Bribery and Kickbacks

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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

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      The Contention Over Mexico’s Plan to Elect Judges, Explained

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      A sweeping change would have thousands of judges, from local courtrooms all the way up to the Supreme Court, elected instead of appointed.A landmark shift unfolded in Mexico on Thursday as a majority of its 32 states approved an overhaul of the country’s judicial system. In a monumental change, thousands of judges would be elected instead of appointed, from local courtrooms to the Supreme Court.The measure could produce one of the most far-reaching judicial overhauls of any major democracy and has already provoked deep division in Mexico.Nevertheless, the legislation’s passage into law was practically a foregone conclusion by Thursday as President Andrés Manuel López Obrador announced his intent to publish the bill on Sunday, on the eve of Mexico’s Independence Day.“It is a very important reform,” Mr. López Obrador, whose six-year tenure ends at the end of the month, said during his daily news conference. “It’s reaffirming that in Mexico there is an authentic democracy where the people elect their representatives.”The departing president and his Morena party have championed remaking the court system as a way to curtail graft, influence-peddling and nepotism and to give Mexicans a greater voice. Mr. López Obrador’s successor, Claudia Sheinbaum, will take office on Oct. 1 and has fully backed the plan.But court workers, judges, legal scholars and opposition leaders argue that it would inadequately address issues such as corruption and instead bolster Mr. López Obrador’s political movement.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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      Alberto Fujimori, Ex-Leader of Peru Imprisoned for Rights Abuses, Dies at 86

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      During his decade in power, he revived the economy and crushed two violent leftist insurgencies. But he was forced out in a corruption scandal and later imprisoned for human rights abuses.Alberto Fujimori, who during his decade-long presidency in Peru rebuilt the nation’s economy and quelled two deadly leftist insurgencies, but who was forced out by a corruption scandal and was later imprisoned for human rights abuses, died Wednesday. He was 86.His daughter Keiko Fujimori confirmed his death in a post on X. Mr. Fujimori, who suffered from arrhythmia and other ailments, died of cancer at Ms. Fujimori’s home in Lima, the capital.A son of Japanese immigrants, Mr. Fujimori was an obscure agricultural engineer and political novice when he ran for the presidency in 1990, famously campaigning aboard a tractor. He stunned the nation by placing a close second in a crowded field and then defeating the establishment favorite, the novelist Mario Vargas Llosa, in a runoff.In office, Mr. Fujimori tamed hyperinflation, unemployment and mismanagement; lifted economic growth and standards of living; and cracked down on drug trafficking. But he also showed little regard for Peru’s laws and institutions. He temporarily shut down Congress, governing by fiat for months. He was lauded for subduing the two insurgencies, Shining Path and the Túpac Amaru Revolutionary Movement, but the brutality of his methods ultimately drew global criticism and landed him a lengthy prison sentence.Mr. Fujimori waved the flag of Peru as he and former hostages of the Túpac Amaru Revolutionary Movement arrived at a military hospital in Lima in 1997. The hostages had been held at the Japanese ambassador’s residence before being freed by troops.Luis Chiang/ReutersHis downfall seemed as improbable as his ascent. Toppled in 2000 after a television channel broadcast a videotape showing his intelligence chief trying to bribe a congressman, Mr. Fujimori fled to Japan, where he submitted his resignation by fax from a hotel in Tokyo. After five years in exile, he traveled to Chile to try making a political comeback; instead, he was extradited to Peru.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