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Kruger, Carl et al Complaint

Kruger, Carl et al Complaint

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Published by: jspector on Mar 10, 2011
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05/22/2012

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·G-64
BOSWORTHBefore:HONORABLEKEVINNATHANIELFOXUnitedStatesMagistrateJudgeSouthernDistrictofNewYork
----------x
UNITEDSTATESOFAMERICA
SEALEDCOMPLAINT
-v.-
Violationsof18U.S.C.
§§
1341,1343,1346,1349,1956(a)(1)(B)
&(
h).CARLKRUGER,RICHARDLIPSKY,AARONMALINSKY,SOLOMONKALISH,ROBERTAQUINO,DAVIDROSEN,WILLIAMBOYLAND,
JR.,
andMICHAELTURANO,COUNTYOFOFFENSE:NEWYORKDefendants.
--------x
SOUTHERNDISTRICTOFNEWYORK,ss.:JULIES.BROWN,beingdulysworn,deposesandsaysthatsheisaSpecialAgentwiththeFederalBureauofInvestigation(\\FBI")andchargesasfollows:
COUNTONE(C.onspiracytoDepriveNewYorkStateandItsCitizensofCARLKRUGER'sHonestServices)
1.Fromatleastinorabout2006throughandincluding~noraboutMarch2011,intheSouthernDistrictofNewYorkand·elsewhere,CARLKRUGER,RICHARDLIPSKY,andAARONMALINSKY,thedefendants,and,othersknownandunknown,unlawfully,willfullyano.knowinglycombined,conspired,confederatedandagreedtogetherandwi~heachothertocommitoffensesagainsttheUnitedStates,towit,mailfraudandwirefraudinviolationofTitle18,UnitedStatesCode,Sections1341,1343,and1346,towit,KRUGER,whileservingasamemberoftheNewYorkStateSenate,andinconnectionwithhisofficialpositionasamemberoftheNewYorkStateSenate,receivedbribesfromanumberofindividuals,includingLIPSKYand
 
'1
MALINSKY,inexchangefortakingofficialactiontobenefit,theseindividualsastheopportunitiesarose;KRUGERdirectedt.hat;thecorruptpaymentsbemadetobankaccountsestablishedbyMI'CHAELTURANO,thedefendant,forthebenefitofKRUGERandothers.2.ItwasapartandobjectoftheconspiracythatCARLKRUGER,RICHARDLIPSKY,andAARONMALINSKY,thedef.endants,andothersknownandunknown,havingdevisedandintendingtodeviseaschemeandartificetodefraud,andtodepriveNewYorkStateanditscitizensoftheirintangiblerighttoKRUGER'shonestserviceswouldanddidplaceinapostofficeandauthorizeddepositoryformailmatteramatterandthingtobesentanddeliveredbythePostalService,anddepositedandcausedtobedepositedamatterandthingtobesentanddeliveredbyaprivateandcommercialinterstatecarrier,andtookandreceivedtherefromsuchmatterandthing,andknowinglycausedtobedeliveredbymail'andsuchcarrieraccordingtothedirectionthereon,andattheplaceatwhichitwas
dd
reccedto,bedeliveredbythepersontowhomitwasaddressed,suchmatterandthing.3.ItwasafurtherpartandobjectoftheconspiracythatCARLKRUGER,RICHARDLIPSKY,andAARONMALINSKY,thedefendants,andothersknownandunknown,havingdevisedandintendingtodeviseaschemeandartificetodefraud,andtodepriveNewYorkStateanditscitizensoftheirintangiblerighttoKRUGER'shonestserviceswouldanddidforthepurposeofexecutingthisschemetransmitandcausetobetransmittedbymeansofwireandradiocommunicationsininterstateandfo~eigncommerce,writings,signs,signals,pictures,andsounds,'towit,electronicmails("emails").
OvertActs
4.Infurtheranceoftheconspiracyandtoeffecttheillegalobjectsthereof,thefollowingovertacts,amongo~hers,werec~mmittedintheSouthernDistrictofNewYorkandelsewhere:a.OnoraboutDecember28,2010,atapproximately4:47p.m.,CARLKRUGER,thedefendant,dire·c.t,edaSenatestaffmembertoallocatetoaclientofRICHARDLIPSKY,thedefendant,approximately$500,000instatefuhdsthatKRUGERcontrolled.b.OnoraboutJanuary28,2011,AARONMALINSKY,thedefendant,metwithCARLKRUGER,thedefendant,inthelobbyofaluxuryhotel'inmidtownManhattan.
2
 
c.OnoraboutFebruary11,2011,RICHARDLIPSKY,thedefendant,metwithCARLKRUGER,thedefendant,insideLIPSKY'scarinthevicinityof18
th
StreetandFifthAvenueinManhattan.(Title18,UnitedStatesCode,Section1349).
COUNTTWO
(ConspiracytoDepriveNewYorkStateandItsCitizensofTheirLegislators'HonestServices)5.Fromatleastinorabout2000throughandincludinginoraboutSeptember2008,intheSouthernDistrictofNewYorkandelsewhere,CARLKRUGER,SOLOMONKALISH,ROBERTAQUINO,DAVIDROSEN,andWILLIAMBOYLAND,JR.,thedefendants,AnthonySeminerio,andothersknownandunknown,unlawfully,willfullyandknowinglycombined,conspired,confederatedandagreedtogetherandwitheachothertocommitoffensesagainsttheUnitedStates,towit,mailfraudandwirefraudinviolationofTitle18,UnitedStatesCode,Sections1341,1343,and1346,towit,ROSEN,whileemployedasCEOofMediSys·HealthNetworks,andAQUINO,whileemployedasCEOofParkwayHospital,offeredtopayandpaidbribestoKRUGERinexchangeforhisundertakingofficialactiontobenefitMediSysandParkwayHospital,andROSENadditionallypaidbribestoSeminerioandBOYLAND,JR.,inexchangefortheirundertakingofficialactiontobenefitMediSysastheopportunitiesarose,anddisguisedthosepaymentsintheformofano-showconsultingjobforBOYLAND,aconsultingcompanyforSeminerio,and,withKALISH'sassistance,acontractwithahospicecarecompanyforKRUGER.6.ItwasapartandobjectoftheconspiracythatCARLKRUGER,SOLOMONKALISH,ROBERTAQUINO,DAVIDROSEN,andWILLIAMBOYLAND,JR.,.thedefendants,AnthonySeminerio,andothersknownandunknown,havingdevisedandintendingtodeviseaschemeandartificetodefraud,andtodepriveNewYorkStateariditscitizensoftheirintangiblerighttotheirstatelegislators'honestservices,(a)didplaceinapostofficeandauthorizeddepositoryformailmatteramatterandthingtobesentanddeliveredbythePostalService,anddepositedandcausedtobedepositedamatterandthingtobesentanddeliveredbyaprivateandcommercialinterstatecarrier,andtookandreceivedtherefromsuchmatterandthing,
.and
knowinglycausedtobedeliveredbymailandsuchcarrieraccordingtothedirectionthereon,andattheplaceatwhichitwasdirectedtobedeliveredbythepersontowhomitwasaddressed,suchmatter
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