Mayor Promises Redesigns for Pavilion, Grid Properties, Westchester Ave Hotel/complex, narrowing of Westchester Avenue; Taxi Master for RR Station; Parking App to pay for open-end parking by phone; the first White Plains Corporate Showcase, Invests City in Apartment Living. No Decision on FASNY in sight.

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Mayor Tom Roach said White Plains was in excellent position to cater through its ongoing construction of new rental apartments to attract persons interested in the city living experience where you can walk to restaurants, amenities,entertainment. He said the city was committed to development that would turn retail toward the street and create the sidewalk ambience of the city existence

 

WPCNR WITH THE MAYOR. THE STATE OF THE CITY. By John F. Bailey March 10, 2015:

Mayor Thomas Roach of White Plains delivered a 35 minute State of the City Message to the White Plains Rotary Club this noon at the Crowne Plaza Hotel, committing the city to major changes to proposals currently  before the city into developments that attract passersby from the street, abandoning the enclosed enclave mall car friendly concept of the past.

His vision is to have retail opening to the street that will make White Plains sidewalks bustle with a new urban population who like restaurants and entertainment they can walk or bike to from their apartments and not have to rely on cars.

The Mayor began  saying that White Plains has been recognized as the third best place to live in the state, (“though I think we’re the best”) and said the city is committed through new apartment construction and street-active retail to fill the demand brought about by  “a shift over to wanting apartment living in cities. Young people want to walk, bike to restaurants, movies within walking distance of their homes. White Plains is an active part of that with residences downtown.”

Changing Current Developments 

He said the city’s latest development on the newly designated urban renewal area on the northside of Westchester Avenue which is just beginning, will activate the Franklin Avenue neighborhood by creating a direct pedestrian access way via sidewalk to bring them to the new retail on Westchester Avenue, allowing residents in the Eastview neighborhood to walk safely and easily past the new hotel planned there, and the 250 apartment complex planned (including 25 affordable apartments). He said the hotel would be without a ballroom or meeting spaces, appealing  to families and the development retail and restaurants would front on Westchester Avenue.

He said the city was committed to making Westchester Avenue more pedestrian friendly and crossable whether through narrowing the street, or widening the sidewalks. He added this policy would also consider other pedestrian-intimidating boulevards around the city for either narrowing or traffic redirection, any combination to make walking, biking, easier

Meanwhile at the WP Pavilion

The Mayor said the city has advised Erstadt-Biddle owners of the WP Pavilion Mall on Maple Avenue that the city prefers retail and restaurant establishments to be on the street side with wider sidewalks to invite pedestrian traffic out from the apartments in the interior and to walk down to the Crowne Plaza, and The Westchester Mall. He also proposed a pedestrian entrance into the Westchester where the  Bloomingdale Road garage entrance is now. He said he did not know if this was possible but it is a policy the city is pursuing.

On the Other Side of Town

Meanwhile on the other side of town, he said  the Grid Property parcel (on the former Sholz site) was a long way off but said, “The city is staying firm. We want townhouses with parking behind the townhouses on Maple Avenue, with open-to-the street retail on the West Post Road side.”

And on the South Side

On the French American School of New York review process, he said the storm water plan was still being developed and no resumption of council deliberations is scheduled at this time. “There is light at the end of the tunnel” he said, “but there’s no train coming.”

Parking of the Future–AP IT

On the subject of Parking and complaints about there being no place to park, Mayor Roach said the city is introducing a new Ap for smart phones that will allow users to search parking near their destination, go there, find a place and pay for parking on the phone.

The city recently signed a contract for that. The parking Roach said would be openended…and the user paying by smartphone would be able to pay for the entire fee when they returned to their car. The Mayor said there is possibility that restaurants can pay the parking through the phone as a promotion to get customers at their tables. The Mayor was very high on the convenience of “Smart Phone” parking. He did not address parking rates or ticketing policies, nor were any questions asked about parking fees or rates.

