Tag: John Venditto

  • Mangano, Venditto corruption trial date set for 2018: April 5 is the next court date

    Mangano, Venditto corruption trial date set for 2018: April 5 is the next court date

    MINEOLA, NY (TIP): A Newsday report published February 9, said a federal judge in Central Islip on Wednesday, February 8, set Jan. 15, 2018, as the start of the corruption trial of Nassau County Executive Edward Mangano and former Oyster Bay Town Supervisor John Venditto.

    U.S. District Court Judge Joan M. Azrack set the date as Mangano and Venditto, along with Mangano’s wife, Linda, who is also charged with a crime, all appeared in federal court for a status hearing on their case.

    Assistant U.S. Attorney Catherine M. Mirabile said the government has already turned over 10,000 pages of discovery to the defendants and intends to hand over 10,000 more pages.

    The judge set April 5 as the next court date.

    Outside court Mangano said the case has not affected his ability to govern.

    Mirabile and fellow federal prosecutors declined to comment after the court appearances. Mangano’s lawyer, Kevin Keating of Garden City, has refuted the allegations that the county executive was involved in a scheme to get a Long Island restaurateur county contracts. “We are pleased the court has set a trial date,” he said Wednesday. “My client is innocent and we will have an opportunity to clear his name.”

    Linda Mangano’s attorney, John Carman of Garden City, said, “I agree with my colleague’s remarks.”

    Venditto’s attorney, Marc Agnifilo of Manhattan, declined to comment.

    Mangano and Venditto were arrested in October and charged with receiving “bribes and kickbacks” from a businessman who also gave Mangano’s wife a lucrative no-show job, federal authorities said.

    The federal corruption charges center on a relationship involving Mangano, Venditto and a person identified only as a co-conspirator in the 13-count indictment, but whom sources identified as restaurateur Harendra Singh.

    Republicans Mangano, 54, of Bethpage, and Venditto, 67, of North Massapequa, are charged with conspiracy to commit bribery, fraud and obstruction of justice.

    Mangano’s wife, Linda, 54, is charged with obstruction and making false statements. Prosecutors contend she received more than$450,000 from the no-show job from April 2010, months after her husband took office, to August 2014.

    One of her phony jobs was to serve as a “food taster,” prosecutors said.

    Authorities accuse Edward Mangano and Venditto of scheming to award Singh contracts worth hundreds of thousands of dollars to provide food services to county agencies and secure multimillion-dollar loan guarantees for his businesses.

    In exchange, Mangano and Venditto received gifts from the co-conspirator, including “hotel and travel expenses, limousine services, free meals and other gifts,” according to the indictment.

    Among the gifts Mangano received were a massage chair worth $3,600, an ergonomic office chair worth $3,300, a Panerai Luminor watch worth $7,300, and installation of hardwood flooring in his bedroom, authorities said.

    In return for helping the businessman, Venditto got use of a private room at a restaurant, free chauffeur service for himself and his family, and discounted fundraisers at a restaurant, according to the indictment.

    The restaurants are not identified in the indictment, but sources said the fundraisers were held at Woodlands at the Town of Oyster Bay golf course, previously operated by Singh, and the private room was at Singh’s now-defunct restaurant in Bethpage, H.R. Singletons.

    If convicted of the top count, Edward Mangano, Linda Mangano and Venditto face up to 20 years in prison. The charges resulted from an investigation by federal prosecutors, and FBI and IRS agents.

    At their arraignments at federal court in Central Islip in October, all three pleaded not guilty through their attorneys and were each released on $500,000 bond.

    (Source: Newsday)

  • Federal bribery trial for Harendra Singh indefinitely delayed

    Federal bribery trial for Harendra Singh indefinitely delayed

    NEW YORK (TIP): The much anticipated federal trial of the once prominent Long Island restaurateur Harendra Singh, which was scheduled for jury selection Monday, January 2, has been delayed indefinitely, according to court records, the judge’s clerk, and sources.

