Bribery, Guns and 32 Months

SHAYAd31

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.

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

Lichtenstein Pleads GUILTY!

hereSHAYAd31

Alex Lichtenstein of Pomona, a volunteer for the Brooklyn Borough Park Shomrim, sold the licenses for up to $18,000 each, prosecutors said.

https://www.dnainfo.com/new-york/20161110/civic-center/brooklyn-businessman-guilty-bribing-police-gun-licenses

Continue reading

NORM… – If You Were Going to Defraud Your Fellow Officers – You Needed to Learn the Ropes!!!

seabrook.2

Ex-correction union boss Norman Seabrook wasn’t properly supervised and showered execs with ‘luxury gifts,’ suit says

http://www.nydailynews.com/news/crime/norman-seabrook-showered-execs-luxury-gifts-suit-article-1.2852569

Correction union execs weren’t keeping an eye on now-indicted ex-president Norman Seabrook when he invested pension money in a “Ponzi scheme” – because he had long showered them with gifts such as cars, a new lawsuit alleges.

The feds have alleged Murray Huberfeld, who ran an investment firm called Platinum Partners, agreed to give Seabrook a kickback in late 2013 — so he would invest union money in one of its high-risk funds.

Seabrook dumped some $20 million of Correction Officers’ Benevolent Association money into Platinum Partners in 2014.

That December, Seabrook received a $60,000 cash kickback in an $800 Ferragamo bag and became “angry,” griping it wasn’t enough, Manhattan U.S. Attorney Preet Bharara has alleged.

Hedge fund holding Seabrook’s investment files for bankruptcy

Sources previously told the Daily News that the middleman who delivered the money to Seabrook was Jona Rechnitz, a major donor to de Blasio’s mayoral bid and the now-shuttered Campaign for One New York.

Platinum Partners has since declared bankruptcy, however – making COBA’s investments in the fund “virtually worthless,” according to the Manhattan federal court lawsuit, filed by Jeffrey Norton, of Newman Ferrara, and Philip Seelig. Seelig was COBA president from 1979 to 1992.

Seabrook got away with investing in Platinum — without COBA’s executive board knowing or approving the investment — because execs “had, for years, failed to supervise Seabrook in any meaningful way,” the suit charges.

“Indeed, Seabrook had ensured the Executive Board’s quiescence through liberal dispensations of gift cards, cars, and plush job assignments away from Rikers Island, which ensured they exercised no due diligence over Seabrook’s activities,” court papers say.

Indicted former NYC correction union boss wants Disney vacation

The suit also slams COBA’s law firm, Koehler & Isaacs LLP, as being “more loyal to Seabrook than to COBA” — and distracting union leadership — to protect its business interests.

“Although Koehler & Isaacs knew that Seabrook had made the high stakes investment, its contract with COBA could be imperiled if Koehler & Isaacs made any representations that called into question Seabrook’s activities,” court papers say.

The feds have alleged Murray Huberfeld agreed to give Seabrook a kickback in late 2013.

The feds have alleged Murray Huberfeld agreed to give Seabrook a kickback in late 2013.

(Jefferson Siegel/New York Daily News)

“Accordingly, Koehler & Isaacs neither advised nor warned the Executive Board about the investment.

“Instead, Koehler & Isaacs helped Seabrook co-opt the Executive Board by providing the members with GPS devices and other luxury gifts,” the suit says.

Seabrook loudly pleads not guilty to corruption charges

COBA President Elias Husamudeen said in a statement to The News that the filing is “yet another frivolous suit” brought by those who have an axe to grind with the union.

“The fact of the matter is that no matter how many lawsuits are brought against our union, we remain focused on representing and fighting for our members, 24 hours a day, seven days a week,” Husamudeen said.

Koehler & Isaacs also shot back at the suit, calling the allegations “salacious” and misleading.

“The facts will show that Koehler & Isaacs, along with COBA’s financial advisors, performed a thorough and diligent vetting of the union’s investment in Platinum Partners, which at the time of the investment, produced among the highest returns for investors in the hedge fund industry,” the firm said in a statement.

A new dimension to Seabrook corruption scandal?

To read the remainder of the article click here.

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.

D.A. Kenneth Thompson and the Child Sex Abuse Cases You Swept, Sweep Away… PART II

Kenneth-Thompson-picture-7

GUEST AUTHOR: ERIK AIKEN, www.protectjewishkids.com

 

How the Brooklyn D.A. covers-up Orthodox child molesters, 2 of 2

This is the second in a 2-part series

In my first article, I wrote how a year and a half ago I made a public record request for the photos and arrest reports of 15 Orthodox men convicted by the Brooklyn D.A. The D.A. refused to give me any of the information that I requested.

