Winnie Greco and the pay to play factory

https://t.co/EzARFtNz6O was right AGAIN!!!! ⁦@ViralNewsNYC⁩ ⁦@AlexJonesMW3⁩ ⁦@SaltyCracker9⁩ ⁦@TodayX22⁩ ⁦@SGTreport⁩ ⁦@andweknow⁩ ⁦@nypost⁩ ⁦@AOC⁩ ⁦⁦@DonaldTrump⁩ ⁦@PapiTrumpo⁩ ⁦@infowars⁩ ⁦@NYCMayor⁩ pic.twitter.com/uwkwO7M0f2

— jonathan David Rinaldi (@JDRforNYC) February 29, 2024

 

 THE CITY

FBI agents raided two Bronx homes owned by a top aide to Mayor Eric Adams early Thursday morning, along with the offices of a Queens mall that hosted Adams campaign operations. 

THE CITY previously uncovered strong evidence of potentially illegal straw donations tied to the mall. 

The aide, Adams’ director of Asian affairs Winnie Greco, was deeply involved in eight separate fundraising events at the New World Mall that generated tens of thousands of dollars for Adams’ 2021 mayoral campaign. 

She is on leave from her job, the Mayor’s press office announced Thursday. Greco is the third person associated with Adams whose home was raided by federal officials in the past four months. In November, the FBI raided the homes of Brianna Suggs, then Adams’ chief fundraiser, and Rana Abbasova, an aide in Adams’ international affairs office. 

One New World Mall worker told THE CITY that she was asked by employers to make a $249 donation — and later reimbursed. That would make it a “straw” donation, a criminal violation that has already led to the prosecution of one set of Adams fundraisers by the Manhattan District Attorney, as well as a separate investigation by the U.S. Attorney’s office into another set of donors with links to the Turkish government.  

 Another New World Mall employee told THE CITY she never made out a check to the campaign and didn’t recognize the signature on the check. Nearly two dozen others who donated claimed that they made their contributions at the behest of or with encouragement from mall managers.

The Bronx raids began at around 6 a.m., when FBI agents, acting in conjunction with the Brooklyn U.S. Attorney’s office, swooped down on two homes owned by Greco on Gillespie Avenue, sealing off intersections. The FBI later confirmed to THE CITY the sprawling New World Mall in Flushing as the site of a third raid.

One neighbor, who declined to give his name, told THE CITY that more than a dozen FBI officials were on Gillespie Avenue ready to enter the home. “They had all the blocks closed off, every intersection,” he said. “It was frozen for a bit. Nobody was allowed to leave.”

An Adams spokesperson said Thursday in a statement about the raid: “Our administration will always follow the law, and we always expect all our employees to adhere to the strictest ethical guidelines. As we have repeatedly said, we don’t comment on matters that are under review, but will fully cooperate with any review underway. The mayor has not been accused of any wrongdoing.”

Greco, who is paid $100,000 a year for her City Hall job, is already being probed by the city’s Department of Investigation in the aftermath of another story by THE CITY detailing allegations of ethical improprieties against her. One business executive alleged to THE CITY that Greco solicited a $10,000 donation for a nonprofit she had founded as a condition for attending an event at Gracie Mansion with Adams honoring the Chinese community. A former Adams campaign volunteer who obtained a city government job with Greco’s help told THE CITY that Greco demanded he supervise renovations at one of her houses for no pay.

A longtime advisor to Adams dating back to his start as Brooklyn borough president a decade ago, Greco has helped raise hundreds of thousands of dollars for his prior and current mayoral campaigns. Adams’ chief confidant and top political advisor at City Hall, Ingrid Lewis-Martin, once called Greco her “baby sister.” 

When asked by THE CITY about Greco in November, Adams said he had a “hands-off policy when things are being reviewed.” Greco still appeared with him at some public events, including in Times Square on New Year’s Eve for the ball drop and at a women’s focused event later in January.

