Tag Archives: fraud

Shirley Huntley’s Niece, Senior Aide Among Those Indicted In Nonprofit Scheme


| jlane@queenscourier.com

Graphic by Jay Lane

Southeast Queens serial rapist eyed in three attacks 

A stocky rape suspect brutally pounced on a Queens woman from behind, put her in a choke hold on a residential street and tried to rape her, a chilling police video shows. The Wednesday attack happened in southeast Queens around 2 a.m. when the suspect — described by police as a black male, 25-30 years old, 5-feet-5 and 220 pounds — placed a sharp object to the victim’s back Read More: Daily News

NYC Teacher Accused of Loansharking, Steroid Possession

Authorities on Long Island have charged a New York City schoolteacher with loansharking. Sean Harris, 36, of East Meadow, who moonlights as a professional bodybuilder, is a gym teacher at I.S. 141 in Astoria. However, he is not in the school gym these days. He was reassigned to administrative duties elsewhere at the beginning of the school year after being charged with possession of steroids. Read More: Fox News

Check out Darryl Strawberry’s new blog @ the Queens Courier where he discusses the Jose Reyes trade

Police on the lookout for South Richmond Hill rape suspect

Police are requesting the public’s assistance in locating for a South Richmond Hill rape suspect. On Thursday, November 24 at approximately 5:15 a.m. the suspect sexually assaulted a victim in the vicinity of 117thStreet and Liberty Avenue, according to police. The suspect is described as a 23-year-old Hispanic male, standing 5-feet-8-inches tall weighing 165-pounds. Read More: Queens Courier

Queens State Senator’s Niece, Senior Aide Among Those Indicted In Nonprofit Scheme

Four people with ties to Queens State Senator Shirley Huntley have been accused of trying to steal funds intended for a nonprofit she founded. Huntley’s niece and a senior aide are among those indicted. They allegedly conspired to pocket nearly $30,000 in member items earmarked for Parent Workshop Incorporated, a group that Huntley founded prior to joining the legislature. Huntley has not been charged. In a statement, the lawmaker said she’s confident a full investigation will prove she did nothing wrong. Read More: NY1

Three Suspects Sought For Two Armed Robberies In Astoria

Police in Queens were searching Thursday for three people involved in two gunpoint robberies last week. The first incident happened on 27th Street and Ditmars Boulevard in Astoria last Thursday night. Investigators said the suspects pulled a gun on a 33-year-old woman, demanded cash and her cellphone and then ran off. Read More: NY1 Watch the Video: Queens Courier

Long Island City bank robber panicked after he fired his gun at the ceiling

The FBI is hunting for a gun-toting bank robber, who was caught on camera after he fired a shot into the ceiling of a Queens bank to prove he meant business but left without a cent. The bandit, dressed in a dark colored cap, dark framed glasses and a dark jacket and black leather gloves, walked into the HSBC bank on 43rd Avenue near 22nd Street in Long Island City, shortly before 9 a.m. on Wednesday, said authorities. Read More: Daily News

Controller John Liu blasts Parks Dept. for losing big bucks in concessions deals

Mishandling of contracts with eateries, mobile vendors and other concessions run in Queens parks cost the city nearly $730,000 in three years, according to a new audit. Controller John Liu alleges the Parks Department took so long to solicit and award such contracts that it lost $8.8 million across the city during fiscal years 2008 to 2010. The agency missed out on more potential revenue in Queens than in any borough besides Manhattan, according to the damning report. Read More: Daily News

Fiancee of Sean Bell urges NYPD Chief Ray Kelly to fire officers in beau’s shooting death


| jlane@queenscourier.com

Graphic by Jay Lane

Fiancee of Sean Bell urges NYPD Chief Ray Kelly to fire officers in beau’s shooting death

Sean Bell’s fiancée Thursday urged the city’s top cop to sack all five officers who fired in the shooting frenzy that killed her beau on their wedding day in 2006. Nicole Paultre-Bell made the demand of Police Commissioner Raymond Kelly after an NYPD trials commissioner recommended Tuesday that one of the cops, Detective Gescard Isnora, be booted from the force for violating department protocol while undercover and firing the first shot in the 50-shot barrage. Read More: Daily News

