Archive for the tag 'michael grimm'

Jamaica F Train

Local leaders are putting pressure on the MTA to restore express service on the F train in Brooklyn, last experienced by commuters in 1987, while the MTA remains a bit iffy on the issue.

In a letter sent to MTA Chairman Thomas F. Prendergast today, a bipartisan group of 14 city, state, and federal leaders said that the “benefits of restoring the F train express service in Brooklyn would be felt throughout the borough with decreased travel time to Manhattan, decreased delays along the entire line, and a better quality of life for all subway riders in our communities.”

To that end, they’d like to see limited northbound F express service restored in the mornings and southbound F express service in the evenings, saying this could also help ease crowding caused by an increase in ridership over the past year at 19 of the 22 Brooklyn F stops.

The MTA has been studying the possibility, but says that track work on the Culver Viaduct would have to be completed before they could do it — and they don’t have an end date for that, reports AM New York. Additionally, there are other challenges to restoring express service — track space for when the rails merge between the Bergen St and Jay St stops, as well as figuring out how riders at different stations will be impacted by the change.

“The largest volumes are getting on at some of the stations closer in anyway,” MTA spokesman Adam Lisberg told AM New York. “How much savings is there really? That’s why we’re doing the study, to find out.”

2009 review of the F line that State Senator Daniel Squadron created with the MTA cited those issues, and added that express service “would require additional trains and cars; such a service increase would increase operating costs.”

The elected officials who sent the letter are Borough President Eric Adams; Representatives Hakeem Jeffries, Jerrold Nadler, and Michael Grimm; State Senators Martin Golden, Diane Savino, and Squadron; Assembly Members James Brennan, Steven Cymbrowitz, William Colton, and Joan Millman; and Council Members Stephen Levin, David Greenfield, and Mark Treyger.

They all believe the benefits outweigh the costs — what do you think, do we need express service back on the F?

grimm2Congressman Michael Grimm, facing a 20-count indictment on tax evasion, fraud and illegal hiring practices, may now head to trial in October, a month before elections.

SILive reports:

Speaking at a status conference in Brooklyn federal court on Monday, Assistant U.S. Attorney James Gatta said that motion procedures and hearings in the case could be held by the end of September, with a trial to begin the following month.

… Gatta said that the discovery in the case is “not particularly voluminous” and that the case itself “is fairly straightforward.”

Grimm’s new attorney, Daniel Rashbaum, said that that “schedule may be OK. I don’t know yet.”

He sought a three- or four-week delay so that he could look at the evidence. By then, Rashbaum said, he’d have a better idea “what the discovery looks like in my mind.”

But U.S. District Court Judge Pamela K. Chen said she would give Rashbaum, who notified the court last week that he was taking over the defense, two weeks to “dive into the material.”

Prior to the conference yesterday, observers believed Grimm would not go to trial until after the November 4 elections, when he faces off against Democrat Domenic Recchia. If the prosecution’s request for an October court date is granted, it would be a significant blow to the pol, who will have to fight simultaneously for his seat and his freedom.

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A Staten Island supporter and fundraiser for embattled Congressman Michael Grimm put out a letter saying the pol’s Democratic opponent, Domenic Recchia, wants to build “low-income housing in our neighborhoods,” spurring accusations of racially charged “fear mongering.”

The New York Post reports:

Staten Island Republican Party vice chair Bill D’Ambrosio wrote a July 9 fundraising letter on Grimm’s behalf claiming that Democrat Dominic Recchia would be a champion of low-income housing in the congressional district that covers mostly-white Staten Island and more racially mixed south Brooklyn.

Recchia’s base is in Brooklyn; Grimm’s is on Staten Island.

“His [Recchia’s] strategy for becoming Staten Island’s congressman relies on using votes from Brooklyn housing projects . . . Staten Islanders should have no doubt that this Brooklyn political hack will sell them out to pay back these votes, and surely build low-income housing in our neighborhoods with his cronies at City Hall,” D’Ambrosio said.

