Bribery and Kickbacks

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    Supervisor Andrew Do in Southern California Resigns and Agrees to Plead Guilty in Bribery Scheme

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    Federal prosecutors said that Andrew Do, an Orange County supervisor, enriched himself and his family with federal pandemic aid meant for seniors.The federal money was supposed to feed seniors and people with disabilities in Southern California who were stuck at home and especially vulnerable to Covid-19.Instead, Supervisor Andrew Do figured out how to funnel more than $550,000 to himself and his family through a charity in Orange County, Calif., federal prosecutors said on Tuesday. Rather than pay for meals, some of the funds helped to finance a million-dollar home for his daughter and retire $15,000 of his own credit card debt.Mr. Do, 62, resigned on Tuesday from the Orange County Board of Supervisors and agreed to plead guilty to taking bribes in exchange for directing more than $10 million in pandemic relief funds to a charity that had no track record of serving the community.Mr. Do now faces up to five years in prison under a plea agreement that he struck with federal prosecutors. He had sat on the elected board since 2015.“By putting his own interests over those of his constituents, the defendant sold his high office and betrayed the public’s trust,” Martin Estrada, the U.S. attorney for the Central District of California, said in a statement. “Even worse, the money he misappropriated and accepted as bribe payments was taken from those most in need — older adults and disabled residents.”The case, the latest in a string of criminal corruption investigations in California, ended the tenure of one of the most influential Vietnamese American politicians in the country. Mr. Do, a Republican, represented more than 600,000 people, including a large constituency of older Vietnamese Americans who fled communism as refugees and live on a fixed income.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      The Scandal of the Indonesian Leader’s Son and the Private Jet

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      It was a major blow to the Everyman image cultivated by President Joko Widodo, who is stepping down on Sunday.At first glance, it looked like so many other photos posted on social media, the kind taken by excited travelers en route. The wing of a plane, juxtaposed against fluffy white clouds, with the sun streaming through. The caption read: “U.S.A. here we go.”On board that August flight from Jakarta to Los Angeles were Kaesang Pangarep, the younger son of President Joko Widodo of Indonesia, and Mr. Kaesang’s wife, Erina Gudono. Details of the trip trickled out on Ms. Erina’s social media accounts: a $1,500 stroller for their soon-to-be-born baby and a $25 lobster roll for lunch. Her posts were seen as tone deaf and led to an uproar at home because most Indonesians cannot afford luxury items.But what made many furious was the fact that the couple traveled on a private jet. It was the antithesis of the Everyman image Mr. Joko has long projected. The plane was linked to Shopee, the operator of an online mall. The company had planned to construct a new building in the city of Solo, where Mr. Joko began his political career and where until recently the mayor was his older son, Gibran Rakabuming Raka.“If Kaesang wasn’t the mayor’s brother who had signed an agreement with Shopee, would he really have been able to fly on Shopee’s private jet?” said Boyamin Saiman, the coordinator of the Indonesian Anti-Corruption Community, a watchdog group, which filed a complaint over the matter.Mr. Kaesang has denied wrongdoing, saying he “hitchhiked” on a friend’s plane while not disclosing who the friend is.The nation’s graft-fighting body, the Corruption Eradication Commission, is now investigating whether the flight constituted a bribe. The probe is still undergoing an “internal administration process,” according to a spokesman from the commission. It’s unclear who owns the jet now, but it was once the property of Garena Online, which has the same corporate parent as Shopee: Singapore-based SEA Limited. Garena did not respond to a request for comment.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      Prosecutors Urge Judge Not to Dismiss Bribery Charge Against Eric Adams

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      Within days of being criminally indicted, Mayor Eric Adams asked a judge to drop one of five counts against him. Prosecutors say a jury should get to hear their evidence.Federal prosecutors on Friday argued against a request by Mayor Eric Adams that a judge throw out a bribery charge against Mr. Adams, saying they had clearly demonstrated his alleged pattern of soliciting and accepting luxury travel.In a 25-page filing, prosecutors with the U.S. attorney’s office for the Southern District of New York in Manhattan also said that Mr. Adams, the first sitting New York City mayor in modern history to be indicted on criminal charges, was mistaken in arguing that his actions were routine for a public official. They said a jury should decide the issue.“It should be clear from the face of the indictment that there is nothing routine about a public official accepting over $100,000 in benefits from a foreign diplomat, which he took great pains to conceal — including by manufacturing fake paper trails to create the illusion of payment,” prosecutors said.The filing is the latest installment in what will most likely be a long, contentious legal battle between the mayor and federal prosecutors, led by Damian Williams, the U.S. attorney for the Southern District.In September, federal prosecutors announced a five-count indictment against Mr. Adams that included charges of bribery and fraud. Prosecutors have said in court that they might bring additional charges against the mayor and others.Mr. Adams has pleaded not guilty and has asked the federal judge overseeing the case, Dale E. Ho, to issue sanctions against prosecutors after accusing them of leaking information about the investigation to reporters. Prosecutors were expected to file a response later on Friday to the allegations that they had leaked information.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      Investigators Search N.Y.P.D. School Safety Offices in Bribery Inquiry

