001
KINGS COUNTY DISTRICT ATTORNEY CHARLES J. HYNES ANNOUNCES GUILTY
PLEA IN BIAS ATTACK
Brooklyn, January 6, 2006 -
Kings County District Attorney
Charles J. Hynes today announced a guilty plea in the apparent
racially motivated attack of 19-year-old Antonio Cortes by Charles
Tabona, in Sheepshead Bay last August.
In
pleading guilty to Second-Degree Assault, a Class-D Violent Felony,
Tabona, 17, admitted hitting Cortes in the head with a glass bottle
as Cortes rode his bicycle to work August 12. At the time Cortes was
carrying a backpack with an image of the Mexican flag, and when
Tabona was arrested, he made racial slurs about Hispanics in the
neighborhood. He was initially charged with Second-Degree Assault as
a Hate Crime.
Tabona will be sentenced to six months in jail, four-and-a-half
years on probation and will entered the Dynamic Youth Residential
Treatment Program, which will require up to 15 months in a
residential facility upstate and another year at an outpatient
center in Brooklyn. The program will involve drug treatment and
therapy to address violent, antisocial behavior.
Tabona also pleaded guilty to Criminal Possession of a Weapon in the
Third Degree in an unrelated incident, in which he shot himself in
the leg last October. The two sentences will run concurrently.
Executive Assistant District Attorney Paul Burns of the Green Zone
Trial Bureau prosecuted the case.
Contact:
Jonah Bruno
718-250-2300

002
KINGS COUNTY DISTRICT
ATTORNEY CHARLES J. HYNES SWORN IN FOR
FIFTH TERM
CITES 10 CONVICTIONS IN
POLITICAL CORRUPTION PROBE AND SUCCESS OF GUN COURT
Brooklyn,
January 10, 2006 - Kings County District Attorney Charles J.
Hynes was sworn into office today for his fifth four-year term.
In his acceptance speech, DA Hynes drew attention to his ongoing
investigations into public corruption, especially in the judiciary,
which has so far lead to 10 convictions, including one sitting judge
and one state assemblyman. Two Supreme Court Justices are currently
under indictment and awaiting trial.
District Attorney Hynes acknowledged that most public officials are
honest, hardworking people, but he warned those giving the rest a bad
name through their criminal acts.
I
mean to continue this inquiry for as long as it takes to liberate our
public servants from rumor, baseless allegations and suspicion, said
DA Hynes. Our investigations will continue until all those corrupt
officials are removed from office.
In addition to rooting out political corruption, the District Attorney
said, he has taken on violent criminals, by working to get guns off
the streets. Because of these efforts, the first Gun Court in New York
State was opened in Brooklyn. There 85 percent of defendants are
sentenced to upstate prison terms.
I am
particularly proud to report through the cooperative efforts of my
Domestic Violence Bureau and Mayor Bloombergs Office to Eliminate
Domestic Violence, this past July Brooklyn saw the opening of the
first fully staffed Family Justice Center in the country, said
District Attorney Hynes.
He also
referred to his record of innovation in response to both violent and
nonviolent crimes, with special courts like the largest Drug Court in
the state and the Mental Hygiene Court. He also operates programs
designed to assist parolees readjusting to life outside prison and to
divert young, non-violent offenders from jail, such as DTAP (Drug
Treatment Alternative to Prison), ComAlert, YCP (Youth and
Congregation in Partnership), STAR (Saving Teens At Risk), EPIC
(Ending Prostitution In Our Communities), and Project Respect.
At the
inauguration at Brooklyn Supreme Court, Mayor Michael R. Bloomberg
made opening remarks, and Hon. Joseph W. Bellacosa was the Master of
Ceremonies. Also speaking were State Senators Martin Connor, Martin
Golden and Velmanette Montgomery and U.S. Reps Edolphus Towns and
Nydia Velazquez. Hon. A. Gail Prudenti, Presiding Justice of the
Appellate Division, Second Department, administered the Oath of
Office.
Contact:
Jonah Bruno
718-250-2300

003
KINGS COUNTY DISTRICT
ATTORNEY CHARLES J. HYNES ANNOUNCES INDICTMENTS IN THE DEATH OF
SEVEN-YEAR-OLD NIXZMARY
BROWN
Brooklyn,
January 17, 2006 Kings County District Attorney Charles J. Hynes
today announced the indictments of Nixzaliz Santiago and Cesar
Rodriguez, in the murder of Santiagos seven-year-old daughter,
Nixzmary Brown.
Nixzmary was found dead January 11, in her mother and stepfathers
Bedford-Stuyvesant apartment from child abuse syndrome, blunt impact
trauma resulting in brain injuries and starvation and malnutrition.
Nixzmarys body showed signs of long-term abuse, with ligature marks
on her ankles where she was frequently tied with rope and bungee
chords and wounds all over her body in various stages of healing.
Rodriguez, 27, is charged with Murder in the Second Degree,
Manslaughter in the First and Second Degrees, Sex Abuse in the First
Degree, Unlawful Imprisonment in the First Degree, Assault in the
Second Degree, two counts of Attempted Assault in the Second Degree,
nine counts of Criminal Possession of a Weapon in the Fourth Degree,
and Four Counts of Endangering the Welfare of a Child.
Santiago, also 27, is charged with Murder in the Second Degree,
Manslaughter in the Second Degree, Reckless Endangerment in the First
Degree, two counts of Assault in the Second Degree, Unlawful
Imprisonment in the First Degree, two counts of Criminal Possession of
a Weapon in the Fourth Degree, and two counts of Endangering the
Welfare of a Child.
Police Officers from Brooklyn North Homicide, the 79th Precinct, and
the Brooklyn Child Abuse Squad worked on the case, as did the Child
Advocacy Center.
Ama Dwimoh, Chief of the Crimes Against Children Bureau is prosecuting
the case, along with Deputy Bureau Chief Catherine Dagonese, Unit
Chief Linda Weinman, and Deputy Bureau Chief Kelly Casey.
Contact:
Jonah Bruno
718-250-2300

004
KINGS COUNTY DISTRICT
ATTORNEY CHARLES J. HYNES ANNOUNCES INDICTMENT IN POLICE SHOOTING
UNION LEADERS AND LOCAL
OFFICIALS JOIN HYNES TO PRAISE NEW SENTENCING STATUTE
Brooklyn,
February 1, 2006 Kings County District Attorney Charles J. Hynes
today announced the indictment of Damien Henry, charged with firing an
Uzi assault rifle at two police officers in Flatbush. DA Hynes
gathered with union leaders and elected officials to tout the new law
mandating stiffer sentencing for people convicted of shooting at
police.
The indictment against Henry features two new crimes Attempted
Aggravated Murder and Menacing of a Police Officer.
If convicted of Attempted Aggravated Murder or Attempted Murder in the
First Degree, Henry would face a minimum of 20 years to life in prison
and a maximum of 40 to life. Previously, in such a case, a defendant
could only receive a sentence of 15-25 years to life. Henry is the
first person to be charged under the new law.
Hynes was joined by Assemblyman Joseph Lentol, State Senator Martin
Golden, New York Police Benevolent Association President Patrick J.
Lynch, and Ed Mullins, President of the New York City Sergeants
Benevolent Association.
Some crimes are so terrible that the people who commit them need to be
taken off the streets for the rest of their lives, said DA Hynes.
Anyone who fires a gun at a police officer must know that he is going
to face serious prison time, and this new law ensures Damion Henry
will spend a long time behind bars. Id like to thank the PBA
President Lynch, SBA President Mullins, Assemblyman Lentol and Senator
Golden for joining me today as we announce the first indictment for
Attempted Aggravated Murder.
In addition, DA Hynes called on the government to renew the federal
ban on assault weapons, which expired in September 2004.
It is incomprehensible to me why federal legislation banning this Uzi
was permitted to expire, said District Attorney Hynes. The fire power
it produces can only put Police Officers at risk throughout this
country.
Senator Marty Golden, the sponsor of the Crimes Against Police Act in
the Senate stated, "As a former NYC Police Officer, I have looked into
the eyes of would-be cop-killers and attended the funerals of many
friends and colleagues. Police officers risk their lives everyday, and
those who threaten their safety should know that the law-abiding
citizens of New York will no longer tolerate such heinous crimes.
These new, harsher penalties recently adopted will bring an end to
such recidivism and will make safer all law enforcement officers."
PBA President Lynch said, "A person who will shoot at a police officer
will not hesitate to kill anyone. That is why the PBA firmly believes
that the penalty for killing a police officer should be death. The new
crimes against police laws can make an important difference in the
attitudes of criminals towards the police. Vigorous prosecution under
these laws will instill respect for the badge and uniform in the mind
of the criminal community. That will help to protect our police and it
will help us to protect our city.
There is no greater crime against society than the purposeful shooting
of a police officer during the performance of his duties, said SBA
President Mullins. Trying this gunman under the new law is a step in
the right direction. If ever a case screamed out for the harshest
penalty possible, this one does.
Assemblyman Lentol said, When a Police Officer is subjected to an
attempted assault in the line of duty, it is also an attack upon our
community. District Attorney Hynes is using the newly enacted
Attempted Aggravated Murder Law for the very first time in our home
borough of Brooklyn. For the sake of our community, I hope that the DA
is successful in this prosecution and that this statute proves to be a
deterrent to the unacceptable behavior that led to this prosecution. I
further hope that New Yorks Finest derive some measure of protection
from the rigorous enforcement of this new law.
The incident occurred on January 21, 2006 outside of the Rag Top
Lounge located at 1308 Utica Avenue in the 67th Precinct. Henry, 24,
had been at the club earlier in the evening and returned at 4:00 AM.
Bouncers at the door frisked him and found a gun. They refused to let
him into the club and eventually called police.
Two uniformed officers, Sgt. Ajay Kapur and Police Officer Andrew
Rydlewski, remained out of sight, to avoid a possible shootout outside
a crowded club, and called for backup. When Henry drew his gun and
fired at the club, the officers came to the scene and shouted, Dont
move, police, drawing their own weapons.
In the chase that followed, Henry turned around and fired his gun at
Kapur and Rydlewski, missing. Both officers opened fire and hit Henry
several times.
The new Aggravated Murder statute applies to situations in which the
defendant is over 18 years old and intends to kill a police officer.
The other new law, Menacing a Police Officer, can be applied when the
defendant uses a weapon to threaten or instill fear in an officer.
Both laws require the defendant to know the police officer is on
duty.
The case is being prosecuted by Assistant District Attorneys Joseph
Alexis and Lekha Varghese. Vinoo Varghese of the Assault on Police
Officer Unit also worked on the case. Angelo Morelli is Chief of the
Assault on Police Officer Unit.
Contact:
Jonah Bruno
718-250-2300

005
KINGS COUNTY DISTRICT
ATTORNEY CHARLES J. HYNES ANNOUNCES SENTENCING OF RAPIST CAUGHT ON DNA
MATCH
ATTACK OCCURRED DURING HOME
BURGLARY
Brooklyn, February 3, 2006 Kings County District Attorney Charles J.
Hynes today announced the sentencing of Bryant Gill, 44, to 40 years
to life, for raping a woman who came home as he was burglarizing her
apartment, March 1, 2003.
Gill was
about to become eligible for parole in a two-to-four-year sentence on
an unrelated burglary conviction, when he was indicted for the rape,
preventing his release.
After the 2002 conviction, a sample of Gills DNA was entered into the
statewide DNA database. That sample matched a rape-kit swab taken from
the woman, who was 27 when she was raped.
She had just come home from work and found Gill in the process of
burglarizing her apartment. He attacked her, striking her several
times and raping her. He then fled with her CD player and other
items.
In addition to the top charges of Rape in the First Degree and
Burglary in the First Degree, Gill was also sentenced on charges
including Sexual Abuse in the First Degree, Robbery in the Second
Degree, Grand Larceny in the Fourth Degree and Assault in the Third
Degree.
Since the DNA database was created, there have been 76 cold-hit
indictments which involved 104 victims in Brooklyn. Those 104 cases
would not have been solved if not for the DNA database.
The case was prosecuted by Deputy Bureau Chief Rachel Schmidt from the
Sex Crimes Bureau. Rhonnie Jaus is Chief of the Sex Crimes Bureau.
Contact:
Sandy Silverstein
718-250-2300

006
KINGS COUNTY DISTRICT
ATTORNEY CHARLES J. HYNES ANNOUNCES 30-YEAR PRISON SENTENCE IN BEAUTY
SALON ROBBERIES
Brooklyn, February 3, 2006 Kings
County District Attorney Charles J. Hynes today announced the
sentencing of Piru Umoja to 30 years in prison for participating in
gunpoint robberies of nine people in four beauty salons in August
2004.
Umoja, 26, and his brother, Kevin Williams, 23, targeted beauty salons
in the 77th, 79th, and 81st police precincts of northern Brooklyn. The
majority of the people in the salons at the time were women, as were
seven of the victims. The defendants took cash from the registers and
customers, as well as jewelry, cell phones, and on one occasion,
beauty supplies.
In one robbery they stole the purse of a woman who was nine months
pregnant, on her way to her baby shower and happened to have her
mortgage payment in cash in the purse Umoja and Williams took.
Williams pleaded guilty in November 2005, but Umoja decided to take
his chances at trial, where he was convicted of nine counts of Robbery
in the First Degree. Williams was sentenced to nine years in prison.
Assistant District Attorney Joe Alexis of the Trial Division and Bari
Altberg of the Blue Zone prosecuted the case.
Contact:
Jonah Bruno
718-250-2300

007
KINGS COUNTY DISTRICT
ATTORNEY CHARLES J. HYNES INDICTMENT OF PHONY VETERINARIAN
CAT DEPUTIZED FOR UNDERCOVER STING
Brooklyn,
February 8, 2006 Kings County District Attorney Charles J. Hynes
today announced the arrest and indictment of Steven Vassall, who is
charged with posing as a licensed Doctor of Veterinary Medicine and
conducting risky surgeries on peoples pets.
The indictment charges that, with no training or license to practice
medicine, Vassall, 28, conducted an operation on a five-year-old
Boston terrier, Burt, which nearly took the dogs life. Burts owner
sent him to Vassall to have an ailment diagnosed, and Vassall quickly
recommended surgery to remove a foreign object from the dogs
intestines, after only examining the outside of Burts stomach.
After
difficulties in the operation, Vassall recommended euthanizing the
dog. At the owners insistence, Burt was kept alive and returned
along with a bill for $985 with infected sutures in his stomach.
The dog required additional treatment, at a legitimate vet, to fix the
problems caused by Vassalls botched surgery. Burts owner questions
whether the first operation was necessary.
Animal cruelty is among the most heinous crimes, because peoples pets
are the most innocent victims, said DA Hynes. We will make sure this
so-called doctor faces the maximum penalty for what he did to these
animals.
Crucial to the investigation was an eight-month-old former stray cat
named Fred, who was deputized by Detective Investigators at the
District Attorneys Office and went undercover to work on the case.
Investigators
wired a Brooklyn apartment with hidden cameras and microphones and
told Vassall to come take Fred to be neutered. Vassall told Detective
Investigator Stephanie Green-Jones that he would neuter Fred for $135.
But as soon as he walked away from the house with $135 in cash, and
the cat in a carrying box, Vassall was arrested.
When Fred was rescued from the streets by New York City Animal Care
and Control, he was a four-month-old kitten with pneumonia so severe
he only had the use of one half of one lung. He has since been fully
rehabilitated and is being adopted by his foster family.
AC&C is so happy that one of their own, a little stray kitten who got
a second chance at life, distinguished himself in his first undercover
assignment. Fred and his human partners have ensured that no animal is
harmed by this veterinary imposter, said Mary Martin Executive
Director or New York City Animal Care and Control.
None of the patients owners ever saw Vassalls veterinary offices. He
would retrieve the animals at their homes, take them to an undisclosed
location for surgery, and then return them, sometimes in worse
condition than before their operations.
Vassall is
charged with Overdriving, Torturing and Injuring Animals. He is also
chargedwith Unauthorized Use of a Professional Title and Unauthorized
Practice, both Class-E Felonies. He faces up to four years in
prison.
The
investigation is ongoing, and Vassall is suspected of having seen
numerous patients illegally. Anyone who believes their pets were among
Vassalls victims should call the Brooklyn District Attorneys Citizen
Action Center, at (718)250-2340.
To check the
credentials of a veterinarian, go to the New York State Education
Departments Office of the Professions website, for a listing of all
individuals in the state licensed in the various professions and any
disciplinary history. (www.op.nysed.gov)
Senior
Assistant District Attorneys Karen Turner and Tanisha Simon of the
Investigative Division are prosecuting the case. Michael Vecchione is
Chief of the Investigative Division.
Contact:
Jonah Bruno
718-250-2300

008
KINGS COUNTY DISTRICT
ATTORNEY CHARLES J. HYNES POLICE COMMISSIONER RAYMOND W. KELLY AND
DEPARTMENT OF INVESTIGATION COMMISSIONER ROSE GILL HEARN ANNOUNCE
INDICTMENT IN TISSUE THEFT
BONES FOR TRANSPLANT TAKEN FROM
CORPSES WITHOUT CONSENT
Brooklyn, February 23, 2006 Kings County District Attorney Charles
J. Hynes, New York Police Commissioner Raymond W. Kelly, and
Department of Investigation Commissioner Rose Gill Hearn today
announced the arrest and indictment of Michael Mastromarino, Joseph
Nicelli, Lee Crucetta and Christopher Aldorasi for participating in a
scheme to steal tissue from the corpses of people who never gave
consent to be donors. The tissue was then sold to tissue transplant
companies where it would be used in surgical procedures around the
world.
District Attorney Hynes said, What happened here stealing tissue from
the dead and selling it for transplant without consent of a family
member and without taking any medical precautions to ensure that
transplants were free from disease or defect is like something out of
a cheap horror movie. But, for the thousand of relatives of the
deceased whose body parts were used for profit, and the recipients of
the suspect parts, this was no bad movie. It was the real thing.
Id like to thank Police Commissioner Kelly and DOI Commissioner Gill
Hearn for their cooperation in this investigation, DA Hynes added.
DOI Commissioner Gill Hearn said, "The conduct uncovered in this
investigation is monstrous. It is a family's worst nightmare that a
loved one entrusted to the care of a funeral home was actually
defiled. The deceased and their families have not been able to rest in
peace.
And, this ghastly conduct has sent a ripple of fear to anyone who has
had a medical implant. I offer condolences to the grief-stricken
families victimized by the crimes charged here today. I say to them,
justice will be served."
Commissioner Kelly said, Detective Patricia O'Brien and her fellow
detectives are to be commended for tenaciously pursuing the ghoulish
criminal activity in this case. She extracted from crucial witnesses
the first chapter in a horror story which would shake the funeral
industry to its core.
According to the 122-count indictment, the team forged death
certificates and organ-donor consent forms to create the appearance
that the tissue was harvested legally. Though tissue transplant
guidelines set age limits and health requirements for donors, the
defendants falsified the ages of their victims, so in one case, a
95-year-old cancer victim was listed as a healthy 85-year-old who died
of heart failure.
It is illegal for people to sell their tissue or other body parts.
They can only be donated, and only with the expressed, written consent
of the donor, before the person dies. However, on the open market, one
body can bring in as much as $250,000 for harvesting and transplant
companies.
Mastromarino, a former oral surgeon, got into the tissue business
after losing his dentists license. Nicelli, of 49 Clifton Ave.,
Staten Island, owned Daniel George & Son funeral home at 1852 Bath
Ave., Brooklyn, before partnering with Mastromarino in a tissue
trading company, BioMedical Tissue Services and BioTissue
Technologies. The companies were licensed in New Jersey but had
offices in Brooklyn. Crucetta and Aldorasi both worked with Nicelli
and Mastromarino removing body parts.
The investigation began after people who bought Daniel George from
Nicelli found numerous inconsistencies in the bookkeeping. They came
to the Brooklyn District Attorneys Office to complain that money paid
in advance for future funerals was missing from the businesss
accounting records. The investigation that followed uncovered a scheme
to steal bones from unwilling donors.
In a secret room in Daniel George & Sons, Mastromarino would remove
bones, tendons, heart valves and other tissue from recently deceased
people. When the bodies were of people who had not consented to the
procedures, or were too old or ill to donate tissue, Mastromarino and
Nicelli doctored their death certificates and forged consent forms,
according to the indictment. In those cases, Mastromarino replaced the
bones with plastic polyvinyl chloride, or PVC, piping and repaired the
incisions, so they would not be noticed at the funeral.
Nicelli also owned a business transporting bodies to funeral homes and
would be notified of deaths. In this capacity he could supply
Mastromarino with corpses. Two of the funeral homes involved included
Daniel George & Sons, at 1852-56 Bath Avenue, Brooklyn, and New York
Mortuary, at 2242 First Avenue, Manhattan.
The charges against the defendants include Enterprise Corruption, a
Class-B Felony punishable by up to 25 years in prison, Body Stealing
and Opening Graves (Class-E Felonies), Unlawful Dissection (an
unclassified Misdemeanor), Forgery in the Second Degree, Grand Larceny
in the Third Degree (Class-D Felonies) and Falsifying Business Records
in the First Degree (a Class-E Felony).
The investigation is ongoing and more arrests are expected.
From the Department of Investigation, Deputy Inspector General Stephan
Zander, NYPD Deputy Inspector John Walsh, and NYPD Detective John Woo
worked on this case.
Detectives Paul Courtney and Patricia OBrien and Sgt. Timothy Breen
from the NYPDs Major Case Squad also worked on the case.
DAs Office Detective Investigators Anthony Nelson, Michael Seminara,
and Patrick Lanigan assisted in the investigation, under the
supervision of Supervising Detective Investigator Robert Intartaglio.
Assistant District Attorney Josh Hanshaft, Rackets, Deputy Bureau
Chief, is prosecuting the case and is being assisted by Patricia
McNeill, Rackets, Bureau Chief. Michael Vecchione is Chief of the
Investigative Division.
Contact:
Jonah Bruno
718-250-2300

