Sheldon Silver Latest Domino to Fall in New York Political Scandals

Ex-New York Assembly Speaker Sheldon Silver, who was convicted this week on corruption charges, is the latest domino to fall as New York’s culture of political corruption unravels. The next is likely to be Dean Skelos, the former Senate Majority Leader, who is on trial now.

NLPC was not the source of the evidence on which the charges against Republican Skelos and Democrat Silver were based, but the investigations would not have taken place if not for NLPC’s exposés of a slew of other corrupt officials.

Last year, Governor Andrew Cuomo disbanded the so-called “Moreland Commission,” an anti-corruption panel he named in 2013 to root out graft in response to all the headlines generated by NLPC. Cuomo shut down the Commission because it was apparently getting too close to his friends.

Preet Bharara, the United States Attorney for the Southern District of New York, opened a criminal investigation of Cuomo …

Ex-NY State Sen. Leader John Sampson Convicted

New York State Senator John Sampson, a Democrat of Brooklyn, was convicted yesterday on three counts, including obstruction of justice. He was acquitted on six others, but the conviction should result in significant prison time. No date has yet been set for sentencing.

Between 1998 and 2008, Sampson allegedly embezzled approximately $440,000 from the foreclosure sales of four Brooklyn properties on which he was a court- appointed referee. The embezzlement charges were thrown out because the state of limitations expired. The charges on which he was convicted relate to the cover-up.

Reportedly, the Sampson investigation was an extension of the investigation of U.S. Representative Gregory Meeks (D-NY), prompted by newspaper headlines based on information provided by the National Legal and Policy Center.

Beginning in 2010, we reviewed public documents connected to Meeks and his political network. Meeks was involved with a nonprofit called New Direction Local Development Corporation. Among other …

Ex-NY State Senate Leader Malcolm Smith Gets Seven Years

Former New York Senator Malcolm Smith was yesterday sentenced to seven years in prison for bribery and related offenses. He was convicted in February. A former majority leader in the New York Senate, Smith was defeated for re-election in 2014.

Smith is the latest associate of U.S. Rep. Gregory Meeks (D-NY) headed to jail. Formal investigations of several New York politicians began in 2010 after the National Legal and Policy Center (NLPC) exposed corruption through stories in the New York Post, New York Times and New York Daily News.

The first story, in the New York Post of January 31, 2010, focused on a nonprofit called New Direction Local Development Corporation, which according to its website, was founded by Meeks and Smith.

Our review of IRS tax returns, New York state budget records, and other documents suggested that New Direction did little development. Instead, it operated to the …

Ex-New York State Senator Malcolm Convicted of Bribery

Malcolm Smith

Former New York State Senator Malcolm Smith was convicted in federal court last week of bribery, wire fraud and extortion. A former majority leader in the New York Senate, Smith was defeated for re-election in 2014.

Convicted at the same time was Vincent Tabone, a former Queens Republican Party official. Smith, Tabone, and other GOP officials conspired to allow Smith, a liberal Democrat, to run for New York City mayor as a Republican in 2013, in return for $25,000.

Smith is the latest associate of U.S. Rep. Gregory Meeks (D-NY) to be convicted of crimes. Formal investigations of several New York politicians began in 2010 after the National Legal and Policy Center (NLPC) exposed corruption through stories in the New York Post, New York Times and New York Daily News.

The first story, in the New York Post of January 31, 2010, focused on a nonprofit called New …

Rangel Campaign Manager Set Up Fake Charity

Rasheida SmithThe axiom that “all that rises must converge” is upside down in New York State where all that falls is now converging. According to the New York Post, Rep. Charles Rangel’s campaign manager helped incorporate a nonprofit group that was plundered by New York City Councilman Ruben Wills, who was arrested last week. From the article:

Rasheida Smith, a longtime southeast Queens Democratic operative, is listed on the incorporation papers of New York 4 Life, the group that state authorities say Wills looted for more than $30,000 to buy such luxuries as a $750 Louis Vuitton handbag.

