Showing posts sorted by date for query sheldon silver. Sort by relevance Show all posts
Showing posts sorted by date for query sheldon silver. Sort by relevance Show all posts

04 March 2021

Cuomo Advisers Altered Report on Covid-19 Nursing-Home Deaths - WSJ

It now appears that members of the Cuomo administration falsified reports on nursing home deaths from Covid-19, one would assume to give their boss some political cover.

Falsifying official government documents is a crime, and you can be pretty dam sure that hizzonner knew.

The response to this news should be the AG opening a criminal investigation:

New York Gov. Andrew Cuomo’s top advisers successfully pushed state health officials to strip a public report of data showing that more nursing-home residents had died of Covid-19 than the administration had acknowledged, according to people with knowledge of the report’s production.

………

The changes Mr. Cuomo’s aides and health officials made to the nursing-home report, which haven’t been previously disclosed, reveal that the state possessed a fuller accounting of out-of-facility nursing-home deaths as early as the summer. The Health Department resisted calls by state and federal lawmakers, media outlets and others to release the data for another eight months.

No, they falsified their reports.

That is a very different. and quite illegal, thing.

State officials now say more than 15,000 residents of nursing homes and other long-term-care facilities were confirmed or presumed to have died from Covid-19 since March of last year—counting both those who died in long-term-care facilities and those who died later in hospitals. That figure is about 50% higher than earlier official death tolls.

………

Federal prosecutors in Brooklyn asked the Cuomo administration in February for information about nursing-home deaths, The Wall Street Journal has reported. Federal prosecutors expressed interest in the July report, people familiar with the matter said.

Cuomo has aided and abbeted corruption as a way to further his power for over a decade, see the convictions of New York House Speaker Sheldon Silver and New York Senate leader Dean Skelos for corruption, as well as his actions to shut down his own anti-corruption commission, the Moreland Commission, when it too close to him and his.

In response to questions from the Journal, administration officials said Thursday that Mr. Cuomo’s advisers advocated against including data on out-of-facility deaths because they had concerns about its accuracy.

Concerns about accuracy, my ass.  This was a coverup to maximize Cuomo's political advantage as he attempted to sell himself to the American public as "Governor Covid".

………

State lawmakers from both parties have said the out-of-facility death data was critical for them to evaluate nursing-home policies that could prevent future fatalities. They said the Cuomo administration’s decision to delay its release constitutes a coverup of data the governor knew would be damaging to his political stature.

………

The Justice Department, through its Civil Rights Division, began requesting information about nursing-home deaths from New York and other Democratic-leaning states in August.

………

The initial version of the report submitted to Mr. Cuomo’s team for review included both data on deaths of nursing-home residents in hospitals and deaths of residents inside nursing homes, people familiar with the report’s production said.

………

In January, a report by the New York Attorney General said the state had undercounted nursing-home deaths and said the governor’s directive may have spread the disease.
It's corruption all the way down, and I really would like to see Governor Cuomo become defendant Cuomo.

07 November 2019

Yeah, His Demeanor Screams Client from Hell

Rudolph Giuliani is under investigation in the Ukraine affair, and so needed a lawyer, but no one wanted him as their client:
President Trump’s personal lawyer, Rudolph W. Giuliani, said on Wednesday that he had assembled a legal team to represent him in the criminal investigation into his activities related to Ukraine, an announcement that came after weeks of sputtered attempts to find a lawyer willing to take him on as a client.

Mr. Giuliani said on Twitter that he would be represented by three lawyers, including his longtime friend, Robert J. Costello. The hires show how seriously Mr. Giuliani is treating the inquiry by federal prosectors in Manhattan, who are investigating whether he violated lobbying laws in his efforts to dig up damaging information about Mr. Trump’s rivals.

………

The hires came after a weekslong search to find a lawyer who would represent Mr. Giuliani, who rose to prominence as the United States attorney for the Southern District of New York, the same office that is now investigating him. He has a wide range of close associates — including former prosecutors and judges — who could have taken him on as a client.

But at least four prominent attorneys declined for various reasons, according to people familiar with the matter. They included Mary Jo White, who also once led the United States attorney’s office for the Southern District, as well as Theodore V. Wells Jr., a trial lawyer at Paul, Weiss, according to people familiar with those discussions.

Another was Daniel L. Stein, a former senior prosecutor who recently held top posts in the Southern District, where he oversaw the prosecutions of public officials including Sheldon Silver, the former speaker of the New York State Assembly, and Dean Skelos, the State Senate majority leader.

………

Big law firms are, for the most part, conservative institutions that often represent a wide range of clients with varying business interests, many of whom tend to shy away from controversy, regardless of their politics. Mr. Giuliani’s connection to Mr. Trump, his unpredictability and his recent history of outbursts in his frequent television appearances could make him a challenging client.

Lawyers who are solo practitioners were concerned that Mr. Giuliani, who is known to have difficulty delegating, would try to manage his own case, according to a person close to Mr. Giuliani.
So basically, Rudy is a complete asshole, and there is not enough money for most white-shoe lawyers to be willing to work with him.