009
KINGS COUNTY DISTRICT
ATTORNEY CHARLES J. HYNES ANNOUNCES YCP GRADUATION
Brooklyn, February 28, 2006 Kings County District Attorney Charles J.
Hynes is proud to announce the graduation of 46 people enrolled in his
YCP (Youth and Congregations in Partnership) program. The ceremony
will be held Tuesday, February 28, from 6:00 to 8:00 PM at Brooklyn
Borough Hall, 209 Joralemon Street.
YCP is a community-based early intervention program for Brooklyns
court-involved and at-risk youths, ages 13 to 22, promoting
rehabilitation, education, and civic responsibility before they
develop long-term problems.
This year, 46 graduates completed the one-year program.
They will receive special awards from the DA and most of their court
cases will be dismissed or sealed. Along with DA Hynes, several church
leaders will speak at the ceremony, praising the graduates hard work
and accomplishments. This year, recording artist and producer Kwame
will be the special guest speaker. He has worked with artists such as
Mary J. Blige, LL Cool J and Nick Cannon and relates well to young
people. Kwame will encourage them to start new, productive lives away
from crime. Some of the award recipients will give their own
presentations, as well.
Throughout the intensive program, participants attend training and
educational programs, are given access to comprehensive services, and
are mentored by a committee of trained, adult volunteers. They receive
counseling for substance abuse, anger management, and conflict
resolution, as well as mental health services, family counseling,
educational support, career readiness training, and job placement.
They also participate in cultural and artistic projects.
YCP was established in 1997 by District Attorney Hynes, as one of the
DAs alternative-to-prison, rehabilitation programs. The program is a
collaboration between the District Attorneys Office and the Brooklyn
religious community and includes social workers, churches, and
community service providers. After a juvenile is arrested, the court
must first approve the referral into the mentoring program. YCP gives
young people a second chance.
Contact:
Sandy Silverstein
718-250-2300

010
KINGS COUNTY
DISTRICT ATTORNEY CHARLES J. HYNES AND POLICE COMMISSIONER
RAYMOND W. KELLY ANNOUNCE INDICTMENT IN MURDER OF IMMETTE
SAINT GUILLEN
BOUNCER FACES LIFE
WITHOUT PAROLE
Brooklyn, March 23, 2006 Kings County District Attorney
Charles J. Hynes and Police Commissioner Raymond W. Kelly
today announced the indictment of Darryl Littlejohn, 41,
in the murder of John Jay College graduate student Immette
Saint Guillen.
In a three count indictment, Littlejohn is
charged with one count of Murder in the First Degree and
two counts of Murder in the Second Degree for the death of
Saint Guillen. If convicted of the highest count, he faces
a maximum sentence of life in prison without the
possibility of parole.
This indictment shows what can be
accomplished when the top minds at the DAs Office, the
NYPD, and the Office of the Chief Medical Examiner work
together to solve a difficult case, said District
Attorney Hynes. Immette Saint Guillens horrific murder
will not go unpunished.
"Detectives and prosecutors did outstanding,
painstaking work in identifying and indicting a dangerous
killer. The fact that he remains in custody brings a
measure of comfort to all concerned," said Commissioner
Kelly.
In the early morning hours of Saturday, February 25, 2006,
Immette Saint Guillen, 24, entered The Falls bar on
Lafayette Street in Manhattan for a final nightcap. Less
than seventeen hours later, her body was found wrapped in
a dirty bedspread and dumped on the side of a deserted
stretch of Fountain Avenue, just north of the Belt Parkway
in East New York. Her hands and feet were bound, she had
been sexually abused, her mouth was gagged and her head
completely wrapped in tape. She died of asphyxiation.
Littlejohn, who lives in Jamaica, Queens, had
been employed by the management of the The Falls Bar to
provide security for that establishment, as a bouncer.
This case was investigated by Detectives Mark
Brooks and Maria Quinones of the 75 Pct. Detective Squad,
commanded by Lt. Patrick Johnston, as well as Detectives
Sean McTighe and James Kennedy of the Brooklyn North
Homicide Squad, commanded by Lt. John Cornicello. Other
participants in the investigation were the Major Case
Squad of the NYPD, including Sgt. Francis Murnane and his
team, the NYPD Crime Scene Unit, the NYPD Police Lab, and
the Office of the Chief Medical Examiner and its Forensic
Biology lab. The police Investigation was headed by Chief
Robert Giannelli.
Deputy District Attorney Kenneth Taub, Chief
of the Homicide Bureau, is prosecuting the case.
Contact: Jonah Bruno
718-250-2300

011
KINGS
COUNTY DISTRICT ATTORNEY CHARLES J. HYNES ANNOUNCED THE
MURDER CONVICTION OF TROY HENDRIX AND KAYSON PEARSON
DEFENDANTS
FACE LIFE WITHOUT PAROLE
Brooklyn, March 23,
2006 Kings County District Attorney Charles J. Hynes today
announced the conviction of Troy Hendrix and Kayson
Pearson for the kidnapping, rape and murder of 19-year-old
Hunter College student Ramona Moore, in April 2003.
They were also convicted of kidnapping and raping another
woman, who survived, to testify against them.
District Attorney Hynes said, I am hard pressed to find a
more evil case. I am satisfied that these defendants will
never see the outside of a prison cell, and I grieve with
the family of Ramona Moore, for their loss.
A jury convicted Hendrix, 22, and
Pearson, 24, of Two Counts of Murder in the First Degree,
Two Counts of Kidnapping in the First Degree, and One
Count each of Rape in the First Degree and Sodomy in the
First Degree.
When they are sentenced April 11, they face a maximum of
life in prison without parole.
Pearson and Hendrix face additional charges for a January
courtroom outburst that resulted in a mistrial. In that
incident, Pearson and Hendrix are charged with stabbing
Pearsons defense attorney and two court officers, with
sharpened pieces of plastic they snuck into the courtroom.
Assistant District Attorney Anna-Sigga
Nicolazzi, Deputy Chief of the Homicide Bureau, tried the
case. Deputy District Attorney Kenneth Taub is Chief of
the Homicide Bureau.
Contact: Jonah Bruno
718-250-2300
012
KINGS COUNTY DISTRICT
ATTORNEY CHARLES J. HYNES ANNOUNCES ARREST OF 10 PEOPLE FOR ORGANIZING
ILLEGAL SPORTS BETTING
ORGANIZATIONS GROSSED MORE THAN
$45 MILLION ANNUALLY
Brooklyn, March 26, 2006 Kings County District Attorney Charles
J. Hynes today announced the arrest of 10 people, for running illegal
gambling operations that took in excess of $45 million annually on
sports bets, including $300,000 on March Madness, the NCAA college
basketball tournament. DA Hynes was joined by heads of New York
States five Off-Track Betting agencies, in a call for legalized
sports gambling.
Money gambled
illegally on sporting events is the funding that fuels the business of
organized crime, said District Attorney Hynes. If sports betting were
legal, that money could go toward funding education, health care and
fighting terrorism, instead of being used to fund murders and
extortion, as it is now.
Investigators
with the Brooklyn DAs Office learned of the gambling operations from
confidential informants, who told investigators how they could place
sports bets over the phone, between the hours of 6 and 8 p.m. on
nights when the games were played. Once investigators discovered the
addresses of the otherwise empty apartments or Wire Rooms where
the phones were answered, they obtained warrants to search the
locations.
Saturday
investigators executed 20 search warrants for the defendants homes,
wire rooms, safe deposit boxes and vehicles in Brooklyn, Queens and
Manhattan. They arrested 10 people on felony gambling charges and
seized $300,000 in cash, in addition to computers and records showing
the various operations took bets totaling more than $45 million
annually. Six of the nine locations searched were controlled by people
with suspected ties to the Chinese Fukanese street gang. Others were
controlled by people with links to the Gambino crime family and more
traditional organized crime.
OTB officials
estimate that $230 billion is wagered on sports games in America each
year and 33 percent of that is on college sporting events, like March
Madness. Nationwide last year as much as $4 billion was wagered on the
NCAA basketball tournament, and Nevada, the only state which allows
such betting, took in $90 million in legally placed bets. On the Super
Bowl, approximately $4 billion is also gambled nationwide, with $75 to
$80 million bet legally in Nevada.
The
investigation is ongoing, and more arrests are expected.
The raids
were executed by the District Attorneys Detective Investigators,
under the direction of Chief Joseph Ponzi, and NYPD Detectives from
the Kings County District Attorneys Squad, under the direction of Lt.
Leonard Z. Fuller.
Executive
District Attorney Christopher Blank, of the Investigative Division, is
prosecuting the case. Michael Vecchione is Chief of Investigations.
Contact:
Jonah Bruno
718-250-2300

013
KINGS COUNTY DISTRICT
ATTORNEY CHARLES J. HYNES AND HUMAN RESOURCES ADMINISTRATION
COMMISSIONER VERNA EGGLESTON ANNOUNCE WELFARE FRAUD INDICTMENT
CHARGES INCLUDE FRAUDULENT
CLAIMS TO FEMA FOR KATRINA AID
Brooklyn, March 23, 2006 Kings County District Attorney Charles J.
Hynes and Human Resources Administration Commissioner Verna Eggleston
today announced the indictment of Donna Fenton for Welfare Fraud and
Grand Larceny.
The indictment charges that Fenton applied for, and received welfare
payments, based on the bogus claim that her 14-year-old daughter lived
with her. But her daughter had been adopted by another family in
1994.
In an application for hurricane Katrina assistance from the Federal
Emergency Management Agency, Fenton claimed to live at 110 S. 21st St.
Apt 3, Biloxi, Miss. However, there is no 21st Street in Biloxi, and
financial records show that Fenton was in Brooklyn when the hurricane
struck. The indictment charges that she received more than $3,000 in
funding targeted to people who suffered losses in the storm.
Fenton is charged with two counts of Grand Larceny in the Third
Degree, two counts of Grand Larceny in the Fourth Degree, and one
count each of Welfare Fraud in the Third Degree, Welfare Fraud in the
Fourth Degree, and Offering a False Instrument for Filing in the First
Degree. She faces up to seven years in prison if convicted.
According to District Attorney Hynes, HRAs Bureau of Fraud
Investigation began an investigation after receiving an internal
complaint. Special Investigators Katey Courtney and Supervising
Investigator Frank Pira worked on the case.
"The staff at HRA work hard to ensure that people who are
in need of temporary assistance are directed to the appropriate
source. They work equally as hard to identify those who file false
application, when there is no real need at all. This is an example of
one of those cases, Commissioner Eggleston said.
Assistant District Attorney Frank Dudis, of the Public Assistance
Crimes Bureau, is prosecuting the case. Lauren Mack is Chief of the
Public Assistance Crimes Bureau.
Contact:
Jonah Bruno
718-250-2300

014
KINGS COUNTY DISTRICT
ATTORNEY CHARLES J. HYNES ANNOUNCES HATE-CRIME CONVICTION OF STEPHEN
POMIE
VICTIM BEATEN BECAUSE OF
SEXUALITY
Brooklyn,
March 28, 2006 Kings County District Attorney Charles J. Hynes today
announced the conviction of Stephen Pomie of Assault in the First
Degree and Assault in the First Degree as a Hate Crime. A jury
delivered the verdict in Pomies trial just before 6 p.m. yesterday.
When he is sentenced, April 24, Pomie faces a maximum of 25 years in
prison.
Pomie, 23, was convicted of the top counts against him, for attacking
26-year-old Dwan Prince because Prince was homosexual. The attack
occurred at 11:48 p.m. June 8, 2005, as Prince walked home along E.
94th Street at Kings Highway. Pomie, a reputed member of the Crips
street gang, assaulted Prince in the street, beating him unconscious,
kicking him in the head and shouting anti-gay slurs. A witness called
911 and Prince was taken to Brookdale Hospital in a coma.
Assistant District Attorney Tom Ridges of the Homicide Bureau and
Assistant District Attorney Lyle Smith prosecuted the case. Kenneth
Taub is Chief of the Homicide Bureau.
Contact:
Jonah Bruno
718-250-2300

015
KINGS COUNTY DISTRICT
ATTORNEY CHARLES J. HYNES ANNOUNCES MURDER INDICTMENT AGAINST RETIRED
FBI AGENT AND TWO MOB HIT MEN IN MULTIPLE MURDER CASES
FORMER AGENT DEVECCHIO CHARGED
WITH AIDING MAFIA HITS
Brooklyn, March 30, 2006
Kings County District Attorney Charles J. Hynes today announced the
arrest and indictment of retired FBI Agent Roy Lindley DeVecchio and
two men Craig Sobel and John Sinagra associated with the
Colombo crime family, who have all been implicated in mafia murders
from 1987 to 1992.
The murders all took place when DeVecchio was assigned to work with
FBI top echelon informant and Colombo Family king pin Greg The Grim
Reaper Scarpa, in Brooklyn. Sobel and Sinagra are charged with being
triggermen in two mob hits, and DeVecchio is charged with acting in
concert in four mob-related killings.
This is the most stunning example of official corruption that I have
ever seen, said District Attorney Hynes. Four people were murdered
with the help of a federal law enforcement agent who was charged with
keeping them safe. Lindley DeVecchio deserves the maximum sentence of
25 years to life for each of these killings.
In 2004 US Rep. William Delahunt (D-Mass.), a member of the House
Judiciary Committee, was involved in preparing for hearings to look
into allegations against FBI agents involved in organized crime
investigations. The pre-hearing investigations uncovered discrepancies
regarding DeVecchio and his relationship to Scarpa during 1980s and
early 1990s. Delahunt referred the case to the Brooklyn District
Attorneys Office and recommended an investigation, which became this
case.
Congressman
Delahunt said, I wish to commend District Attorney Hynes and the
Brooklyn DA's Office for undertaking the investigation and prosecution
of this case involving evidence of serious FBI misconduct based on
information referred by my office, to the District Attorney. Pursuant
to its oversight responsibilities the Judiciary Committee will closely
monitor the proceedings in this case, and review all the evidence
presented concerning FBI misconduct.
The first murder victim, Mary Bari, 31, was the stunning brunette
girlfriend of Colombo consigliore Alphonse Persico, brother of then
Colombo Family boss, Carmine Persico. The indictment charges DeVecchio
told Scarpa that Bari had been speaking to federal authorities and
should be taken care of. On September 25, 1984, she was shot and
killed in a Brooklyn social club by Scarpa and other members of the
Colombo crime family.
DeVecchio is also charged with urging Scarpa to kill Joseph DeDomenico,
a Colombo soldier who was considered a threat, because he had been
using drugs, committing crimes without involving Scarpa and courting
Born-Again Christianity. DeDomenico, 45, was killed September 17,
1987, by Scarpa and other Colombo associates.
Sobel is charged with firing two blasts from a sawed-off shotgun that
killed 17-year-old Dominick Masseria on the steps of Our Lady of
Guadalupe Church on 15th Avenue and 72nd Street in Brooklyn, October
31, 1989. Earlier that Halloween night Masseria had been present at an
egg-throwing incident which turned violent, and involved several other
youths from the neighborhood. While walking home he was the victim of
a drive-by shooting. Present in the car were triggerman Sobel, Joseph
Scarpa Greg Scarpas teenage son and his friend Patrick
Porco.
In May of 1990 Porco was questioned by detectives at the 62nd Precinct
about Masserias murder. DeVecchio contacted Greg Scarpa to tell him
that Porco, 18, had been speaking to authorities about Joseph Scarpas
involvement in the Masseria shooting. Sinagra is charged with carrying
out a Scarpa-ordered hit on Porco, to prevent him from speaking about
Masseria.
The final murder charged is of a criminal rival of Scarpas, Lorenzo
Lampasi, during the war within the Colombo crime family. Scarpa
informed DeVecchio that he wanted to kill Lampasi, 66, and DeVecchio
is charged with providing Scarpa critical information obtained
during law-enforcement surveillance regarding Lampasis address
and personal habits. May 22, 1992 Lampasi was murdered in his driveway
at 4 a.m., the time that Lampasi left his home every morning.
District
Attorney Hynes added, For their full cooperation throughout this
investigation, Id like to thank the Office of Roslyn Mauskopf, the
United States Attorney for the Eastern District of New York; FBI
Director Robert Mueller and the staff at FBI Headquarters in
Washington, DC; the New York Office of the FBI; the New York Office of
the Drug Enforcement Administration; the Pennsylvania Office of the
Drug Enforcement Administration; the United States Marshals Service;
the Florida Department of Law Enforcement Brooksville Field Office;
and the Criminal Apprehension Team of the Las Vegas Nevada Metro
Police Department.
Assisting in the Investigation were District Attorneys Office
Investigators Chief Joseph Ponzi, Al Lombardo, Greg DeBoer, Patrick
Lanigan, Anthony Nelson, Thomas Dades, Dennis Bootle, Robert Kenavan,
and David Reilly; and retired NYPD Detective Joseph
Piraino.
The case is being prosecuted by Chief of the Investigations Division
Michael Vecchione and Bureau Chief Noel Downey and Assistant District
Attorney Brian Wallace.
Contact:
Jonah Bruno
718-250-2300

016
KINGS COUNTY DISTRICT
ATTORNEY CHARLES J. HYNES ANNOUNCED THE INDICTMENT OF CONVICTED
MURDERERSTROY HENDRIX AND KAYSON PEARSON
Brooklyn, April 4, 2006 Kings County District Attorney Charles J.
Hynes today announced an indictment of Troy Hendrix, 22, and Kayson
Pearson, 24, for a courtroom attack on an attorney and a court
officer, while the defendants attempted to escape during a trial for
the kidnapping, rape and murder of 19-year-old Hunter College student
Romona Moore.
The 40-count indictment charges that on January 19, the defendants
smuggled into the courtroom two knives, or prison shivs, made of
sharpened plastic. The indictment also charges that Pearson stabbed
his attorney, Mitchell Dinnerstein, in the neck, while Hendrix jumped
over a table and tackled Senior Court Officer Sgt. James Gorra, in an
attempt to take the officers gun.
The outburst before the jury led Brooklyn Supreme Court Justice Albert
Tomei to declare a mistrial. A new jury convicted Hendrix and Pearson
of Murder in the First Degree and other charges, March 23. They face a
maximum sentence of life without parole, plus up to 15 years on the
new charges.
They will be arraigned on the new indictment and sentenced on the
conviction April 11.
Pearson and Hendrix are charged with Attempted Robbery in the First
Degree, Attempted Robbery in the Second Degree (Six Counts), Attempted
Assault in the First Degree (Four Counts), Assault in the Second
Degree (10 Counts), Attempted Assault in the Second Degree (Two
Counts), Attempted Aggravated Assault on a Peace Officer, Attempted
Assault on a Peace Officer, Assault in the Third Degree (Five Counts),
Reckless Endangerment in the Second Degree, Attempted Escape in the
First Degree (Two Counts), Promoting Prison Contraband in the First
Degree (Two Counts), Attempted Criminal Possession of Weapon in the
Second Degree, and Criminal Possession of a Weapon in the Fourth
Degree (Three Counts).
Senior Trial Attorney Robert Walsh, of the Homicide Bureau is
prosecuting the case. Deputy District Attorney Kenneth Taub is Chief
of the Homicide Bureau.
Contact:
Jonah Bruno
718-250-2300

