Tuesday, August 3, 2021

BRONX DA DARCEL CLARK, MANHATTAN DA CY VANCE JR. AND NYPD COMMISSIONER DERMOT SHEA ANNOUNCE CHARGES AGAINST GANG MEMBERS FOR 2 INNOCENT BYSTANDER SHOOTINGS, STEALING FROM 10 RIDESHARE DRIVERS, $300K THEFT OF PANDEMIC RELIEF FUNDS AND POSSESSING 12 GUNS

 

Defendants Charged in Bronx Car Dealership Shootout that Wounded Man Shielding His Children, and in Shooting that Wounded Woman Walking on Street

 Bronx District Attorney Darcel D. Clark, Manhattan District Attorney Cy Vance Jr. and New York City Police Commissioner Dermot Shea today announced that alleged members of the “20- 30” crew, AKA “30 Block,” have been charged in Manhattan and the Bronx for financial crimes and violence. Eight defendants are indicted in the Bronx on 155 counts, including Conspiracy to Commit Murder. In Manhattan, five of those defendants are charged in a complaint with sophisticated thievery that targeted Uber and Lyft drivers as well as state unemployment funds, netting them hundreds of thousands of dollars. 

 District Attorney Clark said, “These alleged gang members are charged with the two gang activities that plague our communities—financial crimes and wanton gun violence. Manhattan DA Vance’s Office and the NYPD began investigating them for stealing from rideshare drivers and other thefts and executed search warrants in their Bronx homes that recovered seven firearms. My Violent Criminal Enterprise Bureau then conducted an investigation and tied the gang to the shootout in a car dealership where a father was wounded while protecting his kids, and to a shooting on the street targeting rival gang members that instead wounded a 52-year-old woman for life. Our investigation also recovered five guns and two large capacity magazines. With our law enforcement partners, I will not let people destroy the Bronx bullet by bullet.” 

 District Attorney Vance said, “We’ve made it our mission to modernize and reposition the Manhattan D.A.’s Office to confront contemporary threats to New Yorkers, and this case shows how the investments we’ve made to become a global leader in cyber are having a real-world impact on the safety of our communities. As alleged, members of 30 Block did not limit their pandemic crimes to stealing from essential workers or plundering unemployment funds meant to be a lifeline for the most vulnerable – they also helped drive a surge of gun violence in what would become a very bloody summer. Thanks to the expertise of my Office’s Cybercrime and Identity Theft Bureau, we were able to unravel these massive schemes, and help unmask the perpetrators of multiple shootings. This case drives home the need for collaboration across boroughs, and I thank the Bronx D.A.’s Office, the NYPD, and all of our law enforcement partners for their work on this investigation.”

 NYPD Commissioner Shea said, “These alleged gang members are charged with using elaborate financial crimes to fuel a violent lifestyle that harmed innocent New Yorkers and tore at the fabric of life in two boroughs. But our investigators and prosecutors, worked together to stop them, once again highlighting our intelligence-driven approach to building strong cases, getting illegal guns off our streets and keeping New Yorkers safe.”

 Rick J. Patel, Deputy Special Agent in Charge of Homeland Security Investigations, New York, said, “Today’s criminal charges are a real victory against gang violence. Gangs threaten the safety of our communities and our way of life. Dangerous gangs like the 20-30 crew contribute to the decay of our neighborhoods by bringing drugs, illicit activities, and other violent crimes to our streets. The magnitude of this operation will have a huge ripple effect on this criminal enterprise and public safety.”

 District Attorney Clark said seven of the defendants were arraigned on July 28, 2021 and July 30, 2021 in Bronx Supreme Court on an indictment charging second-degree Conspiracy (Conspiracy to Commit Murder), Attempted Murder in the second degree, first-degree Assault, second-degree Criminal Possession of a Weapon, third-degree Criminal Possession of a Controlled Substance and other charges. They were remanded.

 District Attorney Vance said the four defendants in the Manhattan case would be arraigned today in Manhattan Criminal Court on second-degree Grand Larceny, first-degree Identity Theft, and fifth-degree Conspiracy among other charges, for their roles in the scheme to steal from rideshare drivers, and the theft of unemployment benefits.

