Showing posts with label Brooklyn. Show all posts
Showing posts with label Brooklyn. Show all posts

Saturday, December 10, 2016

$140,000 for a Judgeship?

$140,000 for a Judgeship?

TUESDAY, AUGUST 22, 2000 AT 4 A.M.
Juris prudence: Judge Maxine brings the gavel down on patronage.
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Juris prudence: Judge Maxine brings the gavel down on patronage.
Bernard "Mitch" Alter, a prominent lawyer who claimed he was working on behalf of Brooklyn congressman Edolphus Towns, allegedly demanded $140,000 from a civil court judge who asked him to help run her re-election campaign. But after Judge Maxine L. Archer, who was running unopposed, warned Alter that the demand amounted to a "shakedown" and "extortion," Towns's camp allegedly encouraged a relatively unknown lawyer to challenge Archer.
Alter emphatically denies he tried to con the judge. "No!" the self-described "hired gun" insists. "I did not demand $140,000 from her. She doesn't know what she is talking about." A top aide to Towns swiftly distanced the congressman from Alter's "private business dealings" with Archer, saying that if Archer's characterization of her conversations with Alter is correct, then Alter "used the congressman's name without his permission."
"Anybody who knows the congressman knows that's not his style," adds the aide, who spoke on condition of anonymity. "He does not do that!"
Until a Voice investigation uncovered details last week, the judge had vaguely alluded to an attempted shakedown in a campaign brochure she has been mailing to voters. "This summer," she wrote, "I am the only one of five judges up for re-election who is forced to engage in a heated primary campaign against a less competent person, simply because I refuse to be coerced or extorted by certain so-called political leaders, former political leaders, and their lawyers, who think they can keep on behaving like old-time bosses. They are running a more easily led person in an effort to punish me."

