Showing posts with label convicted. Show all posts
Showing posts with label convicted. Show all posts

Tuesday, May 3, 2016

Sheldon Silver Gets 12 Years in Prison

Sheldon Silver, Ex-New York Assembly Speaker, Gets 12-Year Prison Sentence

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Sheldon Silver, the former State Assembly speaker, arrived at court Tuesday in Lower Manhattan for his sentencing. He was convicted of corruption in November. CreditGregg Vigliotti for The New York Times

Sheldon Silver, who rose from the Lower East Side of Manhattan to become one of the state’s most powerful and feared politicians as speaker of the New York Assembly, was sentenced on Tuesday to 12 years in prison in a case that came to symbolize Albany’s culture of graft.
The conviction of Mr. Silver, 72, served as a capstone to a campaign against public corruption by Preet Bharara, the United States attorney for the Southern District of New York,which has led to more than a dozen state lawmakers’ being convicted or pleading guilty.
But none had the power, cachet or longevity that Mr. Silver, a Democrat, had enjoyed, and prosecutors sought to make an example of him. They asked that he receive a sentence greater than the terms that had been “imposed on other New York State legislators convicted of public corruption offenses.”
The longest such sentence cited by the government was 14 years, the term imposed last year in the case of another former Democratic assemblyman, William F. Boyland Jr., who was tried and convicted in federal court in Brooklyn.
Carrie H. Cohen, an assistant United States attorney, asked that Mr. Silver’s sentence “reflect the massive damage caused to the public by his crimes.”
The sentence, Ms. Cohen continued, should “send a message that this is not how business is done in Albany,” adding that “no one, including Sheldon Silver, is above the law.”
Mr. Silver briefly addressed the court before his sentence was delivered, saying he had let down his constituents, family and colleagues. “I’m truly, truly sorry for that,” he said.
The judge, Valerie E. Caproni, said at first that the many letters written on Mr. Silver’s behalf demonstrated that he went “above and beyond the call of duty many times.” But she then outlined why she thought Mr. Silver deserved a serious sentence, certainly one that went far beyond the community service his lawyers had requested.
Judge Caproni said that there had been an “incalculable harm to the people of New York,” and that the cumulative effect of public corruption “makes the public very cynical.” She then listed some of Mr. Silver’s misdeeds, and addressed him directly: “Mr. Silver, those are not the actions of an honest person.”
Mr. Silver was convicted on Nov. 30 of charges that included honest services fraud, money laundering and extortion. Upon his conviction, he forfeited his Assembly seat. Two weeks later, Dean G. Skelos, who as majority leader had been Mr. Silver’s Republican counterpart in the State Senate, was also convicted of corruption.
Mr. Skelos is to be sentenced on May 12; a week later, John L. Sampson, a former leader of the Senate Democrats, will face his own sentencing. The scrutiny continues: Several inquiries are now focused on possible wrongdoing connected to the administrations of Gov. Andrew M. Cuomo and Mayor Bill de Blasio, both Democrats.
To date, however, Mr. Silver’s precipitous fall has no recent rival in the world of New York politics.
Mr. Silver had served for more than two decades as the Assembly speaker, imposing his will on matters large and small; he had a reputation as a staunch defender of New York City, a shrewd negotiator at budget talks and, at times, a recalcitrant opponent of anything he disliked.
But at a five-week trial in Federal District Court in Manhattan last fall, a different side of Mr. Silver emerged. Evidence showed that he had obtained nearly $4 million in illicit fees in return for taking official actions that benefited a prominent cancer researcher, Dr. Robert N. Taub, at Columbia University, and two real estate developers, Glenwood Management and the Witkoff Group.
Mr. Silver had expressed regret that his conviction — and the revelations of rampant kickbacks, bribes and influence-peddling — had made the State Capitol the object of ridicule. In a letter sent last month to Judge Caproni, he offered an emotional apology, saying that he had “failed the people of New York.”
His lawyers had argued that the former speaker should be allowed to use his “unique talents” to benefit others, and that a sentence of “extensive community service and little — if any — incarceration could do that.” On Tuesday, they suggested that he could work with the Fortune Society, which helps the formerly incarcerated.
“His obituary has already been written,” about his crimes, one of his lawyers, Joel Cohen, said. “Notwithstanding everything he has done.”
But prosecutors on Tuesday questioned the authenticity of Mr. Silver’s contrition, noting that he had insisted that he would be exonerated “until the very moment of the jury’s verdict.”
Judge Caproni, citing Mr. Silver’s age, said she would not adhere to sentencing guidelines that recommended a term of roughly 22 to 27 years, saying such a sentence would be “draconian and unjust.” The court’s probation office had recommended a 10-year sentence.
The judge, however, upheld the government’s request that Mr. Silver forfeit more than $5 million in proceeds from his crimes and pay a $1.75 million fine.
Mr. Silver must surrender himself by noon on July 1; his lawyers have requested that he serve at the Federal Correctional Institution in Otisville, N.Y., because of its familiarity with the housing of Orthodox Jewish prisoners.
In a statement issued moments after the sentencing, Mr. Bharara said that the “stiff sentence is a just and fitting end to Sheldon Silver’s long career of corruption.”
Last month, prosecutors, in a written submission to the judge, offered what they said was additional evidence of the ways Mr. Silver had abused his office “for personal benefit,” by helping two women with whom he had conducted extramarital affairs.
One of the women had regularly lobbied Mr. Silver on behalf of clients with business before the state; he had “used his official position,” prosecutors said, to help the other woman get a state job.

