Defendants Charged with DOB-Related Schemes
DAVID WEISZER, D.O.B. 7/21/1949
Allentown, PA
Charges:
• Bribery in the Second Degree, a class C felony, four counts
• Bribery in the Third Degree, a class D felony, one count
JANELLE DALY, D.O.B. 6/22/1977
Allentown, PA
Charges:
• Bribe Receiving in the Second Degree, a class C felony, one count
HERMAN EPSTEIN, D.O.B. 3/12/1979
Brooklyn, NY
Charges:
• Bribery in the Third Degree, a class D felony, one count
SANDRO CABRERA, D.O.B. 7/1/1971
Queens, NY
Charges:
• Bribery in the Third Degree, a class D felony, one count
SHIA WALDMAN, D.O.B. 3/11/1984
Brooklyn, NY
Charges:
• Bribery in the Third Degree, a class D felony, one count
DAVID WEISS, D.O.B. 11/29/1982
Queens, NY
Charges:
• Bribery in the Third Degree, a class D felony, one count
EBRAHIM GABBAY, D.O.B. 7/7/1949
Long Island, NY
1Charges:
• Bribery in the Third Degree, a class D felony, one count
SHIMON SABAH, D.O.B. 6/7/1960
Long Island, NY
Charges:
• Bribery in the Third Degree, a class D felony, one count
ASSAF SANILOVICH, D.O.B. 3/28/1962
Long Island, NY
Charges:
• Bribery in the Third Degree, a class D felony, one count
MICHEL PHILIPPE, D.O.B. 3/27/1962
Long Island, NY
Charges:
• Bribery in the Third Degree, a class D felony, one count
ARTAN MUJKO, D.O.B. 9/22/1961
Queens, NY
Charges:
• Bribe Receiving in the Second Degree, a class C felony, two counts
VERONICA VELEZ, D.O.B. 11/29/1983
Brooklyn, NY
Charges:
• Bribe Receiving in the Third Degree, a class D felony, one count
DONALD O’CONNOR, D.O.B. 1/28/1971
Long Island, NY
Charges:
• Bribe Receiving in the Third Degree, a class D felony, three counts
• Tampering with Public Records in the First Degree, a class D felony, three counts
2• Falsifying Business Records in the First Degree, a class E felony, three counts
• Receiving Unlawful Gratuities, a class A misdemeanor, one count
• Official Misconduct, a class A misdemeanor, two counts
ISSAM ABOURAFEH, D.O.B. 12/22/1959
Woodmere, NY
Charges:
• Bribery in the Third Degree, a class D felony, one count
FRANK DWYER, D.O.B. 7/25/1952
Bronx, NY
Charges:
• Bribery in the Third Degree, a class D felony, one count
• Giving Unlawful Gratuities, a class A misdemeanor, one count
CHERYL LIES, D.O.B. 3/13/1957
Staten Island, NY
Charges:
• Receiving Unlawful Gratuities, a class A misdemeanor, one count
MAURICE KOHAN, D.O.B. 11/21/1966
Long Island, NY
Charges:
• Bribery in the Third Degree, a class D felony, one count
DEREK ST. ROSE, D.O.B. 4/29/1963
Brooklyn, NY
Charges:
• Bribe Receiving in the Third Degree, a class D felony, one count
• Falsifying Business Records in the First Degree, a class E felony, one count
• Official Misconduct, a class A misdemeanor, two counts
JACOB FEKETE, D.O.B. 12/30/1963
Brooklyn, NY
3Charge:
• Bribery in the Third Degree, a class D felony, one count
GINO VITALE, D.O.B. 8/31/1972
Brooklyn, NY
Charge:
• Bribery in the Third Degree, a class D felony, one count
WILSON GARCIA, D.O.B. 8/26/1974
Staten Island, NY
Charges:
• Bribe Receiving in the Third Degree, a class D felony, two counts
• Forgery in the Second Degree, a class D felony, one count
• Tampering with Public Records in the First Degree, a class D felony, one count
• Offering a False Instrument for Filing in the First Degree, a class E felony, one
count
STEPHEN PEREZ, D.O.B. 9/2/1971
Staten Island, NY
Charges:
• Forgery in the Second Degree, a class D felony, one count
• Tampering with Public Records in the First Degree, a class D felony, one count
• Offering a False Instrument for Filing in the First Degree, a class E felony, one
count
• Falsifying Business Records in the First Degree, a class E felony, one count
JIAXI LIU, D.O.B. 5/19/1973
Staten Island, NY
Charges:
• Bribery in the Third Degree, a class D felony, one count
• Forgery in the Second Degree, a class D felony, one count
• Tampering with Public Records in the First Degree, a class D felony, one count
• Offering a False Instrument for Filing in the First Degree, a class E felony, one
count
ELAINE CUTCHIN, D.O.B. 1/22/1959
Brooklyn, NY
4Charge:
• Receiving Reward for Official Misconduct in the Second Degree, a class E felony,
one count
TAMARAH ALLEN, D.O.B. 10/13/1973
Brooklyn, NY
Charge:
• Receiving Reward for Official Misconduct in the Second Degree, a class E felony,
one count
Defendants Charged with HPD-Related Schemes
LUIS SOTO, D.O.B. 3/28/1963
Staten Island, NY
Charges:
• Bribe Receiving in the Second Degree, a class C felony, one count
• Bribe Receiving in the Third Degree, a class D felony, eleven counts