Hoocoodanode?

05 February 2019

I Hope That This Means Something


The New York State Senate has appointed a vociferous critic of Amazon "HQ2" deal to the Public Authorities Control Board, which has the power to stop the deal.

I think that there are a couple of things going on here, first the Senate is feeling its oats in challenging a governor of their own party who attempted to keep the body in Republican hands, and second, after the Foxconn debacle in Wisconsin, this deal has become much less popular with the general public.

In either case, :
Gov. Andrew M. Cuomo and newly emboldened Democrats in the State Senate appeared headed for open warfare on Monday over a plan to bring Amazon to New York City after the Senate leader named a critic of the $3 billion deal to a state board that could scuttle it.

The decision to choose the critic, Senator Michael Gianaris, for the board immediately presented a direct political challenge for Mr. Cuomo — who must decide whether to refuse the Senate’s selection. And it demonstrated the ability of the Democrat-led State Legislature to call into question the governor’s control over the kinds of state boards that, in recent years, he had been mostly able to bend to his will.

………

Mr. Cuomo could reject the pick, though doing so could create a protracted standoff with the Senate leader, Andrea Stewart-Cousins, and her fellow Democrats. Already, the battle lines were hardening on Monday as Mr. Cuomo’s office reacted angrily to Mr. Gianaris’s appointment.

………

It was yet another sour note in the Amazon deal. Company executives have bristled at the intense criticism and, last week at a City Council hearing, seemed to float the notion that Amazon could reconsider its commitment to New York.

The ability of a local legislator to block the deal to bring a major new Amazon campus to Long Island City was exactly what Mr. Cuomo and Mayor Bill de Blasio had tried to avoid when they decided to use a state development process and to bypass more onerous city rules. Opposition, while vocal, seemed futile.

But now, with the insistence of Senate Democrats on appointing Mr. Gianaris to the little-known Public Authorities Control Board, those who want to stop Amazon from coming to Queens have gotten their most tangible boost yet. The board will have to decide on the development plan for Amazon, Mr. Cuomo has said, and could veto it.

………

The obscure state board does have a history of blocking major deals: 14 years ago, it helped derail former Mayor Michael R. Bloomberg’s plans for a new stadium in Manhattan.

………

He would be one of three voting members of the board; any voting member of the board has the power to stop projects that come before it.

………

Lawmakers have used the Public Authorities Control Board — whose voting members are appointed by the Senate, the Assembly and the governor — as a roadblock to big projects before. In 2005, Mr. Bloomberg saw his plan for a stadium on the West Side of Manhattan, part of the city’s bid to host the 2012 Olympics, shot down in front of the board by the vote of one state lawmaker, Sheldon Silver, who was then the Assembly speaker. Mr. Silver said he could not support a deal that could harm the district in Lower Manhattan that he represented.
(emphasis mine)

I doesn't help that Amazon has stated that it will continue to aggressively sabotage any unionization efforts in the state.

20 August 2018

NYT Endorses Zephyr Teachout for AG

Given the generally pro-corporate bent of the Gray Lady, their endorsement is a surprise:
The most important choice facing New York voters this fall is whom they will pick as their next state attorney general. The office could be the last line of defense against an antidemocratic president, a federal government indifferent to environmental and consumer protection and a state government in which ethics can seem a mere inconvenience.

Even in the best of times the office plays a critical role, policing fraud on Wall Street and ensuring enforcement of state and federal laws, from regulating the financial system to preventing employment discrimination. Its influence is felt across the nation.

These are not the best of times. With the right leadership, the office could serve as a firewall if President Trump pardons senior aides, dismisses the special counsel, Robert Mueller, or attacks the foundations of state power. Only a handful of American institutions are equipped to resist such assaults on constitutional authority, and the New York attorney general’s office, with 650 lawyers and a history of muscular law enforcement, is one of them.

The next attorney general will have a full docket in New York as well. Albany has long been a chamber of ethical horrors. In March, Gov. Andrew Cuomo’s former senior aide Joseph Percoco was convicted on corruption charges. In May, former Assembly Speaker Sheldon Silver, a Democrat, was also convicted of corruption. In July, the former Republican Senate majority leader, Dean Skelos, was convicted of bribery, extortion and conspiracy. Prosecutors said he used his office to pressure businesses to pay his son $300,000 for no-show jobs. The same month, Alain Kaloyeros, a key figure behind Mr. Cuomo’s “Buffalo Billion” economic initiative, was convicted in a bid-rigging scheme.

………

From a refreshingly strong field competing in the Democratic primary, to be held on Sept. 13, the best candidate is Zephyr Teachout, an independent-minded lawyer unusually well prepared to curb abuses of power and restore integrity and pride to this office. Ms. Teachout waged a strong primary challenge against Mr. Cuomo four years ago, lending her additional credibility and distance from a governor who remains all too cozy with the donors, contractors, union leaders and influence peddlers who dominate Albany and beyond.

