George Soros gave Ivanka's husband's business a $250 million credit line in 2015 per WSJ. Soros is also an investor in Jared's business.

Friday, November 10, 2023

FBI seizes phones of New York City Mayor Eric Adams, approached him on street, climbed into his SUV, in escalation of campaign finance investigation-NY Times, 11/10/23 (Sat.,11/11/23 print ed.)

“New York’s mayor claimed that the city is full as migrants were sleeping on the street while waiting for their asylum applications to be processed, amid sweltering summer temperatures.” 8/1/23, AFP

 

 

 

 

 

 

 

 

8/1/23, Hundreds of migrants sleep in line early on Aug. 1, 2023, for placement at the Roosevelt Hotel intake center in New York,” NY Daily News

11/10/23, F.B.I. Seizes Eric Adams’s Phones as Campaign Investigation Intensifies, NY Times, (Sat., 11/11/23 print ed.), by William K. Rashbaum, Dana Rubenstein, Michael Rothfeld

[Image above, Aug. 1, 2023, AFP,  Migrants outside Roosevelt Hotel in midtown Manhattan. “Since April last year, more than 93,000 migrants, mostly from Central and South America, have arrived in New York, which is required by [current] law to offer free housing to anyone who requests it.”]

Days after a raid at Mr. Adams’s chief fund-raiser’s home, federal agents took the mayor’s phones and iPad, two people with knowledge of the matter said.”

Mayor Eric Adams speaks into a microphone.
“The F.B.I. seized electronic devices from Mayor Eric Adams in a dramatic escalation of a federal campaign contribution investigation.Credit…Stephanie Keith for The New York Times”

F.B.I. agents seized Mayor Eric Adams’s electronic devices early this week in what appeared to be a dramatic escalation of a criminal inquiry into whether his 2021 campaign conspired with the Turkish government and others to funnel money into its coffers.

The agents approached the mayor after an event at New York University on Monday evening and asked his security detail to step away, a person with knowledge of the matter said.

They climbed into his S.U.V. with him

and, pursuant to a court-authorized warrant, took his devices, the person said.

The devices — at least two cellphones and an iPad — were returned to the mayor within a matter of days, according to that person and another person familiar with the situation. Law enforcement investigators with a search warrant can make copies of the data on devices after they seize them.

A lawyer for Mr. Adams and his campaign said in a statement that the mayor was cooperating with federal authorities, and had already “proactively reported” at least one instance of improper behavior.

“After learning of the federal investigation, it was discovered that an individual had recently acted improperly,” said the lawyer, Boyd Johnson. “In the spirit of transparency and cooperation, this behavior was immediately and proactively reported to investigators.”

Mr. Johnson said that Mr. Adams has not been accused of wrongdoing and had “immediately complied with the F.B.I.’s request and provided them with electronic devices.” Mr. Adams had attended an anniversary celebration for the ASD Nest Support Project, an initiative at New York University that works with public schools to enhance education for autistic learners.

The statement did not identify the individual, detail the conduct reported to authorities or make clear whether the reported misconduct was related to the seizure of the mayor’s devices. It was also not immediately clear whether the agents referred to the fund-raising investigation when they took the mayor’s devices.

Mr. Adams, in his own statement, said that “as a former member of law enforcement, I expect all members of my staff to follow the law and fully cooperate with any sort of investigation — and I will continue to do exactly that.” He added that he had “nothing to hide.”

The surprise seizure of Mr. Adams’s devices was an extraordinary development and appeared to be the first direct instance of the campaign contribution investigation touching the mayor. Mr. Adams, a retired police captain, said on Wednesday that he is so strident in urging his staff to “follow the law” that he can be almost “annoying.” He laughed at the notion that he had any potential criminal exposure

Spokesmen for the F.B.I. and the U.S. attorney’s office for the Southern District of New York, whose prosecutors are also investigating the matter, declined to comment.

The federal investigation into Mr. Adams’s campaign burst into public view on Nov. 2, when F.B.I. agents searched the home of the mayor’s chief fund-raiser and seized two laptop computers, three iPhones

and a manila folder labeled “Eric Adams.”

The fund-raiser, a 25-year-old former intern named Brianna Suggs, has not spoken publicly since the raid.

Mr. Adams responded to news of the raid by

abruptly returning from Washington, D.C., where he had only just arrived for a day of meetings with White House and congressional leaders

regarding the migrant influx,

an issue he has said threatens to “destroy New York City.”

On Wednesday, he said his abrupt return was driven by his desire to be present for his team, and out of concern for Ms. Suggs, who he said had gone through a “traumatic experience.”

“Although I am mayor, I have not stopped being a man and a human,” he said.

But he also said he did not speak with Ms. Suggs on the day of the raid, to avoid any appearance of interfering in an ongoing investigation.

