NY Post
Three Brooklyn women at the helm of a Coney Island affordable-housing development pocketed more than $870,000 in bribes by fraudulently fast-tracking wealthy home-buyers into high-demand units meant for low-income families that needed them, officials said Tuesday.
Anna Treybich, Irina Zeltser and Karina Andriyan now face a 78-count indictment for the scam they ran from January 2013 through this month at the taxpayer-subsidized Luna Park complex, funding their luxurious tastes, officials said.
“Corrupt insiders got cash bribes, applicants got the apartment they wanted without having to wait, and honest families were left out in the cold,” Brooklyn District Attorney Eric Gonzalez said.
He was surrounded by a sampling of the trio’s alleged ill-gotten finery, including bags, shoes and jewelry bearing the names Chanel, Fendi and Cartier — and a rack of fur coats.
Playing gatekeeper in their respective roles as president, treasurer and office manager of the Luna Park Housing Corp., Treybich, Zeltser and Andriyan wormed well-heeled tenants into 18 apartments at the five-building, 6,000-resident Mitchell-Lama complex in exchange for cash bribes as large as $120,000, prosecutors said.
In nearly all of the cases, they did so by doctoring applicants’ documents to claim that they were relatives of outgoing tenants, allowing them to cut ahead of non-connected applicants, some of whom had seen their names sit on waiting lists for decades, authorities charge.
Otherwise, Mitchell-Lama hopefuls coming in cold without relatives are processed on a first-come-first-served basis.
As of Tuesday, the waiting list for Luna Park included 585 applicants for studios, 3,806 for one-bedrooms and more than 9,700 each for two- and three-bedrooms, according to public records.
17 comments:
Will he actually prosecute them? If they’re white he will...
I commend New York for it's steadfast pursuit of corruption and attempting to bring these individuals to justice. I live in a state that has not jailed a corrupt politician in it's history, as far as I can find out. That can't be because ours are more honest than yours.
With names like that, why am I not surprised? Why in the world we allowed these people in after the cold war ended, is beyond me. Crooks, everyone of them.
Lovely people. Only $870,000? With the cost of living in NYC this is chump change.
The same subhumans who have stolen $$$$billions from Medicare/Medicaid
*** he same subhumans who have stolen $$$$billions from Medicare/Medicaid ***
Now you talking! With love from Russia :D :D :D
Here is an (incomplete) list of very American politicians convicted for crimes in the state of NY:
State Senator George D. Maziarz (R) pleaded guilty to a misdemeanor for offering a false instrument for filing to avoid five felony counts and a trial for filing false campaign expenditure reports. (2018)[168]
State Senator Marc Panepinto (D) convicted of sexual harassment. (2018)[169]
State Assemblywoman Pamela Harris (D) pleaded guilty to two counts of wire fraud, one count of making false statements to the Federal Emergency Management Agency, and one count of witness tampering. Sentenced to $10,000 restitution, 6 months in jail followed by three years of supervised release, 400 hours of community service, and restitution of $70,400. (2018)[170][171][172][173][174]
Speaker of the New York State Assembly Sheldon Silver (D) convicted of corruption. (2018)[175]
Majority Leader of the New York State Senate Dean Skelos (R) convicted of federal corruption. (2018)[176]
State Senator Tom Libous (R) was convicted of lying to FBI. (2015)[177]
Minority Leader of the State Senate John L. Sampson (D) was convicted of obstructing justice and making false statement. (2015)[178]
Majority Leader of the State Senate Malcolm Smith (D) was found guilty in federal court of conspiracy, wire fraud, bribery and extortion for trying to bribe a Republican Party official to let him onto the Republican ballot in the 2013 New York City mayoral race. (2014)[179]
State Assemblywoman Gabriela Rosa (D) sentenced to a year in jail for entering into a sham marriage in order to gain U.S. citizenship. (2014)[180]
State Assemblyman William Boyland, Jr. (D) convicted of bribery (2014)[181]
State Assemblyman Eric Stevenson (D) found guilty of bribery, conspiracy and other related charges. (2014)[182]
State Assemblyman Nelson Castro (D) convicted of perjury (2013)[183]