………

New York needs a great lawyer. We believe that Democrats who are seeking a means of standing up to the Trump presidency and graft in Albany can find in Ms. Teachout their most effective champion for democracy and civil rights, good government and the environment, workers’ rights, fair housing and gender equality.
(emphasis mine)

I think that part of the reason for this endorsement is the above not-so-subtle diss of Cuomo as well.

I think that if Teachout ends up AG, she will have a remarkably hostile relationship with the Governor, and that's a good thing.

18 July 2018

Well, This is Reasurring

Even with the US Supreme Court doing its level best to make corruption prosecutions impossible, former New York Senate Dean Skelos, Former Senate Majority Leader, has been convicted as corruption:
Dean G. Skelos, once one of the most powerful figures in New York State politics, was found guilty of bribery, extortion and conspiracy on Tuesday, the latest in a drumbeat of corruption convictions to roil Albany in a heated election year.

The verdict itself was not necessarily a surprise, as a different jury had found Mr. Skelos, the former leader of the State Senate, and his son guilty on the same charges in 2015 before the convictions were overturned. But its timing — on the heels of three other successful Albany-focused prosecutions this year, including one last week in the courtroom next door — fed the perception that the culture of ethical neglect in the state capital had reached its nadir.
The conviction was overturned because of the SCOTUS ruling on former Virginia Governor Bob McDonnell, where they basically said that the payoffs had to be mind-bogglingly explicit.

Fortunately for prosecutors, Skelos was very explicit.
……….

The jury in Federal District Court in Manhattan deliberated for three days before finding Mr. Skelos and his son, Adam, guilty on all eight counts. Prosecutors said the older Mr. Skelos, the former leader of the Senate’s Republican majority, had wielded his political clout to pressure business executives to send his son about $300,000 for a patchwork of no-show or low-show jobs.

………
Forgot to mention, the New York State Assembly Speaker was convicted on retrial as well:
Instead, jurors may have been swayed by prosecutors’ descriptions of Mr. Skelos’s nearly unparalleled influence as one of Albany’s “three men in a room,” who, along with Mr. Cuomo and the former Assembly speaker, Sheldon Silver — who was himself convicted in a retrial in May — controlled lucrative state contracts and hobnobbed regularly with lobbyists and millionaire donors.

………
I would note that while Cuomo has not been caught up with this, some of his closest aides have been:
Mr. Cuomo was not connected to any evidence in the trials of Mr. Skelos and Mr. Silver. Nor was the governor accused of wrongdoing in either of the two other major corruption trials this year, even though they led to the convictions of Joseph Percoco, once one of Mr. Cuomo’s top aides, and Alain Kaloyeros, Mr. Cuomo’s former economic point person.
I don't think that this will swing the primary to Cynthia Nixon, but I do think that this makes a run for the Presidential nomination in 2020 far less likely, which is a good thing.

03 May 2016

This Makes it Even Better

In news unrelated to the Presidential election, former New York State Assembly Speaker Sheldon Silver was sentenced to 12 years in prison for corruption:


Sheldon Silver was sentenced to 12 years in prison Tuesday, making the former New York Assembly speaker one of the most powerful politicians in the state to be given time behind bars.

U.S. District Judge Valerie Caproni, who also ordered Mr. Silver to pay a fine of $1.75 million and forfeit about $5.3 million he reaped from the criminal schemes of which he was convicted, said she hoped the punishment would serve as a deterrent.

“I hope the sentence I impose on you will make other politicians think twice, until their better angels take over,” said Judge Caproni. “Or, if there are no better angels, perhaps the fear of living out ones golden years in an orange jumpsuit will keep them on the straight and narrow.”

In a brief statement before the sentence was announced, Mr. Silver, 72 years old, said he had let down his family, colleagues and constituents.

“I’m truly, truly sorry for that,” said Mr. Silver, who was found guilty in November of honest-services fraud, extortion, and money laundering.

………

Two of his former Albany colleagues are expected to be sentenced later this month.

Former state Senate Majority Leader Dean Skelos, who in December was found guilty of public-corruption charges including conspiracy, bribery and extortion, is scheduled to be sentenced on May 12. Former state Sen. John Sampson, who was found guilty in July of obstruction of justice and making false statements to investigators, is scheduled to be sentenced in Brooklyn federal court May 19.
I'm hoping that this puts enough of a fear of God into Skelos that he flips on Cuomo, because 14 years has gotta be scaring the hell out of him.

12 December 2015

Drip, Drip, Drip………

And now the second of Albany's "3 Men in a Room" has been convicted of corruption:
Dean G. Skelos, the former majority leader of the New York Senate, and his son were found guilty of federal corruption charges on Friday, a quick and devastating follow-up punch to the State Capitol, which has seen two entrenched leaders convicted and removed from office in less than two weeks.

The jury in Federal District Court in Manhattan took roughly eight hours over two days to reach its verdict against Senator Skelos, 67, and his son, Adam B. Skelos, 33, finding them guilty of all eight bribery, extortion and conspiracy counts.