 The Manhattan DA’s Office’s investigation began in May 2020, when the Office’s Cybercrime and Identity Theft Bureau was examining complaints made to the NYPD during the height of the COVID-19 pandemic in New York City. Beginning with a single $750 theft from a Lyft driver, the Manhattan DA’s Office uncovered an extensive high-tech scheme targeting rideshare drivers. In total, between January and April 2020, defendants Daijon Crawford AKA “Dayday,” Aaron Heredia AKA “Whitey,” Zykeith Fearon, AKA “Kaykay,” and Kelechi Ogidi AKA “Dresser Mouth,” allegedly stole approximately $6,500 from drivers working for companies like Lyft and Uber. As alleged, the defendants booked rides – targeting more than 50 drivers – with a destination address that was nearly identical to the pick-up address. When the driver noticed the problem, the defendants would ask the driver to call a friend to get the correct address, and then borrow the driver’s phone for the conversation. While another passenger distracted the driver, the defendants quickly transferred the drivers’ in-app earnings to their own personal bank accounts using debit cards and mobile banking apps like Cash App.

 During the investigation of these rideshare thefts, investigators observed several of the defendants posting photos of cash and postal money orders on their social media accounts. With assistance from the United States Postal Service, the Manhattan DA’s Office determined that these postal money orders were purchased with debit cards loaded with fraudulently obtained pandemicrelated unemployment benefits. Between May and September 2020, the four defendants and Akeyle Baker AKA “Akey Goon,” used stolen identities to successfully receive more than $300,000 of pandemic-related unemployment funds from Pennsylvania, Ohio, Virginia, Oklahoma, Kansas, Alabama, Mississippi, and Tennessee. Additionally, three defendants received more than $50,000 in unemployment benefits directly from New York State.

 In October 2020, the Manhattan DA’s Office, the NYPD, and other law enforcement partners executed search warrants on the defendants’ homes in the Wakefield section of the Bronx, Yonkers, and Mount Vernon. Investigators recovered more than $100,000 in cash and money orders, more than 150 credit and debit cards, and a laptop open to an out-of-state online unemployment application, as well as loaded firearms.

 Akeyle Baker allegedly possessed two 9-mm pistols and a .45-caliber pistol and two high capacity magazines. Daijon Crawford allegedly possessed two loaded 9 mm pistols, several rounds of ammunition and a quantity of fentanyl and Tramadol. Aaron Heredia allegedly possessed a loaded 9mm pistol, two large capacity ammunition feeding devices, several rounds of ammunition and a quantity of cocaine. Zykeith Fearon allegedly possessed a loaded .40 caliber pistol and two large capacity ammunition feeding devices.

 Based on the evidence obtained in the Manhattan DA’s search warrants, the Bronx DA’s Office and the Violent Criminal Enterprise Bureau launched its own investigation into the violent crimes committed by members of the 20-30 gang.

 According to the indictment in the Bronx, on or about August 9, 2020, defendant Baker sent a message on an instant messaging app stating that the chat participants need an address of a member of the rival Mac Baller gang in order to go and shoot him. On or about August 10, 2020, defendant Zykeith Fearon sent a message reminding the chat participants to have a firearm readily available: “friendly reminder to carry artillery everywhere…”

 According to the investigation, on September 21, 2020, defendants Baker, Heredia, Crawford, Fearon, and others exchanged dozens of messages on an instant messaging app in which they agreed and planned to shoot the rival gang member. Later that day, 20-30 crew members went to a car dealership at 4077 Boston road, where their intended target was looking at luxury vehicles.

 Defendants Baker, Fearon and Crawford allegedly fired multiple shots at their target, and he returned fire. A 39-year-old Bronx man who was there to buy a car with his three children was caught in the shootout and was struck three times as he shielded his children with his body. A bullet remains in his thigh.

 According to the investigation, in the afternoon of September 30, 2020, on East 224th Street, Delroy Salmon AKA “Dboy,” acting with others, allegedly shot at an unidentified rival gang member, but struck an innocent bystander, a 52-year-old woman who suffered a life-altering injury. Salmon later sent a text saying, “just had a shoot out.”

