Downtown Yonkers is slowly but surely becoming a nice haven for food, arts, and entertainment.
Newest on the scene is Guapo Cucina Mexicana, a gourmet and upscale Mexican restaurant.
Guapo means handsome, and the food is very beautifully prepared.
Thursday, December 6, 2012
Tuesday, November 20, 2012
Yonkers corruption case, Annabi, Jereis get prison terms
A convoluted corruption case reached a charged endpoint yesterday, as former Yonkers Democratic City Council Member Sandy Annabi was sentenced to six years in prison, while her political ally, mentor, and "sugar daddy" benefactor, former Yonkers Republican Chairman Zehy Jereis, was sentenced to four years.
Both sentences were significantly less than prosecutors requested, though far more than the defense attorneys sought.
U.S. District Judge Colleen McMahon, in imposing the sentence from her Lower Manhattan courtroom, stressed the duo's effort to cover up evidence in the case, which involved Annabi's vote flips in 2006 to support Forest City Ratner's giant Ridge Hill retail/residential project and another, unbuilt project known as Longfellow, as well as Annabi's convictions on tax and mortgage fraud counts.
Annabi, who chose not to testify in the trial that began last February, made an emotional presentation to the court yesterday, before breaking down, unable to finish her remarks.
"I see the error of my ways," declared Annabi, reflecting on her acceptance of continuing support from Jereis. "I wish I was not so trusting or naive... I was starting for attention, affection and someone to take care of me and give me guidance."
"There is no exception to corruption for a hard-knock life," McMahon later declared, acknowledging but not excusing Annabi's cloistered upbringing in a rough section of Yonkers. "The sad thing is, there is so much in your record that is inspiring."
"A public official can never, ever be obligated to anyone other than their constituents or conscience," the judge added, saying Annabi had been corrupted by taking Jereis's cash and gifts, even if only two compromised votes were detected.
Beginning in 2002, Jereis provided Annabi with some $194,000, including a $60,000 loan promptly repaid, but ultimately gained at most $35,000 from Annabi's vote flips, including $15,000 from a $60,000-a-year no-show consulting job Forest City essentially gave him as a reward.
(Here's coverage from the New York Times, the Journal News, Daily News, and Post. U.S. Attorney Preet Bharara said in a press release, "Today’s sentencing of Sandy Annabi and Zehy Jereis turns the page on a sordid chapter in the history of the great City of Yonkers." The Journal News editorialized that Annabi seemed to recognize that the public deserved better from her.)
Appeal hopes
"The fact that you did nothing for five years makes this case incredibly complicated, in my mind," McMahon said, addressing Annabi. "I have no idea that, as early as 2002, that you had already reached an understanding with Mr. Jereis," she said, but declared that Annabi made herself vulnerable by making a "Faustian bargain" with her mentor.
The judge said she thought the evidence on the other counts was much stronger. (In court, she expressed far more skepticism than in her decision last week refusing to overturn the jury's verdict, in which she had to defer to the jury's selection among competing inferences.)
While McMahon criticized Annabi and Jereis, she left the defendants, who face a March 4 trip to prison, with hope for a partial appeal, opining that there was a "close question as to whether a federal crime was committed" regarding the first two counts, a long-running conspiracy to make corrupt payments and to deprive the city of Yonkers of honest services.
The jury was instructed to conclude that, even if Jereis's payments were motivated in part by friendship--he said he was in love with Annabi, though it was not reciprocated--a mixed motive that included corrupt intentions was no defense.
(McMahon wrote last week that there were alternative explanations for the concealment of payments, including that Jereis was a married man aiming to carry on a long-running dalliance, and Annabi was a tax cheat concealing under-the-table income.)
A Ridge Hill boost
While Forest City Ratner apparently did not have an observer present, as it had during the trial, McMahon tossed the developer a large bone, suggesting there "was no evidence the public fisc of the city of Yonkers suffered any harm" from Annabi's actions and that Ridge Hill "arguably led to a good deal of public good."
She was echoing arguments made by Journal News columnist Phil Reisman but not grappling with the notion of "opportunity cost"--that the tens of millions of dollars in tax breaks the developer is getting could be deployed another way.
Forest City's concession to Annabi, a "political parachute" in the words of former Forest City official Scott Cantone, was a $10.8 million payment to the city, which even a project supporter called "peanuts." Deal opponents wanted $10 million a year for 30 years.