Keep reading to see the full letter, the response from Democrats, and how the Grimm campaign is doubling down on the allegation.

grimm2Congressman Michael Grimm, already in hot water over criminal charges that he evaded taxes and illegally employed undocumented immigrants, may have violated the internal ethics rules of the House of Representatives when he threatened to throw a reporter off a balcony in January.

The New York Times reports:

A one-page report by the office, a quasi-independent investigative body that serves almost like a grand jury, was released on Wednesday by the House Ethics Committee, the panel of lawmakers with the exclusive power to punish colleagues for ethical infractions.

The Office of Congressional Ethics, in a preliminary review, unanimously concluded in March that there was “substantial reason to believe that Representative Grimm threatened a reporter with bodily harm and engaged in a threatening or menacing act that created a fear of immediate injury,” which would violate local law in the District of Columbia as well as House ethics rules.

Grimm made headlines the night of the State of the Union when he was caught on camera threatening NY1 reporter Michael Scotto. He told the reporter he would “break him like a boy” and throw him off the balcony of the Capitol rotunda.

Scotto was interviewing him about a federal investigation into the congressman’s campaign fundraising that later led to criminal indictments of several Grimm associates. Grimm himself has so far escaped charges on that matter, but was slapped with a 20-count indictment alleging financial and employment improprieties in connection to a restaurant he operated before entering Congress.

The House panel will not investigate further at this time, setting it aside at the request of federal prosecutors.

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Grimm

Congressman Michael Grimm faces a 20-count indictment for tax evasion and illegal employment practices stemming from a restaurant he operated before running for Congress, charges he said are because the nation’s commander-and-chief wants to see him gone.

Grimm made the allegations against the Obama administration on Tuesday before a gathering of Republican supporters rallying for gubernatorial candidate Rob Astorino. He also compared the United States to oppressive regimes in Iran and North Korea.

New York Observer reported on the statements:

“They change policy, they use regulation to legislate, they circumvent the Congress–this is now the norm for the Obama administration,” Mr. Grimm fumed at the Bay Ridge Manor in Bay Ridge, Brooklyn.

“And when you look and see why they come after me so hard, every day another negative story [against] the only Republican in New York City, it becomes obvious: they don’t want any opposition. This administration wants to do what it wants to do and they want you to forget about the America that you grew up in,” he said.

… “Sometimes I wake up in the morning and I’m not sure what country I’m living in,” he said. “Four Americans are killed and murdered in Benghazi–no one’s held accountable …. The IRS, arguably the most feared agency in our entire government targeting people because of their political views. Now this happens in Iran, this happens in North Korea, but this is the United States of America.”

The site reported that the statements “drew loud cheers.”

Grimm has long maintained that the investigation against him, which began as a probe into his 2010 campaign fundraising, was a “political witch hunt” by Democrats looking to see the city’s lone Republican congressman unseated. Prosecutors, however, have submitted paperwork to the court suggesting that Grimm’s own documents show he kept two sets of books and paid employees – some of which were undocumented immigrants – in cash to avoid taxes.

Grimm’s assertion that he is the subject of political retaliation has sparked snark from colleagues, including State Senator Diane Savino. The pol, whose district is largely within Grimm’s, let forth a tirade on Facebook about Grimm’s conspiracy theory back in April:

[G]et a grip folks, Mikey is not that important, he is no threat to the power structure, he is a slick talker with a nice resume who seems to be in trouble. he was not on track for greatness as a national leader, not on track to upset the national scene. Conspiracy, please….

Grimm pleaded not guilty to the charges.

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Congressman Michael Grimm kept a cell phone registered to his undercover, mob-connected FBI alter-ego years after leaving the job, and continued to use the phone while in Congress, according to a Daily News report.

