Investigation into Adams and his colleagues
Adams, his marketing campaign, and Türkiye
Senior Assistants and Associates at Metropolis Corridor
brother of former police chief
Eric Adams
Timothy Pearson
Philip Banks III
David C. Banks
Sheena Wright
Edward A. Caban
Winnie Greco
Brianna Suggs
Eric Ulrich
Lana Abasova
Raul Pintos
James Caban
Terrence Banks
Dwayne Montgomery
Cenk Okar
queens borough police commander
queens borough police commander
Investigation into Adams and his colleagues
Adams, his marketing campaign, and Türkiye
Senior Assistants and Associates at Metropolis Corridor
brother of former police chief
A number of federal corruption investigations have implicated individuals round New York Mayor Eric Adams, with Mr. Adams and among the most senior officers in his administration coming beneath scrutiny.
Officers with the U.S. Legal professional’s Workplace for the Southern District of New York in Manhattan, which is conducting three of 4 federal prison investigations, declined to reply questions in regards to the scope of the investigation.
The complete scope of the federal investigation is unclear. Neither the mayor nor others whose properties have been searched, tools seized or info sought have been charged with crimes, and a few of these focused might merely be witnesses. The town’s Bureau of Investigation is concerned in all 4 investigations.
State-level prosecutions and civil instances additionally hit the Adams administration.
Here is an in depth have a look at how individuals with ties to Mr. Adams, who faces re-election subsequent 12 months, have ties to the investigation.
Federal probe into Adams, his marketing campaign, ties to Turkey
Eric Adams
mayor
Seized and Subpoenaed Tools
Brianna Suggs
former chief fundraiser
House search and tools seizure adopted by reassignment
Lana Abasova
Assistant asks for depart
Cooperate with inquiries after home searching
Cenk Okar
Former Turkish Airways senior government
House search
The investigation by federal prosecutors in Manhattan seems to focus partly on whether or not the Adams 2021 marketing campaign conspired with the Turkish authorities to just accept unlawful international donations and whether or not gents. adams Stress is being placed on the hearth division to approve the development of a brand new high-rise Turkish consulate regardless of security considerations.
Final November, Brooklyn’s residence Brianna SuggsMr. Adams, then his chief fundraiser, was raided by federal brokers. A couple of weeks later, he mentioned she could be leaving the function. Federal brokers additionally searched New Jersey residence Lana Abasovaan aide within the Mayor’s Workplace of Worldwide Affairs and Mr. Adams’ former liaison with the Turkish neighborhood, and Cenk OkarA former Turkish Airways government and served on the mayor’s transition group. Ms. Abbasova is cooperating with the investigation.
In November, FBI brokers stopped Adams exterior an occasion and confiscated his digital units. In July, prosecutors issued a brand new spherical of grand jury subpoenas looking for a variety of supplies from Mr. Adams, his workplace and his marketing campaign.
Federal probe into former police chief’s twin brother
Edward A. Caban
former police chief
Resigned after deducting cell phone
Raul Pintos
kaban’s chief of employees
Cellular phone seized
James Caban
ex police
Cellular phone seized
queens borough police commander
Cellular phone seized
queens borough police commander
Cellular phone seized
On the request of town authorities, Edward A. Caban He resigned as police chief this week, simply days after federal brokers seized his cellphone. Raul PintosCellphones of two Queens precinct commanders, who served as Caban’s chief of employees, have been additionally confiscated.
The investigation by federal prosecutors in Manhattan seems to concentrate on a nightclub safety enterprise owned by Mr. Caban’s twin brother. James Caban. James Caban was a former New York Metropolis police officer who was fired in 2001 and had his cellphone confiscated.
Edward Caban’s attorneys mentioned prosecutors instructed them he was not a goal of the investigation.
Federal investigation into high Metropolis Corridor aide and associates
Timothy Pearson
Senior Advisor to the Mayor
The knowledge sought comes from
Philip Banks III
deputy mayor for public security
Cellular phone seized
David C. Banks
college principal
Cellular phone seized
Sheena Wright
first deputy mayor
Cellular phone seized
Terrence Banks
guide
Homes have been searched and cellphones confiscated
The investigation by federal prosecutors in Manhattan seems to concentrate on a doable bribery scheme involving a authorities relations consulting agency run by Terrence Banksbrother Philip Banks IIIdeputy mayor for public security David C. Bankscollege principal.
Terence Banks additionally helped increase cash for Mr. Adams’ 2021 marketing campaign and is a member of his transition committee.
The investigation, which seems to be in its early levels, seems to be targeted no less than partly on metropolis contracts issued beneath a program concentrating on small firms owned by girls and members of minority teams.
This month, federal brokers seized the cellphones of a number of high metropolis aides: the primary deputy mayor; Sheena Wright; David Banks, her associate; and Philip Banks. Investigators additionally search info Timothy PearsonMr. Adams’ senior adviser and one of many mayor’s closest confidants.
An lawyer for Terrence Banks mentioned he and his shopper “acquired assurances from the federal government” that Banks was not a goal of the investigation. Philip Banks’ lawyer says his shopper did nothing flawed. David Banks mentioned he was cooperating with the federal investigation and instructed reporters that his legal professionals had been knowledgeable that Mr. Banks was “undoubtedly not a goal of this investigation.”
Different investigative and authorized issues
Winnie Greco
former marketing campaign fundraiser
Many homes have been searched
Eric Ulrich
Former Director of Buildings
Charged with taking bribes
Dwayne Montgomery
former police inspector
Pleaded responsible to conspiracy
Timothy Pearson
Senior Advisor to the Mayor
The fourth federal investigation, carried out by the U.S. Legal professional’s Workplace for the Jap District of New York in Brooklyn, raided properties owned by: Winnie GrecoAn in depth aide to Mr. Adams, who was then Asia director and a outstanding marketing campaign fundraiser. Metropolis officers mentioned on the time that Ms. Greco could be positioned on unpaid depart pending the investigation, however Metropolis.com reported in Might that she had returned to her authorities job. The prosecutor’s workplace declined to reply questions.
final 12 months, Eric UlrichA former Division of Buildings commissioner appointed by Mr. Adams was indicted by a Manhattan grand jury on 16 felony counts, together with conspiracy and bribery. He beforehand resigned after information of the investigation got here to gentle. Mr. Ulrich has pleaded not responsible, in line with courtroom information.
In February, a retired police inspector, Dwayne Montgomerypleaded responsible to a misdemeanor state cost in Manhattan that he directed so-called straw donors (individuals who use different individuals’s cash to make marketing campaign contributions) to contribute to the mayor’s 2021 marketing campaign.
Mr. Pearson It additionally faces a number of lawsuits involving sexual harassment allegations. His attorneys have denied wrongdoing on his behalf. Final fall, Pierson was seen bodily assaulting two safety guards at a downtown immigration shelter, and in current days they mentioned they deliberate to sue him and town for wrongful arrest and malicious prosecution. His lawyer has not but responded for remark.
Earlier this 12 months, a girl sued Mr. Adamsaccused him of demanding oral intercourse in 1993 in alternate for profession favors and sexually assaulting her after she refused. Mr Adams denied assaulting the lady.