Forest City was not charged in the case; there was no evidence the developer knew Annabi was obligated to Jereis because of the secret payments, though Forest City had been told all roads to the Councilwoman went through Jereis.
Just before the trial, Forest City Ratner's Governmental Affairs Executive VP, Bruce Bender, left the company. His deputy Cantone left shortly after the trial, in which both testified on behalf of the prosecution, revealing behavior by the developer that was non-criminal but likely represented questionable corporate conduct. The duo now run Bender Cantone Consulting.
Emotional moments
Yesterday, Annabi was contrite: the opportunity for service to the community, she said she now recognized, was much more significant than an upgraded plane ticket or pricey jewelry--among the gifts Jereis bestowed, partly thanks to the bribe in the Longfellow project.
Annabi, as indicated in her pre-sentencing memo, said she'd acted as a mother to her younger brothers after her parents went to prison and now serves as a parent to her aging parents. "I accept any punishment you impose," Annabi declared, sorrowfully. "I just wish I could spare my family the pain."
"I can't finish this," she said, sitting down and ripping her prepared remarks in two. From the packed courtroom gallery, divided Hatfields and McCoys style into supporters of each defendant, Annabi's father stood up and asked to address the court. Annabi's lawyer, Edward Sapone, walked back to him and indicated that such an intervention was impermissible.
Jereis, who testified at length during the trial, claiming he was infatuated with Annabi and flatly denying several statements by prosecution witnesses, declined to address the court regarding sentencing.
Though Annabi seemed frail and fragile--and was described by her attorney as having an addiction to Xanax, among other substances--as the three-hour sentencing concluded, she displayed the spitfire personality she brought to Yonkers Council meetings.
She walked over to the counsel table where Jereis sat. "You're going to be a bitch inside," she muttered bitterly to her long-term ally, referring to his fate in prison. (The New York Times reported this as, "In rather pointed and colorful terms, Ms. Annabi offered an opinion of how Mr. Jereis might be treated by fellow inmates.")
Prosecutors' case
The hearing began with a presentation by prosecutors. "The real victim here was the city of Yonkers," Assistant U.S. Attorney Jason Halperin declared. Annabi lied on disclosure forms about not getting benefits from Jereis and not living in the Council District she served, thanks to financial assistance from Jereis.
"Nobody knew the city Republican chair had such sway over a Democratic officeholder," he said. "She likely had a disqualifying conflict of interest" regarding Ridge Hill, he added, and thus would not have been allowed to vote on the project.
Annabi, he said, sold her vote for a Rolex watch, a diamond necklace, business-class airline tickets, and a Mercedes-Benz--all of which came, at least indirectly, through Jereis.
While many supporters had written on behalf of Annabi, Halperin said, many more people are tired of corruption. Annabi and Jereis, he said, collaborated on concocting bogus emails professing his love for her. "We submit that the 'love defense,'" Halperin said, "was an insult to the jury's intelligence."
(A prosecution expert testified that there was evidence of tampering but couldn't be definitive that the emails were fake. McMahon said she believed the emails were created in an effort to cover up the conduct of Annabi and Jereis.)
Assistant U.S. Attorney Perry Carbone argued that Jereis deserved a tough sentence. Jereis, he said, "was a kingmaker in Yonkers politics or, in this case, a queenmaker... What we have here is a somewhat of a de facto public official."
After all, Carbone noted, one of Annabi's aides testified that part of his job was to "keep Mr. Jereis in the loop" regarding city business.
Annabi's defense
The issue, declared Annabi attorney Sapone, was "what sentence is sufficient but not greater than necessary." He noted that only 34% of corruption sentences surveyed met federal guidelines, with the rest downgraded.
Other corruption cases cited by prosecutors, he noted, showed public officials shaking down friends, creating fake invoices to get public funds, and skimming from nonprofit groups--not taking cash from an ally, as did Annabi. "The $200,000 does not come from an orphanage," he said.
"What is bizarre to me," Sapone said, is that the jury found "there was a meeting of the minds" in 2002 that Annabi would act on Jereis's behalf. After all, nothing happened until June 2006, and the support continued afterward, though Annabi never acted again.
"Mr. Jereis does not look that stupid to me," Sapone declared, suggesting he had other motives.
