Thruway Authority Picks Tappan Zee Contractors. Least Expensive Proposal

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Model of New Tappan Zee Bridge Shown in New York Monday


Thruway Goes With Bridge Number 1!


WPCNR TAPPAN ZEE BRIDGE NEWS. From Brian Connybeare, New York State Thruway Authority. December 17, 2012 UPDATED 10 P.M. E.S.T.:


Governor Andrew M. Cuomo  announced today, after a meeting of the New York State Thruway Authority resulted in selecting Tappan Zee Constructors, the least expensive bidders to construct the new bridge:



Computer-created view of new Bridge Seen from West Bank of Hudson River.



WINNING BRIDGE, looking East from Nyack.



 


 “After more than a decade of gridlock and millions of taxpayer dollars spent, we have ended the dysfunction of the past and have a new bridge proposal ready to break ground next year. Following an extensive review of all three proposal submissions, the Thruway Board has selected the Tappan Zee Constructors’ plan which offers New York toll payers the biggest bang for their buck – with the best price, shortest construction time, minimal dredging, and can accommodate mass transit in the future. This is a major milestone for a bridge project that was a metaphor for the dysfunction of government and is now a national model for progress.”

Brian Connybeare, an aid to the Governor on the Tappan Zee Bridge project, in a statement notes:


“Preliminary construction work will begin after the new year though no firm date is set. No word on when we may hear about TIFIA.” 


Congresswoman Nita Lowey said, “Replacing the Tappan Zee Bridge is critical to our region’s economic development and continued vitality. It is a major milestone for the Thruway Authority to select a proposal that minimizes cost to taxpayers and construction time, maximizes benefits to commuters and other travelers, and accommodates mass transit in the future. I will work with Governor Cuomo and my colleagues on both sides of the aisle to ensure the federal government does its part to help with this project of national importance.”

Congressman Eliot Engel said, “We are glad the Thruway Authority Executive Board chose the option which is least expensive to the public, and has a lesser environmental impact on our region. I have been saying for many years that this should be the method chosen. I am pleased to see that the option selected allows for the addition of mass transit in the future – as I believe this is something which would be important to commuters. I have been working on bringing about a new bridge for the last 10 years, and it is very promising to see progress being made. A new bridge is not only necessary for transportation, but will be a boom for economic development in the entire Hudson Valley region.”

Westchester County Executive Rob Astorino said, “Today’s vote by the Thruway Authority board marks a major step forward in building a new bridge across the Hudson River that will benefit Westchester County, New York State and the nation. The selection of the proposal by Tappan Zee Constructors delivers on three critical fronts: cost, completion time, and mass transit readiness to carry express buses on day one. And after so many years of gridlock, building a safer and less congested bridge as soon as possible is the most attractive option for Westchester. I thank the Governor and his team for their thorough review and for the appointment of the mass transit task force that will identify short, medium and long term transit solutions for the new bridge and the I-287 corridor.”

Rockland County Executive C. Scott Vanderhoef said, “This proposal provides the best price, the shortest construction time, and the least impact on the Hudson River. It maximizes the use of taxpayer and toll payer dollars. I commend Governor Cuomo for his leadership in moving this project forward and urge the Thruway Authority Board to select the proposal submitted by Tappan Zee Constructors.”

Putnam County Executive MaryEllen Odell said, “After over a decade of indecision and gridlock, we finally have a decision today for a new bridge to replace the Tappan Zee. The chosen proposal, submitted by the Tappan Zee Constructors, gives the toll payers of Putnam County the best price, a bridge to last over 100 years, and a bridge that will be built the fastest. I support the Thruway Board’s vote and look forward to seeing this project finally break ground and begin construction.”

Senator Andrea Stewart-Cousins said, “Today’s decision by the Thruway Authority marks a critical step in the process of replacing the Tappan Zee Bridge. Today’s selected proposal provides great value to the taxpayers of New York. It is the cheapest option and can allow construction to begin as early as next year. It can also be built in the shortest time, will accommodate future mass transit and have the least dredging on the Hudson River. I am pleased to support today’s vote and applaud the Governor for making this a priority.”



Westchester County Board of Legislators Chairman Ken Jenkins said, “I fully support the selection committee’s recommendation of a bridge proposal that will best compliment the natural beauty of the Hudson and provide the best value to Westchester residents and all New Yorkers. Governor Cuomo has brought local leaders into this process by including Westchester County on the selection committee. Today’s early public preview of all the bridge designs and prices is a continuation of the Governor’s commitment to make the entire process of choosing a new bridge as open and inclusive as possible. I am calling on the Thruway Authority’s Board to approve the selection committee’s recommendation so we can begin building this exciting new bridge.”