    Singh has been negotiating a plea deal to be a key witness in Eastern District prosecutors’ corruption case on Long Island against Nassau County Executive Edward Mangano, his wife Linda, and recently resigned Oyster Bay Town Supervisor John Venditto, according to sources. In addition, Singh has been negotiating a similar deal with Southern District prosecutors in Manhattan probing the possible granting of favors by city officials to campaign fundraisers such as Singh.

    Singh has been charged with bribery, income-tax evasion and obstruction of justice. He has pleaded not guilty in the Eastern District and has not been charged with any crimes in the Southern District.

    The Manganos and Venditto also have pleaded not guilty.

    It would not be unusual for a key government witnesses charged in one case to have their own trial delayed until the completion of their testimony in another case. Such witnesses are often required to secretly plead guilty so that when they testify, jurors know they will be held accountable for their crime.

    The Singh trial date was set before the Manganos and Venditto were arrested in October on charges of receiving “bribes and kickbacks” from a person identified only as a co-conspirator, but whom sources identified as Singh.

    Singh’s attorney Anthony La Pinta, of Hauppauge, declined to comment on the reason for the delay in the case.

    Attorneys for the Manganos, and Venditto’s attorney, also declined to comment, as did spokespersons for prosecutors in the Eastern and Southern Districts.

    Singh was arrested in September 2015 on charges of bribing a former deputy Oyster Bay town attorney with $50,000 in order to help him get an ‘indirect” guarantee from the town on $32 million in loans. He was also charged with defrauding the Internal Revenue Service by failing to report millions of dollars in wages paid off-the-book, as well as cash paid by his restaurants’ customers.

    In addition, Singh was charged with obstruction of justice for lying to FBI agents, and also illegally collecting $950,000 from FEMA for falsely reporting damage by superstorm Sandy to his Water’s Edge restaurant in Long Island City.

    In June, U.S. District Judge Sandra Feuerstein in Central Islip set jury selection for Singh’s case to begin Monday with the trial to start immediately afterward. Feuerstein’s deputy confirmed Wednesday that the Singh case was no longer on her court calendar for that date and no future dates had been scheduled.

    Federal prosecutors claimed that Linda Mangano received more than $450,000 for no-show jobs including that of a “food taster.” And Eastern District U.S. Attorney Rob Capers said that Mangano was charged with extortion for pressuring the co-conspirator to award the no-show job to his wife.

    In return, the co-conspirator got hundreds of thousands of dollars in county contracts to provide food services and received multimillion dollar loan guarantees, prosecutors charged.

    In the Southern District case, prosecutors are investigating whether businessmen such as Singh, who gave tens of thousands of dollars to political campaigns, received favorable treatment in dealings with the city, according to sources. The focus of Singh’s role has been whether he received favorable treatment in the handling of the city lease on his now shut Water’s Edge restaurant in Long Island City. DeBlasio administration officials have denied that they had engaged in any such pay-to-play scheme.

    (Source: Newsday)

    Meanwhile, Nassau County Comptroller George Maragos who is keen to be the next Executive of Nassau County said in a statement, January 4: “The indictment and resignation of John Venditto as Oyster Bay Town Supervisor is another blow to public trust in government. It is imperative that steps be taken immediately to start the process of restoring the public trust. In this vein, I call on the entire Oyster Bay Town Board, who appears to have condoned the corruption, to resign, and all Long Island elected officials who have been indicted to step aside”.

  • Nassau County Top Brass arrested by Feds on Corruption Charges

    Nassau County Top Brass arrested by Feds on Corruption Charges

    CENTRAL ISLIP, NY (TIP): The 13-count indictment charges Mangano, the highest ranking elected official in Nassau County, with selling out his position to a wealthy businessman in exchange for free vacations, meals and other gifts. The businessman also allegedly paid Linda Mangano more than $450,000 for doing little or no work at one of his restaurants.

    vendittoThe businessman is not named in the indictment, but sources say the bribes were paid by restaurant owner Harendra Singh, who is now cooperating with the feds against Mangano and Oyster Bay Town Supervisor John Venditto, 67, who was also indicted. Mangano and Venditto are both Republicans. All three were released on $500,000 bail and are due back in court on Dec. 7.