However, Greco was conspicuously absent from or played a smaller than usual role in Adams’ recent Lunar New Year celebrations.

More Turkey Trouble for Mayor Adams

 THE CITY

Eric Adams’ 2021 mayoral campaign accepted donations from three members of a foundation incorporated by Bilal Erdogan, a son of Turkish president Recep Tayyip Erdogan, and whose board members include Erdogan’s daughter, Esra Albayrak. The campaign is at the center of an FBI probe looking into whether it conspired with the Turkish government to accept illegal foreign contributions.

Adams on Wednesday acknowledged meeting Erdogan while he served as Brooklyn Borough President in response to questions from THE CITY. Under Erdogan, the U.S. State Department has repeatedly cited Turkey for widespread human rights violations including reports of arbitrary killings, torture, and the detention of political opponents, journalists and activists. 

Campaign records show that between 2018 and 2021 the Adams campaign received $6,000 from three U.S. citizens who are board members of the charity, the Turken Foundation, which registered as a foreign agent with the Department of Justice last year. Turkish opposition leaders have alleged that the foundation is a vehicle for the Erdogan family to stash away millions outside the country. (The Adams campaign returned $1,000 to one of the individuals for exceeding a $2,100 contribution limit.)

The Erdogan-linked group’s stated mission is to help house Muslim students in the U.S. and “promote cross-cultural relationships.”

In July 2018, Adams’ mayoral campaign also received $12,600 in contributions from two board members of the Turkish American Steering Committee (TASC), an advocacy group previously co-chaired by an associate of Erdogan’s political party. The Adams campaign had to give back more than $8,000 of those contributions due to campaign contribution limit rules.

 As part of their probe into potential foreign influence in the 2021 mayoral race, federal investigators are currently looking into whether the Turkish government used U.S. citizens as straw donors to mask foreign campaign contributors. Neither Adams nor any member of his campaign have been accused of any criminal wrongdoing.

The donors are all volunteers to the Turken Foundation and TASC and did not list those organizations as employers when making the contributions.

THE CITY contacted the three donors from the Turken Foundation. One of them, foundation treasurer Memis Yetim, said that a “close friend” of his, whom he declined to name, may have handled his donation, which lists him as living in the non-existent city of “Staten Island, NJ,” using the New Jersey street address where Yetim is registered to vote.

The Adams campaign submitted his donation to the Campaign Finance Board for public matching funds, according to campaign records. Only New York City residents are eligible to qualify for the City’s $8-to-$1 matching fund program.

 

Turkey in Mayor Adams latest straw donors scandal

New York Times 

Federal prosecutors and the F.B.I. are conducting a broad public corruption investigation into whether Mayor Eric Adams’s 2021 election campaign conspired with the Turkish government to receive illegal foreign donations, according to a search warrant obtained by The New York Times.

The investigation burst into public view on Thursday when federal agents conducted an early-morning raid at the Brooklyn home of the mayor’s chief fund-raiser, Brianna Suggs. Ms. Suggs is a campaign consultant who is deeply entwined with efforts to advance the mayor’s agenda.

Investigators also sought to learn more about the potential involvement of a Brooklyn construction company with ties to Turkey, as well as a small university in Washington, D.C., that also has ties to the country and to Mr. Adams.

According to the search warrant, investigators were also focused on whether the mayor’s campaign kicked back benefits to the construction company’s officials and employees, and to Turkish officials.

The agents seized three iPhones and two laptop computers, along with papers and other evidence, including something agents identified as “manila folder labeled Eric Adams,” seven “contribution card binders” and other materials, according to the documents.

There was no indication that the investigation was targeting the mayor, and he is not accused of wrongdoing. Yet the raid apparently prompted him to abruptly cancel several meetings scheduled for Thursday morning in Washington, D.C., where he planned to speak with White House officials and members of Congress about the migrant crisis.

Instead, he hurriedly returned to New York “to deal with a matter,” a spokesman for the mayor said.