A man aims a camera at the home of Mr. Adams’s chief fund-raiser, Brianna Suggs.
“The seizure of Mr. Adams’s devices took place days after the F.B.I. raided the Brooklyn home of his chief fund-raiser, Brianna Suggs.Credit…Stephanie Keith for The New York Times”

The warrant obtained by the F.B.I. to search Ms. Suggs’s home sought evidence of a conspiracy to violate campaign finance law between members of Mr. Adams’s campaign, the Turkish government or Turkish nationals, and a Brooklyn-based construction company, KSK Construction, whose owners are originally from Turkey. The warrant also sought records about donations from Bay Atlantic University, a Washington, D.C., college whose founder is Turkish and is affiliated with a school

Mr. Adams visited when he went to Turkey as Brooklyn borough president in 2015.

The warrant, reviewed by The New York Times, indicated authorities were looking at whether the Turkish government or Turkish nationals funneled donations to Mr. Adams using a so-called straw donor scheme, in which the contributors listed were not the actual source of the money. The warrant also inquired about Mr. Adams’s campaign’s use of

New York City’s generous public matching program, in which New York City offers an eight-to-one match of the first $250 of a resident’s donation.

The federal authorities also sought evidence of whether any Adams campaign member provided any benefit to Turkey or the construction company in exchange for campaign donations.

An exterior view of the Turkish Consulate by First Avenue in Manhattan.
The Turkish Consulate in Manhattan on Thursday.Credit…Sara Hylton for The New York Times

This is not the first time Mr. Adams or people in his orbit have attracted law enforcement scrutiny.

In September [2023], Eric Ulrich, Mr. Adams’s former buildings commissioner

and senior adviser, was indicted 

by the Manhattan district attorney, Alvin L. Bragg,

on 16 felony charges, including counts of bribetaking and conspiracy.

[5/3/22, “Mayor Adams appoints Eric Ulrich as Dept. of Buildings Commissioner”]

In July, Mr. Bragg indicted six people, including a retired police inspector who once worked and socialized with Mr. Adams, on charges of conspiring to funnel illegal donations to the mayor’s 2021 campaign.

Separately, the city’s Department of Investigation was investigating the role of Timothy Pearson, one of the mayor’s closest advisers, in a violent altercation at a migrant center in Manhattan.

Mr. Adams has also had skirmishes with the law before becoming mayor. Soon after he was elected Brooklyn borough president, he organized an event to raise money for a new nonprofit, One Brooklyn, which had not yet registered with the state. The invitation list was based on donor rolls for nonprofits run by his predecessor, records show.

A city Department of Investigation inquiry concluded Mr. Adams and his nonprofit appeared to have improperly solicited funding from groups that either had or would soon have matters pending before his office. Mr. Adams’s office emphasized to investigators that the slip-ups had occurred early in his administration and promised to comply with the law going forward.

Earlier, while Mr. Adams was a New York state senator, the state inspector general found that he and other Senate Democrats had fraternized with lobbyists and accepted significant campaign contributions from people affiliated with contenders for a video lottery contract at Aqueduct Racetrack.

In response to a Times examination of his fund-raising record in 2021,

Mr. Adams attributed the scrutiny in part to his race.

“Black candidates for office are often held to a higher, unfair standard — especially those from lower-income backgrounds such as myself,” he said in a statement then. “No campaign of mine has ever been charged with a serious fund-raising violation, and no contribution has ever affected my decision-making as a public official.” He added: “I did not go from being a person that enforced the law to become one that breaks the law.”

Mr. Adams is not the first city mayor whose fund-raising has attracted federal scrutiny. In 2017, federal prosecutors examined episodes in which Bill de Blasio, who was then the mayor, or his surrogates sought donations from people seeking favors from the city, and then made inquiries to city agencies on their behalf.

In deciding not to bring charges, the acting United States attorney, Joon H. Kim, cited “the particular difficulty in proving criminal intent in corruption schemes where there is no evidence of personal profit.” Mr. de Blasio received a warning letter about those activities from the city’s Conflicts of Interest Board.”

……………………………………………

“William K. Rashbaum is a senior writer on the Metro desk, where he covers political and municipal corruption, courts, terrorism and law enforcement. He was a part of the team awarded the 2009 Pulitzer Prize for Breaking News. More about William K. Rashbaum

Dana Rubinstein is a reporter on the Metro desk covering New York City politics. Before joining The Times in 2020, she spent nine years at the publication now known as Politico New York. More about Dana Rubinstein

Michael Rothfeld is an investigative reporter on the Metro desk and co-author of the book “The Fixers.” He was part of a team at The Wall Street Journal that won the 2019 Pulitzer Prize for national reporting for stories about hush money deals made on behalf of Donald Trump and a federal investigation of the president’s personal lawyer. More about Michael Rothfeld”

“A version of this article appears in print on Nov. 11, 2023 of the New York edition with the headline: INQUIRY WIDENS AS F.B.I. SEIZES ADAMS’S PHONES.”



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