 Defendant Tahari Pritchard AKA “Binny,” was charged with possessing a loaded pistol in January 2021 and was charged with Dorien Alexander AKA “Gz” in March 2021 for possessing four loaded firearms.

 Defendants: Akeyle Baker, 22 Daijon Crawford, 21 Zykeith Fearon, 21 Aaron Heredia, 21. Tahari Pritchard, 20 Kelechi Ogidi, 21 Delroy Salmon, 21 Dorien Alexander, 20

An indictment is an accusatory instrument and not proof of a defendant’s guilt.

Governor Cuomo Updates New Yorkers on State's Progress During COVID-19 Pandemic - AUGUST 3, 2021

 

31,802 Vaccine Doses Administered Over Last 24 Hours

5 COVID-19 Deaths Statewide Yesterday


 Governor Andrew M. Cuomo today updated New Yorkers on the state's progress combatting COVID-19.

"The vaccine is the weapon that will win the war against COVID, but too many still have not taken advantage of its availability," Governor Cuomo said. "Every single unvaccinated individual provides the virus an opportunity to mutate into a strain that may be even more harmful than those that came before it. The vaccine is free, accessible and effective, so if you haven't already, get yours today."
  
Today's data is summarized briefly below:

  • Test Results Reported - 84,610 
  • Total Positive - 2,932 
  • Percent Positive - 3.47% 
  • 7-Day Average Percent Positive - 2.65% 
  • Patient Hospitalization - 852 (+64) 
  • Patients Newly Admitted - 135 
  • Patients in ICU - 172 (+10) 
  • Patients in ICU with Intubation - 62 (+6) 
  • Total Discharges - 187,063 (+80) 
  • Deaths - 5 
  • Total Deaths - 43,098 
  • Total vaccine doses administered - 22,356,613 
  • Total vaccine doses administered over past 24 hours - 31,802 
  • Total vaccine doses administered over past 7 days - 272,965 
  • Percent of New Yorkers ages 18 and older with at least one vaccine dose - 72.7% 
  • Percent of New Yorkers ages 18 and older with completed vaccine series - 67.1%
  • Percent of New Yorkers ages 18 and older with at least one vaccine dose (CDC) - 75.6%
  • Percent of New Yorkers ages 18 and older with completed vaccine series (CDC) - 68.7%
  • Percent of all New Yorkers with at least one vaccine dose - 60.9% 
  • Percent of all New Yorkers with completed vaccine series - 55.8%
  • Percent of all New Yorkers with at least one vaccine dose (CDC) - 63.3%
  • Percent of all New Yorkers with completed vaccine series (CDC) - 57.3%

Manhattan U.S. Attorney Announces Agreement With Bermudian Bank To Resolve Criminal Tax Investigation

 

The Bank of N.T. Butterfield & Son Limited Pays $5.6 Million in Forfeiture and Restitution; Receives Non-Prosecution Agreement as a Result of its Cooperation

 Audrey Strauss, the 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 C. Lee, Chief of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), announced today that Bank of N.T. Butterfield & Son Limited (“BUTTERFIELD”) entered into a non-prosecution agreement (“NPA”) with the U.S. Attorney’s Office and agreed to pay $5.6 million to the United States for assisting U.S. taxpayer-clients in opening and maintaining undeclared foreign bank accounts from 2001 through 2013.  The NPA was based on BUTTERFIELD’s extraordinary cooperation, including its efforts in providing 386 client files for non-compliant U.S. taxpayer-clients, and provides that BUTTERFIELD will not be criminally prosecuted.  The NPA requires BUTTERFIELD to forfeit $4.896 million to the United States, representing certain fees that it earned by assisting its U.S. taxpayer-clients in opening and maintaining these undeclared accounts, and to pay $704,000 in restitution to the IRS, representing the approximate unpaid taxes arising from the tax evasion by BUTTERFIELD’s U.S. taxpayer-clients.