"This woman did so much good and for some many years before and after," he asserted. "That is what makes her different." He said a psychiatrist's analysis included in his pre-sentencing memo was included not to excuse misconduct but to explain Annabi's behavior.
Jereis's defense
Jereis's attorney, Anthony Siano, stressed that the jury found Jereis received a maximum of $35,000 from corrupt activities for which he was convicted.
The jury, he said, could conclude that a substantial amount of money given to Annabi came from Jereis's personal funds and that "there was a mixed motive here."
The judge speaks
After the attorneys had their say, McMahon challenged prosecutors for saying that citizens who hate corruption are not the sort to write letters supporting a call for tough sentences. "I disagree," she declared. "I believe lots of citizens are fed up with public corruption, and I have not received one letter."
(Then again, the letters supporting the defendants were obviously solicited by their lawyers, and prosecutors, to my knowledge, do not routinely recruit people to write letters condemning corruption.)
McMahon chided Annabi not just for making a deal with Jereis but for failing to pay taxes and obtaining mortgages with phony documentation. "They seriously enhance your criminality," she said, adding that those crimes, along with the Longfellow case, were the factors most important to her sentencing decision. (That implied Ridge Hill was less important.)
"Mr. Jereis," the judge said, addressing him directly, "I won't know what to make of you. Whether you were infatuated with Ms. Annabi or setting it up, you had to have known it was wrong, as it would create in her a sense of obligation."
"You are good to your own," McMahon said of Jereis's support for family, friends, and co-workers, as evinced in a pre-sentencing memo prepared by his lawyer. "Problem is: you define your own very narrowly."
"I am painted by the collateral damage that will be done by imprisoning these two individuals," McMahon said, referring to pre-sentence memos that both defendants have aging parents who rely on them. But public corruption, she said, was a crime that requires deterrence via a jail term.
She agreed that the other cases cited by prosecutors were not like this one, and suggested that the corruption in this case "fortunately, appears to have done no lasting damage."
Sentence details
Rather than require Annabi to pay back her entire Council salary, as prosecutors sought, McMahon limited it to the four months--$13,884--during which the misconduct clearly occurred. The judge noted that Annabi's ongoing failure to disclose gifts from Jereis was a violation of state, not federal law.
Both defendants face heavy financial penalties. As noted by prosecutors:
ANNABI and JEREIS were each sentenced by Judge McMahon to two years of supervised release, and each ordered to forfeit $209,501.99. In addition, ANNABI was ordered to forfeit $1,060,800 [the proceeds of loans gained on false pretenses]. The defendants were also ordered to pay $13,884 in restitution to the City of Yonkers, representing a portion of ANNABI’s salary, and $64,071 to reimburse the City of Yonkers for legal fees. ANNABI was also ordered to pay $164,460.68 to PNC Bank. In addition, ANNABI was ordered to pay $33,000 for the costs of prosecution [on tax counts] to the United States Government.After McMahon pronounced the sentence, Sapone requested that Annabi be sent to federal prison in nearby Danbury, CT, and asked that she be placed in a drug treatment program.
Siano asked that Jereis be placed in a facility in proximity to his home in Westchester.
Defense attorneys said they'd appeal soon. That prompted skepticism from the prosecution, then McMahon's reciprocal skepticism regarding "the five-year Don Corleone conspiracy."
Finally, as the friends and family stood up, aiming to give succor to the respective defendants, Annabi approached Jereis and pronounced her own sentence.
Thursday, October 18, 2012
LegoLand Groundbreaking today!
The groundbreaking is today and will feature children unleashing a cascade of toy bricks onto Mayor Mike Spano and company officials at 11:30 a.m. at 1 Ridge Hill Blvd. in Yonkers.
LegoLand will open in April 2013, and at the groundbreaking ceremony today company officials will also announce the start of open registration for “Brick Factor,” a talent search to be held Nov. 17-18 in which participants vie for a job as a Lego “master model builder” at Ridge Hill. Yonkers' Ridge Hill will get state's first Legoland; $12M attraction to employ 100 or more full time
YONKERS — The state’s first Legoland Discovery Center is set to open around April at Westchester’s Ridge Hill, promising to bring new jobs and hundreds of thousands of visitors a year to the shopping center, its operator told The Journal News on Friday.
The $12 million attraction “is going to be very interactive, very engaging and very educational,” said Janine DiGioacchino, a divisional director for Merlin Entertainments, which operates Lego-themed attractions around the world. “There’s going to be something for everyone.”