UPCOMING EVENTS

A confidant of Archer's told the Voice that in April Alter and Everett George, a political consultant, initially met with Archer at the Queens home of Archer's father, Norman, a retired attorney. Alter, Towns's former campaign treasurer, abruptly lashed out at the judge for not hiring three people at Archer and Archer, a law firm she ran with her brother, Michael. In the sleazy world of Brooklyn politics, such favors are expected in return for helping judges get elected. "Three people?" snaps Alter, who together with Towns helped Archer get elected to the civil court in 1990. "Boy! Oh boy! Oh boy! I have no idea what this woman is talking about."
It was at this point, according to the source, that Alter and George allegedly demanded $140,000, the kind of money they reportedly said would guarantee Archer's re-election. (Alter says George is on vacation and could not be reached for comment.) Archer was outraged. "I am an incumbent," she told her confidant. "I'm the judge, and I'm going to pay them $140,000 for a job that I already have?" Archer's reaction was to some extent understandable: the price of access to political and judicial clout in Brooklyn doubtless has risen, but how much is enough?
"Put it in writing!" Archer reportedly told Alter during a heated exchange. In a letter dated May 1, which was stamped "personal and confidential" and hand-delivered to Archer, Alter states, "I am answering a request made by you for a campaign budget for your re-election." In Alter's budget:
  • $35,000 was allocated for "petitioning, mailing, and Election Day operation" in the 40th Assembly District. The campaigning was to be "done in conjunction with Diane Gordon." Gordon is a former special assistant in the office of Congressman Towns. She is challenging nine-term incumbent assemblyman Edward Griffith, Towns's longtime friend and ally. (Towns says he asked Gordon to resign.)
  • $44,000 was to defray the cost of similar activities in the 54th Assembly District, "which will be done in conjunction with Darryl Towns," the congressman's son, who represents that district.
  • $7000 was to be set aside for the 39th Assembly District for campaigning "in conjunction with [State Senator] John Sampson and his operation."
  • $54,000 was to be Alter's "consultant fee," including payment for "legals and coverage" in the 55th Assembly District, "supplemental district coverage and a person to work directly with you for the entire summer, and [for] Mr. Everett George as petition and field coordinator." (Alter acknowledges he wrote the proposal: "Am I trying to hide from this?")
According to Judge Archer's confidant, shortly after she received the letter, Alter followed up with a phone call to Archer's father, saying he wanted a certified check for $60,000 within 48 hours
or all considerations were off. The money, Alter allegedly told Judge Archer, was earmarked for Congressman Towns. Says the confidant: "Judge Archer's father told Mitch Alter that he was insulting him; that he'd insulted him for the last time, and would not use his services anymore." Alter denies he asked for $60,000.
Archer, says the source, later met Towns at a Democratic clubhouse in Brooklyn and asked him about the $60,000. "You know, Max, I've never taken any money from you. I don't want your money," the source quoted Towns as saying, adding that the congressman insisted he did not need her money since President Clinton was coming to New York to help him raise $250,000 for his own re-election bid in the 10th Congressional District. The congressman's aide acknowledges that Towns talked to Archer about her misgivings, but notes that Archer's main concern was that "Mitch's fee was too high"—that she never mentioned the $60,000. "Ed Towns has never asked any candidate to contribute money to him," the aide reiterates. In an attempt to quell the dispute and clarify any confusion about his involvement, Towns set up a meeting. Archer's confidant says that Archer was unable to attend because she was given short notice.  
From then on, Archer's re-election chances seemed bedeviled. She told friends that all of her contacts who associated with the congressman disavowed their ties to her. She says she then discovered that Towns and Alter had thrown their support behind Betty Williams, an official at the Board of Education who has no judicial experience. "Why criticize me for looking for work?" asks Alter. "It's what I do. Nobody can say I'm tied to the county organization." Archer fought her former allies, objecting to Williams's petition to get on the ballot. Alter, who by now was representing Williams, tried to invalidate Archer's petition. "Why should she get away without a race?" sneers Alter, who has a track record of running insurgents against the county machine. Both candidates later agreed to withdraw their challenges.
Archer switched allegiance, putting her re-election hopes in the hands of Assemblyman Clarence Norman, the Democratic county leader who has been battling Towns for two years over the rumor that Towns intends to bequeath his congressional seat to his son Darryl. In 1998, members of the Coalition for Community Empowerment, the mostly black political machine in Brooklyn, called for "an end to the increasing tension and separation" between Norman and Towns. "There has been relative peace among elected officials in Brooklyn, and Congressman Towns and Assemblyman Norman are in communication with each other, and appear to have a working relationship," the coalition stated in a January 12 letter to Councilmember Una Clarke, who was engaged in her own squabbles with Congressman Major Owens. But the so-called truce between Norman and Towns has not held, and the fight over Judge Archer's candidacy could imperil any attempt at reconciliation.
Asked about Archer's charges that Alter tried to extort money from her, a Towns protégé, who asked not to be identified, replied, "The Mitch Alter types often act independently, and elected officials are often forced to defend guys like Mitch because of long-standing relationships." He says that despite Archer's break with Towns, the congressman's son still tried to help her. "Darryl Towns carried Maxine Archer's petitions even though she did not give him one red cent."
The once widely supported Judge Archer now has a host of political enemies because of the "prominent politician [she] now seeks to demonize," another Towns backer asserts. Archer, he suggests, panicked, and should have waited for Towns to act. "The judge may have been anxious and impatient, jumping ship too fast."

