Friday, October 4, 2024

Monitoring Investigations In Eric Adams’s Orbit

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Investigations into Adams and associates

Adams, his marketing campaign and Turkey

Senior Metropolis Corridor aides and associates

Former police commissioner’s brother

Eric Adams

A color-coded headshot of Timothy Pearson indicates that they are associated with the inquiry into Senior City Hall aides and associates

Timothy Pearson

A color-coded headshot of Philip Banks&nbspIII indicates that they are associated with the inquiry into Senior City Hall aides and associates

Philip Banks&nbspIII

A color-coded headshot of David C. Banks indicates that they are associated with the inquiry into Senior City Hall aides and associates

David C. Banks

A color-coded headshot of Sheena Wright indicates that they are associated with the inquiry into Senior City Hall aides and associates

Sheena Wright

A color-coded headshot of Edward A. Caban indicates that they are associated with the inquiry into Ex-police commissioner’s twin brother

Edward A. Caban

A color-coded headshot of Winnie Greco indicates that they are associated with the inquiry into Other legal issues

Winnie Greco

A color-coded headshot of Brianna Suggs indicates that they are associated with the inquiry into Adams, his campaign and Turkey

Brianna Suggs

A color-coded headshot of Eric Ulrich indicates that they are associated with the inquiry into Other legal issues

Eric Ulrich

A color-coded headshot of Rana Abbasova indicates that they are associated with the inquiry into Adams, his campaign and Turkey

Rana Abbasova

A color-coded headshot of Raul Pintos indicates that they are associated with the inquiry into Ex-police commissioner’s twin brother

Raul Pintos

A color-coded headshot of James Caban indicates that they are associated with the inquiry into Ex-police commissioner’s twin brother

James Caban

A color-coded headshot of Terence Banks indicates that they are associated with the inquiry into Senior City Hall aides and associates

Terence Banks

A color-coded headshot of Dwayne Montgomery indicates that they are associated with the inquiry into Other legal issues

Dwayne Montgomery

A color-coded headshot of Cenk Öcal indicates that they are associated with the inquiry into Adams, his campaign and Turkey

Cenk Öcal

Queens precinct commander

Queens precinct commander

Investigations into Adams and associates

Adams, his marketing campaign and Turkey

Senior Metropolis Corridor aides and associates

Former police commissioner’s brother

A number of federal corruption investigations have reached folks within the orbit of Mayor Eric Adams of New York, with Mr. Adams and a number of the highest-ranking officers in his administration coming below scrutiny.

Officers with the U.S. lawyer’s workplace for the Southern District of New York in Manhattan, which is conducting three of the 4 federal legal investigations, have declined to reply questions concerning the scope of the inquiries.

The complete scope of the federal investigations is unclear. Neither the mayor nor others who’ve had their houses searched, their gadgets seized or info sought from them have been charged with a criminal offense, and it’s potential a few of these focused for searches are solely witnesses. Town’s Division of Investigation is concerned in all 4 inquiries.

State-level prosecutions and civil instances have additionally hit the Adams administration.

Here’s a nearer take a look at how folks with ties to Mr. Adams, who faces re-election subsequent 12 months, are associated to the investigations.

Federal inquiry into Adams, his marketing campaign and ties to Turkey

Eric Adams

Mayor

Units seized and subpoenaed

Brianna Suggs

Former chief fund-raiser

Reassigned after dwelling search and gadgets seizure

Rana Abbasova

Aide on depart

Cooperating with inquiry after dwelling search

Cenk Öcal

Former Turkish Airways government

Residence searched

This investigation, by federal prosecutors in Manhattan, seems to be targeted partially on whether or not the Adams 2021 marketing campaign conspired with the Turkish authorities to obtain unlawful overseas donations, and whether or not Mr. Adams pressured the Fireplace Division to approve a brand new high-rise Turkish consulate, regardless of security considerations.

Final November, the Brooklyn dwelling of Brianna Suggs, Mr. Adams’s chief fund-raiser on the time, was searched by federal brokers. Weeks later, he mentioned she would depart the function.

Federal brokers additionally searched the New Jersey houses of Rana Abbasova, an aide within the mayor’s worldwide affairs workplace and a former liaison to the Turkish neighborhood for Mr. Adams, and Cenk Öcal, a former Turkish Airways government who served on the mayor’s transition workforce. Ms. Abbasova is cooperating with the investigation.

F.B.I. brokers stopped Mr. Adams exterior an occasion in November and seized his digital gadgets. In July, prosecutors served a brand new spherical of grand jury subpoenas to Mr. Adams, his workplace and his marketing campaign for a variety of supplies.