The paper cites documents released by the U.S. Attorney earlier this week that outlines their evidence in their case against Grimm, who is accused of a $1 million tax fraud scheme, as well as illegal hiring and employment practices.

The paper reports:

Rep. Michael Grimm, who posed as a mobbed-up stockbroker named Michael (Mikey Suits) Garabaldi while working undercover for the FBI, kept his wise-guy alter ego even after entering Congress, newly unsealed federal documents show.

Grimm’s cell phone was listed under a “Michael Garibaldi of Centurian Consulting” as recently as 2012, when prosecutors sought a court order for permission to track all his calls, the documents show.

The embattled Staten Island Republican, who is now under federal indictment, used the phone as his primary number as recently as last year, and even received mail addressed to a Michael Garibaldi, a source told The Daily News.

Grimm, his spokesman and his lawyer did not respond to questions Wednesday about why he used the alias more than six years after leaving the FBI — and for at least two years after entering the U.S. House in January 2011.

The story also reveals the extent of the investigation into Grimm’s 2010 campaign fundraising. That investigation came to light shortly after it began in 2012, first noted by the New York Times, yet it was unclear how far-reaching it was. The new documents show that not only were Grimm’s phone lines were being monitored by authorities, but also that of gal pal Diana Durand, who has been indicted for her alleged role in funneling illegal funds to the Republican pol, and Grimm associates Ofer Biton and Ronn Torossian, who they believed, along with Grimm, has attempted to extort money from prominent Orthodox Rabbi Yosef Pinto.

Biton has also been arrested, and is cooperating in the government’s case against Grimm.

Grimm did not respond to the paper’s requests for comment, or those of the Staten Island Advance.

In fact, he appears to be dodging questions about the investigation, having made headlines yet again this week for jumping into a car and making a getaway from this FOX Detroit reporter:

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Grimm

Federal prosecutors have released documents outlining the government’s case against Congressman Michael Grimm, revealing that Grimm’s own texts and e-mails are being entered as evidence alongside testimony from former employees and business associates.

The Daily News reports:

The preliminary list of evidence includes emails between Grimm and a “Healthalicious manager,” “documents provided by a cooperat[ing] witness,” and “records provided by a Healthalicious employee.” Also listed are “text messages between Grimm and a cooperating witness.”

The list of evidence indicates a seemingly straightforward federal case. Prosecutors plan to prove Grimm maintained a false set of books and lied in financial filings. They will contrast the phony forms with material provided by cooperating witnesses, and with Grimm’s own statements in texts and emails.

Prosecutors are turning over an extensive list of financial documents. Those include years of tax, health and labor filings by Healthalicious and its parent company, Granny Sayz, records of Grimm’s personal finances, the restaurant’s accounts, bank account and credit card records and financial disclosure forms Grimm filed in Congress from 2009 to 2012.

Prosecutors are also offering as evidence the IRS 1040 forms filed by Bennett Ofraly, Grimm’s partner in the restaurant who prosecutors say has ties to the Gambino crime family, which Grimm once investigated while an FBI agent.

Grimm pleaded not guilty to the 20-count indictment alleging the local pol hid more than $1 million in sales at a business he owned to avoid paying taxes, as well as illegally employing undocumented immigrants.

The charges surround the operations of Upper East Side eatery Healthalicious, a venture he ran from 2007 to 2010. However, he’s also charged with perjury for lying to investigators about the business’ operations when he was questioned in 2013, while already serving in the House of Representatives.

It appears the case will not be resolved until after the November 4 elections, in which he faces a challenge from Democrat Domenic Recchia.

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Congressman Michael Grimm has been barred from visiting the FBI’s New York field offices since he left the agency eight years ago, calling into question if the embattled representative left on good terms as he frequently claims.

The Grimm prohibition was discovered by DNAinfo, which reports:

Federal security personnel at the FBI’s headquarters in Lower Manhattan and a satellite office in Kew Gardens, Queens, posted Grimm’s photo inside their glass-enclosed stations in the event he showed up, sources said.