Harriet Cornell, Chairwoman of Rockland County Legislature, said, “Thanks to the focused leadership of Governor Cuomo, the project to build a new bridge to replace the obsolete Tappan Zee has once again made a leap forward. Today, the Thruway Authority board has voted for a proposal to build a new bridge that meets the needs of New Yorkers. We are promised a bridge that will befit the Empire State and the majestic Hudson River. The winning proposal will be completed the fastest, with the least impact on the environment and at the lowest cost. I am thrilled to support this vote and anxious to see construction begin.”

Marsha Gordon, President and CEO of the Business Council of Westchester, said, “Today’s vote by the Thruway Authority is great news for the families and businesses of Westchester County. Not only does this proposal offer the lowest price for our toll payers, but it also means tens of thousands of new jobs for our families. Under the leadership of Governor Cuomo, this project is finally becoming a reality and giving our region’s economy a critical boost.”


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WP Autism Authority Criticises Media Reports Newtown Shooter Had Autism.

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WPCNR NEWS & COMMENT. Statement from Heartsong, Inc., White Plains. December 17, 2012:


Marion Anderson, Executive Director of  Heartsong, an organization that has been working with austic children for twenty years, currently serving 175 youngsters at their location in White Plains, and 150 students in school programs throughout Westchester County and Brooklyn, contacted WPCNR today to crticise media reports linking the Newtown attack to the possibility the shooter had an autistic diagnosis.


Ms. Anderson and Allegra Themmen, Clinical Supervisor at Heartsong told WPCNR that reports on CNN and in the Washington Post have linked the Newtown shooter to an autistic diagnosis by hearsay reports. In a statement to WPCNR Ms. Anderson and Ms. Themmen write:


There was no written medical evidence (published) that Adam Lanza had an Autisic Diagnosis. There is also no medical evidence that if a child has Autism they have violent tendencies. To have news media report this misinformation linking Autism and violent behavior is a travesty to all children, families and organizations that love and support these very special people.

 

We have been working with thousands of children for over 20 years at Heartsong and see, know and care for these families everyday. We cannot sit idly by and not advocate for this vulnerable and highly misunderstood population.

 

Families and organizations have come way too far in educating the public about who they are, what they need and how we can support them for the news to set us back in this way. There are 1:88 children being born with Autism everyday and we as a society have to help, support, understand and love them as we love ourselves. We hope the news media will be more responsible in reporting the facts.

 It is unfortunate that the news media has stated that Adam Lanza was Autistic and that the diagnosis somehow was a factor in making him a mass murderer.



We are very passionate about our work and the children and families that we serve. We are appalled that these children are being misrepresented in such a negative light. We find that this population of children, adolescents and adults in no way have the capacity to plan and execute such a heinous act.










,




Allegra Themmen, LPC, MT-BC


Clinical Supervisor



Marion Anderson, Ms.Ed.


Executive Director


www.heartsong.org



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The Ghoul News Network

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GNN – The Ghoul News Network.


WPCNR NEWS & COMMENT. By John F. Bailey. December 17, 2012:


Guns don’t shoot themselves.


People shoot guns.


But is the news media and the tweeters of the moment,  right now tightening the trigger fingers of the next gunner with a grudge  that will lead to the next shooting of the next victims in the next American “tragic” shooting?


The coverage has been as despicable as the Newtown tragedy itself.


It has not been good. Not accurate. Brutally intrusive.  It is doing that it usually does. It works  America into a frenzy of grief and remorse, it is arousing  the demons in America’s troubled and mentally ill who watch it.


After watching reports; after reading  articles in “respected newspapers” admitting Sunday the print stories published Saturday were dead wrong;  after  jerk-your-heart photos of the victims, the latest orgy of sensational shooting aftermath coverage, I am convinced the media lust for ratings despite pious sentiments excusing the inexcusable.


( I saw one young reporter interviewing a child under 10 about what happened, saying the parents wanted the children interviewed).


After seeing and reading incredibly slipshod, unprofessional, tasteless, compassionless,  reckless, unsubstantiated reports of what happened in Newtown, Connecticut, I suspect the next “loner” somewhere is getting ideas on how he or she can secure a place in history and “get even” for the resentment he or she feels about God knows what and God knows who.


American media fascination with disasters is like covering lynchings used to be.


