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Edward Reilly Complaint

Edward Reilly Complaint

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Published by MikeGoodwinTU

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Published by: MikeGoodwinTU on Oct 28, 2011
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07/10/2013

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-vs.-COUNTYOFALBANYCItyOFALBANY
COMPLAINT
STATEOFNEWYORKCRIMINALCOURT
~--------------------------------------------------
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THEPEOPLEOFTHESTATEOFNEWORKEDWARDREILLYDOB
10/611959,
----~----------------------------------------------
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BEITKNOWNTHAT,bythisCoplaint,JamesCarroll,theComplainantherein,aPeaceOfficerandInvestigatorwiththeNewYorktateInspectorGeneral'sOffice,EmpireStatePlaza,Albany,NewYork,accusesEdwardReilly,theabovnamedDefendant,ofcommittingthefollowingoffensesonoraboutandbetweenMarch17,2005throuhMay27,2011at625Broadway,CityandCountyofAlbany,NewYork.
ThebelowallegationsoffactaremdebytheComplainanthereinondirectknowledgeand/oruponinformationandbelief,withthesourceofComplainant'sinformationandthegroundsforbeliefbeing:aninvestigationconductedbythe
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ceoftheNewYorkStateInspectorGeneralincludinginterviewsofwitnessesandreviewofdocumnts,includingbutnotlimitedtoareviewofDepartmentofEnvironmentalConservationtelephoneandimeandattendancerecords.
COUNT1GRANDLARCENYINTHETHDEGREE,aClassDFelonyinviolationofSection155.35oftherenalLawoftheStateofNewYork,nthataperson,includingtheDefendantherein,isguiltyofgrandlarcenyinthethirddegreewhenhestalspropertyandwhenthevalueofthepropertyexceedsthreethousanddollars;Towit:theDefendantrnaechargestotheDepartmentofEnvironmentalConservation(DEC)intheformoftelephonecallstoatlet6premiumratetelephoneservicesthattotaled$20,125.32,allofwhichwereunauthorizedandunrelatetotheDefendant'semploymentwithDEC.Thecrimewascommittedunderthefollowingcircumstancs.AtalltimeshereintheDefendantisapublicservantemployedbyDECandassignedtoworkonthe4thflooroftheDECHeadquartersbuildiglocatedat625Broadway,Albany,NewYork.TheComplainantisinformedthatonoraboutdbetweenMarch17,2005throughMay27,2011,telephonecallsweremadetopremiumratetelephoneervicesfromthetelephonenumberassignedtotheDefendant'sworkstationandfromtheteleponeslocatedinsidefourconferenceroomsnumbered419,421,427and428allofwhicharelocated
0
the4thfloorwheretheDefendantworkedandtheDefendanthadaccessto.TheComplainantisinformedbyTrrenceLantry,aninvestigatorwiththeDECOfficeofInternalAuditandControl,thatasaresultofsurveillneeheconductedduringAprilandMay2011,theDefendantwasobservedbyhimselffourtimesontheteleponein4thfloorconferenceroomnumbers419and428.AcheckofthetelephonerecordsforthetimeinwhictheDefendantwasobservedrevealedthattelephonecallsweremadefromthephonelocatedinsidetheconreneeroomnumber419and428totwopremiumratetelephoneservicesknownasQuestChatandSecretEcounters.
 
ComplainantisinformedbyrecordsomDECthatcallsweremadefromtheabovetelephonestothefollowingpremiumratetelephoneservicenubers(473)444-2300identifiedasVIPClubSensualChat;(473)444-2339identifiedasVIPClubSensualCat;(518)915-6000identifiedasQuestChat;(869)662-2300identifiedasSecretEncounters;(518)915-070identifiedasMetrovibe;and(518)915-7878'identifiedasLocalChattotalinginexcessof760phoneclIsforapproximately500hourscostingtheDECandNewYorkStateatleast$20,125.32.OFFERINGAFALSEINSTRUMNTFORFILINGINTHEFIRSTDEGREE,aClassEFelonyinviolationofSection175.35ofthePenalawoftheStateofNewYork,inthataperson,includingtheDefendantherein,isguiltyofofferingafalsinstrumentforfilinginthefirstdegreewhen,knowingthatawritteninstrumentcontainsafalsestatemenorfalseinformation,andwiththeintenttodefraudthestateoranypoliticalsubdivision,publicauthority
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publicbenefitcorporationofthestate,heoffersorpresentsittoapublicoffice,publicservant,publicautorityorpublicbenefitcorporationwiththeknowledgeorbeliefthatitwillbefiledwith,registeredorrecordedinorotherwisebecomeapartoftherecordsofsuchpublicoffice,publicservant,publicauthoriorpublicbenefitcorporation.Towit:intheCountyofAlbanyonoraboutAugust12,2005,theDfendantknowinglysubmittedinordertoreceivepaymentfromNewYorkStatefalsetimeandattendancercords.COUNT2Specifically,ComplainantisinformdthatfromtheabovereferencedtelephoneswhichtheDefendanthadaccessto,thefollowingteleponecallactivityoccurredtopremiumratetelephoneservices.FromMarch17,2005-December31,200546callsweremadeforacostof$1382.47.Duringcalendaryear2006,208callsweremadeforacost
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$4404.32.Duringcalendaryear2007,85callsweremadeforacostof$2289.44.Duringcalendaryear208,19callsweremadeforacostof$581.07.Duringcalendaryear2009,128callsweremadeforacost
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$5637.30.Duringcalendaryear2010,162weremadeforacostof$3921.22.FromJanuary01,2011-ay27,2011,113callsweremadeforacostof$1909.50.TheDefendantinformedtheComplinantinsumandsubstance,forseveralyearsheusedtheconferenceroomstoplacetelephonecallstchatlinessomeofwhicharelocalandotherslocatedintheCaribbean.Heusedtheconferenceroomtlephonessothatthecallscouldnotbetracedbacktohim.Heknewthatforthecallstowhichhedidnothveapre-paidaccount,theDepartmentofEnvironmentalConservationwouldbebilledandhavetop
y
forthecalls.TheDefendantadmittedthatoverthepastseveralyearsthishasprobablyaddeduptosignificantamountofmoney.Heknewthattheuseofthephoneswasinappropriate,statephonesareupposedtobeusedforofficialNewYorkStatebusiness.ComplainantisinformedbyofficiarecordsoftheDECthatDefendant,isrequiredtowork37.5hoursaweekandisrequiredtosubmitbi-eeklyelectronictimeandattendancerecordstohissupervisorandtoclaimannualleavetimewhereinheasnotperforminghisassigneddutiesduetovacation,sickorotherwisepersonalpurposes.WhensubmiingthetimeandattendancerecordstheDefendantmustacknowledgethefollowingcertification:Icertifythatthisrecordofttendanceiscorrectandisanaccuratereportofmyattendanceleaveanactivity.OnAugust12,2005,theDefendanreportedthatonAugust1,2005,heworkedfrom8:45AMto4:45PMwithahalfhourlunchforatotalf7.5hourswheninfactinvestigationestablishesthattheDefendantspent1hourand31minutesfro1:36PMto3':07PMinconferenceroomnumber428onthetelephonewithVIPClubSensualChat,apemiumratetelephoneservice,andhedidnotrecordtheuseof
 
