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Tracking Investigations In Eric Adams’s Orbit

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Tracking Investigations In Eric Adams’s Orbit

Investigations into Adams and associates

Adams, his campaign and Turkey

Senior City Hall aides and associates

Former police commissioner’s brother

Eric Adams

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A color-coded headshot of Timothy Pearson indicates that they are associated with the inquiry into Senior City Hall aides and associates

Timothy Pearson

A color-coded headshot of Philip Banks&nbspIII indicates that they are associated with the inquiry into Senior City Hall aides and associates

Philip Banks&nbspIII

A color-coded headshot of David C. Banks indicates that they are associated with the inquiry into Senior City Hall aides and associates

David C. Banks

A color-coded headshot of Sheena Wright indicates that they are associated with the inquiry into Senior City Hall aides and associates

Sheena Wright

A color-coded headshot of Edward A. Caban indicates that they are associated with the inquiry into Ex-police commissioner’s twin brother

Edward A. Caban

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A color-coded headshot of Winnie Greco indicates that they are associated with the inquiry into Other legal issues

Winnie Greco

A color-coded headshot of Brianna Suggs indicates that they are associated with the inquiry into Adams, his campaign and Turkey

Brianna Suggs

A color-coded headshot of Eric Ulrich indicates that they are associated with the inquiry into Other legal issues

Eric Ulrich

A color-coded headshot of Rana Abbasova indicates that they are associated with the inquiry into Adams, his campaign and Turkey

Rana Abbasova

A color-coded headshot of Raul Pintos indicates that they are associated with the inquiry into Ex-police commissioner’s twin brother

Raul Pintos

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A color-coded headshot of James Caban indicates that they are associated with the inquiry into Ex-police commissioner’s twin brother

James Caban

A color-coded headshot of Terence Banks indicates that they are associated with the inquiry into Senior City Hall aides and associates

Terence Banks

A color-coded headshot of Dwayne Montgomery indicates that they are associated with the inquiry into Other legal issues

Dwayne Montgomery

A color-coded headshot of Cenk Öcal indicates that they are associated with the inquiry into Adams, his campaign and Turkey

Cenk Öcal

Queens precinct commander

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Queens precinct commander

Investigations into Adams and associates

Adams, his campaign and Turkey

Senior City Hall aides and associates

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Former police commissioner’s brother

Several federal corruption investigations have reached people in the orbit of Mayor Eric Adams of New York, with Mr. Adams and some of the highest-ranking officials in his administration coming under scrutiny.

Officials with the U.S. attorney’s office for the Southern District of New York in Manhattan, which is conducting three of the four federal criminal investigations, have declined to answer questions about the scope of the inquiries.

The full scope of the federal investigations is unclear. Neither the mayor nor others who have had their homes searched, their devices seized or information sought from them have been charged with a crime, and it is possible some of those targeted for searches are only witnesses. The city’s Department of Investigation is involved in all four inquiries.

State-level prosecutions and civil cases have also hit the Adams administration.

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Here is a closer look at how people with ties to Mr. Adams, who faces re-election next year, are related to the investigations.

Federal inquiry into Adams, his campaign and ties to Turkey

Eric Adams

Mayor

Devices seized and subpoenaed

Brianna Suggs

Former chief fund-raiser

Reassigned after home search and devices seizure

Rana Abbasova

Aide on leave

Cooperating with inquiry after home search

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Cenk Öcal

Former Turkish Airlines executive

Home searched

This investigation, by federal prosecutors in Manhattan, appears to be focused in part on whether the Adams 2021 campaign conspired with the Turkish government to receive illegal foreign donations, and whether Mr. Adams pressured the Fire Department to approve a new high-rise Turkish consulate, despite safety concerns.

Last November, the Brooklyn home of Brianna Suggs, Mr. Adams’s chief fund-raiser at the time, was searched by federal agents. Weeks later, he said she would leave the role.

Federal agents also searched the New Jersey homes of Rana Abbasova, an aide in the mayor’s international affairs office and a former liaison to the Turkish community for Mr. Adams, and Cenk Öcal, a former Turkish Airlines executive who served on the mayor’s transition team. Ms. Abbasova is cooperating with the investigation.

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F.B.I. agents stopped Mr. Adams outside an event in November and seized his electronic devices. In July, prosecutors served a new round of grand jury subpoenas to Mr. Adams, his office and his campaign for a range of materials.