Mayor Michael Bloomberg breaks ground on Willets Point redevelopment 

Mayor Bloomberg broke ground Thursday on a controversial redevelopment that he vowed will transform gritty Willets Point into “a major engine for economic growth.” Bloomberg unearthed dirt with a slew of elected officials just steps from the mix of auto body shops and junkyards that abuts Citi Field. Read More: Daily News

Enter The Courier’s Giveaway of the Day Contest

The holidays are in full swing and in keeping with the spirit of the season of giving The Queens Courier is handing out free prizes daily. Today, four tickets to the North Shore Towers Cinema will be raffled off.  All you need to enter is an email address and your zip code. Click here to enter the contest. Check back daily as new prizes will be offered each day.  Yesterday, Robert Vasquez took home two tickets to the St. John’s Red Storm. Via Queens Courier

21 charged in scheme to defraud NY car dealerships

Members of a New York City auto crime ring busted this week bribed people into applying for expensive automobile loans for Cadillacs, Porsches and other luxury cars, then defaulted on millions of dollars and sold the cars on the black market. One of the 50 cars wrongly procured, a Porsche, was used to dump the body of one of two victims shot in 2009 inside the Long Island condo belonging to pro football player Jonathan Vilma, authorities said. Read More: Wall Street Journal

Disgraced former New York Controller Alan Hevesi will keep rotting in prison as parole board turns him down

 

Disgraced former state Controller Alan Hevesi was denied his first attempt at parole Thursday and will spend at least another year behind bars, the Daily News has learned. The once powerful Queens Democrat is serving a one-to-four year sentence at medium-security Mid-Hudson Correctional Facility in Oneida County for his role in a massive pay-to-play pension fund scandal during his tenure as state controller. Read More: Daily News

Alexander’s Secures $275M Refinancing of Rego Park II in Queens

 

Alexander’s, Inc. has completed a $275 million refinancing of its 610,000 square foot Rego Park II shopping center located in Queens. The seven-year loan bears interest at LIBOR plus 1.85 percent and amortizes based on a 30-year schedule. The proceeds of the new loan were used to repay the existing loan on the property. Alexander’s, Inc. is a real estate investment trust that has seven properties in the greater New York City metropolitan area. Read More: CityBizList

 

 

 

 

 

 

Eighteen people busted in alleged $1.9M auto loan scheme in Queens


| jlane@queenscourier.com

Graphic by Jay Lane

Eighteen people busted in alleged $1.9M auto loan scheme in Queens

Eighteen people were indicted today for their alleged roles in two auto loan fraud schemes that resulted in nearly $2 million in losses, authorities said. Sixteen people have been arraigned in Queens Supreme Court on charges that include grand larceny and possession of stolen property, while two others remain at-large. Twelve of the accused scammers allegedly purchased luxury cars, such as Cadillac Escalades, BMWs and Porsches, between July 2008 and March 2010, officials said. Read More: New York Post

Help for Home Owners

The city is aiming to restore the homeownership hopes of Queens residents hit hard by the foreclosure crisis. Deputy Mayor Robert Steel and New York City Department of Housing Preservation and Development (HPD) Commissioner Mathew Wambua joined Queens elected officials, as well as representatives from the U.S. Department of Housing and Urban Development (HUD) and the New York Mortgage Coalition on November 15 to announce the commencement of the Neighborhood Stabilization Program 2 (NSP2) Buyer Assistance Program. Read More: Queens Courier

 

Stabbings Take Place Near Manhattan School

Sources say two teenagers were wounded during an attempted robbery of a jacket near P.S. 153 in Hamilton Heights in Manhattan this afternoon. NY1 has learned one was wounded in the stomach and the other was wounded in the hand. Both were taken to the hospital. Police are looking for two suspects, one male and one female. Read More: NY1

