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Tag Archives: Philip Banks

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  2. Entries tagged with "Philip Banks"

Jona Rechnitz Pleads Guilty To Giving Cash For NYC Official

Jewish CrimeBy Joe LevinMarch 23, 2017Leave a comment

A major donor to Mayor de Blasio has secretly pleaded guilty to making campaign donations to public officials in exchange for official action.

Ex-Bloomberg Aide Slams De Blasio’s Link To Shady Donor Jona Rechnitz

Joe LevinBy Joe LevinSeptember 15, 2016Leave a comment

A fierce critic of Mayor de Blasio slammed Hizzoner on Wednesday for taking a call from crooked businessman Jona Rechnitz, who successfully lobbied to have a retired NYPD official named to a plum post in the administration.

What We Know About The Probe Into Mayor Bill De Blasio’s Fundraising

Joe LevinBy Joe LevinSeptember 14, 2016Leave a comment

Mayor de Blasio gave a retired NYPD official a plum post in his administration after getting a call from a shady businessman who told Hizzoner the appointment would be a personal favor.

Large Unexplained Deposits To Former NYPD Chief From Developer Eyed In NYPD Corruption Probe

Police CrimeBy Joe LevinApril 11, 2016Leave a comment

New York – Unexplained large sums of money going in and out of former NYPD Police Chief Phillip Banks accounts show a direct link to businessman Jona Rechnitz and his company JSR Capital.

NYC Man Charged For Ponzi Scheme In NYPD Gifts-For Favors Police Scandal

CrimeBy Joe LevinApril 8, 2016Leave a comment

A former Manhattan restaurant owner has been arrested on charges that he ran a $12 million Ponzi scheme, prosecutors said on Friday, in a case that a source said was linked to an ongoing corruption probe involving the New York Police Department.

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