The Skeloses were undone by the perversion of a simple fatherly impulse: There was little that the elder Skelos would not do, or ask, for his son. They used the father’s position as majority leader to pressure a Manhattan developer, an environmental technology company and a medical malpractice insurer to provide Adam Skelos with roughly $300,000 via consulting work, a no-show job and a direct payment of $20,000.

Dean Skelos, a Republican from Long Island, had been one of the most powerful men in state government until his arrest this year, and his conviction — along with the conviction of his former colleague, the longtime Assembly speaker, Sheldon Silver, a Manhattan Democrat — is sure to have repercussions beyond the courtroom. As in Mr. Silver’s case, which ended on Nov. 30, the verdict resulted in Mr. Skelos’s expulsion from the State Legislature, where both men had served for more than three decades.
I cannot imagine that UU Attorney Preet Bharara does not his sights on the Governor's office after all of this.

05 December 2015

I'm Wondering if Andrew Cuomo is Next on Preet Bharara's Hit Parade


The New York Post Has Great Headlines
The former speaker of the New York State Assembly, Sheldon Silver, has been convicted on all corruption counts:
Sheldon Silver, who held a seemingly intractable grip on power for decades as one of the most feared politicians in New York State, was found guilty on Monday of federal corruption charges, ending a trial that was the capstone of the government’s efforts to expose the seamy culture of influence-peddling in Albany.

The verdict was a quick and unceremonious end for Mr. Silver, who, during his more than two decades as the State Assembly speaker, displayed a Teflon-like quality in deflecting questions about his outside income as well as calls for his ouster.

Mr. Silver, 71, a Manhattan Democrat, was convicted on all seven counts against him. The charges of honest services fraud, extortion and money laundering stemmed from schemes by which he obtained nearly $4 million in exchange for using his position to help benefit a cancer researcher and two real estate developers.

The son of a hardware store owner on the Lower East Side, Mr. Silver was known as a poker-faced negotiator who often got his way during budget negotiations, sometimes by simply holding out the longest. At the same time, he was also a fierce defender of New York City in the state Capitol.

As a result of the conviction, he must automatically forfeit the Assembly seat to which he was first elected nearly 40 years ago.

The verdict came on the jury’s third day of deliberations, after a five-week trial in Federal District Court in Manhattan. When word came that a verdict had been reached, Mr. Silver fidgeted in his chair, clenched his jaw, shook his head, sighed and glanced toward Preet Bharara, the United States attorney for the Southern District of New York, who had taken a seat at the rear of the courtroom just before the verdict was read.

………

Mr. Silver is the most prominent in a parade of state lawmakers who have been convicted by Mr. Bharara’s office. Mr. Silver’s former counterpart, State Senator Dean G. Skelos, a Republican from Long Island who served as Senate majority leader, is also being tried on federal corruption charges; his case, which also includes Mr. Skelos’s son, Adam, entered its third week on Monday.
In response to this, Andrew Cuomo has dismissed any idea of a special session to address ethics in New York State government:
Governor Cuomo, spoke publicly for the first time since the former leader of the Assembly was convicted on seven counts of corruption, for abusing his powers to earn outside income. But Cuomo says he does not think it’s the right time now for a special session on ethics reform.

Reform groups have called for a special session to fix corruption at the Capitol, but Governor Cuomo says it’s too close to Hanukkah and Christmas now to hold one.

“I don’t think a special session is practical, we’re coming into the holiday season,” said Cuomo, who said reform will be “on the agenda” in Januarys, when the new session begins.

December sessions have been held several times in the past, as recently as 2011, when Cuomo and the legislature met to extend extra  income taxes on the wealthy.
This is not surprising, Silver, Skelos, and Cuomo were the infamous, "Three Men in a Room," who would sit down and hash out pretty much everything in state politics.

I don't think that Cuomo is particularly interested in ethics reform right now.

First, he has a new set of leaders in the State House and Senate to learn how to deal with.

Second, he still wants the money from the firm implicated in both the Silver and Skelos trials, Glenwood Management:
Gov. Andrew Cuomo isn’t ready to turn away donations from his most generous political donor simply because the firm plays a prominent role in the corruption trials of former Assembly Speaker Sheldon Silver and Senate Leader Dean Skelos.

During a Q&A at the Javits Center on Monday, Cuomo was asked specifically if he would continue taking campaign contributions from the real estate giant Glenwood Management after the trials’ revelation about its political giving and the personal income that ended up in the pockets of Skelos’ son, Adam, and Silver.

Cuomo gave a curious answer: “Let’s see what happens with the trial,” he said. “Let’s see what the outcome is. If someone is convicted of a crime, then obviously not.”

If Cuomo was referring to Glenwood, his campaign has nothing to worry about so far: While the verdicts on Silver and Skelos are up to their respective juries, Glenwood and its employees and lobbyists have not been charged with any crimes. However, several people in its employ or professional orbit — including its Senior Vice President Charles Dorego and its lobbyist Brian Meara — have received non-prosecution agreements in exchange for their cooperation with U.S. Attorney Preet Bharara.


