June 25, 2018 | New York Post
An NYPD officer suspected of a slew of crimes was busted for cocaine possession Monday after admitting to an informant, “I should know better — I’m a cop,” according to court papers.
Disgraced Manhattan cop Johnny Diaz — a 23-year veteran of the force — was initially probed for allegedly offering to help crooks beat their raps in exchange for cash. Prosecutors said an undercover investigator was then assigned to track Diaz and posed as a drug dealer in his patrol area.New York Post
June 21, 2018 | Patch
A martial arts teacher is facing charges for sexually abusing female students in the basement of an Inwood apartment building, prosecutors from the Manhattan District Attorney's office announced Thursday.
Hector Bencosme, 57, was indicted Thursday on three counts of second-degree sexual abuse, five counts of third-degree sexual abuse and four counts of endangering the welfare of a child, prosecutors said. Bencosme is accused of abusing girls between the ages of 13 and 15 during martial arts lessons, prosecutors said.Patch
June 12, 2018 | Patch
A man who killed an Upper West Side college professor during a robbery will face murder charges, prosecutors said.
Matthew Lee, 50, was indicted Monday on charges of second-degree murder and first-degree robbery, Manhattan District Attorney Cyrus Vance Jr., announced. Lee is accused of killing 87-year-old Lehman College professor Young Kun Kim during a robbery at an Upper West Side bank, prosecutors said.Patch
May 21, 2018 | NCPR
Manhattan District Attorney Cyrus Vance Jr., Brooklyn DA Eric Gonzalez and Albany County DA David Soares - all Democrats - have signed onto a statement published by Columbia University researchers that concludes a lack of funding and a focus on technical violations hurt the effectiveness of parole and probation.
The paper says onerous fees and overly burdensome rules can backfire and make it harder for former inmates to re-enter society. The researchers recommend changes to shift the focus of parole from punishment to incentives.NCPR
May 14, 2018 | Patch
"Five years ago Yoselyn Ortega stole Leo and Lulu Krim from their parents, their siblings, and our Manhattan community. Leo and Lulu will never live the lives that laid ahead of them, and now their remorseless killer will live the rest of her life in prison," Manhattan District Attorney Cyrus Vance, Jr., said in a statement.Patch
April 26, 2018 | The Wall Street Journal
A luxury Manhattan real-estate developer and art collector pleaded guilty to tax evasion Thursday in connection with his purchases of furniture, jewelry, art and a Ferrari.
Developer Michael Shvo, once known as a brash, larger-than-life figure in the New York real-estate world, pleaded guilty to second- and third-degree criminal tax fraud in state Supreme Court in Manhattan. Under the terms of his plea agreement, Mr. Shvo is required to pay about $3.5 million in taxes and penalties.The Wall Street Journal
April 24, 2018 | Patch
A man is facing life in prison for murdering his ex-girlfriend in front of her Inwood building on New Year's Eve, the Manhattan District Attorney's office announced.
Jonnathan Pena-Castillo, 27, was sentenced to 21-years-to-life in prison Tuesday for the 2012 murder of Edith Rojas. Pena-Castillo had dated Rojas, who was 19 when she was killed, for one year and the two had split up months before the murder, prosecutors said.Patch
April 20, 2018 | Patch
A former New York City Council hopeful will serve time behind bars for fudging her campaign donations to steal around $18,000 in matching funds from the city, prosecutors said Friday.
Celia Dosamantes, 27, ran in the 2015 special election to represent Queens' 23rd District covering Bayside and Douglaston. In February, she was convicted of upping the numbers on her donation cards to ilk more money out of the city's Matching Funds Program, which offers to match eligible residents' donations at a $6-to-$1 rate.Patch
April 19, 2018 | Newsday
Five Long Island construction and engineering companies were indicted on corruption charges in separate schemes in New York City involving bribery, business fraud and political campaign contributions to officials in city agencies, Manhattan District Attorney Cyrus Vance Jr. announced Wednesday.
The firms are: CIMA Associates LLC of Lindenhurst; D&B Engineers and Architects PC of Woodbury; Haider Engineering PC of Farmingdale; JCMS Associates LLC of Massapequa; and MCC General Office Services LLC of Amityville.Newsday
April 18, 2018 | Chelsea Now
The Manhattan District Attorney’s Office last week indicted 10 people accused of stealing more than $500,000 from various banks through a scheme that involved check fraud and mail theft, according to court documents and a press release.
“US mail dates back to 1775 but remains a vehicle for complex frauds like identity theft in 2018,” District Attorney Cyrus Vance, Jr. said in the Tues., April 10 press release announcing the indictment.Chelsea Now