An Oct. 17 groundbreaking ceremony for Legoland Discovery Center Westchester will feature children unleashing a cascade of toy bricks onto Mayor Mike Spano and company officials at 11:30 a.m. at 1 Ridge Hill Blvd. in Yonkers.
The 33,000-square-foot indoor space will have more than 3 million Lego pieces, with play areas, party rooms and a pool of soft Lego bricks for children ages 3 to 10.
It will offer classes taught by Lego “master model builders” and a “4-D cinema” that showers 3-D movie viewers with fake snow, rain and other elements.
A “Techno Cycle” will lift users higher and higher into the air, the harder they pedal, and plans are in the works for a second amusement ride to open around spring 2014.
And a Lego “miniland” will be filled with models of iconic sites from around the region, including the Empire State Building and the Freedom Tower.
The Yonkers site will be the first Legoland Discovery Center in New York state and the fifth in the nation.
The metro areas of Atlanta, Chicago, Dallas-Fort Worth and Kansas City, as well as a half-dozen foreign cities, have the attraction.
DiGioacchino said her company initially looked for locations in New York City but ultimately picked Ridge Hill because of its proximity to the city and a “strong residential market” in and around Westchester County.
The Yonkers location also came recommended by officials with Forest City Ratner Companies, the shopping center’s developer and a landlord for the Madame Tussaud’s chain of wax museums owned by Merlin Entertainments.
“We want families to look at this as a place they can come to over and over again,” DiGioacchino said. “It’s an ideal fit.”
The Yonkers site will eventually employ between 100 and 150 full-time and seasonal workers in jobs such as sales, marketing, management, ride operators, floor hosts and master model builders, DiGioacchino said.
Major recruitment efforts will likely begin in late November, early December.
She expects between 300,000 and 350,000 visitors per year.
Ticket prices have yet to be determined.
At the Oct. 17 groundbreaking, company officials will also announce the start of open registration for “Brick Factor,” a talent search to be held Nov. 17-18 in which participants vie for a job as a Lego “master model builder” at Ridge Hill.
Legoland Discovery Center Westchester joins a growing roster of retail, dining and entertainment tenants at the 1.3 million-square-foot Ridge Hill, a retail-residential-office complex situated between the state Thruway and the Sprain Brook Parkway.
Lord & Taylor, the retail anchor, held its grand opening in April.
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Tuesday, September 18, 2012
NEWS 12: Lorraine Lopez, ex-Yonkers mayoral aide, gets probation in turkey fund theft
Photo credit: Westchester County District Attorney | Lorraine Lopez, 45, of Yonkers, received probation for stealing more than $5,600 from a Yonkers Thanksgiving Day drive in 2011.
A former Yonkers mayoral aide avoided jail time Tuesday for stealing thousands of dollars in donations for the poor during the city's annual Thanksgiving charity drive By TIMOTHY O'CONNOR (timothy.oconnor@cablevision.com)
Lorraine Lopez, 45, of Yonkers, faced a maximum sentence of 2 1/3 to 7 years behind bars for third-degree grand larceny, the crime to which she pleaded guilty in June.
Lopez admitted she took more than $5,600 in donations to the drive when she worked as an aide under former Yonkers Mayor Philip A. Amicone.
Lopez, who no longer works for the city, could not be reached for comment after her sentencing this morning in White Plains by Westchester County Court Judge Barbara Zambelli.
Her court-appointed lawyer could not be reached for comment.
It's not clear what Lopez, a former city council member, did with the $5,600 in checks that were donated for the Thanksgiving drive -- an annual city undertaking to provide holiday meals to the poor and indigent.
Nearly $7,000 in donations were received from corporations and businesses around the city -- the bulk of the funds coming from contracting firm Yonkers Contracting.
The theft was discovered in January after Yonkers Contracting contacted the mayor's office to inquire about the drive's success, Westchester County District Attorney Janet DiFiore said.
City workers in the administration of the new mayor, Michael Spano, could not find records for the disbursement of more than $5,600 in donations.
The Yonkers Office of Inspector General investigated the matter and turned its findings over to county prosecutors. Lopez was arrested by Yonkers police April 1.
"It is this kind of conduct that erodes the public's trust and confidence in our government," DiFiore said at the time of Lopez's indictment on April 19.
Lopez has already paid back the $5,628 she stole.
