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NYPD Cops, Ex-D.A. Arrested In Handgun Permit Conspiracy

Yet another example of how government licenses protect the public...
( New York City has one of the oldest gun control laws in the country  http://en.wikipedia.org/wiki/Sullivan_Act )

Article taglines below say "retired" cops but, crimes occurred prior to one of the central figures' retirement in 2016.

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A retired NYPD lieutenant, two retired NYPD officers and a former Brooklyn assistant district attorney were arrested early Tuesday by FBI agents in an alleged scam by which police employees expedited gun permit requests in exchange for paid vacations, jewelry, catered parties, cash and strippers.

According to court papers, the trading of gun licenses for bribes stretched from at least 2010 to 2016. The federal charges include bribery, extortion, making false statements and conspiracy. Authorities allege members of the NYPD License Division solicited and accepted bribes from individuals who charged customers thousands of dollarsin fees to secure gun licenses.

Acting U.S. Attorney for the Southern District of New York Joon Kim said bribes resulted in licenses awarded to individuals with substantial criminal histories, including convictions for crimes involving weapons or violence.
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 link to www.nbcnewyork.com

Crime and Courts

Retired NYPD Lieutenant, Cops and Ex-Brooklyn Assistant District Attorney Allegedly Traded Fast Gun Permits for Booze, Strippers, Trips

Personnel in the NYPD's licensing division allegedly got incentives ranging from Broadway and sports tickets to expensive watches, booze, food and strippers to expedite the process for clients seeking gun permits

By Joe Valiquette
Published at 9:24 AM EDT on Apr 25, 2017 | Updated 53 minutes ago

A retired NYPD lieutenant, two retired NYPD officers and a former Brooklyn assistant district attorney were arrested early Tuesday by FBI agents in an alleged scam by which police employees expedited gun permit requests in exchange for paid vacations, jewelry, catered parties, cash and strippers. Lori Bordonaro reports.
(Published 2 hours ago)

A retired NYPD lieutenant, two retired NYPD officers and a former Brooklyn assistant district attorney were arrested early Tuesday by FBI agents in an alleged scam by which police employees expedited gun permit requests in exchange for paid vacations, jewelry, catered parties, cash and strippers.

The federal charges include bribery, extortion, making false statements and conspiracy, court papers say. The four men were arrested at their respective residences in Manhattan and Long Island, law enforcement sources said.

Ex-Cops Traded Fast Gun Permits for Booze, Watches, Cash: Acting AG

[NY] Ex-Cops Traded Fast Gun Permits for Booze, Watches, Cash: Acting AG
Authorities allege members of the NYPD License Division solicited and accepted bribes from individuals who charged customers fees to secure gun licenses.
(Published Tuesday, April 25, 2017)

According to court papers, the trading of gun licenses for bribes stretched from at least 2010 to 2016. Authorities allege members of the NYPD License Division solicited and accepted bribes from individuals who charged customers thousands of dollars in fees to secure gun licenses.

Acting U.S. Attorney for the Southern District of New York Joon Kim said bribes resulted in licenses awarded to individuals with substantial criminal histories, including convictions for crimes involving weapons or violence.

"They sold their duty to do their jobs," Kim said. "They allegedly got more audacious as time went on."

Among those arrested Tuesday was 44-year-old Paul Dean, a police lieutenant and the second-highest ranking member of the NYPD's License Division at the time he retired in January 2016. He supervised about 40 uniformed police employees and had ultimate authority to approve or reject licenses and upgrade requests, authorities said. A criminal complaint filed in Manhattan federal court alleges Dean sought and obtained free restaurant meals, liquor, car repairs and entertainment, including trips to strip clubs.

A criminal complaint filed in Manhattan federal court said Dean sought and obtained from gun license applicants free restaurant meals, free liquor, free car repairs and free entertainment, including trips to strip clubs.

In separate court papers filed in federal court in Manhattan, two others, including former NYPD Sgt. David Villanueva, who was assigned to the department's licensing division, and a man named Frank Soohoo, are charged with bribery, also in connection with the issuance of gun licenses by the NYPD.

According to court papers, John Chambers, a Brooklyn assistant district attorney in the 1980s and state-licensed lawyer who in his private legal work marketed himself as the "Top Firearms Licensing Attorney in NY," allegedly gave Villanueva tickets to Broadway shows and sporting events, an $8,000 watch and cash hidden in magazines in exchange for expediting gun license applications for Chambers' clients.

Chambers' attorney, Barry Slotnick, said his 62-year-old client would plead not guilty to the charges.

A criminal complaint filed in Manhattan federal court said Dean sought and obtained from gun license applicants free restaurant meals, free liquor, free car repairs and free entertainment, including trips to strip clubs.

In separate court papers filed in federal court in Manhattan, two others, including former NYPD Sgt. David Villanueva, who was assigned to the department's licensing division, and a man named Frank Soohoo, are charged with bribery, also in connection with the issuance of gun licenses by the NYPD.

According to court papers, John Chambers, a Brooklyn assistant district attorney in the 1980s and state-licensed lawyer who in his private legal work marketed himself as the "Top Firearms Licensing Attorney in NY," allegedly gave Villanueva tickets to Broadway shows and sporting events, an $8,000 watch and cash hidden in magazines in exchange for expediting gun license applications for Chambers' clients.

Chambers' attorney, Barry Slotnick, said his 62-year-old client would plead not guilty to the charges.

"The behavior, as alleged in today's charging documents, is intolerable," O'Neill said in a statement. "The charges reflect a serious violation of the oath these officers swore to uphold, eroding the trust the public has in this Department. The NYPD will continue to investigate alleged wrongdoing and root out corruption wherever it might be found."

O'Neill said over 100 gun licenses have been revoked as the department reviews over 400 license applications to ensure they were properly processed.

Also arrested Tuesday: retired 47-year-old officer Robert Espinel, who worked in the licensing bureau from 2011 through 2016, and 58-year-old former NYPD detective Gaetano Valastro, who retired in 1999 and ran a gun store. Attorney information for Dean, Espinel and Valastro wasn't immediately available.

Valastro was released on $50,000 bond, and the others were released on $100,000 bond.