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WPCNR WHITE PLAINS LAW JOURNAL. At the U.S. District Court House today. Special to WPCNR from Westchester County Roving Correspondent, Nancy King. February 10, 2012:
Former Senator Nick Spano surrendered in Federal Court Friday on tax evasion charges. Originally scheduled to appear at 10:30 a.m., Spano arrived at court about 45 minutes early and was in an unmarked car.
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Waiting for Spano. Media Assembled for former Senator Nick Spano’s arraignment today in White Plains.
Earlier in the morning, United States Attorney’s Office spokesperson Herbert Hadad said that Spano had turned himself in at the FBI’s district office on Bloomindale Road in White Plains. Prior to this statement,Hadad had only released a brief statement on Thursday evening that said “a proceeding of interest in a public corruption matter” would be taking place on Thursday morning before Magistrate Judge Lisa M. Smith. As this was taking place, Leonard Spano, the former senator’s brother said that his brother (Nick) would be making a short statement following the surrender.
As of around 11:15 a.m. Spano had indeed been arraigned by Justice Cathy Seibel. He was ordered held on $100,000.00 bond which was co-signed by his brother former Westchester County Clerk Leonard Spano. At 10:45 a.m. Spano plead not guilty as a formality to the charge of obstructing and impeding the administration of Internal Revenue Laws. As expected, he appeared before Magistrate Lisa Smith. By 11:45 the plea of guilty was entered and Spano was released on bond. He is scheduled to be sentenced on June 11th.
The details of his plea deal were unclear at the present time but is believed to include 12 to 18 months of prison time. Half of that sentence could be completed while at home. It is also up to a judge to decide if there would be any prison sentence at all. During a break in the courtroom proceedings, Spano joined the large contingent of media present and chatted with them.
When he finally addressed all of the media, Spano said that he was ready and willing to take responsibility for his actions. His brother, Mayor Mike Spano also issued a statement that re-iterated that “This is a very difficult time for our family”. He also hoped that they would be able to put this behind them and that Nick Spano would once again be able to serve others.
Nick Spano ,once one of the most powerful men in New York State, spent 28 years in the Senate legislature rising to the position of Assistant Senate Majority Leader. In 2006 he was edged out of his senate seat by Democrat Andrea Stewart Cousins. Since then, Spano has returned to Albany as a lobbyist. He is the principal with Empire Strategic Planning whose client list includes, Yonkers Raceway,CityCarting,a branch of the Capelli enterprises, the Westchester County Police Department and the Westchester County corrections Officers unions.
Today’s turn of events have been rumored for months here in Westchester. There were unconfirmed reports of Spano being seen in and about lower Manhattan as questioning of former Spano aide Anthony Mangone , former Yonkers Councilwoman Sandy Annabi and former Yonkers GOP leader Zehy Jerais were preparing for their trial on federal corruption charges. That trial is expected to begin on Tuesday February 14th.
Whether Mangone’s cooperation with Federal authorities had anything to do with today’s charges has yet to be revealed. Mr. Spano’s lobbying firm was instrumental in in getting the Ridge Hill project in Yonkers developed. Forest City Ratner, the developer of Ridge Hill was a client of Spano’s. Former City Council member Sandy Annabiis charged with accepting bribes to change her vote in order to move the project forward.
WPCNR.com will continue to follow this story as it unfolds.
(Editor’s Note:) News of Nick Spano’s intention to plead guilty on tax evasion charges was first reported by New York Times reporters William Rashbaum and Danny Hakim early Thursday evening. The reporters quoted Mr. Spano’s lawyer,Richard Levitt as saying Spano would appear in Federal District Court in White Plains this morning and plead guilty to “failing to avoid more than $45,000 in income from 2000 to 2008.
WPCNR tax experts estimate this to mean Mr. Spano did not report approximately $150,000 in income.
The Times reported Mr. Levitt as saying Spano didn’t report a $45,000 “commission” he got on a real estate transaction; he reported deductions for a corporation he owned for rental expenses for an office he did not have; he failed to report “cash rental payments” from tenants in a building he owned in Yonkers.
Ms. King reports no details of the principles or actions involved in these situations Levitt described were revealed in the court proceedings today.
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