Appearing at a Día de Muertos celebration at Gracie Mansion on Thursday night, Mr. Adams defended his campaign, saying that he held it “to the highest ethical standards.”

He said he had not been contacted by any law enforcement officials, but pledged to cooperate in any inquiry. Mr. Adams said that he returned from Washington to be “on the ground” to “look at this inquiry” as it unfolded.

The warrant suggested that some of the foreign campaign contributions were made as part of a straw donor scheme, where donations are made in the names of people who did not actually give money. Investigators sought evidence to support potential charges that included the theft of federal funds and conspiracy to steal federal funds, wire fraud and wire fraud conspiracy, as well as campaign contributions by foreign nationals and conspiracy to make such contributions.

Mr. Adams has boasted of his ties to Turkey, most recently during a flag-raising he hosted for the country in Lower Manhattan last week. The mayor said that there were probably no other mayors in New York City history who had visited Turkey as frequently as he has.

“I think I’m on my sixth or seventh visit,” he said. At least one of those visits happened while he was Brooklyn borough president, when the government of Turkey underwrote the excursion, The Daily News reported.

Ms. Suggs, who could not be reached for comment, is an essential cog in Mr. Adams’s fund-raising machine, which has already raised more than $2.5 million for his 2025 re-election campaign.

A person with knowledge of the raid said agents from one of the public corruption squads in the F.B.I.’s New York office questioned Ms. Suggs during the search of her home.

An F.B.I. spokesman confirmed that “we are at that location carrying out law enforcement action,” referring to Ms. Suggs’s home in the Crown Heights section of Brooklyn.

The agents also served Ms. Suggs with a subpoena directing her to testify before a federal grand jury hearing evidence in Manhattan.

Nicholas Biase, a spokesman for the federal prosecutor’s office in Manhattan, declined to comment.

The construction company was identified in the warrant, portions of which were obtained by The Times, as KSK Construction Group in Brooklyn. Individuals who listed their employer as KSK donated nearly $14,000 to Mr. Adams’s 2021 campaign, according to campaign finance records. A person who answered the telephone at the company declined to comment.

Charles Kretchmer Lutvak, a spokesman for Mr. Adams, said Ms. Suggs was not an employee of City Hall and referred calls to the mayor’s campaign team.

“The campaign has always held itself to the highest standards,” said Vito Pitta, a lawyer for Mr. Adams’s 2021 and 2025 campaigns. “The campaign will of course comply with any inquiries, as appropriate.”

Mr. Pitta added: “Mayor Adams has not been contacted as part of this inquiry.”

The search warrant sought financial records for Ms. Suggs and any entity controlled or associated with her; documents related to contributions to the mayor’s 2021 campaign; records of travel to Turkey by any employee, officer or associate of the campaign; and documents related to interactions between the campaign and the government of Turkey, “including persons acting at the behest of the Turkish government.”

Investigators specified documents relating to Bay Atlantic University, a tiny Turkish-owned institution that opened in Washington, D.C., in 2014. The following year, Mr. Adams visited one of the school’s sister universities in Istanbul, where he was given various certificates and was told that a scholarship would be created in his name.

The warrant also sought electronic devices, including cellphones, laptops or tablets used by Ms. Suggs.

THE CITY  

 Internal documents obtained by THE CITY show that city regulators repeatedly asked Eric Adams’ mayoral campaign about a cluster of donations that are now part of a federal probe into one of the mayor’s top fundraisers.

The investigation, which triggered an FBI raid at the home of Adams’ campaign operative Brianna Suggs on Thursday, is examining contributions to the mayor’s 2021 campaign that came from employees of KSK Construction Company, a Brooklyn-based firm whose founders hail from Turkey, according to The New York Times.

The Times reported that the federal government is looking into whether the Adams team worked with the construction company and the Turkish government to inject foreign money into the campaign using straw donors — people listed as having donated but who did not actually contribute or who were reimbursed for their donations. 

Adams, who is not known to be a target of the probe, has said he’s traveled to Turkey at least a half dozen times, including twice over a five-month span in 2015 when he served as Brooklyn Borough President.

