Showing posts with label New York. Show all posts
Showing posts with label New York. Show all posts

Thursday, November 12, 2009

Eliot Spitzer Just Won't Go Away

It's NOT a story from The Onion.

Spitzer to give ethics lecture at Harvard and the madam who supplied him with the hooker escort wonders how Harvard would allow it.

Calling Spitzer a "man without ethics," [Kristin] Davis listed seven reasons why Harvard should reconsider. She asks whether Spitzer was ethical for booking "an assignation with a escort under a fake name after you were banned by my agency for being abusive to women?"

ED - Anyone who believes that a political party that embraces disgraced former Governor Eliot Spitzer, Ted Kennedy and Chris Dodd is dedicated to honoring women is either A) Blind, B) Nuts, or C) A Liberal.

Sunday, November 08, 2009

Queens, NEW YORK

The October 27, 2009 New York Times editorial, "The Fog of Ethics," makes good reading.

Extortion, bribery, racketeering — those are just some of the crimes that have sent members of the New York State Legislature to jail in the last five years.
They cite the case of Anthony Seminerio, 74, (D - Queens 38 District).

In June, Seminerio pleaded guilty to a single count of honest-services fraud covers the July 10, 2008, call to a state Health Department official on behalf of Jamaica Hospital, which was looking to purchase other hospitals. The FBI caught him on tape. The Queens legislator had been elected to the Assembly 16 times.
Federal prosecutors said that for the last decade he traded upon his office, receiving “corrupt payments” from people or organizations that had business before the state and sometimes threatening those who resisted his requests for money.
The Federal agent was introduced to Seminerio by Brian McLaughlin, a Queens Democrat, labor leader and fellow assemblyman. At the time, McLaughlin was under indictment for using his position to steal $2.2 million in cash, cars and perks.

McLaughlin was sentenced in May to 10 years in prison. [Our entry.]

Saturday, November 07, 2009

Nassau County, NEW YORK

ARRESTED ON TAX EVASION CHARGES
Chairman of the Finance Committee, Roger Corbin, 62, (D) Nassau County Legislator, was arrested in May 2009 on charges of evading taxes on $226,000 he allegedly received from a developer.

Corbin was no stranger to controversy, according to Newsday in this story right after his arrest.. "Over the years, he often branded his opponents as racists; threatened to withhold his vote from his fellow Democrats on various issues, such as redistricting and the appointment."

He has pleaded not guilty. He was defeated in the September primary. (Also defeated was George Guldi, 56, (D) in his bid to become a Suffolk County legislator again. He lost the Suffolk county seat in 2003 after 10 years in office. Guldi was arrested in March and indicted in August on on charges related to $82 million in mortgage fraud.)

Corbin is suing his first attorney and a private detective he hired for his defense.

Friday, November 06, 2009

Queens, NEW YORK

May 20, 2009

SENTENCED for racketeering
Brian McLaughlin, 56, (D) who served seven terms in the state Assembly (25th Assembly District) before becoming president of New York City Central Labor Council, the nation's largest municipal labor council, was sentenced to 10 years in prison.

He pleaded guilty in 2008 to racketeering charges alleging he secretly skimmed $2.2 million from various sources, including a political campaign committee, union accounts meant to provide benefits for members and even contributions to a Little League baseball program.

He admitted he used his position as a state assemblyman between 1997 and 2006 to direct state funds to a rigged community association. He created two bank accounts for the association — one to fund children's athletics, the other for personal use.

From the New York Times, "Prosecutors charged that Mr. McLaughlin had misappropriated more than $330,000 from his own re-election committee; $185,000 from the New York City Central Labor Council, which he led; and more than $35,000 from the State Assembly. They said he had created fictitious jobs within the labor council and on his own legislative staff, and took kickbacks from the jobholders."

Queens, NEW YORK

CONVICTED
On October 15, Queens State Senator Hiram Monserrate, 43 (D) was convicted of misdemeanor assault for causing injury to his girlfriend after a trial before Justice William M. Erlbaum.

In a somewhat lurid bench trial that featured video of the state senator dragging his girlfriend through the lobby of her apartment building, and contradictory testimony by the woman, the state Senator denied deliberately cutting her face on a glace. She required 20 stitches to her face.

Had he been convicted of the felony charges, Monserrate, a former NYPD cop and City Councilman, would have automatically lost his seat. Albany leaders are considering action against him. Monserrate was one of three Democratic senators who briefly switched to help Republicans briefly gain control of the Senate.