Federal inquiry into ex-police commissioner’s twin brother

Edward A. Caban

Former police commissioner

Resigned after phone seized

Raul Pintos

Chief of staff under Caban

Phone seized

James Caban

Former police officer

Phone seized

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Queens precinct commander

Phone seized

Queens precinct commander

Phone seized

At the request of City Hall, Edward A. Caban resigned as police commissioner this week, just days after federal agents seized his phone. Raul Pintos, who served as chief of staff under Mr. Caban, and the commanders of two Queens precincts also had their phones seized.

This investigation, by federal prosecutors in Manhattan, appears to be focused on a nightclub-security business owned by Mr. Caban’s twin brother, James Caban. A former New York City police officer who was fired in 2001, James Caban also had his phone seized.

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Lawyers for Edward Caban have said prosecutors told them he was not a target of the investigation.

Federal inquiry into senior City Hall aides and associates

Timothy Pearson

Senior adviser to the mayor

Information sought from

Philip Banks&nbspIII

Deputy mayor for public safety

Phone seized

David C. Banks

Schools chancellor

Phones seized

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Sheena Wright

First deputy mayor

Phone seized

Terence Banks

Consultant

Home searched and phone seized

This investigation, by federal prosecutors in Manhattan, appears to center on a possible bribery scheme involving a government-relations consulting company run by Terence Banks, a brother of Philip Banks III, the deputy mayor for public safety, and of David C. Banks, the schools chancellor.

Terence Banks also helped raise funds for Mr. Adams’s 2021 campaign and was on his transition committee.

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The investigation, which appears to be in the early stages, appears to be focused at least partly on city contracts issued under programs geared toward small companies owned by women and members of minority groups.

This month, federal agents seized the phones of several top City Hall aides: the first deputy mayor, Sheena Wright; David Banks, her partner; and Philip Banks. Investigators also sought information from Timothy Pearson, a senior adviser to Mr. Adams who is one of the mayor’s closest confidants.

A lawyer for Terence Banks said he and his client had been “assured by the government” that Mr. Banks was not the target of the investigation. A lawyer for Philip Banks said his client had done nothing wrong. David Banks said he was cooperating with a federal inquiry, and told reporters his lawyer had been informed that Mr. Banks was “absolutely not a target in whatever this investigation is about.”

Other investigations and legal matters

Winnie Greco

Former campaign fund-raiser

Multiple homes searched

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Eric Ulrich

Former buildings commissioner

Charged with taking bribes

Dwayne Montgomery

Former police inspector

Pleaded guilty to conspiracy

Timothy Pearson

Senior adviser to the mayor

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The fourth federal investigation, run by the U.S. attorney’s office for the Eastern District of New York in Brooklyn, led to a search in February of homes owned by Winnie Greco, a close aide to Mr. Adams who was then his director of Asian affairs and a prominent campaign fund-raiser.

City officials said at the time that Ms. Greco would be placed on unpaid leave during the inquiry, but the website The City reported in May she had returned to a government job. The prosecutors’ office declined to answer questions.

Last year, Eric Ulrich, a one-time Department of Buildings commissioner appointed to the post by Mr. Adams, was indicted by a Manhattan grand jury on 16 felonies, including conspiracy and taking bribes. He had previously resigned after news of the investigation became public. According to court records, Mr. Ulrich has pleaded not guilty.

In February, a retired police inspector, Dwayne Montgomery, pleaded guilty to misdemeanor state charges in Manhattan, admitting that he had directed so-called straw donors — people who make campaign donations with someone else’s money — to contribute to the mayor’s 2021 campaign.

Mr. Pearson also faces several lawsuits involving sexual harassment accusations. A lawyer representing him denied wrongdoing on his behalf. In recent days, two security guards, whom Mr. Pearson was seen physically attacking at a Midtown migrant shelter last fall, said that they planned to sue him and the city for false arrest and malicious prosecution. A lawyer representing him had not responded for comment.

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Earlier this year, a woman sued Mr. Adams, accusing him of asking for oral sex in exchange for career help in 1993 and sexually assaulting her when she refused. Mr. Adams has denied assaulting the woman.