Thursday, July 2, 2015

Former New York State Senate Leader Malcolm Smith is Sentenced to Seven Years in Prison for Bribery

Malcolm Smith, finally.
Malcolm Smith

Former State Senate Leader Malcom Smith and Former Queens GOP Leader Vincent Tabone Sentenced in White Plains Federal Court on Bribery and Fraud Charges Connected to 2013 New York City Mayor’s Race 
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U.S. Attorney’s OfficeJuly 01, 2015
  • Southern District of New York(212) 637-2600
Malcolm Smith

Preet Bharara, the United States Attorney for the Southern District of New York, announced that former New York State Senate leader MALCOM SMITH was sentenced today to seven years in prison for bribing New York City Republican Party leaders, including Queens County Republican Party Vice Chairman VINCENT TABONE, as part of a scheme to allow SMITH, a Democrat, to run as a Republican candidate for New York City Mayor in 2013 and for his role in obtaining New York State funding for a real estate project in Spring Valley, New York, in exchange for cash bribes paid on his behalf to the New York City Republican Party officials. TABONE was sentenced to 42 months in prison for receiving bribes and witness tampering. Both were convicted after a three-and-a-half week jury trial before U.S. District Judge Kenneth M. Karas, who imposed today’s sentences.

Manhattan U.S. Attorney Preet Bharara said: “Bribes and kickbacks should never play a role in the selection of candidates for public office. By attempting to buy and sell a spot on New York City’s Mayoral ballot, Malcolm Smith and Vincent Tabone corrupted one of the most fundamental tenets of the democratic process, that candidates cannot bribe their way onto a ballot. Today’s sentences make clear that the cost of violating the public trust in this way will be measured in years in a federal prison.”

According to the Complaint and the Indictment filed in federal court and the evidence presented at trial:

The Bribery and Extortion Schemes

SMITH was first elected to the New York State Senate in November 2000, and represented a district within Queens, New York. He was chairman of the Independent Democratic Conference of the State Senate and, among other positions, has served as the State Senate’s minority leader, majority leader, and acting lieutenant governor. From about November 2012, through April 2, 2013, SMITH agreed with former New York City councilman Daniel Halloran, who was convicted in a separate trial, and an undercover FBI agent posing as a wealthy real estate developer (the “UC”), and a cooperating witness (“CW”) to bribe New York City Republican Party county leaders, including TABONE, in exchange for their authorization for SMITH to appear as a Republican candidate for New York City Mayor in 2013, even though SMITH is a registered Democrat.

SMITH participated in two overlapping criminal schemes that involved the payment of bribes to obtain official action. First, SMITH, a registered Democrat, authorized the payment of $110,000 in cash bribes to be paid to leaders of the New York City Republican Party, including TABONE, so that they would allow SMITH to run for mayor on the Republican Party’s ballot line. Second, SMITH agreed to use his influence to help steer at least $500,000 in New York State transportation funding to a real estate project the UC and CW had proposed to develop in Spring Valley, New York, in exchange for the UC and CW paying bribes on SMITH’s behalf to the New York City Republican Party Chairs.

In furtherance of the scheme, SMITH authorized the UC and the CW to meet TABONE, the Executive Vice Chairman of the Queens County Republican Party, Joseph Savino, the Chairman of the Bronx County Republican Party, and other party leaders. During a meeting with the UC, TABONE accepted a $25,000 cash bribe in a dimly lit SUV parked in front of a Manhattan restaurant and agreed to accept another $25,000 after his committee authorized SMITH to compete in the Republican primary. Savino similarly accepted a $15,000 cash bribe and agreed to accept another $15,000 after he voted to authorize SMITH to compete for the Republican ballot line. In return for his efforts in negotiating the bribes, Daniel Halloran accepted $15,500 as a down payment on a “broker’s” fee of at least $75,000 and expected to be appointed First Deputy Mayor if Smith was elected mayor.

Witness Tampering

Shortly before the start of a previously scheduled trial, the Government sought permission from the Court to take the deposition of Philip Ragusa, the former Chairman of the Queens County Republican Party. Ragusa, who was gravely ill at the time, was expected to testify favorably to the Government. Over TABONE’s objections, the Court ordered the deposition to take place. TABONE unexpectedly appeared at Ragusa’s home an hour before the scheduled start of the deposition and attempted to pressure Ragusa not to testify against him.

* * *

SMITH, 58, of Queens, was also sentenced to two years of supervised release. TABONE, 48, of Queens, was sentenced to one year supervised release and ordered to forfeit $25,000. SMITH was ordered to surrender to the Bureau of Prisons on September 21, 2015. TABONE was ordered to surrender October 1, 2015.

Mr. Bharara praised the outstanding investigative work of the Federal Bureau of Investigation and the Rockland County District Attorney’s Office.

This case is being handled by the Office’s White Plains Division and Public Corruption Unit. Assistant United States Attorneys Douglas B. Bloom, Justin Anderson and Perry Carbone are in charge of the prosecution.