The KSK Construction employees donated at a May 7, 2021 fundraiser organized by an owner of the company, Erden Arkan, which was held at the home of Abraham Erdos in Brooklyn. Erdos, who was listed in Adams campaign finance filings as “retired,” had donated $2,000 to Adams’ mayoral campaign a year earlier. 

In total, the event raised $69,720 for Adams’ mayoral campaign from 84 donors, and the campaign used those donations to seek $63,760 in public matching funds, according to campaign documents obtained by THE CITY.

KSK did not respond to requests for comment via phone and email. But when contacted by THE CITY Thursday, multiple people listed in Adams 2021 campaign donation records as KSK employees either said they did not donate to Eric Adams or refused to state whether they had ever donated.

Sertac Varol, a Queens resident whose name appears in campaign records, told THE CITY that he did not recall donating to the Eric Adams campaign, and that he doesn’t believe he has ever donated to a political campaign in his life.

Abigal Nitka, a woman listed as a KSK engineer and lawyer, told THE CITY, “We’re innocent,” after declining to respond to questions.

Reached by phone, KSK employee Murat Mermer responded, “I don’t wanna comment.”

Arkan, an owner of KSK Construction, gave $1,500 to Adams’ campaign at the May 7, 2021, fundraiser, records show. He didn’t respond to a message sent via LinkedIn seeking comment, and an attorney who represented him in a recent real estate lawsuit didn’t respond to an email sent late Thursday.

KSK Construction is described in a construction publication as a 20-year-old spin-off of Kiska Construction, where Arkan and some of his partners previously worked. Kiska has been involved in a number of mammoth building projects across the city, according to the firm’s LinkedIn page, including the replacement of the Third Avenue Bridge over the Harlem River and creating the first section of the High Line park in Manhattan’s Chelsea. 

Records from New York City’s Campaign Finance Board show that board staff asked the Adams’ campaign six times over five months to explain who had connected the Adams campaign with 10 donations from KSK Construction employees totaling $12,700, all made at the May 2021 event weeks before Adams’ victory in the mayoral Democratic primary.

Campaigns are obligated to respond to such CFB inquiries within 30 days and explain their sources of funds, according to a Campaign Finance Board webinar. But in each instance, the Adams campaign failed to respond.

In a text message to THE CITY, Evan Thies, Adams’ 2021 campaign spokesperson, defended his team’s conduct. “As we have discussed extensively, contributors to campaign-sponsored events do not have intermediaries,” said Thies.  

He added, regarding the board’s inquiries: “None of those inquiries were flagged as possible straw donors. The inquiries were about possible unreported intermediaries, of which there were none required to be reported. The campaign appropriately responded to each and every flag made by the CFB as required.”

NY Post

The fundraiser whose Brooklyn home was raided as part of a federal probe into possible illegal contributions to Mayor Eric Adams’ campaign is a 25-year-old recent grad on a meteoric rise in New York City’s Democratic politics.

Brianna Suggs — who graduated from Brooklyn College with a Bachelor of Science in biology in 2020 — has close ties to the mayor’s inner circle, including to Ingrid Lewis-Martin, the so-called Lioness of City Hall who acts as Adams’ chief advisor and gatekeeper.

One source even described her as Lewis-Martin’s political “goddaughter.”

Suggs been touted as a key campaign consultant and fundraiser for Adams — but sources said the young operative’s lack of experience raised eyebrows during the 2021 mayoral race, with some attributing her apparently elevated status to her political connections.

“It was pretty clear she was there because of who she knew,” another source said, adding Suggs’ position was part of the “incestuous” Brooklyn political clubhouse.

“The guy was running for mayor so you’d think he would have some marquee fundraiser,” the source added.

Suggs was brought on as an intern at Brooklyn Borough Hall in 2017 when Adams was Borough President and Lewis-Martin was his deputy.

She was elevated to the post of special liaison the following year and worked on women’s health for the next three years, according to her LinkedIn.

