Bribery, Guns and 32 Months

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DNA INFO

Brooklyn Businessman Sentenced to 32 Months in NYPD Bribery Scheme

MANHATTAN — A Brooklyn businessman who bribed NYPD officers in exchange for expediting gun licenses for clients was sentenced to nearly three years in prison Thursday.

Alex “Shaya” Lichtenstein, 45, had pleaded guilty to bribery and conspiracy charges after paying tens of thousands of dollars in cash bribes since 2013 to Sergeant David Villanueva in the licensing division, who then shared some of the money with Officer Richard Ochetal.

“By engaging in an egregious scheme to trade cash for gun licenses, Alex Lichtenstein and his co-defendants in the New York City Police Department corrupted the sensitive process of evaluating gun license applications in New York City,” acting Manhattan U.S. Attorney Joon Kim said.

“Today’s sentence shows that individuals who so brazenly abuse the public’s trust in law enforcement — whether they are the officers receiving bribes or the citizens paying them — will be held to account for their crimes.”

Lichtenstein — who served as the leader of the Borough Park neighborhood patrol, Shomrim — made off with between $150,000 to $250,000 from his clients, some of whom had criminal convictions and a history of domestic violence.

He was finally banned from the licensing division in 2016 after rumors spread about his client fees and he then tried to bribe another officer who recorded the Brooklyn businessman offering a $6,000 bribe.

Lichtenstein was also sentenced to three years of supervised release and was ordered to forfeit $230,000.

TO READ THE ARTICLE IN ITS ENTIRETY CLICK HERE.

A Platinum Story -de Blasio Unscathed

 

The Real Deal

De Blasio won’t face federal, state charges in fundraising probe

News comes just days after Preet Bharara was fired

Mayor Bill de Blasio won’t be facing federal or state criminal charges for fundraising activities tied to his now defunct Campaign for One New York, officials announced on Thursday.

“After careful deliberation, given the totality of the circumstances here and absent additional evidence, we do not intend to bring federal criminal charges against the Mayor or those acting on his behalf relating to the fundraising efforts in question,” acting U.S. Attorney Joon Kim announced on Thursday.

The investigations hinged on whether de Blasio solicited donations from developers and others who had business before the city in exchange for political favors. In October, the New York Time’s reported that Jona Rechnitz, the real estate developer at the center of the NYPD corruption scandal, was cooperating with authorities. The mayor was accused of giving a retired police official a high-level position in his administration after Rechnitz called him and requested the appointment as a “personal favor.” The federal investigation was conducted by the Manhattan U.S. Attorney’s Office and the FBI. The Manhattan District Attorney’s Office led the state probe.

In his announcement, District Attorney Cyrus Vance stated that there wasn’t enough evidence to prove that the mayor violated state election laws in his efforts to help Democrats take over the Republican-controlled state Senate. The investigation focused on whether he wrongfully sidestepped contribution limits to individual candidates by directing donations to upstate county committees. Vance said, however, that the actions “appear contrary to the intent and spirit of the laws that impose candidate contribution limits.”

Kim noted the unusual nature of announcing that his office wouldn’t pursue criminal charges, saying that, in this case, it was appropriate to not “unduly influence the upcoming campaign and Mayoral election.” The announcement comes just a few days after President Donald Trump fired Preet Bharara from his post as U.S. Attorney for the Southern District of New York.

The decision not to prosecute clears what was a black cloud over the mayor’s re-election campaign. It remains to be seen if potential Democratic challengers who were waiting on the sidelines as the investigation dragged on will now step aside. Meanwhile, Republican mayoral candidate and Cushman & Wakefield executive Paul Massey announced Wednesday that he raised twice as much as de Blasio since Jan. 12.

Continue Reading here.

Sentosa, Lawsuits, ProPublica, Filipino Servitude, Elder Abuse, ENOUGH?!

fILIPINO.case.108934

WHEN IS ENOUGH- ENOUGH?

SENTOSACARE’S ALLEGED ABUSES CONTINUE AS ALLEGED!

In a March 14, 2017 McKnight’s story on the class action complaint filed against SentosaCare for allegedly keeping 350 Filipino nurses in ‘indentured servitude,’ the author adds another example of the abuse of a system intended to protect our frail and vulnerable elderly.

http://www.mcknights.com/news/new-yorks-largest-for-profit-snf-operator-kept-nurses-in-indentured-servitude-lawsuit-claims/article/643845/

Notwithstanding the detailed ProPublica Oct 2015 revelations about PHHPC and SentosaCare’s malfeasance, the Cuomo appointed agency has nonetheless facilitated the licensure of one of the stakeholders of SentosaCare-Benjamin Landa to purchase Briarcliff Manor. Operators of the largest skilled nursing facility consortia in New York State, with repeated articles regarding their treatment of both staff and patients are being permitted to expand.