PRESS RELEASE: Yonkers Film Office/ Website ReLaunched
MAYOR SPANO RELAUNCHES YONKERS MAYOR’S OFFICE OF FILM & PHOTOGRAPHY
New Office and Website Provide One-Stop Shop for Film and Photography Production in Yonkers
Posted Date: 9/18/2012
YONKERS, NY – September 18, 2012 – Standing in front of the 32,000 square foot Yonkers Stage, Mayor Mike Spano today officially launched a newly revamped Yonkers Film Office, announcing the Mayor’s Office of Film & Photography (MOFP) and new website,
The MOFP and new website provide a one-stop shop for film and photography in the city, making it quicker and easier than ever for companies to utilize the many diverse and sought after locations Yonkers has to offer.
The MOFP and new website provide a one-stop shop for film and photography in the city, making it quicker and easier than ever for companies to utilize the many diverse and sought after locations Yonkers has to offer.
“We are sending a simple message today – Yonkers is open for filming,” said Mayor Spano. “Yonkers has always been a natural fit for filming and photography with its wide variety of urban and suburban locations just minutes from New York. The revamped film office focuses on enhancing the production experience while maximizing the benefit for our local economy.”
In addition to promoting a more film friendly city with expedited permitting of locations, the Mayor’s Office of Film & Photography is slashing permit fees, including a $500 fee that was previously charged to companies for filming on private property. The MOFP also is waiving the standard $300 fee for filming and photography permits at public locations for the remainder of the year. According to Mayor Spano, the MOFP also is working on a new Yonkers Production Partnership Waiver that will encourage production companies to support Yonkers local economy by waiving the public film permit fee in lieu of the purchase of goods or services from local Yonkers businesses.
“We have film and photography shoots of all sizes at locations in our city nearly every week,” said Mayor Spano who referenced the latest feature film, A Winters Tale, starring Russell Crow, Colin Farrell and William Hurt, which is currently preparing to shoot at the Yonkers Stage. “The Film Industry has had a tremendous economic impact throughout New York State and we want to further that impact here in Yonkers.”
Kenneth Adams, President, CEO & Commissioner of Empire State Development, which oversees the NYS Governor’s Office for Motion Picture and Television Development, acknowledged Yonkers’ renewed effort to enhance film production in the city.
“We congratulate the City of Yonkers on the relaunch of its Office of Film & Photography and its website,” said Kenneth Adams, President, CEO & Commissioner of Empire State Development, which oversees the NYS Governor’s Office for Motion Picture and Television Development. “This is an extremely exciting time for the film and television industry in New York and the production of A Winters Tale in Yonkers is testament to that. Working together with our partners in local government, like the City of Yonkers, we will be better able to attract new investment in the film industry that will create jobs and generate economic opportunity across the state.”
Roger Paradiso, Co-Chairman of Greenwich Street Production which owns and operates Yonkers Stage, thanked Mayor Spano and the Governor’s Office for Motion Picture and Television Development for their joint efforts in helping bring new business to the city, as well as property owner Stop & Shop Supermarkets Corporation of America/Ahold USA for their support.
“The Yonkers Stage has had great success attracting some of the biggest productions to our studio and we are very excited about the Mayor’s new efforts to further Yonkers as a central city for film production,” said Paradiso.
Other films that have shot at the Yonkers Stage include Wall Street Two, American Gangster, Hitch, The Manchurian Candidate, Rollerball, I Am Legend, Doubt, The Bounty and Taking Woodstock. Mayor Spano also said the City of Yonkers has also been host to recent television productions including CBS’s The Good Wife, CBS’s Made in Jersey, CBS’sPerson of Interest, CW’s Gossip Girl, as well as productions at City Hall including HBO’sBoardwalk Empire and FX’s White Collar.
The Mayor’s Office of Film & Photography is operated directly out of the Mayor’s Office and has brought tens of thousands of dollars in revenue to the city.
Friday, September 7, 2012
Yonkers RiverFest is Tomorrow!
The 20nth annual Yonkers RiverFest is tomorrow, and features the first opening of the Daylighting project of the Saw Mill River
Saturday, September 1, 2012
YoLoGo Contest Entries due Sept 4
Design a logo that will Accompany the Yonkers City Seal (right) and be used on social media sites and in other printed materials.
