Friday, August 11, 2023

Dynamic Star Reveals Renderings For One Fordham Landing In The Bronx


Daytime rendering of One Fordham Landing at 320 West Fordham Road 

Dynamic Star has revealed the first renderings and detailed plans for One Fordham Landing, a mixed-use, high-rise development at 320 West Fordham Road in The Bronx. Designed by Perkins Eastman, the property is taking shape in the University Heights neighborhood, just south of West Fordham Road along the Harlem River waterfront.

The building comprises roughly 350,000 square feet of leasable area. While future occupants have not been confirmed, the space is designed to accommodate community organizations, medical and educational tenants, and small businesses.

When complete, the building will have 18-foot ceiling spans, a 20,000-square-foot landscaped roof deck, and minimal interior columns to provide tenants with modern, open workspaces. Future tenants will also have access to a pickleball court, a lap pool, a basketball court, and a fitness center located in an adjacent apartment building.

To maximize health and wellness, the building is equipped with a high-efficiency ventilation system, enhanced air filters with UV light components, touchless doors and elevator technology, and LED light fixtures.

“We are excited to offer The Bronx a new standard in community facility buildings,” said Dynamic Star’s CEO Gary Segal. “We believe that a healthy environment, combined with a rich mix of tenant amenities and a spectacular waterfront location, is essential for productivity and overall well-being.”

The project team has not announced an anticipated construction schedule.

Permits Filed For 717 Bartholdi Street In Williamsbridge, The Bronx

 


Permits have been filed for a four-story residential building at 717 Bartholdi Street in Williamsbridge, The Bronx. Located at the intersection of Bartholdi Street and Cruger Avenue, the corner lot is near the Gun Hill Road subway station, serviced by the 2 and 5 trains. Gjovan Rroku of New Line Construction is listed as the owner behind the applications.

The proposed 50-foot-tall development will yield 7,255 square feet designated for residential space. The building will have 14 residences, most likely rentals based on the average unit scope of 518 square feet. The masonry-based structure will also have a penthouse, a 45-foot-long side yard, and seven open parking spaces.

Statement From Governor Hochul on Meeting With Tom Perez, Senior Advisor and Assistant to President Biden

 Governor Kathy Hochul New York State Seal


“For months, I've been in close communication with the White House about the asylum seeker crisis and have had repeated conversations with President Biden, Secretary Mayorkas, Chief of Staff Zients and other Administration officials. As a result of that outreach, I was pleased to welcome Tom Perez, Senior Advisor and Assistant to the President, to New York. Building on our daily conversations thus far, today’s meeting was frank and productive as we discussed the federal help New York desperately needs: additional financial resources, federally-owned land like Floyd Bennett Field, and expedited work authorization for asylum seekers. I am committed to continuing these efforts until the federal government provides us with the resources and support we are urging them to deliver."

VCJC News & Notes 8/11/23


Van Cortlandt Jewish Center
News and Notes



Here's this week's edition of the VCJC News and Notes email. We hope you enjoy it and find it useful!

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Thursday, August 10, 2023

Corficolombiana to Pay $80M to Resolve Foreign Bribery Investigations

 

Corporación Financiera Colombiana S.A. (Corficolombiana), a Colombian financial services institution, has agreed to pay over $80 million to resolve parallel bribery investigations by criminal, civil, and administrative authorities in the United States and Colombia stemming from the company’s involvement in a scheme to pay millions of dollars in bribes to high-ranking government officials in Colombia. 

The U.S. Department of Justice’s resolution is coordinated with authorities in Colombia, as well as the U.S. Securities and Exchange Commission (SEC). 

According to court documents, Corficolombiana entered into a three-year deferred prosecution agreement (DPA) with the Department in connection with a criminal information filed in the District of Maryland charging the company with conspiracy to violate the anti-bribery provision of the Foreign Corrupt Practices Act (FCPA). Corficolombiana was majority-owned and controlled by Grupo Aval Acciones y Valores S.A., a Colombian holding company and issuer in the United States.

According to court documents, between 2012 and 2015, Corficolombiana conspired to offer and pay more than $23 million in bribes to high-ranking Colombian government officials in order to win a contract to construct and operate a highway toll road known as the Ocaña-Gamarra Extension. Corficolombiana conspired with Odebrecht S.A. (Odebrecht), a global construction conglomerate based in Brazil, to pay bribes to Colombian government officials in the executive and legislative branches and to an executive at Colombia’s state-owned infrastructure agency, in order to win the rights to construct and operate the Ocaña-Gamarra Extension. To carry out the bribery scheme, Corficolombiana caused other entities to enter into fictitious contracts with companies associated with intermediaries that passed along the bribe payments to the Colombian government officials. Ultimately, Corficolombiana earned approximately $28.63 million in profits from the corruptly obtained business.