017
KINGS COUNTY DISTRICT
ATTORNEY CHARLES J. HYNES ANNOUNCES SENTENCING IN TAX EVASION SCHEME
CO-OWNER OF RESTAURANT PAID BACK $2 MILLION IN RESTITUTION
Brooklyn, April 5, 2006 Kings County District Attorney Charles J.
Hynes today announced the guilty plea and sentencing of Paul Tang, 56,
for filing false corporate tax returns, drastically understating his
restaurants sales receipts. Tang pled guilty today before Judge
Richard Allman to Offering a False Instrument for Filing in the Second
Degree, a class A misdemeanor. He was sentenced to 90 days in jail on
weekends. The restaurant, Jade Plaza Restaurants, Inc., pled guilty
to Offering a False Instrument for Filing in the First Degree, a class
E felony.
Tang
surrendered himself to the District Attorneys office on March 29. He
paid back $2 million in restitution on back taxes and fines.
An investigation conducted by the District Attorneys Office, the NYC
Department of Finance and the NYS Department of Taxation and Finance
revealed that Tang has been filing these false quarterly sales tax
returns with the NYS Department of Finance on behalf of Jade Plaza
since 2002. Restaurants are supposed to contribute 8.6 % in sales tax
to the government. By drastically understating the sales receipts,
the restaurant reduced its sales tax payments to the city and state.
Tang is a partner in the Chinese restaurant located in Sunset Park,
which has been operating since 1994. He is charged because he was the
individual who signed the tax returns.
It was also found that Tang would sometimes collect the sales tax from
his customers and pocket the money. At other times, he merely did not
charge customers with sales tax if they were paying in cash or came in
with a large party. Also as part of the investigation, undercover
detectives from the District Attorneys office ate at the restaurant
without being charged sales tax.
In April 2005, a search warrant was issued and business records were
seized including day books, customer receipts, employee time cards,
financial ledgers and bank deposit slips. The records indicated that
the defendant was underreporting the tax returns since 2002.
District Attorney Hynes said, The defendant in this case tried to
cheat the government out of a substantial amount of money in taxes.
The records seized showed that the sales receipts did not match what
was reported on the tax returns. Obviously, there was a discrepancy.
This arrest goes to show you that if you try to cheat the system,
sooner or later, you are going to get caught.
NYC Department of Finance Commissioner Martha E. Stark said, When
restaurants and other cash businesses fail to their pay fair share of
taxes, all New Yorkers suffer. We will continue to work with our
partners in law enforcement to aggressively pursue tax cheats, while
also encouraging businesses to come forward voluntarily.
Bureau Chief Gregory Mitchel from the Investigative Division is the
Supervising Assistant District Attorney prosecuting the case along
with Assistant District Attorney Jordan Rossman from the Money
Laundering and Revenue Crimes Division. DA Hynes thanked the Citys
Department of Finance, including Harry Mozes, Gary Wong, and Fernando
Gonzalez-Rios from the Enforcement Division, who established tax
liability and conducted the financial investigation.
Contact:
Sandy Silverstein
718-250-2300

018
KINGS COUNTY DISTRICT
ATTORNEY CHARLES J. HYNES ANNOUNCES INDICTMENT IN TWO 1992 MURDERS
LINKED TO RUSSIAN ORGANIZED CRIME
TWO HOODS INDICTED FOLLOWING JOINT INVESTIGATION BY THE INVESTIGATIONS
DIVISION OF THE KINGS COUNTY DISTRICT ATTORNEYS OFFICE, THE OFFICE OF
THE UNITED STATES ATTORNEY FOR THE EASTERN & SOUTHERN DISTRICTS OF NEW
YORK, THE FEDERAL BUREAU OF INVESTIGATION, AND THE NEW YORK CITY
POLICE DEPARTMENT
Brooklyn,
April 12, 2006 Kings County District Attorney Charles J. Hynes today
announced the indictment of two individuals for their participation in
two murders committed a month apart in 1992. Vitaly Ivanitsky, 32, and
Marat Krivoi, 36, who in 1992 were members of a crew of young violent
Russian criminals murdered Boris Roitman, 21, on August 26, 1992, and
Thien Diep, 24, between September 23 and September 26, 1992, the
indictment charges.
The indictment of Krivoi and Ivanitsky for these 14-year-old murders
should remind all criminals that they can never be sure that the long
arm of the law wont grab them when they least expect it, said
District Attorney Hynes. I hope that our efforts to bring justice in
these murders gives some small measure of closure the Roitman and Diep
families. I would like to commend the FBI, NYPD, the prosecutors from
our Investigative Division and the U.S. Attorneys Offices for their
cooperative efforts in solving these two horrific cold cases.
This investigation is a terrific example of law enforcement joining
forces to ensure that those responsible for the most violent of crimes
are held accountable, said Mark J. Mershon, Assistant
Director-In-Charge of the FBIs New York Office. Im proud of the
FBI agents and NYPD detectives who built this case, and Im
appreciative of the Brooklyn prosecutors who are bringing this case to
justice.
"These indictments prove that a case is never too cold for
investigators to thaw. Congratulations to the detectives and agents
for an outstanding job," said Police Commissioner Raymond W. Kelly.
The
indictment charges both Ivanistky and Krivoi with Murder in the Second
Degree for intentionally killing Roitman. The indictment also charges
each defendant with Murder in the Second Degree for killing Diep in
the course of a robbery. If convicted, they face a maximum of 50 years
to life in prison.
The investigation revealed that in 1992, Krivoi headed a crew of young
Russian criminals ranging from their late teens to early twenties that
preyed upon the growing population of immigrants from the former
Soviet Union that settled in Brighton Beach, Manhattan Beach and
Sheepshead Bay. The crew specialized in protection rackets, extortion,
robbery, and burglary. The investigation revealed that Ivanitsky,
Krivoi, and other members of the crew sought to garner the attention
and respect of Boris Nayfeld and other more senior Russian criminals
who ran their own brigades in Brooklyn at that time, in an effort to
become members of Nayfelds brigade. At the time of the murders,
Krivoi was married to Nayfelds daughter, Allyssa. Roitman also
committed crimes with Krivois crew.
Roitman was found dead from shotgun wounds to his chest and neck on a
secluded walkway between the tennis courts of the Brooklyn Racket Club
and an apartment building at 556 Shell Road, Brooklyn. The
investigation revealed that Roitman was killed on orders from Krivoi
because Krivoi feared that Roitman was a police informant. Other
accomplices have not been apprehended.
Diep, a high-stakes pool player, played regularly at the Playboy Pool
Hall near the corner of Avenue N and Coney Island Avenue. The
investigation revealed that on September 23, 1992, after a night of
playing pool at the Playboy, Diep was forced at gunpoint into his own
car by Krivoi and Ivanitsky and their accomplices, who wanted to rob
Diep. He was shot in the head and killed during the course of the
robbery. After the robbery, Krivoi, Ivanitsky and their accomplices
drove to a vacant lot near Seaview Park in Brooklyn and burned Deips
car with his body inside. Three days later, children riding their
bicycles found his badly burned body slumped on the rear seat of his
car.
Special Agents Jeff Koch and Mario Pisano of the FBI-NYPD Eurasian
Organized Crime Task Force led the investigation.
The case is being prosecuted by Executive Assistant District Attorney
Christopher Blank and Bureau Chief John Holmes of the Investigative
Division. Michael Vecchione is Chief of the Investigative Division.
Contact:
Jonah Bruno
718-250-2300

019
KINGS COUNTY DISTRICT
ATTORNEY CHARLES J. HYNES ANNOUNCES 25-YEAR MAXIMUM SENTENCE IN HATE
ASSAULT
Brooklyn, April 24, 2006 Kings County District Attorney Charles J.
Hynes announced today that Steven Pomie received the maximum sentence
for a bias attack last summer on a gay man in Brownsville.
Pomie, 23, was sentenced to 25 years for Assault in the First Degree
as a Hate Crime and 25 years for Assault in the First Degree. Both
sentences will run concurrently. Pomie was convicted by a jury in
March.
He attacked 26-year-old Dwan Prince June 8, 2005, because Prince was
homosexual. The incident occurred at 11:48 p.m., as Prince walked home
along E. 94th Street at Kings Highway. Pomie, a reputed member of the
Crips street gang, assaulted Prince in the street, beating him
unconscious, kicking him in the head and shouting anti-gay slurs. A
witness called 911 and Prince was taken to Brookdale Hospital in a
coma.
Assistant District Attorney Tom Ridges of the Homicide Bureau and
Assistant District Attorney Lyle Smith prosecuted the case. Kenneth
Taub is Chief of the Homicide Bureau.
Contact:
Jonah Bruno
718-250-2300

020
KINGS COUNTY DISTRICT
ATTORNEY CHARLES J. HYNES HOLDS MEMORIAL SERVICE FOR VICTIMS OF CHILD
ABUSE
Brooklyn, May 9, 2006 At an
interfaith memorial prayer service for child abuse victims Sunday,
Kings County District Attorney Charles J. Hynes noted that all
communities and people are affected by child abuse.
Let this interfaith worship service be an opportunity for us all to
now come together as one community, to remember and to pray for those
most vulnerable our children, said DA Hynes. Child abuse
impacts all of us.
At the service at Brown Memorial Baptist Church on Washington Avenue
in Bedford-Stuyvesant, ministers of the Shinto, Catholic, Protestant
and Buddhist religions delivered prayers in their own languages for
children who have died at the hands of their parents or guardians.
DA Hynes noted that since 1997, when he opened the first Crimes
Against Children Bureau in New York State, sadly, 81 Brooklyn kids
have died from child abuse.
Also at the
service, 20 children, ages 2 to 13, wearing hand-painted, t-shirts
embroidered with the words In Memory Of fallen Angels, sang several
songs, including We Are the World and God Bless the Little Children.
To report child abuse in your community call the Brooklyn DAs Citizen
Action Center, at (718)250-2340.
Contact:
Orlando Rivera
718-250-2300

021
KINGS COUNTY DISTRICT
ATTORNEY CHARLES J. HYNES ANNOUNCES GUILTY VERDICT IN DINER SHOOTING
DAMIEN HENRY CONVICTED OF ATTEMPTED
MURDER AFTER SHOOTING AT RESTAURANT OWNER THROUGH WINDOW
Brooklyn, May 15, 2006 Kings County District Attorney Charles J. Hynes
today announced the conviction of Damien Henry in the 2005 shooting at
the Tropical Paradise Restaurant on Utica Avenue. Henry was found
guilty of Attempted Murder in the Second Degree and Criminal
Possession of a Weapon in the Second Degree for shooting at the owner
of the restaurant after a confrontation in which Henry was asked to
leave. He will be sentenced on May 25 before Judge Matthew DEmic.
The incident occurred when Henry refused to put out a cigarette inside
the restaurant. He was confronted by one of the waitresses. After
this, the owner confronted Henry regarding the cigarette. When the
owner told him to leave, there was an argument. Henry exited the
restaurant then pulled a gun from his waistband and fired several
shots at the victim. Fortunately, the owner was not hit but the
bullets destroyed the restaurants window. The gun, which was not
recovered at the scene, was the same gun used in the murder of Officer
Dillon Stewart.
The case was prosecuted by Executive Assistant District Attorney
Joseph Alexis and Assistant District Attorney Lekha Varghese from the Red
Zone. James Leeper is Chief of the Red Zone.
Contact:
Sandy Silverstein
718-250-2300

022
KINGS COUNTY DISTRICT
ATTORNEY CHARLES J. HYNES ANNOUNCES WINNERS OF HIS 16TH ANNUAL LAW
ENFORCEMENT APPRECIATION AWARDS
EXEMPLARY OFFICERS FROM THE NYPD,
NYFD, NYS COURT OFFICERS ASSOCIATION AND KINGS COUNTY DISTRICT
ATTORNEYS OFFICE RECOGNIZED FOR THEIR ACTIONS INCLUDING DODGING
BULLETS, APPREHENDING DANGEROUS ARMED FELONS AND SAVING LIVES
CAT DETECTIVE FRED TO BE HONORED
Brooklyn, May 18, 2006 - Kings County District Attorney Charles J. Hynes
today announced the winners of his 16th annual Law Enforcement
Appreciation Awards at a ceremony at the Brooklyn Marriott Hotel.
These 21 brave, dedicated men and women (and one cat) of law
enforcement have served Brooklyn with honor, ensuring that our
residents are safe. At great risk to their own lives, these officers
have taken criminals off of the streets, saved other lives and foiled
robberies. The ceremony, emceed by Juliet Papa of 1010 WINS Radio,
recognized their heroic efforts.
The award recipients represent many different law enforcement agencies
including the NYPD, NYFD, NYS Court Officers, and the Kings County
District Attorneys Office. They were nominated by their supervisors
and selected out of a long list of deserving candidates. Many of the
officers not only protect our citizens and make our streets safe, but
they also get involved in the community.
District Attorney Hynes said, These honorees exemplify the best in law
enforcement. They go above and beyond the call of duty to ensure the
safety of the citizens of Brooklyn. They put their lives at risk
everyday and we want them to know that we appreciate their efforts.
It takes a lot of courage to put yourself into some of the situations
that these officers have had to face, but they do it time and time
again. They have all played a tremendous role in crime reduction and
they serve as great role models.
This years
award recipients included:
New York
State Court Officers Lt. Kevin Gather, Sgt. James Gorra, Officer
Osland Souvenir, Officer Erica Montanez, Officer Dennis Cherry,
Officer Joseph Dentici, Officer Adam Cantor and Officer Gerard Dorrian
Kayson Pearson and Troy Hendrix - were on trial for the brutal murder
and rape of 15-year-old Ramona Moore in 2003. On January 19, 2006,
during the high-profile murder trial, the defendants snuck weapons
into the courtroom. Pearson took a sharpened piece of plexiglass out
of his pants and stabbed his attorney, while Hendrix, also armed with
a piece of sharp plexiglass, turned toward the court officers in an
effort to get their guns. Though these eight court officers risked
their lives, they quickly took down the defendants, subduing the
dangerous duo and confiscating their weapons. The officers ensured
the safety of everyone else in the courtroom. They efficiently
controlled a potentially chaotic and detrimental situation. In April,
the two defendants were sentenced to life in prison without parole for
the murder. They are awaiting trial on the courtroom incident.
Detective
Stanley Jacobson - Det. Jacobson, assigned to the Kings County District
Attorneys Office Squad, has had an extraordinary career. He has
worked on numerous criminal investigations, helping to put away many
felons. Jacobson began his career with the NYPD in 1986. He has
worked with several specialized units including the Community Policing
unit, Precinct Peddler Unit and the Anti-Crime unit. In 1994, he was
assigned to the Brooklyn North Public Morals unit in the Organized
Crime Control Bureau. In 1995, he was selected for the Major Case
Unit where he conducted long-term investigations for the DAs Office
and its Rackets Bureau. In 1999, he was assigned to the Organized
Crime Investigation Division. His expertise in this area was
instrumental in taking down illegal sports betting operations in Kings
County. Det. Jacobson is always the go-to guy when it comes to
wiretap investigations. He has obtained numerous Organized Crime Act
indictments in the Kings County Grand Jury. Not only is he an
outstanding Detective, but he is active in the community, from his
involvement in his sons Boy Scout Troop to coaching soccer for
developmentally disabled children.
Sergeant Ajay
Kapur and Police Officer Andrew Rydlewski - These two officers
from the 67th Precinct were responsible for apprehending one of the
most dangerous and notorious criminals in Kings County. On January 21
2006, the officers responded to a call from a bouncer at the Rag Top
Lounge on Utica Ave. Damien Henry was trying to enter the club.
Henry was causing a scene because the bouncer would not let him enter
with a gun in his waistband. Officers Kapur and Rydlewski contacted
other officers to establish a perimeter around the location. Then
they heard a gunshot and saw Henry armed. While standing behind their
squad car, they identified themselves as police officers and told
Henry to freeze. Instead, he ran. With no thought of their own
safety, they pursued Henry, calling out for him to drop his weapon. A
gunfight quickly erupted as Henry turned and fired at the officers.
Kapur and Rydlewski responded in kind, hitting Henry with several
shots, and allowing them to place him under arrest. Although they
received minor injuries during the episode, the officers stayed around
to safeguard witnesses and evidence, which was instrumental in Henrys
indictment. This case against Henry is ongoing. However, he was
convicted of Attempted Murder May 15, for an incident in which he shot
at a restaurant owner who asked him to put out a cigarette. He will
be sentenced on May 25.
Police
Officers Juan Carlos Cruz and Hector Ramirez - On the morning of
December 24, 2005, Officers Cruz and Ramirez from the 81st Precinct
were returning from a domestic dispute call when they came upon a
fight at a party, where a man was threatening guests with a revolver.
The officers ordered the man, Jerome Williams, to drop his weapon. He
ignored their order and turned the gun toward the officers. Cruz and
Ramirez then fired one shot each at Williams, striking him in the
buttocks. Williams, who was on parole for robbery, was arrested at
the scene before being taken to the hospital. He was indicted on
January 31, and is awaiting trial.
Sergeant John Brennan - On October 24, 2005, Sgt. Brennan was on a
routine patrol with another police officer from the Brooklyn South
Auto Larceny Unit. They spotted a vehicle that was reportedly used in
the gunpoint robbery of a furniture store. Just minutes earlier, the
store owner had been pistol-whipped by two armed men as three others
waited in a getaway car. After a brief foot chase, the officers
apprehended three men, recovering more than $100,000 in cash and
checks and two handguns. The defendants were all indicted for Assault
and Robbery.
Sergeant
Karen Pisano - On September 20, 2005, Sgt. Pisano saved the life of a
man who suffered a heart attack. Along with several police officers
from the 61st Precinct, Sgt. Pisano responded to the scene of an
accident where a police vehicle had been sideswiped by another car.
The driver suffered a heart attack and the officers rushed to his
rescue. Two police officers performed mouth-to-mouth resuscitation
and chest compressions while Sgt. Pisano, who was the patrol
supervisor, prepared the defibrillator. After the sergeant shocked
him twice, the driver was brought back to life.
Lieutenants
Joseph McKeon and Kevin Gallagher - On October 25, 2005, Lts. McKeon and
Gallagher responded to a radio call of a reported gunpoint robbery in
the confines of the 77th Precinct. At the corner of Dean Street and
Carlton Avenue, they saw a man who fit the description. When they
approached him, he fled. Lt. Gallagher chased the man on foot while
radioing for assistance, as Lt. McKeon got in his vehicle in an
attempt to cut him off. The man reversed his direction and ran
directly toward Lt. Gallagher and displayed a handgun. Lt. Gallagher
ordered the man to stop, but he ignored the command. So Lt. Gallagher
fired his own gun but suspect was unfazed. Lt. McKeon drove past him,
cutting him off, and ordered the man not to move, again. But he fled
in another direction. The individual then turned his firearm toward
the officers. Lt. McKeon fired his weapon, striking the suspect. The
man dropped his weapon but kept running until the officers caught up
with him. This man was a suspected member of the Crips street gang
and was wanted for multiple gunpoint robberies.
Fire Marshal
Robert Greene Fire - Marshal Greene is assigned to the Chief Fire
Marshals Confidential Investigation Unit at the FDNY headquarters in
Brooklyn. He also serves on the security detail for the Fire
Commissioner. He is a 28 year veteran of the FDNY, the last 19 years
as a Fire Marshal. His entire tenure as Fire Marshal has been spent
in Brooklyn where he has received numerous commendations. He has been
involved in thousands of investigations resulting in hundreds of
arrests for arson, rape, burglary, guns and homicides. Working with
the FBIs Behavioral Science Unit, he was responsible for the arrest
of a deadly serial arsonist in Brooklyn, the first serial arsonist to
ever be arrested and convicted in the City of New York. Fire Marshal
Greene was also actively involved in the investigation of the first
World Trade Center attack in 1993 and along with his partner Conrad
Tinney, he worked around the clock after the 2001 attack, identifying
missing and killed members of the service. In addition, Fire Marshal
Greene identified a security breach at Fire Department Headquarters
and his investigation into the matter culminated in the arrest of a
well known organized crime figure and the shutdown of an elaborate
insurance scheme operating throughout the entire city. Fire Marhsal
Greenes dedication to the job and his work ethic are immeasurable.
He is a truly valuable asset to the New York Fire Department.
Supervising
Detective Investigator Katherine Latawiec - Detective Investigator
Katherine Latawiec has been with the Kings County District Attorneys
Office for 22 years. After working in several departments including
Homicide and Gangs, DI Latawiec became the Supervisor of the Drug
Treatment Alternative to Prison Program (DTAP) in 1998. Under her
supervision, DTAP has enrolled over 2,475 candidates for entry into
the program, which is designed to help rehabilitate non-violent felony
drug offenders. DTAP is the first prosecution-run program in the
country to divert prison-bound felony offenders to residential drug
treatment. DTAP is recognized as one of the District Attorneys most
successful programs. DI Latawiec personally screens and assesses each
candidate into the program. She is compassionate when dealing with
the candidates and their families, making sure that they understand
the entire process. But when these drug offenders violate the terms
of the program and abscond, DI Latawiec then assumes her warrant
officer role and draws on her 22 year police career to set the
apprehension phase in motion. She is responsible for a 97% return
rate on arrest warrants and most absconders are arrested within seven
to 10 days.
Undercover
Detective Stephanie Jones and Undercover Detective "Fred the Cat"
-
Detective Stephanie Jones has had an outstanding career. She works as
an Investigator in the District Attorneys Offices Rackets Division.
She is being recognized for her recent efforts in taking down a phony
veterinarian with the help of an undercover kitten named Fred. Steven Vassall was operating on, and harming, pets while practicing without a
license. He was performing risky surgeries and in one case, nearly
killed a dog. Detective Jones went undercover with Fred and set up an
appointment with Vassall, informing him that her cat needed to be
neutered. The apartment that was used was set up with hidden cameras
and microphones. When Vassall came to the apartment, Detective Jones
negotiated a price for the operation. As Vassall left the apartment
with Fred, police officers were waiting for him outside where he was
subsequently arrested. Since his arrest, Vassal has been connected to
several other incidents of operating without a license.