    The Manganos, both 54, are also charged with obstructing justice by repeatedly meeting with Singh to come up with bogus stories to explain the gifts and no-show job. Robert Capers, U.S. Attorney for the Eastern District of New York, said Mangano and Venditto “undermined the very system of laws they promised to uphold by furthering their personal interests rather than the best interests of their constituents.

    “Sadly, Mangano enlisted the assistance of his wife in an attempt to shield his wrongdoing from public scrutiny,” Capers added. Mangano and Venditto face up to 20 years in prison if they are convicted of honest services wire fraud, Mangano faces 20 years for extortion and the three each face up to 20 years for obstruction of justice.

    Senate GOP spokesman Scott Reif dismissed the criticism and noted that Democrats have also drawn recent legal scrutiny, referring to the probe of Mayor de Blasio’s 2014 fundraising efforts on behalf of Democratic Senate candidates. “Senator (Jack) Martins, Senator (Kemp) Hannon and Senator (Carl) Marcellino and the Republican candidates who are running there have already called on the County Executive and Town Supervisor to resign,” Reif said. “We have absolutely no tolerance for corruption of any kind, regardless of whether it is committed by a Democrat or Republican.”

    Singh’s dealing with City Hall is the subject of a separate federal investigation by the Manhattan U.S. Attorney. Singh raised$21,425 for Mayor de Blasio’s 2013 campaign from friends and family. In June 2014, Singh was appointed to the Mayor’s Fund – a nonprofit that raises private money for city causes – and the Democratic National Committee.

    Singh’s restaurant Water’s Edge, located on city-owned land in Queens, owes the city $1.2 million in back rent and late fees. On Thursday morning, a Long Island good government group called on Mangano and Venditto to resign.

    “Given the fiscal mess that Nassau County and Oyster Bay find themselves in, County Executive Edward Mangano and Town Supervisor John Venditto should resign immediately,” Dean Hart, the head of Long Island Citizens for Good Government, said in a statement. “Nassau County and Oyster Bay need undivided attention and complete focus to address this very grave fiscal crisis, not politicians trying to cling to power.” Nassau Comptroller George Maragos, who recently changed parties from Republican to Democrat to run for county executive in 2017, called the allegations “a betrayal of the public trust and further shake our trust in government. Given the nature of the charges, it would be in the best interest of the county if both would resign in order to allow the people’s work to be conducted with unquestionable integrity.”

    Oyster Bay spokeswoman Marta Kane said Venditto “is still the town supervisor,” but that Leonard Genova, who serves as both town attorney and deputy supervisor, would step in for Venditto’s absence if necessary. The announcement by Nassau Republicans comes only 19 days before Election Day. Martins is facing a tough battle with former Nassau County Executive Thomas Suozzi in the vacant 3rd Congressional District.

    Marcellino (R-Syosset) will take on Suffolk Water Commissioner James Gaughran while Hannon (R-Garden City) faces attorney Ryan Cronin. McGrath, a Hewlett attorney, faces Sen. Todd Kaminsky (D-Long Beach) in a rematch of their April special election and Phillips, the mayor of the Village of Flower Hill, takes on Democratic businessman Adam Haber for the 7th Senate seat being vacated by Martins.

    State Sen. Michael Venditto (R-Oyster Bay), the son of the Oyster Bay supervisor, did not attend the news conference but Martins said he agreed that the two should resign.

    A Senate spokesman said Michael Venditto was expected to release a statement on Thursday.

    Marcellino called it a “sad day” for Nassau but that “the people come first. People before politics. The government must go on.”

    McGrath said replacing Mangano and Venditto “would restore public trust so that the children and our families know that we are have zero tolerance for corruption.”