“Corficolombiana, together with its co-conspirators, agreed to pay more than $20 million in bribes to high-ranking government officials across the Colombian government to win a massive infrastructure project,” said Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division. “Today’s resolution – the first-ever coordinated with Colombian authorities in a foreign bribery case – reflects the Justice Department’s commitment to working shoulder-to-shoulder with our foreign partners to combat transnational corruption and hold accountable companies that brazenly pay bribes for economic gain.”

“Corficolombiana has acknowledged its role in a significant foreign bribery scheme, and for that it is being held accountable,” said U.S. Attorney Erek L. Barron for the District of Maryland. “Under the DPA, the company is paying a substantial criminal penalty and will continue to cooperate with the United States in criminal investigations relating to this conduct. My office is pleased to be part of this first-ever joint FCPA bribery prosecution with Colombian authorities.”

Pursuant to the DPA, Corficolombiana will pay a criminal penalty of $40.6 million. The Department has agreed to credit up to half of that criminal penalty against money that the company and its subsidiary, Estudios y Proyectos del Sol S.A.S. (Episol), paid to Colombia’s Superintendencia de Industria y Comercio (SIC), for violations of Colombian laws related to the same conduct, so long as the company and Episol drop their appeals of the SIC resolution. In addition, Corficolombiana will pay over $40 million in disgorgement and prejudgment interest as part of a resolution of the SEC’s parallel investigation.

Corficolombiana also agreed to continue cooperating with the Department in any ongoing or future criminal investigations relating to this conduct. In addition, under the agreement, Corficolombiana agreed to continue enhancing its compliance program and providing reports to the Department regarding remediation and the implementation of compliance measures for the term of the DPA.

“Today’s resolution shows that justice has a steep price for those who attempt to bribe foreign government officials,” said Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division. “Schemes like these violate the Foreign Corrupt Practices Act and are an attempt to fundamentally undermine the spirit of economic competition. The FBI is dedicated to protecting the integrity of the global marketplace, which means investigating bribes of any amount, and preventing the corruption of officials at all levels.”

The Department reached this resolution with Corficolombiana based on a number of factors, including, among others, the nature and seriousness of the offense. Corficolombiana received credit for its cooperation with the Department’s investigation, which included (i) timely providing the facts obtained through the company’s internal investigation; (ii) making numerous detailed factual presentations that distilled certain key factual information; (iii) producing documents that the government may not otherwise have had access to in ways that did not implicate foreign data privacy laws; (iv) providing sworn testimony from Colombian criminal and administrative proceedings of relevant witnesses whom the government could not independently interview; (v) proactively identifying information previously unknown to the government; and (vi) collecting and producing voluminous relevant documents and translations, including documents located outside of the United States.

The company promptly engaged in extensive remedial measures including, among other things (i) conducting a root cause analysis of the conduct identified during internal investigations and promptly taking actions to enhance its corporate governance and controls at joint venture entities, as well as improving its oversight of non-controlled joint ventures and investments; (ii) overhauling its compliance program; (iii) enhancing its third-party intermediary risk management process; (iv) implementing a robust process for reporting and investigating allegations of misconduct; (v) establishing a disciplinary process overseen by a cross-functional ethics committee; (vi) conducting testing of its anticorruption compliance program; and (vii) engaging in a periodic review of and updating of its anticorruption compliance program. In light of these considerations, the criminal penalty calculated under the U.S. Sentencing Guidelines reflects a 30% reduction off the bottom of the applicable guidelines fine range.   

The FBI’s International Corruption Squad in Miami is investigating the case. The Justice Department’s Office of International Affairs, Colombia’s Superintendencia de Industria y Comercio, and the Fiscalía General de la Nación provided substantial assistance in the matter.

The Criminal Division’s Fraud Section is responsible for investigating and prosecuting FCPA matters. Additional information about the Justice Department’s FCPA enforcement efforts can be found at www.justice.gov/criminal/fraud/fcpa.

Bronx Man Sentenced To 78 Months In Prison For Shooting Outside Of Bronx Deli

 

Demont Christian Shot at a Pedestrian in a Busy Intersection in Longwood

  Damian Williams, the United States Attorney for the Southern District of New York, announced that DEMONT CHRISTIAN was sentenced today to 78 months in prison in connection with a shooting at the corner of Westchester Avenue and Faile Street in the Longwood neighborhood of the Bronx, New York, on October 7, 2022.  CHRISTIAN previously pled guilty before U.S. District Judge J. Paul Oetken, who also imposed today’s sentence, to one count of possessing ammunition after conviction for a felony.