Maximizing assets

The Mayor touted the new tennis courts at Ebersole Rink as being very busy, and said it was an example of how the city is trying to “maximize the  assets we have.”

He mentioned how White Plains is now the leading place for electric chargers of electric cars in Westchester County, saying this would help to attract more residents.

Just a little touch of budget

On the state of the city budget, he said he expected the city to again be under the 2% tax cap (affecting property taxes); that the city was not bonding for certioraris, and the bond rating was still AA-1.

He ended saying the city is committed to promoting living downtown, and would use urban renewal “when we have to.”

Attracting New Business

He said his Director of Special Projects, Jill Iannetta is the city liaison who will work with entertainment and movie companies to set up shoots in the city and noted that this is a growing interest, citing the filming of scenes from “Billions” in the White Plains Library.

Corporate Jamboree

He said he is going to companies that already are headquartered in White Plains to see what their needs are and how the city can help. Out of this, he said has come an idea to involve most corporations to participate in a White Plains Corporate Day to promote the advantages of conducting business in White Plains.

He reported new apartment buildings will be coming on stream at Waller, Maple, DeKalb in the near future, without giving a date. No mention was made of the 55 Bank Street project or Winbrook progress on rolling out the next building in that “revitalization.”

TRAIN STATION FUTURE

In a brief Q & A, Nick Wolff complained about the train station conditions saying they were disgusting. The Mayor said he’d like to point out that Metro North manages the train station, not the city. He did say that the city is budgeting for a full time Taxi Master in the city budget to make the White Plains taxi rider experience more orderly and consumer oriented. The city he said is also working on new taxi regulations.

On  development of the train station, Mayor Roach said the city and state are closing to signing a contract for the $1 Million to conduct a feasibility study on what can be done in redevelopment of the station plaza which the city owns.The Mayor said he was strongly in favor of providing attractive access to the Bronx River Park (on the west side of the Metro North tracks, which currently has no access.)

When that survey contract is signed, Roach said, a community involvement process in finding out what residents, businesses, feel could or should be done there.  He did not touch on the Bus Rapid Transit situation. Nothing as far as WPCNR knows has been decided in specifics on location of Bus Rapid transit stops in a year or more.

 

 

 

 

 

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So Long to Al, The Helpful Hardware Man — Quintessential local Guy Whose Personal Interest, Advice and Patience was Treasured by White Plainsians for 39 Years

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Alfred Urban
The Helpful Hardware Man
1932-2015

WPCNR MILESTONES, By John F. Bailey. March 9, 2015: 

Al was the Go-To-Guy who created the Hardware  Store everybody went to.

He ran House Centrer True Value Hardware at 488 Mamaroneck Avenue, in White Plains for  39 Years. His was the Official Hardware Store of The CitizeNetReporter and hundreds of White Plainsians.

He’d be in the back of the store behind a rumbled desk, big, serious affable, warm and knew the answers to whatever problem you had in your home. But he always waited for you to ask.

The store always had what you needed or he could make a suggestion.  Like a savvy mechanic, he engendered trust. The store was chock-a-block in its beginning years a little like Al himself, but never intimidating. He’d see you wandering around the store looking,  and waited for you to come to him…in later years after going to the store for 39 years, I had gained enough macho confidence to just go right up to his friendly staff many of whom have been there for years and just ask the question.

A few years ago he remodeled the shelving and the store is now thoroughly unchock-a-block and even more enticing and enchanting than ever. You always buy items you did not come in to purchase…because they are so well displayed.

Al was a genius at timely display with products of a seasonal nature–never displayed too early, and never displayed past the time when they were in demand. From rock salt to garden materials. House Center Hardware had it and still does.

Al was an equal opportunity employer, even hiring a “Working Cat Professional,” the no-nonsense Gepetto, who is a beloved security cat.

I love this store that Al made. It’s like old times and his present staff duplicates Al’s ready-to-help, low key manner which treats men and women with respect. It is one of the few hardware stores that is very appealing to women, too because of the staff respect for the customer. So polite.