State Senator Shirley Huntley (D) convicted of mail fraud.[184] She was sentenced to one year and a day in prison. (2013)[185][186]
Majority Leader of the State Senate Pedro Espada Jr. (D) On May 14, 2012, a federal jury found Espada guilty of embezzling money from federally funded healthcare clinics, after 11 days of deliberation he was sentenced to five years in prison. (2012)[187]
State Senator Vincent Leibell (R) found guilty of felony bribery, tax evasion, and obstruction of justice charges related to $43,000 in cash kickbacks he took from 2003 to 2006. (2012)[188][189]
State Senator Nicholas Spano (R), Spano pleaded guilty to a single count of tax evasion. He was sentenced to 12 to 18 months in federal prison. (2012)[190]
New York State Comptroller Alan Hevesi (D), was convicted on charges surrounding a "pay to play" scheme regarding the New York State Pension Fund, and was sentenced to 1–4 years. (2011)[191]
State Senator Carl Kruger (D) resigned his seat and pleaded guilty to charges of corruption and bribery. (2011)[192]
State Senator Efrain Gonzalez Jr. (D) was convicted of fraud and embezzling $400,000 from the West Bronx Neighborhood Association Inc. and was sentenced to seven years in federal prison (2010)[193]
State Health Commissioner Antonia Novello (R) pleaded guilty to depriving the taxpayers of $48,000 by making her staff do personal chores for her, such as taking her shopping and picking up her dry cleaning. Her plea deal called for 250 hours of community service at an Albany health clinic, $22,500 in restitution and a $5,000 fine. (2009)[194][195]
Local
New York City Council member Ruben Wills (D) convicted of fraud. (2017)[196]
New York City Council member Dan Halloran (R) convicted of taking bribes and orchestrating payoffs. (2014)
New York City Council member Larry Seabrook (D) On February 9, 2010, a federal grand jury indicted Seabrook on 13 counts of money laundering, extortion, and fraud.[197] Seabrook was convicted on 9 charges (2012).[198]
President of the New York City Council Andrew Stein (D) was convicted of tax evasion regarding a Ponzi scheme (2010).[199]
Actually, although it's disturbing to read, I am very impressed with New York State for its ability to ferret out these rats and put them away. Somebody is doing their job. I live in a state, Indiana, where virtually none of our elected officials have been found committing any crimes while in office. Sounds impossible, doesn't it? I looked at the public records that are posted and found only one state official, Sec. of State White (R) on six felony charges for perjury, theft and voter fraud (2012) And one local official. Mayor of East Chicago on 9/24/10 for conspiracy and theft of government funds.
Amazing! Congratulations to the investigators of New York State for doing such fine work. And thanks for posting to Queens Crap, who's been put in the slammer.
Why didn't the Little League crook from Queens(Electchester) make the list ?
The Little League crook from Queens (Electchester)? Hmmmm! I seem to remember the comment, "It's my F&*#ing money, not theirs!!!!" But I just can't place the name. An angry democrat though, if I recall! Somebody wanna help me out here?
Oh! You're right! They left out Brian McLaughlin. Ha,Ha,Ha. Indicted on 44 counts of racketeering, Money Laudering, Bank and Mail Fraud, Labor Bribery and embezzlement. A ten year sentence. Which I'm sure was cut short for good behavior. What a story! This is one that no honest New Yorker should forget.
FFR’s...
And let us not forget NY State Assemblyman, Tony Seminerio, indicted in 2009 for Honest Services Fraud, and who died in prison in 2011. And the beat goes on, and on, and on..... And Queens boro president, Donald Manes -- never indicted but always suspected.
Let's hope that like the college admitting scandal they prosecute both sides of the deal and make the tenants pay as well as the administrators.
Who wants to live near there? Coney island has become filled with filth and the projects are only a few blocks from there. It's just a shit filled neighborhood anymore just like the rest of NYC is.
Isn't that how we got the term lunatic?
This area is terrible. All corrupted. Is no place to complain. I am sorry but this is a lot to do with Democratic party. They not working ...but stealing .
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