COUNT4annualleaveforthistimeonhistimeandattndancerecords.TheDefendantinformedtheComplinantinsumandsubstance,heusedtheconferenceroomtelephonessothatthecallscouldnotbetracdbacktohim.TheDefendantadmittedthatoverthepastseveralyearsthishasprobablyaddeduptosignificantamountofmoney.Heknewthattheuseofthephoneswasinappropriate,statephonesarespposedtobeusedforofficialNewYorkStatebusiness.COUNT3OFFERINGAFALSEINSTRUMNTFORFILINGINTHEFIRSTDEGREE,aClassEFelonyinviolationofSection175.35ofthePenalawoftheStateofNewYork,inthataperson,includingtheDefendantherein,isguiltyofofferingafalsinstrumentforfilinginthefirstdegreewhen,knowingthatawritteninstrumentcontainsafalsestatemenorfalseinformation,andwiththeintenttodefraudthestateor.anypoliticalsubdivision,publicauthority
0
publicbenefitcorporationofthestate,heoffersorpresentsittoapublicoffice,publicservant,publicautorityorpublicbenefitcorporationwiththeknowledgeorbeliefthatitwillbefiledwith,registeredorecordedinorotherwisebecomeapartoftherecordsofsuchpublicoffice,publicservant,publicauthoriorpublicbenefitcorporation.Towit:intheCountyofAlbanyonoraboutJune13,2006,theDefedantknowinglysubmittedinordertoreceivepaymentfromNewYorkStatefalsetimeandattendancercords.ComplainantisinformedbyofficiarecordsoftheDECthatDefendant,isrequiredtowork37.5hoursaweekandisrequiredtosubmitbi-weklyelectronictimeandattendancerecordstohissupervisorandtoclaimannualleavetimewhereinheasnotperforminghisassigneddutiesduetovacation,sickorotherwisepersonalpurposes.WhensubmittngthetimeandattendancerecordstheDefendantmustacknowledgethefollowingcertification:Icertifythatthisrecordofttendanceiscorrectandisanaccuratereportofmyattendanceleaveandactivity.OnJune13,2006,theDefendantrportedthatonMay26,2006,heworkedfrom10:00AMto6:00PMwithahalfhourlunchforatotal
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7.5hourswheninfactinvestigationestablishesthattheDefendantspent2hoursand57minutesfrm12:30PMto3:23PMinconferenceroomnumber428onthetelephonewithQuestChat,apremiumtetelephoneservice,andhedidnotrecordtheuseofannualleaveforthistimeonhistimeandattendanerecords.TheDefendantinformedtheCompainantinsumandsubstance,heusedtheconferenceroomtelephonessothatthecallscouldnotbetraedbacktohim.TheDefendantadmittedthatoverthepastseveralyearsthishasprobablyaddeduptosignificantamountofmoney.Heknewthattheuseofthephoneswasinappropriate,statephonesareupposedtobeusedforofficialNewYorkStatebusiness.OFFERINGAFALSEINSTRNTFORFILINGINTHEFIRSTDEGREE,aClassEFelonyinviolationofSection175.35ofthePenalawoftheStateofNewYork,inthataperson,includingtheDefendantherein,isguiltyofofferingafaleinstrumentforfilinginthefirstdegreewhen,knowingthatawritteninstrumentcontainsafalsestatemetorfalseinformation,andwiththeintenttodefraudthestateoranypoliticalsubdivision,publicauthoritypublicbenefitcorporationofthestate,heoffersorpresentsittoapublicoffice,publicservant,publicauhorityorpublicbenefitcorporationwiththeknowledgeorbeliefthatitwillbefiledwith,registered
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recordedinorotherwisebecomeapartoftherecordsofsuch

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