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  • Sources: New York City Mayor Eric Adams has been indicted

    Sources: New York City Mayor Eric Adams has been indicted

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    NEW YORK (AP) — New York City Mayor Eric Adams has been indicted by a federal grand jury on criminal charges that are still sealed, according to two people familiar with the matter.

    The charges against Adams, a Democrat, were still sealed late Wednesday, according to the people, who spoke with The Associated Press on condition of anonymity because they were not authorized to discuss the matter publicly.

    The indictment was first reported by The New York Times. The U.S. attorney’s office in Manhattan declined to comment.

    “I always knew that If I stood my ground for New Yorkers that I would be a target — and a target I became,” Adams said in a statement. “If I am charged, I am innocent and I will fight this with every ounce of my strength and spirit.”

    The indictment marks a stunning fall for Adams, a former police captain who won election nearly three years ago to become the second Black mayor of the nation’s largest city on a platform that promised a law-and-order approach to reducing crime.

    For much of the last year, Adams has faced growing legal peril, with multiple federal investigations into top advisers producing a drumbeat of subpoenas, searches and high-level departures that has thrust City Hall into crisis.

    He had repeatedly said he wasn’t aware of any wrongdoing, dismissing speculation that he would face charges as “rumors and innuendo,” and vowing as recently as Wednesday afternoon to stay in office.

    “The people of this city elected me to fight for them, and I will stay and fight no matter what,” Adams said.

    The federal investigations into his administration first emerged publicly on Nov. 2, 2023, when FBI agents conducted an early morning raid on the Brooklyn home of Adams’ chief fundraiser, Brianna Suggs.

    At the time, Adams insisted he followed the law and said he would be “shocked” if anyone on his campaign had acted illegally. “I cannot tell you how much I start the day with telling my team we’ve got to follow the law,” he told reporters at the time.

    Days later, FBI agents seized the mayor’s phones and iPad as he was leaving an event in Manhattan. The interaction was disclosed several days later by the mayor’s attorney.

    Then on Sept. 4, federal investigators seized electronic devices from the city’s police commissioner, schools chancellor, deputy mayor of public safety, first deputy mayor and other trusted confidantes of Adams both in and out of City Hall.

    Federal prosecutors declined to discuss the investigations but people familiar with elements of the cases described multiple, separate inquiries involving senior Adams aides, relatives of those aides, campaign fundraising and possible influence peddling of the police and fire departments.

    A week after the searches, Police Commissioner Edward Caban announced his resignation, telling officers that he didn’t want the investigations “to create a distraction.” About two weeks later, Schools Chancellor David Banks announced that he would retire at the end of the year.

    Adams himself insisted he would keep doing the city’s business and allow the investigations to run their course.

    Over the summer, federal prosecutors subpoenaed Adams, his campaign arm and City Hall, requesting information about the mayor’s schedule, his overseas travel and potential connections to the Turkish government.

    Adams spent 22 years in New York City’s police department before going into politics, first as a state senator and then as Brooklyn borough president, a largely ceremonial position.

    He was elected mayor in 2021, defeating a diverse field of Democrats in the primary and then easily beating Guardian Angels founder Curtis Sliwa, a Republican, in the general election.

    After more than two years in office, Adams’ popularity has declined. While the city has seen an increase in jobs and a drop in certain categories of crime, the administration has been preoccupied with efforts to find housing for tens of thousands of international migrants who overwhelmed the city’s homeless shelters.

    There has also been a steady drip of accusations and a swirl of suspicion around people close to the mayor.

    The Manhattan District Attorney brought charges against six people – including a former police captain long close with Adams – over an alleged scheme to funnel tens of thousands of dollars to the mayor’s campaign by manipulating the public matching funds programs in the hopes of receiving preferential treatment from the city. Adams was not accused of wrongdoing in that case.

    Adams’ former top building-safety official, Eric Ulrich, was charged last year with accepting $150,000 in bribes and improper gifts in exchange for political favors, including providing access to the mayor. Ulrich pleaded not guilty and is fighting the charges.

    In February, federal investigators searched two properties owned by one of Adams’ close aides, Winnie Greco, who had raised thousands of dollars in campaign donations from the city’s Chinese American communities and later became his director of Asian affairs. Greco hasn’t commented publicly on the FBI searches of her properties and continues to work for the city.

    When agents seized electronic devices from Caban, the former police commissioner, in early September, they also visited his twin brother, James Caban, a former police officer who runs a nightlife consulting business.