Questions about political bosses who demand huge sums of money from candidates who want desperately to get elected are not all that uncommon. In Brooklyn, that's the way Meade Esposito did things. But it would be surprising if powerful politicians like Edolphus Towns and Clarence Norman were unable to affect the outcome of campaigns in their districts on the basis of their own influence. However, that's how it's done, others contend, and what happened in the case of Judge Archer may be deceptive. "What did Norman ask of her?" Alter queries. "What did she agree to do for Norman? I haven't got 10 cents from the lady."
The process by which judges are "made" in New York is a complicated matter. "It has long been an open secret that New York City courts are patronage mills where party loyalty buys judgeships and judges reward party hacks with lucrative assignments," the Daily News said in an editorial condemning the practice.
In January, Mayor Rudy Giuliani encouraged the state's chief judge, Judith Kaye, to launch an investigation after two disgruntled Democratic Party officials, lawyers Arnold Ludwig and Thomas Garry, admitted that judges hand out assignments based on patronage. Ludwig and Garry complained in a letter that they were being frozen out of plum court work by another attorney, Ravi Batra, despite "unquestioned loyalty" to the party. Batra, who steered jobs to his own law firm, is a friend and former law partner of Clarence Norman. As county leader, Norman puts judges on the ballot, and questions about the county organization's alleged role in the selling of judgeships have been circulating for years. Even though it is clearly unethical, the practice may not be illegal.  
In predominantly Democratic areas like Brooklyn, lawyers interested in becoming judges often align themselves with elected officials who assist them in running their campaigns. These candidates often piggyback on slates with politicians who themselves are seeking re-election or political bosses battling for control of key districts. And if a district is big enough, the judicial hopeful is injected in several campaigns. As a result, an unholy alliance is formed.
"Of course some Democratic politicians have broad electoral influence, making it much more likely that a judicial candidate would be elected if that candidate were to align himself to one of the powerhouses in the party," says a political consultant who has advised both Towns and Norman in the past. "In all cases, the candidate for judicial office provides his or her political benefactor with money for their races. So the phrase 'buying a judgeship' is misleading; it should be called 'financing a campaign.' "
What the judicial candidate is paying for is the expertise of the professional campaign staff of the elected official, the consultant emphasizes. He says the money goes to consultants and community workers who distribute flyers in housing developments, print palm cards and campaign posters, and organize town hall meetings. Once elected, judges pick loyal lawyers as receivers for properties that have been foreclosed. Such assignments bring hefty fees. These lawyers in turn hire other lawyers to help manage the properties, and they share in the fees.
One political operative says Towns was not upset about not "getting paid," but was only "covering his ass" when he backed Judge Archer's challenger. "As Clarence Norman's candidate, the judge will be campaigning against Norman's enemies," the operative explains. "Clarence Norman could point to Towns's lack of vision in not seeking to place a qualified candidate on the bench. Ed Towns will now be forced to match the wrath of the Brooklyn Democratic machine's candidate to ensure that his political allies are protected." A politician like Towns, he adds, would never leave his underlings exposed to a candidate who is supported by individuals seeking to destroy the political organization it has taken him years to build.
"He had to avoid the political ramifications," the operative argues. "If Towns did not run a candidate against the judge, her name would be on the ballot without opposition, and people who want to vote for a different kind of civil court judge would be left without a choice."
Judge Archer says she's the only choice. "If this candidate [Betty Williams] is elected, it's our community that will suffer, and justice will not be served," Archer declares in her campaign brochure. "Our community deserves a civil court judge who is dedicated to fairness and serves as an example to the community—a judge who is unwavering in objectivity and unbossed by any self-appointed, callous leaders or their bagmen."

Wednesday, April 13, 2016

Lawyer probed in ‘Kung Fu Judge’ missing $700K inheritance

Lawyer probed in ‘Kung Fu Judge’ missing $700K inheritance


A Queens lawyer accused of looting the estate of a Brooklyn judge is being probed by a grand jury over seven counts of grand larceny that accuse him of pocketing more than $700,000 in inheritance, The Post has learned.
Attorney Frank Racano — currently serving a 30 day contempt-of-court sentence for not accounting for funds taken from the estate of the late Judge John Phillips — admitted to a Brooklyn surrogate’s court judge in March that he’d written checks to himself from the deceased jurist’s escrow account.
Phillips was known as the “Kung Fu Judge” because of his black belt and habit of breaking out martial arts moves during court proceedings.
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The Brooklyn DA’s office is “moving forward with an indictment on the criminal charges,” Phillips’ nephew, the Rev. Samuel Boykin, said Wednesday.
“My family and I are alleging that he has ripped the estate off for 713,000,” Boykin said of Racano, who he had hired to help handle the estate.
A law enforcement source confirmed Racano was “under investigation.”
The disgruntled nephew also recently filed a $160 million notice of claim against the city, saying he was improperly removed as executor of Phillips’ estate in January 2015 and “illegally” replaced with public administrator Charles Fiori.
Fiori then went on to settle the family’s $40M wrongful death suit against Prospect Park Residence — where the judge froze to death in 2008 — for just $750G, without consulting any of them, Boykin said.
‘My uncle served as a civil court judge for 17 years, and the system he served so diligently has really let him down.’
 - Rev. Samuel Boykin, nephew
“None of the seven heirs have any idea what happened to the $750,000. We have no idea where it is,” Boykin told The Post. “Many of my family members believe he stole the money. Fiori has been over the estate since January 2015, and not only do we not know where the money is, but we have no idea what he’s doing with it.
“These people have taken that money, pretended it was theirs, and disappeared,” a frustrated Boykin continued, referring to both Racano and Fiori.
“All seven heirs are highly upset, and wondering how the courts could let these people get away with this,” he added. “My uncle served as a civil court judge for 17 years, and the system he served so diligently has really let him down.”
Boykin says he also intends to sue Queens DA Richard Brown, because he filed a complaint with his office asking them to investigate Racano’s actions in February 2016, and they never responded.
It wasn’t until Boykin reached out to Brooklyn DA Ken Thompson following Racano’s admission of theft in court that the claims were taken seriously, he said.

