Accused Military Tech Exporter Pleads Not Guilty in N.Y.

October 22, 2012

Bloomberg Businessweek on October 22, 2012 released the following:

“By Christie Smythe

Alexander Fishenko, owner of Houston-based Arc Electronics Inc., pleaded not guilty in a Brooklyn, New York, federal court to illegally exporting microelectronics to Russian military and intelligence agencies.

Fishenko, a U.S. citizen formerly of Kazakhstan, appeared today before U.S. District Judge Sterling Johnson. He’s accused in a 25-count indictment of violating the International Emergency Economic Powers Act and the Arms Export Control Act, obstructing justice and operating as an unregistered agent of the Russian government.

Arc shipped at least $50 million worth of technology goods to Russia without an export license, the government alleged. Ten other individuals, most of whom were employees of either Arc or a Moscow-based procurement firm Apex System LLC, were charged in the indictment, which was unsealed on Oct. 3.

The computer chips supplied by Arc appear similar to those used in missiles and fighter jets, the government said in court papers. One of the end users of the electronics was the Federal Security Service, successor to the KGB spy agency, according to the filings.

A lawyer for Fishenko, Richard Rosenberg, who was appointed by the court today, said in a phone interview after the hearing that he wasn’t sure whether his client will seek bail. He declined to comment further.

The case is U.S. v. Fishenko, 1:12-cr-626, U.S. District Court, Eastern District of New York (Brooklyn).”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

Federal Mail Fraud Crimes

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


5 Are Charged in Alleged Schemes at Agency on Housing

June 6, 2012

The New York Times on June 5, 2012 released the following:

“By JOSEPH GOLDSTEIN

By the time Wendell B. Walters, a former top official at a New York City agency that builds affordable housing, pleaded guilty to accepting bribes in March, he was known to be cooperating with the F.B.I. and federal prosecutors.

On Tuesday, details of what Mr. Walters has so far told the authorities began to emerge, as federal prosecutors in Brooklyn charged five more people in bribery and kickback schemes involving the city’s Department of Housing Preservation and Development, where Mr. Walters was an assistant commissioner until last year.

The charges provide further details about the $2.5 million in bribes and other benefits Mr. Walters has pleaded guilty to accepting, and also assert that he was not the only corrupt official with oversight of the city’s affordable housing program.

A criminal complaint charged one Brooklyn contractor, Panayiotis Papanicolaou, who had received contracts for several Department of Housing Preservation and Development projects, with paying $12,390 to send Mr. Walters on a honeymoon trip to Greece. A real estate developer, William B. Clarke, subsidized $50,000 worth of renovations to Mr. Walters’s home, according to a second criminal complaint, which charges that Mr. Walters promised to help Mr. Clarke’s company secure subsidies for an affordable housing project in the Bronx in return.

Prosecutors also charged a current department official, Michael Provenzano, 49, with receiving a $10,000 annual retainer between 2004 to 2009 from a contractor who wanted inside information from the agency. Mr. Provenzano supervised the inspectors who visit work sites and began providing the contractor with paperwork from the agency’s site inspections, prosecutors said.

This allowed the contractor to tailor his payrolls to match what the housing agency had observed at the job sites, prosecutors said. In fact, prosecutors said, laborers at the contractor’s job sites were routinely paid less than the required prevailing wage, and the remaining money was used to hire illegal immigrants.

Prosecutors also charged a housing official who left the agency earlier this year, Luis Adorno, 48, with participating in a kickback scheme.

The five criminal complaints unsealed against the various defendants on Tuesday in Federal District Court in Brooklyn do not mention Mr. Walters by name. But several of the complaints mention a cooperating witness who appears to be Mr. Walters; the witness is described as someone who began working at the housing agency in 1998 and rose to the level of assistant commissioner before pleading guilty this year.