Their answer is you have to cover it.


Of course you have to cover it.


But what is missing is using facts to cover with,  not inventing them. Not substantiating.


Covering a big story as if it’s the only story is just  not right. It may be exciting to the executives and the news editors but the way to do it is cutaway coverage, not nuance after nuance.


Facts are not showing  tape loop after tape loop of the same overhead shots, the same standup commentators to keep America watching your network, listening to your radio station, or buying your next newspaper with endless reams of commentary.


Facts are found by waiting until authorities have something concrete to tell you. Instead, the reporters for the most part reported the first things they heard. They reported the mother of the killer worked at the school; the principal let the gunner in, two blatant errors. These  were  flat out mistakes,  created by prolonging anxiety by reporting every piece of hearsay and supposedly informed source they can find at a scene, and doing a posthumous injustice  to the brave who died.


This is going to make you mad:


There is a part of  America  that drinks up these vicarious thrills from watching  real life tragedy unfold. They want to know why. They want someone to blame. They in some strange way are soothed by educators talking about it, experts advising on grief, leaders pontificating about it, and outrage is built.


The media feeds this like gossip columnists of olden days.


News Directors and editors have to get a grip. It was a mass murder in Newtown. Report it. Wait for facts to be released. Have taste to allow the the grieving to grieve instead of intruding.


Do not run it for the sensationalism.


 


A  famous Cavalry general, George Armstrong Custer came across two Calvarymen tortured and mutilated in the desert., As he surveyed the two dead men, he said, “How horrible. But how exciting.”  There is an appalling truth to that statement. Obviously the way the television, and the press cover disasters and the Newtown shooting they feel the same way.


Well, Monday Senator Diane Feinstein is about to introduce  an assault weapons ban.


Now, the arguments from the gun enthusiasts will be heard again.


Here is what it should do, off the top of my head:


1. Ban possession and licensing of automatic weapons, period. Only guns allowed to be sold should be hand automatics and revolvers and rifles that are not repeaters.


2. Have all sales of repeating ammunition clips and massive sales of hand-gun clips subject to a background check, and reported with names of the buyers. That would possibly stop a spur of the moment event.


3. Have all gun owners reapply for their license  each year or say, every six  months (like a driver’s license). That would quickly identify persons buying handguns legally then reselling them on the black market.


Don’t worry, gun enthusiasts, congress will never do that. They do not have the guts.


There have been 181 persons killed in 60 school shootings in the U.S.A.  in the last 13 years according to McGill University in Montreal.  That is a rate of 4 a year! One every three months.


Extensive, Ghoul News Network coverage does not make this disturbing trend O.K., and I think it is responsible for a lot of it.


Ghoul News Network coverage advertises the behavior. It promotes it.  It shows the mentally unstable, the misanthropes of life, and the evil (who know exactly what they are doing) a way to achieve instant satisfaction, a horrible get-even high that will bring many people to a low they will never get over.


The media needs to think seriously about the impact of their coverage on the impressionable, the disturbed, and the suggestible in the future.


Because we should have another by Easter.


 

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County Counts on 3.5% Sales Tax $$ Growth in New Budget.

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WPCNR QUILL & EYESHADE. By John F. Bailey. December 14, 2012:


Westchester County will not make its budgeted sales tax projection for 2012, missing projection at this time by $4 Million.


The new 2013 budget just passed anticipates that overall county sales tax receipts will increase about 3.5% to $476 Million, generating a county share of $376 Million of those receipts the county shares with the towns.


The county will generate $460 Million in sales tax receipts in 2012, (if the County pace of 2% growth in sales taxes through the first eleven months continues through December).


The $460 Million falls $4 Million short of the county 2012 budget projection of $464,763,517 in sales tax revenues. The $460 Million figure is not too shabby. The figure approaches the county record sales tax handle of $462.9 Million in 2007.


Going into December, the New York State Department of Taxation and Finance reports Westchester County has received $411,066,686.92 in receipts.


If shoppers in December continue their present 2% pace, the County will generate $955,865 more sales tax dollars than it did in December 2011 ($47,793,228), for a total of $48,749,093. To hit the $464 Million budgeted sales tax receipts target, taxable sales in December would have to go 10%.


If that 2% trend does sustain itself this December, it will come within $975,000 of the all-time record December county sales tax collection of $49.7 Million in 2007. 


If that $49 Million figure comes in, the county will generate $459,815,779 in sales tax revenue, leaving a $4 Million gap in the county budget this year in its share of the County sales tax.


