From 2016 – and Now More Relevant – The Shomrim/Shmira Misnomer – Hasidic “Cops” With the NYPD as the Auxiliary Cops

Meet the Shomrim—the Hasidic Volunteer ‘Cops’ Who Answer to Nobody

New York pols from Mayor de Blasio down have supported the groups, even as accounts of their rough conduct pile up.

NYPD Inspector Michael Ameri shot himself Friday in a Department car hours after the FBI reportedly questioned him for a second time about a series of alleged payoffs made by members of New York’s ultra-Orthodox Jewish community—including several big donors to Mayor Bill de Blasio—to high-ranking officials in the NYPD.

That probe has focused on lurid reports of diamonds for top cops’ wives and hookers for those cops on free flights to Vegas, but it’s also put a spotlight on a longstanding nexus of shady dealings between New York City politicians, including the mayor, the NYPD, and the Jewish community’s own “volunteer” police.

A few months before killing himself, Ameri cut ties with one such pretend police officer, Alex “Shaya” Lichtenstein, the New York Post reported. Last month, Lichtenstein was arrested and charged with offering thousands of dollars in cash bribes to cops in the department’s gun licensing bureau in exchange for very tough to obtain in New York City gun permits.

Lichtenstein reportedly bragged that he had procured them for 150 friends and associates, charging $18,000 a pop and paying a third of that to his police connections. According to prosecutors, the scheme had enabled a man with a prior criminal history that included four domestic violence complaints and “a threat against someone’s life” to obtain a gun.

In the criminal complaint, filed in Manhattan federal court, Lichtenstein was identified as a member of Borough Park’s private, all male, unarmed volunteer security patrol, known as the Shomrim (Hebrew for “guards” or “watchers”).

The complaint did not identify any of Lichtenstein’s alleged customers, however, but sources knowledgeable about the Shomrim are skeptical that he was obtaining permits on behalf of, or for, the Shomrim as an organization. Instead, they argue, it is more plausible that Lichtenstein was operating as a freelancer—albeit one who likely exploited police connections nurtured during his time as a member of the group.

After all, it is not exactly a secret that the Shomrim—along with others from the ultra-Orthodox community who serve as unpaid liaisons to various city and state law enforcement agencies–maintain close relations with members of the NYPD, and particularly those who serve in their local precincts.

For example, news sites and Twitter accounts that play to an ultra-Orthodox audience are littered with pictures of Shomrim hobnobbing with high-ranking police officers at pre-holiday “briefings,” honoring them with “appreciation” awards at community breakfasts or charity dinners, and even engaging in friendly competition at an annual summer softball game.

But Lichtenstein aside, it would be a mistake to conclude that for the Shomrim at least these relationships are motivated by the prospect of personal financial gain or status concerns, even though there’s no doubt that having an “in” with the cops can boost one’s standing in the community. Instead, access and influence are the means of achieving a more important communal goal: the freedom to operate as the de facto police force of their communities, but with backup from the cops in the most dangerous situations.

In some sense, it is almost as if the Shomrim view the NYPD as their auxiliary police.

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The first of these Brooklyn patrol groups were formed in the 1970s in the Hasidic neighborhoods of Crown Heights and Williamsburg in response to rising neighborhood crime and the belief that the police were not up the task of keeping Jews safe. (The journalist and author Matthew Shaer traces the roots of the Crown Heights patrol to a Hasidic rabbi and teacher named Samuel Schrage, who in 1964 founded a group called the Crown Heights Maccabees following the alleged assault of Hasidic students by a group of black youth and the attempted rape of a rabbi’s wife by a black man.)

Today, Shomrim (and in some cases, rival groups known as Shmira) exist in every ultra-Orthodox neighborhood in Brooklyn (and in other ultra-Orthodox communities in the U.S. and abroad). The groups operate independently and, while their leaders are fond of characterizing them as the “eyes and ears” of their communities, responding to hotline calls about everything from vandalism, missing persons and attempted robbery to domestic violence and even sexual abuse, they do much more than watch and listen. In Brooklyn, they are equippedwith SUVs and cruisers tricked out with “police package” flashing lights, sophisticated two-way radio dispatch systems, bulletproof vests and outfits emblazoned with shields that look an awful lot like NYPD ones—all paid for by donations and, in some cases, government largesse funneled to them by members of the City Council.

While they lack the authority to make arrests, even with those similar shields, the Shomrim often do things like search, chase, apprehend, and detain.

Indeed, as the head of the Borough Park Shomrim explained to the Village Voice’s Nick Pinto in 2011, people in the community call Shomrim because “they want to see action right away, not get caught up in a lot of questions and answers…Not that that isn’t the right way for the police to do it—who am I to say they shouldn’t ask a lot of questions?”