Last week, I made a new Freedom of Information Law (FOIL) request to the Brooklyn D.A. (Brooklyn D.A. FOIL request) I asked for the photo, arrest report, case disposition (the court’s decision) and length of jail time served (if any) of 29 Orthodox individuals arrested for, or convicted of, child sex crimes by the Brooklyn D.A.

The following day, the D.A.’s office sent me a 3-page letter denying every request, for every individual. They refused to reveal to me a single case disposition or tell me how long a convicted Orthodox child molester spent in jail or even if they went to jail.

In 80% of the more than 3 dozen Orthodox convictions that I investigated in Brooklyn, the molester received probation or only a few months of jail time.  By contrast, even though Federal child sex crimes are not necessarily more severe or heinous than the ones prosecuted by the Brooklyn D.A., every Federal conviction of an Orthodox child molester that I could find resulted in jail time, usually for many years.

As to my request for the molester’s photos, the D.A. told me that they would make me wait 6 months before releasing them to me. I filed an appeal of this ridiculous stonewalling and the D.A.’s office rejected my appeal.

New York’s public records law requires that documents be given to the requester within 20 days or “within a reasonable period” – Public Officer’s Law 89(3). Having public access to governmental records is a fundamental right of American citizens. This is the only way we can know what our government is doing and be able to hold officials accountable.

There is nothing “reasonable” about withholding photos of convicted Orthodox child molesters for 6 months. There is no justification for refusing to release conviction information about Orthodox child molesters or informing me of how much time they spent in jail, if any. In the time it took the D.A.’s office to write their 3-page laundry list of excuses of why they aren’t going to comply with the law, they could have instead provided me with the records that I requested.

Kenneth-Thompson-picture-with-rabbis.pngNot only does current Brooklyn D.A. Kenneth Thompson refuse to release public records of Orthodox child molesters requested under FOIL, Thompson is also ethically-challenged in other ways.

Just last week, Thompson was fined $15,000 by the New York City Conflicts of Interests Board for using New York City police officers as his personal waiters and delivery boys to buy him thousands of dollars of meals, all at taxpayer expense.   http://www.nytimes.com/2016/08/25/nyregion/ken-thompson-brooklyn-district-attorney-conflict-of-interest-case.html

Kenneth-Thompson-picture-4.pngWhen Kenneth Thompson ran for office, he promised to change the corrupt ways of his predecessor, Charles Hynes. “For his part, Thompson openly criticized Hynes’ record on crimes committed by the ultra-Orthodox. “Every community in Brooklyn has to be treated the same,” he said. “When I become Brooklyn DA, I’ll make sure there’s equal justice for everyone, under the law.” The Daily Beast – 2013

 

Charles-Hynes-photo-with-rabbis.pngAmong other things, Hynes was notorious for refusing to release to the public the identities of Orthodox child sex predators that he convicted, in contravention of standard practice by other D.A.’s. The covering-up of Orthodox child molesters by the Brooklyn D.A. allows rabbis to pretend that there isn’t a rampant child sex abuse crisis in Orthodox synagogues, schools, yeshivas, summer camps and mikvehs.

 

The Brooklyn D.A.’s failure to stop rabbinic witness intimidation

 

Kenneth-Thompson-picture-3“…witness intimidation, a problem in the ultra-Orthodox community that District Attorney Charles Hynes himself has acknowledged is worse than anything he has seen even in organized crime and police corruption cases.” The Jewish Week – 6-26-12

“Hynes claims that his office has received numerous “allegations that some rabbis were actively counseling, intimidating and harassing victims of sexual abuse, coercing them from reporting abuse to authorities” The Jewish Week – 5-17-2012

 

Kenneth-Thompson-picture-5.pngThe office of the Brooklyn D.A. publicly acknowledges that rabbis violate the law and coerce, threaten and punish victims to prevent them from testifying against their Orthodox abuser and that it’s worse than the Mafia. Nevertheless, Thompson has not prosecuted a single rabbi or their surrogates for witness intimidation.

 

 

 

 

Here’s how the Brooklyn D.A. protects Orthodox kids from sexual predators

 

Moshe Spitzer - picture 2Moshe Spitzer was charged with 135 counts of abuse, pleaded guilty to 16 counts of sodomy, was sentenced to 2 years in prison and was released after serving 3 months.

 

 

 

Andrew Goodman - photoAndrew Goodman was charged with 114 counts of abuse. He was sentenced to 2 years in jail. When released, Goodman took one of his former victims across state lines and sodomized him. Taking a child across state lines to abuse him is a Federal crime. The Feds convicted him for that one act and got Goodman sentenced to 10 years to life.

 

 

Shimon Benisty - picture 2Shimon Benisty was convicted of molesting 2 young girls and deemed a “sexually violent offender”. He was only sentenced to 11 months in prison. Upon release, he was deported to Israel where he was convicted of abusing 11 more children.