Man Who Funded Terror Plotter To Be Sentenced Today

The man who admitted to illegally transferring money to fund the attempted Times Square bombing is being sentenced in federal court today. Mohammad Younis plead guilty in August to giving Faisal Shahzad $7,000 from Pakistan through an illegal money transfer business. Weeks after Younis gave him the money, Shahzad tried to explode a car bomb in the middle of Times Square last year. Shahzad was caught fleeing the country, later pleaded guilty and is now serving life in prison. Younis faces a maximum of five years in prison and a $250,000 fine. Read More: NY1

Bronx Man Charged With Murder Of East Harlem College Student

Police have made an arrest in connection with the death of a Manhattan woman. Bakary Camara, a 41-year-old Bronx resident was charged with the murder of 36-year-old Rita Morelli. The Italian college student’s body was found last Wednesday in an apartment on East 120th Street in East Harlem with cuts to her neck. Morelli left her hometown in Italy five years ago to pursue a career in design. Read More: NY1

Baby in trash in upper Manhattan was killed; young mom charged with “self-abortion” 

The young mother of a dead female fetus found in the trash in upper Manhattan has been charged with self-abortion, Police Commissioner Raymond Kelly said Thursday. Yaribely Almonte, 20, wrapped the fetus in plastic and dumped the girl in a bin outside her building on W. 191st. St., near Wadsworth Ave. A man sorting recyclables discovered the child’s lifeless body Tuesday, and Almonte was charged Wednesday night. Under state law, a woman can be charged with self-abortion if the fetus is older than 24 weeks. Read More: Daily News

Queens’ Morning Roundup – 11/17/2011: Top fund-raiser for Comptroller Liu charged with funneling sham donations


| jlane@queenscourier.com

Graphic by Jay Lane

Activist Patricia Dolan killed crossing Hillside Avenue

Patricia Dolan, longtime Community Board 8 member, president of the Queens Civic Congress, Kew Gardens Hills Civic Association and the founder of the Flushing Meadows-Corona Park Conservancy, was struck and killed as she crossed Hillside Avenue on Tuesday, November 15. Police say Dolan, 72, was crossing the thoroughfare near 198th Street — on her way to a CB 8 Transportation Committee meeting — when she was struck by a 1998 Nissan sedan driven by an unidentified 57-year-old woman.  EMS responded to the scene and took Dolan to Jamaica Hospital where she was pronounced dead. Read More: Queens Courier

David Wright expects to stick around with NY Mets for 2012 MLB season

David Wright joined Ike Davis and Lucas Duda for a press conference to announce some of the Mets’ plans for their landmark season, which includes the return of Banner Day and, in April, a Tom Seaver bobblehead day. Davis and Duda both pronounced themselves fit from the injuries that affected them last season — Davis’ ankle is “full-go right now” and Duda is over his concussion. Read More: Daily News

Fairway supermarket opens in Douglaston

Foul weather did not dampen the excitement on the lines of eager customers awaiting the grand opening of the long-anticipated Fairway Market. “It’s been so long since we had a nice, big [food] store like this,” said Doris Mayne of Douglaston.  “It’s about time.” Customers lined up over an hour before the doors first opened, anxiously awaiting the store that has been over two years in the making. Read More: Queens Courier

Politicians Push For Expansion Of Good Samaritan Law At Queens Anti-Crime Rally

Elected officials in Queens are calling on residents to come together to stop crime. In the wake of an attack on a young girl and several robberies, local politicians attended an anti-crime rally Wednesday in Astoria. They spoke about legislation, including expanding a Good Samaritan law to businesses. Read More: NY1

Romanian duo sent to prison for thefts using doctored Dunkin’ Donuts gift cards

Two Romanians in the U.S. on journalism visas were tossed in prison for up to three years Wednesday for starring in a true-crime story of theft by way of doctored Dunkin’ Donuts gift cards. Daniel Gheorghe and Ionel Cristian Popa, both 33, were convicted of re-encoding the gift cards with stolen bank account information and then using them to withdraw almost $18,000 from a JPMorgan Chase bank in Queens. Read More: Daily News

Noise abatement equipment muffles ear-splitting MTA fan in Hunters Point 

Silence is golden for noise-addled residents of Hunters Point. Noise abatement equipment recently placed on a large fan that exhausts fumes from a nearby subway tunnel has muffled its ear-splitting racket, according to state Sen. Michael Gianaris. Read More: Queens Courier

