Showing posts with label witness tampering. Show all posts
Showing posts with label witness tampering. Show all posts

Thursday, August 17, 2017

Queens newspaper publisher may do 20 years in prison

From the Daily News:

A Queens newspaper publisher found herself on the wrong side of a headline after authorities said she was messing with the mob.

Patricia Adams, publisher of The Forum, was arrested Wednesday on a charge of witness tampering in a bizarre offshoot of a loansharking case involving the Bonanno crime family, according to Brooklyn federal prosecutors.

Instead of simply signing off on a story about the scheme, Adams became a key player, using her weekly newspaper to bully a woman out of testifying against a Bonanno associate accused of sexually harassing the woman at his Broad Channel deli.

The harassment accusation against Robert Pisani threatened the freedom he enjoyed after posting $500,000 bail in a $26 million loansharking scheme in and around Howard Beach, officials said.

Adams allegedly stepped in, and tried to make the woman’s father talk his daughter out of cooperating with federal law enforcement.

Days ahead of Pisani’s bail revocation hearing, the local newswoman played hardball with the victim’s dad and said she’d dirty up the daughter in her paper, prosecutors said.

Judge Brian Cogan agreed to release Adams late Wednesday on $150,000 bond. Adams also had to put up her house as collateral.

She’ll be under house arrest, so if she wants to go out and interview people for the paper, she’ll have to get the green light from pretrial services, Cogan said.

Adams is looking at up to 20 years if convicted.

Tuesday, February 3, 2015

18 months for Baldeo

From Capital New York:

Albert Baldeo, a former City Council candidate and Queens district leader, was sentenced Monday to 18 months in federal prison for tampering with witnesses during investigations into his failed 2010 campaign for Council.

Baldeo allegedly provided a number of straw donors with funds to donate to his 2010 campaign. When he discovered the F.B.I. was investigating, he pushed the donors not to cooperate with the investigation and to provide false information.

He went so far as to make complaints to the city’s buildings department about properties owned by the family of one of the donors, according to Bharara's office.

Wednesday, January 7, 2015

Tabone really stepped in it!

From the NY Post:

As jury selection began Monday in the new bribery trial for former state senator Malcolm Smith, his co-defendant was slapped with ​new charges — for allegedly tampering with a witness.

Prosecutors say former Queens Republican Vice Chairman Vincent Tabone on May 23 confronted Philip Ragusa, who then chaired the borough’s GOP party, at his home and tried to convince him not to testify when Tabone and Smith were on trial earlier this year for trying to fix the 2013 mayoral race.

That White Plains federal court proceeding resulted in a June mistrial following the feds’ late release of more than 92 hours of recordings – including 28 hours in Yiddish yet to be translated.

A superseding indictment in the $200,000 bribery case now alleges Tabone spoke to the “county chairman,” who is not mentioned by name, while the chairman was “failing in health” and “resting in bed” and “encouraged” him not to testify. Tabone also allegedly claimed “no court” could “force” Ragusa to testify. The death-bed conversation took place an hour before Ragusa was supposed to give a deposition to prosecutors.

Ragusa, who was never charged with wrongdoing, was expected to eventually testify at the trial in defense of another co-defendant, former Councilman Dan Halloran (R-Queens), but died in June of leukemia.


I gotta laugh at this, because Tabone originally claimed that he would get the charges dismissed because he wasn't an elected official and therefore couldn't be charged with bribery and now he went ahead and screwed himself. Once you're charged with a federal crime, it's best not to talk to anyone because the wiretaps and nervous witnesses are more than likely gonna trip you up.

Friday, August 1, 2014

U.S. Attorney warns Cuomo against witness tampering

From the NY Times:

In an escalation of the confrontation between the United States attorney in Manhattan, Preet Bharara, and Gov. Andrew M. Cuomo over the governor’s cancellation of his own anticorruption commission, Mr. Bharara has threatened to investigate the Cuomo administration for possible obstruction of justice or witness tampering.

The warning, in a sharply worded letter from Mr. Bharara’s office, came after several members of the panel issued public statements defending the governor’s handling of the panel, known as the Moreland Commission, which Mr. Cuomo created last year with promises of cleaning up corruption in state politics but shut down abruptly in March.

Mr. Bharara’s office has been investigating the shutdown of the commission, and pursuing its unfinished corruption cases, since April.

In the letter, sent late Wednesday afternoon to a lawyer for the panel, prosecutors alluded to a number of statements made by its members on Monday, which generally defended Mr. Cuomo’s handling of the commission. The statements were released on the same day Mr. Cuomo first publicly responded to a report in The New York Times that described how he and his aides had compromised the commission’s work.

At least some of those statements were prompted by calls from the governor or his emissaries, according to people with direct knowledge of the situation who were unwilling to be named for fear of reprisal.

One commissioner who received a call from an intermediary on behalf of the governor’s office said he found the call upsetting and declined to make a statement.

The letter from prosecutors, which was read to The New York Times, says, “We have reason to believe a number of commissioners recently have been contacted about the commission’s work, and some commissioners have been asked to issue public statements characterizing events and facts regarding the commission’s operation.”

“To the extent anyone attempts to influence or tamper with a witness’s recollection of events relevant to our investigation, including the recollection of a commissioner or one of the commission’s employees, we request that you advise our office immediately, as we must consider whether such actions constitute obstruction of justice or tampering with witnesses that violate federal law.”