He was more Gargamel than Papa Smurf.

The man who helped bring the Smurfs to America was busted yesterday for allegedly trying to shake down his son-in-law – a deep-pocketed executive at a top private equity firm – for $11 million, authorities said.

Stuart Ross, 71, of Aventura, Fla., was charged with unleashing a campaign of harassment against his son-in-law David Blitzer, a senior managing director at the Blackstone Group, the Manhattan District Attorney’s Office announced.

Ross’s 79-year-old New York attorney, Stuart Jackson, was also charged with attempted grand larceny for his role in the scheme. Both face up to seven years in prison.

Ross was traveling in Belgium in 1976 when he discovered the popular French-language European cartoon known as “Les Schtroumpfs” and decided it could become big in America.

He bought North American rights to the tiny characters with blue skin and white caps, who live in mushrooms and battle the evil wizard Gargamel. Renamed Smurfs for a US audience, they became hugely popular as dolls and an animated early ’80s Hanna-Barbera TV show.

Ross was also producer of a 1983 movie, “The Smurfs and the Magic Flute.” But over the years, Ross lost his cartoon fortune.

Ross – whose daughter Allison is Blitzer’s wife – had long been estranged from the family after telling her he wished her unborn child would die and that obscenities should be carved on her gravestone, according to a civil lawsuit Blitzer filed separately.

Ross had also walked off with $195,000 Blitzer gave him to start an Internet business, the suit said. Ross then disappeared from the couple’s lives for many years.

In December 2007, Ross called Blitzer and got the son-in-law to give him $65,000 for seed money to start a business venture.

Then in June, Ross allegedly began bombarding Blitzer with nonstop phone calls and e-mails demanding more cash and threatening to damage his reputation and ruin his career. He also started calling Blitzer’s bosses at Blackstone in a bid to discredit him.

“David, this is your worst nightmare,” he said in one call, according to the civil suit. “I’m going to continue to harass you. I am going to call you every day – four or five times a day – I am going to keep calling.”

On Thursday, Blitzer met with Jackson and Ross and agreed to give them $400,000. The two men were arrested yesterday.

lukas.alpert@nypost.com

Source: New York Post – August 23, 2008

Attorney for the defense: Matthew D. Myers

A multi-agency narcotics strike force tapped the cell phone conversations of Spanish Harlem boxer Edgar Santana as part of its year-long investigation into an alleged cocaine conspiracy, which prosecutors say used the U.S. Postal Service to ship multiple kilograms of the drug from Puerto Rico for distribution in New York City.

An indictment unsealed yesterday by the New York Special Narcotics Court contains references to numerous “coded and cryptic” phone conversations. Santana appears to have been recorded in mid-November brokering a deal between two acquaintances for a kilogram of cocaine.

Santana, a junior welterweight with a 24-3 record, remained in police custody after his arraignment yesterday. The 29-year-old’s next bout, scheduled for an August 6 broadcast on ESPN, is in jeopardy but has not yet been canceled.

A large contingent of the boxer’s friends and family were in the courtroom as Santana entered his not guilty plea to charges of conspiracy and sale of a controlled substance. Twelve others were named in the indictment.

Following the arraignment Santana’s family huddled in the marble hallway to discuss meeting the bail levied on the fighter – a $150,000 bond and $75,000 in cash. Santana’s lawyer, Dan Ollen, said collecting such amounts would cause hardship for the family.

“Mr. Santana couldn’t hide from the law even if he wanted to.” Ollen told the court. “He is a world-famous boxer. He’ll be the main event on a fight card on ESPN. He’s very active in the community in Spanish Harlem.”

Santana is accused of brokering a deal in November 2007 between Angel Colon, the alleged ringleader of the conspiracy, and Tommy Caraballo, whose lawyer Frank Ortiz said was one of Santana’s childhood friends.

According to the indictment, tape of a Nov. 12 phone call reveals Caraballo agreeing to purchase one kilogram of cocaine from Colon. The indictment states that Caraballo picked the drugs up the next day near Second Ave. and East 101st St., having agreed in exchange to pay an undisclosed sum to Colon by passing the money to Colon through Santana.

But as Caraballo came away with the kilo of cocaine in Nov. 13, he was intercepted by the New York Drug Enforcement Strike Force – an investigation unit that combines resources of the DEA, FBI, NYPD, New York State Police and other agencies.

Caraballo was arrested and the cocaine was recovered from his vehicle, the indictment said. Caraballo was indicted in November, but was reindicted yesterday along with other alleged conspirators.

In another recorded conversation on Nov. 14, Colon allegedly asked Santana if the fighter had heard anything from Caraballo since the previous day’s transaction. Colon then asked Santana to pay Colon for he cocaine. It is not clear of the two realized at that point that Caraballo had been arrested.

On Nov. 15, according to the indictment, Santana told Colon in yet another “coded and cryptic” conversation that Santana would indeed pay Colon, which Santana allegedly did at 8:12 that evening.

The Daily News was the first to report Friday on the arrests of Santana, Colon and other alleged coconspirators. A DEA source told The News that $450,000 and at least a kilogram of cocaine were recovered.