But people also call Shomrim—as opposed to 911—because, after all, cops are outsiders. And outsiders cannot always be counted on to be sensitive to the specific concerns of the religious community, concerns that include the desire/obligation to protect other Jews from the long arm of the law. And so, while the Shomrim are not averse—and sometimes quite eager—to help cops nab a suspect who is not one of their own, they can be much less forthcoming when a fellow Jew is the suspect.

For example, back in 2011, the coordinator of the Borough Park Shomrim let it slip to the press that his organization maintained a list of suspected ultra-Orthodox child molesters they don’t report to the police because “the rabbis don’t let you.” While there are respected Orthodox rabbis who say the police should be called in cases of suspected abuse, their rulings are not being followed in many quarters of ultra-Orthodox Brooklyn, where this attitude has long stymied law enforcement efforts.

Those comments came in the wake of the murder and dismemberment of an 8-year-old Hasidic child, Leiby Kletzky, who had been abducted by his killer, a member of the religious communty, while walking home from school. When the boy failed to meet his mother at the appointed time, she contacted the Shomrim, who swung into action and mobilized a search; their first contact with police came over two hours later.

At the time, many in the community justified the delay by arguing that the cops would not have taken the missing-person case seriously until more time had elapsed (a claim the NYPD disputed, noting cases involving missing children are acted on immediately). Some members of the Hasidic community also acknowledged privately that another possible reason for the wait to involve police: The fear, reasonable or not, that even had the child been found safe, Child Protective Services might have opened an investigation into why the parents allowed their son to leave school unsupervised.

This instinct toward protecting members of the community—and the community as a whole—is a theme that emerges in stories ultra-Orthodox sources tell about instances where the Shomrim have allegedly discouraged victims of violence or abuse at the hands of fellow Jews from reporting those crimes directly to the police, or even urged Jewish business and homeowners to withhold security footage that might implicate a Jew in a crime.

Indeed, in the wake of Leiby Kletzky’s murder a Jewish organization was given a million-dollar government grant arranged by state legislators to operate a network of security cameras on city lampposts in the ultra-Orthodox neighborhoods of Borough Park and Midwood. The organization hired a private firm to operate the network and made the decision, together with Assemblyman Dov Hikind, as to where to install the cameras. Initial reports indicating that the NYPD would have access to the footage only after making a request to the private firm caused a firestorm of protest from civil libertarians and those alarmed by government funding of private security initiatives. Ultimately, when the program was unveiled, the company’s founder said that “the local Shomrim patrol organization would have no access to the cameras but that in any event of an ongoing crime, local law enforcement authorities will be given on-time access to a live feed of the cameras.”

There are also allegations circulating on blogs and in chatrooms about Shomrim members and leaders who abuse their power within these communities, taking protection money from business and using their ties to the cops to get their rivals picked up on bogus charges.

Shomrim leaders have repeatedly denied these kinds of allegations and because the people who recount such stories refuse to be publicly identified, citing fears of reprisal, their claims are impossible to fully investigate and verify.

The cops, too, are well aware of the power the Shomrim yield—power that’s also expressed in the cash the groups receive from city politicians—but, like the members of the religious community, are also reluctant to express their frustrations publicly.

A rare exception was when then-Police Commissioner Ray Kelly acknowledged at a press conference that the delay in notifying the police about Leiby Kletzky was a “longstanding issue with Shomrim” and that traditionally, “certain members of the community have confidence in Shomrim and go to them first.” But Kelly also added that the delay had apparently not hampered the investigation and praised the Shomrim as “a positive force.”

One possible reason cops might not want to publicly criticize the Shomrim is the fact, some say, that over the years the bigwigs in the ultra-Orthodox community have been helpful to them, particularly in aiding friendly officers secure discretionary promotions.

Veteran cops reporter Leonard Levitt last month offered this short, sharp item:

“Ethics Training? Following the transfers of four of the department’s top brass, Bratton announced the department was conducting ethics training for its top officers. Maybe they should start with a warning about the dangers of getting too close to the powerful and insular Hasidic community. Instructors might include Chief Joe Fox, former Chief of Department Joe Esposito and retired Chief Mike Scagnelli.”

That comports with the speculation of one retired NYPD official: “the simple way to connect dots is that guys like [former Chief of Department] Joe Esposito and [former NYPD Traffic Chief] Mike Scagnelli were, at one time, commanders in the 66th precinct. With such longstanding roots in the community, these uniformed guys and the machers stayed close as they rose up the ranks. With [Esposito] as the longest serving chief of the department, the [Hasidim] were in a wonderful position for over 12 years to exercise immense influence over many promotions.”

