Knowledge (XXG)

Criminal investigations into the Adams administration

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28: 172: 1704: 166: 2057: 415: 1694: 270:. In contrast to the current scandal, venerable political consultant George Arzt has noted that "most of the top brass of the administration" were ultimately exculpated during the Koch affair, which centered around comparatively indirect malfeasance by clubhouse political figures and business interests. 401:
It was reported that in addition to the resignation and seizing of the phone of police commissioner Caban, Adams' legal counsel Lisa Zornberg also resigned as did deputy commissioner Kristen Kaufman. Director of Asylum Seeker Operations Molly Schaeffer was also visited by law enforcement to serve a
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that Adams was being investigated over the construction of the Turkish House, Adams further denied wrongdoing and assured that he would continue to cooperate with investigators. Adams and the City Hall's chief counsel requested the Federal Bureau of Investigation cease leaks of its investigation.
1218: 297:, and donated to his campaign. Adams endorsed zoning changes sought by Slate Property Group, Schwartz's company, to construct a skyscraper taller than as allowed by zoning laws. In May 2021, employees of the Brooklyn construction firm KSK Construction donated a total of 380:
executive Cenk Ă–cal and international affairs aide Rana Abbasova. On November 3, investigators questioned Nigro over the Turkish House. Days after the raid at Suggs's home, the Federal Bureau of Investigation seized at least two of Adams's cellphones and an
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Adams has boasted his support for Turkey, stating that no other mayor in New York City history had visited the country as much as he did. In August 2015, the consulate-general of Turkey paid for Adams's trip to the country. After securing the
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are currently under federal investigation for a variety of potential crimes, including accepting straw donors, corruption, bribery and more. Adams himself has yet to be implicated in any potential crimes, though his
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reported that the FBI searched two houses owned by Winnie Greco, Adams's Asian affairs advisor. Greco was also a prominent fundraiser for Adams's 2021 mayoral campaign. The investigation is being conducted by the
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in 2001 and also had his phone seized. Edward Caban resigned on September 12, at the request of the Adams administration. According to Caban's lawyers, he has been told he is not a subject of investigation.
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Timothy Pearson, a retired police inspector, and a senior advisor to Adams had his phone seized by federal agents. It's unclear what investigation Pearson's phone seizure relates to.
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The office of the U.S. Attorney for the Southern District of New York is investigating a possible bribery scheme focusing on the consulting firm of Terence Banks, the brother of
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In September 2024, search warrants were served to employees of SaferWatch– a client company of The Pearl Alliance– in relation to the possible corruption investigation. The
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reported that the FBI is investigating flight upgrades Adams purportedly received on Turkish Airlines flights. In July, investigators served grand jury subpoenas.
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The panoply of investigations arguably constitutes the most significant crisis to engulf New York City's municipal government since a series of interlocking
2115: 2060: 1668: 1977: 196: 1942: 1088: 714: 931: 1507: 244:'s mayoralty) that stemmed from myriad influence-peddling and job-appointment schemes, ultimately precipitating the suicide of Queens Borough President 2012: 1466: 691: 311:, of the firm's eleven employees, ten had not made a prior political donation; co-owner Erden Arkan last donated to former Brooklyn borough president 92: 1379: 890: 2090: 2007: 1751: 1126: 1642: 1185: 79: 27: 535: 530:
that night, Adams stated that his campaign was up to the "highest ethical standards". Adams denied the accusations at a press conference at
1926: 519: 157: 1997: 262:, which targeted the Esposito-Koch machine's statutory authority as early as 1981); and the respective political ascents of future Mayors 1853: 1803: 366:
On November 2, 2023, investigators raided the Brooklyn home of Brianna Suggs, Adams's chief fundraiser. The search warrant, obtained by
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declined to sign off on the building, citing fire safety issues. During his borough presidency, Adams met with Turkish president
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Federal agents, at the direction of the office of the U.S. Attorney for the Southern District of New York, seized the phone of
348: 253: 189: 63: 56: 667:"'I've never seen anything so widespread before.' Political operatives note unprecedented federal action in Adams admin raids" 601:
accused the investigation of being a "weaponization of the justice system" against Adams' critical comments towards president
2095: 1600: 790: 1402: 598: 498: 332: 2002: 1992: 1843: 1568: 1435: 1243: 987: 429:. The probe focuses on nightclub protection services owned by Caban's twin brother, James Caban, who was fired from the 289:
Adams's fundraising efforts have attracted scrutiny. In 2018, real estate developer David Schwartz met with Adams, then-
74: 1957: 1896: 1620: 1313: 752: 558: 182: 86: 1535: 1436:"New York Mayor Eric Adams says he'll continue to work with investigators as NYT reports new details on FBI probe" 954: 859: 823: 554: 1015: 1967: 1962: 1874: 1289:"Terence Banks, brother of top NYC officials who is ensnared in federal probe, has clients with city contracts" 1916: 1087:
Kim, Elizabeth; Sep 20, Bahar OstadanPublished; Sep 20, 2024Modified; ETShare, 2024 at 5:59 p m (2024-09-20).