023
KINGS COUNTY DISTRICT
ATTORNEY CHARLES J. HYNES ANNOUNCES GUILTY VERDICT IN RAPE OF TEEN
PHILLIP CAMPBELL RAPED
VICTIM WHILE ON PAROLE
Brooklyn,
May 24, 2006 Kings County District Attorney Charles J. Hynes today
announced the conviction of Phillip Campbell, 29, for raping a
16-year-old girl just days after his release from prison, for the
statutory rape of another 16-year-old two years earlier.
Campbell was released from prison October 26, 2004 and quickly met his
victim, a neighbor from across the street. They had sex Oct. 29, which
was illegal, due to her age and Campbells. On Nov. 1, after she told
him she no longer wanted to see him, Campbell forcibly raped her.
Campbell was convicted of Rape in the First Degree, Rape in the Third
Degree and Criminal Contempt in the Second Degree, for violating a
court order of protection when he mailed a letter to the victim, while
the case was pending.
Because of prior felony convictions for Rape in the Third Degree and
Burglary in the Third Degree, Campbell will be eligible to be
sentenced as a predicate felon. When he is sentenced, June 6, Campbell
could face up to 25 years in prison.
Kevin ODonnell, of the Sex Crimes Bureau, prosecuted the case.
Rhonnie Jause is Chief of the Sex Crimes Bureau.
Contact:
Jonah Bruno
718-250-2300

024
KINGS COUNTY DISTRICT
ATTORNEY CHARLES J. HYNES ANNOUNCES INDICTMENTS OF 143 IN RED HOOK
DRUG BUST
$250 MILLION CONSPIRACY BROKEN UP
Brooklyn,
May 25, 2006 Kings County District Attorney Charles J. Hynes today
announced the indictment of 143 people implicated in a five-year, $250
million conspiracy to deal drugs and control the streets in and around
the Red Hook housing development.
The volume of illegal activity created by this amount of drug dealing
turned the development into a drug supermarket, said District Attorney
Hynes. No one living in this county should have to face the type of
intimidation and fear imposed upon the people of Red Hook by this
violent gang of drug-peddling thugs. Now parents can once again let
their children play in their neighborhood parks and streets without
fear.
Red Hooks streets were constantly overwhelmed with traffic caused by
the armed dealers and their customers making more than one million
sales each year and earning the operation $50 million annually. Money
was so plentiful and came in so quickly that when police made their
sweep, street-level dealers carried as much as $900 in cash. Past
experience has shown dealers at that level rarely carry as much as
$100.
The 394-count indictment charges that several drug dealers divided the
neighborhood into sections and that they collaboratively decided who
would be allowed to sell which drugs, what the lower-level dealers
would be paid, what the drugs would cost, and where they would be
sold. And they used intimidation to ensure that the rules were
followed. Part of their plan involved enlisting minors as dealers,
hoping that would shield them from the stiff criminal penalties
associated with selling large amounts of narcotics.
However, the 135 adults accused of exploiting children under 18 years
of age have been charged with Conspiracy in the First Degree, which
carries a maximum sentence of 25 years to life in prison.
The defendants ages range from 16 to 69, and their charges range from
misdemeanor drug possession, to felony drug sale, weapon possession,
and Conspiracy. The apprehended defendants were arrested beginning
April 28, in a wide-ranging sting operation involving the DAs Major
Narcotics Investigations Bureau and the NYPD.
Lawrence Oh and Maria Barrera, Bureau Chief and Deputy Bureau Chief,
respectively, in the Major Narcotics Investigations Bureau, worked on
the case. Suzanne Corhan is Chief of the Major Narcotics
Investigations Bureau. Michael Vecchione is Chief of the Rackets
Division.
Contact:
Jonah Bruno
718-250-2300

025
KINGS COUNTY DISTRICT
ATTORNEY CHARLES J. HYNES ANNOUNCES GUILTY PLEA IN $100,000 MEDICAL
TECHNOLOGY SCAM
PLEA DEAL INCLUDES ORDER TO PAY
RESTITUTION
Brooklyn, May 31, 2006 Kings County District Attorney Charles J. Hynes
today announced a guilty plea from a defendant charged with scamming a
widow out of $100,000, which she believed she was investing in a
company on the verge of curing leukemia and other diseases of the
blood.
Alan Sarner, 65, pleaded guilty to Grand Larceny in the Second Degree,
the top count against him. When he is sentenced July 31, before
Brooklyn Supreme Court Justice John Walsh, Sarner will receive one to
three years in prison and will be ordered to repay the victim $100,000
in restitution.
Using a false name, Sarner met the victim through the popular online
dating service JDate.com. When, over dinner, she told him that her
husband had died of leukemia, Sarner told the woman she could make
money and help others like her by investing in a company he called,
alternatively, Ultraviolet Blood Irradiation Company and Innovative
Medical Services, Inc. He said the company was about to announce that
it had developed technology to cleanse diseases, including hepatitis,
herpes, and leukemia, from blood. But neither the company nor the
technology ever existed.
Over the next several weeks, Sarner convinced her to give him three
checks, totaling $100,000.
If you believe you have been the victim of fraud, contact the Brooklyn
District Attorneys Citizen Action Center, at (718)250-2340.
Assistant District Attorney Nicholas J. Batsidis prosecuted case for
the Rackets Bureau. Michael Vecchione is Chief of the Rackets
Division.
Contact:
Jonah Bruno
718-250-2300

026
KINGS COUNTY DISTRICT
ATTORNEY CHARLES J. HYNES ANNOUNCES FIRST-DEGREE RAPE CONVICTION
DEFENDANT LEFT WALLET IN VICTIMS
APARTMENT AFTER ATTACK
Brooklyn,
May 31, 2006 Kings County District Attorney Charles J. Hynes today
announced the conviction of a rapist who broke into a strangers
apartment, demanded money and then attacked her.
On the morning of December 7, 2004, the victim awoke to find a
stranger, Alexander Morales, in her bedroom demanding money. After she
gave him what she had, the woman ran out her apartment door and into
the hallway, where she screamed for help. Morales punched the woman
and dragged her back into the bedroom, where he raped her, ransacked
the apartment and left, with her jewelry, money, car keys, and house
keys.
Minutes after the victim called 911, police spotted Morales less than
two blocks away and arrested him. He was carrying the victims
belongings in his pocket. When they went to the victims apartment,
police found that Morales had left behind some tell-tale signs of his
presence there: his wallet, with a photo I.D., and a hand-rolled
cigarette, which contained traces of his DNA.
Morales, 29, was convicted by a jury of Rape in the First Degree,
Burglary in the First Degree, Robbery in the Second Degree, Two Counts
of Sexual Abuse in the First Degree, Assault in the Second Degree,
Criminal Possession of Stolen Property in the Fifth Degree, and
Criminal Sexual Act in the First Degree.
When he is sentenced June 13, before Brooklyn Supreme Court Justice
Gustin Reichbach, he faces a maximum of 50 years in prison, 25 years
each, for the rape and the burglary.
Assistant District Attorneys Sara Litman and Christina Fay prosecuted
the case for the Sex Crimes Bureau. Rhonnie Jaus is Chief of the Sex
Crimes Bureau.
Contact:
Jonah Bruno
718-250-2300

027
KINGS COUNTY DISTRICT
ATTORNEY CHARLES J. HYNES ANNOUNCES ARRAIGNMENT IN MOB-RELATED MURDER
DEFENDANT CONNECTED TO FORMER FBI
AGENT DEVECCHIO
Brooklyn,
June 6, 2006 Kings County District Attorney Charles J. Hynes today
announced the arraignment of Craig Sobel, charged with pulling the
trigger in a mob-related drive-by shooting on Halloween 1989. The
murder was solved by investigators looking into the relationship
between retired FBI agent Roy Lindley DeVecchio and Colombo Family
king pin Greg The Grim Reaper Scarpa.
Sobel, charged with Murder in the Second Degree, was extradited from
Florida June 1.
Sobel is
accused of firing two blasts from a sawed-off shotgun that killed
17-year-old Dominick Masseria on the steps of Our Lady of Guadalupe
Church on 15th Avenue and 72nd Street in Brooklyn, October 31, 1989.
Earlier that night Masseria had been present at an egg-throwing
incident which turned violent, and involved several other youths from
the neighborhood. While walking home he was the victim of a drive-by
shooting. Present in the car were triggerman Sobel, Joseph Scarpa Greg
Scarpas teenage son and his friend Patrick Porco. Porco was killed
after DeVecchio allegedly told Scarpa the teenager was cooperating
with police investigating the shooting.
DeVecchio is charged with acting in concert in four murders that
occurred while he was an FBI agent in Brooklyn, assigned to work with
Greg Scarpa, a top echelon informant. John Sinagra, who was married to
Scarpas niece, has been charged with Porcos murder. All three men
pleaded not guilty.
At his
arraignment, Sobel pleaded not guilty and was remanded by Brooklyn
Supreme Court Justice Gustin Reichbach. His next court date is June
20.
The case is being prosecuted by Chief of the Investigations Division
Michael Vecchione and Bureau Chief Noel Downey and Assistant District
Attorney Brian Wallace.
Contact:
Jonah Bruno
718-250-2300

028
KINGS COUNTY DISTRICT
ATTORNEY CHARLES J. HYNES ANNOUNCES CONVICTION IN DUNKIN DONUTS
ROBBERIES
OFF-DUTY COP STABBED TRYING TO
PREVENT FINAL HEIST
Brooklyn, June 6, 2006
Kings County District Attorney Charles J. Hynes today announced the
conviction of Shron Killings, 22, for robbing two Dunkin Donuts shops
and stabbing an off-duty police officer who tried to stop him, as he
attempted to rob a third Dunkin Donuts.
In just under two hours of deliberations a jury found Killings guilty
of Two Counts of Robbery in the First Degree, and One Count each of
Attempted Robbery in the First Degree and Assault in the Second
Degree.
When he is sentenced, June 27, before Brooklyn Supreme Court Justice
James Starkey, Killings will face a maximum of 72 years in
prison.
May 17, 2005, Killings and an accomplice robbed a Dunkin Donuts at 40
Empire Blvd. in Brooklyn. Killings displayed a knife, threatened the
cashier, and with his accomplice, took money from the cash register. On
May 25, Killings and another accomplice robbed a Dunkin Donuts at 610
Utica Ave. in a similar fashion, with Killings displaying a knife and
his accomplice taking money from the cash register.
On June 27, Killings again attempted to rob the Dunkin Donuts at 40
Empire Blvd. with a knife, this time alone. He jumped on the counter,
attempted to stab the cashier and reached into the cash register, when
a customer off-duty NYPD Officer Vincent Shiaverelli grabbed
Killings from behind. Killings stabbed Shiaverelli and ran off. The
officer called 911, and following an extensive police investigation,
Killings was arrested at his brothers home in Virginia the following
day.
Deputy Bureau Chief Lewis Lieberman tried the case for the
Investigation Bureaus Assault Against Police Officer Program.
Contact:
Jonah Bruno
718-250-2300

029
KINGS COUNTY DISTRICT
ATTORNEY CHARLES J. HYNES ANNOUNCES CHARGES AGAINST GREENPOINT
TERMINAL MARKET OWNER
DEFENDANT LET WATERFRONT PROPERTY
DETERIORATE
Brooklyn, June 7, 2006 Kings County District Attorney Charles J. Hynes
today announced environmental charges against Greenpoint Terminal
Market owner Joshua Guttman, his son, Jack Guttman, and four of the
real estate corporations run by the Guttmans as owners of the
properties.
They are charged with 434 counts of Failure to Maintain Privately
Owned Waterfront Property, one count for each day the Gutmans failed
to repair dilapidated piers and crumbling concrete bulkheads after
being ordered to by the city Department of Small Business Services
Dockmasters.
The Terminal Market consists of six building lots, four of which abut
the East River and stretch from Milton Street south, to the center of
the block between Oak and Calyer Streets. The corporations which own
those four, 91 West, L.L.C.; 73 West, L.L.C.; 57 West L.L.C.; and 24
Oak L.L.C. are all charged with the violations, Unclassified
Misdemeanors each punishable by a fine of up to $5,000. Joshua Guttman
is the managing member of all four corporations, and Jack Guttman is
vice president of 24 Oak L.L.C.
Dockmasters first cited the property owners for the damaged and unsafe
piers and bulkheads on Jan. 21, 2005. When the agencys inspectors
returned to the property March 30, of this year, they noticed that the
problems had not been corrected.
Most of the
19th century industrial buildings on the properties burned down over
several days last month. A suspect was arrested earlier today in
connection with that fire.
Assistant District Attorney Richard Farrell is prosecuting the case
for the Rackets Division. Michael Vecchione is Chief of the Rackets
Division.
Contact:
Jonah Bruno
718-250-2300

030
KINGS COUNTY DISTRICT
ATTORNEY CHARLES J. HYNES ANNOUNCES CONVICTION IN MURDER OF US ARMY
SERGEANT AND HIS BROTHER
MURDER VICTIM HOME ON HOLIDAY LEAVE
FROM IRAQ WAR
Brooklyn, June 7, 2006 Kings County District Attorney Charles J. Hynes
today announced the conviction of Joseph Carrington, 24, for shooting
US Army Sgt. Terrence Balkissoon and his brother Lawrence, at Club
Ambience in Canarsie.
Carrington was convicted of Murder in the Second Degree, for killing
Terrence, and Attempted Murder in the Second Degree, for shooting
Lawrence, 24, several times. Lawrence survived the attack and
testified at the trial.
When he is sentenced June 27, before Brooklyn Supreme Court Justice
Albert Tomei, Carrington faces 50 years to life in prison.
Terrence Balkissoon, 25, was home from Iraq on a three-week Holiday
leave, when he was shot and killed at the Avenue L bar Jan. 9, 2005.
Carrington arrived at Club Ambience and mistook Sgt. Balkissoon for
someone who had accosted his girlfriend earlier in the evening.
Carrington shot Terrence four times and Lawrence, who tried to help
his brother, eight times.
Senior Trial Attorney Mark Hale prosecuted the case for the Homicide
Bureau. Kenneth Taub is Chief of the Homicide Bureau.
Contact:
Jonah Bruno
718-250-2300

031
KINGS COUNTY DISTRICT
ATTORNEY CHARLES J. HYNES ANNOUNCES FIRST-DEGREE RAPE CONVICTION
DEFENDANT POSED AS PLUMBER TO ENTER
VICTIMS HOME
Brooklyn, June 9, 2006 Kings County District Attorney Charles J. Hynes
today announced the conviction of Dennis Colon, 36, on charges of Rape
in the First Degree, Burglary in the First Degree, Sex Abuse in the
First Degree and Assault in the Second Degree.
When he is sentenced July 20, before Brooklyn Supreme Court Justice
James Sullivan, he faces a maximum sentence of 25 years in prison.
March 26, 2003 Colon called the 56-year-old victim and told her the
plumber hired by her landlord, to fix the leak in her bathroom, had
hired him to do the repairs. Fifteen minutes later he arrived at the
victims Midwood apartment, and she let him enter. After Colon
inspected the pipes under the womans bathroom sink, he ordered her to
her bedroom at knifepoint and raped her.
Two weeks later Colon called the victim to see if she had contacted
police, and investigators traced the location of the call and arrested
him. Semen samples found at the victims apartment matched the
defendants DNA, and when police searched his house, they found the
knife he had used to threaten the victim.
Senior Trial Attorney Anita Channapati tried the case for the Sex
Crimes Bureau. Rhonnie Jaus is Chief of the Sex Crimes Bureau.
Contact:
Jonah Bruno
718-250-2300

032
KINGS COUNTY
DISTRICT ATTORNEY CHARLES J. HYNES ANNOUNCES INDICTMENT IN GREENPOINT
TERMINAL MARKET ARSON
Brooklyn,
June 15, 2006 Kings County District Attorney Charles J. Hynes today
announced the indictment of Leszek Kuczera, 59, on charges he set fire
to the historic Greenpoint Terminal Market warehouse buildings May 2.
Kuczera is charged with Burglary in the Second, Burglary in the Third
Degree, Arson in the Fourth Degree, Reckless Endangerment in the First
Degree, Reckless Endangerment in the Second Degree, Petit Larceny, and
Criminal Mischief in the Fourth Degree. He faces a maximum sentence of
15 years in prison.
Kuczera told police that on May 2, he entered an abandoned building at
the former Greenpoint Terminal Market to steal copper wire, which he
would later sell. He also told police that he placed a pile of
cuttings of the heavy-duty wire on a stack of old tires and wood
pallets, and using gasoline and diesel fuel as accelerants, set fire
to the wires to burn off the insulation. Kuczera said the wire would
command a higher price without the insulation.
When the fire began to get beyond his control and spread to other
parts of the building, Kuczera fled, he told police.
Assistant District Attorneys Gavin Miles and Karen Turner are
prosecuting the case for the Rackets Division. Michael Vecchione is
Chief of the Rackets Division.
Contact: Jonah Bruno
718-250-2300

033
KINGS COUNTY DISTRICT
ATTORNEY CHARLES J. HYNES ANNOUNCES CONVICTION IN iPOD MURDER
Brooklyn, June 20, 2006 Kings County District Attorney Charles J.
Hynes today announced the conviction of Darren Samuel, 17, for taking
part in a robbery in East Flatbush last July that resulted in the
death of one 15-year-old victim.
After deliberating for approximately three hours, a jury voted to
convict Samuel of Murder in the Second Degree, Attempted Robbery in
the Second Degree, and Robbery in the First Degree.
Two other defendants are awaiting trial and a third, Quaison Fraser,
18, pleaded guilty to Gang Assault in the Second Degree and will serve
three-and-a-half years in prison when he is sentenced. Another
defendant, Daryl Stephen, 18, is awaiting trial for Hindering
Prosecution in the First and Second Degrees. Samuels cousin, Aaron
Farrell, 20, will go on trial for Murder in the Second Degree July
13.
The indictments charge that on July 2, 2005, Samuel, Farrell and
Fraser, together with several unapprehended others, approached
Christopher Rose, 15, and several of his friends and demanded that
Roses group give up an iPod one person was carrying. When Rose
refused, the defendants attacked the group, and in the ensuing
altercation, Rose was stabbed to death.
When Samuel is sentenced, July 20, before Brooklyn Supreme Court
Justice Alan Marrus, he faces a maximum of 25 years to life in prison.
If convicted, Farrell could receive the same, and Stephen could
receive a maximum of seven years.
The
investigation is ongoing.
Assistant District Attorney Kyle Reeves prosecuted the case. Kenneth
Taub is Chief of the Homicide Bureau.
Contact:
Jonah Bruno
718-250-2300

034
KINGS COUNTY DISTRICT
ATTORNEY CHARLES J. HYNES ANNOUNCES 101 COUNT CONVICTION OF DEFENDANT
ACCUSED OF POSSESSING FORGED CREDIT CARDS AND DRIVERS LICENSES, AS
WELL AS THOUSANDS OF DOLLARS WORTH OF MERCHANDISE BOUGHT WITH STOLEN
CREDIT CARDS
Brooklyn, June 26, 2006 Kings County District Attorney Charles
J. Hynes today announced the conviction of Emeka Ukasoanya, 56, for
possessing approximately $16,000 worth of merchandise from Lowes Home
Improvement Center purchased with stolen credit cards. He was found
guilty of 101 counts of various crimes, with the top charges being
Criminal Possession of Stolen Property in the Third Degree as well as
93 counts of Criminal Possession of a Forged Instrument in the Second
Degree. He faces up to seven years in jail for each top count.
On November 28, 2004, Ukasoanya entered the Lowes Home Improvement
store located at 118 2nd Avenue and presented a stolen credit card to
purchase four electrical generators. As this was an unusually large
purchase for an individual, the stores loss prevention specialist
called the primary cardholder, who confirmed that the card was
unauthorized. An investigation was initiated and a search warrant was
issued to search the warehouse of ECAC, Inc., a business owned by
Ukasoanya which is located at 1350 Ralph Avenue. At the warehouse,
police detectives found numerous forged credit cards and drivers
licenses, as well as various Lowes merchandise including
refrigerators, freezers, tiles, heating supplies and plumbing
supplies. The total amount of stolen property added up to
approximately $16,000.
Ukasoanya was arrested on December 1, 2004. At trial, the jury took
one day to come back with a verdict. The case was tried before Judge
John Ingram. Ukasoanya will be sentenced on July 26. The case was
prosecuted by Senior Investigative Attorney Patrick Cappock from the
Rackets Division. Michael Vecchione is Chief of the Rackets Division.
Contact: Sandy Silverstein
718-250-2300

