An investigation into Adams and associates
Adams, his campaign and Turkey
Senior City Hall Assistants and Associates
He was the brother of the police commissioner
Eric Adams
Timothy Pearson
Philip Banks III
David C. Banks
Sheena Wright
Edward A. Caban
Winnie Greco
Brianna Suggs
Eric Ulrich
Rana Abbasova
Raul Pintos
James Kabani
Terence Banks
Dwayne Montgomery
Cenk Ocal
Queens district manager
Queens district manager
An investigation into Adams and associates
Adams, his campaign and Turkey
Senior City Hall Assistants and Associates
He was the brother of the police commissioner
Many of the corruption investigations have reached people on the trail of Mayor Eric Adams of New York, Mr. Adams and some of the top officials in his administration are being scrutinized.
Officials from the US attorney’s office in the Southern District of New York in Manhattan, which is conducting three of the four criminal investigations, declined to answer questions about the scope of the inquiries.
The full scope of the government’s investigation is unclear. Neither the mayor nor others whose homes were searched, their tools seized or information sought from them were charged with a crime, and it is possible that some of those targeted are only witnesses. The city’s Department of Investigation is involved in all four inquiries.
Federal prosecutions and civil lawsuits also plagued the Adams administration.
Here’s a closer look at how people with ties to Mr. Adams, who is up for re-election next year, are related to the investigation.
Federal investigation into Adams, his campaign and ties to Turkey
Eric Adams
Mayor
Devices seized and called
Brianna Suggs
He was a great fundraiser
Reassigned after home search and seizure of devices
Rana Abbasova
Assistant on leave
Cooperating with the investigation after the home search
Cenk Ocal
Former manager of Turkish Airlines
The home has been searched
The investigation, conducted by federal prosecutors in Manhattan, appears to focus in part on whether the Adams 2021 campaign colluded with the Turkish government to receive illegal foreign donations, and Mr. Adams pressured the Fire Department to approve a new high-profile Turkish ambassador, despite safety concerns.
Last November, the Brooklyn home Brianna Suggsthe great collector of mr. Adams at that time, was searched by government agents. Weeks later, he said he would leave the place.
Federal agents also searched the New Jersey homes of Rana Abbasovaassistant in the mayor’s office for international affairs and former liaison with the Turkish community of Mr. Adams, and Cenk Ocala former Turkish Airlines executive who was on the mayor’s reform team. Ms. Abbasova is cooperating with the investigation.
FBI agents stopped Mr. Adams outside the event in November they confiscated his electronics. In July, prosecutors sent a new round of grand jurors to Mr. Adams, his office and his fundraising campaign.
Government investigation into police commissioner’s twin brother
Edward A. Caban
Former police commissioner
He resigned after the call was intercepted
Raul Pintos
Chief of staff under Caban
The call is on hold
James Kabani
A former police officer
The call is on hold
Queens district manager
The call is on hold
Queens district manager
The call is on hold
At the request of City Hall, Edward A. Caban resigned as police commissioner this week, just days after federal agents tapped his phone. Raul Pintoswho was working as a chief of staff under Mr. Caban, as well as the managers of the two Queen sites also had their phones confiscated.
The investigation, conducted by federal prosecutors in Manhattan, appears to focus on a nightclub security business run by Mr. Caban, James Kabani. A former New York City police officer who was fired in 2001, James Caban also had his phone intercepted.
Edward Caban’s lawyers said prosecutors told them he is not a suspect in the investigation.
A federal investigation into City Hall’s top aides and associates
Timothy Pearson
Senior adviser to the mayor
Information sought
Philip Banks III
Deputy mayor for public safety
The call is on hold
David C. Banks
The chancellor of schools
Phones were taken
Sheena Wright
First deputy mayor
The call is on hold
Terence Banks
The coordinator
The home was searched and the phone was taken
The investigation, conducted by federal prosecutors in Manhattan, appears to focus on a possible bribery scheme involving a government-owned public relations firm. Terence Banksthe brother of Philip Banks IIIdeputy mayor for public safety, and David C. Bankschancellor of schools.
Terence Banks also helped raise money for Mr. Adams for 2021 and was on his transition committee.
The investigation, which appears to be in its infancy, appears to focus at least on city contracts issued under programs aimed at small businesses owned by women and members of minority groups.
This month, federal agents tapped the phones of top City Hall aides: the first deputy mayor, Sheena Wright; David Banks, his partner; and Philip Banks. Investigators are also looking for information Timothy PearsonMr. Adams’ senior advisor who is one of the closest to the mayor.
Terence Banks’ lawyer said he and his client were “assured by the government” that Mr. Philip Banks’ lawyer said his client had done nothing wrong. David Banks said he was cooperating with the federal investigation, and told reporters that his attorney had been notified that Mr.
Other investigations and legal matters
Winnie Greco
Which was a fundraising campaign
Many homes have been searched
Eric Ulrich
Former building commissioner
He was charged with bribery
Dwayne Montgomery
A former police inspector
He pleaded guilty to conspiracy
Timothy Pearson
Senior adviser to the mayor
A fourth federal investigation, conducted by the US attorney’s office for the eastern district of New York in Brooklyn, led to a search in February of homes owned by Mr. Winnie Grecoclose assistant of Mr. Adams was then his director of Asian affairs and a prominent campaign fundraiser.
City officials said at the time that Ms. Greco would be placed on unpaid leave while the investigation continued, but The City website reported in May that she had returned to public service. The prosecutor’s office declined to answer questions.
Last year, Eric Ulricha former commissioner of the Department of Buildings who was appointed to this position by Mr. Adams, was indicted by a Manhattan grand jury on 16 counts, including conspiracy and bribery. He has previously resigned after news of the investigation came to light. According to court records, Mr. Ulrich pleaded not guilty.
In February, a retired police inspector, Dwayne Montgomerypleaded guilty to federal misconduct in Manhattan, admitting that he instructed so-called straw donors – people who make campaign contributions with someone else’s money – to contribute to the 2021 mayoral campaign.
Mr. Pearson also faces several charges involving allegations of sexual harassment. His lawyer denied wrongdoing on his behalf. In recent days, two security guards, Mr. Pearson was seen attacking the Midtown immigration shelter last season, and they say they plan to sue him and the city for false imprisonment and malicious prosecution. The representative’s attorney did not return a call for comment.
Earlier this year, a woman sued Mr. Adamsaccusing her of asking for oral sex in exchange for job assistance in 1993 and sexually assaulting her when she refused. Mr Adams denied hitting the woman.
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