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concurred on September 16, describing Adams as "unfit to lead our city" and "unfit to govern" respectively.
336: 120: 1341: 681: 2085: 1369: 447: 222: 210: 114: 1042: 1911: 1808: 1921: 171: 2034: 860:"FBI seizes New York City Mayor Eric Adams' phones as part of federal investigation into fundraising" 360: 1263:"Federal investigators search private firm that hired Terence Banks as part of NYC corruption probe" 2120: 1407: 418:
Edward Caban resigned his role as NYPD Commissioner after having his phone seized by federal agents
1064:"Top Adams aide overseeing migrant crisis response hit with federal subpoena: reports | amNewYork" 2027: 1767: 1502: 1374: 1318: 1162: 1157: 1020: 992: 959: 926: 828: 795: 757: 686: 531: 387: 368: 1906: 1901: 1891: 1879: 1193: 1106: 1089:"Another Mayor Adams aide comes under federal scrutiny as officials visit her home and family" 290: 1643:"How the Brooklyn company involved in Mayor Adams' FBI probe avoided fundraising disclosures" 891:"Investigation into NYC Mayor Adams focused on campaign money and possible foreign influence" 1798: 1782: 443: 377: 2017: 1777: 920:
Rashbaum, William; Rothfeld, Michael; Rubinstein, Dana; Hong, Nicole (November 16, 2023).
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called for Adams to resign following numerous Caban's resignation; City Councilmembers
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paid SaferWatch more than $ 67,000 since August 2023 for "school safety" services.
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s editorial board questioned if the investigation could be political retribution.
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press conference the following week, disclosing that he had retained the law firm
414: 1342:"Meet the New York City Hall community liaison whose house was raided by the FBI" 1261:
Simko-Bednarski, Evan; Sommerfeldt, Chris; Bamberger, Cayla (13 September 2024).
1467:"Mayor Eric Adams, City Hall ask FBI to cease leaks of campaign financing probe" 606: 515: 356: 1127:"Federal authorities subpoena NYC mayor's director of asylum seeker operations" 1813: 213: 69: 39: 1197: 1646: 1604: 953:
Rashbaum, William; Rubinstein, Dana; Rothfeld, Michael (November 10, 2023).
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Rashbaum, William; Rubinstein, Dana; Rothfeld, Michael (November 12, 2023).
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through construction company KSK Construction to the Adams's 2021 campaign.
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is being investigated. The investigations are being run, separately, by the
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Rashbaum, William K.; Rothfeld, Michael; Rubinstein, Dana (April 5, 2024).
1536:"Republicans think Adams, like Trump, is getting a raw deal with the feds" 1498:"F.B.I. Raid of Adams Ally Brings Corruption Question to Mayor's Doorstep" 1403:"Eric Adams on latest NYT report: 'I have not been accused of wrongdoing'" 1158:"Here Are the Investigations Surrounding the Administration of Eric Adams" 922:"F.B.I. Raided Homes of Second Adams Aide and Ex-Turkish Airline Official" 648:, a New York City mayoral candidate accused of using straw donors in 2013. 1540: 1470: 1346: 1244:"Firm Run by Brother of Top N.Y.C. Officials Is Focus of Bribery Inquiry" 1223: 955:"F.B.I. Seizes Eric Adams's Phones as Campaign Investigation Intensifies" 753:"U.S. Investigating Whether Adams Received Illegal Donations From Turkey" 719: 645: 628: 403: 307: 294: 1016:"Eric Adams and His Campaign Receive Subpoenas in Federal Investigation" 824:"Eric Adams's Turkey Ties: Travel, Donations and a Meeting With Erdogan" 791:"F.B.I. Examining Whether Adams Cleared Red Tape for Turkish Government" 715:"A construction firm rarely made campaign contributions. Then Adams ran" 751:
Rashbaum, William; Rubinstein, Dana; Mays, Jeffrey (November 2, 2023).