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New York

Timberlake Pleads Guilty to Driving While Impaired in Hamptons Case

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Timberlake Pleads Guilty to Driving While Impaired in Hamptons Case

The singer Justin Timberlake pleaded guilty on Friday to driving while impaired, resolving a case that began with his June arrest on drunken-driving charges in the Hamptons.

As part of his plea, Mr. Timberlake agreed to pay a $500 fine and serve 25 hours of community service for a charity of his choosing. He also agreed to a 90-day suspension of his driver’s license in New York.

The singer, who was originally charged with the more serious crime of driving while intoxicated, entered the plea during an appearance at a 30-seat courthouse in the village of Sag Harbor. He wore a black cardigan and khaki slacks, with a double strand of pearls peeking out from beneath a dark T-shirt.

During the hearing, Mr. Timberlake looked on with his hands folded in front of him. His original plea agreement stipulated that he would make a public safety announcement discouraging drinking and driving. Justice Carl Irace, the village court judge overseeing the case, said on Friday that it would be more meaningful for the singer to commit himself to “a period of reflection and contemplation” through community service.

Mr. Timberlake agreed, and acknowledged that he had erred in driving rather than calling a taxi or getting a ride from a friend.

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“It was a clear misjudgment,” he said.

Justice Irace, satisfied with Mr. Timberlake’s contrition, commended him for his sincerity. The judge also asked about drug and alcohol counseling for the singer, calling its absence from the plea deal “concerning,” but did not impose it.

Speaking in front of a throng of reporters and cameras outside Sag Harbor Police Headquarters after the hearing, Mr. Timberlake urged people following the case to learn from his mistake.

“Many of you have probably been covering me for a lot of my life, and as you may know, I try to hold myself to a very high standard, for myself, and this was not that,” he said.

The arrest occurred in the early hours of June 18, when a Sag Harbor police officer pulled over a new-model BMW that was driving erratically.

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Mr. Timberlake, glassy-eyed and smelling of alcohol, was at the wheel, according to an arrest report. After stepping out of the car, he struggled to complete several sobriety tests, the report said. He was placed in custody and held overnight.

The singer told the police that he was on his way home after having had “one martini.” His lawyer, Edward Burke Jr., insisted to reporters that his client was not drunk when he was arrested. (Mr. Burke’s statements about the charges outside court prompted Justice Irace to scold him at an August hearing.)

The guilty plea concludes a summer of embarrassment for Mr. Timberlake. His arrest inspired a flood of mocking memes and tabloid attention. And even the court dates he did not attend in person drew crowds of reporters and film crews to Sag Harbor’s downtown, where the municipal building is surrounded by clothing boutiques, upscale galleries and the American Hotel. Mr. Timberlake had been seen there imbibing on the night of his arrest.

The legal woes have not interrupted his Forget Tomorrow world tour. He has continued playing stadium concerts, and even cracked a joke about the charges at a show in Boston in June. Justice Irace, acknowledging the demands of Mr. Timberlake’s tour schedule, made the unusual decision to allow the singer to attend the August hearing via video conference from an undisclosed location in Europe.

Mr. Timberlake is scheduled to perform at the Prudential Center in Newark at the end of September as part of a charity show that will benefit a suicide-prevention nonprofit.

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Although social media users had a laugh or two at Mr. Timberlake’s expense, some prominent people with ties to the Hamptons sympathized with his public relations headache. In a recent New Yorker profile, the celebrity chef Ina Garten said she felt bad for “poor Justin Timberlake.”

Asked about Mr. Timberlake’s arrest in June, Billy Joel, a Sag Harbor resident who crashed his car three times on Long Island in the early 2000s, advised a local news reporter to “judge not, lest ye be judged.”

On Friday, Sag Harbor’s lesser-known residents were unsympathetic.

Interviewed on Main Street, Helen Hernandez, an accountant with homes in Sag Harbor and Westchester County, said she thought prosecutors should not have agreed to let Mr. Timberlake plead guilty to a less severe charge. Ms. Hernandez said a member of her family had spent $10,000 in legal fees to fight a similar charge in Westchester.

“I’m not a big fan of his,” she said.

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Lawrence Rich, a real estate broker who splits his time between Sag Harbor and New York City, said he thought Mr. Timberlake’s celebrity status might have helped his case.

“Rich and famous people get away with things,” he said. “Somebody who’s not rich and famous would be in jail.”