Manhattan U.S. Attorney Audrey Strauss said: “Butterfield admits to helping its clients conceal their ownership of foreign bank accounts to avoid their U.S. tax obligations.  Butterfield created sham entities and assisted U.S. clients in funneling money between U.S.- and Cayman Islands-based accounts.  The resolution of this matter through a non-prosecution agreement, along with forfeiture and restitution, reflects Butterfield’s cooperation in our investigation and demonstrates that cooperation, including assistance in providing U.S. taxpayer client files, has tangible benefits.  We will continue to pursue financial services firms around the world that help their clients evade U.S. taxes.”

Acting Deputy Assistant Attorney General Stuart M. Goldberg said: “As part of the resolution announced today, Butterfield has facilitated the production of approximately 386 unredacted client files.  Taxpayers contemplating hiding money offshore and those who would facilitate their fraud should take note – nothing remains hidden forever.”

IRS-CI Chief James C. Lee said: “As a result of the successful resolution of this investigation, Butterfield has agreed to turn over account files relating to U.S. taxpayer-clients who maintained undeclared assets overseas. This agreement marks yet another significant step forward in combating offshore tax evasion.  Anyone who is hiding money or assets offshore with the intent of committing tax evasion will be found and prosecuted. It’s not a matter of ‘if,’ it’s a matter of ‘when.’”

As part of the NPA, BUTTERFIELD admitted various facts concerning its wrongful conduct and the remedial measures that it took to cease that conduct.  Specifically, BUTTERFIELD admitted that it knew or should have known certain U.S. taxpayers were using their BUTTERFIELD accounts to evade their U.S. tax obligations, in violation of U.S. law.  BUTTERFIELD acknowledged that it helped certain U.S. taxpayer-clients conceal from the IRS their beneficial ownership of undeclared assets maintained in foreign bank accounts by: (i) maintaining undeclared accounts for U.S. taxpayer-clients that were held by sham entities – structures that had no legitimate business purpose – even though Bank personnel knew, or should have known, that the entities were being used to conceal the identities of the true account owners; and (ii) opening accounts and facilitating the transfer of funds for U.S. taxpayer-clients despite obvious red flags that the U.S. clients were using the accounts to maintain undeclared assets or commit tax evasion.

The NPA recognizes that, in 2013, BUTTERFIELD implemented a series of remedial measures to stop assisting U.S. taxpayers evading federal income taxes.  The NPA further recognizes BUTTERFIELD’s cooperation, including its efforts to facilitate the production of approximately 386 client files for non-compliant U.S. taxpayers, which included the identities of those U.S. taxpayers.

As part of the NPA, BUTTERFIELD has agreed to forfeit $4.896 million to the United States, representing the gross revenues from services that it provided to U.S. taxpayers with undeclared foreign bank accounts from 2001 through 2013.  In connection with this forfeiture, BUTTERFIELD has agreed not to contest a civil forfeiture action filed by the United States.

The NPA requires BUTTERFIELD to continue to cooperate with the United States for at least three years from the date of the agreement.  In the event that BUTTERFIELD violates the NPA, the U.S. Attorney’s Office may prosecute BUTTERFIELD.

Ms. Strauss thanked the IRS for its outstanding work in the investigation of this matter and thanked the Tax Division of the Department of Justice for its assistance in the investigation.

Attorney General James' Statement on Cooperation with NYS Assembly Investigation Into Sexual Harassment Allegations Against Governor Cuomo

 

  New York Attorney General Letitia James released the following statement about the independent investigators' cooperation with the New York State Assembly’s investigation into sexual harassment claims made against New York Governor Andrew Cuomo:

“At the Assembly’s request, we have provided the Assembly Judiciary Committee with the report that was released today, and we will provide them with all relevant evidence. We will cooperate with their investigation as needed.”

Socialist Legislators Demand an Immediate Return To Session To Impeach Governor Cuomo

 

Five Socialist State Legislators Urge The Legislature To Begin Formal Impeachment Proceedings

 In light of the release of the Attorney General’s report on Governor Cuomo’s pattern of sexual harassment, State Senator Julia Salazar, State Senator Jabari Brisport, Assembly Member Emily Gallagher, Assembly Member Phara Souffrant Forrest, and Assembly Member Zohran Mamdani issued the following statement:

“As state representatives, we urge Speaker Heastie to swiftly reconvene the Assembly to begin formal impeachment proceedings.