035
KINGS COUNTY DISTRICT
ATTORNEY CHARLES J. HYNES ANNOUNCES INDICTMENT OF JESSICA ROSADO IN
HER DAUGHTERS DEATH
Brooklyn, June
30, 2006 Kings County District Attorney Charles J. Hynes today
announced the indictment of Jessica Rosado, 18, in the death of her
three-year-old daughter Kiana.
Rosado is charged with Manslaughter in the First Degree,
Manslaughter in the Second Degree, Criminally Negligent Homicide, and
Endangering the Welfare of a child. If convicted she faces a maximum
of 25 years in prison.
Kiana died June 27, after suffering a severe beating at
her 70 Hill St. home in East New York.
Assistant District Attorney Catherine Dagonese is
prosecuting the case for the DAs Crimes Against Children Bureau. Ama
Dwimoh is Chief of the Crimes Against Children Bureau.
Contact: Jonah Bruno
718-250-2300

036
KINGS COUNTY DISTRICT
ATTORNEY CHARLES J. HYNES ANNOUNCES ADDITIONAL CHARGES AGAINST BOGUS
VETERINARIAN
WITH NO TRAINING TREATED 14 ANIMALS
Brooklyn,
July 6, 2006 Kings County District Attorney Charles J. Hynes today
announced the arraignment of Steven Vassal on a 42-count indictment
charging him with practicing veterinary medicine without a license or
training and treating 14 animals, including performing numerous
surgeries.
Vassal is charged with Scheme to Defraud in the First
Degree, Unauthorized Practice, Unauthorized use of a Professional
Title, Aggravated Cruelty to Animals, Criminally Possessing a
Hypodermic Instrument, and Overdriving, Torturing and Injuring
Animals.
He was arrested in February, after an undercover
investigation by the Brooklyn DAs Office, which employed Detective
Fred the Cat, a nine-month-old kitten deputized to work on the case.
Though Vassal was initially charged with operating on one
dog and attempting to operate on Fred, the new indictment charges that
he performed surgeries on a total of five animals. On another nine
animals he is charged with performing medical procedures requiring
specific training, such as vaccinations. The new indictment also
charges that Vassals Scheme to Defraud led him to treat animals in
Queens and the Bronx, in addition to Brooklyn.
If convicted of all counts, he could face a maximum of 44
years in prison.
Deputy District Attorney Carol Moran and Senior Assistant
District Attorney Tanisha Simon of the Investigative Division are
prosecuting the case. Michael Vecchione is Chief of the Investigative
Division.
Contact: Jonah Bruno
718-250-2300

037
KINGS COUNTY DISTRICT
ATTORNEY CHARLES J. HYNES AND DEPARTMENT OF INVESTIGATION COMMISSIONER
ROSE GILL HEARN ANNOUNCE INDICTMENT OF ASSEMBLYWOMAN DIANE GORDON FOR
SOLICITING A $500,000 BRIBE
GORDON CAUGHT ON VIDEO REQUESTING A
HOME FROM DEVELOPER IN EXCHANGE FOR INFLUENCE
Brooklyn,
July 10, 2006 Kings County District Attorney Charles J. Hynes and
Department of Investigation Commissioner Rose Gill Hearn today
announced the indictment of Brooklyn Democratic Assemblywoman Diane
Gordon on charges that she sought a $500,000 single-family home as a
bribe from a Brooklyn contractor. In exchange for the home and the
free installation of doors in her Assembly offices, Gordon told the
contractor she would use her influence to have a $2 million city-owned
vacant lot turned over to him for development.
This type of influence peddling by Assemblywoman Gordon is
the worst possible betrayal to the voters who elected her and who
expected her to represent them fairly, said DA Hynes. Nobody is above
the law; in fact, public officials should be held to a higher
standard.
Commissioner Gill Hearn said, "DOI investigates corrupt
public officials, no matter who they are or what their party
affiliation is, when their corruption affects the City. There are no
exceptions for anyone. This defendant, an elected State official, used
her public office to try to get a free house for herself in exchange
for a piece of the City's property. Fortunately, DOI was right there
watching, listening, and recording as the defendant played out
her corrupt bribery scheme.
According to the 12-count indictment, on October 21, 2004,
Gordon told the contractor that the citys Office of Housing,
Preservation and Development planned to release to a private developer
a government-owned vacant lot, in East New York on Livonia Avenue
between Jerome and Barbey Streets. Gordon offered to use her
political influence to help him.
Gordon, the indictment charges, then developed an
elaborate plan for the contractor to give her mother small cash
payments until she had enough money in a special bank account to make
a down payment on the home Gordon wanted built, so it would appear as
though her mother had bought it. Because Gordons mother, Helen
Staggers, had a different last name, Gordon told the contractor, she
believed she would be shielded from legal scrutiny if her mother
purchased the home. At a later date, Gordon planned to have ownership
of the property, off Linden Boulevard in Queens, transferred to her
name.
From October 2004 until November 2005, during a series of
recorded conversations with the contractor, Gordon can be seen and
heard crafting the plan for the sale, saying she wanted it to appear
as though she had paid close to market value, when in fact, she had no
intention of paying anything. Gordon and the contractor agreed that he
would sell her the property and that he would hold the mortgage, which
would have a sub-prime interest rate. Once the contractor received the
city-owned property, he would cancel the mortgage, and Gordons mother
would own the property outright, then transfer title to Diane Gordon.
On another occasion the contractor installed a new set of doors in
Gordons Assembly office, and when he asked her for payment, she told
him to consider the work a gift to her.
On the video recordings made by investigators from the
Brooklyn DAs Office and DOI, Gordon explained to the contractor how
he could win favor with other elected and government officials who
would ultimately decide whether he would get the property. She also
wrote a letter recommending the contractor for the project, in
addition to obtaining recommendations from other local elected
officials.
Gordon is charged with Conspiracy in the Fourth Degree,
Bribe Receiving in the Second Degree, Bribe Receiving in the Third
Degree, Two Counts of Official Misconduct, Two Counts of Receiving
Reward for Official Misconduct, and Two Counts of Receiving Unlawful
Gratuities. If convicted, she faces up to 15 years in prison.
Copies of the indictment will be available upon request.
Deputy Commissioner Dan Brownell, Deputy Commissioner
Vincent E. Green, Deputy Inspector General Alberta Ancrum, and
Assistant Inspector General Joseph H. Medina worked on the case for
DOI.
Deputy Bureau Chief Joseph DiBenedetto, Executive
Assistant District Attorney Kevin Richardson, and Chief Counsel to the
Rackets Division Monique Ferrell are prosecuting the case, with
Michael Vecchione, Chief of the Rackets Division.
Contact: Sandy Silverstein
718-250-2300

038
KINGS COUNTY DISTRICT
ATTORNEY CHARLES J. HYNES HONORED 65 GRADUATES OF BROOKLYN DRUG
TREATMENT
ALTERNATIVE-TO-PRISON (DTAP) PROGRAM
Prosecutor-run diversion program
offers new lease on life to non-violent, drug-addicted predicate
felony offenders
Brooklyn,
July 25, 2006 Kings County District Attorney Charles J. Hynes
honored 65 graduates of his Drug Treatment Alternative-to-Prison (DTAP)
program in the ceremonial courtroom of Borough Hall in Downtown
Brooklyn. The Rev. Dr. Johnny Ray Youngblood, Senior Pastor of the St.
Paul Community Baptist Church in Brooklyn, delivered the keynote
address.
District Attorney Hynes created DTAP in 1990. This
diversion program, which is recognized as one of the nations most
successful, provides residential drug treatment to drug-addicted,
non-violent, repeat offenders, under a deferred-sentencing model.
Participants are required to plead guilty to a felony prior to their
admission into the program. The plea agreement contains a prison term
that will be imposed on the defendant in the event of treatment
failure. Length of treatment is usually about 24 months. DTAP, which
is now in its 16th year of operation, has substantially lowered the
recividism rates of its graduates, while at the same time, generating
enormous cost savings to New York State. Over 950 participants have
completed treatment, and this diversion has resulted in over $37
million in economic benefits.
District Attorney Hynes said, With this graduating class,
DTAP is once again saving the lives and families of drug addicted
Brooklyn residents, by providing them with an opportunity to start
over, free from drugs. You cannot prison-build your way to public
safety. The only way to get drug addicts off the streets is to get
them off drugs, through treatment, job training, and counseling.
Of the 65 graduates this year, 92% are men and 8% are women. Their
average age is 41; the oldest graduate is 59; and the youngest is 23.
Although some graduates are unemployed for various reasons, including
physical disabilities, 57 graduates are employed. Their jobs are
varied and include commercial driving, construction/labor, building
maintenance/custodial work, carpentry, business/administrative
assistance, cooking, haircutting, technical/appliance-repair/computer
work, counseling, clerking/messenger work, and medical assistance.
Eight of the graduates got their GED while in treatment. The majority
of the class lives in Brooklyn, but there are graduates living in the
other four New York City boroughs as well. Over two-thirds of the
graduates (81%) have children. On average, the graduates had 11 prior
arrests before entering treatment. Their drugs of choice included
crack, powdered cocaine, heroin, and marijuana, and several graduates
used a combination of drugs. The average age at which the graduates
first started using hard drugs (cocaine, heroin, etc.) is 23 years
old, but one graduate was just 11 years old.
These DTAP graduates received treatment at a number of
residential therapeutic communities, including Samaritan Village,
Daytop Village, Veritas, Phoenix House, Promesa, J-Cap, El Regresso,
Odyssey, Serendipity, Damon House, Argus Community, Pride Site,
Basics, Create Inc., Greenhope Services for Women, ICD, Lutheran
Medical Center, Su Casa, and VIP.
Following the Rev. Dr. Youngbloods keynote address, two
of this years graduates, Samuel Fraticelli and Terry Webb, addressed
the audience, recounting their stories of addiction and recovery. The
president of the DTAP Alumni Association, Frederick K. Cohen, then
presented the Alumna of the Year award to Ada Rodriguez, a 2004 DTAP
graduate. Mr. Fraticelli and Mr. Webb will be available for comment.
Case Histories
Growing up in a single-parent household in Puerto Rico, Samuel
Fraticelli dropped out of school in the sixth grade and filled his
free time by hanging out with friends and cousins, drinking beer,
smoking marijuana, and getting into trouble. When he was 18, he came
to New York City. By then, he was addicted to heroin. He got involved
in a gang and started selling drugs and doing burglaries to support
his habit. Constantly in and out of prison, he spent an aggregate of
21 years behind bars. When he was arrested for burglary in 2002, he
doubted he would be offered treatment in lieu of prison, but he was
offered DTAP. Mr. Fraticelli did the majority of his treatment at
Daytop Village, and he completed DTAP, in December 2005. Now, 45
years old, Mr. Fraticelli is legally employed for the first time since
1986. He works full-time as a counselor for Daytop Village, and is
pursuing coursework toward a state certification in alcohol and
substance abuse counseling.
Forty-four-year old Terry Webb was just a boy growing up
in Mt. Vernon, NY, when he began drinking alcohol and smoking
marijuana at the age of 11. As a youth, he was shuffled in and out of
juvenile homes. He tried cocaine and then began sniffing heroin, and
soon became addicted. Although he was jailed several times for selling
crack to support his habit, the time he spent incarcerated had little
deterrent effect. He lived a life of looking over his shoulder,
wondering if the police would catch him, before he had enough money to
get his next fix. In December 2002, he was arrested in East New York
for drug possession with the intent to sell. He was offered the DTAP
program, and accepted. He spent just over 24 months at Pride-Site, and
for the first time, really learned about his addiction and had the
chance to talk to other people in a deep and meaningful way. He
completed DTAP in October 2005 and his case was dismissed. He now
works as a traffic flagger, ensuring the safety of Con Edison workers.
With the help of peers and his brothers, he has succeeded in staying
clean and sober.
First Assistant District Attorney
Anne J. Swern is the Director of DTAP.
Contact: Jonah Bruno
(718)250-2300

039
KINGS COUNTY DISTRICT
ATTORNEY CHARLES J. HYNES ANNOUNCES 25-YEAR SENTENCE OF ARSONIST
MAXIMUM SENTENCE FOR
PROPERTY MANAGER WHO TRIED TO INTIMIDATE TENANTS WITH FIRE
Brooklyn,
August 2, 2006 Kings County District Attorney Charles J. Hynes today
announced that Sherman Rivers was sentenced to 25 years in prison for
setting fire to a womans bedroom which she shared with her two
children on Himrod Street in Bushwick.
Rivers, 36, was convicted July 13, of Arson in the Second
Degree, a Class-B Violent Felony. Today Brooklyn Supreme Court Justice
Allan Marrus gave him the maximum sentence.
Rivers was the manager of the building and the victims
were a tenant, with whom he had had an ongoing dispute over the
condition of the apartment, and her two young children. She alleged
that her children, ages two and four, had gotten lead poisoning from
paint in the apartment. Rivers had failed to correct the lead paint
problem, despite the location being cited for numerous violations by
city health and housing officials.
On Nov. 2, 2001, Rivers used half a cigar and a cigarette
to set fire to a mattress in the second-floor bedroom of the
wood-frame house, in an attempt to drive the tenant from the building.
She was not home at the time.
Rivers was arrested in January 2005, after a confidential
informant captured him recounting the event on a recording. On the
recording, Rivers said he used the cigarette and cigar to make the
fire look like an accident.
Rivers is also a defendant in other open arson cases in
Brooklyn and is expected to stand trial later this year.
The Federal Bureau of Alcohol, Tobacco, Firearms, and
Explosives; the NYPD Arson and Explosion Squad; and the FDNY Fire
Marshals worked on the case.
Assistant District Attorneys Bryan Wallace and John
Holmes, of the Rackets Division, prosecuted the case. Michael
Vecchione is Chief of the Rackets Division.
Contact: Jonah Bruno
718-250-2300

040
KINGS COUNTY DISTRICT
ATTORNEY CHARLES J. HYNES ANNOUNCES ARREST OF MAN WHO POSED AS A
MARINE TO AVOID A COURT DATE
VICTIM, AN IRAQ WAR VET, REPORTED
CRIME TO DAS CITIZEN ACTION CENTER
Brooklyn,
August 2, 2006 Kings County District Attorney Charles J. Hynes today
announced the arrest of Benjamin Cruz, for falsely claiming to be a US
Marine in order to avoid going to court for a lawsuit filed against
him.
When Cruz, 39, presented the court what he claimed was an
official order from the Department of Defense calling him up to active
duty, the victim became suspicious and contacted the Brooklyn District
Attorneys Citizen Action Center.
In 2004 the victim hired Cruz to help her improve her
credit rating. Shortly after hiring Cruz, the victim, an active-duty
member of the US Army, was deployed to Iraq. Unhappy with Cruzs work,
the defendant sued him in Small Claims Court when she returned from
her tour.
Claiming he would be unable to attend the trial, on May
18, Cruz showed the judge a letter from the Department of Defense,
which identified him as a major and ordered him to report to the
Marine Corps Intelligence Office in Washington, D.C. the previous
week. An investigation by the Brooklyn District Attorneys Office
determined the order to be false and that Cruz was not a member of the
Marines.
Cruz is charged with Offering a False Instrument for
filing in the First Degree. If convicted, he faces up to four years in
prison.
The Citizen Action Center was created by District Attorney
Hynes as a mechanism for citizens to report crimes that occurred in
Brooklyn. To report a crime call (718)250-2340.
Detective Investigators Daniel McClean, Allen Presser, and
James Driver worked on the case, as did Anthony Barosy, Deputy
Director of the Citizen Action Center. John Castelli is the Chief of
the Citizen Action Center. Deputy District Attorney John OMara is
prosecuting the case.
Contact: Jonah Bruno
718-250-2300

041
KINGS COUNTY DISTRICT
ATTORNEY CHARLES J. HYNES ANNOUNCES MURDER CONVICTION OF MAN WHO
STABBED AND KILLED EX-GIRLFRIENDS MOTHER AND DOG
MURDERER ALSO SLASHED
EX-GIRLFRIENDS COUSIN IN THE FACE
Brooklyn,
August 3, 2006 Kings County District Attorney Charles J. Hynes today
announced the conviction of Pierre Carrenard, 36, for the murder of
his ex-girlfriends mother and dog, and the slashing of her cousin.
Carrenard was convicted August 2, on charges including two counts of
Murder in the Second Degree, Aggravated Cruelty to Animals, Burglary
in the Second Degree and Assault in the Third Degree. When he is
sentenced August 17 before Brooklyn Supreme Court Justice Robert
Collini, he faces a maximum of 25 years to life in prison.
After Francois MacDaly broke up with Carrenard, she told
police that he continually harassed her. Then, on August 9, 2005,
Carrenard called his ex-girlfriend at work and threatened to harm her
mother. Later that day, he went to the East Flatbush home of
MacDalys mother, Esperance Labidou, and got into an argument with
her. Then, he took out a knife and repeatedly stabbed her. Next, he
turned to the family dog, a mixed-breed Chihuahua, which he stabbed
and killed. After the stabbings, MacDalys cousin, Patricia Gaspard,
who lived upstairs, came down to the victims basement apartment to
check on Labidou. When Carrenard saw Gaspard, 16, he slashed her in
the face. Carrenard fled to Florida where he was arrested on August
23, 2005 and extradited back to Brooklyn.
The case was prosecuted by Anna-Sigga Nicolazzi, Bureau
Chief in the Homicide Bureau. Ken Taub is Chief of the Homicide
Bureau.
Contact: Sandy Silverstein
718-250-2300

042
KINGS COUNTY DISTRICT
ATTORNEY CHARLES J. HYNES ANNOUNCES THE DEATH OF UNDERCOVER DETECTIVE
FRED THE CAT
Brooklyn,
August 11, 2006 Kings County District Attorney Charles J. Hynes today
announced the death of Undercover Detective Fred the Cat, an indoor
cat, who was instrumental in nabbing a phony veterinarian earlier this
year. He escaped from the home of his caretaker, an Assistant
District Attorney, when he wandered into oncoming traffic before he
was accidentally hit by a car and killed yesterday before they could
catch him.
Fred became a hero when he helped to bring down a phony
veterinarian who preyed on innocent animals. Last year, Steven
Vassall was advertising his services as a veterinarian. But he was
unlicensed and hurting animals by performing risky surgeries on them.
The DAs Office learned of this criminal activity when the owner of an
ill dog named Burt contacted them. Vassall took the Boston Terrier,
then contacted his owner, Raymond Reid, the next day telling him that
Burt needed surgery to remove an object from his intestines. The
following day, Vassall again called Burts owner and told him that
Burt needed additional surgery because of an infection. Later, he
suggested putting Burt to sleep. Reid said that he wanted to see his
dog so Vassall dropped Burt off outside of Reids home with no
collar. He was also bleeding from licking his stitches. Reid quickly
brought Burt to an animal emergency center for proper treatment.
An investigation was initiated and it was found that
Vassall had hurt other animals as well. The DAs Office implemented a
sting operation in which a Brooklyn apartment was wired and equipped
with hidden cameras and microphones. Detective Investigator Stephanie
Green-Jones contacted Vassall and told him that her cat needed to be
neutered. The DAs Office sent in Undercover Detective Fred the Cat,
an eight-month-old former stray, to help catch Vassall in the act.
When Vassall agreed to neuter Fred for $135, he picked up Fred and
walked out of the apartment with the cat in a carrying case. But
detectives were waiting for him and Vassall was placed under arrest.
Vassall has since been indicted and is awaiting trial.
Fred instantly became a hero. He was rescued from the
streets by NYC Animal Care and Control when he was a four-month-old
kitten with pneumonia and lung problems and was fully rehabilitated
and adopted by his foster family. Since Freds heroic actions, he has
taken part in press conferences and interviews, wearing his DAs
badge. Fred was honored with a Law Enforcement Appreciation Award.
He also received an award on Broadway. Broadway Barks 8, the theater
districts adopt-a-thon benefit, hosted by Mary Tyler Moore and
Bernadette Peters, presented Fred with the Mayors Alliance Award,
which is given to remarkable animals. In addition, Fred was preparing
for a new career in education. He was going to play a significant
role in the DAs Legal Lives program where he would go into classrooms
to help teach children how to treat and care for animals.
Contact: Sandy Silverstein
718-250-2300

