You’re going down in flames, you tax-fattened hyena! (#28 in a series)

I probably should have covered this last week, but it got past me. Work’s been kind of rough. Anyway:

The NYPD reassigned three deputy chiefs and a deputy inspector:

Two of the four officers were placed on modified duty, stripped of their guns and badges and limited to administrative duties, Police Commissioner William J. Bratton said. The other two were transferred from their current assignments to less prestigious positions.

Meanwhile, a prominent NYC restaurateur was arrested and charged with running a Ponzi scheme:

The restaurateur, Hamlet Peralta, who owned the now-closed Hudson River Café in Harlem, misappropriated more than $12 million from investors for use in what he said was a wholesale liquor business, according to the complaint, which was unsealed on Friday in Federal District Court in Manhattan. The business was, in fact, fictitious, prosecutors said.

What do these two things have in common? Glad you asked. They both seem to be tied to a federal investigation involving two of Mayor Bill de Blasio’s fund-raisers:

A federal grand jury in Manhattan has begun hearing evidence in the case, according to several people briefed on the matter. The inquiry has come to focus on the two fund-raisers: Jona Rechnitz, who raised money for Mr. de Blasio’s campaign and was also a donor to both the campaign and to a nonprofit group that supported the mayor’s agenda; and Jeremy Reichberg, who held a fund-raiser for that nonprofit.

More:

Two of the people briefed on the matter suggested that investigators were trying to determine whether Mr. Rechnitz and Mr. Reichberg benefited from some type of favorable municipal action, or the promise of some action, in exchange for their donations, their fund-raising or some other gesture. But the precise allegations under scrutiny by federal prosecutors in Manhattan and agents of the Federal Bureau of Investigation are unclear. The two people, like others interviewed for this article, spoke on the condition of anonymity because they were not authorized to talk about the case publicly.

In recent months, agents and prosecutors investigating Mr. Rechnitz and Mr. Reichberg learned that they were both also in close contact with roughly a score of high-ranking police officials, and may have lavished gifts upon them, some of the people said. This tangential discovery led the police commissioner, William J. Bratton, to reassign four senior police officials to desk duty last week. Two were stripped of their guns and badges and two others were transferred to less prestigious posts, a rare public rebuke.

Mr. Rechnitz and Mr. Reichberg were also investors in the Peralta Ponzi scheme.

Like I said, I’ve been kind of behind the 8-ball, so here’s another one I should have blogged before now: Paul Tanaka was convicted of obstruction of justice and conspiracy to obstruct justice last week.

Mr. Tanaka was the undersheriff of Los Angeles County: basically, he was Lee Baca‘s second-in-command.

The criminal charges centered on allegations that in 2011 Tanaka orchestrated a scheme to derail the FBI’s jail investigation by intimidating the lead agent in the case, pressuring deputies not to cooperate and concealing the whereabouts of an inmate who was working as a federal informant.

Dumber than a bag of hair.

The LAT claims that Mr. Tanaka could get “as long as 15 years in prison”: as we all know, such claims should be taken with soy sauce and wasabi.

One Response to “You’re going down in flames, you tax-fattened hyena! (#28 in a series)”

  1. […] “A federal jury on Wednesday convicted former Los Angeles County Undersheriff Paul Tanaka of deliberately impeding an FBI investigation, capping a jail abuse and obstruction scandal that reached to the top echelons of the Sheriff’s Department.” (Hat tip: Dwight.) […]