682:"How Eric Adams, Mayoral Candidate, Mixed Money and Political Ambition" 373: 241: 1693: 1370:"Mayor Adams Denies Wrongdoing and Retains Lawyer After Federal Raid" 1434:
Morales, Mark; Pazmino, Gloria; Beech, Samantha (12 November 2023).
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questioned if the inquiry was related to Adams' race. State senator
1601:"What to expect from the investigation into Mayor Adams' campaign" 413: 301:
to Adams's mayoral campaign, allowing the campaign to qualify for
248:; the concomitant downfall of longtime Brooklyn Democratic leader 240:
patronage scandals in 1986-89 (corresponding to the third term of
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Clashes at the Turkish Ambassador's Residence in Washington, D.C.
382: 1664: 1314:"F.B.I. Searches Houses Owned by Adams's Asian Affairs Adviser" 1439: 1047: 894: 863: 252:; Koch's own contemplation of suicide; the abolishment of the 353:
United States Attorney for the Southern District of New York
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United States Attorney for the Eastern District of New York
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Rashbaum, William; Fitzsimmons, Emma (February 29, 2024).
988:"F.B.I. Examining Free Airfare Upgrades Received by Adams" 1186:"NYPD commissioner resigns amid federal corruption probe" 1849:
FBI investigation into Eric Adams' 2021 mayoral campaign
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Dana, Rubinstein; Rashbaum, William (November 8, 2023).
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Rashbaum, William; Rubinstein, Dana (August 15, 2024).
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Foundation for Political, Economic and Social Research
385:. Adams's campaign cooperated with the FBI's request. 1496:
Fitzsimmons, Emma; Mays, Jeffrey (November 3, 2023).
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US Justice Department investigations of New York City
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Congressional Caucus on Turkey and Turkish Americans
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Scannell, Kara; Pazmino, Gloria (10 November 2023).
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compared the rhetoric among Adams's supporters with
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Banks brothers bribery and corruption investigation
1859:United States recognition of the Armenian genocide 1740:Permanent Mission of Turkey to the United Nations 1641:Lane, Charles; Campbell, Jon (November 9, 2023). 1735:Consulate General of the United States, Istanbul 784: 782: 780: 327:to allow the government of Turkey to occupy the 1819:2008 United States consulate in Istanbul attack 448:deputy mayor of New York City for public safety 259:Board of Estimate of City of New York v. Morris 1534:Coltin, Jeff; Anuta, Joe (November 15, 2023). 1043:"The unraveling of Eric Adams' administration" 355:began a corruption investigation into alleged 1676: 746: 744: 742: 190: 8: 1824:2013 United States embassy bombing in Ankara 501:and fiancĂ© of David Banks, was also seized. 323:in July, Adams urged then-fire commissioner 274:FBI investigation into 2021 mayoral campaign 1978:Federation of Turkish American Associations 1111:: CS1 maint: numeric names: authors list ( 410:NYPD, Caban brothers possible investigation 2111:Federal Bureau of Investigation operations 1730:Ambassadors of the United States to Turkey 1725:Ambassadors of Turkey to the United States 1683: 1669: 1661: 1340:Anuta, Joe; Coltin, Jeff (March 4, 2024). 853: 851: 197: 183: 18: 2101:November 2023 events in the United States 2013:Assembly of Turkish American Associations 1569:"Who is calling on Eric Adams to resign?" 1219:"Top cop bounces, political left pounces" 209:Several members of the administration of 1621:"What Kind of Trouble Is Eric Adams In?" 1156:LaForgia, Michael (September 12, 2024). 