And finally, we have reports that Bharara has Cuomo firmly in his sights, and a such, I am sure that he does not want to spend political capital on ethics reform right now:
United States Attorney Preet Bharara feels emboldened, sources say, following the conviction of former Assembly Speaker Sheldon Silver — on all of seven corruption charges. Despite lacking a “smoking gun” to constitute an explicit quid pro quo, the jury handed Bharara a sweeping win. Such is the public’s appetite for corrupt politicians, observers say.

Three sources are confirming that Bharara intends to indict Governor Andrew Cuomo on January 2nd — along with a half dozen associates and former staffers — on public corruption, racketeering, conspiracy, and honest services fraud.
If this is true, I will be very amused, but my guess is that while some of Cuomo's aides may end up in the dock, that he has created enough space between himself and their acts to avoid legal liability.

13 July 2015

The Question Is Not If Sheldon Silver Flips on Andrew Cuomo, but When

Marcello Trebitsch, the son-in-law of former New York State Assembly Speaker Sheldon Silver has just pled guilty to running a multi-year Ponzi scheme:
A son-in-law of former New York state Assembly Speaker Sheldon Silver pleaded guilty to securities fraud Monday, admitting to cheating investors out of nearly $6 million in a Ponzi scheme.

Marcello Trebitsch, 37, of Brooklyn, entered the plea in Manhattan federal court in a written deal with prosecutors that recommended a prison sentence of four to five years. Sentencing was set for Nov. 2.

"I am sorry for what I have done and I apologize to the court and my family," Trebitsch told Judge Vernon Broderick.

Prosecutors said Trebitsch, who is married to Silver's daughter, solicited more than $8 million from four investors from 2007 to 2014 based on false and misleading representations.

Silver, a Democrat who resigned from his leadership position after his January arrest on corruption charges, has pleaded not guilty and said he will be vindicated. Prosecutors say Silver took nearly $4 million in payoffs and kickbacks.

Prosecutors said Trebitsch told investors they would secure double-digit gains with minimal risk of loss, but then Trebitsch mainly used the investors' money for his own benefit and to repay other investors after suffering enormous trading losses on the portion of investors' money that he did invest.

………

In a release, U.S. Attorney Preet Bharara said Trebitsche "ran a multimillion-dollar Ponzi scheme, defrauding investors who put their faith in him and entrusted him with their hard-earned savings. He returned their faith with deceit and self-dealing, lying about his trading losses and using investor money on himself."
Note that his wife, Michelle Trebitsch (née Silver), is a co-owner of the firm, Allese Capital, as well as being the certified public accountant who did the firm's books, so it is likely that they will extract some sort of plea, or at least an admission, out of her.

Additionally, it is likely that  and a whole lot of their assets are going to be forfeited.

I've got to imagine that US Attorney Bharara would be eager to have Andrew Cuomo in the dock. It would be a major feather in is cap.

Right now, he has the sentence of Silver's son in law, the possible prosecution of his daughter, and the potential for leaving his grand children penniless as well as parentless for a few years would be powerful  inducements for former speaker Silver to cooperate.

Silver will talk, and only question is whether he gets Cuomo, or he gets one of his closest associates, because Cuomo managed to create a level of plausible deniability in his dealings by using proxies.

Given that Cuomo is a former prosecutor, my guess is that it will be the latter, but I am hoping for the former.

03 June 2015

Pass the Popcorn

In addition to what seems to be the whole New York State legislature being under federal investigation, they are looking Andrew Cuomo’s sweet heart real estate deals. I am enjoying this immensely:
New York Gov. Andrew Cuomo’s administration is blocking the release of details about transactions between the state and the governor’s top campaign donor. The state’s housing agency says it cannot release the documents because it is “cooperating” with a federal prosecutor’s probe of financial relationships between New York lawmakers and campaign donors in the real estate industry who have business before the state.

In rejecting an open-records request, New York officials disclosed the Cuomo administration’s connection to the probe: The letter denying the request specifically cited an exemption for documents involved in a law enforcement investigation. That is apparently the first time New York state officials have acknowledged Cuomo’s housing agency -- as opposed to just state legislators -- is involved in the investigation.

In recent months, the federal probe of influence peddling in Albany has resulted in the arrests of the New York legislature’s top Republican, Dean Skelos, and top Democrat, Sheldon Silver -- the latter of which was charged with using his office to help his real estate industry donors. The new letter from Cuomo’s housing agency, which was obtained by International Business Times, moves to prevent the release of documents detailing state-supported loans to the real estate firm of Leonard Litwin. He gave more than $1 million to Cuomo’s Democratic gubernatorial campaign and is widely believed to be a central figure in the Silver case.
 I am so hoping that this rat f%$# gets caught up in the US Attorney's dragnet in Albany.

06 May 2015

Is Bipartisan Governing More Corrupt?