“Instead of fulfilling their charge to create affordable housing for deserving New Yorkers, these defendants looked for ways to line their own pockets,” the United States attorney in Brooklyn, Loretta E. Lynch, said in a statement. The five defendants were in court on Tuesday afternoon and entered pleas of not guilty, Robert Nardoza, a spokesman for the United States attorney’s office, said.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Indictments brought against suspect in Queens mosque, temple attacks

March 20, 2012

CNN on March 19, 2012 released the following:

“By Kendall Green, CNN

New York (CNN) — Authorities on Monday unsealed parallel indictments against Ray Lazier Lengend, who is accused of firebombing a mosque and a Hindu temple in Queens in January.

The seven-count federal indictment and 36-count state indictment charge Lengend with hate crimes and explosives offenses.

“Hate crimes offend the very principles upon which this country was founded, and those who engage in such conduct will be prosecuted to the fullest extent of the law. This defendant allegedly sought to fan the flames of ethnic and religious tension. Those flames will always be extinguished by the rule of law,” said U.S. Attorney Loretta E. Lynch.

The 40-year-old unemployed tow-truck driver, who confessed to a firebombing spree on New Year’s Day, is no stranger to confinement.

New York City police said Wednesday that Lengend had been arrested at least six times before they detained him in connection with a series of attacks that spanned two neighborhoods in the city.

Police say the attacks are thought to stem from a list of grievances he tallied against his alleged victims over the course of a few years. The gripes range from Islamic center personnel refusing him use of their bathroom to a grocer who caught him stealing.

Police accuse Lengend of filling Frappuccino bottles from Starbucks with an accelerant and flinging them against buildings and residences in the Jamaica neighborhood of Queens, as well as against the home of one of his relatives living in neighboring Elmont, on Long Island.

But one of the attacks, targeting a Hindu temple, was actually the result of a wrong address, authorities later reported.

Deputy Police Commissioner Paul Browne added that Lengend, who had “a gripe with someone at each location,” was taken to Bellevue Hospital because he was demonstrating what police described as irrational behavior.

A dramatic video released by police two days earlier showed a person lobbing a flaming object toward a building, and a fiery explosion erupting an instant later.

No injures were reported in any of the incidents.

Authorities say they found Lengend by way of a stolen car with Virginia license plates spotted near at least one of the attacks.

The Buick, which police believe he stole from a rental car lot at John F. Kennedy International Airport on December 30, may have been used to flee the scene following the bombings.

Prior to the New Year’s charges, Browne noted, the most serious charge lodged against the Queens resident occurred in 2009 over the alleged possession of a loaded firearm in Long Island’s Nassau County.

Lengend is currently jailed on Rikers Island, according to spokeswoman for New York City Department of Corrections. He will be arraigned March 26 at the Brooklyn Federal Courthouse.

Lengend is charged with arson as a hate crime, grand larceny, criminal possession of stolen property, reckless endangerment, criminal mischief, criminal possession of a weapon, endangering the welfare of a child and other charges, according to a press release from the Queens County District Attorney’s Office.

If convicted, Lengend faces a maximum sentence of life in prison.

Lengend’s lawyer, Kenneth Dean, could not be reached for comment.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

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To find additional federal criminal news, please read Federal Crimes Watch Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Five Alleged Members of the Bonanno Crime Family Arrested for Racketeering and Related Charges

January 30, 2012

The Federal Bureau of Investigation (FBI) on January 27, 2012 released the following:

Defendants Include One Current and Two Former Members of the Bonanno Crime Family Administration

A 14-count superseding indictment was unsealed this morning in Brooklyn federal court charging five members of the Bonanno organized crime family of La Cosa Nostra (the “Bonanno family”) variously with racketeering, extortion, illegal gambling, and conspiring to distribute marijuana. An associate of the Gambino organized crime family of La Cosa Nostra (the “Gambino family”) was also charged with loansharking.[1] The defendants were arrested earlier today in New York and are scheduled to be arraigned this afternoon before United States Magistrate Judge Joan M. Azrack, at the U.S. Courthouse, 225 Cadman Plaza East, Brooklyn, New York. The case has been assigned to United States Chief District Court Judge Carol B. Amon.