The young political consultant then moved on to Adams’ 2021 mayoral campaign, where she boasted of raising $18.4 million. His campaign spent a total of $18.5 million, according to campaign records.

She made more than $150,000 from the 2021 mayoral campaign and Adams’ 2025 re-election campaign, records show.

“She’s a close person [to Adams and Lewis-Martin] who might not be qualified for the job, that was the vibe,” the second source said.

“In the early days of Eric’s campaign as things got more serious they bought on some other folks,” the source said. “It was sorta odd some people would raise money through her and others with other folks. To have two people was weird and a little bit redundant.”

Eric Adams's buddies indicted for campaign finance fraud

 

 AMNY

Mayor Eric Adams on Monday insisted he’s “very clear” about telling donors to “follow the rules” when giving to his campaigns for public office, after six contributors to his 2021 bid for mayor were indicted Friday for allegedly orchestrating a straw-donor scheme to funnel city matching funds above the legal limit to his campaign.

“I am very clear, the system that I put in place with my compliance attorney, with my team, we must stand up to scrutiny,” Adams said. “And whoever comes to me, all the time, when you look at the number of New Yorkers that have donated to our campaign, I’m very clear, you must follow the rules. And that hasn’t changed. My conversation is consistent. I can sleep well at night because I know that I’m consistent in what I say to people.”

Adams made the remarks in response to a question about fundraising discussion he may or may not have had with Dwayne Montgomery, one of the alleged ring-leaders of the scheme who he knew from when they served on the NYPD together, during an unrelated press conference on July 10. 

Montgomery was named in the indictment — brought by Manhattan District Attorney Alvin Bragg’s office — along with Shamsuddin Riza, Millicent Redick, Ronald Peek, Yahya Mushtan and Shahid Mushta. Also named in the indictment was one entity: EcoSafety Consultants Inc — a site safety management company owned by Yahya Mushtan and Shahid Mushta. 

Prosecutors hit the six individuals with charges including conspiracy, attempted grand larceny, offering a false instrument for filing and attempted offering of a false instrument for filing. Montgomery, Riza, Redick and Shahid Mushtaq  pleaded not guilty at an arraignment in Manhattan Supreme Court Friday morning, while the other two will be arraigned at a later date.

Adams himself wasn’t named in the indictment and none of the six defendants worked for his campaign, according to Bragg’s office. 

The defendants were alleged to have recruited and bundled contributions from straw donors — those who are reimbursed for donating to political campaigns in their own names to skirt legal contribution limits — to illegally extract more money out of the city’s matching funds program for Adams’ campaign.

The alleged conspirators’ goal was to boost Adams’ into the mayoralty and score lucrative city contracts for businesses they operate.

During the Monday press conference, the mayor acknowledged he knew Montgomery from their time serving as Black ranking members of the NYPD, but made clear his former colleague had not visited him in City Hall since he took office last year.

Adams did say he would see Montgomery at events, as he used to command the NYPD’s 28th Precinct in Harlem and is well known in the community there.

Another de Blasio fundraiser busted

From the Daily News:

A Queens construction magnate who has pumped hundreds of thousands of dollars into campaigns across the state made illegal straw donations to Mayor de Blasio and other candidates during the 2013 election to gain political favor, prosecutors said Wednesday.

Husam Ahmad, whose deep pockets have helped fill the war chests of de Blasio, Gov. Cuomo and dozens of other elected officials, was arraigned in Manhattan Criminal Court for making false statements about the contributions.

He was also charged for his role in a massive corruption and bribery scheme that involved paying off a mid-level city official for inside information on contracts.

Ahmad — who until two months ago served on the board of the de Blasio-controlled Mayor’s Fund to Advance New York — leaned on HAKS employees to make political contributions at fundraising luncheons at the company’s 40 Wall St. office, prosecutors said.

The soirees — where finger food and sandwich wraps were served — were held for De Blasio, Joe Lhota and Bill Thompson, all mayoral candidates in 2013.

