Friday, July 12, 2013
City suing NYPD sergeant for refusing to pay back $130,000 in stolen money
www.nydailynews. com/news/crime/ bronx-trial-stol en-money-articl e-1.1396330
Is that money laundering as well as an accessory to theft???? Why does she still have a gun and badge. NYPD supports crooks like the corrupt cops Det John Vergona and Det Andy Dwyer support savage attack of a patient at medical office 155 Spring St.? How about Ed Winski than commander 01.
Just an excerpt - 17 year veteran and NYPD not punishing her -- NYPD appears to have a high criminal element pricing NYPD hire crooks and have no successful way to prevent amoral crooks to get guns, badges, way too much of a salary in this woman's case yet she uses stolen money and still has her gun and badge, and pension.
"The Manhattan District Attorney filed a lawsuit against a Bronx cop Thursday, claiming the NYPD sergeant took $310,000 in stolen money and won’t pay it all back.
Sgt. Denise Diaz got her illicit windfall in 2010 from George Castro, the father of her two children, according to the suit.
Castro and three of his friends were arrested and later convicted of stealing $5.5 million from Columbia University — and some of those ill-gotten gains found their way to Diaz, Vance says.
The officer used a chunk of the $310,000 to pay off the mortgage on her waterfront condo in the Classon Point section of the Bronx, Vance said.
“Diaz knew or should have known that the $310,000 she received from Castro ... was obtained through the commission of a crime,” Vance says in court papers.
Shortly after Castro’s arrest, Diaz paid Vance’s office $180,141 as restitution for the stolen cash she received.
But she still owes the DA’s office nearly $130,000 — and Vance wants her to sell her condo so he can collect, court papers show.
She has refused to pay the balance owed, Vance says in the suit.
Sgt. Diaz “implicitly acknowledged” that she knew the $310,000 was obtained illegally when she paid back just over half of it, Vance said in his court filing.
According to him, Castro passed his NYPD girlfriend five checks totaling $310,000 between mid-October and mid-November 2010.
Diaz knew she was not entitled to keep it, Vance argued."
No wonder corrupt IAB has yet to notify the first precinct to arrest Delita hooks - Thr youtube proving she threatened md with bodily harm and savagely assaulted - also proves corrupt NYPD fixed this for dr Fagelman and Delita hooks and that Delita hooks filed a false cross complaint and they the women in video all lied to the NYPD blaming watch the video -- Delita Hooks was unprofessional abusive telling md I had no rights but she got her corrupt cops to fix a crime lies that she did not attack me but it was equal.
Posted by Suzannah B. Troy artist at 7/12/2013 05:16:00 AM