According to Ned McCormick, County Director of Communications, the official press release on the new county budget issued in November,budgeted $364 Million for its share of the sales tax receipts for this year (2012). The present 2% trend indicates the county will be about $4 Million short of that.


McCormick told WPCNR the new 2013 Westchester County budget calls for a 3% increase in county share of sales tax receipts from $364 Million (the county government share of the county sales receipts it shares with the towns)to $376 Million.


The new county 2013 budget anticipation of sales tax revenues of $376 Million would require the countywide sales tax receipts to rise to approximately $476 Million, a gain of 3.5% over 2012, where sales tax receipts have averaged 2% a month.

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City Sales Tax Continues Flat in Nov. Off $953G, (4-1/2%) First 5 Months

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WPCNR QUILL & EYESHADE. From the New York State Department of Taxation and Finance. December 13,2012: 


White Plains retail and restaurants continued their stale sales tax receipt performance in November, according to WPCNR analysis of November sales tax receipts received Thursday from the New York State Department of Taxation and Finance.


The city collections for November, perhaps held back by the 14-day distruption of shopping inflicted by Hurricane Sandy, were off .07 per cent, 29,756 less than November of last year.


In the first five months of the 2012-2013 fiscal year the city is down 4-1/2% in sales tax collections, and is running $953,083 behind the first half of last year at the five month mark, $19,915,761 from July through November this year compared to $20,868,843 July-November 2011.


Should the city hit the $5 Million sales tax receipts in December, (it collected $4,933,879 in December, 2011) the city will be back on track to meet its budget sales tax goal of  $45 Million by June 30, 2013.


The city averaged $4.2 Million a month in sales tax income January to June of 2012. If that trend holds the city should hit over 51 Million in sales tax receipts for fiscal year 2012-13, easily meeting budget, and getting just enough to replenish the takeaway from fund balance  to take care of anticipated labor settlements expected from arbitration with police and fire unions.


After eleven months of its 2012 fiscal year, Westchester County Sales Tax Receipts are running 2% ahead of last year.

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The Democrats Strike Back: Budget Passing Flawed.No Legal Moves Yet

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WPCNR COUNTY CLARION-LEDGER. From the Westchester County Board of Legislators. December 13, 2012 (EDITED):


County Board of Legistors Leader, Ken Jenkins acknowledged Thursday in a news release that if the budget process were to be procedurally “cleaned up,” the outcome would still be the same, with the Republican-led, Astorino-fed budget being approved. Nonetheless, Jenkins called on BOL Minority Leader Jim Maisano (R-New Rochelle) to meet with him as soon as possible to work on legally approving the budget. He stopped short of suggesting any legal action to stop the budget.


Two Democratic leaders of the Westchester County Board of Legislators maintained that the 2013 County Budget presumably passed by legislators aligned with County Executive Rob Astorino is procedurally flawed, and additionally warn there are tremendous negative implications for county residents and business owners if it stands.



“We have looked at the budget document closely and reviewed the manner in which it was supposedly passed by our colleagues on the Board, and our conclusion is that the result is flawed because of potentially disqualifying procedures during its enactment,” said BOL Chairman Ken Jenkins (D-Yonkers). “Important questions will need to be answered before County leaders can unequivocally say that they have reached a satisfactory and final conclusion in the budget process.” 


“Still, this budget is not right for Westchester, and it sets forth a number of dangerous precedents for the county’s residents and business owners,” added Jenkins. The Democratic caucus intended to send the County Executive’s budget back to the BOL’s Budget & Appropriations Committee to make modifications based on discussions between the BOL leadership and the Astorino Administration, as the two sides were only $15 million apart on a $1.7 billion budget.



Chief among these “dangerous precedents” is the decision to finance operating costs with bonding and the funding cuts in the neighborhood health centers, child care subsidies, youth services and senior nutrition programs.



“Residents will be put at risk by these cuts—this is what the experienced professionals in the safety net sectors told the Board of Legislators time and again during the public hearings on the budget,” said BOL Majority Leader Pete Harckham (D-Katonah). “Trying to save a few dollars when lives are at stake is bad policy.”



Also, the elimination of funding in the Republican-led, Astorino-fed budget for safety net jobs and programs means drastically reduced services that “will end up costing County taxpayers much, much more in the long run—anyone knows that,” said Harckham. “This Tea Party-type approach to cutting safety net services will make it even harder for our low-income workers to remain on the job and our seniors to grey in place.”