The charges were announced by Loretta E. Lynch, United States Attorney for the Eastern District of New York; Wilbert L. Plummer, Acting Special Agent in Charge, Drug Enforcement Administration, New York Field Division; Janice K. Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office; and Raymond W. Kelly, Commissioner, New York City Police Department.

As alleged in the indictment and a detention memorandum filed by the government today, defendant Vincent Badalamenti, also known as “Vinny TV,” is a made member of the Bonanno family and a current member of the family’s administration, who until his arrest, was the highest ranking member of the Bonanno family at liberty. Defendants Anthony Graziano, also known as “TG,” and Nicholas Santora, also known as “Nicky Mouth,” are captains in the Bonanno family and former members of the Bonanno family administration. Defendant Vito Balsamo is an acting captain in the Bonanno family, and defendant Anthony Calabrese is a soldier in the Bonanno family. The indictment is the result of a multi-year joint investigation by the DEA and FBI that utilized a variety of techniques to gather evidence, such as consensual recordings of the defendants discussing their charged crimes, cooperating witnesses who were formerly members and associates of organized crime, and surveillance. The evidence revealed a pattern of violence and intimidation employed by the defendants to further their enterprise’s economic interests, including Badalamenti allegedly directing the hostile takeover of a bar located on Coney Island Avenue in Brooklyn, as a result of its owner’s failure to repay a debt owed to Badalamenti.

The charges in the indictment also demonstrate the recidivist nature of organized crime defendants. For example, as detailed in the government’s detention memorandum, Santora allegedly participated in his charged crimes following his prior conviction and incarceration, and while released on supervised release, and Graziano allegedly committed his charged crimes within weeks of being released to a federal halfway house. During one consensual recording, a cooperating witness (“CW”) told Graziano that during Graziano’s most recent prison term, the CW was sent to collect money from one of Graziano’s loanshark victims who “was crying hysterical.” The CW and Graziano also discussed how the CW was sent on multiple occasions to collect money from the same victim by a member of the Bonanno family’s ruling panel, to which Graziano responded, “Yeah, well, he was trying to collect my money.” On another occasion, Graziano allegedly directed the CW to meet a second extortion victim and “open him up.”

The charges and arrests announced today are the latest in an ongoing investigation that has resulted in the prosecution of more than 175 members and associates of the Bonanno family in the Eastern District of New York. Since March 2002, more than 10 Bonanno family bosses, acting bosses and administration members have been convicted in this district on racketeering and racketeering-related charges.

“Members of organized crime continue to exploit their victims the old-fashioned way—through violence, threats, and intimidation. Learning nothing from their incarceration, two of the defendants allegedly sought to regain their money and influence on the street while still under federal supervision. But because they learned nothing, they find themselves back in custody again, along with their co-defendants,” stated United States Attorney Lynch. “As law enforcement has so successfully done before, we will employ our own time-tested techniques to bring them to justice to account for their crimes. We will not rest in this pursuit until the Bonanno crime family and La Cosa Nostra have been completely dismantled.”

DEA Acting Special Agent in Charge Plummer stated, “These arrests prove that justice comes to those who have abused the system. The five defendants arrested with RICO charges will face the consequences of their alleged illegal actions in the court of law. The New York Drug Enforcement Task Force worked diligently with the United States Attorney’s Office in order to keep our city and state crime free.” Mr. Plummer thanked the New York Drug Enforcement Task Force which comprises agents and officers of the DEA, New York State Police and the New York City Police Department for their hard work on this investigation.

FBI Assistant Director in Charge Fedarcyk stated, “Today’s charges confirm that La Cosa Nostra families continue to engage in the bedrock money-making activities like extortion and loansharking, and are not shy about resorting to violence as a method. As long as mobsters continue their predatory ways, the FBI will continue to target the mob.”

