.” CABAN stated that PSO-1 then arrived. CABAN reported no other use of force against Victim-1. In particular, nowhere in the report did CABAN state that he struck Victim-1.

CABAN was interviewed twice by FPS agents. During the course of the first interview, CABAN hand-wrote and signed an affidavit. In those interviews and in that affidavit, CABAN denied that he spoke with PSO-1 about the incident after it occurred and denied seeing PSO-1’s report, though he did both. CABAN also falsely stated that Victim-1 threw himself over the desk, when in fact CABAN pushed Victim-1 over the desk, and that Victim-1 was resisting detention when CABAN struck him, when in fact Victim-1 was not resisting at that time.


CABAN, 55, of Astoria, New York, is charged with one count of deprivation of rights under color of law, which carries a maximum sentence of 10 years in prison, and one count of filing false forms and making false statements, which carries a maximum sentence of five 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 defendant will be determined by the judge.

Mr. Kim praised the investigative work of the FPS.

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.

Statement From A.G. Schneiderman On Decision Regarding Merger Between Health Insurers Anthem And Cigna


Attorney General Eric T. Schneiderman released the following statement on the decision by the U.S. Court of Appeals for the D.C. Circuit to deny Anthem, Inc.’s appeal of the D.C. District Court’s decision to enjoin Anthem’s proposed acquisition of Cigna Corp.:
“Today’s decision is a win for consumers in New York and across the country.  We are very pleased that the Court of Appeals agreed with the District Court’s finding that this merger would violate antitrust laws by substantially lessening competition in commercial health insurance markets, likely leading to increased health insurance premiums and reduced quality and innovation.  I again thank my federal and state partners for their work to protect patients and ensure that competition in the health insurance industry remains vibrant across the country.”
On July 21, 2016, Attorney General Schneiderman, the Department of Justice, ten other states, and the District of Columbia filed a joint lawsuit, which sought a court order to block the merger between the two companies, arguing that it would substantially lessen competition in the sale of commercial health insurance both nationally and in various local markets, including New York. On November 21, 2016, the plaintiffs proceeded to trial against Anthem and Cigna before U.S. District Court Judge Amy Berman Jackson of the D.C. District Court. Judge Jackson issued her opinion and order enjoining the proposed merger on February 8, 2017. 
The case is captioned United States et al. v. Anthem Inc. and Cigna Corp., and is docketed with the U.S. Court of Appeals for the District of Columbia under Civil Action Nos. 17- 5024 (L), 17-5028 (Con.).