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 people arriving on track New York Mayor Eric Adams mentioned Mr. Adams and a few of the most senior officers in his administration have been below 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 total scope of the federal investigation is unclear. Neither the mayor nor others whose houses have been searched, tools confiscated or data sought have been charged with crimes, and a few of these focused could merely be witnesses. Town’s Bureau of Investigation is concerned in all 4 investigations.
State-level prosecutions and civil circumstances additionally hit the Adams administration.
Here is how individuals linked to Mr. Adams took a more in-depth look: Who faces re-election next yearassociated 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
Dwelling search and tools seizure adopted by reassignment
Lana Abasova
Assistant asks for go away
Cooperate with inquiries after home searching
Cenk Okar
Former Turkish Airways senior government
Dwelling search
The investigation by federal prosecutors in Manhattan seems to focus partly on whether or not Adams’ 2021 marketing campaign colluded with the Turkish government Settle for unlawful overseas donations, and whether or not gents. adams Stress is being placed on the fireplace division to approve the development of a brand new high-rise Turkish consulate regardless of security considerations.
Final November, Brooklyn’s house Brianna SuggsMr. Adams’ chief fundraiser on the time, Searched by federal agents. A couple of weeks later, he Said she would be leaving the role. Federal brokers additionally searched New Jersey house Lana Abasovaan aide within the Mayor’s Workplace of Worldwide Affairs and Mr. Adams’ former liaison with the Turkish group, and Cenk OkarA former Turkish Airways government and served on the mayor’s transition staff. Ms. Abbasova We are cooperating with the investigation.
In November, FBI brokers stopped Mr. Adams exterior an occasion; Confiscated his electronic devices. In July, the prosecutor took workplace New round of grand jury subpoenas To Mr Adams, his workplace and his marketing campaign for a variety of supplies.
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
Mobile phone seized
James Caban
ex police
Mobile phone seized
queens borough police commander
Mobile phone seized
queens borough police commander
Mobile phone seized
On the request of town authorities, Edward A. Caban Resigned as chief of police This week, simply days after federal brokers seized his telephone. 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 telephone confiscated.
Edward Caban’s attorneys mentioned prosecutors advised 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 data sought comes from
Philip Banks III
deputy mayor for public security
Mobile phone seized
David C. Banks
college principal
Mobile phone seized
Sheena Wright
first deputy mayor
Mobile phone seized
Terrence Banks
guide
Homes have been searched and cellphones confiscated
The investigation by the Manhattan federal prosecutor seems to Centers on possible bribery scheme involving government relations consulting firm ran by means of Terrence Banksbrother Philip Banks IIIdeputy mayor for public security David C. Banks, school 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 below a program concentrating on small corporations 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 accomplice; and Philip Banks. Investigators additionally search data Timothy PearsonMr. Adams’ senior adviser and one of many mayor’s closest confidants.
An lawyer for Terrence Banks mentioned he and his consumer “obtained assurances from the federal government” that Banks was not a goal of the investigation. Philip Banks’ lawyer says his consumer did nothing fallacious. David Banks mentioned he was cooperating with the federal investigation and advised 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, performed by the U.S. Legal professional’s Workplace for the Japanese District of New York in Brooklyn, resulted in search February houses proprietor Winnie GrecoA detailed aide to Mr. Adams, who was then Asia director and a outstanding marketing campaign fundraiser. Metropolis officers mentioned on the time that Ms. Greco can be on unpaid go away through the investigation, however According to the “City News” website In Could, she returned to authorities work. The prosecutor’s workplace declined to reply questions.
final yr, Eric UlrichWas Commissioner of the Division of Buildings, appointed to that place by Mr. Adams, Indicted by a Manhattan grand jury Concerned in 16 felony counts, together with conspiracy and bribery. He had previously resigned After information of the investigation turned public. Mr. Ulrich has pleaded not responsible, in response to court docket information.
In February, a retired police inspector, Dwayne Montgomery, Pleaded guilty to misdemeanor state charges In Manhattan, he acknowledged that he directed so-called “straw donors” — individuals who make marketing campaign contributions with different individuals’s cash — to donate to the mayor’s 2021 marketing campaign.
Mr. Pearson additionally Facing multiple lawsuits Includes sexual harassment allegations. His attorneys have denied wrongdoing on his behalf. In latest days, Mr. Pearson bodily assaulted two safety guards at a downtown migrant shelter final fall, they mentioned. They plan to sue him and the city False arrest and malicious prosecution. His lawyer has not but responded for remark.
Earlier this yr, a girl sued Mr. Adams, Accused him of asking for oral sex In 1993, she was requested for profession assist however sexually assaulted her after she refused. Mr Adams denied assaulting the girl.