Friday, June 26, 2015

Woman digs up dead dad to get ‘real’ father’s $50M

Woman digs up dead dad to get ‘real’ father’s $50M

She dug up her dead father so she could swap him for a rich one.
A Brooklyn-raised woman could reap as much as $50 million after exhuming the body of the man she had always called “Dad” and using his DNA to prove he really wasn’t her father, The Post has learned.
The dig allowed Nina Sebastiana Viola Montepagani, now 62 and living upstate, to make room on her birth certificate for the wealthy Italian physician she believes is her biological father.
But she may yet need to dig up one more grave — this one in Rome — before she can claim her eight-figure inheritance.
The physician she believes to be her dad, Dr. Sebastiano Raeli, has been dead for five years.
Montepagani is certain that he had an affair with her mother, Anna Viola, 62 years ago in Rome and that, as his only child, she is due half his $100 million fortune.
“I’m just digesting this all,” Montepagani, a retired teacher, told The Post on Friday.
A Manhattan court decision handed down this week as a result of the negative DNA test allows her to now expunge the name of the man who raised her, Giuseppe “Joseph” Viola, from her birth certificate.
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Sebastiano Raeli
Whether she’ll have to dig up Raeli’s grave “remains to be seen,” she said, speaking from the doorstep of her home in the Albany suburb of Slingerlands.
“This is all very new,” she said.
The Brooklyn-born Montepagani has believed for decades that she is Raeli’s daughter — and with good reason.
The affair between the wealthy Italian and her mom was a thinly veiled family secret.
Anna Viola had met the well-to-do Raeli in Rome in 1951. It is unclear why they did not marry, but Anna was eight months pregnant with Nina Sebastiana when she sailed for the United States to marry Joseph Viola, who lovingly raised the girl as his own.
“At the time of my conception, Joseph Viola had no physical contact with my mother. They were an ocean apart,” Montepagani wrote in a 2010 affidavit.
“Sebastiano Raeli told everyone that I was his daughter,” she wrote. “My middle name is Sebastiana, a diminutive form of Sebastiano.
“Sebastiano Raeli also sent me photographs of himself which he endorsed with the proclamation: ‘to Nina, my adored daughter.’”
Joseph Viola, she insisted, would have approved of her seeking out her birthright.
“He would have wanted me to go to Italy and claim what is mine,” she wrote.
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Saturday, March 21, 2015

