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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2024-12-20      浏览次数:47次
Former top aide to New York City Mayor Eric Adams accused of bribery, money laundering

 

https://www.cnbc.com/2024/12/19/former-top-aide-to-new-york-city-mayor-eric-adams-accused-of-bribery-money-laundering.html

 

Prosecutors on Thursday accused Ingrid Lewis-Martin, the former top aide to New York City Mayor Eric Adams, of using her City Hall influence to help a hotel chain with construction plans.

 

Lewis-Martin was expected to appear in a Manhattan courtroom on Thursday to hear indictments made against her, her son Glenn Martin II and two real estate investors, Raizada Vaid and Mayank Dwivedi, according to a statement by Manhattan District Attorney Alvin Bragg.

 

Lewis-Martin “engaged in a long-running bribery, money laundering and conspiracy scheme by using her position and authority” to “illegally influence Department of Buildings and other city decisions in exchange for more than $100,000 in cash and benefits for herself and her son, Glenn Martin II,” according to a Manhattan Supreme Court filing by Bragg.

 

Prosecutors called Lewis-Martin “the second most senior person in City Hall” and said she “abused her position and sold her influence to enrich herself and her family.”

 

The indictment unsealed today can be summarized in three words — quid pro quo,” Bragg told reporters.

 

Today’s indictment alleges and portrays a clear picture: ‘You do this for me and I will do that for you.’ It was not what is in the best interest of the city of New York and those who live here.”

 

The defendant had been the longtime chief adviser to Adams until her abrupt resignation on Sunday, marking another tumultuous moment for the mayor of America’s biggest city.

 

Adams was indicted by a federal grand jury three months ago on bribery, campaign finance and conspiracy charges. The mayor allegedly received lavish gift and illegal campaign contributions from foreign nationals, including from Turkish interests to help that government bypass New York City safety guidelines to open a new consulate building.

 

The Adams administration has seen a mass exodus in recent weeks of officials and advisers.

 

NYPD Commissioner Edward Caban resigned on Sept. 12 amid a federal probe into the department’s nightclub enforcement, according to sources familiar with the matter.

 

Adams’ chief counsel, Lisa Zornberg, resigned on Sept. 14 in the wake of mounting legal issues for her boss.

 

New York City Schools Chancellor David Banks was set to retire and leave office late this year, but instead hastened his departure to mid-October.

 

Sheena Wright, Adams’ top deputy mayor, resigned on Oct. 8.