The group was the recipient of $33,000 in taxpayer funds in the form of “members items,” the New York equivalent of earmarks, arranged by former Senator Shirley Huntley, who is now incarcerated for stealing $87,000 from another nonprofit group called the Parents Workshop. Wills served as Huntley’s chief of staff at the …

NY State Sen. Shirley Huntley Says She Will Be Arrested; NLPC Exposed Her Sham Charity

Shriey Huntley photoNew York State Senator Shirley Huntley (D-Queens) announced on Saturday that she expects to be arrested on Monday on corruption charges. In March 2011, NLPC exposed a sham charity she founded called The Parent Workshop, to which she steered tens of thousands in taxpayer money.

According to the New York Times today:

She said she did not know the charges, but her announcement came months after one of her aides and three others were charged with stealing taxpayer money from a nonprofit group that Ms. Huntley founded.

NLPC’s Huntley allegations were a byproduct of our investigation of U. S. Rep. Gregory Meeks (D-NY), and a sham charity with which he was associated called New Direction Local Development Corporation. Among other irregularities, New Direction raised money for Hurricane Katrina victims who did not receive any assistance.

As described in the New York Post in March 2011:

Sham charities are a

Rep. Meeks Blames NLPC for Ethics Woes

MeeksIn an interview Tuesday on New York City’s WNYW-TV, Rep. Gregory Meeks (D-NY) denied that he is under investigation by federal authorities, contradicting several previous reports by the New York Times, New York Post and New York Daily News.

The New York Post reported on Saturday that a nonprofit called the Greater Jamaica Development Corporation received subpoenas connected to a broader investigation of Meeks, who has steered millions in federal funds to the group.

As he has done in the past, Meeks attributed his woes to the New York Post and NLPC. Of the most recent reports, he told WNYW-TV reporters David Price and Rosanna Scotto:

They’re all inaccurate. It’s the New York Post… I’ve never been investigated. I am not under investigation. I’ve never been questioned.

Later in the interview, Meeks renewed his assault on NLPC:

David Price: …I think the concern to a

Meeks Defends Secret Loans, Blames NLPC for Controversy

Meeks photoOn Saturday, Congressman Gregory Meeks (D-NY) made the following statement:

Beginning at the height of the selection process for Aqueduct Racino development investors as I fought for local participation, and for the past several months, right-wing interest groups such as the National Legal and Policy Center and sensationalist media outlets have lodged unfounded attacks against me and other respectable members of the Queens community related to my family home and my involvement with New Direction Local Development Corporation.

While speaking out against these baseless allegations, I felt it was important to confirm that I have been in full compliance with the House of Representatives’ financial disclosure requirements.

Accordingly, prior to the May 17, 2010 filing deadline, I requested a one month extension, until June 16, 2010, to file my 2009 House of Representatives financial disclosure statement so that I could undertake an extremely thorough review of my finances and previous

What is Rep. Gregory Meeks Hiding?

Meeks photoRep. Gregory Meeks (D-NY) is one of 31 House conferees appointed by Rep. Barney Frank (D-MA) on the financial regulation bill. When he was named on June 9, Meeks claimed:

As conferee I plan to make sure that by having a strong presence of financial oversight and accountability in this legislation U.S. consumers will have the necessary financial protection and be as financially informed as possible.

But now Meeks is using “oversight” in a different context. You see, when he failed to disclose $55,000 in personal loans as required, he called it an “oversight.” This excuse sounded downright familiar to us. It is the same one cited by Rep. Charles Rangel (D-NY) when he failed to report hundreds of thousands in income and assets.

According to Greg B. Smith in the New York Daily News:

Sources familiar with the matter say the loans are related to an $830,000

Ex-Rep. Floyd Flake, Cronies Get More Media Scrutiny

Floyd Flake photoRev. Floyd Flake, a former member of Congress, is a political force in Queens where he is the pastor of a 23,000-member church.  His protégés include U.S. Rep. Gregory Meeks and state Senator Malcolm Smith, both under a grand jury investigation apparently triggered by NLPC’s expose of a charity called New Direction Local Development Corporation, and Meeks’ sweetheart deal on a home.

According to a story by Russ Buettner in yesterday’s New York Times, Flake and his partners ended up as owners of two eight-story apartment buildings that were “built and subsidized with public money.” In addition, the 300 units were “well maintained by one of the church’s charities.”

According to the Times:

The purchase required no cash investment from the partnership, and it was not open to bidding from others. The deal, which included plans for the renovations, was financed with $21.3 million in loans and cash