Al Urban died suddenly Saturday afternoon, and his manner and spirit of serving the public was inspirational. He was in every essence, Al, The Helpful Hardware Man.

McMahon,Lyon and Hartnett Funeral Home published this obituary on their website.

Al, as he was affectionately known, passed away suddenly on Saturday, March 7. Al was 82 years young. He was born in 1932 to Stella and Joseph Urbanavice of Brooklyn, New York.

Al married Francine who was the love of his life for 40 years. She predeceased him on November 24, 2010. Al loved life and lived life to the fullest.

He enjoyed spending time with family, playing cards, boating and reading.

In 1986, Al purchased the House Center True Value hardware store in White Plains, NY. He spent every day working at his store doing what he loved best, spending time with his customers. Al had a wonderful sense humor. Al is survived by his loving daughter Debra (Thomas) Vail and loving son Steven (Ellise) Konigsberg. Also surviving are his four cherished grandsons Jason, Harrison, Marc, Andrew.

Visiting will be on Tuesday 2 to 4pm and 7 to 9pm. Funeral Mass is Wednesday 10am at Our Lady of Sorrows Church. Interment will be at St. Charles Cemetery, Farmingdale, NY

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Saks Fifth Avenue Off Fifth Chooses Greenburgh–Grand Opening Wednesday

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WPCNR THE FEINER REPORT. From Town of Greenburgh Supervisor Paul Feiner.March 9,2015:

If  you love to shop—you’ll be thrilled with this news.

Greenburgh’s newest store  (Saks Fifth Ave Off 5th) will  hold their Grand opening celebration on Wednesday March 11th from 4-9 PM.

At 9:30 AM on Thursday they will open for business.  We’re thrilled that Saks has chosen Greenburgh as the location for their new store and hope that their decision to open up here will encourage other major businesses  to consider Greenburgh.

PAUL FEINER

SAKS FIFTH AVENUE OFF 5TH
CELEBRATES LAUNCH OF WHITE PLAINS STORE IN STYLE

Saks Fifth Avenue OFF 5TH is thrilled to announce the grand opening of its first store in Westchester County at White Plains Shopping Center on Thursday March 12, 2015. To celebrate, Saks Fifth Avenue OFF 5TH is inviting shoppers to join an exciting weekend of events filled with fashion, fun and fabulous giveaways!

“Saks Fifth Avenue OFF 5TH offers an impressive selection of true fashion at great prices, with nearly 1,000 brands on our floor. This celebration weekend will kick off a long relationship with the style-savvy shoppers in Westchester,” commented Jonathan Greller, President of Outlets, Hudson’s Bay Company.

A ribbon cutting ceremony at 3:45pm on Wednesday March 11, will open the doors to a preview of the store, followed by a check presentation to Blythedale Children’s Hospital and Westchester Medical Center. Following the presentation, shoppers are invited to an exclusive Sneak Peek party from 4pm to 9pm, where they can experience the new store and shop designer merchandise a day before the store officially opens.  First access to labels you love at up to 70% off (total savings off market price)

On Thursday, customers are encouraged to arrive an hour early for a chance to win a $100 gift card every ten minutes until doors open at 9:30am, with one lucky winner receiving a $500 shopping spree. Shoppers will have plenty of opportunities to win prizes all weekend long. The first 200 guests who arrive on each day will receive a special chocolate bar containing one of four golden tickets that are redeemable for $100 gift cards.