NYPD Commissioner Kelly stated, “This case demonstrates that the FBI, DEA, and NYPD in partnership with federal prosecutors, are relentless and will continue to dismantle organized crime and protect the public from its insidious effects.”

If convicted, each defendant faces a maximum sentence of 20 years’ imprisonment.

The government’s case is being prosecuted by Assistant United States Attorneys Nicole M. Argentieri and Stephen E. Frank.

The Defendants:

VINCENT BADALAMENTI Age: 53

VITO BALSAMO Age: 55

ANTHONY CALABRESE Age: 44

ANTHONY GRAZIANO Age: 71

JAMES LAFORTE Age: 35

NICHOLAS SANTORA Age: 69

[1] The charges contained in the indictment are merely allegations, and the defendants are presumed innocent unless and until proven guilty.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

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To find additional federal criminal news, please read Federal Crimes Watch Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


James “Jimmy Henchman” Rosemond a Hip Hop Manager Arrested for Allegedly Running a Cocaine Trafficking Ring

June 22, 2011

The Wall Street Journal on June 21, 2011 released the following story:

“By Pervais Shallwani and Sean Gardiner

Federal agents arrested the manager of several big-name hip hop artists after a foot chase in Manhattan on Tuesday.

James “Jimmy Henchman” Rosemond, who had been a fugitive from the law for the past month, was taken into custody by U.S. Marshals after they discovered that he had been staying at the W Hotel in Union Square. When he spotted the agent, Rosemond, 46 years old and the head of Czar Entertainment, started walking quickly and then ran for several blocks before being tackled and arrested at 21st Street and Park Avenue.

Rosemond has been accused of being the leader of a “large-scale, bi-coastal narcotics trafficking organization that shipped cocaine” from Los Angeles to New York, according to a 21-page federal complaint. The Rosemond Organization, as his alleged network is called in the document, “distributed hundreds of kilograms of cocaine since 2008 and generated millions of dollars through its narcotics sales.” Some of the cocaine was “packaged in vaccum-sealing and covered in mustard” to avoid being detected by narcotics-sniffing dogs, the complaint alleges.

Rosemond pleaded not guilty to intentionally conspiring to distribute and possess with intent to distribute five kilograms or more of cocaine, witness tampering and obstruction of justice. He was ordered held without bail.

His attorney, Jeffrey Lichtman, said, “This indictment was built on the backs of witnesses that have been threatened and bribed by federal prosecutors. And I plan to expose all of it. If the government wants a fight, they’re going to get a fight.”

Rosemond’s Czar Entertainment manages artists like Game, Brandy and Mario Winans. According to the criminal complaint, Rosemond disguised some shipments of drugs as “freight that was ostensibly needed by the performance artists he managed.”

Last week, a convicted killer namd Dexter Isaac claimed Rosemond hired him in 1994 to rob rapper Tupac Shakur, who was shot coming out of a Times Square recording studio. Shakur survived that shooting but was murdered two years later.

Lichtman called Isaac a “liar” and alleged he is only motivated by trying to reduce his jail sentence.

In Brooklyn federal court Tuesday, Assistant U.S. Attorney Todd Kaminsky argued for no bail, alleging that when Rosemond was arrested he had a “fugitive’s tool kit” on him. The prosecutor said Rosemond was in the final stages of obtaining a fake passport and had a airplane ticket to the Bahamas for the morning of June 24.

Kaminsky said Rosemond was carrying five Blackberries, an iPad and two false driver’s licenses on him — a California drivers license with his photo and a fake name and a New York drivers license belonging to someone else. Kaminsky said the hip hop manager also had an application for a fast passport using the information on the New York driver’s license.

Tuesday’s arrest comes two months after federal authorities tried to serve an arrest warrant on Rosemond, but arrived to find he was not there, Kaminsky said.

Mr. Lichtman said the reason his client may have seemed like he was on the run was because he has been harassed for three years. “I don’t blame him for being anxious,” the attorney said.”

To find additional federal criminal news, please read The Federal Crimes Watch Daily.

Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN List Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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