043
KINGS COUNTY DISTRICT
ATTORNEY CHARLES J. HYNES ANNOUNCES INDICTMENT OF THREE POLICE
OFFICERS ON BURGLARY CHARGES
BROOKLYN SOUTH VICE
COPS CAUGHT ON SURVEILLANCE VIDEO
Brooklyn, August 16, 2006
Kings County District
Attorney Charles J. Hynes today announced the indictment of three
officers from the NYPDs Brooklyn South Vice Squad, including one
lieutenant and one sergeant, for breaking into a crime scene and
stealing computer equipment.
Lt. Stephen Wong, 35, Sgt. Kwun Tso, 38, and Police
Officer Yuseff Hamm, 39, face up to seven years in prison if
convicted of the top charge against them, Burglary in the Third
Degree.
On
April 12, 2006, Brooklyn South Vice Squad officers, led by Lt. Wong,
entered a massage parlor at
4214 8th Avenue and arrested seven women and one man for
prostitution.
The
indictment charges that the following evening the officers returned
to the massage parlor, broke the lock on the back door and entered
the building. Once inside, they removed security cameras from the
walls and smashed a VCR and removed the video tape. According to the
indictment, they also stole a computer and a computer hard drive.
Their actions were caught on the businesss back-up security
surveillance system.
An
Internal Affairs Bureau investigation revealed that Lt. Wong, who is also the Brooklyn South Vice
Integrity Control Officer, had several components from the massage
parlors surveillance system in his desk at BSV.
The
investigation began when Jonathan Sims, a defense attorney involved
in the case who is a former Queens prosecutor, contacted the
Brooklyn DAs Office and offered to show prosecutors the
surveillance video of the burglary.
Despite the allegations in this indictment, the majority of police
officers are honest, hard-working people, and these three
individuals should not be seen as examples of typical Brooklyn
cops, said District Attorney Hynes. I would like to thank Jonathan
Sims and IAB Chief Charles V. Campisi for their outstanding
cooperation in this investigation.
Police Commisioner Raymond W.
Kelly said, The
misconduct of just a few police officers damages the reputation of
the rest. That's why Chief Campisi and the IAB officers involved in
this case are to be commended for their thorough investigation.
All
three officers are charged with Burglary in the Third Degree,
Criminal Mischief in the Fourth Degree, and Official Misconduct.
Additionally Lt. Wong is charged with Offering a False Instrument
for Filing in the First and Second Degrees, Perjury in the Second
and Third Degrees, and Making a Punishable False Written Statement.
The press and public are advised that this indictment is not
evidence of guilt. It is the accusatory instrument by which these
criminal proceedings are commenced.
Chief of Civil Rights and Police Integrity Charles M. Guria and
Senior Assistant District Attorney Sharif Abdur-Rahim are
prosecuting the case.
Contact:
Jonah Bruno
718-250-2300

044
KINGS COUNTY DISTRICT
ATTORNEY CHARLES J. HYNES ANNOUNCES SENTENCING OF MAN WHO STABBED
AND KILLED EX-GIRLFRIENDS MOTHER AND DOG
WILL SERVE
CONSECUTIVE SENTENCES FOR THREE ATTACKS
Brooklyn, August 17, 2006
Kings County District
Attorney Charles J. Hynes today announced that Pierre Carrenard,
36, was sentenced to 28 years to life in prison, for the murder
of his ex-girlfriends mother and dog, and the slashing of her
16-year-old cousin.
Brooklyn Supreme Court Justice Robert Collini
sentenced Carrenard to consecutive sentences for each attack: 25
to life for murdering the woman, two years for killing the dog,
and one year for assaulting the 16-year-old girl.
Carrenard was convicted August 2, on charges including two
counts of Murder in the Second Degree, Aggravated Cruelty to
Animals, Burglary in the Second Degree and Assault in the Third
Degree.
After MacDaly Francois broke up with Carrenard, she
told police that he continually harassed her. Then, on August 9,
2005, Carrenard called his ex-girlfriend at work and threatened
to harm her mother. Later that day, he went to the East Flatbush
home of Francois mother, Esperance Labidou, and got into an
argument with her. Then, he took out a knife and repeatedly
stabbed her. Next, he turned to the family dog, a mixed-breed
Chihuahua, which he stabbed and killed. After the stabbings,
Francois cousin, Patricia Gaspard, who lived upstairs, came
down to the victims basement apartment to check on Labidou.
When Carrenard saw Gaspard, 16, he slashed her in the face.
Carrenard fled to Florida where he was arrested on August 23,
2005 and extradited back to Brooklyn.
The case was prosecuted by Anna-Sigga Nicolazzi,
Bureau Chief in the Homicide Bureau. Ken Taub is Chief of the
Homicide Bureau.
Contact:
Sandy
Silverstein
718-250-2300

045
KINGS COUNTY DISTRICT
ATTORNEY CHARLES J. HYNES SENTENCING ON 101-COUNT IDENTITY THEFT
CONVICTION
DEFENDANT STOLE MORE THAN $16,000
FROM LOWES
Brooklyn,
August 29, 2006 Kings County District Attorney Charles J. Hynes
today announced the sentencing of Emeka Ukasoanya, 56, convicted in
June on a 101-count indictment for possessing stolen credit cards and
approximately $16,000 worth of merchandise purchased using the cards.
Ukasoanya received the maximum sentenced of three-and-a-third to 11
years in prison, from Brooklyn Supreme Court Justice John Ingram. He
was also ordered to pay $5,000 in fines.
Totaling 101 counts, the charges included Criminal Possession of
Stolen Property in the Third Degree, Criminal Possession of a Forged
Instrument in the Second Degree, and Criminal Possession of Forgery
Devices.
On November 20, 2004, Ukasoanya entered the Lowes Home Improvement
store at 118 2nd Avenue, in Brooklyn, and attempted to use a forged
credit card to purchase four generators. As this was an unusually
large purchase for an individual, the stores loss prevention
specialist called the primary cardholder, who confirmed that the card
was unauthorized. An investigation was initiated and a search warrant
was issued to search the warehouse of ECAC, Inc., a business owned by
Ukasoanya which is located at 1350 Ralph Avenue. At the warehouse,
police detectives found numerous forged credit cards and drivers
licenses, as well as various Lowes merchandise including
refrigerators, freezers, tiles, heating supplies and plumbing
supplies. The total amount of stolen property added up to
approximately $16,000.
Ukasoanya was arrested on December 1, 2004. At trial, the jury took
one day to convict.
The case was prosecuted by Senior Investigative Attorney Patrick
Cappock, of the Rackets Division. Michael Vecchione is Chief of the
Rackets Division.
Contact:
Jonah Bruno
718-250-2300

046
DEFENDANT TOOK OVER
VICTIMS CREDIT CARD ACCOUNTS TO WITHDRAW CASH AND MAKE PURCHASES
TOTALING MORE THAN $67,000
Brooklyn, August 31, 2006 Kings County District Attorney Charles J.
Hynes today announced a 211-count indictment against Kevin Griffith,
27, for making a series of purchases and bank withdrawals totaling
more than $67,000, on Chase Manhattan Bank credit cards fraudulently
obtained, through account takeover scams.
The indictment charges that on nine occasions Griffith contacted Chase
Manhattan Bank, using the name of an account holder, and requested a
new card to be mailed to a different address Griffiths address.
Often he said he needed the new card at the new address because his
house had burned down. Griffith had the account holders social
security numbers, account numbers and addresses. He would then ask the
customer service representative at the bank to mail him a second
credit card in another name sometimes his real name telling the bank
he wanted the other person to be listed as a secondary account holder.
On his tenth
victim, according to the indictment, Griffith even opened a brand new
account providing the bank with the victims social security
number, mothers maiden name, date of birth and address and had
himself listed as a secondary account holder.
Once he obtained the credit cards Griffith used them to get cash
advances ranging from $45 to $6,000 and to make purchases as small as
$5.16 at Wendys and as large as $7,406.60 to rent a car. To avoid the
scrutiny of the actual account holders, Griffith had the credit card
bills mailed to his address.
Griffith was caught on video surveillance using the fake credit cards
at five stores in Brooklyn. And the investigation revealed that he had
also used the cards in Manhattan, where he was caught on video four
times at a Chase Manhattan Bank. He was recently indicted there and
held on $100,000 bail.
Griffith is charged with Grand Larceny in the Second Degree 14 counts
of Grand Larceny in the Third Degree, 16 Counts of Identity Theft in
the First Degree, and numerous other larceny identity theft counts.
Assistant District Attorneys Nicholas Viorst Antonia Merzon, Co-Chief
of the Manhattan District Attorneys Identity Theft Unit, and NYPD
Detective Thomas Luberto worked on the case.
Assistant District Attorneys Michael Vaccaro and Richard Farrell, of
the Rackets Division, are prosecuting the case. Michael Vecchione is
Chief of the Rackets Division.
Contact:
Jonah Bruno
718-250-2300

047
KINGS COUNTY DISTRICT
ATTORNEY CHARLES J. HYNES ANNOUNCES GUILTY PLEA IN MURDER
DEFENDANT TAKES PLEA DEAL DURING
JURY SELECTION
Brooklyn,
September 19, 2006 Kings County District Attorney Charles J. Hynes
today announced a guilty plea in the murder trial of Howard
Goldstein.
Goldstein, 49, pleaded guilty to Manslaughter in the First Degree
today, as a jury was being selected for his trial. When he is
sentenced September 29, before Brooklyn Supreme Court Justice
Matthew J. DEmic, he will receive 20 years in prison.
Goldstein was charged with murdering his elderly roommate, Rahamim
Sultan. After Sultan missed a week of work, some of his coworkers
went to his home, 1270 East 19th Street, Apt. 1C, asking for him.
When Goldstein answered the door, Sultans coworkers noticed a
strong smell of decomposition and later called the police. Goldstein
told the coworkers that Sultan had left town.
When police
arrived at the apartment, October 26, 2004, Goldstein came to the
door wearing womens clothes and allowed the officers to conduct a
search. Police found the body decaying on the living-room floor and
covered by towels and plastic bags. Sultan had been beaten and
stabbed to death.
Senior Trial Attorney Tim Gough, of the Homicide Bureau, prosecuted
the case. Kenneth Taub is Chief of the Homicide Bureau.
Contact:
Jonah Bruno
718-250-2300

048
KINGS COUNTY DISTRICT ATTORNEY
CHARLES J. HYNES ANNOUNCES MURDER CONVICTION OF EX-NYPD SERGEANT
MARTIN
PETERS SHOT MOTHER OF HIS CHILDREN
Brooklyn, September 26,
2006 Kings County District Attorney Charles J. Hynes today announced
the murder conviction of Martin Peters, 42, a former Sergeant with
the New York City Police Department.
Today a jury convicted Peters of Murder in the Second Degree,
Intimidating a Witness in the Third Degree and Assault in the First
Degree, for the January 2001 shooting of Juliet Alexander, the
mother of his two children.
When he is sentenced October 25, Peters faces a maximum of 25 years
to life in prison.
Alexander was a Detention Enforcement Officer with the Immigration
and Naturalization Service. Peters had threatened Alexander on
numerous occasions in the past causing her to end their
relationship. She had a new boyfriend and a lawsuit seeking
additional child support pending against Peters when she was
killed.
On January 16, 2001, at approximately 9:00 AM, Nigel Calendar, a
friend of Peters, went to Alexanders apartment at 365 Pulaski
Street, to drop off clothing belonging to Peters and Alexanders
children. Alexander and Peters were both there. Peters told
Alexander he would discontinue making child-support payments and
struck her. When Alexander attempted to flee, Peters shot her in the
head and then shot Calendar. He threatened to kill Calendar and his
family if Calendar revealed Peters identity to the police. A couple
of days later, Peters visited Calendar at Kings County Hospital and
repeated the threat.
Peters was arrested in April 2005, after a joint investigation by
the NYPDs Cold Case Squad and the Brooklyn District Attorneys
Rackets Division.
Assistant District Attorney Michael Spanakos is prosecuting the
case. Michael Vecchione is Chief of the Rackets Division.
Contact:
Jonah Bruno
718-250-2300

049
KINGS COUNTY DISTRICT ATTORNEY CHARLES J. HYNES ANNOUNCES CONVICTION
OF PIMP
FACES 15
YEARS IN PRISON FOR PIMPING 15-YEAR-OLD GIRL
Brooklyn, September 27, 2006 Kings County District Attorney Charles
J. Hynes today announced the conviction of Donny Payne, 25, for
forcing a 15-year-old girl into prostitution.
Payne was convicted of Promoting Prostitution in the Second Degree,
Three Counts of Criminal Contempt in the First Degree, and one count
of Endangering the Welfare of a Child. When he is sentenced October
17, before Brooklyn Supreme Court Justice Robert Collini, Payne will
face up to 15 years in prison.
After taking all her identification, Payne instructed the girl how
she was to pick up johns and what to charge them and threatening
physical violence if she refused. He then took her to a known
prostitution spot in East New York. While she stood near the corner
of Pennsylvania Avenue and Livonia Street, Payne stood on the corner
watching her and giving directions.
A woman driving past the scene notified police. When the police
arrived, both Payne and the girl fled, but the officers caught the
girl. She explained that she had been coerced by Payne and that he
would be expecting to meet her at a nearby diner.
When officers approached the diner to arrest him, Payne ran onto a
city bus boarding passengers. Police stopped the bus and arrested
Payne.
The Contempt charges stem from several threatening phone calls Payne
made to the girls home and cell phones, from Rikers Island.
Senior Assistant District Attorney Marc Fliedner prosecuted the
case. Rhonnie Jaus is Chief of the Sex Crimes Bureau.
Contact:
Jonah Bruno
718-250-2300

050
KINGS COUNTY DISTRICT ATTORNEY
CHARLES J. HYNES ANNOUNCES SEX ABUSE CONVICTION FOR PRIOR RAPIST
FORT GREENE
ATTACK LEADS TO SECOND CONVICTION
Brooklyn, September 29, 2006 Kings County District Attorney Charles
J. Hynes today announced the conviction of Malik Hall, 35, for
sexually assaulting a 33-year-old woman in Fort Greene last October
24.
Hall was convicted of Sexual Abuse in the First Degree, a Class-D
Violent Felony. When he is sentenced before Justice Plummer Lott, he
will face up to seven years in prison.
As the woman walked along Clinton Avenue at around 9 p.m., she
noticed Hall, a shadowy figure in the darkness, following her. When
she believed the man was getting closer, she crossed the street, but
he followed, tackling her on the sidewalk as she screamed. Hall
covered the womans mouth and threatened to harm her if she shouted
again. Through their clothes, he rubbed his genitals against her
buttocks.
Several people in the neighborhood heard the struggle and came out
of their homes to chase Hall into a nearby store, where they
cornered him until police arrived.
In 1992, Hall was convicted of Rape in the First Degree in Oneonta
and served 13 years in prison. He was released four days before this
incident.
Senior Trial Attorney Sara Litman prosecuted the case. Rhonnie Jaus
is Chief of the Sex Crimes Bureau.
Contact:
Jonah Bruno
718-250-2300

051
DISTRICT ATTORNEY CHARLES J.
HYNES BRIEFS CLERGY ONAVAILABLE SERVICES FOR THEIR COMMUNITIES AND
CHURCHES
URGES THEM
TO SPREAD THE WORD
Brooklyn,
October 2, 2006 Some 40 African-American pastors recently attended a
monthly Clergy Open House at the Brooklyn District Attorneys Office,
to speak with District Attorney Charles J. Hynes about
law-enforcement programs the DAs Office offers.
DA Hynes urged his guests to take full advantage of these services
that are designed to help their respective communities and
congregations. He also asked them to spread the word so that others
may benefit from what are being offered.
The District Attorney highlighted the following programs that are
handled by the Brooklyn Family Justice Center: Domestic Violence
Protection, Elder Abuse Services, Children Services, Therapeutic
Counseling, Immigration, and Probation issues.
DA Hynes discussed crime, including homicide, rape, and felony
assault, and burglary, grand larceny, and auto theft. He said most
of these crimes have gone down, but there is still room for
improvement.
The District Attorney also spoke about his Drug Treatment
Alternative to Prison program (DTAP) designed to attack drug
addiction for Brooklyns most difficult defendant population.
DA Hynes explained that under the program, drug-addicted, nonviolent
felony offenders who face mandatory prison sentences are placed in
long-term residential treatment for two years. Charges against them
are dismissed for successful participation.
Other services featured in DA. Hynes discussion included a re-entry
partnership program known as ComAlert which involves a partnership
between the District Attorneys Office, New York State Division of
Parole, and social service agencies designed to help parolees
returning to Brooklyn remain crime and drug-free.
DA Hynes said he created the program after being inspired by the
success of the Boston Plan , which sharply reduced the number o
firearm homicides in Boston, Mass. ComAlert, the DA told the
visiting clergy, is also an initiative that assists individuals on
parole or probation reenter their community.
To help make the program work, DA Hynes said that his office forms
partnerships with community-based organizations that specialize in
job training and substance abuse. Collectively, these
groups along with federal, state and local law enforcement agencies
provide their respective area of expertise, he added.
The DA also said that the program provides support and assistance
with substance abuse treatment, employment, healthcare, Medicaid
enrollment, education, and housing, through a network of partner
agencies.
The District Attorney spoke at length about the services provided by
his Domestic Violence Bureau. He said the bureau is staffed by 23
experienced trial assistant district attorneys who are charged with
prosecuting intimate partner violence, including domestic violence
homicides.
DA Hynes also addressed the issue of immigration. He said he has put
in place an Immigration Community Council which advises him on
matters pertaining to Brooklyns vast immigrant population.
The Immigration Community Council, DA Hynes explained, helps these
communities understands the role of the District Attorneys office
and the criminal justice system.
Other areas touched on by DA. Hynes include the Kings County
District Attorney Rackets Division which prosecutes immigration
fraud cases and combats immigration fraud through community outreach
programs. The Rackets Division also partners with outside agencies
to provide services to Brooklyns immigrant community.
Contact:
J. Zamgba Browne
(718) 250-3850

052
KINGS COUNTY DISTRICT ATTORNEY
CHARLES J. HYNES ANNOUNCES DNA EVIDENCE EXONERATES DEFENDANT IN RAPE
CASE
RELEASED
AFTER SERVING 21 YEARS IN PRISON
Brooklyn, October 6, 2006 Kings County District Attorney Charles J.
Hynes announced that Scott Fappiano, 45, was released from prison,
after DNA cleared him of rape charges.
In 1985 Fappiano was convicted of five counts of Rape in the First
Degree and served 21 years of a 21 to 50 year prison sentence.
Though Mr. Fappiano was not convicted during my tenure as District
Attorney, my office conducted extensive investigations into this
case and moved immediately to have him released, upon learning that
DNA evidence found at the crime scene was not his, said District
Attorney Hynes. Its a profound tragedy that the victims of this
terrible crime have been forced to relive that horrible night 23
years ago. It is also a tragedy that Mr. Fappiano spent this time in
prison.
Fappiano was charged, in 1983, with breaking into a Brooklyn home
and repeatedly raping a woman, after tying her husband, a New York
City Police Officer, with a telephone cord.
The Innocence Project contacted the Brooklyn District Attorneys
Office and asked that the case be revisited. After an exhaustive
investigation and a litany of DNA tests, it was determined that the
forensic sample found at the crime scene did not match Fappiano.
Contact:
Jonah Bruno
718-250-2300

053
KINGS COUNTY DISTRICT ATTORNEY
CHARLES J. HYNES ANNOUNCES SENTENCING IN MURDER OF MOTHER AND
NINE-YEAR-OLD SON
Brooklyn, October 16, 2006 Kings County District Attorney
Charles J. Hynes today announced the sentencing of Christopher
Patterson, 33, for strangling his live-in girlfriend and
decapitating her nine-year-old son.
Patterson pled guilty to two counts of Murder in the Second Degree
on October 4, and was sentenced today to 50 years to life in prison,
before Judge Matthew DEmic.
On August 18, 2005, Patricia Whitleys 15-year-old daughter found
her mothers dead body lying in bed, in their West 5th Street, Coney
Island home. The girl then found her nine-year-old brother
decapitated, and Patterson forced her to help dispose of the boys
body.
Patterson also punched the teenage girl in the face and attempted to
sexually assault her. She eventually managed to call 911 and
Patterson was arrested at the scene.
The case was prosecuted by Elisa Paisner, Bureau Chief in the
Domestic Violence Bureau.
Contact:
Sandy Silverstein
718-250-2300