Benjamin Landa and his gang of merry elder “caregivers” (using the terms loosely and with sarcasm) are suing propublica for reporting:

https://www.propublica.org/article/new-york-for-profit-nursing-home-group-flourishes-despite-patient-harm

In spite of mounting evidence that this group should not be permitted to expand, we have the Public Health and Health Planning Council’s buy with no character/competency issues identified…Page 96

https://www.health.ny.gov/facilities/public_health_and_health_planning_council/meetings/2017-03-22/docs/exhibits.pdf

            Program Summary

            No negative information has been received concerning the character and competence of the above applicants. The proposed operators intend to enter into a contract for accounting services with Sapphire HC Management Care, LLC, which is a related party.

What does it take to be deemed “negative information”? If ending the continuation of the licensure of alleged criminal owner/operators is not a moral imperative question, what is?

Are we not obliged to ask whether it is no mere coincidence that Landa’s partner in SentosaCare, Howard Fensterman, (formerly of the PHHPC), contributed heavily to de Blasio’s first mayoral campaign?

Is it such a small world that he headed up the recruitment of Schumer’s Long Island campaign donations? Is it happenstance that $10,000 was given to Cuomo for his 2018 Campaign?

How many more vulnerable and disabled elderly will our Department of Health allow to be victimized by these same people?

How much money is enough to buy the silence of the very people we elect and hire to protect the most frail and fragile in our rapidly aging community?

How many aides must be subjected to abuse in the workplace, as these Filipino nurses were; or laid off by the thousands, as facilities are churned for real estate profiteering? 

WHEN IS ENOUGH-ENOUGH?

READ ALSO:

 

Shaya Lichtenstein’s Secret Recordings

http://dusiznies.blogspot.com/2017/01/shaya-lichtenstein-secretly-recorded.html

Shaya Lichtenstein secretly recorded some 70,000 conversations, including many with cops. Singing like a Chazzan

 

A crooked gun broker secretly made thousands of recordings of conversations with corrupt NYPD cops, federal prosecutors said Wednesday.
The revelation likely will send shock waves through the department.
In a letter filed in Manhattan Federal Court, prosecutors said Alex (Shaya) Lichtenstein secretly recorded some 70,000 conversations, including many with cops.
In November, Lichtenstein pleaded guilty to bribing NYPD officers to obtain pistol licenses.
Lichtenstein saved the conversations to an e-mail account, “many of them contemporaneous memorialization of dealings of questionable legality with members of the NYPD,” according to the letter written by Assistant U.S. Attorney Martin Bell.
“During our initial review of those recordings, we learned that some of these calls implicated at least one of the defendants in this case.”
The feds said they also got “material” from the phones of Jeremy Reichberg, a Brooklyn businessman who is accused of doling out gifts to senior cops, including trips to the Super Bowl, Brazil and China, sources said.
That material was not described in any more specifics.
Lichtenstein pleaded guilty on Nov. 10 to offering a cop $6,000 in exchange for an expedited gun permit.
“I had a good and friendly relationship with New York City police officers. During these years, I gave police officers in the Licensing Division things of value, including money, knowing that by giving them those things, the officers would do me favors, including expediting gun license applications,” Lichtenstein, 45, said.
Sgt. David Villanueva is accused of accepting gifts in exchange for helping speed up weapons permits.
Police Officer Richard Ochetal, formerly of the gun licensing unit, pleaded guilty to charges relating to the probe — and is cooperating with cops, the feds said in June.
Deputy Chief Michael Harrington and Deputy Inspector James Grant were also arrested for allegedly acting as “cops on call” for Reichberg and another wealthy de Blasio donor, Jona Rechnitz.

For further reading:

http://www.nydailynews.com/new-york/brooklyn/brooklyn-gun-broker-secretly-recorded-corrupt-nypd-cops-article-1.2956091

Brooklyn gun broker secretly recorded conversations with corrupt NYPD cops

Developer At it Again – Ramapo

 

viola-rd-constviolations

Viola condominium developer at it again: Matzav.com

 

http://preserve-ramapo.com/viola-condominium-developer-at-it-again-matzav-com/

 

This article appeared Jan. 30 on www.matzav.com 

The development has been shut down for months.  But its developer has been quite busy.