Federal inquiry into ex-police commissioner’s twin brother

Edward A. Caban

Former police commissioner

Resigned after telephone seized

Raul Pintos

Chief of workers below Caban

Telephone seized

James Caban

Former police officer

Telephone seized

Queens precinct commander

Telephone seized

Queens precinct commander

Telephone seized

On the request of Metropolis Corridor, Edward A. Caban resigned as police commissioner this week, simply days after federal brokers seized his telephone. Raul Pintos, who served as chief of workers below Mr. Caban, and the commanders of two Queens precincts additionally had their telephones seized.

This investigation, by federal prosecutors in Manhattan, seems to be targeted on a nightclub-security enterprise owned by Mr. Caban’s twin brother, James Caban. A former New York Metropolis police officer who was fired in 2001, James Caban additionally had his telephone seized.

Legal professionals for Edward Caban have mentioned prosecutors instructed them he was not a goal of the investigation.

Federal inquiry into senior Metropolis Corridor aides and associates

Timothy Pearson

Senior adviser to the mayor

Data sought from

Philip Banks&nbspIII

Deputy mayor for public security

Telephone seized

David C. Banks

Colleges chancellor

Telephones seized

Sheena Wright

First deputy mayor

Telephone seized

Terence Banks

Marketing consultant

Residence searched and telephone seized

This investigation, by federal prosecutors in Manhattan, seems to heart on a potential bribery scheme involving a government-relations consulting firm run by Terence Banks, a brother of Philip Banks III, the deputy mayor for public security, and of David C. Banks, the faculties chancellor.

Terence Banks additionally helped elevate funds for Mr. Adams’s 2021 marketing campaign and was on his transition committee.

The investigation, which seems to be within the early levels, seems to be targeted a minimum of partly on metropolis contracts issued below packages geared towards small corporations owned by girls and members of minority teams.

This month, federal brokers seized the telephones of a number of prime Metropolis Corridor aides: the primary deputy mayor, Sheena Wright; David Banks, her companion; and Philip Banks. Investigators additionally sought info from Timothy Pearson, a senior adviser to Mr. Adams who is among the mayor’s closest confidants.

A lawyer for Terence Banks mentioned he and his shopper had been “assured by the federal government” that Mr. Banks was not the goal of the investigation. A lawyer for Philip Banks mentioned his shopper had carried out nothing incorrect. David Banks mentioned he was cooperating with a federal inquiry, and instructed reporters his lawyer had been knowledgeable that Mr. Banks was “completely not a goal in no matter this investigation is about.”

Different investigations and authorized issues

Winnie Greco

Former marketing campaign fund-raiser

A number of houses searched

Eric Ulrich

Former buildings commissioner

Charged with taking bribes

Dwayne Montgomery

Former police inspector

Pleaded responsible to conspiracy

Timothy Pearson

Senior adviser to the mayor

The fourth federal investigation, run by the U.S. lawyer’s workplace for the Japanese District of New York in Brooklyn, led to a search in February of houses owned by Winnie Greco, a detailed aide to Mr. Adams who was then his director of Asian affairs and a distinguished marketing campaign fund-raiser.

Metropolis officers mentioned on the time that Ms. Greco could be positioned on unpaid depart in the course of the inquiry, however the website The City reported in Might she had returned to a authorities job. The prosecutors’ workplace declined to reply questions.

Final 12 months, Eric Ulrich, a one-time Division of Buildings commissioner appointed to the put up by Mr. Adams, was indicted by a Manhattan grand jury on 16 felonies, together with conspiracy and taking bribes. He had beforehand resigned after information of the investigation turned public. In accordance with courtroom data, Mr. Ulrich has pleaded not responsible.

In February, a retired police inspector, Dwayne Montgomery, pleaded responsible to misdemeanor state expenses in Manhattan, admitting that he had directed so-called straw donors — individuals who make marketing campaign donations with another person’s cash — to contribute to the mayor’s 2021 marketing campaign.

Mr. Pearson additionally faces a number of lawsuits involving sexual harassment accusations. A lawyer representing him denied wrongdoing on his behalf. In current days, two safety guards, whom Mr. Pearson was seen bodily attacking at a Midtown migrant shelter final fall, mentioned that they deliberate to sue him and town for false arrest and malicious prosecution. A lawyer representing him had not responded for remark.

Earlier this 12 months, a girl sued Mr. Adams, accusing him of asking for oral intercourse in alternate for profession assist in 1993 and sexually assaulting her when she refused. Mr. Adams has denied assaulting the girl.