    Agents also took devices from the schools chancellor; his brother Philip Banks, formerly a top NYPD chief who is now deputy mayor for public safety; their brother Terence Banks, who ran a consulting firm that promised to connect businesses to government stakeholders; and from First Deputy Mayor Sheena Wright, who is David Banks’ domestic partner.

    All denied any wrongdoing.

    While those investigations swirled, federal authorities also searched the homes of newly named interim police commissioner, Thomas Donlan, and seized materials unrelated to his police work. Donlon confirmed the search and said it involved materials that had been in his possession for 20 years. He did not address what the investigation was about, but a person familiar with the investigation said it had to do with classified documents dating from the years when Donlon worked for the FBI. The person spoke with The Associated Press on condition of anonymity because they weren’t authorized to speak publicly about that investigation.

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  • What you need to know about the FBI’s investigation into potential ties between Turkey and Mayor Adams’ campaign

    What you need to know about the FBI’s investigation into potential ties between Turkey and Mayor Adams’ campaign

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    Over two weeks this month, the FBI raided the home of Mayor Adams’ top campaign fundraiser and then seized his electronic devices, as a federal corruption inquiry into possible misconduct by his 2021 mayoral campaign spilled into public view.

    The FBI investigation appears focused on links between Turkey and the Adams campaign, a country with which the mayor has long fostered close ties. The New York Times, which obtained portions of the search warrant in the raid of the fundraiser’s home, reported that the FBI was investigating whether Adams’ campaign conspired with Turkey’s government to pocket illicit overseas donations.

    Adams, a first-term Democrat, and the fundraiser, Brianna Suggs, 25, have not been accused of wrongdoing.

    FBI agents leave the Brooklyn home of Mayor Adams’ campaign consultant, Brianna Suggs, earlier this month. (Obtained by Daily News)

    New York City mayors have often found themselves caught up in corruption investigations. In this case, the publicly surfaced details of the inquiry into Adams’ campaign and the disclosure that the FBI seized the mayor’s devices have put questions about Turkey and its connection to New York City at the center of local politics.

    “We are fully cooperating,” the mayor said at a news conference last week, referring to the FBI. “My role is to allow them to do their job without interference, and I have to do my job of continuing to make sure the city navigates the various issues that we are facing.”

    Adams’ lawyer Boyd Johnson acknowledged that an unnamed individual acted “improperly.” The person has been placed on leave, according to City Hall.

    Rana Abbasova, Director Of Protocol For International Affairs.

    NYC.gov

    Rana Abbasova.

    On Wednesday, the Daily News reported that the individual is Rana Abbasova, a staffer in the mayor’s International Affairs Office.

    Many details related to the inquiry remain unknown at this point. Here’s a look at key recent events, and what is known so far.

    Nov. 2: The day the news broke

    On Nov. 2, the mayor flew to Washington, D.C., for meetings with the White House on the migrant crisis, which he has described as the most pressing issue facing the city. But almost as soon as he had arrived in the nation’s capital, he turned around and headed back to New York to address what his office characterized as a “matter.”

    That morning, FBI agents had raided the Crown Heights, Brooklyn, home of Suggs, who has claimed credit for raising $18 million for Adams in the 2021 election cycle. The Suggs raid was reportedly not the only location the feds hit that day; CNN reported that about 100 FBI agents carried out searches or interviews at a dozen locations early that morning.

    Federal agents raided the home of Brianna Suggs, a top fundraiser and longtime confidante to New York City Mayor Eric Adams, Thursday, Nov. 2, 2023, in Brooklyn. (Eduardo Munoz Alvarez/AP)
    Federal agents raided the home of Brianna Suggs. (AP Photo/Eduardo Munoz Alvarez)

    At Suggs’ home, agents took cell phones, an iPad and envelopes filled with documents, according to CNN. A neighbor said he saw FBI agents questioning Suggs and her father on her stoop during the raid.

    According to a bombshell search warrant reported by The New York Times, the raid on Suggs’ townhouse home is part of a federal public corruption investigation into whether Adams’ 2021 campaign conspired with the Turkish government and a Brooklyn construction firm to funnel foreign cash into the campaign’s coffers via straw donors.

    The warrant reportedly sought evidence of a conspiracy to steal federal funds and make illegal campaign donations with foreign money and fraud, and whether Adams’ campaign secured perks for Turkish government officials and executives at the construction company, a Williamsburg-based outfit called KSK Construction Group.

    Eleven employees of KSK, the Brooklyn construction firm listed in the search warrant, donated $13,950 each on the same day in May 2021 to Adams’ campaign, according to city records. Among the KSK employees listed as donating was the firm’s owner, Erden Arkan, who states on his LinkedIn profile that he received his education a Istanbul University in Turkey. Executives at the company appear to have close ties to one of Turkey’s largest political parties.