• Tampering with Public Records in the First Degree, a class D felony, 25 counts
• Falsifying Business Records in the First Degree, a class E felony, 23 counts
OLIVER ORTIZ, D.O.B. 5/11/1964
Brooklyn, NY
Charges:
• Bribe Receiving in the Third Degree, a class D felony, 10 counts
• Tampering with Public Records in the First Degree, a class D felony, 26 counts
• Falsifying Business Records in the First Degree, a class E felony, 24 counts
ISAAC ROSENBERG, D.O.B. 6/20/1988
Brooklyn, NY
Charges:
• Tampering with Public Records in the First Degree, a class D felony, three counts
• Falsifying Business Records in the First Degree, a class E felony, one count
JOEL WALDMAN, D.O.B. 2/25/1983
Brooklyn, NY
5Charges:
• Bribery in the Third Degree, a class D felony, one count
• Tampering with Public Records in the First Degree, a class D felony, one count
• Falsifying Business Records in the First Degree, a class E felony, one count
SAM SCHWARTZ, D.O.B. 1/22/1988
Brooklyn, NY
Charges:
• Bribery in the Third Degree, a class D felony, one count
• Tampering with Public Records in the First Degree, a class D felony, one count
• Falsifying Business Records in the First Degree, a class E felony, one count
ABRAHAM MERTZ, D.O.B. 8/25/1976
Brooklyn, NY
Charges:
• Bribery in the Second Degree, a class C felony, one count
• Bribery in the Third Degree, a class D felony, four counts
• Tampering with Public Records in the First Degree, a class D felony, 13 counts
• Falsifying Business Records in the First Degree, a class E felony, 13 counts
MORDECHAI KATZ, D.O.B. 2/1/1978
Brooklyn, NY
Charges:
• Bribery in the Third Degree, a class D felony, one count
• Tampering with Public Records in the First Degree, a class D felony, one count
• Falsifying Business Records in the First Degree, a class E felony, one count
ROBERT CADOCH, D.O.B. 7/3/1980
Long Island, NY
Charges:
• Tampering with Public Records in the First Degree, a class D felony, three counts
• Falsifying Business Records in the First Degree, a class E felony, three counts
MOSES LEFKOWITZ, D.O.B. 2/28/1988
Brooklyn, NY
Charges:
6• Tampering with Public Records in the First Degree, a class D felony, four counts
• Falsifying Business Records in the First Degree, a class E felony, four counts
SANTOS MUNIZ, D.O.B. 3/2/1964
Brooklyn, NY
Charges:
• Tampering with Public Records in the First Degree, a class D felony, four counts
• Falsifying Business Records in the First Degree, a class E felony, four counts
ALEX ZIVKOVIC, D.O.B. 3/19/1966
Queens, NY
Charges:
• Bribery in the Third Degree, a class D felony, one count
DILBER KUKIC, D.O.B. 6/9/1975
Bronx, NY
Charges:
• Bribery in the Third Degree, a class D felony, one count
CHRISTOPHER LUKACS, D.O.B. 6/1/1984
New York, NY
Charges:
• Bribery in the Third Degree, a class D felony, one count
BARRY RICE, JR., D.O.B. 10/31/1963
Queens, NY
Charges:
• Bribe Receiving in the Third Degree, a class D felony, five counts
STANLEY HALL, D.O.B. 2/6/1955
Staten Island, NY
Charges:
• Bribe Receiving in the Third Degree, a class D felony, one count
7STEVEN CRAWFORD, D.O.B. 9/1/1962
Queens, NY
Charges:
• Bribe Receiving in the Third Degree, a class D felony, one count
JOEL RUBIN, D.O.B. 7/27/1986
Brooklyn, NY
Charges:
• Bribery in the Third Degree, a class D felony, one count
SHEA SIGAL, D.O.B. 2/18/1987
Brooklyn, NY
Charges:
• Bribery in the Third Degree, a class D felony, one count
ARON STUHL, D.O.B. 10/7/1990
Monroe, NY
Charges:
• Bribery in the Third Degree, a class D felony, one count
FRANK CAMPASANO, D.O.B. 9/8/1951
Queens, NY
Charges:
• Bribery in the Third Degree, a class D felony, one count
Defendants Charged in Connection to Organized Crime
AGOSTINO ACCARDO, D.O.B. 2/21/1974
Glendale, NY
Charges:
• Operating as an Unlicensed Money Transmitter, a class E felony, two counts
• Operating as an Unlicensed Check Casher, a class A misdemeanor, two counts
• Conspiracy in the Fifth Degree, a class A misdemeanor, one count
• Conspiracy in the Sixth Degree, a class B misdemeanor, one count
8MICHELANGELO ACCARDO, D.O.B. 4/22/1983
Glendale, NY
Charges:
• Operating as an Unlicensed Money Transmitter, a class E felony, two counts
• Operating as an Unlicensed Check Casher, a class A misdemeanor, two counts
• Conspiracy in the Fifth Degree, a class A misdemeanor, one count
• Conspiracy in the Sixth Degree, a class B misdemeanor, one count
VINCENT DIGREGORIO, D.O.B. 10/4/1976
Merrick, NY
Charges:
• Offering a False Instrument for Filing in the First Degree, a class E felony, one
count