 

 

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ARC OF WESTCHESTER LEADERS TALK ARC FAMILY RESOURCES DAY MARCH 14 ON THIS WEEK’S PEOPLE TO HEARD ON www.whiteplainsweek.com

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ON THE INTERNET NOW

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WHITE PLAINS WEEK-MARCH 6 SHOW-ON INTERNET NOW www.whiteplainsweek.com

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2015227whiteplainsweek 012PETER KATZ–AMERICA’S ANCHOR

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JIM BENEROFE — DEAN OF WHITE PLAINS SCHOOL OF JOURNALISM

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JOHN BAILEY–THE CitizeNetReporter

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LABOR DEPT: Jobs Increased 1.4% in a year in Hudson Valley. Lags behind State(2%) Nation (2.8%)

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WPCNR 9 TO 5. From the NYS Department of Labor. (Edited) March 5, 2015:
For the 12-month period ending in January 2015, private sector employment in the Hudson Valley increased by 10,400, or 1.4 percent, to 742,200. Westchester-Rockland and Orange Counties increased 1.5%
Although the regional job market continues to expand, private sector job growth in the Hudson Valley lags that of the state (+2.0 percent) and the nation (+2.8 percent).
The job picture in the private sector continues to be mixed, with growth recorded in five of the nine sectors.
Aided by a strong health component, educational and health services (+5,300) remains the region’s leading job generator.
Other job gainers included:  natural resources, mining and construction (+2,700), which despite inclement weather conditions, posted the best year-to-year gain for any January since 2007; other services (+2,100); professional and business services (+2,100); trade, transportation and utilities (+1,400). 
Meanwhile, job losses were largest in leisure and hospitality (-1,200), information (-800), and manufacturing (-800).
Overall, private sector employment growth occurred throughout the region.  Job growth was fastest in the Kingston metro area (+1.8 percent); the Orange-Rockland-Westchester metro area (+1.5 percent); the Dutchess-Putnam metro area (+0.8 percent); and Sullivan County (+0.6 percent).
 
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NY Attorney General Exposes For-Profit Charity Telemarketers Keep $156 Million Intended for Charities. They “Vulture” 52 Cents of Every Dollar Raised. HOW TO HANDLE PUSHY CHARITY CALLS

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WPCNR ALBANY ROUNDS. From the Office of the New York State Attorney General. March 5, 2015:

 Attorney General Eric T. Schneiderman today released his annual “Pennies for Charity” fundraising report showing that for-profit telemarketers operating in New York in 2013 retained the majority of the funds they raised on behalf of charities – more than $156 million that was intended to support charitable causes.

Telemarketers registered in New York reported raising more than $302 million for charity in 2013, a 20% increase over the previous year and the most ever reported in the history of the New York Attorney General’s annual Pennies for Charity report.

The Lower Hudson Valley is the exception to the rule where charities actually kept 85% of what their professional fundraisers raised.

 

Of those funds, $146.5 million went to organizations’ charitable missions, about 48% of the total money raised. In 75% of the fundraising campaigns run by telemarketers, the charities retained less than 50% of the funds raised.

“New Yorkers who are generous enough to donate their hard-earned money to charity deserve to know how that money is really spent, including how much is used to pay for-profit telemarketers,” Attorney General Schneiderman said. “Our Pennies for Charity report is an important tool for transparency because it informs the donating public what portion of their charitable contributions made through telemarketers went to the outside fundraisers’, and how much was left to support charitable programs.”

At 48%, the share of funds raised by for-profit telemarketers that went to charity in 2013 increased significantly in comparison to 2012, when only 37% of the funds raised went to the charitable missions donors intended to support.

The Pennies for Charity report has been published annually for the last 12 years, drawing attention to this issue.

The “Pennies for Charity” report aggregates information from fundraising reports filed with the Attorney General’s Charities Bureau for telemarketing campaigns conducted in the previous year.

Other significant findings from analyzing the 573 fundraising campaigns covered in the Attorney General’s report include:

  • In 75%, or 435 of the 573, the charities retained less than 50 percent of the funds raised.
  • In 49.2%, or 282 of the 573 campaigns, the charities retained less than 30% of the funds raised or expenses exceeded contributions.
  • Of the 573 campaigns, 316 were conducted on behalf of organizations located outside of New York.

