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 …
Loretta Lynch, President Obama’s choice to replace Eric Holder as Attorney General, has an especially weak record of investigating and prosecuting political corruption. Moreover, her longstanding ties to the New York political machine have limited her independence as a prosecutor.
Lynch, who currently serves as U.S. Attorney for the Eastern District of New York, has watched as Preet Bharara, the U.S. Attorney for the neighboring Southern District of New York, has prosecuted case after case. And Bharara would not have acted except for a slew of newspaper headlines about political corruption generated by the National Legal and Policy Center.
We conducted these investigations from afar, based primarily by an examination of public documents, without the benefit of tools available to prosecutors. Loretta Lynch had nothing to do with exposing all this corruption that was taking place right under her nose.
To his credit, Bharara is also investigating New York Governor …
New York State Senator John Sampson (D-Brooklyn) was arrested today, charged with embezzelment, obstruction of justice and making false statements to the FBI.
Also, the New York Daily News reports today that the FBI is investigating a $188,500 “loan” to Sampson from Edul Ahmad, the Guyanese-American businessman who pled guilty to charges in a multi-million dollar mortgage fraud scheme.
Ahmad also made a $40,000 loan to U.S. Rep. Gregory Meeks (D-NY) who failed to disclose it until the FBI reportedly began reviewing his finances, apparently prompted by headlines about a nonprofit called New Direction Local Development Corporation. Among other irregularities exposed by NLPC, New Direction raised money for Hurricane Katrina victims who never received the assistance.
In December 2012, the House Ethics Committee announced that it could find nothing wrong with the Ahmad loan, even though the Office of Congressional Ethics, a separate entity, found:
…there is a substantial reason
The New York Post reported today that there is a federal probe of New York State Senator John Sampson, a political ally of Rep. Gregory Meeks (D-NY). Sampson is former Majority Leader of the New York State Senate.
Sources told the Post that the Sampson probe stems from a broader federal investigation of Meeks. Sampson is also linked to convicted mortgage fraudster Edul Ahmad, who is a facing a possible lengthy prison sentence in connection with his guilty plea in a mortgage fraud case. State Senator Sampson performed legal work for Ahmad and has been publicly criticized for notarizing a document for one of Ahmad’s employees despite having a lapsed notary license.
Federal interest in Meeks appears to have begun in 2010 after the National Legal and Policy Center exposed the ties between Meeks and some of his Queens, NY political allies and a questionable charity which appears to have falsely …
Today the House Ethics Committee announced that it was taking no action against Rep. Gregory Meeks (D-NY) who secretly took a $40,000 payment from an individual who subsequently pled guilty in a multi-million-dollar mortgage scam.
In 2007, Meeks received $40,000 from a “businessman,” Edul Ahmad. Under the Ethics in Government Act, Congressmen are required to disclose such financial transactions on their annual Financial Disclosure Reports. Meeks failed to disclose the transaction on his reports for 2007, 2008 and 2009.
In 2010, the New York Daily News reported, “Queens Congressman Gregory Meeks made no payments for three years on a secret $40,000 personal loan – and repaid the cash only when the FBI started asking questions, the Daily News has learned.”
The Office of Congressional Ethics (OCE) investigated the matter and found that the claim by Meeks that the $40,000 was a loan was questionable since there was no indication …
Albert Baldeo, a Democratic Party leader in New York City, was arrested by the FBI this morning on corruption charges. According to the New York Times:
Mr. Baldeo is accused of using phantom donors to funnel illegal campaign contributions to his unsuccessful 2010 campaign for City Council in order to fraudulently increase the amount of matching funds provided by the city, federal prosecutors said.
The phantom donors were first publicly described in a New York Post story of October 11, 2011. The information was provided to the Post by the National Legal and Policy Center as part of our investigation into U.S. Rep. Gregory Meeks (D-NY) and his political network.
Baldeo is the third Meeks associate to be face legal action in recent days.
On October 10, Guyanese-American businessman Edul Ahmad pleaded guilty to bank and wire fraud as part of a plea bargain related to a multimillion-dollar mortgage …
Guyanese-American businessman Edul Ahmad pleaded guilty on Wednesday to one count of bank and wire fraud as part of a deal with federal prosecutors in New York’s Eastern District. Ahmad was indicted on ten counts related to a massive mortgage fraud scheme in August 2011. He will be sentenced in the near future. Sentencing guidelines call for 10 to 13 years in prison.
Ahmad made a $40,000 payment to Rep. Gregory Meeks (D-NY) in 2007 that the Congressman failed to disclose on his Financial Disclosure Reports for 2007, 2008, and 2009. Meeks subsequently claimed the $40,000 payment was a loan, but there were no note or payments until several years after the payment was made. Meeks’ omission is currently under investigation by the House Ethics Commitee.
On Wednesday, Meeks made little effort to distance himself from the fraudster, releasing a statement that read, in part: “My thoughts and prayers are …
Federal Prosecutors and lawyers for Guyanese businessman Edul Ahmad (photo, right), who has been indicted in a $50 million dollar mortgage fraud scheme, have apparently reached a plea arrangement that will be made public next month.
Ahmad made a $40,000 payment to Rep. Gregory Meeks (D-NY) in 2007 that the Congressman failed to disclose on his Financial Disclosure Reports for 2007, 2008, and 2009. Meeks subsequently claimed the $40,000 payment was a loan, but there were no note or payments until several years after the payment was made. Last year the Office of Congressional Ethics (OCE) asked the House Ethics Committee to investigate the matter. The OCE reported that Rep. Meeks “refused to cooperate with the OCE’s investigation.”
In 2011, Ahmad was reportedly removed from a Guyanese-bound airplane on the tarmac at JFK airport by the FBI and was indicted in connection with a massive $50 million mortgage fraud scheme.…
In 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 lot
NLPC has asked federal prosecutors to investigate the sale of a home by Rep. Gregory Meeks (D-NY), alleging that it was sold at an inflated price and that the purported buyers could not have qualified for a mortgage. The 2006 transaction was handled by an attorney named Alexander Kaplan, who was subsequently convicted of 18 counts of mortgage fraud and is currently serving a 46-month prison sentence.
The sale of the home at 660 Grassmere Terrace in Far Rockaway, New York appears to have allowed Meeks to purchase his present Queens home in late 2006 that New York City classifies as a “mansion.” In March 2010, NLPC alleged in a Complaint to the House Ethics Committee that Meeks paid $830,000 for the newly built home that was actually worth $1.2 million.
In the request to the U.S. Attorney for the Eastern District of New York, NLPC pointed out that Kaplan’s …