People say they want more bipartisanship. In poll after poll after poll, they decry the polarized atmosphere in Washington and say they want their leaders to work together.

To which the people of New York and New Jersey might reply: seriously?

It's indictment-and-arrest season in the tri-state region. Monday morning, New York State Senate Leader Dean Skelos, a Republican, and his son Adam were arrested on federal charges of extortion, fraud, and soliciting bribes. It's been just three months since State Assembly Speaker Sheldon Silver, a Democrat, was himself arrested on federal corruption charges. Meanwhile, across the Hudson River in New Jersey, Bridget Anne Kelly and Bill Baroni, two former top allies of Governor Chris Christie, pleaded not guilty to nine counts apiece including wire fraud and conspiracy in the George Washington Bridge Scandal. On Friday, David Wildstein, a Christie appointee, pleaded guilty to two conspiracy charges in the same scandal.

What New York and New Jersey share, besides oft-imitated accents and embarrassing reputations for political corruption, is bipartisan governance. It wasn't that long ago—before the bridge scandal, credit downgrades, and collapse of Atlantic City—that Christie seemed like a model of a Republican who could work with Democrats and achieve his priorities. Christie forged an alliance with Jersey Democratic boss George Norcross and his protege Steve Sweeney, the Democratic president of the State Senate. Christie even managed to gain many Democratic endorsements in his 2013 run for reelection. In fact, prosecutors say it was his aides' overzealous attempt to squeeze an endorsement from the Democratic mayor of Fort Lee that led to the bridge closure that now threatens to undo his career.

Something similar was going on in Albany. Governor Andrew Cuomo, a Democrat, became extremely close with Silver and Skelos, even though Skelos was a Republican. In his January State of the State address—the day before Silver's arrest, it turned out—he described his relationship with the two as "the three amigos." The alliance drove some other New York Democrats nuts. Even though Cuomo had delivered two major progressive priorities in passing gun control and legalizing gay marriage, he governed far too close to the center for liberals' taste on economic issues. But that allowed Cuomo to run the state government smoothly and implement his agenda.

In both cases, government functioned thanks to the lubrication of lucre, which allowed coalitions to grow across the aisle. There's been no clear evidence of illegality outside of the bridge scandal, but reporters including Alec MacGillis have shown how Christie doled out favors to his and Norcross's factions while bullying opponents into support or at least silence. In Cuomo's case, he launched a highly trumpeted ethics inquiry, the Moreland Commission, after a series of embarrassing arrests of lawmakers, but then muzzled and eventually shut it down—when, it seems, it annoyed too many members of both parties. Unfortunately for them, and for Cuomo, U.S. Attorney Preet Bharara decided to pick up where the commission left off and ended up with charges against the two leaders.
This is not surprising.  If there is a lesson to be learned from machine politics in the 19th century, it is that when there is personal profit in doing the business of governing, that business gets done..

Of course, this only works for moderate levels of corruption.

Above that, you have Nigeria, where the level of corruption is so high that there are resources left to actually provide services..

This is not an endorsement of corruption.  Neither am I am suggesting that excessive bipartisanship, particularly when the bipartisanship supports moneyed interests, causes corruption.

I am suggesting that it is an indicator of corruption.  I am suggesting correlation, not causation.

I would also suggest that the desire for a new era of bipartisanship is firmly in the, "Be careful what you wish for, you might get it," category.

22 April 2015

That New Speaker of the New York State Assembly?

When Carl E. Heastie leapt from obscurity to the top of New York State’s political power structure this year, he brought with him the potential of a new beginning in Albany. He vowed to bring accountability and integrity back to a statehouse that was reeling from the latest arrest of a lawmaker — the man he was succeeding as the Assembly speaker, Sheldon Silver.

But an episode from Speaker Heastie’s past that has never received public scrutiny casts new light on his claims of being a reformer.

About 16 years ago, when he had not yet run for public office but had already become entrenched in Bronx Democratic politics, Mr. Heastie was able to hold onto a home that prosecutors said his mother had bought with embezzled money and that a judge had instructed him to sell. Selling it years later brought what appears to be the only significant financial gain of his life.

An unusual string of legal lapses enabled Mr. Heastie to keep the home, an apartment in a three-story rowhouse in the Bronx. Carelessness of those involved in the case could be to blame, or something more questionable could have occurred given the Bronx Democratic Party’s influence on the court system and its long history of back-room deal-making.

An unusual string of legal lapses enabled Mr. Heastie to keep the home, an apartment in a three-story rowhouse in the Bronx. Carelessness of those involved in the case could be to blame, or something more questionable could have occurred given the Bronx Democratic Party’s influence on the court system and its long history of back-room deal-making.

“If it was purchased with moneys that were stolen, then no one should receive the benefit of that,” Justice Robert H. Straus told the Heasties during a hearing in January 1999 at State Supreme Court in the Bronx.

But Mr. Heastie did, indeed, profit from his mother’s crime.