After the unprecedented stop work order issued by the Town of Ramapo last October against Viola Estates Condominium on Viola Road – the first such order resulting from neighbors fighting the town’s unrestrained overdevelopment – the developer of Viola Estates got to work.

First, he and his supporters pushed rabbonim, dayanim, askanim and other community leaders in an attempt to stop the neighbors who brought the lawsuit that led to the order.  But upon hearing the full story, these community leaders stopped their own involvement instead.

Then he sought to create some distance between himself and the project by bringing in another developer.  But he couldn’t find anyone to accept his terms.

So he tried to push his way back to the Town to allow him to continue work at the project.  But the acting building inspector was “unable to attend” such a meeting, according to the developer.

Now, in a new set of papers, he wants to bypass the building department by applying to the CDRC for a revised site plan, to be heard at its next meeting on February 9th.

Let’s remember the context:  the developer spot-zoned the project from 9 families to 44 in an agreement with neighbors that they would not fight his application if he in fact limited the development to 44 single-family units.  He then proceeded to build accessory apartments – illegal in his newly created zone and in brazen defiance of his agreement.  The neighbors met with him to settle the issue peacefully, but according to court documents, the developer said “he had built and intends to sell the dwelling units as single units with accessory apartments.”  When asked to abide by his original agreement with them, he “flatly and repeatedly refused.”

Under the guidance of daas Torah, the neighbors first complained to the Town, which ignored them, and then took the developer to court to enjoin him from building illegal apartments.  The court ordered a site inspection by the neighbors’ experts, whose report was jaw-dropping: not only had accessory apartments been built (with separate – and marked – boilers, heating units, plumbing and electric panels, and even kitchens where the plans called for walk-in closets), but preparations were also made for even more apartments to house a total of at least 176 families. At that point, the Town issued its order.

Now the developer is back.  In an application for a revised site plan, his attorney acknowledges that a stop work order was issued, but only for changes “not consistent with the site plan or with the Zoning Code,” instead of flagrant violations of law.

“The applicant made changes to the interior of the buildings,” the application continues, “that have been interpreted as preparing the buildings to host illegal accessory apartments” – no doubt a reference to the actual build-out of the apartments, the installation of separate building systems servicing them, and the visible marking of such systems as in fact supplying the accessory apartments.  “While the applicant does not agree that the buildings were to be sold as having these accessory apartments, it does acknowledge that the changes were built, [and] that they could have been used by an end user to create the apartments with minor effort,” such minor effort perhaps being to rent them as accessory apartments.

The developer’s application ignores inconvenient truths.  It fails to disclose to the CDRC, for example, that a court action had to be brought for the stop work order, which action is ongoing; that the order was issued only after the neighbors’ own experts brought the extent of the wrongdoing to the attention of the court (and not that it was issued by the Building Department “in response to its [own] findings at the site”); and most egregiously, that additional apartments were prepared beyond the accessory apartments which would have resulted in a density of almost 2000% of the original zoning.

The current application says that the developer wants to cure violations “as a showing of good faith” to continue building.  Is this like someone who wants to avoid punishment after getting caught stealing by returning the stolen goods as a sign of “good faith”?  As the neighbors’ attorney said in open court, “this is a fraud committed on the town, the neighbors and the Attorney General.  It’s encouraging that the town issued a stop work order.  But what they should have done is revoked his building permit.”

January 30, 2017 Matzav.com

THE PLATINUM QUESTION – WAS ANYBODY LISTENING?

PLATINUM PARTNERS AND THEIR OUTRAGEOUS RETURNS

LostMessiah 4 January 2016

LostMessiah was and has been the brainchild of several people who began this venture last February with a few stories already in our heads, Platinum being front and center.

From the very beginning we made clear that something was very wrong with Platinum, beginning with the extraordinary, though irrational returns. We then raised the question of David Bodner and a piece of property (191 Viola Road) that transferred names rather nefariously in Rockland County, New York.

We questioned the Africa-Israel connection and most notably those who financed Platinum in its early years: David Bodner and Murray Huberfeld and their band of merry… Philanthropists? No.

We posted diagrams.

Huberfeld Ponzi1.3

We showed you the connections between Seabrook and Platinum, COBA and Platinum. We even spoke of Black Elk, a story still in its making. We believe that most of the Platinum investor money (which is likely currently in the family trusts of Bodner and Huberfeld and in the yeshivas begun by Nordlicht and his family) belongs to Black Elk investors who were taken for a ride during a tender offer which was specifically intended to drain the company of its assets.