    The FBI also searched Abbasova’s home, in New Jersey, and the home of Cenk Öcal, a one-time Turkish Airlines executive who worked on Adams’ transition team, according to the Times.

    Evan Thies, a spokesman for Adams, said Friday that Suggs continues to work for the mayor’s 2025 campaign.

    Suggs and Öcal could not be reached for comment.

    An email reply from Abbasova on Friday said, “I am out of the office with no access to email.”

    The mayor’s phones

    As Adams was leaving an event on the night of Nov. 6, the FBI approached him and requested that he hand over electronic devices, according to a statement from the mayor’s lawyer. The FBI took at least two phones from the mayor, and returned them within days, according to a person with knowledge of the action.

    Following that seizure, it emerged Adams had made an inquiry to the Fire Department regarding permitting for the new Turkish Consulate tower in Manhattan in 2021, when Adams was the Democratic nominee for mayor. Adams has acknowledged that he reached out to the then-fire commissioner, Daniel Nigro, about concerns that the building would not be open in time for the United Nations General Assembly at the end of summer 2021.

    The mayor has presented his outreach to the Fire Department as constituent services. He has suggested he asked the FDNY to look into the matter, but did not direct the department to do anything.

    “I had no authority to do so,” Adams said Tuesday. “I was the [Brooklyn] borough president.”

    The building was granted a temporary certificate of occupancy that allowed it to open.

    An FDNY chief involved in that process said he felt he would lose his job if he didn’t press for approval of an inspection at the new building even though the fire safety system wasn’t functioning. FDNY Chief Joseph Jardin, who is suing the FDNY, has been questioned by FBI investigators looking into allegations that the Turkish government funneled illegal foreign cash into the mayor’s campaign coffers in 2021, sources said.

    Jardin was also questioned about a list of real estate developers City Hall allegedly wanted to fast-track through the FDNY’s fire safety inspection process. The list — known as the “DMO list” because it fell under the purview of the deputy mayor of operations — “became a mechanism to press the FDNY to permit politically connected developers to cut the inspection line,” according to Jardin’s lawsuit.

    The list reportedly dated at least to Mayor Bill de Blasio’s administration. De Blasio declined to comment.

    Adams had held a lengthy news conference on Nov. 8, two days after the seizure, but the incident did not come up. News that the FBI had taken Adams’ devices did not emerge publicly until Nov. 10, when the Times reported the seizure.

    Adams has defended not immediately disclosing the seizure to the news media.

    “My information was completely accurate,” Adams said Tuesday. “As a former member of law enforcement, it is always my belief: Don’t interfere with an ongoing review, and don’t try to do these reviews through the press.”

    Adams and Turkey: Multiple ties

    NEW YORK, US - FEBRUARY 10: New York City Mayor Eric Adams (R) visits a Turkish mosque in Brooklyn where humanitarian donations are being collected for victims of the earthquakes centered in Kahramanmaras in southern Turkiye on February 10, 2023. Adams was welcomed by the Consul General of Turkey in New York, Reyhan Ozgur (L), who thanked the Turkish-American community for their assistance in helping quake victims. The 7.7- and 7.6-magnitude earthquakes, centered in the Kahramanmaras province, affected more than 13 million people across 10 provinces, also including Adana, Adiyaman, Diyarbakir, Gaziantep, Hatay, Kilis, Malatya, Osmaniye and Sanliurfa. (Photo by Fatih Aktas/Anadolu Agency via Getty Images)
    Mayor Eric Adams, right, visits a Turkish mosque in Brooklyn where donations were being collected for victims of the earthquakes centered in southern Turkey in February 2023. At left is the consul general of Turkey in New York, Reyhan Ozgur. (Fatih Aktas/Anadolu Agency via Getty Images)

    Adams has long touted his ties to Turkey. In 2015, Turkey’s government paid thousands of dollars for Adams to visit Istanbul and a Syrian refugee camp. The aim of the trip was to further relations on commerce and culture, according to a statement Adams issued in August 2015.

    At the time, Adams was Brooklyn’s borough president.

    Last year, Adams said he had visited Turkey about six times, expressing admiration for the country’s spirit and history. Overall, Adams attended nearly 80 events celebrating Turkey during his time as Brooklyn’s borough president, according to Politico.

    Adams has traveled widely as a public official. And as mayor he has brought unique zest to flag raisings for dozens of countries, hailing New York’s status as a global city.

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    Tim Balk

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