605:. New York City Council minority leader 2081:2023 controversies in the United States 2061:Category:Turkey–United States relations 2008:American Turkish Friendship Association 1752:Bureau of European and Eurasian Affairs 822:Fitzsimmons, Emma (November 14, 2023). 658: 565:called the investigation a witch hunt. 514:Adams canceled several meetings at the 305:in public matching funds. According to 21: 1943:Ottoman Empire–United States relations 1548:from the original on November 16, 2023 1477:from the original on November 14, 2023 1446:from the original on November 13, 2023 1415:from the original on November 14, 2023 1382:from the original on November 10, 2023 1104: 967:from the original on November 10, 2023 934:from the original on November 17, 2023 901:from the original on November 14, 2023 870:from the original on November 10, 2023 836:from the original on November 14, 2023 803:from the original on November 12, 2023 727:from the original on November 10, 2023 694:from the original on November 10, 2023 80:100 Blacks in Law Enforcement Who Care 34:This article is part of a series about 2106:Campaign finance in the United States 1510:from the original on November 9, 2023 1238: 1236: 1234: 1151: 1149: 1147: 765:from the original on November 9, 2023 573:On September 13, 2024, Assembymember 536:Wilmer Cutler Pickering Hale and Dorr 7: 1927:Office of Defense Cooperation Turkey 1401:Sforza, Lauren (November 13, 2023). 1287:Simko-Bednarski, Evan (2024-09-08). 520:New York City migrant housing crisis 1599:Kim, Elizabeth (November 9, 2023). 1567:Mendez, Rich (September 16, 2024). 713:Chadha, Janaki (November 7, 2023). 285:2021 New York City mayoral election 1988:Turkish American Cultural Alliance 1953:Turkish lobby in the United States 1948:2010 FIBA World Championship final 1720:Embassy of Turkey, Washington D.C. 1465:Rozner, Lisa (November 13, 2023). 1062:Stark-Miller, Ethan (2024-09-20). 889:Miller, John (November 14, 2023). 680:Rothfeld, Michael (May 16, 2021). 14: 1998:Turkish Women's League of America 1217:Ngo, Emily (September 12, 2024). 424:New York City Police Commissioner 391:initially reported the seizures. 2056: 2055: 1854:Turkish Guantanamo Bay detainees 1839:Assassination of Jamal Khashoggi 1702: 1692: 1619:Lach, Eric (November 13, 2023). 170: 164: 26: 2091:2023 in international relations 463:New York City Police Department 349:Federal Bureau of Investigation 254:New York City Board of Estimate 64:New York City Police Department 2116:Turkey–United States relations 1699:Turkey–United States relations 1: 1804:Assassination of Orhan GĂĽndĂĽz 1184:Jacobs, Shayna (2024-09-12). 372:, states agents seized three 333:New York City Fire Department 231:Southern District of New York 2003:U.S.-Turkey Business Council 1993:Turkish Coalition of America 1844:2023 Turkish drone shootdown 256:(through the long-gestating 227:Eastern District of New York 75:New York City Transit Police 1958:American Hellenic Institute 609:defended Adams on Twitter. 2137: 559:Rodneyse Bichotte Hermelyn 469:Winnie Greco investigation 321:Democratic mayoral primary 282: 87:Brooklyn Borough President 2052: 555:Brooklyn Democratic Party 522:following the raid. At a 1968:American-Turkish Council 1963:American Turkish Society 1897:Denizköy VLF transmitter 1875:CIA activities in Turkey 541:Following a report from 1773:Second Cairo Conference 153:Criminal investigations 473:On February 29, 2024, 419: 223:United States Attorney 158:Migrant housing crisis 115:Mayor of New York City 2096:2023 in New York City 1917:KĂĽrecik Radar Station 1912:Kisecik Radar Station 1809:TCG Muavenet (DM 357) 1250:. September 10, 2024. 1051:. September 19, 2024. 417: 315:'s campaign in 2009. 486:Other phone seizures 361:government of Turkey 347:In spring 2023, the 337:Recep Tayyip ErdoÄźan 1293:New York Daily News 1267:New York Daily News 669:. 6 September 2024. 