054
KINGS COUNTY DISTRICT ATTORNEY
CHARLES J. HYNES, POLICE COMMISSIONER RAYMOND W. KELLY, DEPARTMENT
OF INVESTIGATION COMMISSIONER ROSE GILL HEARN, AND ROCHESTER
DISTRICT ATTORNEY MICHAEL C. GREEN ANNOUNCE EXPANDED INDICTMENT IN
ILLEGAL TISSUE HARVESTING SCHEME
CRIMINAL ENTERPRISE STRETCHED ACROSS CITY AND TO ROCHESTER
Brooklyn, October 18, 2006 Kings County District Attorney Charles J.
Hynes, Police Commissioner Raymond W. Kelly, Department of
Investigation Commissioner Rose Gill Hearn, and Monroe County
District Attorney Michael C. Green today announced an expanded,
superseding indictment against Michael Mastromarino, Joseph Nicelli,
Lee Cruceta, and Christopher Aldorasi.
Mastromarino, owner of BioMedical Tissue Services; Nicelli, Crucetta,
and Aldorasi were charged, in a 122-count indictment last February,
with orchestrating a large-scale, criminal enterprise, in which
tissues were harvested from dead people who never consented to be
donors. Those tissues were then sold to medical companies for use in
surgical transplants, such as bone and skin grafts.
District Attorney Hynes said, These ghoulish thieves thought they
could pull off the crime of the century, stealing bones from the
dead, without any thoughts to their victims families or the
transplant recipients who would receive possibly tainted bone and
tissue grafts. For their hard work on this case, Id like to thank
the NYPD Major Case Squad and Commissioner Kelly, Commissioner Gill
Hearn, and District Attorney Green, who has assisted in this case as
it pertains in Rochester, New York.
"The nightmare of Bath Avenue is nearly over due to the outstanding
work of the detectives and prosecutors in this case. Your good work
has been expanded to other jurisdictions and it has already resulted
in the enactment of tougher laws against such unimaginable
practices, said Police Commissioner Kelly.
DOI Commissioner Gill Hearn said, "We are further reminded of the
ghoulish nature of this scheme from the charges announced today.
Anyone who worries about whether their loved one has or will fall
prey to this type of defilement should take comfort in knowing that
the criminal justice system is working hard to address this issue
the investigation and prosecution have and will continue."
This indictment includes allegations that a defendant engaged in
criminal conduct with regard to the remains of five citizens of
Monroe County. We want to thank District Attorney Hynes and
everyone who has worked and continues to work to uncover the
criminal conduct alleged and bring those responsible to justice. My
office is currently conducting a criminal investigation with many
law enforcement agencies to ensure that all individuals who were
involved in this type of criminal conduct in Monroe County are held
responsible. We look forward to continuing to work with D.A. Hynes
and the Kings County District Attorneys Office in connection with
these investigations and prosecutions, said District Attorney
Green.
In the superseding indictment, the top count Enterprise Corruption
was expanded to include criminal operations in Rochester, the Bronx,
and Manhattan. It charges that three additional funeral homes New
York Mortuary, in Manhattan; Avalon Funeral Services, in the Bronx;
and Thomas E. Burger Funeral Home, in Rochester provided corpses to
the criminal enterprise. This is in addition to Daniel George & Sons
Funeral Home in Brooklyn.
In addition, seven licensed funeral home directors have pleaded
guilty to charges they were involved in the operation and have
agreed to cooperate in the continuing investigation. They have all
agreed to surrender their licenses and face a term of incarceration,
to be determined based on their levels of cooperation.
According to the 122-count indictment, the team forged death
certificates and organ-donor consent forms to create the appearance
that the tissue was harvested legally. Though tissue transplant
guidelines set age limits and health requirements for donors, the
defendants falsified the ages of their victims, so in one case, a
95-year-old cancer victim was listed as a healthy 85-year-old who
died of heart failure.
It is illegal for people to sell their tissue or other body parts.
They can only be donated, and only with the expressed, written
consent of the donor or the next of kin, before the donor dies.
However, on the open market, one body can bring in as much as
$250,000 for harvesting and transplant companies.
Mastromarino, a former oral surgeon, got into the tissue business
after losing his dentists license. Nicelli, of 49 Clifton Ave.,
Staten Island, owned Daniel George & Son funeral home at 1852 Bath
Ave., Brooklyn, before partnering with Mastromarino in a tissue
trading company, BioMedical Tissue Services and BioTissue
Technologies. The companies were licensed in New Jersey but had
offices in Brooklyn. Crucetta and Aldorasi both worked with Nicelli
and Mastromarino removing body parts.
The investigation began after people who bought Daniel George from
Nicelli found numerous inconsistencies in the bookkeeping. They came
to the Brooklyn District Attorneys Office to complain that money
paid in advance for future funerals was missing from the businesss
accounting records. The investigation that followed uncovered a
scheme to steal bones from unwilling donors.
In a secret room in Daniel George & Sons, Mastromarino would remove
bones, tendons, heart valves and other tissue from recently deceased
people. When the bodies were of people who had not consented to the
procedures, or were too old or ill to donate tissue, Mastromarino
and Nicelli doctored their death certificates and forged consent
forms, according to the indictment. In those cases, Mastromarino
replaced the bones with plastic polyvinyl chloride, or PVC, piping
and repaired the incisions, so they would not be noticed at the
funeral.
Nicelli also owned a business transporting bodies to funeral homes
and would be notified of deaths. In this capacity he could supply
Mastromarino with corpses.
The charges against the defendants include Enterprise Corruption, a
Class-B Felony punishable by up to 25 years in prison, Body Stealing
and Opening Graves (Class-E Felonies), Unlawful Dissection (an
unclassified Misdemeanor), Forgery in the Second Degree, Grand
Larceny in the Third Degree (Class-D Felonies) and Falsifying
Business Records in the First Degree (a Class-E Felony).
The investigation is ongoing.
From the Department of Investigation, Deputy Inspector General
Stephan Zander, NYPD Deputy Inspector John Walsh, and NYPD Detective
John Woo worked on this case.
Detectives Paul Courtney and Patricia OBrien and Sgt. Timothy Breen
from the NYPDs Major Case Squad also worked on the case, under the
supervision of Deputy Inspector Michael Hines and Chief of
Detectives George Brown.
DAs Office Detective Investigators Anthony Nelson and Michael
Seminara assisted in the investigation, under the supervision of
Supervising Detective Investigator Robert Intartaglio.
Assistant District Attorneys Josh Hanshaft, Trish McNeill, and
Michael Perkins are prosecuting the case for the Rackets Division.
Michael Vecchione is Chief of the Rackets Division.
Contact:
Jonah Bruno
718-250-2300

055
KINGS COUNTY DISTRICT ATTORNEY
CHARLES J. HYNES ANNOUNCES SENTENCING OF EX-NYPD SERGEANT
ORDERED TO SERVE 43 TO LIFE FOR MURDERING FORMER GIRLFRIEND
Brooklyn,
October 25, 2006 Kings County District Attorney Charles J. Hynes
today announced the sentencing of Martin Peters for the murder of
his ex-girlfriend Juliet Alexander and the assault of his friend,
Nigel Calendar. Peters was sentenced to 43 years to life before
Judge L. Priscilla Hall. He was sentenced to 23 years to life for
Murder in the Second Degree, and 20 years for Assault in the First
Degree, to run consecutively. He was convicted on September 26.
Alexander was a Detention
Enforcement Officer with the Immigration and Naturalization Service.
Peters had threatened Alexander on numerous occasions in the past
causing her to end their relationship. She had a new boyfriend and a
lawsuit seeking additional child support pending against Peters when
she was killed.
On January 16, 2001, at
approximately 9:00 AM, Nigel Calendar, a friend of Peters, went to
Alexanders apartment at 365 Pulaski Street, to drop off clothing
belonging to Peters and Alexanders children. Alexander and Peters
were both there. Peters told Alexander he would discontinue making
child-support payments and struck her. When Alexander attempted to
flee, Peters shot her in the head and then shot Calendar. He
threatened to kill Calendar and his family if Calendar revealed
Peters identity to the police. A couple of days later, Peters
visited Calendar at Kings County Hospital and repeated the threat.
Peters was arrested in April 2005,
after a joint investigation by the NYPDs Cold Case Squad and the
Brooklyn District Attorneys Rackets Division.
The case was prosecuted by
Deputy Bureau Chief Michael Spanakos of the Rackets Division.
Michael Vecchione is Chief of the Rackets Division.
Contact:
Sandy Silverstein
718-250-2300

056
KINGS COUNTY DISTRICT ATTORNEY
CHARLES J. HYNES ANNOUNCES INDICTMENTS IN BIAS MURDER
PLANS TO APPLY LITTLE-USED
SECTION OF HATE CRIME STATUTE
Brooklyn, October 25, 2006 Kings County District Attorney Charles J.
Hynes today announced the indictment of three men charged with hate
crimes for murdering Michael Sandy, a 28-year-old gay man they
targeted because of his sexual orientation.
Typically, according to state law, Hate Crimes are charged when
prosecutors believe the defendants acted out of bias against the
victims race, color, national origin, ancestry, gender, religion,
religious practice, age, disability or sexual orientation. But the
less used section of the law calls for Hate Crimes to be charged
when the defendant intentionally selects the person against whom
the offense is committed or intended to be committed based on a
belief about those same factors.
In this case, District Attorney Hynes charges that the defendants
selected their victim based upon a belief about the victims sexual
orientation then lured him into a trap in an attempt to rob him.
The three defendants, Ilya Shurov, 20; Anthony Fortunato, 20, and
John Fox, 19, are charged with numerous counts, including Murder in
the Second Degree as a Hate Crime and Attempted Robbery in the First
Degree as a Hate Crime. If convicted, they could serve 25 years to
life in prison.
Shurov, Fortunato, and Fox met Sandy in an online gay male chat
room, where they arranged to meet him at Plumb Beach, in Sheepshead
Bay, a popular meeting spot for gay men seeking sexual encounters.
There, the defendants intended to rob Sandy. When the three men
approached Sandy, one of the defendants punched him and Sandy ran.
They chased Sandy onto the Belt Parkway, where he was hit by a car.
Sandy died Friday October 13, at Brookdale Hospital, after his
family took him off life support.
Assistant District Attorney Anna-Sigga Nicolazzi is prosecuting the
case for the Homicide Bureau. Kenneth Taub is Chief of the Homicide
Bureau.
Contact:
Jonah Bruno
718-250-2300

057
KINGS COUNTY DISTRICT ATTORNEY
CHARLES J. HYNES ANNOUNCES $910,000 GRANT FOR DOMESTIC VIOLENCE
MONEY WILL FUND OUTREACH AND
EDUCATION
Brooklyn, November 1, 2006 Kings County
District Attorney Charles J. Hynes today announced the receipt of a
$910,000 grant from the US Department of Justice Office on Violence
Against Women for the Domestic Violence Bureau of the District
Attorneys Office to fund outreach and law-enforcement programs
across the borough.
The grant will go toward operating and expanding the DV
Bureaus Central Brooklyn Domestic Violence Program to include the
entire borough. The program involves education for community
members, police, judges, and attorneys; culturally sensitive
services, including language and immigration assistance; and a range
of community outreach programs. It pays particular attention to
providing legal advocacy for immigrant victims.
There are also provisions of the
program to help NYPD and the District Attorneys Office coordinate
their efforts to improve evidence collection and prosecution in
domestic violence cases.
Partners in administering the grant include Dwa Fanm, New York Asian
Womens Center, Jewish Community House of Bensonhurst, Center for
Family Life, and Trinity Healing Center of Sunset Park.
Since 1998, the District Attorneys Office and its grant partners
have received $3,917,201 from the Office on Violence Against Women.
Wanda Lucibello is Chief of Special Victims at the Kings County
District Attorneys Office.
Contact: Jonah Bruno
718-250-2300

058
CRIMES AGAINST CHILDREN
DISTURBING SUBJECT AT KINGSBROOK JEWISH MEDICAL CENTER
Brooklyn, November
1, 2006 Ama Dwimoh, chief of the Crimes Against Children Bureau of Kings
County District Attorney, addressed an interdenominational clergy
breakfast held today at Kingsbrook Jewish Medical Center.
Using graphic slide presentation, Dwimoh highlighted examples of
some of the abuses defenseless children in New York City endured, at
times, at the hands of parents or relatives.
Dwimoh warned that the effective way to stop these abuses is to keep
talking about them. Child abuse is against the law, she added. Even
if the abuse only happens once or seems like it is over, Dwimoh said
its important to talk about them with someone whom you trust.
A child abuser, according to Dwimoh, may tell a child that something
terrible will happen if he or she tells anyone. If the abuser is a
family member, children may be afraid the family will break apart if
they tell the secret, said Dwimoh.
The best way to stop abuse against children is to tell someone. You
should not keep it as a big secret, Dwimoh warned...
She informed the breakfast gathering about services Kings County
District Attorney Charles J. Hynes has in place to cope with the
situation and challenged members of cloth present to pitch in and do
their part. Remember, you are in a unique position to provide
assistance and safety for victims of domestic violence, she added.
Dwimoh provided some tips on how to detect when a child is being
abused by his or her parents or guardians and what as clergy they
can do to intervene. They include the following:
Unexpected absences from school;
Afraid to go home; Sleep disturbances; Easting disorder,
consistently hungry; aggressive behavior; poor hygiene,
inappropriate dress; poor peer relationship, and behavior extremes.
In many communities, according
to Dwimoh, the clergy/spiritual leader may be the first or only
person victims will seek help from.
Many victims will not go against the advise of their spiritual
leader, which could palace them in a very dangerous situation. You
have a unique opportunity to observe and assess what is occurring,
Dwimoh told the preachers.
In addition, Dwimoh said pastors or spiritual leaders have the
opportunity to speak directly with both victim and perpetrator, and
have some degree of influence over them. Your responsibility is to
provide safety for the victim first, she added.
Dwimoh urged the clergy to use every opportunity to speak about
domestic abuse at their gatherings, and provide necessary
information that would help curb the pattern of violence, especially
against children. If you know of any instances of child abuse, you
may call the District Attorneys Crime Against Children Bureau at
(800) 635-1522.
Contact:
J. Zamgba Browne

059
KINGS COUNTY DISTRICT ATTORNEY
CHARLES J. HYNES ANNOUNCES GUILTY PLEA IN CHILDS DROWNING
MOTHER TO SERVE UP TO SEVEN YEARS
IN PRISON
Brooklyn, November 3, 2006 Kings County District Attorney Charles J.
Hynes announced today that Tracina Vaughn pleaded guilty to
Criminally Negligent Homicide and Reckless Endangerment in the First
Degree, in the drowning of her 16-month-old son, Dahquay Gillians,
last November.
When she is sentenced, November 28, Vaughn will receive
three-and-a-half to seven years in prison.
Vaughn, 26, was charged with leaving Dahquay, and his three-year-old
brother, Tramel Vaughn, alone in a bathtub filled with water, while
she was in another part of the apartment. Dahquay drowned.
Assistant District Attorney Catherine Dagonese prosecuted the case.
Ama Dwimoh is Chief of the Crimes Against Children Bureau.
Contact:
Jonah Bruno
718-250-2300

060
KINGS COUNTY DISTRICT ATTORNEY
CHARLES J. HYNES ANNOUNCES INDICTMENT IN GERRITSEN BEACH BIAS ATTACK
SIX CHARGED WITH HATES CRIMES; HOTLINE SET UP BY DAS OFFICE
Brooklyn, November 3, 2006 Kings County District Attorney Charles J.
Hynes today announced the indictment of six white Gerritsen Beach
residents charged with attacking four black teens last June 26.
The victims two 15-year-olds, one 16-year-old and one 17-year-old
got lost in Gerritsen Beach riding their bikes back home to
Flatbush, after playing basketball in Marine Park. They were
attacked by a large crowd shouting racial slurs. The all-white mob
included persons on foot, on bikes, and several in a car driven by
Allesandro Cerciello, 17.
Two victims escaped on their bikes. One ran away after the
defendants knocked him off his bike and stole it. The fourth, 15,
was chased by the mob, who took his bike, pushed him to the ground
and punched and kicked him. Eventually he was able to get away and
jumped into the car of a passerby who drove him home.
Joseph Jirovec, 18; Joseph DeSimone, 17; Christopher Rapuzzi, 17;
Brandon Barile, 21; William Dunphy, 23; and Cerciello are all
charged with Robbery in the Second Degree as a Hate Crime, Assault
in the Third Degree as Hate Crime, Aggravated Harassment in the
Second Degree and Menacing in the Third Degree. Cerciello has been
charged with additional counts of Menacing in the Second Degree as a
Hate Crime and Criminal Possession of a Weapon in the Fourth Degree.
If convicted, the defendants face up to 25 years in prison.
To assist the investigation DA Hynes established a Gerritsen Beach
Hotline, (718)250-2828. The hotline is still open and the
investigation is ongoing.
Assistant District Attorney Sabeeha Madni, Counsel to the Rackets
Division Richard Farrell, and the Chief of the Civil Rights Bureau
Charles Guria are prosecuting the case. Michael Vecchione is Chief
of the Rackets Division.
Contact:
Jonah Bruno
718-250-2300

061
KINGS COUNTY DISTRICT ATTORNEY
CHARLES J. HYNES ANNOUNCES SENTENCING IN COURTROOM ATTACK
PEARSON AND HENDRIX GET TIME ADDED TO LIFE SENTENCE
Brooklyn, November 20, 2006 Kings County District Attorney Charles
J. Hynes announced today the sentencing of Troy Hendrix, 22, and
Kayson Pearson, 24, to 22 years in prison for a violent escape
attempt launched during their murder trial last Jan. 19.
The two men were sentenced last April to life in prison with out
parole plus 25 years, for the 2003 kidnapping, rape, and murder of
19-year-old Hunter College student Ramona Moore, and the kidnapping
and rape of another woman, who survived. The additional 22 years
will be added to the previous sentence, for a total of life plus 47
years in prison.
Pearson and Hendrix were convicted in October of Attempted Robbery
in the Second Degree, Attempted Assault in the First Degree, and
Attempted Escape in the First Degree. Additionally, Pearson alone
was convicted of two counts of Promoting Prison Contraband in the
First Degree.
During their murder trial, the two defendants smuggled sharpened
plastic prison shivs into the courtroom, in order to use them as
weapons in an escape attempt. Pearson and Hendrix used the makeshift
knives to attack a defense attorney and court officer, before they
were subdued and arrested.
Assistant Disctrict Attorney Robert Walsh, of the Homicide Bureau,
prosecuted the most recent case and Anna-Sigga Nicolazzi prosecuted
the murder trial. Ken Taub is Chief of the Homicide Bureau.
Contact:
Jonah Bruno
718-250-2300

062
KINGS COUNTY DISTRICT ATTORNEY
CHARLES J. HYNES ANNOUNCES CONVICTION OF WOMAN
WHO BURNED HER SON WITH HOT STEAM PIPE
Brooklyn, November 22, 2006 Kings County District Attorney Charles
J. Hynes today announced the conviction of Rita Gonzalez, 28, for
burning her 6-week-old son, Phillip, by pressing his body against a
hot steam pipe.
She was convicted on two counts of Assault in the Second Degree and
one count of Endangering the Welfare of a Child, after a week-long
trial before Justice Joel Goldberg. She will be sentenced on January
5, 2007. She faces a maximum of seven years in prison.
Gonzalez told investigators she believed if the boy was hurt, his
father, Greg Schwartz, would pay more attention to her and Phillip.
Gonzalez repeatedly held Phillip against a hot steam pipe in the
bathroom, after giving him a bath, Dec. 9, 2004. He received second
and third degree burns to his shoulders, head, and back. She was
arrested two days later after Schwartz brought the child to the
hospital. Phillip was placed in foster care.
The case was prosecuted by Assistant District Attorney Perry
Cerrato and First Deputy Bureau Chief Roger McCready of the Crimes
Against Children Bureau. Ama Dwimoh is Chief of the Crimes Against
Children Bureau.
Contact:
Sandy Silverstein
718-250-2300

063
KINGS COUNTY DISTRICT
ATTORNEY CHARLES J. HYNES ANNOUNCES INDICTMENT IN DEATH OF
NINE-YEAR-OLD
MOTHER CHARGED WITH MURDER AND
ARRAIGNED AT HOSPITAL
Brooklyn, November 28, 2006 Kings County District Attorney Charles
J. Hynes today announced the indictment of Olivia Jnnoel for the
murder of her nine-year-old son, Kanil, at their Brooklyn Avenue
home.
Jnnoel, 27, was remanded following the arraignment in Elmhurst
Hospital. She is charged with Murder in the Second Degree,
Manslaughter in the First Degree, and Endangering the Welfare of a
Child. If convicted, she faces 25 years to life in prison.
The indictment charges that Jnnoel smothered Kanil with a pillow
Nov. 13, the day after his ninth birthday. She was taken to the
hospital with numerous injuries after she threw herself in front of
a subway car at the West 8th Street stop of the F Train in Coney
Island.
Assistant District Attorney Jacqueline Kagan is prosecuting the
case. Ama Dwimoh is Chief of the Crimes Against Children Bureau.
Contact:
Jonah Bruno
718-250-2300

064
KINGS COUNTY DISTRICT ATTORNEY
CHARLES J. HYNES ANNOUNCES FIRST ASSISTANT DA HONORED WITH
PRESTIGIOUS AWARD FROM AMERICAN BAR ASSOCIATION
Brooklyn,
November 28, 2006 Kings County District Attorney Charles J. Hynes
today announced that First Assistant District Attorney Anne J. Swern
received the New York City Bar Associations Thomas E. Dewey Medal.
The award recognizes the contributions that prosecutors have made to
public service.
"Anne Swern is an outstanding attorney, who has dedicated her life to
public service," said DA Hynes. "I cannot think of anyone who deserves
this award more than she does."
Swern was honored on November 28 along with prosecutors from the
other four boroughs district attorneys offices at a ceremony at
the Bar Associations headquarters in Manhattan.
The moderator was Seth Farber, Chair of the Dewey Medal Committee.
The keynote speaker was Hon. Albert M. Rosenblatt, Associate Judge in
the NYC Court of Appeals. The presenter was Barry Kamins, President
of the New York City Bar Association.
Swern has been a prosecutor for 26 years. She oversees three
substance-abuse treatment courts, the Red Hook Community Justice
Center and the Mental Health Court. In addition, she is in charge of
the nationally acclaimed Drug Treatment Alternative to Prison (DTAP)
Program, the first prosecution-run program in the country to divert
prison-bound felony offenders into residential drug treatment. She
also supervises the TADD (Treatment Alternatives for Dually
Diagnosed) Program, an alternative to incarceration program which
diverts mentally ill defendants into treatment.
Swern serves on the Judiciary Committee of the Brooklyn Bar
Association and the Prosecution Function Committee of the American
Bar Association. She is a member of the Board of Directors of the
National District Attorneys Association. Swern was selected 1999
Humanitarian of the Year by the Education and Assistance Corporation
and the 2000 Prosecutor of the Year by the Kings County Criminal Bar
Association. She is also an adjunct associate professor at Brooklyn
Law School.
Contact:
Sandy Silverstein
718-250-2300