U.S. Attorney Damian Williams said: “On October 7, 2022, Demont Christian pulled a loaded handgun from his pocket and opened fire on a pedestrian in front of a Bronx deli.  Christian perpetrated this senseless act of violence at a busy intersection filled with New Yorkers on nearby sidewalks and in passing vehicles.  Today’s sentence sends an important message that we will continue to vigorously investigate and prosecute gun violence to the fullest extent of the law.”

As alleged in the Indictment and statements made in open court:

At approximately 10:24 pm on October 7, 2022, in the vicinity of a deli located at 1126 Westchester Avenue in the Bronx, CHRISTIAN, wearing a ski mask, pulled a gun from his pocket and fired four shots at a Victim using a .380 caliber handgun.  CHRISTIAN fired at the Victim from approximately two to four car lengths away as the Victim walked away across Westchester Avenue.  At the time of the first gunshot, the Victim had not even reached the yellow center line, while CHRISTIAN aimed his gun from the sidewalk.  Surveillance footage shows that CHRISTIAN took deliberate aim at the Victim while bystanders stood just feet away:

Picture of the defendant shooting at the Victim while bystanders are just feet away

Picture of the defendant shooting at the Victim while bystanders are just feet away

CHRISTIAN was not permitted to possess ammunition because of his prior New York State conviction for attempted assault in the second degree, for which he was sentenced to two to four years in prison.  CHRISTIAN has at least 15 prior criminal convictions.

In addition to his prison term, CHRISTIAN, 28, of the Bronx, New York, was sentenced to three years of supervised release.

Mr. Williams praised the outstanding investigative work of the New York City Police Department.

PUBLIC ADVOCATE WILLIAMS QUESTIONS 60-DAY SHELTER LIMIT FOR MIGRANTS IN COUNCIL HEARING

 

Public Advocate Jumaane D. Williams questioned the administration’s new 60-day shelter stay limit for adult migrants during a City Council Oversight hearing today, highlighting the need to uphold the right to shelter amid the crisis, and for the city to receive state and federal resources to support asylum seekers. 

“I recognize that the city was already in a preexisting housing crisis with a shelter system unequipped to accommodate over 100,000 people,” said Public Advocate Williams. “At the same time, these living conditions are unacceptable, and the mayor’s continued efforts to undermine the right to shelter, most recently illustrated in his 60-day limit on shelter stays, will not address the root of the problem. In 2022, the average length of stay in a shelter for single adults was 509 days. New York City needs help from the state and federal governments, as well as our neighboring communities—not to weaken a crucial safety net for some of our most vulnerable.”

Public Advocate recently visited the Roosevelt Hotel as migrants were forced to sleep outside, and previously traveled to Washington, DC this month to advocate for a series of federal actions to alleviate the mounting humanitarian crisis. He has continued to stress the importance of meeting the needs of our newest New Yorkers, rather than stepping away from our moral and legal obligations, while acknowledging the challenges of the moment and the need for all levels of government to provide aid.

“New York City cannot handle this crisis alone. We need assistance from the state and federal governments…” continued the Public Advocate, listing several policy requests before closing, “The right to shelter has been in place for over 40 years, and that right does not simply expire after 60 days in the face of a crisis. While the challenges of meeting this emergency are immense, so too is our obligation to do all we can for the tired, the poor, the huddled masses. We should be focused on helping create opportunities for people who come here seeking asylum, not preemptively deny that our city is home to opportunity itself.”

The Public Advocate’s full comments to the Committees on General Welfare and Immigration are below.

 

STATEMENT OF PUBLIC ADVOCATE JUMAANE D. WILLIAMS
TO THE NEW YORK CITY COUNCIL COMMITTEES ON GENERAL WELFARE AND IMMIGRATION
AUGUST 10, 2023


Good afternoon,

My name is Jumaane D. Williams, and I am the Public Advocate for the City of New York. I would like to thank Chairs Ayala and Hanif and the members of the Committees on General Welfare and Immigration for holding this hearing.