 

 

 

Menachem Tevel - picture 2Mendy Tevel was charged with 37 counts of child sex crimes, some of them felonies that could have sent him to prison for life. He was sentenced to just 1 year in jail and was released after serving 7 months. He is not on the NY sex offender registry and reportedly now lives in Beverly Hills, CA. He was recently videoed roaming the halls of an Orthodox children’s school nearby.

 

 

Baruch Lebovits - picture 3Baruch Lebovits was sentenced to up to 32 years in prison for child sexual abuse. Due to the Brooklyn D.A.’s bungling of the case, Lebovits spent less than 16 months in prison.

 

 

 

Yonah Weinberg - picture 2Yona Weinberg is a convicted, level-3 child sex offender (the most dangerous tier) who is wanted by the Brooklyn D.A. on additional charges. Weinberg sent me a letter (Yona Weinberg lawyer letter and Israeli lawyer) from his lawyers that insist that Weinberg is not wanted by the police. (Note the unauthorized FBI watermark on the first and second pages). I spoke to NYPD fugitive task force Detective Kevin Lapin (who has Weinberg’s case) on 6/15/2016 and he told me that Weinberg is wanted and has been wanted since 9/10/14. Weinberg flew to Israel the next day. According to several victim advocates in Israel that I contacted, the Brooklyn D.A. is doing nothing to extradite Weinberg.

 

Gershon Kranczer - picture 2Rabbi Gershon Kranczer and his son, Asher Kranczer, both fled to Israel 6 years ago before they could be arrested on horrific child sexual abuse charges. Kranczer’s wife was reported to have driven them to the airport. The D.A. didn’t prosecute her.

Rabbi Kranczer has another son, Yechezkel, who didn’t escape and was charged with 72 counts of child sexual abuse. Yechezkel was convicted and given probation.

I asked the D.A. why they haven’t extradited either Kranczer from Israel and they told me it was part of an “ongoing investigation”. Really? Doing nothing for 6 years constitutes an ongoing investigation?


Meilich-Schnitzler-picture-2-269x300.png

Meilech Schnitzler was convicted of throwing bleach into the eyes of child victim advocate, Rabbi Nuchem Rosenberg. Schnitzler didn’t serve a day in jail. Thompson defended the total absence of punishment by saying that Schnitzler “will have to take an anger management class” New York Post, 6-18-14.

 

Mr. Thompson – Meilech Schnitzler doesn’t need an anger management class, he needs jail time.

 

Kenneth-Thompson-picture-7.pngKenneth Thompson’s campaign promises of equal treatment under the law turned out to be empty. It appears that Thomson cares more about getting re-elected than prosecuting those who abuse Orthodox children. In Brooklyn, to get re-elected as D.A., you need the Orthodox bloc-vote and their campaign cash. That only happens when the rabbis see that you do their bidding by covering-up Orthodox child molesters and allowing rabbis to punish victims who go to the police.

Eric Aiken is the owner of http://www.protectjewishkids.com and an advocate for Orthodox victims of child sexual abuse. “The List” is the world’s largest database of Orthodox child molesters.

Norman Seabrook – You Just Cannot Make This Stuff Up – Thanks, Walt…

 

Ex-correction union boss Norman Seabrook accused of corruption asks judge if he can go to Disney World

http://www.nydailynews.com/new-york/indicted-nyc-correction-union-boss-disney-vacation-article-1.2761494

Indicted former correction union boss Norman Seabrook is going to Disney World.

Seabrook, who’s awaiting trial on federal corruption charges, has asked Manhattan Federal Judge Andrew Carter to let him travel to Orlando from Aug. 27 to Sept. 4 for a lavish Disney vacation.

Seabrook and his wife plan on staying at Disney’s Saratoga Springs Resort & Spa, a bail modification request filed on Monday says.

He needs the judge’s permission because he’s not allowed to leave the state while he’s out on bail.

Seabrook loudly pleads not guilty to corruption charges

The “Victorian-style” hotel bills itself as “inspired by historic Saratoga Springs-a late-1800s’ New York retreat famous for its spas and horse racing…” according to the resort’s website.

The hotel sits between golf greens and a “shimmering” lake, and the Seabrooks can have their choice of “stately Studios and multi-bedroom Villas, dazzling pools and a spa,” the site says. Rooms for the dates he’s hoping to travel start at $327 a night.

Federal prosecutors don’t object to Seabrook’s request, the brief document notes.

Asked about the proposed trip, Seabrook’s lawyer, Paul Shechtman, said, “This must be a slow news day.”

Ex-correction boss will hire high-priced lawyer in probe

Seabrook, 56, stands accused of diverting $20 million in Correction Officers’ Benevolent Association pension money to a sketchy hedge fund in exchange for cash.

He also accepted lavish trips in relation to the alleged pension scheme, prosecutors maintain.

To read the remainder of the article click, here.