He represents the 13th District which includes the Queens neighborhood of Jackson Heights, Corona, East Elmhurst, Elmhurst and Woodside.

Long Island, NEW YORK

New York Assemblyman Chris Ortloff, (R) 61, who represented the North Country's 110th Assembly District from 1986 until 2006, pleaded guilty on Christmas Eve 2008 to a federal charge of using the Internet to solicit sex from minors.

From the Adirondack Daily Enterprise:

Authorities say that, starting in June 2008, Ortloff repeatedly began e-mailing a police investigator whom he believed to be the mother of two preteen sisters, and he arranged to meet them at a Colonie
motel for sex on Oct. 13. When state police showed up at the motel to arrest him, he reportedly answered the door naked and had condoms, vibrators, lubricant, a camera and assorted sex toys in the room.
His sentencing has been delayed three times. He was originally scheduled to be sentenced on April 23. He has been in custody since that time. Sentencing is now set for March 8, 2010.

Appointed by Governor Pataki in 2006, Ortloff was paid $101,600 a year for a part-time Parole Board job. Taxpayers will pay him $53,136 a year for the rest of his life, even in prison.

Map of the 11th District. Ortloff was married with two sons at the time of his arrest.

Thursday, April 10, 2008

New York, NEW YORK

March 13, 2008 - Former assembly member Brian McLaughlin of Queens pleaded guilty in federal court to stealing more than $2 million. Those funds included political campaign funds, union funds, and funds from employers around the electrical industry, whose workers he represented through his union responsibilities, he said. With a group of co-conspirators - three top union officials - he and others “acted together to take funds for personal use.”

He admitted to
• Siphoning at least $97,000 from J Division* accounts to service his boat in Tuckerton, N.J., and to make payments for his car, to a country club and to a female “friend.”

• Defrauding the Electchester Athletic Association, which primarily ran a Little League baseball program in Flushing, of over $95,000 to give money to his wife and pay rent on his Albany apartment

• Redirecting tens of thousands of dollars of campaign finance donations to pay for renovation work on a sprawling second home in Nissequogue, L.I., for his daughter-in-law’s wedding expenses and for a $24,400 country club initiation fee.

• Negotiating with employers to hire fewer J Division workers in exchange for personal cash kickbacks.

• Creating phony staff positions at his state Assembly office in order to redirect part of the salary to himself.

•Installing an associate as director of the Commission on the Dignity of Immigrants, a task force created by the CLC to advocate for immigration issues, on the understanding that “the job would not require any substantial investment of time.” McLaughlin helped make the position the third-highest-paying job at the CLC, whose salary was paid in part from funds donated by the United Way. McLaughlin then rerouted much of that salary to himself so as to pay off credit cards, mortgage payments at Nissequogue and to pay country club dues, among other personal expenses.

As McLaughlin spoke, the litany of his thefts, and the personal uses to which he put them, went on and on. U.S. District Judge Richard Sullivan interrupted to tell McLaughlin he could pause for a drink of water, if he so desired. McLaughlin respectfully declined, and resumed — a task which, in the end, took about an hour. [Some of the rest enumerated here.]

*J Division of the International Brotherhood of Electrical Workers’ Local Union 3 installs and maintains city street and traffic lights. McLaughlin used to be the highest ranking official of that union.

McLaughlin will be sentenced Sept 12. McLaughlin served seven terms as a Democratic assemblyman representing District 25. Wikipedia: McLaughlin served as Chairman of the Democratic Conference and he has also served on the influential Ways and Means Committee.

New York Post on the indictments in 2006. He was a founding member and district leader of the William Jefferson Clinton Political Club of Flushing.

New York, NEW YORK

April 8, 2008 - Brooklyn assemblywoman Diane Gordon, 57, a four-term assembly member, was convicted today on six counts, including bribe receiving as a legislator.

She was convicted of having tried to steer city-owned land to a private developer who agreed to deliver her a free house in exchange for her help. Unfortunately for Gordon, the developer was working undercover for the city's Department of Investigation which had snared him in his own schemes months earlier.
The Village Voice identifies her as "Gordon, 57 and a Democrat..." The latter was an edit after as three people who remarked on the fact that her political affiliation wasn't listed. The developer was to build her a half-million dollar house in a gated community in Queens. Queens has gated communities??!! Who knew?