Statewide, the rate of return was lowest for donations solicited in the Central New York area, specifically Broome, Cayuga, Chenango, Cortland, Herkimer, Jefferson, Lewis, Madison, Oneida, Onondaga, Oswego, Otsego, St. Lawrence, Tioga and Tompkins counties.

Based upon the address contained in documents filed with the Charities Bureau, each charitable organization listed in this report has been assigned to a particular geographic area. The following is a list of these geographic areas, the counties included in each area, total gross dollars raised on behalf of charities located in each area and the net amount received by these charitable organizations:

Geographical Area

Counties

Gross Receipts

Net to Charity

Retained by Charity

1 – New York City

Bronx, King, New York, Queens, Richmond

$39,451,348.76

$21,505,637.39

54.5%

2 – Long Island

Nassau, Suffolk

$8,901,262.08

$2,437,476.21

27.4%

3 – Lower Hudson Valley

Delaware, Dutchess, Orange, Putnam, Rockland, Sullivan, Ulster, Westchester

$75,754,186.73

$64,762,271.85

85.5%

4 – Capital District and Eastern Adirondacks

Albany, Clinton, Columbia, Essex, Franklin, Fulton, Greene, Hamilton, Montgomery, Rensselaer, Saratoga, Schenectady, Schoharie, Warren, Washington

$4,952,785.37

$1,483,934.89

30.0%

5 – Central NY and Western Adirondacks

Broome, Cayuga, Chenango, Cortland, Herkimer, Jefferson, Lewis, Madison, Oneida, Onondaga, Oswego, Otsego, St. Lawrence, Tioga, Tompkins

$853,312.56

$91,807.55

10.8%

6 – Rochester and Surrounding Area

Chemung, Livingston, Monroe, Ontario, Schuyler, Seneca, Steuben, Wayne, Yates

$1,492,643.82

$834,017.48

55.9%

7 – Western NY

Allegany, Cattaraugus, Chautauqua, Erie, Genesee, Niagara, Orleans, Wyoming

$1,800,429.87

$719,953.74

40.0%

8 – All Others

Locations outside New York State

$169,382,350.80

$54,625,720.68

32.2%

Despite improvements in the share of funds going to charitable purposes, telemarketing remains an expensive and intrusive method of raising funds for charity, and suffers from significant limitations compared to other forms of fundraising:

  • it encourages “me-too” charities which sound like respected and effective charities, but are much less effective; for example, the me-too charity “Kids Wish Network” – which sounds like an affiliate of the well-known “Make-a-Wish Foundations” – pays out more than 2/3 of its telemarketing revenue to fundraisers;
  • the largely anonymous interaction between telemarketer staff, located at a remote call center, and the call recipient is difficult to detail after the fact, making policing or proof of misrepresentation difficult;
  • many charities fail to actively monitor the fundraisers they engage and hold them accountable.
  • The Attorney General has found a number of fundraisers with significant histories of violations who continue to secure fundraising contracts, seemingly with little board oversight or involvement. For example, InfoCision, Inc., which has voluntary assurance agreements with multiple states arising out of their improper conduct, and recently settled a class action misrepresentation suit, had 41 contracts filed with the Office of the Attorney General, and kept 66% of the proceeds of its fundraising activity.

To assist charities in addressing this issue, Tips for Charities are included in the report. In an effort to help people who give to charity to ensure that their donations support the causes they intend, Attorney General Schneiderman issued the following tips when making donations via phone solicitation:

