Department of Investigation begins probe into NYC Sheriff Anthony Miranda After Unlicensed Smoke Shops & Lawyers Say Cash Missing After Raids

WABC Eyewitness News

NEW YORK (WABC) — The city’s Department of Investigation has started looking into New York City Sheriff Anthony Miranda.

The focus of the probe is Miranda’s enforcement of unlicensed smoke shops, how cash is seized during the investigations and his role in the National Latino Officers Association.

Miranda is chair of the National Latino Officers Association and city investigators are looking for any connection between donations to the organization and enforcement by the agency.

Investigators are also looking into how cash from the businesses is seized and invoiced during operations, following complaints from the smoke shops and their lawyers.

Complaints about the vouchering process were filed with DOI, prompting the inquiry.

Miranda’s officers have shuttered more than 1,100 illegal pot shops since May and confiscated tens of millions in contraband.

Part of what is confiscated at each padlocked store is cash and the DOI investigation is focusing on the allegation that some of that cash has not been returned to businesses.

“Almost every store that we represent, every one has said what they get the money back, it is less than what was in there when it started,” said attorney Lance Lazzaro.

Lazzaro represents more than 100 businesses that have been raided for allegedly selling marijuana illegally. He said that surveillance cameras are usually turned off by the sheriff’s department while the NYPD confiscates the cash.

Mayor Eric Adams said $78 million has been brought in from illegal cannabis and he has confidence in the operation.

But Lazzaro said he has confidence in his clients.

“One store recently we tried to get a voucher for and the voucher is missing, which means the $1,600 in this particular store that was in the register, we can’t even make a claim for it because it’s just gone,” Lazzaro said.

Source: https://abc7ny.com/post/department-investigation-probes-nyc-sheriff-anthony-miranda-unlicensed-smoke-shops-cash-seized/15348900

 

As we all also know

NYC Mayor Charged
New York City Mayor Eric Adams (D) has been charged with five federal counts of bribery, fraud, and illegal campaign donations. The unsealed indictment comes after a three-year investigation by Manhattan’s US attorney’s office culminating in a predawn raid on the mayoral residence at Gracie Mansion.

 

Adams stands accused of soliciting bribes, yielding over $100K in free travel accommodations and gifts from foreign nationals, including a Turkish government official. In exchange, then-mayoral candidate Adams allegedly pressured the city’s fire department to overlook safety code violations for a Turkish consulate building. Prosecutors also accuse Adams of defrauding the city of $10M in public funds, faking qualification for a campaign donation matching program. Adams maintains he is innocent and has resisted calls to resign.

 

The investigation is one of at least four encircling the Adams administration, with three associates resigning in recent weeks amid police raids and subpoenas. Read about the investigations here.

source 1440 news update

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