A HAKS administrative assistant would keep tabs on the employees’ donations, then Ahmad would reimburse them with year-end bonuses, according to the Manhattan District Attorney’s Office. Federal and state laws prohibit an individual from reimbursing a donor for their contributions.

Liu slapped with more campaign finance fines

From NY1:

A former city comptroller was hit Thursday with a hefty fine in connection with his 2013 run for mayor.

The campaign board slapped John Liu with $26,000 in campaign finance fines in connection with a straw donor scandal.

This comes after Liu's campaign treasurer and a campaign fundraiser were convicted of federal fraud charges.

They were accused of concocting a phony donor scheme to get Liu public matching funds.

Liu never received the funds, but the board determined that his campaign should be penalized for fraud.

Preet scrutinizing campaign donors

From the NY Times:

A federal investigation into Mayor Bill de Blasio’s campaign fund-raising has zeroed in on whether donations were exchanged for beneficial city action in about a half-dozen cases, according to people with knowledge of the inquiry.

The matters under scrutiny, the people said, involve, among others, a company whose soundstages are used to film television shows such as “The Good Wife” and “Blue Bloods” that wanted to expand its operations, and that depends on city permits; those connected to a lucrative development deal on the site of a former hospital that needed city approvals; a popular restaurant and wedding site that was negotiating a new lease with the city; and a garbage bag company seeking a city contract.

Some of the earliest and most generous donors to the Campaign for One New York are among those whose contributions — along with their actions and those of the mayor and members of his administration and campaign staff — are under scrutiny, several people with knowledge of the inquiry said.

The first two donations to the group, made on Jan. 24, 2014, just weeks after Mr. de Blasio was sworn in, were for $25,000 each and came from Broadway Stages, the soundstage company seeking to expand, and the company’s president, Gina Argento.

By then, Ms. Argento and her company were well known to the mayor. She was the second-largest bundler of contributions for his 2013 run — city records show she brought in over $100,000 for the campaign and transition — and even spent $250 to rent the costumes that Mr. de Blasio and his wife, Chirlane McCray, wore at a 2014 Halloween party for children at Gracie Mansion. (The company said it also paid for costumes for more than 100 children from homeless shelters who attended the party.)

One of Ms. Argento’s companies also gave $10,000 to the Putnam County Democratic Committee in October 2014, when the mayor was urging his donors to support Democratic efforts to wrest control of the State Senate.

Broadway Stages also gave $35,000 to the Mayor’s Fund to Advance NYC, a charity that is led by Ms. McCray. Ms. Argento served on the group’s advisory board until July.

John J. Ciafone, a lawyer who is married to Ms. Argento and represents her and Broadway Stages, would not confirm the existence of a federal inquiry, but said that neither she nor the company had engaged in wrongdoing. Neither, he said, had sought help from the administration for Broadway Stages’ expansion plans, which include new soundstages in Brooklyn and on Staten Island, in exchange for its contributions.

“Broadway Stages and Gina Argento has not gotten a penny from the city for any of these projects — not a penny!” he said.

Mr. Ciafone suggested that his wife and the company had been pressured to donate. Their business, he said, relied directly on the discretion of the mayor’s office, which issues film permits from the film commissioner.

“They put a lot of pressure on people like Broadway Stages and I’m sure the other film people to give money to the mayor, to give money to C.O.N.Y.,” he said, referring to the mayor’s nonprofit.

Mr. Ciafone said there could be “repercussions in terms of not contributing,” adding, “People don’t understand that.”

Mr. Ciafone said the pressure had not come from Mr. de Blasio himself, but rather “from several people — fund-raisers, staff fund-raisers, several people on behalf of the mayor” whom he could not name.

He also denied suggestions that Ms. Argento had engaged in a so-called straw donor scheme, saying Mr. de Blasio’s campaign had attributed donors to her whom he said she had not solicited.