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Video: New York Official Is Charged as Chinese Agent

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Video: New York Official Is Charged as Chinese Agent

new video loaded: New York Official Is Charged as Chinese Agent

transcript

transcript

New York Official Is Charged as Chinese Agent

Linda Sun, a former aide to Gov. Kathy Hochul, was charged with 10 criminal counts that included visa fraud, money laundering and other crimes.

“Linda, what do you have to say to the allegations?” “We have a lot of confidence in our case. A lot of the allegations in this indictment are, frankly, perplexing, overly inflammatory.”

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Recent episodes in New York

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Trump Tries to Move Hush-Money Case to Federal Court Before Sentencing

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Trump Tries to Move Hush-Money Case to Federal Court Before Sentencing

Former President Donald J. Trump sought to move his Manhattan criminal case into federal court on Thursday, filing the unusual request three months after he was convicted in state court.

The long-shot bid marks Mr. Trump’s latest effort to stave off his sentencing in state court in his hush-money trial, in which he was convicted of falsifying records to cover up a sex scandal.

He is scheduled to receive his punishment on Sept. 18, just seven weeks before Election Day, when he will square off against Vice President Kamala Harris for the presidency.

“The ongoing proceedings will continue to cause direct and irreparable harm to President Trump — the leading candidate in the 2024 presidential election — and voters located far beyond Manhattan,” Mr. Trump’s lawyers, Todd Blanche and Emil Bove, wrote in the filing.

Their filing came even as the Trump legal team is awaiting the result of a separate effort to postpone the sentencing; it opened a second front that could complicate the first.

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On Aug. 15, Mr. Trump asked the state court judge who presided over the trial, Juan M. Merchan, to delay the sentencing until after Election Day. Mr. Trump’s lawyers argued that they needed more time to challenge his conviction on the basis of a recent Supreme Court ruling granting presidents broad immunity for official acts.

The Manhattan district attorney’s office, which won the conviction of Mr. Trump on May 30, has argued that the Supreme Court’s ruling has “no bearing” on their case, which centers on Mr. Trump’s cover- up of a sex scandal involving a porn star. But the Manhattan prosecutors deferred to the judge on whether to delay the sentencing, leaving the door open for Justice Merchan to punt until after the election.

Justice Merchan was expected to rule on the delay request next week, and it is unclear whether Mr. Trump’s federal petition would disrupt that. In the federal filing, the former president’s lawyers asked a judge to find that Justice Merchan was barred by law from sentencing Mr. Trump while their attempt to move the case was underway.

It seemed possible that effort might backfire. If the federal judge does not grant the lawyers’ request, they will have further alienated Justice Merchan as he prepares to sentence their client. Mr. Trump faces up to four years in prison, though he could receive a shorter sentence, or merely probation.

There are signs the federal judge might be skeptical. Mr. Trump already tried — and failed — to move the case to federal court. Last year, soon after the former president was indicted, he asked the same federal judge to remove the case from Justice Merchan, arguing that it concerned official acts as president.

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The judge, Alvin K. Hellerstein, rejected that argument.

“The evidence overwhelmingly suggests that the matter was a purely personal item of the president — a cover-up of an embarrassing event,” Judge Hellerstein wrote in an opinion last year. “Hush money paid to an adult film star is not related to a president’s official acts. It does not reflect in any way the color of the president’s official duties.”

It is unclear how soon Judge Hellerstein might take up Thursday’s request, or whether he will hold a hearing to entertain it. In their filing, Mr. Trump’s lawyers cast aspersions on the New York State court system, saying its procedures had “proven inadequate” to protect federal interests and, if allowed to continue, would “result in further irreparable harm to President Trump.”

The unorthodox filing suggested that Mr. Trump’s lawyers are likely to make any and every attempt they can to delay the sentencing, even if Judge Hellerstein balks.

A spokeswoman for the district attorney’s office declined to comment.

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The filing on Thursday captured two of Mr. Trump’s favorite legal strategies: delay, and attacks on Justice Merchan.

The former president has on three occasions sought to oust Justice Merchan from the case, claiming he is biased, and lobbing personal attacks at the judge’s daughter, who is a Democratic political consultant. The judge has rejected each request and assailed the claims as “rife with inaccuracies and unsubstantiated claims.”

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