The former official continued, “(Chief of Transit) Joe Fox himself was a remarkable beneficiary of these discretionary promotions. Everyone loved Fox, and he was the longest serving Borough Commander of Brooklyn South by far. In the 1990s, he achieved three discretionary promotions in 3 years… all while the commander of the 71st precinct [which includes Crown Heights]. From captain to chief in three years, it doesn’t get any better than that.”

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TO READ THE REMAINDER OF THE ARTICLE CLICK HERE.

Lichtenstein, Villanueva, Ochetal, Soohoo, Espinel, Velastro, Dean – The Gun License List Gets Longer and Longer

Department of Justice
U.S. Attorney’s Office
Southern District of New York

FOR IMMEDIATE RELEASE
Thursday, January 31, 2019

Former New York City Police Department Official Sentenced To 18 Months For Conspiring To Bribe Fellow Officers In Connection With Gun License Bribery Scheme

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that PAUL DEAN was sentenced to 18 months in prison by the U.S. District Judge Edgardo Ramos today in connection with a bribery scheme involving the approval of gun licenses by the New York City Police Department (“NYPD”) License Division.  Specifically, DEAN, who as second-in-command of the License Division had accepted gifts and favors in connection with his approval of gun licenses, conspired upon his retirement from the NYPD to open his own “expediting” business in which he would pay bribes to his fellow NYPD officers, once his subordinates in the License Division, to issue gun licenses to DEAN’s clients.

Manhattan U.S. Attorney Geoffrey S. Berman said:  “As a high-ranking officer and supervisor in the NYPD’s License Division, Paul Dean was entrusted with ensuring the integrity of the process for issuing gun licenses in New York City.  Instead of embracing that trust and focusing on the safety of New Yorkers, he monetized it for his own benefit, and enabled officers under his command to do the same.  Together with our partners in law enforcement, my office has worked tirelessly to make sure those efforts by Dean and others involved ended not with dollar signs, but in prison cells.  We will continue to root out corrupt law enforcement officers where we find them, while commending the vast majority of officers who, unlike Dean, serve the City of New York honestly and honorably.”

According to the Indictment and Complaint filed in this case, other public filings, and statements made during the plea proceeding:

DEAN was a member of the NYPD from 1994 through 2016, and was assigned to the License Division from 2008 through 2016.  DEAN, a lieutenant, was one of the highest-ranking members of the License Division and, from approximately November 2014 through November 2015, regularly ran its day-to-day operations.  Co-defendant Robert Espinel was a member of the NYPD from 1995 through his retirement in 2016, and was assigned to the License Division from 2011 through 2016.

From at least 2013 through 2016, multiple NYPD officers in the License Division serving under DEAN’s command, including David Villanueva and Richard Ochetal, solicited and accepted bribes from gun license expediters – including Frank Soohoo, Alex Lichtenstein, a/k/a “Shaya,” and co-defendant Gaetano Valastro, a former NYPD detective – in exchange for providing assistance to the expediters’ clients in obtaining gun licenses quickly and often with little to no diligence.  DEAN, aware of this bribery arrangement, approved many of the gun license applications submitted by these expediters, despite the fact that no substantial due diligence had been performed on them.  As part of the scheme, licenses were issued for individuals with substantial criminal histories, including arrests and convictions for crimes involving weapons or violence, and for individuals with histories of domestic violence.

DEAN accepted things of value from the expediters whose applications he approved, including $1,000 cash from Lichtenstein, catered meals and alcohol from Soohoo, and gun equipment from Valastro.  DEAN also accepted gifts and favors directly from applicants whose licenses he approved, including free meals at restaurants, free liquor from a liquor distributor, free beer and soda from a beverage distributor, free car repairs from car shops, and free entertainment.

In 2015, dissatisfied with the fact that private gun expediters were profiting thousands of dollars per gun license applicant when DEAN and others did the work to approve those applications, DEAN and Espinel decided to retire and go into the expediting business themselves.  In order to ensure the success of their business, DEAN and Espinel planned to bribe Villanueva and Ochetal, who were still in the License Division, to enable their clients to get special treatment.  They also agreed with Valastro to run their expediting and bribery scheme out of Valastro’s gun store.  According to the plan, Valastro would benefit from the scheme because DEAN and Espinel would steer successful applicants to Valastro’s store to buy guns.  They also tried to corner the expediting market by forcing other expediters to work through them.  Specifically, DEAN and Espinel attempted to coerce Frank Soohoo, another gun license expediter, into sharing his expediting clients with them by threatening to use their influence in the License Division to shut down Soohoo’s expediting business if Soohoo refused to work with, and make payments to, DEAN and Espinel.