It has been over a year since the first bus arrived at the Port Authority from Texas carrying migrants seeking refuge, safety, and a chance for a better life for themselves and their loved ones. Since then, over 95,000 migrants have arrived in New York City, and the majority have stayed. In the past year, the city has struggled to accommodate asylum seekers, and as a result, they have experienced violence, abuse, overcrowded and unsanitary living conditions, spoiled or no food, and lack of access to clothing, showers, and privacy. I recognize that the city was already in a preexisting housing crisis with a shelter system unequipped to accommodate over 100,000 people. At the same time, these living conditions are unacceptable, and the mayor’s continued efforts to undermine the right to shelter, most recently illustrated in his 60-day limit on shelter stays, will not address the root of the problem. In 2022, the average length of stay in a shelter for single adults was 509 days. New York City needs help from the state and federal governments, as well as our neighboring communities—not to weaken a crucial safety net for some of our most vulnerable. I think it’s important to mention that the day before the first asylum busses came, there were over 50,000 New Yorkers already in the shelter system, with an average time of over a year, which means this has been a crisis for a long time. Had we addressed the crisis then, we may not be where we are now.

Following Mayor Adams’s legal request to limit the right to shelter in New York City, the administration announced a 60-day limit on shelter stays for adult migrants. If, after 60 days, the person does not have housing, they must re-apply for shelter, and case managers will discuss “options and next steps” with the person seeking shelter. However, the administration has not provided any further concrete plan for housing people who reach the 60-day limit. Just in the last week, the number of people affected by this new rule totals over 800. While the mayor claims the goal is not to force people onto the street, we already see it happening: migrants are sleeping on sidewalks, in parks, and under bridges and highways, including large encampments under the Brooklyn-Queens Expressway and outside the Roosevelt Hotel in Manhattan. We need a clear plan detailing what happens when a person reaches the 60-day limit, what their housing options are, and their immediate next steps. 

New York City cannot handle this crisis alone. We need assistance from the state and federal governments, including expedited work authorization granted by the U.S. Citizenship and Immigration Services, so asylum seekers can generate income to move into more permanent housing. We also need more humane, healthy temporary housing options, such as FEMA-supported direct temporary housing sites created on federal land, including Transportable Temporary Housing Units or Manufactured Housing Units. We also need to invest in permanent affordable housing as well as the social structures that prevent homelessness, including reversing the systematic disinvestment from NYCHA and a local implementation of President Biden’s Federal Strategic Plan to Prevent and End Homelessness. Lastly, we must ensure language access in our city’s social and legal services, including Indigenous and African dialects relevant to incoming groups. Black immigration usually gets left out, and I’ll continue to remind folks of migrants from places like Haiti.

The right to shelter has been in place for over 40 years, and that right does not simply expire after 60 days in the face of a crisis. While the challenges of meeting this emergency are immense, so too is our obligation to do all we can for the tired, the poor, the huddled masses. We should be focused on helping create opportunities for people who come here seeking asylum, not preemptively deny that our city is home to opportunity itself. 

Again, I’m hoping that the federal government in particular, and even the state, will help us better coordinate, and I hope the state realizes that the right to shelter is statewide, not just the city, and the governor steps in to assist. We cannot handle this alone, I want to make that clear. I do know that right to shelter is at some point a sustainability issue — we haven’t reached that point yet, but we do need assistance. I will end by hoping that the administration, as we move forward, will support policies that the Council supported like Good Cause Eviction and revenue raising in the state. Opposing those things, putting people on the Rent Guidelines Board that are raising rent, actually helps make this situation worse.

Thank you.

MS-13 Gang Leader Convicted of Racketeering Charges Including the Murder of 16-Year-Victim in Alley Pond Park in Queens

 

Melvi Amador-Rios, a.k.a. “Letal” and “Pinky,” Also Convicted of Ordering a Non-Fatal Shooting That Left Victim Paralyzed and Participating in Multiple Armed Robberies

 A federal jury in Brooklyn returned a guilty verdict against Melvi Amador-Rios, a leader of the Centrales Locos Salvatruchas (“CLS”) clique of La Mara Salvatrucha, also known as MS-13, a transnational criminal organization, on 17 of the 18 counts of a third superseding indictment.  Amador-Rios was convicted of racketeering, murder in-aid-of racketeering in connection with the May 16, 2017 fatal stabbing of 16-year-old Julio Vasquez in Queens, attempted murder in-aid-of racketeering, conspiracy to commit murder in-aid-of racketeering, assault-in aid-of racketeering, firearms offenses and four counts of Hobbs Act robbery.  The verdict followed a three-week trial before United States District Judge Rachel P. Kovner.  When sentenced, Amador-Rios faces a mandatory term of life in prison.