Despite the judge’s instructions, Mr. Heastie was able to keep the apartment. His mother died at age 60 three weeks after being sentenced, and Mr. Heastie said he stopped trying to sell the property. When he finally did sell it — six years later for nearly $200,000 more than his mother had paid — he used the proceeds to buy a more expensive home.

………

The first break for the Heasties came when the Bronx district attorney’s office did not require Mrs. Heastie to sign a formal forfeiture agreement, as is common in such cases. Prosecutors also did not pursue a civil action against Mr. Heastie to force him to sell the home, which they could have done even after her death, Mr. Levin said.

And when Mr. Heastie told the judge, through a lawyer, that he could not sell the property, the assertion went unquestioned. Prosecutors did not press Mr. Heastie, for example, about the “real estate salesperson” who he said was trying to sell it. So it never came out in court that the person was not a full-time real estate professional but another loyalist to Mr. Seabrook with a full-time job in city government.

Finally, a judgment against Mrs. Heastie that was signed by the judge was never filed in civil court by the Bronx County clerk’s office. The judgment, which essentially disappeared, could have been used to pursue money from her estate after her death.
This really is kind of mind boggling.

I understand that there are necessary compromises that a politician must make if they want to become a leader, but it seems that everyone in New York state government are ethically compromised.

16 April 2015

Things are Getting Very Interesting in New York State Politics

As you may recall, the Speaker of the New York Assembly, Sheldon "Shelly" Silver was indicted for corruption, and it looks like the prosecutors have a pretty good case. (See here)

Basically, Sheldon Silver has been one of the "3 Guys in a Room," (Governor, the State Assembly speaker and the State Senate majority leader) who have made pretty much all the decisions in Albany for a very long time, over 20 years, and it is pretty clear that he knows where the bodies are buried.

What's more, it appears that the prosecutor, US Attorney Preet Bharara, is upping the pressure, specifically by indicting his son-in-law for financial fraud:
A son-in-law of the former State Assembly speaker was arrested on Monday and accused of defrauding investors out of $7 million, according to a criminal complaint unsealed in federal court.

The defendant, Marcello Trebitsch, 37, of Brooklyn, told investors that he would use their money to trade in securities through his investment fund, and promised them double-digit returns with very low risk, according to a statement from the office of Preet Bharara, the United States attorney for the Southern District of New York.

Mr. Trebitsch’s wife, Michelle Trebitsch, is the daughter of Assemblyman Sheldon Silver, the former speaker who has been indicted on corruption charges.

Agents for the Federal Bureau of Investigation arrested Mr. Trebitsch, and he appeared before a federal magistrate judge in Manhattan. He was charged with one count of wire fraud and one count of securities fraud.

The complaint said that Ms. Trebitsch, a certified public accountant, was a co-owner and managing partner of the investment fund, Allese Capital. She has not been charged.
They don't need to charge her. (Yet)

The US Attorney can seize Silver's daughter's family assets under RICO, and that would have the effect of impoverishing his daughter and his grandchildren.

Also note that Michelle Trebitsch was not just the "Co-Owner" of the firm, she is a CPA, and she did the books, so you can be sure that Shelly is under a lot of pressure to roll over right now.

If Silver rolls on someone to protect himself, his daughter, and his grandchildren, it has to be someone big, i.e. one of the two other "Gusy in a room", the Senate Majority Leader or the Governor.

We are now getting reports that evidence against Senate Majority Leader Dean Skelos is being presented to a federal grand jury.

What's more, it appears that Skelos' son is being targeted as well.

So, it appears that the Feds are trying to turn Skelos into a cooperating witness as well.

This would imply that they are after Cuomo as well, and that he may be their ultimate goal.

This is what makes the reports that Andrew Cuomo made a tidy $180 for every copy of his memoir that was sold, interesting:
In the first week after its release in October, New York Gov. Andrew Cuomo's memoir, "All Things Possible," sold almost impossibly poorly. According to Nielsen Bookscan, fewer than 1,000 people picked up a copy that week. And as of last month, the grand total of all sales was at 3,008. (Plus 13 audiobooks.)

But before you go complaining that being a writer is unrewarding work, know that Cuomo's time and effort was worth it -- financially, at least.

According to his tax release, made public on Wednesday, Cuomo reported earning $377,000 in income on the book in 2014. That's apparently on top of the $188,333 he got as an advance that was reported in his 2013 filing, meaning that Cuomo seems to have made north of $565,000 for his book though last month.

Or: Nearly $188 per hardcover book.
While I have no doubt that reporter Philip Bump did his homework on the above story, I have a feeling that someone pointed him in the general direction.

I strongly suspect that whoever it was, they had a close relationship to US Attorney Preet Bharara.

If Cuomo gets indicted, it would amuse me no end.

25 February 2015

Ethics for Thee but not for Me

It appears that the indictment of Assembly Speaker Sheldon Silver has provided some impetus to make changes to the ethics laws in New York state.

Andrew Cuomo has a proposal, and to no-one's surprise, the proposal specifically excludes the Governor's office:
State legislators say they are willing to enact a number of new ethics reforms, but they argue Gov. Cuomo should subject himself to more public disclosure as well.