The budget additions and deletions proposed by the BOL Democratic caucus would have resulted in the same zero percent increase in the County tax levy as the Republican-led budget—and an even more fiscally responsible plan for 2013 by not borrowing for tax certioraris and pension costs.



“Every financial analyst around knows that borrowing for annual operating costs is how municipalities race to fiscal ruin,” said Jenkins. “What really protects the County’s triple A bond rating is fiscal prudence, like smart spending and cost cutting to keep taxes down while maintaining a healthy tax base.”



The argument against the BOL’s suggested use of $11 million from the fund balance—that it imperils the County’s AAA bond rating—is a smokescreen for reckless budget cuts, said Jenkins, who noted that the Astorino Administration already used millions from the fund balance this year to pay a pension bill and has notified the BOL that it will need an additional $8.8 million from the fund balance by the end of December to “even out” the 2012 books. Further debate would have to the identification of additional revenue sources.



“All in all, the Republican legislators’ budget, which actually emanated from the County Executive’s office, is no real improvement on what the County Executive first proposed,” said Harckham. “It’s still cruel, still fiscally irresponsible and chock full of political pork. Any budget that approves retaining over fifty political patronage jobs and funding slots for forty more political pals at the expense of over a hundred hard-working experienced professionals should not be tolerated by the people of Westchester. The County Executive and his partners on the Board of Legislators need to explain why political pork is more necessary than the well-being of our residents. So far, that argument is missing.”


 


 

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Mayor to Con Ed: Bury WP Feeder Lines; Better Info; More Crews to High Out Areas

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WPCNR THE POWER NEWS. By John F. Bailey. December 12, 2012:


 


The Mayor of White Plains told the Council of Neighborhood Associations Tuesday night that Consolidated Edison is considering putting major feeder cables underground to prevent the widespread outages of the October 29 Superstorm Sandy.


 



 


Mayor Thomas Roach of White Plains, fresh from a meeting with Consolidated Edison representatives today, outlined for White Plains Council of Neighborhood Association membership of 20 persons Tuesday night, the reasons White Plains residents remained without power for up to two weeks in the October 29 Superstorm Sandy.


 


He said that two main feeder cables aloft, on Post Road and on North Street  were taken down which he said cut off power to Highlands and the Gedney Farms neighborhood, two of the hardest hit areas.


 


He explained that the outages in the metropolitan area were so widespread, covering Brooklyn, Staten Island and most of Manhattan, that crews they would usually draw on to supplement their Westchester could not be drawn on to supplement their Westchester repair force.


 


The Mayor told the gathering that Consolidated Edison met with the today to listen to his and his commissioners’ suggestions on how Con Ed could improve its response to future storm hits.


 


The Mayor said he suggested Con Ed should bury their major feeder cables to areas as a way to prevent widespread areas in an area from being affected. The Mayor reported Con
Ed reps said they were “looking at that.” The Mayor told CNA  “for a resident to bury their cables would cost 8 to $20,000, and they quickly forget about that option.”


 


Mayor Roach said he urged Con Ed  not  routinely assign one cut and clear crew to every town or area, but to speed the most crews to areas that have the most outages, which according to the Mayor they did not do.


 


Mayor Roach said he urged Con Ed to be more specific with their communications to customers who are out, identifying what the problem is. He said most of the frustrations he dealt with when he spoke with White Plains storm victims was they did not get specific answers from Con Ed. When they got information, they were relieved he said.


 


Roach described Consolidated Edison as currently conducting interviews with municipalities throughout the area to get officials’ suggestions on how the next power restoration performance could be improved.


 


“They’re conducting those municipality interviews now, and are going to analyze them and then come back (to officials) and make suggestions as to what they could do.” He said the burying of feeder cables is something that is being considered, it is a ways off, he cautioned.


 


On other topics in the meeting tonight, Roach answered a question about changing traffic patterns downtown, by saying the city would be looking at making some boulevards two-way streets, saying that the one-way streets contributed to much of the cut-through traffic in the close-in neighborhoods. He said he wanted to expand bike lanage around town. 


 


He said police would soon be giving tickets to motorists who stop at intersections across the marked out crosswalks.


 


He said he was committed to making the city a safer place to walk for residents of the down, saying “years ago, the idea was to move traffic fast through the downtown. Now those times have changed.”


 


The one question asked about city finance concerned pension costs. Roach said the city faced a 3% increase in pension costs in next year’s budget and intended to pay for them out of current revenues, rather than borrow to meet the city pension obligation.


