Re: These 10 NYCHA supers allegedly took biggest bribes in agency's $2M corruption scandal

[Trump Revenge]

On 28 Jan 2022, Molly Bolt <mollyth...@gmail.com> posted some
news:70d4f42c-66e3-4cc3...@googlegroups.com:

> Trump dumped to the DOJ on NYC shady business practices. Letitia
> James should be pissing her tampons out.

The 10 worst offenders in NYCHA’s shocking corruption scandal allegedly
pocketed more than $1 million in bribes between them, according to a
Daily News review of court papers.

All in all, 70 NYCHA superintendents squeezed out just over $2 million
in bribes from private actors in exchange for giving them no-bid
contracts to do building repairs at the Housing Authority’s various
projects across the city, according to a string of criminal complaints
unsealed Tuesday.

Here are details on the 10 NYCHA supers accused of taking the biggest
bribes, totaling $1.02 million:

1. JUAN MERCADO:
A super at the Hammel Houses and Carleton Manor, two jointly-managed
NYCHA properties in Queens, Mercado is accused of soliciting and
accepting at least $314,300 in bribes between April 2014 and this past
July — making him the scandal’s top offender.

The feds didn’t name or indict any of the private actors who allegedly
issued the bribes at the heart of the scandal, in many cases because
they cooperated with investigators, but Mercado’s complaint says he
routinely demanded between 10% and 20% of a contract’s total price tag
as a kickback before signing off on it. In total, Mercado’s accused of
issuing no-bid contracts worth at least $1.7 million in exchange for
bribes.

2. NIRMAL LORICK:
Lorick, a super at Queens’ Baisley Park Houses, raked in about $153,000
in bribes between January 2014 and this past July, according to court
papers.

In exchange for those payouts, Lorick gave the go-ahead on issuing
no-bid work orders worth some $1.3 million, the feds say.

3. JOSE HERNANDEZ:
While working as a super at the Marble Hill Houses in the Bronx,
Hernandez pocketed about $95,000 in bribes between 2014 and September
2020, the feds charge.

The bribes prompted him to sign off on repair contracts worth about
$640,000. The feds say that Hernandez made clear to contractors vying
for repair work that they “would not be awarded no-bid contracts” at his
developments unless they paid him bribes first.

4. DWARKA RUPNARAIN:
Rupnarain retired from his superintendent post at the Bronx’s Gun Hill
Houses in December 2022.

Before that, Rupnarain is accused of having taken some $83,100 in bribes
between February 2015 and June 2022. In exchange, he cleared the way for
no-bid contracts worth at least $508,000, the feds say.

5. VERONICA HOLLMAN:
While working as a super at Brooklyn’s Pink Houses between May 2018 and
July 2022, Hollman pocketed at least $80,000 in bribes in exchange for
issuing contracts worth some $400,000, according to prosecutors.

“If [an unnamed contractor] did not make payments to HOLLMAN, HOLLMAN
would not award [the contractor] additional no-bid contracts for work at
Pink Houses,” prosecutors wrote in her complaint, citing interviews with
the contractor.

6. RIGOBERTO “RICKY” CHARRIEZ:
Charriez pocketed at least $70,000 in bribes while working at various
projects across the city as a super between 2016 and 2023, including
most recently at the Richmond Terrace development in Queens. The bribes
paved the way for Charriez to issue contracts worth about $377,000, the
feds allege.

“The contracts were typically each worth approximately $5,000, and [an
unnamed contractor] therefore paid CHARRIEZ approximately $500 in cash
per contract,” his complaint states.

7. DEXTER LINO:
While working as an assistant superintendent between 2019 and 2021 at
NYCHA’s Latimer Gardens in Queens, Lino raked in about $70,000 in
bribes, too, prosecutors say.

The bribes prompted Lino to award no-bid repair deals worth about
$245,000, according to his complaint.

8. CLARENCE SAMUEL:
While working at NYCHA’s Gompers Consolidation project in Manhattan
between 2016 and September 2022, Samuel collected at least $56,000 in
bribes, according to the feds.

In exchange, he allegedly green-lit no-bid contracts worth about
$250,000.

9. FRANKIE VILLANUEVA:
Villanueva took some $50,000 in bribes while working as a super at the
Mott Haven Houses in the Bronx, according to his complaint.

In exchange, he issued no-bid contracts worth about $200,000, the feds
say.

10. MICHAEL JOHNSON
In exchange for at least approximately $48,000 in bribes between 2018
and 2022, Johnson used his power as a super at Brooklyn’s Cypress Hills
Houses to issue contracts worth about $225,000.

Against that backdrop, Johnson retired from NYCHA in January 2023.

https://www.nydailynews.com/2024/02/06/nycha-corruption-scandal-10-worst-
alleged-offenders/