Owner of Brooklyn Hardware Store Hid Tens of Millions of Dollars, Son Says

Owner of Brooklyn Hardware Store Hid Tens of Millions of Dollars, Son Says

By James Fanelli on March 5, 2015 7:45am 

 Sidney Kronenberg (left) was a Brooklyn hardware store owner who was busted in a widespread public corruption scandal in the 1980s. His son believes he his more than $10 million under aliases and offshore accounts before he died.
Sidney Kronenberg (left) was a Brooklyn hardware store owner who was busted in a widespread public corruption scandal in the 1980s. His son believes he his more than $10 million under aliases and offshore accounts before he died.
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Courtesy of Ruthayn Sgaglio
NEW YORK CITY — The owner of a Brooklyn hardware business who was prosecuted by Rudy Giuliani for a role in a massive city corruption scandal in the 1980s was so diabolical that he hid tens of millions of dollars before his death, his son claims.
Sidney Kronenberg, who owned an East Williamsburg hardware business called Brown Industries Inc., died in 2010 with about $8 million that has been accounted for, according to court records. But his son, S. Harris Kronenberg, says there is much more money out there hidden in offshore accounts and under aliases — and he bases his belief on his dad’s criminal past.
“[Sidney Kronenberg] was a convicted felon who continued to be involved in various financial transactions and schemes, used aliases or Social Security numbers other than his own in order to transfer assets and open new accounts. In his name and in the name of others,” Harris wrote in a court filing last year.
Two years ago, Harris Kronenberg went to Westchester Surrogate’s Court to get a judge to allow him to take over administration of his dad’s estate from his uncle so he could hunt for the alleged hidden cash. A judge signed off on the request in November 2013.
Since then Harris has gone to court to compel financial institutions, as well as his sister, to hand over information that might point to the whereabouts of the money.
Last year, he got a judge to force Morgan Stanley to hand over records related to accounts his dad held. He also demanded his sister, Ruthayn Sgaglio, hand any information on stocks, bonds and accounts that she took from her father’s home in Bedford, N.Y., after his death.
Harris Kronenberg, 48, declined to discuss the case, but a source said so far his search hasn’t led to the discovery of new assets.
Sgaglio, 51, of the Upper East Side, told DNAinfo New York that she didn’t have any information to offer her brother, but she has no problem with him searching for money.
“If something comes up, sure, I’d be really happy,” she said.
 Sidney Kronenberg poses with his bride on his honeymoon. Kronenberg owned a Brooklyn hardware store and was caught up in a public corruption scandal involving the city Housing Authority in the 1980s. His son believes he hid millions of dollars before he died.
Sidney Kronenberg poses with his bride on his honeymoon. Kronenberg owned a Brooklyn hardware store and was caught up in a public corruption scandal involving the city Housing Authority in the 1980s. His son believes he hid millions of dollars before he died.
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Courtesy of Ruthayn Sgaglio
Kronenberg was busted in 1985 as part of a kickback scheme in which Housing Authority supervisors took bribes from suppliers. Giuliani, then a federal prosecutor, oversaw the case, which led to the arrests of more than a dozen city workers.
Two Housing Authority workers cooperating with investigators into the scandal were also shot, execution-style. One survived, but other, Staten Island resident Stanley Gardiner, died from his wounds. His murder was never solved, according to a New York Times report.   
Kronenberg was convicted for a minor role in the bribery scheme but never served prison time.
Sgaglio said her dad “worked like an animal seven days a week” and was a savvy businessman. But she said she wouldn’t be surprised if he hid assets — especially from her and her brother.
She described her dad as a tortured soul and a lousy parent who went off the deep end after their mother died when she and her brother were in their teens.
“Animals treat their young better than my father treated us,” said Sgaglio, who left their Queens home shortly after her mother’s death.
As proof, she said, look no further than her dad’s will. In it, he disavowed her.
“My daughter, Ruthayn, and I have not been on good terms for many years,” he wrote in the will. “It is my intention that she not receive a ‘wooden nickel’ from my estate.”
Sgaglio, who works as a court reporter, said her dad initially wanted the language of his will to read more cruelly. 
“The original will said he did not want me to receive ‘the sweat off my b---s,’” she said, but added that his lawyer refused to use the phrase.
The will also stated that her brother, who was on somewhat better terms with her dad, receive $500 a week for the rest of his life — with any remaining funds going to the animal care nonprofit Bideawee.
After her father died, she waged a legal fight to gain a piece of the $8 million accounted for in his estate. And in a highly unusual move, she and her lawyer, Jeffrey Stark, enlisted the services of Dr. Michael Stone, a celebrated Columbia University psychiatrist who has written a number of books on evil, to diagnose her dad from beyond the grave.
She said she and Stark interviewed and deposed about a dozen people who knew her father throughout his life, including his brother, his lawyers and friends.
“There was not one person who said, ‘You know what a great guy he was,’” she said.
Stone read the interviews and gave her dad a diagnosis similar to narcissistic personality disorder, Sgaglio said.
Armed with the diagnosis, her lawyer negotiated a settlement over the estate with all the interested parties, records show.
Under the agreement, Bideawee received a $2.5 million bequest and her uncle and Paul Kronenberg got $1 million. She and her brother divvied up the remaining cash, with her getting 31.25 percent and her brother receiving 68.75 percent, according to court filings.
Sgaglio said she hasn’t seen any concrete evidence that her dad had more money hidden away, but she’s keeping an open mind.
“I would love for it to be true, but I think right now, like I said, I don’t see anything that has legs to it,” she said. “It seems like a lot of obstacles in the way.”