That story is still one to be told but unfortunately 12 pages later, we have found a web of lies and a spider with far more than eight legs and we have not even scratched the surface.

The investor money has not been spent, in our view. It has been funneled. The trick is going to be getting it out from under the various trust laws protecting it. The key to Huberfeld’s participation in all of this beyond his family trusts is his property which has more recently been transferred to his wife in a quit-claim deed. 

There were people questioning – just too few listening.

 

See also:

https://lostmessiahdotcom.wordpress.com/2016/04/13/the-seabrook-connection-investments-gone/

https://lostmessiahdotcom.wordpress.com/2016/04/15/the-long-short-nope-the-dead-undead/

https://lostmessiahdotcom.wordpress.com/2016/04/14/theres-not-enough-time-in-the-day-to-discuss-nordlicht-huberfeld-bodner/

READ FURTHER:

No One Questioned This Hedge Fund’s Madoff-Like Returns

  • Red flags abounded while hedge fund claimed 17% annual gains
  • Platinum was embroiled in rogue trades, Florida Ponzi scheme

In the years before Mark Nordlicht was arrested for what’s alleged to be one of the biggest investment frauds since Bernie Madoff’s, U.S. authorities had plenty of reasons to suspect something might have been fishy about his hedge fund, Platinum Partners.

As far back as 2007, Bank of Montreal accused Nordlicht of helping a rogue trader, costing it more than $500 million. Three years later, when the Securities and Exchange Commission was investigating what it called a “scheme to profit from the imminent deaths of terminally ill patients,” the agency discovered that Platinum had funded the deals. And in 2011, a Florida lawyer who confessed to running a $1.2 billion Ponzi scheme testified that Nordlicht, his biggest funder, lied to help him lure new investors.

And then there were the remarkable profits: 17 percent annually on average from 2003 through 2015, with no down years. The returns were almost as smooth as the fake gains that Madoff claimed year after year, as measured by a popular metric called the Sharpe ratio. Continue reading

66th Precinct – What’s the Going Rate for a Corrupt Cop?

nypd_corruption

Lt. Michael Andreano Joins the Ranks of those Alleged to be in Bed with the Epidemic of Corruption within the Ultra Orthodox Community of Borough Park and Beyond…

 

NYPD lieutenant stripped of badge, gun over ties to bribery scheme

http://nypost.com/2016/10/24/nypd-lieutenant-stripped-of-badge-gun-over-ties-to-bribery-scheme/

A high-ranking Brooklyn cop has been stripped of his badge and gun over ties to a key figure in an alleged $1 million NYPD bribery scheme, The Post has learned.

Lt. Michael Andreano of the 66th Precinct in Boro Park was put on desk duty as part of the wide-ranging corruption probe that has already resulted in pending charges against three NYPD bosses, sources said.

Andreano is suspected of having improper dealings with Alex “Shaya” Lichtenstein, a leader of the Boro Park “Shomrim” patrol who in April was busted on bribery and conspiracy charges involving pistol permits, sources said.

“This guy was tight with Shaya and would go out of his way to accommodate him,” a source said.

Andreano served as a community-affairs sergeant in the 66th Precinct before getting promoted to lieutenant in 2015 and transferred to the 60 Precinct in West Brighton.

He was transferred back to the 66th after “a month or two,” sources said, and put in charge of Special Operations there.

Andreano’s return was announced at a Community Council meeting in September 2015, according to the KensingtonBK blog.

Lichtenstein was allegedly recorded offering a whistleblowing cop $6,000 a pop to “expedite” approval of pistol permits for members of Brooklyn’s Orthodox Jewish community.

During that conversation, Lichtenstein used a calculator to show that 150 permits would be worth $900,000, according to the feds.

He also allegedly bragged that he had already scored 150 permits for clients who paid him up to $18,000 each for the service but said he had lost his connection in the NYPD’s License Division.

Earlier this month, a prosecutor revealed there had been “continuous discussions” for Lichtenstein to strike a plea deal, and a judge gave both sides until Nov. 3 to come to terms or proceed with the case.

The cop who secretly recorded Lichtenstein, former License Division member David Ochetal, secretly pleaded guilty and agreed to cooperate with authorities after admitting that he had accepted “lunch money” from Lichtenstein.

To read the article in its entirety click here.