  • Resist Pressure To Give On The Spot.If you receive a call from a telemarketer, do not feel pressured to give over the phone. You can ask to receive information about the cause and a solicitation by mail.
  • Ask The Telemarketer.Ask the caller what programs are conducted by the charity, how much of your donation will be used for charitable programs, how much the telemarketer is being paid and how much of your donation the charity is guaranteed.
  • Ask How Your Donation Will Be Used.Ask specifically how the charity plans to use your donation, including the services and organizations your donation will support. Avoid charities that make emotional appeals and are vague in answering your questions. Be wary if an organization will not provide written information about its charitable programs and finances upon request. Any legitimate organization will be glad to send you this information.
  • Look Up Charities.Review information about the charity before you give. The Attorney General’s interactive website allows potential donors to easily search the “Pennies for Charity” report by the name of the charity or by region in New York State. (A link to the search tool can be found on the Attorney General’s charities website atwww.charitiesnys.com.) Users can also see how much money was raised by a professional fundraiser and how much money actually went to each charitable organization. Also confirm that the charity is eligible to receive tax-deductible donations by searching the IRS website at www.irs.gov.
  • Give To Established Charities.Donate to organizations you are familiar with or ones with a verifiable record of success in meeting their charitable missions. Closely examine charities with names similar to more established organizations.
  • Never Give Cash.It’s best to give your contribution by check made payable directly to the charity. This is safer than giving by credit or debit card and far safer than sending cash. Be careful about disclosing personal or financial information; never give out such information to an organization or individual you don’t know.
  • Report Suspicious Organizations.If you believe an organization is misrepresenting its work, or that a scam is taking place, please contact the Attorney General’s Charities Bureau at charities.bureau@ag.ny.gov or (212) 416-8401.

A copy of today’s report can be accessed here.

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Port Washington, NY Corporate Kingpins Sentenced to Jailtime for Kickbacks.

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WPCNR FBI WIRE. From the Federal Bureau of Investigation. March 4, 2015

Gilbert Fiorentino, 54, and Carl Fiorentino, 57, both of Coral Gables, Florida, were sentenced yesterday in Federal Court in the Southern District of Florida, in connection with their participation in an illegal scheme to obtain more than $11 million dollars in kickbacks and other benefits, and to conceal this illicit income from the IRS, while employed as senior executives at Systemax, Inc. (“Systemax”) and its subsidiary, TigerDirect, Inc. (“TigerDirect”).

Carl Fiorentino was sentenced to 80 months’ imprisonment. Gilbert Fiorentino was sentenced to 60 months’ imprisonment. A hearing to determine the remaining amount of restitution owed to Systemax by the defendants, who are brothers, has been scheduled for April 3, 2015.

Systemax had its principal place of business in Port Washington, New York, and sold personal computers and other consumer electronics through its websites, retail stores, and direct mail catalogs including TigerDirect, CompUSA, and Circuit City. In fiscal year 2010, Systemax had annual sales revenue of approximately $3.6 billion according to its public filings. Gilbert Fiorentino was a director of Systemax and was the Chief Executive Officer of its Technology Product Group, including its subsidiary TigerDirect. Carl Fiorentino was the former president of TigerDirect. Both defendants worked at TigerDirect’s Miami offices before they were terminated on April 18, 2011.

On December 2, 2014, Carl Fiorentino pleaded guilty to one count of conspiracy to commit mail and wire fraud, and one count of tax evasion, and Gilbert Fiorentino pleaded guilty to one count of conspiracy to commit securities fraud and to impair and impede the lawful functions of the Internal Revenue Service.

The sentences were announced by Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Loretta E. Lynch, United States Attorney for the Eastern District of New York; Diego G. Rodriguez, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office; and Kelly R. Jackson, Special Agent-in-Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), Miami Field Office.

U.S. Attorney Wifredo A. Ferrer stated, “Gilbert and Carl Fiorentino hid their ill-gotten financial gains from the IRS and the shareholders of Systemax. They violated their positions of trust by accepting illegal kickbacks, driving up the price of the consumer electronics and passing the price increase to the consumer. Yesterday’s sentences demonstrate our commitment to root out corporate fraud and enforce the laws that protect investors in financial markets.”

“For years, the brothers Fiorentino financed their luxury lifestyles with illicit kickbacks, all the while concealing their fraudulent gains from the shareholders of Systemax and the IRS. Such illegal self-enrichment, at the expense of a publicly-traded corporation and the IRS, cannot be tolerated,” stated United States Attorney Lynch. “Yesterday’s sentences should serve as a stern reminder that those who commit corporate fraud will be held accountable.”