They were under orders to stop him and to immediately notify higher authorities on what further action to take, according to the sources.

“He is not permitted in our space,” one source told “On The Inside.”

“He is not welcome,” a former top FBI official said.

Grimm was hit with a 20-count indictment last Monday, alleging tax fraud and illegal hiring practices at an Upper East Side eatery he ran after his stint in the FBI, and before he ran for Congress. The U.S. Attorney’s office has suggested they’re also looking into potential campaign fundraising abuses.

The congressman often touts his military service record and his career at the FBI as qualifications on the campaign trail. In the law enforcement agency, he served as an undercover operative who penetrated the Gambino crime family, and also helped bring down a ring of white-collar criminals in 2003.

But his career was cut short in 2006, when he unexpectedly resigned. He has always said that he left on good terms to start a family.

The new revelations discovered by DNAinfo cast doubt onto those claims, though, with sources telling the outlet that Grimm was being investigated by the agency’s internal monitors for breach of protocol.

They report:

Sources said Grimm’s FBI identification picture was posted shortly after he resigned from the bureau in 2006 and it now hangs with about two dozen other ex-agents and federal employees.

“They are all employees who were fired, or they were under circumstances where they were forced out or felt they should leave, and all are no longer welcome back,” the former FBI official explained.

… Sources said Grimm, 44, was under internal scrutiny before he quit over allegations that he told a woman he met during a probe that he worked undercover — a violation of FBI protocol.

The FBI’s Office of Professional Responsibility was also questioning so-called “voucher” expenses he submitted in connection with his undercover roles.

The sources believe the pressure of the inquiry played a role in his decision to exit the FBI — an agency he often professed to love, his colleagues noted — without getting a pension because he didn’t serve 20 years.

A spokesperson for Grimm told DNAinfo that the congressman was “unaware” that he was not permitted in FBI offices, and had no idea why. The spokesperson also provided a 2012 letter on FBI letterhead stating that the former agent “resigned his post in good standing with the FBI.”

Source: Facebook

Congressman Michael Grimm continues to face fallout from the criminal charges levied against him on Monday, with New York Republican leadership seeking ways to kick him off the ballot, and the national party booting him from programs to aid his reelection bid.

Grimm turned himself in to authorities Monday morning to respond to a 20-count federal indictment alleging tax fraud, systematically hiring undocumented immigrants and hiding more than $1 million in revenue from the government during his time as a restaurant owner before he became congressman. Grimm pleaded not guilty, and is portraying the investigation as a “political witch hunt” to unseat New York City’s only Republican in Congress.

While the congressman vowed to continue his reelection campaign, where he faces an aggressive bid from former Councilman Domenic Recchia, it seems Republican leadership in both his home borough and in Washington are reconsidering their support.

The Wall Street Journal reports that Staten Island GOP leadership are looking for ways to boot Grimm from the ballot altogether:

The road to replacing the Staten Island congressman on the ballot is narrow and complicated because the deadline for a challenger to get on the ballot passed earlier in April. Election-law experts and Republican Party officials said the sole viable option under New York law appears to be to nominate the Staten Island congressman for another office, such as running for an open judge position.

… Potential GOP candidates to run in Mr. Grimm’s place include state Sen. Andrew Lanza and state Assemblywoman Nicole Malliotakis, a person familiar with the matter said.

The paper reports that a judgeship might be the only route available, but there are no open positions at the moment. Leadership told the paper that could change by September. A defense attorney who has worked on other federal tax evasion charges noted that it’s a tough rap to beat since the prosecution builds its case on documentation as opposed to witness testimony.

Meanwhile, in D.C., Grimm’s Republican colleagues are cooling on his prospects, according to the Daily News. He’s been removed from the National Republican Congressional Committee’s “Patriot Program,” which helps candidates in swing district raise money and receive other support from the national party. He’s also been dis-invited from a fundraiser, and House Speaker John Boehner declined to defend the Congressman when questioned about the case.