    Senate Democratic spokesman Mike Murphy said Republican lawmakers “spent years empowering Ed Mangano and John Venditto and protecting them as they abused their offices to line their pockets … These corruption enablers standing up now is not only laughable but offensive. It’s is easy to feign outrage after the fact but let’s be clear they are part of this Nassau Republican criminal enterprise. “

  • Mangano announces over $1 Million in funds for Town of Oyster Bay

    Mangano announces over $1 Million in funds for Town of Oyster Bay

    Funds Earmarked for Downtown Beautification, Senior Citizen, Veteran and Youth Programs

    MINEOLA, NY (TIP): Nassau County Executive Edward P. Mangano today announced the award of $ 1,025,772 in Federal Community Development Block Grant (CDBG) funds for the Town of Oyster Bay to address a wide range of community improvements.

    County Executive Mangano stated, “This Federal funding allows my administration to partner with Supervisor Venditto in supporting local senior citizens, veterans and youth programs throughout the Town of Oyster Bay. To enhance business opportunities, funding will be used for the renovation and upgrade of downtown building facades and to help homeowners eliminate code violations and make other needed improvements to their homes.”

    “The Town of Oyster Bay is thankful for the dedicated efforts of County Executive Mangano to secure these Community Development Block Grant funds on behalf of our residents,” Town Supervisor John Venditto said. “Community development grants such as these help the Town and its local organizations maintain our precious quality of life. These funds will serve to help keep some of the most important community service programs within the Town flourishing. ”

    CDBG allocations include:
    ● $678,032 for residential rehabilitation;
    ● $129,750 for administration of the Community Development Program;
    ● $93,990 for public facilities and improvements to downtown Oyster Bay streetscapes;
    ● $24,000 for revitalization planning of downtown areas;
    ● $10,000 for the Visiting Nurse Association;
    ● $13,250 for the Hicksville Teenage Council/Hicksville Boys & Girls Club;
    ● $13,250 for the YES Community Counseling Center;
    ● $13,000 for the Doubleday Babcock Senior Center;
    ● $12,000 for the Boys & Girls Club of Oyster Bay/East Norwich;
    ● $10,300 for the Bethpage Adolescent Development Association;
    ● $8,200 for the Greenville Baker Boys & Girls Club;
    ● $4,000 for the Beech Brook Seniors Club;
    ● $4,000 for the Centro Cultural Hispano de Oyster Bay Vecinidades;
    ● $4,000 for the VFW William M. Gouse Jr. Post #3211;
    ● $4,000 for the Greater Long Island Running Club; and
    ● $4,000 for the Plainedge Senior Center

  • Friends of Mangano

    Friends of Mangano

    The common thread tying together the Hicksville Republican Club and Mangano’s campaign is Rob Walker. How did a relatively unknown former lawmaker rise to his current position of power in Nassau County? One could say he came full circle. One summer, before his political career got off the ground, Walker interned for Mangano in the county Legislature.

    The son of longtime Nassau County politician Rose Marie Walker, who took over Mangano’s seat in the county Legislature after he became county executive, Rob later became an assistant to Oyster Bay Town Supervisor John Venditto, where he was director of traffic survey and constituent services. After, Walker served for three years as deputy parks commissioner for Oyster Bay before running for the Assembly in a 2005 special election, which he won.

    Walker’s tenure as the assemblyman representing Oyster Bay was of little note, though his lack of accomplishments can be attributed to his being a Republican in the Democrat-dominated Assembly, rather than being a reflection on Walker’s chops as a legislator. In 2008 Walker left the Assembly to run Mangano’s campaign. When Mangano pulled off his unexpected victory over Suozzi, Walker was suddenly in a prime position to play a pivotal role in running Nassau County

  • Mangano, Venditto, Bobby Kumar Honored at India Day Parade Gala

    Mangano, Venditto, Bobby Kumar Honored at India Day Parade Gala

    LONG ISLAND, NY (TIP): Woodlands at the Greens was a beehive of activity on September 9th with 300 prominent personalities, dignitaries, community and business leaders, IDP USA Team comprising of the IDP USA event Conveners – Mr. Harendra Singh, Mr. Kamlesh Mehta, Ms. Indu Jaiswal, Mr. Gobind Munjal and Mr. Mohinder Singh Taneja, Committees, Chairs and Co-Chairs and Volunteers who had organized the First India Day Parade on Long Island in Hicksville to celebrate India’s 66th Independence Day in keeping with the worldwide Indian Diaspora gathered together at a posh venue to rejoice in style. Hosts mingled with guests in the classy settings of the Clubhouse at Melville on Long Island to celebrate the Gala Dinner.