065
KINGS COUNTY DISTRICT ATTORNEY
CHARLES J. HYNES ANNOUNCES REFERRAL OF ATTORNEY TO FIRST DEPARTMENT
DISCIPLINARY COMMITTEE
Brooklyn, November 30, 2006 Kings County District Attorney Charles
J. Hynes today announced that he had referred Emani Taylor, Esq., to
the Appellate Division, First Department Disciplinary Committee, for
investigation of her actions, while serving as retired Brooklyn
Supreme Court Justice John L. Phillips court-appointed law
guardian.
While the evidence does not demonstrate Ms. Taylor committed a
crime, she may well have violated rules governing an attorneys
conduct, when acting in a fiduciary capacity, said District
Attorney Hynes.
Brooklyn Supreme Court Justice Michael Pesce appointed Taylor, an
attorney, as Phillips guardian in September 2003. When, at her
request, Taylor was removed from Phillips case, the new guardian
noticed that Taylor had written checks to herself totaling $200,000
against the retired judges account. On October 4, 2006, Justice
Pesce referred the matter to the Kings County District Attorneys
Office for an investigation into possible criminality.
However, an investigation revealed that Taylors conduct, while not
criminal, may subject her to disciplinary action by the First
Department of the Appellate Division.
Contact:
Jonah Bruno
718-250-2300

066
KINGS COUNTY DISTRICT ATTORNEYS
OFFICE HOSTS
CLERGY OPEN HOUSE FOCUSING ON PUBLIC SAFETY
Brooklyn, December 8 -- The issue of public safety in Brooklyn
dominated the discussion at the bi-monthly Clergy Open House meeting
on Wednesday at the District Attorneys office.
A video presentation narrated by District Attorney Charles J. Hynes
stressed the severity of the problem and noted a series of crime
preventive initiatives available at his office.
They include the Drug Treatment Alternative-to-Prison Program (DTAP),
re-entry support and services for people on parole, programs to
aggressively combat community-wide prostitution and domestic
violence. Another program is the Youth and Congregations in
Partnership program (YCP), which matches troubled kids with mentors
from their neighborhood congregations.
Other programs mentioned in the District Attorneys presentation are
the Brooklyn Saving Teens At Risk (S.T.A.R.) Project, which provides
counseling to teenagers who are involved in prostitution and the
Truancy Reduction Alliance to Contact Kids (T.R.A.C.K.) which
provides counseling and referrals for truants at five
community-based centers.
In addition, the Counseling Services Unit is available to provide
assistance to those who were victimized in Brooklyn. Other programs
include a Peoples and Young Peoples Law School, a criminal justice
education program, and a Senior Affairs Bureau to educate and
protect Brooklyns 400,000 elderly residents.
Several clergy from Brooklyns Hispanic community that came from
Williamsburg, Bushwick, Sunset Park, Greenpoint, Coney Island, and
East New York attended the Clergy Open House meeting.
Contact:
J. Zamgba Browne
(718) 250-3850

067
KINGS COUNTY DISTRICT ATTORNEY
CHARLES J. HYNES ANNOUNCES INDICTMENT IN INTERNATIONAL SECURITIES
FRAUD
TWO
STOCKBROKERS CHARGED IN MILLION-DOLLAR SCAM
Brooklyn, December 12, 2006 Kings County District Attorney Charles
J. Hynes today announced the indictment of two licensed
stockbrokers, Damascus Lee and Ian Bynoe, who are charged with
creating a fake real estate investment firm to launch a
million-dollar securities fraud.
The case was referred to the District Attorneys Office by the NASD
(National Association of Securities Dealers), a private-sector
regulator of the securities industry.
These rogue brokers violated their clients trust and emptied their
life savings for their own greedy purposes, said District Attorney
Hynes. Id like to thank NASD for bringing this case to our
attention, and I promise we will not close this investigation until
every penny is recovered for all the victims of these crooked
investors.
The indictment charges that Lee and Bynoe, both 34, created a fake
real estate development company called Vanguard Development and
Management and then sold stock in it. The company was based in
Wyoming but did no actual business. However, from the J.P. Turner &
Company branch office they operated at 469 Clinton Ave., in Clinton
Hill, Lee and Bynoe had other stock brokers working for them contact
potential investors around the world. The brokers Lee and Bynoe
supervised told potential clients that investments in Vanguard
Development were officially approved by J.P. Turner, when no such
approval existed. They were also told to say the company had
incredible growth potential and was on the verge of taking off.
The investigation is ongoing, and more victims are expected. J.P.
Turner & Company cooperated fully in the investigation and is not
facing any charges.
Led by Fordham Law School Professor Marcella Silverman, students in
Fordhams Securities Arbitration Clinic have begun working to
recover the funds one victim lost.
While the Brooklyn District Attorney works to prevent future victims
of this securities fraud, one such victim is seeking recovery of her
stolen funds through a private arbitration at the NASD filed last
Friday, Dec. 8, against the individual brokers and the brokerage
firm which empowered them, said Silverman.
Thanks to Professor Silverman and her law students, at least one
victim may soon be compensated for the money she lost, said DA
Hynes.
Fordhams Securities Arbitration Clinic represents small investors
who have lost money through overreaching or criminal activity of
brokers. At the clinic, law students handle actual cases under the
supervision of a professor, who is a practicing attorney.
Lee and Bynoe are charged with numerous felonies, including Grand
Larceny in the Second Degree, Grand Larceny in the Third Degree,
Scheme to Defraud in the First Degree, and Money Laundering in the
Second Degree. If convicted, they face up to 15 years in prison.
NASD has revoked Lees license to sell securities in the US.
Assistant District Attorney Bryan Wallace is prosecuting the case
and is being assisted by Assistant District Attorneys Gavin Miles
and Noel Downey. Michael Vecchione is Chief of the Rackets
Division.
Contact:
Jonah Bruno
718-250-2300

068
EL FISCAL DE KINGS COUNTY CHARLES
J. HYNES ANUNCIA ACUSACION FISCAL EN FRAUDE DE VALORES
INTERNACIONALES
DOS CORREDORES DE VALORES ESTAN
ACUSADOS DE UN FRAUDE MILLIONARIO
Brooklyn, 12 de diciembre, 2006
El fiscal de Kings County Charles J. Hynes hoy anuncio la
acusación fiscal de dos corredores de valores licenciados, Damascus
Lee y Ian Bynoe, quienes están acusados de crear una firma de
inversiones de bienes raíces falsa para establecer un fraude de
valores, millonario.
El caso fue
referido a la oficina del fiscal por el NASD (La Asociación Nacional de
Corredores de Valores), contralor del sector privado de la
industria de valores.
Estos
corredores de valores han violado la confianza de sus clientes y han
limpiado los ahorros de toda su vida por sus propias razones
egoístas, dijo el fiscal Hynes. Quiero agradecer a NASD por traer
este caso a nuestra atención, y yo prometo que no vamos a cerrar la
investigación hasta que cada centavo haya sido recuperado para todas
las victimas de estos inversionistas mal intencionados.
Los cargos acusatorios acusan que Lee y Bynoe, los dos de 34 anos de
edad, crearon una firma falsa de desarrollo de bienes raíces llamada
Vanguard Development and Management, vendiendo después las acciones
a continuación. La compañía estaba basada en Wyoming pero no tenia
negocios reales. De la oficina de J.P. Turner & Compania que
operaban en el 469 de la Avenida Clinton, en Clinton Hill, Lee y
Bynoe tenían otros corredores de valores que trabajaban para ellos
que contactaban potenciales inversionistas a nivel internacional.
Los corredores de valores que Lee y Bynoe supervisaban dijeron a los
clientes potenciales que las inversiones de Vanguard Development
fueron oficialmente aprobadas por J.P. Turner, cuando en realidad
tal aprobación no existía. A ellos tambien se les dijo que la
compañía tenía una increíble posibilidad de desarrollo y estaba a
punto de subir de valor.
La investigación sigue, y se esperan más victimas. J.P. Turner &
Company cooperaron totalmente en la investigación y no enfrentaran
cargos.
Guiados por la Profesora Marcella Silverman, de la Escuela de Leyes
de Fordham, los estudiantes de Securities Arbitration Clinic de
Fordham ya han espezado a trabajar para recuperar los fondos
perdidos por una de las victimas.
Mientras el fiscal del distrito de Brooklyn trabaja para prevenir
futuras victimas de fraude de valores, una victima busca recuperar
sus fondos perdidos por medio de arbitraje privada frente a la NASD
presentada el viernes, 8 de diciembre, contra los corredores
individuales y la firma de corretaje que los autorizo, dijo
Silverman.
Gracias a la profesora Silverman y sus estudiantes de leyes, por lo
menos una victima podría muy pronto ser compensada por el dinero
perdido, dijo el fiscal Hynes.
Fordhams Securities Arbitration Clinic representa a los pequeños
inversionistas los cuales perdieron dinero por las actividades
criminales de los corredores de valores. En la clínica, los
estudiantes de leyes tratan casos reales bajo la supervisión de un
profesor, quien es un abogado en ejercicio.
Lee y Bynoe son acusados por numerosos delitos, incluyendo hurto en
segundo grado y hurto en tercer grado, y plan de defraudar en primer
grado y lavado de dinero en segundo grado. Si son condenados,
enfrentaran hasta quince anos de prisión.
La NASD ha cancelado la licencia de para venta de valores de Lee en
los Estados Unidos.
Bryan Wallace, asistente del fiscal procesara el caso y será
colaborado por los abogados asistentes del fiscal, Gavin Miles y
Noel Downey. Michael Vecchione, es jefe de Raquets Division.
Contacto: Jonah Bruno
718-250-2300

069
DA HYNES TAKES CRUSADE AGAINST
CHILD ABUSE TO EAST NEW YORK COMMUNITY
The Office of Brooklyn District Charles J. Hynes took its crusade
against child abuse to East New York last Saturday with a powerful
slogan, A Call to Action, suggesting that the situation has become
problematic and needs swift attention.
Ama S. Dwimoh, executive
assistant district attorney and chief of Crimes Against Children at
the District Attorneys Office, assembled a team of experts in the
sanctuary of the National Church of God on Saratoga Avenue to
address the issue.
The panel included Dr. Christina Guillen, a pediatrician and
assistant professor at Downstate Medical Center, and Detective
Florence Gomes, of the NYPDs Child Abuse Squad.
Other members of the team were Dely Perez, a domestic violence
consultant, at the Jewish Board of Family and Childrens Services;
Fatuma Mohamed, a supervisor at the , Administration for Childrens
Services, and Edna Asknes, a nurse supervisor at the Nurse Family
Partnership.
Each member of the panel provided her own chilling, personal
experience in dealing with the problem of child abuse in her
day-to-day work in New York City.
Dwimoh stressed the severity of the problem and introduced a graphic
slide presentation to further emphasize her point. She also
distributed literature highlighting crimes against children and
steps being taken by the District Attorney and her Bureau to help
stem the tide.
She spoke briefly about a program operated out of her Bureau,
titled, Brooklyn CPR (Community and Prosecutors Responding to Child
Abuse). She said the group is composed of community leaders who are
committed to battling the problem on the grassroots level.
A CPR flyer districted by Dwimoh states that as a group, CPR
members look inward. We brainstorm about what solutions will work
best within our individual communities. We take our ideas back to
our neighborhoods and implement them, the flyer continued.
In addition, the statement said the group understands that awareness
and education are key in the fight to protect children. We work
alongside the District Attorney at bi-monthly meetings to develop
and implement community-based responses to the issue of child abuse,
the flyer reads.
Dwimoh also spoke about the role her Bureau plays in the crusade
against child abuse. She said the Bureau was launched some nine
years ago by District Attorney Hynes in recognition that child
victims of violent crimes are a vulnerable population with unique
needs that must be addressed with great care.
In her slide presentation, Dwimoh also provided the following signs
to watch for in determining if a child is being abused.
·
Unexplained absences from school.
·
Afraid to go home
·
Sleep disturbances
·
Eating disorders, consistently hungry
·
Aggressive behavior
·
Depressed, listless
·
Lost of interest
·
Failure to thrive
·
Sexually inappropriate behavior
·
Poor hygiene, inappropriate dress
·
Poor peer relationships
·
Behavior extremes.
Dwimoh said the best way to help curb child abuse is to promptly
report the matter when there are tell-tale signs by calling the
police emergency 911 hotline or the State Central Registry Hotlines
at (800) 432-3720.
Contact:
J. Zamgba Browne
(718) 250-3850

070
KINGS COUNTY DISTRICT ATTORNEY
CHARLES J. HYNES ANNOUNCES CONVICTION OF THANKSGIVING RAPIST
DNA MATCH LED TO CONVICTION EIGHT YEARS AFTER CRIME
Brooklyn,
December 19, 2006 Kings County District Attorney Charles J. Hynes
today announced the conviction of Jamel Ash, 29, on charges of Rape
in the First Degree and Burglary in the Second Degree.
When he is sentenced January 16, Ash faces a maximum of 25 years in
prison.
Ash was indicted earlier this year, when tests of DNA samples
collected after the crime showed he was a positive match. Eight
years had elapsed since the rape, but Ashs DNA was in the state DNA
databank because he had a prior felony burglary conviction.
On Thanksgiving night, 1998, the 53-year-old victims family members
had all gone home after dinner, except for her eight-month-old
granddaughter. Her husband, who worked nights, had also left for the
evening. From her bedroom upstairs, the victim heard someone
downstairs and called her sons name. Hearing no response, she
locked herself and her granddaughter in the bedroom. Seconds later
Ash kicked the door in and demanded money and jewelry. She showed
Ash a paycheck and said she had no cash. He took her jewelry and
raped her.
After the attack, the woman tried to call 911, but Ash cut her phone
line. She ran to a neighbors house, with the baby, and called the
police.
Assistant District Attorneys Rachel Schmidt and Maria Cienava
prosecuted the case. Rhonnie Jaus is Chief of the Sex Crimes
Bureau.
Contact:
Jonah Bruno
718-250-2300

071
KINGS COUNTY DISTRICT ATTORNEY
CHARLES J. HYNES ANNOUNCES INDICTMENT IN REAL ESTATE RIP OFF
HOME STOLEN FROM ELDERLY HOLOCAUST
SURVIVOR
Brooklyn, December 20, 2006 Kings County District Attorney Charles
J. Hynes today announced the indictment of a married couple for
stealing total ownership of a home they co-owned with an elderly
Holocaust survivor and his wife who narrowly escaped Hitlers
Germany in 1938.
This is another example of the real estate fraud epidemic that is
plaguing the city and especially Brooklyn, said District Attorney
Hynes. In this particular case, an aging couple was robbed of their
share in a very valuable property and were lucky they never lost
their home.
In 1987 Harry Langer, now 81, and his wife Hanna, now 75, purchased
a one-third share of a home on 51st Street in Borough Park.
Defendants Mendel and Chaya Rosenfeld, both 58, already owned the
other two-thirds share. The couples agreed to each live in one of
the four apartments and rent the other two, the income paying for
maintenance and taxes on the building and any profits being split
according to their stake in the property.
The indictment alleges that in 1999 the Rosenfelds stole the Langers
share of the house. The theft was accomplished by a forged deed and
other forged documents. Among the false documents was a forged
affidavit claiming that the Langers gave their share to the
Rosenfelds for free because the Rosenfelds were the Langers nephew
and niece. In fact the couples are not related. The Rosenfelds
immediately took out a $300,000 mortgage on the house. The mortgage
is still on the house, even though the Rosenfelds deeded the house
to Julius Spitzer, a relative, who in turn deeded the house to a
shell corporation called Madison Realty Management.
The Rosenfelds are charged with Grand Larceny in the Second Degree,
a Class-C felony which carries a maximum sentence of 15 years in
prison.
Assistant District Attorney Richard Farrell is prosecuting the case
for the Rackets Division. He is being assisted by Financial
Investigator Vincent Verlezza. Michael Vecchione is Chief of the
Rackets Division.
Contact:
Jonah Bruno
718-250-2300

072
KINGS COUNTY DISTRICT ATTORNEY CHARLES J. HYNES ANNOUNCES INDICTMENT
IN REAL ESTATE THEFT
HOME STOLEN FROM ELDERLY CANCER VICTIM
Brooklyn,
December 28, 2006 Kings County District Attorney Charles J. Hynes
today announced the indictment of three men charged with stealing an
elderly Brooklyn womans home, while she was dying of cancer.
The defendants are charged with forging documents to give defendant
Russell Pitt power of attorney over a building owned by the woman at
39 Herkimer Street in Bedford-Stuyvesant. The indictment charges
that in September 2004, Nathen Farkas and Pitt sold the home to
Winston Roche, 59. However, Roche was involved in the criminal
conspiracy, and he and the other defendants divided the $476,000
mortgage. The woman died in 2005.
One defendant, Jerry Brauner, 53, who notarized the power of
attorney, is charged with falsifying a notary public renewal
application, in which he denied that he was a convicted felon.
At their arraignments yesterday, Farkas, 31, and Brauner were held
in lieu of $85,000 bail. Roches bail was set at $45,000. Pitt
remains at large.
Brauner is charged with Offering a False Instrument for Filing in
the First Degree. Charges against Farkas, Roche, and Pitt include
Grand Larceny in the Second Degree, Conspiracy in Fourth Degree and
Forgery in the Second Degree.
Assistant District Attorney Michael Vaccaro is prosecuting the case.
Michael Vecchione is Chief of the Rackets Division.
Contact:
Jonah Bruno
718-250-2300

073
KINGS COUNTY DISTRICT ATTORNEY
CHARLES J. HYNES ANNOUNCES SENTENCING IN RAPE OF 10-YEAR-OLD GIRL
Brooklyn, January 19, 2006 Kings County District Attorney Charles J.
Hynes today announced the sentencing of Tedy Pierre, 24, to 15 years
in prison for raping a 10-year-old girl to whom he was related
through marriage.
Pierre was convicted in November of Rape in the First Degree and
Criminal Sex Act in the First Degree.
In the summer of 2005, Pierre raped and sodomized the girl on more
than one occasion, threatening her with violence if she told anyone.
Eventually she told her aunt, who contacted police. When Pierre
realized he would be arrested, he fled to Haiti. He was arrested
after returning to the United States.
Assistant District Attorney Patricia Gunning and Catherine Dagonese
prosecuted the case. Ama Dwimoh is Chief of the Crimes Against
Children Bureau.
Contact:
Jonah Bruno
718-250-2300

074
KINGS COUNTY DISTRICT ATTORNEY
CHARLES J. HYNES ANNOUNCES CONVICTION IN GANG RAPE
DEFENDANTS DNA LED TO CONVICTION
Brooklyn, January 17, 2006 Kings County District Attorney Charles J.
Hynes today announced the conviction of Robert Kelly for his
participation in a July 2005 robbery and rape.
Kelly was convicted of Rape in the First Degree, Robbery in the
Second Degree, and Criminal Sexual Act in the First Degree. When he
is sentenced, February 2, he will face a maximum of 50 years to life
in prison.
Kelly, 41, and four accomplices Gerdzer Edmee, 18; Etzer Edmee,
25; Yashika Cochrane, 18; and Raynold Voltaire, 33 have all
been charged in the incident. The victims one man and one
woman were carjacked, forced to surrender their ATM PIN numbers, and
taken to the basement of a Flatlands apartment building, where the
woman was raped.
Cochrane, who was not involved in the rape, pleaded guilty to
Attempted Robbery in the Second Degree, in exchange for a two-year
prison sentence. Voltaire, the apartment buildings superintendent,
pleaded guilty to Rape in the First Degree and will serve eight
years in prison.
In the basement of the building the victims were put in separate
rooms, and the woman was repeatedly raped by four defendants. Kelly
and Voltaire both lived in apartments in the building.
The rapists forced the victim to wear a towel over her head, so she
could not see her attackers. However, DNA found at the scene matched
Kellys. Kelly was also caught on surveillance video at an ATM
machine withdrawing cash from one victims bank account.
Kelly, a Level-3 Sex Offender, is currently serving a life sentence
on an unrelated charge.
The case was prosecuted by Assistant District Attorneys Kevin
ODonnell and Christina Fay. Rhonnie Jaus is Chief of the Sex Crimes
Bureau.
Contact:
Jonah Bruno
718-250-2300

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