 


The Mayor said the new Esplanade Garage the city is building for $17 Million is scheduled to be completed by the end of next year, but he did not want to be held to that date. He said the hotel on Main Street is expected to be open this summer because it uses modular construction which allows rapid construction once the steel is up.


 


He congratulated all city employees on their dedicated performance during the Superstorm Sandy Recovery, and shared comments from recovery crews from Utah and Mississippi who told him personally “these (White Plains residents) are the most hospitable people I’ve ever met,” and another told him, “your people are so gracious.”

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Teachers, School District to Meet on a Developing New Contract in January

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WPCNR SCHOOL DAYS. By John F. Bailey. December 11, 2012:


Superintendent of  Schools Dr. Christopher Clouet told WPCNR Monday night that the School District and the White Plains Teachers Association, have agreed to meet again in hopes of striking a new contract after the first of the year. The Teachers Association has twice voted down two contract proposals in the last six months,52%to 48% on the first vote, and resoundingly by a 2 to 1 margin last month.


Presently the district and the Teachers Association are working without a contract. Clouet told WPCNR teachers are currently being paid under the terms of the Triborough Amendment, which calls for teachers to receive the “step increases” in place at the end of the 2011-12 contract, but teachers who have reached taught 20 years or more (the maximum number of years in which step increases are paid) do not receive any pay increase.


Teachers received a 2-1/4% salary increase over and above their step increase in February of this year. 

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London Bank Forfeits $227 Million for Money Laundering

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WPCNR FBI WIRE. From the Federal Bureau of Investigation. December 10,2012:


Standard Chartered Bank, a financial institution headquartered in London, has agreed to forfeit $227 million to the Justice Department for conspiring to violate the International Emergency Economic Powers Act (IEEPA). The bank has agreed to the forfeiture as part of a deferred prosecution agreement with the Justice Department and a deferred prosecution agreement with the New York County District Attorney’s Office for violating New York state laws by illegally moving millions of dollars through the U.S. financial system on behalf of sanctioned Iranian, Sudanese, Libyan, and Burmese entities.


The bank has also entered into settlement agreements with the Treasury Department’s Office of Foreign Assets Control (OFAC) and the Board of Governors of the Federal Reserve System.


The announcement was made by Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division; Ronald C. Machen, Jr., U.S. Attorney for the District of Columbia; New York County District Attorney Cyrus R. Vance Jr.; George Venizelos, Assistant Director in Charge of the FBI New York Field Office; and IRS-Criminal Investigation (IRS-CI) Chief Richard Weber.


A criminal information was filed today in federal court in the District of Columbia charging Standard Chartered Bank with one count of knowingly and willfully conspiring to violate IEEPA. Standard Chartered Bank has waived the federal indictment, agreed to the filing of the information, and has accepted responsibility for its criminal conduct and that of its employees.


“For years, Standard Chartered Bank deliberately violated U.S. laws governing transactions involving Sudan, Iran, and other countries subject to U.S. sanctions,” said Assistant Attorney General Breuer. “The United States expects a minimum standard of behavior from all financial institutions that enjoy the benefits of the U.S. financial system. Standard Chartered’s conduct was flagrant and unacceptable. Together with the Treasury Department and our state and local partners, we will continue our unrelenting efforts to hold accountable financial institutions that intentionally mislead regulators to do business with sanctioned countries.”


“When banks dodge U.S. sanctions laws, they imperil our financial system and our national security,” said U.S. Attorney Machen. “Today’s agreement holds Standard Chartered Bank accountable for intentionally manipulating transactions to remove references to Iran, Sudan, and other sanctioned entities and then further concealing these transactions through misrepresentations to U.S. regulators. This $227 million forfeiture should make clear that trying to skirt U.S. sanctions is bad for business.”


“Investigations of financial institutions, businesses, and individuals who violate U.S. sanctions by misusing banks in New York are vitally important to national security and the integrity of our banking system. Banks occupy positions of trust. It is a bedrock principle that they must deal honestly with their regulators. I will accept nothing less; too much is at stake for the people of New York and this country,” said District Attorney Vance. “These cases give teeth to sanctions enforcement, send a strong message about the need for transparency in international banking, and ultimately contribute to the fight against money laundering and terror financing. I thank our federal partners for their cooperation and assistance in pursuing this investigation.”


“Standard Chartered Bank regularly engaged in prohibited banking practices, took steps to conceal the illegal conduct, and misled regulators about the pattern of illegality,” said Assistant Director in Charge Venizelos. “New York is a world financial capital and an international banking hub, and you have to play by the rules to conduct business here.”