Republican and Democratic legislative sources say that while Cuomo has attacked lawmakers on the issue of outside income, the governor is making as much as $900,000 from HarperCollins for his recent memoir, which only sold a few thousand copies.

They also say that perhaps there should be a ban on governors giving paid outside speeches. While Cuomo during his first four years has not given such speeches, former Govs. Mario Cuomo and George Pataki did.

New Jersey bars governors from receiving “directly or indirectly” any compensation, salary, honorarium, fee or any other form of income on top of their regular taxpayer-funded salary.

An official in the New York Legislature argued there should be more public disclosure on what guests, if any, are staying at the governor’s Albany mansion.

And, in perhaps the most contentious suggestion, a number of legislative sources say Cuomo’s longtime live-in celebrity chef girlfriend, Sandra Lee, should be required to publicly disclose her income, investments and other financial information that the spouses of public officials are already mandated to reveal.

“A final negotiated package shouldn’t be just all about the Legislature,” said one high-ranking legislative official. “If you want to do something comprehensive on ethics, it should include the governor as well.”
Of course it should include the governor as well.

It's only a problem if you are Andrew Cuomo.

Here is hoping that US Attorney Preet Bharara is going to indict him.

28 January 2015

I Think that the US Attorney Just Painted a Target on Hizzonner Cuomo

With the indictment of Sheldon Silver, it is clear that the US Attorney is going to be turn over some rocks in Albany, but it now sounds as if he is drawing a bead on Governor Cuomo and the Senate Majority Leader Dean Skelos:
One day after charging one of New York’s leading lawmakers with exploiting his office to obtain millions of dollars in kickbacks and bribes, the United States attorney for the Southern District of New York delivered a stinging condemnation of the culture of corruption in Albany and said the system was set up to breed misdeeds.

The prosecutor, Preet Bharara, speaking at the New York Law School on Friday, castigated how deal-making has long been done in Albany — by “three men in a room” (the governor, the State Assembly speaker and the State Senate majority leader), who work in secret and without accountability to decide most vital issues.

For decades, state government has essentially been controlled by the three leaders. When they emerge from their private meetings, issues are usually settled, with no cause for public debate.

Mr. Bharara said this structure could lead to the kind of corruption outlined in the criminal complaint unveiled on Thursday against Sheldon Silver, a Manhattan Democrat who has been the Assembly speaker for two decades.

If the charges are proved true, he said, then “at least one of the proverbial three men in a room is compromised.”

If that is the case, he said, “then how can we trust that anything that gets decided in Albany is on the level

By concentrating power in the hands of so few, he said, good people are discouraged from running for office because they know they will have little influence on important matters.

If you are one of the three people in the room, you have all the power and everyone knows it,” he said.

There is no need to brook dissent, encourage debate or explain yourself. “If you are one of the three men in the room you keep people in the dark because you can,” he said.

Mr. Bharara seemed to revel in mocking Albany and ridiculed the very concept of “three men in a room.”

………

As an example of such thinking, he cited the former leader of the State Senate who instructed his members to deliver their public disclosure forms by hand rather than mailing them so as to avoid any possible federal mail fraud charges — the unspoken assumption being that lawmakers might have lied on those forms.

………

But he urged voters to get angry, to demand change. “My hope is that in bringing the case,” he said, “there will be reform.”

“That almost happened with the Moreland Commission,” Mr. Bharara said, referring to the anticorruption panel established by Gov. Andrew M. Cuomo that was looking at lawmakers’ behavior when the governor shut it down. “But it turned out to be a little bit fleeting.”
It sounds to me like he's looking at Cuomo very closely.

23 January 2015

Well, Now We Know Why Andrew Cuomo Killed his Corruption Comission

Sheldon Silver who has been speaker of the New York State Assembly, has been indicted by the Feds on corruption charges:
His power unbending, his whims often unexplained, Sheldon Silver, in his two decades as speaker of the State Assembly, became a seemingly indestructible presence at the nucleus of the New York political world, a steady advocate for liberal causes and a master tactician in Albany’s closed and entrenched way of governance.

But Mr. Silver’s arrest on Thursday on corruption charges has thrown into question that arrangement, in which the governor and the leaders of the two chambers of the Legislature privately decide the most crucial policies of the state. It is a potentially seismic shift in power whose reverberations may be felt throughout the state, from the speaker’s home district on the Lower East Side of Manhattan to the grounds of the State Capitol.

Until now, Albany lawmakers accustomed to what prosecutors called a “show-me-the-money culture” have taken comfort in knowing that their most powerful figure was unassailable — untouched despite years of inquiries, suspicions and rumors of impropriety.
It appears that the crux of the matter is that Silver was paid large sums by his law firm for work which either did not justify the payments, or for which he did no work.

In essence, he is accused of using this law firm to launder bribes.

Here is hoping that he sees the writing on the walls, and starts singing like a canary.

Clearing out the cesspool in Albany would be a good thing.