Tag Archives: loan

Ethics committee clears Congressmember Meeks of receiving impermissible gifts


| brennison@queenscourier.com


The House Ethics Committee closed its investigation into allegations that Congressmember Gregory Meeks received an improper gift in the form of a 2007 loan with no finding of wrong doing.

The investigation stemmed from a $40,000 loan Meeks received from Edul Ahmad that the Queens congressmember failed to disclose.

The ethics committee said failure to report such items are common and found “no credible evidence that the errors were knowing or willful.” They concluded there was no evidence it constituted an impermissible gift.

Since the failure to disclose, Meeks has claimed the loan in his Financial Disclosure Statements and repaid it with a 12.5 percent interest rate, according to the committee.

Ahmad, who pleaded guilty to unrelated fraud charges, alleged there was no signed loan document, but the committee could not confirm this detail because Ahmad through his attorney refused to be interviewed for the investigation.

Without documentation and based just on Ahmad’s allegations, the committee found it would be “unreasonable” to find Meek’s sworn testimony untruthful.

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