“To protect and uphold the integrity of the American financial system, it is essential that we ensure global banking institutions obey U.S. laws, including sanctions against other countries,” said IRS-CI Chief Weber. “Criminal Investigation, the world’s preeminent financial investigative agency, was proud to be part of this law enforcement team working collaboratively with our federal and local partners to hold Standard Chartered Bank accountable for their criminal actions. When we work together, it’s a force multiplier, and it is government working smart. It’s what taxpayers expect of us.”


Standard Chartered Bank (SCB) operates a branch in New York (SCB New York) that provides wholesale banking services, primarily U.S.-dollar clearing for international wire payments. SCB New York also provides U.S.-dollar correspondent banking services for SCB’s branches in London and Dubai. According to court documents, from 2001 through 2007, SCB violated U.S. and New York state laws by moving millions of dollars illegally through the U.S. financial system on behalf of Iranian, Sudanese, Libyan, and Burmese entities subject to U.S. economic sanctions. SCB knowingly and willfully engaged in this criminal conduct, which caused SCB’s branch in New York and unaffiliated U.S. financial institutions to process over $200 million in transactions that otherwise should have been rejected, blocked, or stopped for investigation under Office of Foreign Assets Control regulations relating to transactions involving sanctioned countries and parties.


According to court documents, SCB engaged in this criminal conduct by, among other things, instructing a customer in a sanctioned country to represent itself using SCB London’s unique banking code in payment messages, replacing references to sanctioned entities in payment messages with special characters and deleting payment data that would have revealed the involvement of sanctioned entities and countries using wire payment methods that masked their involvement. This conduct occurred in various business units within SCB in locations around the world, primarily SCB London and SCB Dubai, with the knowledge and approval of senior corporate managers and the legal and compliance departments of SCB.


In addition to evading U.S. economic sanctions, SCB made misleading statements to regulators to further conceal its business with sanctioned countries. In August 2003, SCB wrote in a letter to OFAC that the use of cover payments for transactions related to sanctioned countries was contrary to SCB’s global instructions. In fact, SCB used the cover payment method to effect billions of dollars in payments, lawful and unlawful, through SCB New York originating from or for the benefit of customers in Iran, Libya, Burma, and Sudan—all U.S. sanctioned countries—and continued to do so after the letter was sent.


During an extensive examination of all transactions at, by, or though SCB New York to detect suspicious activity, SCB failed to disclose to the Federal Reserve Bank of New York and New York Department of Financial Services that it was processing billions of dollars of non-transparent payments for customers in sanctioned countries. As a result of SCB’s failure to disclose these transactions, the regulators were misled about the nature and extent of SCB’s business with sanctioned countries.


SCB’s agreement to forfeit $227 million will settle forfeiture claims by the Department of Justice and New York State. In light of the bank’s remedial actions to date and its willingness to acknowledge responsibility for its actions, the Justice Department will recommend the dismissal of the information in 24 months, provided the bank fully cooperates with, and abides by, the terms of the deferred prosecution agreement.


Under the terms of its settlement agreement with SCB, OFAC’s penalty of $135 million will be satisfied by $227 million forfeited in connection with the bank’s resolution with the Justice Department. OFAC’s settlement agreement further requires the bank to conduct a review of its policies and procedures and their implementation, taking a risk-based sampling of U.S. dollar payments to ensure that its OFAC compliance program is functioning effectively to detect, correct, and report apparent sanctions violations to OFAC.


The case was prosecuted by Money Laundering and Bank Integrity Unit Trial Attorney Clay Porter of the Criminal Division’s Asset Forfeiture and Money Laundering Section and Assistant U.S. Attorney George P. Varghese of the National Security Section of the U.S. Attorney’s Office for the District of Columbia. The case was investigated by the FBI’s New York Field Office and IRS-Criminal Investigation’s Washington Field Division, with assistance from OFAC.


The Money Laundering and Bank Integrity Unit is a corps of prosecutors with a boutique practice aimed at hardening the financial system against criminal money laundering vulnerabilities by investigating and prosecuting financial institutions and professional money launderers for violations of the money laundering statutes, the Bank Secrecy Act and other related statutes.


The Department of Justice expressed its gratitude to OFAC, under the leadership of Director Adam J. Szubin and the Federal Reserve Bank of New York.