    Honorees, on this special occasion, for their outstanding contributions to Long Island’s ethnic diversity were Nassau County Executive Hon. Ed Mangano, Town of Oyster Bay Town Supervisor John Venditto and Mr. Bobby Kumar Kalotee who received the “Jewel of India in USA” Special Award on the occasion.

    Among the many distinguished dignitaries present who were recognized and thanked for sharing this momentous occasion with IDP USA were the many honorable judges from the supreme, district, family and many other appellate and division courts and candidates for judgeship who were present, among them being – Hon. Justices Francis Ricigliano, Hon. Sheri Roman, Hon. Andrea Phoenix, Hon. O’Connor, Hon. Robert Spergel, Hon. David Sullivan, Hon. Hope Zimmerman, Hon. William O’Brien, Hon. Leslie Stein, Hon. Stephen Bucaria, Hon. Anthony Paradiso, Hon. Sandy Pardes, Hon. Douglas Lerose, Hon. Andrew Engel, Hon. Rich Porcelli, Howard Taylor and others.

    Hon. John Venditto expressed his happiness at being part of the gala event. Mr. Bobby Kumar in thanking everyone present from the bottom of his heart said he was speechless and could not thank enough, recognizing the scores of individuals who supported him in his endeavors while at the same time paying tribute to his humble beginnings from a small village in India and the long road traveled leading to where he is now, an American dream come true, delivering his speech in his typical mirthful style. A short video carefully put together showcased Mr. Bobby Kumar’s life. Mr. Kamlesh Mehta, Director of Business and Economic Development, Nassau County accepted the Award on behalf of Hon. Ed Mangano.

    Mr. Mohinder Singh Taneja opened the event with a warm welcome to all. Introductions to the Honorees were given by Mr. Kamlesh Mehta and Mr. Animesh Goenka. Ms. Indu Jaiswal recognized and thanked her team in Indian American Forum consisting of Dr. Bhupi Patel, Dr. Azad Anand, Dr. Parveen Chopra and Dr. Arya and invited all on stage to jointly present together with all the Event Conveners a Special Gold Medal Award to Mr. Bobby Kumar in recognition of all his many outstanding achievements. In continuing with the honors and also recognised at the podium for their outstanding support were IDP USA’s lead sponsors – Mr. Harry Singh of Bolla Oil, Patel Brothers and Bollyarts, with Mr. Sanjay and Mr. Hiren Patel and Ms. Sunitha Sadhnani graciously accepting the recognition on behalf of their businesses. Among other sponsors recognized was Kingfisher Airlines.

    The entertainment segment in 2 parts while the program was underway was provided by Bolly Arts with dances performed in contemporary Bollywood style having DJ Kutcha at the mike. He was thanked together with Mala Bakshi, Ajay Batra and Kanika Marwaha for all work done in moving forward the various stages of the IDP USA events and the Gala Dinner, while Mr. Lal Motwani distributed up-to-date professionally prepared copies of the IDP USA Journal to all invitees present.

    Mr. Gobind Munjal heartily thanked all honorees, community leaders, fellow conveners including members of the press and media who contributed to the overall success of IDP USA. Certificates of Appreciation were awarded to all Committee Chairs and Co-Chairs and a roll call of recognition was read aloud. Among those mentioned were Mr. Rajan Nabe, Mr. Nagendra Gupta, Mr. Salil Zaveri, Mr. Raj and Mrs. Suchita Chadha, Mrs. Tina Shah, Mr. Vijay Goswamy, Mr. Ken Epstein, Mr. Ashok Sapra, Mr Rajesh Kumar, Mr. Zinda Singh, Ms. Bharti Desai, Mr. Rajendra, Nipun, Anuj and many others.
    (Press Release issued by Rekha Valliappan)