Breon Peace, United States Attorney for the Eastern District of New York, Christie M. Curtis, Acting Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Edward A. Caban, Commissioner, New York City Police Department (NYPD), announced the verdict.  

“With this verdict, an extremely dangerous MS-13 gang leader aptly nicknamed “Letal,” or “Lethal,” has been brought to justice for his murderous racketeering crimes and now faces a mandatory life sentence,” stated United States Attorney Peace.  “The outstanding work of our prosecutors, along with members of the FBI and the NYPD, underscores this Office’s continuing efforts to make our communities safer by dismantling violent gangs.” 

“With the guilty verdict today, Amador-Rios has rightly been found responsible for these senseless and heinous violent crimes carried out by MS-13 in Queens.  MS-13 relies on violence and fear for control, but the verdict serves as reminder that their actions will not be tolerated.  The FBI New York Safe Streets Task Force remains steadfast in our efforts to remove the threat of this violent and dangerous gang from our communities,” stated FBI Acting Assistant Director-in-Charge Curtis.

“This guilty verdict is the next step toward delivering justice for the victims of this violent criminal,” stated NYPD Commissioner Caban.  “The NYPD, in close collaboration with our law enforcement partners at the FBI and the Eastern District of New York, will continue to conduct aggressive, precisely-directed investigations like this that stanch the violence – an essential step toward healing gang-plagued communities and fulfilling our duty to protect all New Yorkers in every neighborhood.”

Murder of Julio Vasquez

Beginning in fall 2016, the CLS clique, led by Amador-Rios decided to kill a CLS chequeo, or low-level MS-13 members, (referred to in the superseding indictment John Doe 3) who had been violating the clique’s rules, including by associating with members of the rival 18th Street gang.  Amador-Rios ordered Julio Vasquez, also an MS-13 chequeo, to carry out the killing of John Doe 3.  Vasquez was tasked with killing John Doe 3 because he too had been violating the clique’s rules and was suspected of cooperating with law enforcement.  After Vasquez failed to kill John Doe 3, Amador-Rios ordered Vasquez be killed. On May 16, 2017, Vasquez was lured to a wooded area of Alley Pond Park where co-conspirators Josue Leiva and Luis Rivas stabbed him more than 30 times, killing him. Vasquez’s body was discovered by a bird watcher in the park on May 21, 2017.  Leiva and Rivas pleaded guilty on July 14, 2023 to racketeering charges, including Vasquez’s murder. They are awaiting sentencing.

2016 Attempted Murder

In October 2016, Amador-Rios ordered a CLS chequeo to kill a member of the rival 18th Street gang.  The chequeo targeted a boy that he believed to be a member of the rival 18th Street gang (referred to in the superseding indictment as John Doe 1).  In the early morning hours of October 23, 2016, in the vicinity of 179th Street and 90th Avenue in Jamaica, Queens, the CLS chequeo, accompanied by two others, confronted John Doe 1, who was 16 years old at the time.  At Amador-Rios’s direction, the chequeos beat John Doe 1, shot him in the head, and attempted to shoot him a second time as he lay on the ground.  The gun malfunctioned, but, as a result of the gunshot wound, John Doe 1 was permanently paralyzed.  Following the arrests of the chequeos for the shooting, Amador-Rios informed them in a prison call that “you guys already have the pass, you know, to be homeboys, you know,” indicating that they would be promoted in the gang for committing the attempted murder.  The three chequeos have each pleaded guilty to their participation in the assault and attempted murder of John Doe 1, including variously assault in-aid-of racketeering, attempted murder in-aid-of racketeering and discharging a firearm in furtherance of a crime of violence.

 Amador-Rios participated in the armed robbery of a money transfer business in which an employee was pistol whipped, three armed robberies of convenience stores all in Jamaica, Queens, as well as related firearms offenses.

This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF

This conviction is the latest in a series of federal prosecutions by the United States Attorney’s Office for the Eastern District of New York targeting members of the MS-13. The MS-13’s leadership was based in El Salvador and Honduras, but the gang has thousands of members across the United States. Since 2003, hundreds of MS-13 members, including dozens of clique leaders, have been convicted on federal felony charges in the Eastern District of New York. A majority of those MS-13 members have been convicted on federal racketeering charges for participating in murders, attempted murders, and assaults. Since 2010, this Office has obtained indictments charging MS-13 members with carrying out more than 45 murders in the district and has convicted dozens of MS-13 leaders and members in connection with those murders. These prosecutions are the product of investigations led by our law enforcement partners including the FBI’s Safe Streets Task Force, comprising agents and officers of the FBI and NYPD.