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TZB Mass Transit Thruway Task Force Has Roach,Paulin, Cousins

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WPCNR TAPPAN ZEE BRIDGE NEWS. From the New York State Thruway Authority. December8,2012 (Edited):


As agreed to last fall, in Governor Andrew Cuomo’s promise to the County Executives of Westchester, Rockland, and Putnam Counties to include mass transit as part of any new Tappan Zee crossing,, in return for their support for building a new Tappan Zee Bridge, New York State Thruway Authority Board Chairman Howard P. Milstein  announced Friday the 29 members of the Mass Transit Task Force to look at transit options for the new bridge to replace the Tappan Zee.


The membership includes Mayor Tom Roach of White Plains; Amy Paulin, one of White Plains two  Assembly representatives and Andrea Stewart-Cousins, one of White Plains two State Senators.


The Mass Transit Task Force will work to identify short, medium and long term transit solutions for the bridge and the I-287 corridor in Westchester and Rockland Counties; develop funding strategies to implement and sustain transit operations; and create a corridor management plan to ensure a viable transit program.


The members of the Mass Transit Task Force are:



  • Rob Astorino, Westchester County Executive
  • Scott Baird, Nyack Chamber of Commerce
  • David Carlucci, Member, New York State Senate
  • Peter Casper, New York State Thruway Authority            
  • Harriet Cornell, Chairwoman, Rockland County Legislature
  • Jan Degenshein, architect and planner, former Chairman, Rockland Business Association
  • Jonathan Drapkin, Hudson Valley Pattern for Progress
  • Tish Dubow, Mayor, Village of South Nyack
  • Kristine Edwards, New York State Department of Transportation
  • Drew Fixell, Mayor, Village of Tarrytown
  • Marsha Gordon, Business Council of Westchester County           
  • Ellen Jaffee, Member, New York State Assembly
  • Thomas Madison, Executive Director, New York State Thruway Authority            
  • Joan McDonald, Commissioner, New York State Department of Transportation
  • John Nonna, Board Member, Westchester League of Conservation Voters
  • Mary Ellen Odell, Putnam County Executive
  • Amy Paulin, Member, New York State Assembly
  • Karen Rae, Deputy Secretary to the Governor for Transportation
  • Tom Roach, Mayor, City of White Plains
  • Mark Roche, ARUP Engineering
  • Christopher St. Lawrence, Supervisor Town of Ramapo
  • Brandon Sall, Board Member, New York State Thruway Authority
  • Larry Salley, former Westchester County Transportation Commissioner
  • Mary Jane Shimsky, Member, Westchester Board of Legislators               
  • Andrea Stewart-Cousins, Member, New York State Senate
  • C. Scott Vanderhoef, Rockland County Executive
  • Veronica Vanterpool, TriState Transportation Campaign
  • Jen White, Mayor, Village of Nyack
  • Robert Yaro, President, Regional Plan Association

“Governor Cuomo is committed to making sure the new bridge we build serves the needs of the Westchester and Rockland Counties and the lower Hudson Valley,” said Thruway Authority Chairman Howard P. Milstein. “The first step is replacing the Tappan Zee, which has no transit capacity, with a new bridge that is ready to handle mass transit right away as a foundation. At the same time that we are building this new bridge, the mass transit task force will be working on finding the best transit options for local communities. Their recommendations will help us make informed decisions about what options on the bridge and in our communities make the most sense and how we can most effectively support our regional economy and address long-term transportation needs.”  


“The new bridge that is being built to replace the Tappan Zee is central to the long-term economic well-being of the entire region and mass transit will be a vital component for the bridge and the entire I-287 corridor. I am pleased to participate in the process to decide the best mass transit options for our communities and pleased also that this process is not an afterthought in the building of the new bridge. We’re not waiting five years to discuss mass transit plans, we’re moving forward now,” said Westchester County Executive Robert P. Astorino.


“Many Putnam County residents use the Tappan Zee Bridge every day and mass transit must be part of the region’s long-term strategy. I am pleased to be part of the team working to find solutions for today’s commuters and future mass transit needs,” said Putnam County Executive Mary Ellen Odell.


“Rockland County has limited choices for commuters and new transit options are essential for the long-term vitality and livability of our communities. Any discussion of mass transit on the new bridge must consider the needs of county residents, and I am glad to participate on the panel and continue to ensure that our voices are heard,” said Rockland County Executive C. Scott Vanderhoef.


The requirements for the new bridge to replace the Tappan Zee will ensure the new bridge can accommodate bus rapid transit (BRT), light rail or commuter rail.


The Mass Transit Task Force will have one year to complete its work and make recommendations.

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