211:New York City Mayor 2028:Christopher Robert 1922:Pirinçlik Air Base 1868:Military relations 1768:Chester concession 1503:The New York Times 1375:The New York Times 1319:The New York Times 1248:The New York Times 1163:The New York Times 1021:The New York Times 993:The New York Times 960:The New York Times 927:The New York Times 829:The New York Times 796:The New York Times 758:The New York Times 687:The New York Times 577:and State Senator 543:The New York Times 532:New York City Hall 475:The New York Times 456:schools chancellor 420: 388:The New York Times 369:The New York Times 2068: 2067: 1907:Izmir Air Station 1902:Incirlik Air Base 1892:Task Force Viking 1880:Counter-Guerrilla 291:borough president 207: 206: 148:COVID-19 response 57:Electoral history 49: 48: 2128: 2059: 2058: 2041:Midnight Express 1799:Gourgen Yanikian 1783:Zurich Protocols 1713:Diplomatic posts 1707: 1706: 1697: 1696: 1685: 1678: 1671: 1662: 1657: 1655: 1653: 1637: 1635: 1633: 1615: 1613: 1611: 1586: 1585: 1583: 1581: 1574:City & State 1564: 1558: 1557: 1555: 1553: 1531: 1520: 1519: 1517: 1515: 1493: 1487: 1486: 1484: 1482: 1462: 1456: 1455: 1453: 1451: 1431: 1425: 1424: 1422: 1420: 1398: 1392: 1391: 1389: 1387: 1365: 1359: 1358: 1356: 1354: 1337: 1331: 1330: 1328: 1326: 1309: 1303: 1302: 1300: 1299: 1284: 1278: 1277: 1275: 1273: 1258: 1252: 1251: 1240: 1229: 1228: 1214: 1208: 1207: 1205: 1204: 1181: 1175: 1174: 1172: 1170: 1153: 1142: 1141: 1139: 1138: 1123: 1117: 1116: 1110: 1102: 1100: 1099: 1084: 1078: 1077: 1075: 1074: 1059: 1053: 1052: 1039: 1033: 1032: 1030: 1028: 1011: 1005: 1004: 1002: 1000: 983: 977: 976: 974: 972: 950: 944: 943: 941: 939: 917: 911: 910: 908: 906: 886: 880: 879: 877: 875: 855: 846: 845: 843: 841: 819: 813: 812: 810: 808: 786: 775: 774: 772: 770: 748: 737: 736: 734: 732: 710: 704: 703: 701: 699: 677: 671: 670: 663: 625: 599:Brandon Williams 593:Republican Party 550:Democratic Party 444:Philip Banks III 394:On April 5, the 378:Turkish Airlines 304: 300: 238:Democratic Party 199: 192: 185: 174: 168: 45: 44: 42: 35: 30: 23: 22: 19: 2136: 2135: 2131: 2130: 2129: 2127: 2126: 2125: 2071: 2070: 2069: 2064: 2048: 2018:Hollings Center 1931: 1863: 1787: 1778:Truman Doctrine 1756: 1708: 1701: 1691: 1689: 1651: 1649: 1640: 1631: 1629: 1618: 1609: 1607: 1598: 1595: 1593:Further reading 1590: 1589: 1579: 1577: 1566: 1565: 1561: 1551: 1549: 1533: 1532: 1523: 1513: 1511: 1495: 1494: 1490: 1480: 1478: 1464: 1463: 1459: 1449: 1447: 1433: 1432: 1428: 1418: 1416: 1400: 1399: 1395: 1385: 1383: 1367: 1366: 1362: 1352: 1350: 1339: 1338: 1334: 1324: 1322: 1311: 1310: 1306: 1297: 1295: 1286: 1285: 1281: 1271: 1269: 1260: 1259: 1255: 1242: 1241: 1232: 1216: 1215: 1211: 1202: 1200: 1190:Washington Post 1183: 1182: 1178: 1168: 1166: 1155: 1154: 1145: 1136: 1134: 1125: 1124: 1120: 1103: 1097: 1095: 1086: 1085: 1081: 1072: 1070: 1061: 1060: 1056: 1041: 1040: 1036: 1026: 1024: 1013: 1012: 1008: 998: 996: 985: 984: 980: 970: 968: 952: 951: 947: 937: 935: 919: 918: 914: 904: 902: 888: 887: 883: 873: 871: 857: 856: 849: 839: 837: 821: 820: 816: 806: 804: 788: 787: 778: 768: 766: 750: 749: 740: 730: 728: 712: 711: 707: 697: 695: 679: 678: 674: 665: 664: 660: 655: 642: 636:'s supporters. 623: 615: 597:Representative 595: 575:Emily Gallagher 571: 569:Calls to resign 552: 526:celebration at 524:Day of the Dead 518:to discuss the 512: 507: 488: 471: 440: 412: 345: 325:Daniel A. 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Index


Eric Adams
Electoral history
New York City Police Department
Police career
New York City Transit Police
100 Blacks in Law Enforcement Who Care
Brooklyn Borough President
Tenure
2013
2017
Mayor of New York City
Tenure
2021
primary
2025
COVID-19 response
Criminal investigations
Migrant housing crisis


v
t
e
New York City Mayor
Eric Adams
2021 campaign
United States Attorney
Eastern District of New York
Southern District of New York

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