Tuesday, March 3, 2015

Prospect Park Residence owner to pay $750,000 in death of ‘kung-fu judge’

Prospect Park Residence owner to pay $750,000 in death of ‘kung-fu judge’

The Brooklyn Paper
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The embattled owner of a Park Slope assisted-living facility will pay $750,000 to the estate of a beloved Brooklyn judge, known for holding a black belt in karate, thanks to a settlement in a wrongful death lawsuit.

The suit claimed that Prospect Park Residence owner Haysha Deitsch was running a sham facility staffed by unlicensed nurses when Judge John Phillips stayed there, and that severe neglect led to his death at 83 in 2008.
The settlement is a grim victory, according to the lawyer representing Phillips’s nephew, Samuel Boykin.
“No one’s cracking open champagne bottles,” said John O’Hara, a close friend of Phillips who delivered a eulogy at the judge’s funeral.
The out-of-court settlement came a week before the scheduled start of a jury trial in which Boykin was seeking $40 million in damages. In a complaint, Boykin and O’Hara accused the facility of failing to provide Phillips with a diabetic meal plan during his eight-month stay, keeping him in an unheated room in the dead of winter, and preventing friends and family from visiting him by citing a fictional court order, all the while lacking the required license to operate an assisted-living facility.
A 2012 inspection of the facility found that Deitsch was providing services to dependent and memory-impaired patients without the proper license to do so, a crime punishable by a fine of up to $1,000 for every day a facility continues to operate.
According to the lawsuit, Deitsch claimed for years that confining Phillips was justified by a court order, but was never able to produce the order. With no assisted-living license and no court order, Deitsch was nothing more than a landlord illegally isolating an elderly, vulnerable man, O’Hara said.
The settlement closes the long, sad saga of the so-called kung-fu judge, a landlord and popular civil-court judge elected without the support of the Brooklyn Democratic machine. Phillips was famed for demonstrating martial-arts moves from the bench, where he served for 17 years. He owned property in Bedford-Stuyvesant at a time when many — including Phillips — were nervous on the neighborhood’s crime-plagued streets, and he turned his Slave Theater into a hotbed of civil-rights activity in the 1980s.
Phillips was an opponent of former District Attorney Charles Hynes, and O’Hara, another foe of Brooklyn’s erstwhile top lawman, has long accused Hynes of railroading Phillips into state care and allowing court-appointed guardians to loot his estate.
Backing up O’Hara’s claims, a Los Angeles tax firm submitted a letter in court describing the ruinous impact of lost assets and rental revenue from Phillips’s properties, which were auctioned off one by one. According to a preliminary investigation by the firm, the judge’s estate lost between $20 million and $30 million from the time Hynes committed Phillips to guardianship in 2001 until his death in 2008.
In 2008, a state panel disbarred Emani Taylor, Phillips’s guardian from 2003 to 2006, for stealing $328,000 from the judge’s estate.
O’Hara claimed Deitsch agreed to the settlement in order to avoid a trial that would have unearthed unsavory details and political connections.
“Deitsch confined Phillips because Hynes told him to, but they are never going to say that,” he said. “I never got an answer to how he was able to confine him without a court order. We got $750,000 instead.”
A lawyer for Deitsch did not return requests for comment.
Reach reporter Noah Hurowitz at nhurowitz@cnglocal.com or by calling (718) 260–4505. Follow him on Twitter @noahhurowitz