DeBlasio's unsuspecting donors

From the NY Posts:

Mayor de Blasio’s largest bundler this year reported raising $68,750 from 16 donors — but one says he has no idea how his name got on the list, another couldn’t recall the contribution and a third refused to discuss it.

The donations were rounded up by Arana Hankin, a senior vice president at WeWork, an office-space-sharing company that has been lobbying the city on a project in the Financial District.

The $68,750 rounded up by Hankin is the largest bundle received by de Blasio’s 2017 campaign to date.

One of the donors, Shlo­mo Khodara, told The Post he has “no idea” how his name ended up in official rec­ords as giving $4,950 — the maximum allowable under city law.

Meanwhile, the Campaign Finance Board let his non-profit off the hook.

Press questioning Broadway Stages campaign contributions

From the NY Post:

Donors affiliated with a major TV and film production company who never gave more than $250 to any city office donated thousands to Mayor de Blasio in 2013 — and are now dodging questions about the big-money contributions.

Of some two dozen donors employed or affiliated with Brooklyn-based Broadway Stages who were contacted by The Post, only the husband of company President Gina Argento said the $4,000 he gave came from his own pocket.

Argento rounded up $111,805 for Mayor de Blasio’s campaign and transition committee in 2013, making her one of his biggest financial backers.

Most of the generous donors didn’t respond to calls, but four told The Post they either couldn’t recall giving, had no knowledge of the donations or referred questions to their lawyers. “I don’t know anything about it,” said Bianca Netto, listed as giving $9,450 to de Blasio’s campaign and transition committee in October and December 2013.

Two other donors listed as part of Argento’s bundling efforts weren’t able to confirm the accuracy of donation records.

Monica Holowacz gave $4,000 through Argento while working as an office assistant at Lights on Brooklyn, records show.

But when asked about the donation, she said: “I don’t know what you’re talking about” before hanging up.

Joshua Huffman, a production coordinator for Woodridge Productions who gave $3,050 according to records, said he couldn’t remember the donation.

“I don’t recall, but I’d have to talk to my lawyer about it,” he said.

Once again, Miss Heather had this whole thing figured out in 2014. It took the press awhile to notice.

Gianaris aide involved in de Blasio scandal

From Sunnyside Post:

A representative of State Sen. Michael Gianaris’ office has been caught up in the campaign finance investigation that has embroiled the de Blasio administration.

Matt Lerch, an Astoria resident who represents Gianaris at community board meetings and local events, took on the role of being the campaign manager to reelect State Sen. Cecilia Tkaczyk in 2014, one of the three Democrats that de Blasio’s fundraising team backed to put the State Senate in the hands of the Democrats.

The State Board of Elections presented a campaign e-mail sent by Lerch as a key piece of evidence supporting its allegation that de Blasio’s fundraising team, the Democratic Senate Campaign Committee—headed by Gianaris — and two County Democrat committees were acting in concert to skirt campaign finance rules to get big contributions into the hands of the three must-win Senate candidates.

This e-mail was sent to Hayes Clement, the treasurer of the Ulster County Democrat Committee, asking about funds from a donor.

“Hayes, I am just following up…Has the check for $60K cleared? Below is our banking info, we need the 60 transferred over ASAP please,” Lerch wrote.

The e-mail was sent by Lerch on Oct. 16, 2014.

State campaign finance records show that the Ulster County Democratic Committee received a $60,000 contribution from the New York State Nurses Association on Oct. 14.

“This email shows that representatives of Friends of Cecilia Tkaczyk were aware Ulster County Democrat Committee had received a check from NYSNA, knew those funds would be passed on…and previously had discussions about this matter,” according to the BOE’s findings.

All lawyered up!

From the Daily News:

Mayor de Blasio has lawyered up — at the same time that a new report says the feds are looking into whether he used “straw donors” during his 2013 run.

And, in more trouble for the mayor, he’ll have to hire someone else to help spin the bad news.

His press secretary Karen Hinton is leaving the administration after less than a year on the job, City Hall announced late Thursday.