There's no money or compensation in it, you'll give up your artistic rigthts to your work and allow the City of Yonkers to own it forever, but there's a small amount of glory. [AMENDED NOTE: after reading the terms in the waiver, I've decided not to apply. Too onerous for too little.]
Here's what the deal is:
The Mayor (Mike Spano) is calling on the people of Yonkers for the development of a new City Logo to Accompany the City Seal; a logo that is reflective of the City's rich history, culture and natural beauty.
- The Yonkers Logo Contest will draw from the artistic roots of Yonkers residents ages 12 and up.
- All logo designs should be electronically submitted to YoLoGo@yonkersny.gov
- The contest deadline is Tuesday, September 4th at 5 pm.
- On September 5th, all of the submissions will be available for public viewing on the City of Yonkers Facebook page.
- The public will have the opportunity to vote for their favorite design.
- The top 3 highest vote getters will be selected as finalists and will be presented to the City Council at the October 23rd City Council Meeting during which a winner will be determined.
- The winning logo will be proudly and prominently displayed on the City's Website and on our social media outlets.
As you can imagine, vulgarity, jokes and already used or copyrighted material are not allowed.
Three dimensional, relief, holographic, motion, or other complex multimedia art is also not acceptable as an entry.
Wednesday, July 4, 2012
Empire City Casino Concerts
Empire City Casino kicks off its Summer Concert Series on Sunday, July 1st with Cornell Gunter’s Coasters, The Platters and Sounds of the Drifters. (Already passed)
Other acclaimed acts of the concert series include Pat Benatar, Eddie Money, The Spin Doctors, and The Marshall Tucker Band. Concerts will be performed outdoors trackside every Sunday through the end of August. Ticket prices start at $22.50 and can be purchased by visiting www.empirecitycasino.com or on-site at Empire City Casino at the second floor redemption window.
Empire City Casino’s Summer Concert lineup includes:
July 8 Eddie Money
July 15 The Spin Doctors
July 22 The Marshall Tucker Band
July 29 Frankie Avalon
August 5 Village People
August 12 Pat Benatar & Neil Giraldo
August 19 Otis Day & the Knights
August 26 Sara Evans
Other acclaimed acts of the concert series include Pat Benatar, Eddie Money, The Spin Doctors, and The Marshall Tucker Band. Concerts will be performed outdoors trackside every Sunday through the end of August. Ticket prices start at $22.50 and can be purchased by visiting www.empirecitycasino.com or on-site at Empire City Casino at the second floor redemption window.
July 8 Eddie Money
July 15 The Spin Doctors
July 22 The Marshall Tucker Band
July 29 Frankie Avalon
August 5 Village People
August 12 Pat Benatar & Neil Giraldo
August 19 Otis Day & the Knights
August 26 Sara Evans
Sunday, June 10, 2012
Magic Day at the Hudson River Museum June 10
The Hudson River Museum has some great stuff going on today in celebration of their fantastic exhibit: Gilded Age Magic . The exhibit runs through the summer through September 9, 2012.
One of the starting points of the exhibit is former Yonkers magician Harry Kellar (1849-1922), who was an international stage magician durning the turn of the century but lived in Yonkers in between touring.
Contemporaries and friends of Kellar included Harry Houdini (1874-1926)and Howard Thurston (1869-1936). Previous to Kellar, magicians often posed as Chinese conjurers, even when they were Caucasian. Kellar was one of the first to come up with his own persona, and blazed a trail for the traditional top hatted magician that we see today. The exhibition will feature vintage theatrical posters, costumes and magic ephemera from little seen private collections.
The exhibition was inspired by the research of current Yonkers magician Benjamin Levy on Harry Kellar’s connection to Yonkers. The objects on view are drawn from The Rory Feldman Collection and The Bjorn Hanson Collection.
Thursday, April 19, 2012
Lorraine Lopez, Former Aide to Yonkers Mayor Phil Amicone, Charged with Grand Larceny, Tampering with Public Records
Lorraine Lopez, a former Yonkers City Councilwoman and aide to former Mayor Phil Amicone, was charged today with swindling thousands of dollars from a city-run Thanksgiving charity she helped run.
Prosecutors unsealed a three-count indictment today against Lopez, charging her with third-degree felony grand larceny, first-degree felony tampering with public records and misdemeanor official misconduct.