In March of this year, we called for Governor’s Cuomo’s impeachment because the accusations against him warranted decisive action. Several women had come forward to share their experiences of sexual harassment. Furthermore, the Attorney General had recently confirmed that the Governor covered up thousands of deaths due to COVID-19 in New York nursing homes.

The release of the Attorney General’s report today affirms the testimony of numerous women — all of the survivors who spoke out last spring as well as others who have reported harassment through this investigation. This damning report reveals what those who work with the Governor know: his behavior is predatory, abusive and tyrannical. Additionally, the Attorney General’s report found that the accounts of Governor Cuomo’s blatant misuse of power were not isolated incidents, but were ‘part of a pattern’ of abuse. The details of the report are appalling. It is clear that Governor Cuomo is unfit to lead New York State.

Given the Governor's egregious violations of his oath of office, it is the responsibility of the Legislature to begin the impeachment process without delay.”

Governor Cuomo Issues Proclamation Declaring August 3 'Tony Bennett Day' in New York

 

Proclamation in Honor of Singer's 95th Birthday and Final NYC Performancesat Radio City Music Hall

View Proclamation Here


 Governor Andrew M. Cuomo today issued a proclamation declaring August 3 'Tony Bennett Day' in New York in honor of the singer's 95th birthday and final New York City performances at Radio City Music Hall. The proclamation is available here.

"Music and the arts have long been an essential piece of the fabric of New York, and you would be hard-pressed to find someone who has made more of a contribution in this space than Tony Bennett," Governor Cuomo said. "Not only is Tony a born and bred New Yorker who has been dazzling audiences with beautiful music for more than six decades, but he has always stayed true to his humble New York roots and can always be spotted throughout the City whether he is working on his next painting in Central Park, or just chatting with fans on the street. From growing up as a child of immigrants, to all the contributions he has made to our community, Tony Bennett is a New Yorker in the truest sense of the word and I am honored to proclaim August 3, 2021 as 'Tony Bennett Day' in New York."

Anthony Dominick Benedetto, known professionally as Tony Bennett, was born in Astoria, Queens in 1926. He fought in the final stages of World War II as a U.S. Army infantryman in the European Theater. He is a Grammy and Emmy Award winner, a Gershwin Award and Kennedy Center honoree and an accomplished visual artist with three of his original paintings in the Smithsonian Institute's permanent collection. With his wife Susan Benedetto, he established Exploring the Arts to support arts education in public high schools, which was initiated by the creation of Frank Sinatra School of the Arts in Astoria, Queens.

This Wednesday: Food drive at the Team AOC field office

 

Alexandria Ocasio-Cortez for Congress

Reverend Oliver from Middletown Plaza Pop Up Food Pantry is asking for our community’s help:

A food donation drive benefiting a NYCHA development in New York’s 14th district is taking place next week on August 10th at Middletown Plaza. We’re collecting donations at our field office on Wednesday, August 4th, and invite you to join us in answering a call to action from our most vulnerable neighbors.

Drop-off Donations for

Middletown Plaza Pop Up Food Pantry

Team AOC Field Office
1371 Herschell Street, Bronx

Wednesday, August 4th

10:00 AM to 4:00 PM

The Reverend has requested canned foods, 

rice, and vegetables


Unprecedented times take unprecedented efforts to make sure our neighbors are being supported. Together we can continue to support our community members as we work to recover from the pandemic and build back stronger and more equitable than before.

In solidarity,

Team AOC


Senator Rivera on Report by Independent Investigators Finding Governor Cuomo Sexually Harassed Multiple Women

 

 "The independent investigation overseen by New York Attorney General Letitia James unequivocally delineates the extent of Governor Cuomo's despicable behavior and chronic sexual harassment of numerous women. It is clear that the Governor and his administration fostered a toxic environment that leveraged power to intimidate those who were berated and harassed. We greatly value the bravery of those that came forward as well as those that suffered in silence. There is no doubt that the Governor is not fit to represent the State of New York and he must resign immediately. If he refuses to step aside after all of the overwhelming evidence included in this report, the Assembly should move swiftly to the next step of this process and send articles of impeachment to the Senate."