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      The search, and the seizure of a police official’s phone, were part of a welter of federal investigations into Mayor Eric Adams and his inner circle.Federal agents searched the offices of the Police Department’s School Safety Division on Thursday as part of an inquiry into a possible bribery scheme involving city contracts, one of four federal investigations swirling around Mayor Eric Adams, people with knowledge of the matter said.The agents also seized the cellphone of the School Safety Division’s former commanding officer in actions related to a company called SaferWatch, which sells panic button systems to schools and police departments around the United States, the people said.The bribery investigation has focused on a consulting firm run by the brother of two top officials in the Adams administration who both resigned in the weeks after the mayor was indicted last month in a separate federal corruption investigation.Tracking Charges and Investigations in Eric Adams’s OrbitFive corruption inquiries have reached into the world of Mayor Eric Adams of New York. Here is a closer look at the charges against Mr. Adams and how people with ties to him are related to the inquiries.The consulting firm, the Pearl Alliance, counted SaferWatch among its clients. It was formed by Terence Banks, a retired subway supervisor, in 2022. At the time, his older brothers, Philip B. Banks III and David Banks, were the deputy mayor for public safety and schools chancellor, respectively, two of the highest-ranking officials in the mayor’s administration.In early September, federal agents and city investigators seized the phones of all three men, as well as the phones of other top administration officials — including Sheena Wright, the former first deputy mayor and wife of David Banks. Philip and David Banks and Ms. Wright all resigned in the weeks after the phone seizures.SaferWatch did not have a foothold in New York City contracting before 2023, city records show. The Police Department subsequently conducted a small $67,000 pilot program with SaferWatch and decided not to move forward with its service.A company spokesman could not be reached for comment on Thursday night. The search by federal agents was earlier reported by The New York Post.The actions on Thursday came a day after The New York Times reported on yet another investigation into members of the mayor’s inner circle — conducted by the office of the Manhattan district attorney and the city’s Department of Investigation.The bribery investigation concerning city contracts is being conducted by the United States attorney’s office for the Southern District of New York, the same office that indicted Mr. Adams on corruption charges, and the city’s Department of Investigation. Representatives of the two agencies declined to comment.The former commanding officer of the Police Department’s School Safety Division whose phone was seized on Thursday was placed on modified assignment, according to a person with knowledge of the matter.The inspector, Kevin L. Taylor, could not immediately be reached for comment. The leader of the union that represents him also could not be reached for comment.Representatives of the two agencies and the Police Department declined to comment. More

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      NYC Fire Department Chief to Plead Guilty to Bribery Charge, U.S. Says

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      Brian E. Cordasco was one of two former high-ranking officials arrested earlier this month and charged with soliciting and receiving bribes to speed up safety approvals.A former chief of the New York Fire Department, who was arrested earlier this month and accused of accepting tens of thousands of dollars in bribes to speed up the fire-safety approval process, has agreed to plead guilty to one count of bribery conspiracy, federal prosecutors said on Monday.The former chief, Brian E. Cordasco, had been involved in plea negotiations with the government before deciding to plead guilty, according to a letter federal prosecutors sent on Monday to Judge Lewis J. Liman of Federal District Court in Manhattan. Prosecutors hoped to schedule a plea hearing for early October.Lawyers for Mr. Cordasco did not immediately respond to a request for comment on the letter.Mr. Cordasco and Anthony M. Saccavino, another retired chief who was also arrested in September, were responsible for overseeing fire safety approvals of large-scale building projects. From 2021 to 2023, the former chiefs solicited and received bribes that involved 30 different projects citywide, according to the six-count indictment.The retired fire chiefs were both charged with bribery and bribery conspiracy; honest services wire fraud and wire fraud conspiracy; and making false statements, including to the F.B.I. during interviews in February. Mr. Saccavino has pleaded not guilty to the charges.The alleged scheme happened during a time when there were long waits, exacerbated by the pandemic, for projects that needed site inspections and approval for fire safety plans. The Fire Department’s policy in most cases has been to review plans and do inspections in the order in which they were requested.The projects Mr. Cordasco and Mr. Saccavino fast-tracked included a high-end restaurant in Manhattan, an apartment building in Brooklyn and two hotels near Kennedy Airport in Queens, according to prosecutors.In February, both men were placed on modified duty and removed from their positions at the Fire Department’s Bureau of Fire Prevention after searches of their homes.In 2023, the Fire Department paid Mr. Cordasco $257,296 and Mr. Saccavino $263,478, prosecutors said.In the letter filed Monday, prosecutors said that they had made an offer to Mr. Cordasco under which he would plead guilty to count one and that they understood from his lawyers that he intended to accept that offer.Decisions to plead guilty are subject to change, and a defendant like Mr. Cordasco could decide at the last minute that he wants to fight the charges.The decision comes shortly after Mayor Eric Adams of New York was charged with bribery and fraud in a federal corruption investigation. Mr. Adams was charged with five counts, including one count of bribery related to accusations that he solicited free and heavily discounted foreign luxury travel in exchange for helping to obtain approval by Fire Department officials of a new Turkish consulate.There was no indication that the case involving Mr. Cordasco and Mr. Saccavino was related to any of the federal corruption investigations swirling around the mayor, his campaign and some of his most senior aides.Tracking Charges and Investigations in Eric Adams’s OrbitFour federal corruption inquiries have reached into the world of Mayor Eric Adams of New York. Here is a closer look at the charges against Mr. Adams and how people with ties to him are related to the inquiries. More

