Sex offender also stole church funds

From the Queens Gazette:

A convicted child sex offender banned from an afterschool program at St. Mel’s Catholic School in Whitestone is facing new charges that he swiped a church checkbook and cashed checks totaling more than $7,000, authorities said.

Joseph Denice, 24, a registered N.Y. State Sex Offender, was removed from St. Mel’s after parents and lawmakers in Eastern Queens discovered he was working with young children at an afterschool program at the school.

Shortly after his dismissal, church officials received a phone call from a CapitalOne Bank branch advising them that a checking account was overdrawn.

According to a criminal complaint filed by the Queens District Attorney’s office, Denice admitted to investigators that he found checks on a desk in the church Religious Education Office in December and signed several over to an account held by his parents.

Bank officials said Denice wrote checks through the month of December totaling $7,707, the complaint states. Following his arrest last week, Denice said his mother had no knowledge of the scam and she believed she was depositing Denice’s paychecks, the complaint states.

Denice, a Level 1 N.Y. State Sex Offender, is facing grand larceny and related charges for the theft of church funds.

NY-ALERT now online

Issued By: NYS - Emergency Management Office
Issued On: 03/15/10 11:30 AM
Affected Jurisdictions: New York
Category / Publication: Press Releases


New Yorkers can sign up for new service that will alert them when a moderate or high-risk sex offender moves into a community of interest

New Yorkers can now register to receive alerts – via e-mail, text message, fax or telephone – whenever a moderate or high-risk sex offender listed on the public subdirectory of the New York State Sex Offender Registry moves to, or from, a community of interest to them and their family.

The New York State Division of Criminal Justice Services (DCJS), which maintains the Sex Offender Registry, is partnering with the New York State Emergency Management Office (SEMO) to provide sex offender relocation notices through SEMO’s NY-ALERT system. This new initiative results from legislation sponsored by state Sen. Jeff Klein (D-Bronx/Westchester) and Assembly Member Rory Lancman (D-Queens) and signed by Gov. David A. Paterson last fall.

After registering (visit the DCJS website at www.criminaljustice.state.ny.us), citizens will receive sex offender relocation notices whenever a Level 2 (moderate risk) or Level 3 (high risk) sex offender listed on the public subdirectory moves into or out of a community of interest. By law, the state can only provide information about Level 1 (low-risk) offenders or those with a pending risk level through a toll-free number (1-800-262-3257).

Individuals can register up to three areas, either by county/municipality, zip code or specific address, or any combination of those three options, for which they would like to receive sex offender relocation alerts on medium and high-risk offenders. If a specific address is selected, a radius around that address, ranging from a quarter-mile to 25 miles, also must be selected.

NY-ALERT, which was established in September 2007, allows individuals to register to receive notifications – via telephone, e-mail or text message – about a variety of topics, including severe weather, missing children, transportation delays or public health advisories.

As of today, information on sex offenders also is available through the NY-ALERT system. Alerts are triggered when Sex Offender Registry staff members update offender address information; updates occur within 24 hours of receipt, Monday through Friday, during regular business hours.

The Sex Offender Registry currently includes 30,133 offenders: 11,278 Level 1 offenders; 10,734 Level 2 offenders; 7,516 Level 3 offenders; and 605 offenders whose risk level is pending. In 2009, registry staff processed nearly 31,000 address changes, and on average, 170 new offenders are added to the registry each month.

The New York State Division of Criminal Justice Services is a multi-function criminal justice support agency with a variety of responsibilities, including collection and analysis of statewide crime data; operation of the DNA databank and criminal fingerprint files; administration of federal and state criminal justice funds; support of criminal justice-related agencies across the state; and administration of the state’s Sex Offender Registry.