New York Scandal Figure Malcolm Smith Defeated for Re-Election
State Senator Malcolm Smith, a former Senate Majority Leader, yesterday lost a Democratic primary for his seat in Queens. He is scheduled to face a retrial in January for attempting to bribe Republican Party officials to allow him to run for New York City mayor as a Republican in 2013.
Smith, and his finances, first came under scrutiny by federal prosecutors after NLPC exposed his involvement with a charity called New Direction Local Development Corporation. Along with U.S. Rep. Gregory Meeks (D-NY), Smith used New Direction as a slush fund for paying personal expenses and steering funds to cronies. Among other financial irregularities, the nonprofit raised money for Hurricane Katrina victims who never received the money.
Smith was defeated by former New York City councilman Leroy Comrie by a wide margin. Comrie also has links to Meeks and other prominent members of the Queen political machine, which is corrupt from top to bottom. As a councilman, Comrie requested “member items,” the New York City equivalent of earmarks, for a nonprofit called AngelDocs.
AngelDocs operated a fake health clinic called the Aki Life Health Center in Queens. Based on information provided on an exclusive basis by NLPC, the New York Post published a major exposé of the Center in April 2012. Its founder, the Nigerian-born Dorothy Ogundu, was convicted in December 2013 of defrauding 12 separate government programs for a total of $370,000. Meeks arranged for an earmark of $380,500 in federal funds.
Related:
Meeks Crony Baldeo Convicted of Obstruction of Justice
Meeks Pushed for Iran Sanction Exemption After Azerbaijan Junket
Azerbaijan Trip by House Members Broke Rules
NY Times: Cuomo ‘Hobble’ Anti-Corruption Moreland Commission
NYC Councilman Ruben Wills Busted
John Sampson Busted; He Also Got Loan From Fraudster Ed Ahmad
Queens Politics Paralyzed Amid Reports Ex-Sen. Shirley Huntley Wore FBI Wire
State Senator Malcolm Smith Busted in Scheme to Rig New York City Mayoral Race
Meeks Cronies Probed in Aqueduct Bid Rigging Scheme
NY State Sen. Shirley Huntley Says She Will Be Arrested; NLPC Exposed Her Sham Charity
Rep. Meeks Blames NLPC for Ethics Woes
Rep. Meeks Threatens to ‘Go After’ NLPC
Another Meeks Crony, Albert Baldeo, is Arrested
NLPC Asks Feds to Investigate Meeks’ House Sale
Meeks’ Crony Ahmad Busted by FBI
House Ethics Committee Investigating Rep. Gregory Meeks
Meeks Defends Secret Loans, Blames NLPC for Controversy
Testy Meeks Disclosed Loan Only After FBI Inquiry
What is Rep. Gregory Meeks Hiding?
Ex-Rep. Floyd Flake, Cronies Get More Media Scrutiny
Rep. Gregory Meeks Attacks the Wrong Peter Flaherty
NLPC Complaint Alleges Rep. Gregory Meeks Got Sweetheart Deal on Home
High-Living Congressman Meeks Blames NLPC for Scrutiny
Doubts Cast on Rep. Meeks’ New Account of Missing Katrina Funds
Rep. Gregory Meeks Blasted Bush Response to Hurricane Katrina
Why Haven’t Obama, Pelosi Jettisoned Rep. Gregory Meeks?
Are Corrupt NY Politicians Cashing in on Aqueduct Gambling?
Rep. Gregory Meeks’ Charity Looks More Like Slush Fund
http://www.timesledger.com/stories/2014/37/smith_web_2014_09_09_q.html
Source: http://nlpc.org/stories/2014/09/10/new-york-scandal-figure-malcolm-smith-defeated-re-election
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