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      Eric Adams Indictment: Read Charges NYC Mayor Faces

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      Federal prosecutors in Manhattan on Thursday unveiled a five-count indictment against Mayor Eric L. Adams of New York, charging him with bribery conspiracy, fraud and soliciting illegal foreign campaign donations. Mr. Adams, who is up for re-election in 2025, insisted he was innocent and says he intends to fight the case, which is led by […] More

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      Eric Adams Is Indicted After Federal Corruption Investigation

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      Eric L. Adams, a retired police captain who was elected as New York City’s 110th mayor nearly three years ago on a promise to rein in crime, has been indicted following a federal corruption investigation, people with knowledge of the matter said.The indictment remained sealed on Wednesday night, and it was unclear what charge or charges Mr. Adams will face. But the federal investigation has focused at least in part on whether Mr. Adams and his campaign conspired with the Turkish government to receive illegal foreign donations.When the indictment is made public, Mr. Adams will become the first New York City mayor to face a federal charge while in office.The indictment promised to reverberate across the nation’s largest city and beyond, plunging Mr. Adams’s embattled administration further into chaos just months before he is set to face challengers in a hotly contested mayoral primary.And, if it contains allegations of conspiring to commit crimes with foreign nationals, it will have landed on the same week that the city was playing host to leaders from across the world at the United Nations General Assembly, including Turkey’s president, Recep Tayyip Erdogan.In a statement, Mr. Adams said he had done nothing wrong.“I always knew that if I stood my ground for New Yorkers that I would be a target — and a target I became,” he said. “If I am charged, I am innocent, and I will fight this with every ounce of my strength and spirit.”We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      2 N.Y.C. Fire Department Chiefs Arrested on Bribery Charges

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      The officials, who oversaw safety inspections, are accused of taking tens of thousands of dollars in connection with building projects.Two high-ranking New York Fire Department chiefs were arrested early Monday on federal bribery and corruption charges that accuse them of taking nearly $100,000 apiece in a scheme to expedite safety inspections, people with knowledge of the matter said.The two chiefs, whose homes and offices at Fire Department headquarters were searched by federal agents and city investigators in February, are expected to appear in United States District Court in Manhattan later on Monday, the people said.The chiefs — Brian E. Cordasco, 49, and Anthony M. Saccavino, 59 — were responsible for overseeing safety inspections on building projects. Neither man could immediately be reached for comment Monday morning. It was unclear whether either had retained lawyers in the matter, which has been under investigation since last summer.There is no indication that the case is related to any of the four separate federal corruption investigations swirling around Mayor Eric Adams, his campaign and some of his most senior aides. The inquiry focused on the mayor is being conducted by the same agencies that investigated the chiefs, however, and also relates in part to fire safety inspections, several of the people said.The charges against the chiefs are likely to increase the pressure on Mr. Adams and his administration as it faces a welter of corruption investigations that led last week to the resignations of two top officials in three days.Tracking Investigations In Eric Adams’s OrbitSeveral federal corruption inquiries have reached into the world of Mayor Eric Adams of New York, who faces re-election next year. Here is a closer look at how people with ties to Adams are related to the inquiries.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      California Drug Clinic Operator Convicted in $3 Million Kickback Scheme

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      Casey Mahoney, 48, of Los Angeles, illegally paid “body brokers” to lure clients, a federal jury found.A California man who operated addiction treatment facilities in Orange County was convicted this week of paying nearly $3 million in illegal kickbacks for referrals of patients to his facilities, according to federal prosecutors.From at least October 2018 until December 2020, the man, Casey Mahoney, 48, of Los Angeles, paid about $2.87 million to “so-called ‘body brokers’” who gave thousands of dollars to patients to coax them into Healing Path Detox L.L.C. in Huntington Beach and Get Real Recovery Inc. in San Juan Capistrano, two treatment centers Mr. Mahoney operated, the U.S. Attorney’s Office for the Central District of California said in a statement on Friday.Some of the money that the body brokers gave to patients was used by the patients to buy drugs, the department’s statement said.After a nine-day trial, a federal jury in Los Angeles found Mr. Mahoney guilty on Wednesday of one count of conspiracy related to offering illegal remunerations for patient referrals, seven counts of illegal remunerations for patient referrals and three counts of money laundering, prosecutors said. He was acquitted on one count of aiding and assisting the preparation of a false tax document.The money-laundering charges, the most serious on which Mr. Mahoney was convicted, each carry a maximum sentence of 20 years in prison. Sentencing is set for Jan. 17, 2025.Treatment facility operators may pay a group like a marketer or an advertiser to promote their services to patients. But the Eliminating Kickbacks in Recovery Act of 2018 prevents the operators from paying body brokers kickbacks based on how much revenue the patients they referred brought in, as Mr. Mahoney did, according to the indictment.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More