Espinel and Valastro have previously pled guilty and are awaiting sentence.  Villanueva, Ochetal, Lichtenstein, and Soohoo have also pled guilty in case number 16 Cr. 342 (SHS).  Lichtenstein was sentenced by the U.S. District Judge Sidney H. Stein to 32 months in prison, and the remaining defendants are awaiting sentence.

*                *                *

In addition to the prison term, DEAN, 46, was sentenced to two years of supervised release, a fine of $7,500, and forfeiture of $1,000.

Mr. Berman thanked the Federal Bureau of Investigation and the New York City Police Department, Internal Affairs Division, for their outstanding investigative work in this matter.

This case is being handled by the Office’s Public Corruption Unit.  Assistant United States Attorney Kimberly Ravener is in charge of the prosecution.

Topic(s):
Public Corruption
Press Release Number:
19-022
Updated January 31, 2019

Gun Licenses in Brooklyn in Exchange for Political Favors – More of Shaya Lichtenstein Investigation

LAW ENFORCEMENT, THE CRIMINAL JUSTICE SYSTEM, THE JUDICIAL SYSTEM: CRIMES COMMITTED REPRESENT AN EXISTENTIAL THREAT – LM:

A police officer trades gun licenses for money and favors thereby committing one or several crimes. He defiles the very institution of criminal justice. A Brooklyn prosecutor involved in this scheme is not only committing a crime but violating the very tenets of the legal system and his oath as an attorney.

All of this is in the name of personal gain.

Is the law enforcement officer not also rigging the job market for other police officers? Is he not manipulating the tax system used to pay the salaries of those officers?  Is the prosecutor not also potentially creating more work for himself, thereby increasing dependence upon him and the office in which he sits?

We posit that corruption within the ranks of law enforcement, the justice system, the legal profession and the supporting political system represents an existential threat to our survival and should be viewed under that lens.

LM 

The New York Times: https://www.nytimes.com/2017/04/25/nyregion/3-former-police-officers-and-a-former-prosecutor-are-charged-in-widening-corruption-investigation.html?_r=0

3 Retired Officers and Ex-Prosecutor Charged in Graft Inquiry

Three retired police officers and a former Brooklyn prosecutor were charged on Tuesday in a widening federal corruption investigation into the New York City Police Department and its gun-licensing division.

The charges revolve around a scheme in which so-called gun-licensing expediters bribed police officers in exchange for approvals of hard-to-obtain gun permits, according to two criminal complaints unsealed on Tuesday in Federal District Court in Manhattan.

The complaints also show that a former New York police sergeant, David Villanueva, and a gun-license expediter who interacted frequently with the department’s license division have pleaded guilty to bribery and other charges and are cooperating with the authorities.

The charges are the most significant development in the long-running police corruption inquiry since June, when two police commanders were arrested and accused of accepting expensive gifts from two politically connected businessmen in return for illicit favors. Sergeant Villanueva and an officer were also charged at the time in relation to the gun-licensing scheme.

The former officers charged on Tuesday were Paul Dean, who had been a lieutenant, and Robert Espinel; both had been assigned to the license division. A third defendant, Gaetano Valastro, who retired as a detective in 1999, owned and operated a store in Queens that sold firearms and related equipment and also provided firearms training courses, the complaint says.

All three men were charged with two counts of conspiracy to commit bribery; Mr. Dean and Mr. Espinel were also charged with one count of extortion and Mr. Valastro with one count of making false statements.

The former prosecutor who was charged is John Chambers, a lawyer who specialized in helping clients navigate the gun application process in both New York City and Nassau County. He was charged with bribery and conspiracy.

Mr. Chambers gave then-Sergeant Villanueva of the gun-licensing division tickets to Broadway shows, a Paul Picot watch valued at $8,000, tickets to sporting events, sports memorabilia and cash, according to a criminal complaint sworn by an F.B.I. agent. In return, Sergeant Villanueva “ensured that renewals of N.Y.P.D. gun licenses for Chambers’ clients were approved significantly faster,” the complaint charges.

Mr. Chambers was an assistant district attorney in Brooklyn in the 1980s.

The charges were announced at a news conference on Tuesday by Joon H. Kim, the acting United States attorney in Manhattan; William F. Sweeney, the head of the F.B.I.’s New York field office; and James P. O’Neill, the police commissioner. The F.B.I. has been conducting the investigation with the Police Department’s Internal Affairs Bureau since 2013.

The charges come weeks after a Brooklyn man, Alex Lichtenstein, was sentenced to 32 months in prison on charges that he paid police officials thousands of dollars in bribes to obtain expedited handgun licenses for his clients.

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.

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!

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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

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.