Top fund-raiser for Comptroller Liu charged with funneling sham donations

A top fund-raiser for Comptroller John Liu was busted by the feds yesterday for allegedly providing the city’s chief fiscal officer with thousands of dollars in sham donations in order to evade campaign-finance laws. The charges against Xing Wu “Oliver” Pan yesterday delivered a devastating blow to Liu’s ambitions of running for mayor in 2013, and have raised questions about his role as the city’s top fiscal officer. Read More: New York Post

Drugs hidden in innocent flier’s luggage

A former Yankee Stadium security guard lost his job, went through a humiliating full-body strip search and faced the threat of spending the rest of his life in jail — all because someone planted two bricks of cocaine in his luggage. Roger Levans, 56, of South Ozone Park, Queens, said the cascade of horrors began Dec. 29, 2010, after he got off his Delta Air Lines flight from Guyana, where he’d been visiting family for Christmas — and didn’t end until March, when the US Attorney’s Office in Brooklyn finally dropped its bombshell drug charges. Read More: New York Post

 

 

Queens’ Morning Round Up – 11/03/2011: 12 charged in Queens with $95 million Medicare fraud


| jlane@queenscourier.com

The Round Up

12 charged in Queens with $95 million Medicare fraud

Federal authorities in New York City charged 12 people — including several doctors — with scheming to submit more than $95 million in false Medicare claims. The 12 were charged Wednesday with participating in Medicare fraud and money-laundering offenses in Brooklyn and Queens. In addition to three medical doctors, they include a chiropractor and a doctor of osteopathy. As part of the scheme, prosecutors said three Brooklyn health clinics paid kickbacks to Medicare beneficiaries and used the beneficiaries’ names to bill Medicare for $71 million worth of services that were never provided. Read More: Wall Street Journal

 

 

Queens woman suffers miscarriage during deportation attempt by ICE; Feds reverse decision

The case of a Queens woman who suffered a miscarriage last month as she was about to be deported to Ecuador is being held up as a symbol of gaps in President Obama’s new immigration policy. Julia Casares, 36, was in the process of being expelled under new policies meant to target violent criminals and fresh arrivals while giving a temporary pass to longtime undocumented residents who pose no threat and have strong ties to the U.S. Read More: Daily News

 

 

Prosecutor in Sean Bell trial calls for firing of NYPD detective who shot man to death on wedding day

An NYPD trial ended Wednesday with a prosecutor calling for the firing of an undercover detective whose gunfire sparked the 50-shot barrage that killed a bridegroom on his wedding day.Nancy Slater lambasted Detective Gescard Isnora for a series of overreactions after leaving a Queens strip club and following Sean Bell and two friends under the mistaken impression they were going to get a gun. Read More: Daily News

 

 

Brooklyn man confesses to brutally slashing teenage girlfriend’s throat

A man confessed to murdering a 16-year-old girl in Brownsville, claiming he meant to slash her face and accidentally slashed her throat, killing her. Rashad Salaam, 22, was arrested on Wednesday and charged with murder in savage slaying of Kyanna Thomas. Thomas, of Rosedale, Queens, was visiting her aunt’s home in Bedford Stuyvesant when she snuck out a bedroom window to attend a party, said police. She was found with her throat slashed on MacDougal Street and Saratoga Avenue at 3 a.m. on September 25. She was able to call 911 for help before she died. Read More: Daily News

 

Worker Dies While Using Lawn Mower for Warmth

As the cold, heavy snow pelted a disbelieving city last Saturday, a landscaping crew — thoroughly chilled after hours spent working outside a church in the Bronx — loaded their equipment into two trucks and headed back to Queens, ready to call it an early day. In the back of one, surrounded by the tools of the trade, Jorge Perez and his cousin struggled to get warm. One of them fired up a lawn mower, hoping the engine might double as a hearth. The improvised attempt for warmth would turn out to be fatal. Mr. Perez, 21, would soon be found dead inside the truck, with his cousin critically injured; detectives in the 103rd Precinct in Queens believe that the culprit was carbon monoxide poisoning, the police said. Read More: Daily News