Diego G. Rodriguez, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office, stated, “The Fiorentinos financed their extravagant lifestyle with $11 million in kickbacks. These kickbacks paid for, among other things, a waterfront Florida mansion. But the excess ends today. This sentence should put anyone who plans to shakedown shareholders on notice.”

IRS-CI Special Agent-in-Charge Kelly R. Jackson stated, “These high-ranking corporate officials undermined the process of fair and open competition and broke the law when they obtained unlawful kickbacks. They then took steps to hide these kickbacks from Systemax and the IRS. Yesterday’s sentencing sends a clear message to other corporate officials that this type of criminal behavior will be punished. IRS Criminal Investigation will continue to work with its law enforcement partners to investigate corporate officers who misuse their positions of trust and violate the tax laws.”

As senior executives of Systemax and TigerDirect, Gilbert Fiorentino and Carl Fiorentino had responsibility for, among other things, purchasing and sourcing hundreds of millions of dollars’ worth of computer and electronics items for Systemax and its various operations. Gilbert Fiorentino and Carl Fiorentino conspired with each other and third parties to obtain unlawful kickbacks in exchange for steering business to companies that paid the kickbacks.

For example, Carl Fiorentino received millions of dollars in payments from one TigerDirect supplier, including more than $3 million to pay for his waterfront residence in Gables Estates and millions of dollars’ worth of luxury furniture, art, and high-end electronics. Gilbert Fiorentino received hundreds of thousands of dollars in payments. These included deliveries of gold coins, cash handed over in the parking lot of the Miami offices of TigerDirect, and furniture and other goods and services delivered to his Gables Estates waterfront home.

In connection with this scheme, Carl and Gilbert Fiorentino filed false United States Individual Income Tax Returns and also regularly signed conflict of interest questionnaires in which they falsely and fraudulently concealed from Systemax their receipt of cash and other remuneration from vendors who did business with the company. In doing so, they mislead Systemax’s auditors and prevented them from performing accurate reviews and audits of the company’s books, records, and accounts. Additionally, when Carl Fiorentino learned that he was under investigation by the government, he obstructed justice by instructing witnesses to lie to federal authorities to conceal his criminal conduct.

This case was originally investigated by the U.S. Attorney’s Office for the Eastern District of New York with the assistance of the FBI New York Field Office and the IRS-CI Miami Field Office. Carl Fiorentino was previously charged in the Eastern District of New York on June 18, 2013, with conspiracy to commit mail and wire fraud, multiple counts of mail and wire fraud, and money laundering. The case involving Carl Fiorentino was transferred to the Southern District of Florida by court order on January 6, 2014.

The sentence was imposed by United States District Judge Jose E. Martinez.

The matter is being prosecuted by Assistant U.S. Attorneys Jerrob Duffy of the Southern District of Florida and Whitman G.S. Knapp of the Eastern District of New York.

Today’s announcement is part of efforts underway by President Obama’s Financial Fraud Enforcement Task Force which was created in November 2009 to wage an aggressive, coordinated, and proactive effort to investigate and prosecute financial crimes. With more than 20 federal agencies, 94 U.S. attorneys’ offices, and state and local partners, it is the broadest coalition of law enforcement and investigatory and regulatory agencies ever assembled to combat fraud. Since its formation, the task force has made great strides in facilitating increased investigation and prosecution of financial crimes; enhancing coordination and cooperation among federal, state, and local authorities; addressing discrimination in the lending and financial markets; and conducting outreach to the public, victims, financial institutions, and other organizations. Over the past three fiscal years, the Justice Department has filed more than 10,000 financial fraud cases against nearly 15,000 defendants including more than 2,900 mortgage fraud defendants. For more information on the task force, visit www.stopfraud.gov.