The change in fortune for one of the GOP’s more charismatic candidates has him speaking in the third person:

“There are people that don’t like Michael Grimm because Michael Grimm is outspoken,” Grimm said. “I’m a Marine. I don’t relent.”

The congressman also took his message straight to supporters, posting a somewhat lengthy update on Facebook yesterday thanking them for their continued support and claiming that the “trumped-up charges against me are false.”

Congressman Grimm and former Councilman Domenic Recchia.

The charges filed yesterday against Congressman Michael Grimm quickly became the talk of the town, as New York’s otherwise slow election season finally found some fire.

As a result, the story dominated the front pages of most newspapers and websites, examining the reaction from his constituents, colleagues and competitors, analyzing the charges, and reviewing his forever-changed electoral prospects.

Predictably, former Councilman Domenic Recchia was among the first to speak out – albeit in a rather cautious tone. Recchia, a Democrat, is challenging Grimm for the congressional seat:

In light if today’s news, it is important to let the federal authorities do their jobs and focus on this ongoing matter. I’m going to continue my focus on ensuring that the people of Staten Island and South Brooklyn have a voice in Congress fighting for their needs. That’s why I entered this race, and the news today has not changed that endeavor. I will continue to campaign hard and speak with voters about how I am going to fight for the middle class by creating jobs, offering better transportation options, and improving our schools.

While he didn’t go on the offensive with his rhetoric, Recchia is still capitalizing on his opponent’s woes. Politico reports that Recchia began hitting one of Grimm’s most reliable bases: Wall Street.

Where Recchia was restrained, Mayor Bill de Blasio wasn’t. De Blasio and Grimm have long been at odds even before the new mayor won election, and most recently over Superstorm Sandy relief efforts. The mayor called the indictment “sad,” but suggested it was a long time coming.

“I wish I could say it was a surprise,” the mayor said, according to Capital New York. “I think it’s something that has been anticipated for a long time. I think it’s sad every time one of these things happens.”

State Senator Diane Savino, whose district encompasses a broad section of Staten Island and a swath of Brooklyn that overlaps with Grimm’s district, opened up on Facebook, calling him a “slick talker,” and criticizing those who claim Grimm is a victim of a Democratic conspiracy.

Staten Island’s Republican leaders said the charges were “unfortunate” and “bad news” for the district – and little else, reports SILive.com.

Similarly, Grimm’s Republican congressional colleagues have taken a wait-and-see approach. They’ve kept their distance while not supporting or criticizing the embattled lawmaker. Grimm did spend much of the day yesterday lining up meeting with Republican leadership, according to Politico. Grimm is also seeking to set up a fund to solicit donations for his legal defense. He already owes hundreds of thousands of dollars to his attorneys for work done over the past two years.

Grimm is also being accused of hypocrisy, having spoken out as recently as last year for immigration reform that included tougher enforcement against those working here illegally – even though he appears to have systematically employed undocumented immigrants and attempted to hide it from the government.

But what about the race against Recchia? Grimm was considered a favored campaign until yesterday’s news broke. Then, The Cook Political Report, which analyzes House and Senate races and has a track record of successful predictions, flipped the odds and now says that Recchia is likely to take the seat.

FiveThirtyEight, the blog founded by stat addict Nate Silver to analyze political races, isn’t so certain. They say that Grimm’s anticipated 5.4-point victory would turn to a 3.2-defeat based on historical data on the impact of scandals. But the site says it’s too soon to tell, and that “incumbent senators accused of financial improprieties were hurt the least compared with those linked to other types of scandals, such as those involving abuse of power or sex.”

They conclude that there are still too many factors to tell, including demographic changes in the district that could help Grimm. All in all, they say, it’s best to “probably wait on at least one poll” before making a prediction.

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