Lopez, 45, could not account for nearly $7,000 in money donated to buy more than 100 turkeys and other items for the 2011 Thanksgiving Turkey Drive. Lopez, who retired last year as Amicone’s special assistant, also said in a statement to officials in January that she kept about $1,500 of the money for herself.
“The allegations in this indictment are stark,” Westchester County District Attorney Janet DiFiore said in a statement today. “This defendant pocketed thousands of dollars in donations made expressly for a charity holiday food drive, putting herself and her wants and desires before those of hundreds of needy families in the city of Yonkers.”
Lopez declined to comment Thursday through her lawyer, Todd Lamond. She appeared gaunt in court and had previously told officials that she suffered from AIDS and had been hospitalized around the time of the turkey drive.
At the time of her alleged larceny, Lopez had just retired from her $129,708-a-year job as a special assistant for minority affairs to Amicone.
But the former mayor said Thursday he had no knowledge of her alleged misconduct and defended his former employee.
“All I can say is she did a wonderful job for all the years that she worked for me,” Amicone said. “She maintained her innocence when this initially came up in the press. I hope it turns out that she is innocent, because she did a lot of good work.”
Prosecutors said that between Nov. 7, 2011, and Jan. 17, Lopez received about $6,900 in donations for the Thanksgiving dinners and cashed the checks through the Yonkers Parking Authority.
Lopez’s alleged theft came to light when Yonkers Contracting Corporation Inc., the major contributor to the 2011 drive, contacted City Hall after Jan. 1 to ask about the success of the program, prosecutors said.
When no record of any purchases or disbursements could be found, the Yonkers Inspector General’s office launched an investigation, eventually interviewing Lopez Jan. 24, when she admitted to keeping some of the money.
Lopez “stated that she was afraid to go to jail and that she was willing to repay the money,” Lopez told investigators then. “When asked to describe where she purchased the additional items for the turkey drive she replied, ‘I don’t want to lie. I just don’t remember.’”
Lopez also said she took $1,500 for herself and an additional $600 for volunteers, while claiming to have fed around 250 families with the remaining money — though she did not have receipts for the expenditures or remember where she spent the money, according to the Inspector General interview.
Lopez also claimed to have spent extra money on food for the families, “because she wanted to go out with a bang,” investigators said. “Defendant also acknowledged shredding all the paperwork associated with the 2011 Turkey Drive because she did not want Anthony Piacente to have it.”
Piacente and Lopez had been accused by the city’s inspector general in 2009 of mismanaging a charity, the Yonkers Alliance for Latino and Immigrant Services, or YALIS, as well as deliberately filing inaccurate and misleading documents.
The inspector general referred that case to the Yonkers ethics board, which concluded in 2010 that there was a separate conflict arising from the YALIS board being comprised solely of city officials, but it did not recommend any sanctions.
Though Lopez told investigators in Thursday’s case that she still had her “work BlackBerry and number,” she also said that she was in poor financial straits and that her house was in foreclosure.
Lopez turned herself into city police this morning and was released on $2,500 bail. She is due back in court May 8.
If convicted, she could face a maximum of seven years in state prison.
Thursday’s indictment comes two months after the sentencing of two Yonkers men who pleaded guilty to first-degree manslaughter in the fatal beating of Lopez’s brother, Robert Lopez, outside a Yonkers bar last year. The ex-girlfriend of one of the men also pleaded guilty in February to witness tampering and hindering prosecution in that case.
The charges against Lopez mean that all three officials who held the 2nd District seat on the Yonkers City Council between 1999 and 2009 have now faced criminal charges.
Lopez, a Democrat, was elected to the seat in November 1999 and resigned in May of 2001 to take a $135,000-a-year post as a Hispanic community liaison and advisor for then-Mayor John Spencer, a Republican.
Wilson Soto was appointed to complete Lopez’ term. Soto lost a bid for the seat that year to Sandy Annabi, who served eight years on the council as the 2nd District representative. Annabi was convicted last month of federal corruption charges that she sold her vote on the council by taking bribes to approve two large Yonkers development projects — a housing development at the former Longfellow School and the $842 million Ridge Hill development. Annabi was convicted along with former city Republican Chairman Zehy Jereis.
Then in March 2011, Soto pleaded guilty to filing a false affidavit, a misdemeanor, for falsifying a ballot during the Sept., 2009 primary.
“It is this kind of conduct that erodes the public’s trust and confidence in our government,” DiFiore said Thursday.
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