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Mayor Roach Will Address White Plains Rotary with Annual State of the City Address March 10

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Mayor Roach Addressing the Rotary of White Plains last March

WPCNR News and Comment. By John F. Bailey.  March 4, 2015:

Mayor Thomas Roach will deliver his “annual” State of the City  Address to the Rotary Club of White Plains next Tuesday, March 10.

It will be the second State of the City the Mayor has delivered to the Rotary Membership.

Among the topics the Mayor might be expected to address to the membership would be:

1. The state of future developments already approved  in the city.

2. Property vacancies in the downtown and efforts to fill them.

3. State of the city economy; the plans to attract more investment in the city.

4. Status of the Winbrook “Revitalization,” and availability of financing for the continued development of a new Windbrook (the first building is now going up).

5. The revision of cabaret conditions of operation.

6. The timetable and status of a Common Council decision on the French American School of New York proposal for the former Ridgeway Country Club.

7. City approach to negotiations with all city union contracts which expire in June.

8. Analysis of city vulnerability to new tax refunds sought by business owners in the town due to the soft economy the last four years.

9. The city real estate market uptrend in prices while the assessment role grew by less than 1%;

10, Details on the new Westchester Avenue mall, hotel, and apartment complex introduced last week.

11. Status of the survey the city was funded $1 Million by the state  to review possibilities for development of the White Plains Metro North Railroad Station. Perhaps his thoughts of what should go there besides the station.

12. Efforts of the areas Mass Transit Task Force to determine where a new Bus Rapid Transit hub would be in the White Plains area.

13. Status of zoning: Is White Plains entered into an era of “Flex-zoning?”

14. Efforts to preserve and promote development on Westmoreland Avenue.

15. The White Plains City approach to the Governor’s Tax Cap–What must the city do to allow White Plains Citizens to receive Governor Cuomo’s tax rebates if cities hold budgets under the property tax cap allowed increase? Is this possible? Can the City budget be cut?

16. Revision of the City Comprehensive Plan Timetable.

17. The Secret Ingredients of Commissioner of Public Works Joseph Nicoletti’s “Nicoletti-tini” the magic cocktail that has kept White Plains moving during snow and ice storms all winter?

18. Parking Policy: Is it Working or Driving Consumers Away?

19. What does the BID Survey of the Down Business District Say about the Downtown?

Anyway, if I were the Mayor I would attempt to address these issues with the Club and repeat his State of the City at the next Common Council meeting  because solving them all will definitely lead to an improved State of the City and renewed confidence in the citizens.

Perhaps the Mayor will visit every Neighborhood Association and deliver his State of the City, too, that would help get the message out how well the city is doing.

Or better yet, perhaps the Mayor’s public relations team can video the speech and post it on the city website for all to see.

 

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White Plains January Sales Tax Receipts Soft–Down 1.2% –ON TARGET for $47 MILLION– $1.8 MILLION OFF LAST YEAR PACE

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WPCNR QUILL & EYESHADE Special to WPCNR From the New York State Department of Taxation & Finance with Reporting by John F. Bailey March 3, 2015:

January Sales Tax collections  to the City of White Plains declined 1.2% from the January of 2014..leaving the city with $25.5 Million collected through the first seven months of the 1014-15 fiscal year.

If consumer buying picks up in White Plains matching  the 2014 February through June figures through June 2015,  the city will collect $46.9 Million in total sales taxes, leaving the city with a $1.8 Million shortfall in revenues from sales tax. $48,700,903 was collected in fiscal 2013-14 by the city. That projects as a 4% decline in sales tax receipts, pending of course a robust 4 months ahead.

A  $2 Million decline in sales tax receipts would need a 6% tax increase to close the budget gap, since approximately $5 Million in sales tax receipts is needed to fund city payrolls as they now stand (pending any negotiated increases.

Westchester County January sales tax figures also declined but only by 1/2 % as the county started their fiscal year.

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