Her sudden resignation — after rampant rumors of inner turmoil in his press shop — was announced hours after Hizzoner issued a news release saying he’d hired lawyer Barry Berke to represent him in the ongoing federal and state probe into his fund-raising.

Berke, of the high-powered firm Kramer Levin, had been representing de Blasio’s 2013 campaign and will now handle that along with the mayor personally.

No city dollars will be used to defend de Blasio.

De Blasio’s campaign will pick up the tab, a move allowed under the state election law.

Multiple investigations into de Blasio fundraising

From the NY Post:

Mayor de Blasio and his top aides coordinated an illegal fundraising scheme to help elect Democrats to the state Senate in 2014, the top investigator at the state Board of Elections accuses in a blockbuster memo that recommends the DA investigate City Hall.

In the damning eight-page report, delivered to the elections board on Jan.4, enforcement chief Risa Sugarman said the actions of the mayor, his political team and his state democratic allies led to “willful and flagrant violations” of state law.

“I have determined that reasonable cause exists to believe a violation warranting criminal prosecution has taken place,” Sugarman wrote in the memo, a copy of which was obtained by The Post.

From the Daily News:

The commissioners, during a closed-door vote, made the referral on Jan. 11, sources said, which is now part of a broader probe by the DA and Manhattan U.S. Attorney’s office.

Sugarman’s memo paints a picture of a coordinated effort by the mayor and his allies — dubbed interchangeably as “Team de Blasio” and “Team Coordinated” — to deliberately circumvent legal campaign donation limits in three upstate races in what turned out to be an unsuccessful effort to help Democrats win control of the state Senate in 2014.

The memo did not spell out exactly who could be charged. Deliberately evading campaign donation limits would constitute a felony.

Unions like the powerful Service Employees International Union Local 1199, SEIU 32BJ, the state Nurse's Association, and the Communications Workers of America were among those who gave big amounts to the county committees though they never had before. Developers and powerful businessmen who had business before the city like supermarket mogul John Catsimatidis ($50,000) and Alexis Lodde ($100,000) also gave mega contributions to the county committees.

Sugarman wrote that by serving as “straw donors” that simply passed through the donations to the candidate campaigns, the Senate Democratic Campaign Committee and the two county committees may have also violated the law.

From the Daily News:

A key donor to Mayor de Blasio’s fund-raising was subpoenaed Thursday, as it became clear the growing investigation is zeroing in on whether his campaign broke rules pursuing checks from powerful interests seeking favors from City Hall, the Daily News has learned.

The Manhattan U.S. attorney and the Manhattan district attorney both demanded documents from an anti-horse carriage group that has steered hundreds of thousands of dollars to de Blasio in its effort to ban buggies from Central Park, according to a source familiar with the probe.

Supporters of that group, New Yorkers for Clean, Livable and Safe Streets, NYCLASS, have written checks totaling $125,000 to Campaign for One New York, a so-called “independent spending” organization de Blasio formed to support his pet causes.

Late Thursday, Manhattan U.S. Attorney Preet Bharara and Manhattan District Attorney Cyrus Vance Jr. demanded documents dating as far back as 2013 from the group, which steered $100,000 to Campaign for One New York in March 2015 and hundreds of thousands more to the mayor’s 2013 campaign.

From the Daily News:

On its face, it makes no sense.

A handful of sophisticated New York developers write big campaign checks to rural backwoods political committees miles upstate.

Upon closer inspection, however, it all becomes clear.

The developers were told the money wasn’t meant to help elect some yahoo constable in Moosebreath Corners, N.Y. Instead, it would help Mayor de Blasio in his quixotic quest to flip the GOP-controlled state Senate to the Democrats.

And the developers who chose to give just happened to be seeking — or had in the past received — lucrative benefits from the de Blasio administration such as zoning changes and tax breaks.

All of this is now under investigation by Manhattan U.S. Attorney Preet Bharara and Manhattan District Attorney Cyrus Vance Jr.