Colon’s lawyer, Matt Myers, said no drugs or significant cash were found at his client’s home Friday, but that several cell phones were confiscated.

Colon’s bail was set at a $2 million bond and $1 million in cash. There will be a surety hearing in the next three days to make sure that the bail money doesn’t come from ill-gotten gains.

Source: New York Daily News

Attorney for the defense of Mr. Colon: Matthew D. Myers

Pro Boxer Edgar Santana Busted As Part Of Alleged Major Cocaine Ring

By Teri Thompson, Michael O’Keeffe And Nathaniel Vinton
Daily News Sports Writers

Updated Friday, July 18th 2008, 4:58 PM
(Originally published on July 18 at 10:12 a.m.)

Edgar Santana, the junior welterweight boxer often billed as “The Pride of Spanish Harlem,” was arrested Friday as part of an alleged international cocaine distribution ring busted by the New York Office of the Special Narcotics Prosecutor and the New York Office of the DEA.

Santana, 29, was picked up at his home at the George Washington Carver Houses on 102nd St. in Spanish Harlem in the early morning hours Friday. Friends and acquaintances were stunned.

“Everybody has been blindsided by this whole thing because it’s just not something that you would think Edgar could be involved in,” said Ernesto Dallas, Santana’s manager for the last six years.

Santana and seven other alleged co-conspirators were led out of a DEA office building in lower Manhattan Friday just after noon and taken to New York State Supreme Court. They are expected to be arraigned on Monday on second-degree criminal conspiracy and first-degree criminal sale of a controlled substance.

His arms handcuffed behind him, a grim Santana, who is scheduled to fight in an ESPN-televised match on Aug. 6, said nothing as DEA agents led him to a waiting car. On his black T-shirt was the following slogan in yellow letters: “The pressure of survival in the big city will make you lose sight of your dream…hang in there – de la Vega.”

James de la Vega, the Spanish Harlem artist who designed the T-shirt, was shocked by the news. “He’s a huge symbol of pride in Spanish Harlem,” de la Vega told the Daily News. “I’ve walked down the streets with him in the neighborhood and people love him everywhere. … He’s a friend of mine. We have a lot of love and respect for him here.”

The investigation, known as “Operation Special Delivery,” was the result of a cooperative effort by the Special Narcotics Prosecutor, in conjunction with the DEA and the the New York Organized Crime Drug Enforcement Strike Force, which is composed of agents from the NYPD, the IRS, the Homeland Security and the FBI, among other agencies.

Agents arrested 12 individuals and recovered $450,000 and at least a kilogram of cocaine in the one-year investigation into a plot to mail cocaine from Santana’s native Puerto Rico to addresses in Manhattan and the Bronx, according to the DEA.

Santana, according to investigators, brokered a deal on behalf of ringleader Angel Colon, and is accused of selling a kilogram of cocaine. Because the case originated with the Special Narcotics Prosecutor’s office, it will be prosecuted in New York state court.

“This organization abused the U.S. Postal Service and used packages to smuggle illicit goods into our country,” said New York DEA special agent in charge, John P. Gilbride. “This shows the lengths drug distribution organizations will go to achieve their goal, but they will not be successful, and will face the consequences of their actions as today’s arrests demonstrate.”

A headline attraction in promoter Lou DiBella’s Broadway Boxing Series, Santana was out of boxing briefly, working as a barber in Spanish Harlem, before making a comeback.

Santana, whose record is 24-3 with 15 knockouts, last fought in April, when he won a 10-round decision over Josesito Lopez in Miami on April 11.

Contacted by the Daily News Friday, DiBella was shocked that Santana had been arrested.

“This is completely out of character for him. He was close to everybody in our office,” the promoter said. “My staff is sick about this. He was just talking about opening a barbershop. I’m hoping this is a mistake. But obviously if he’s done something against the law, he’s going to have to pay,” DiBella said.

Santana began his career in a gym in Spanish Harlem and then moved to the reknowned Gleason’s Gym in Brooklyn, where he worked with Hector Rocca, who helped train Hilary Swank in Clint Eastwood’s Academy Award-winning drama “Million Dollar Baby.”

Dallas, Santana’s current trainer, was with Santana the night before the arrest and said there was nothing in the young boxer’s demeanor to suggest trouble on the horizon.

“In our conversations there were only two things on his mind lately and that was continuing to move up in boxing and getting his barbershop started,” Dallas said. “We were looking at the lease for a place for the barbershop and working out the final plans for the place. He was getting that off the ground. I was with him until 8:30 last night and there was nothing in his demeanor that would indicate anything like this was happening.”

In a 2005 interview for the boxing Web site Doghouse Boxing, Santana talked about what a blessing it was to find boxing as a youngster growing up in dangerous circumstances.

“When I started boxing, I went with seven of my friends to Mickey Rosario’s gym in Spanish Harlem,” Santana recalled. “I remember he told us, out of all seven of us, only one or two of us were going to make it. He said the rest would go into a life of drugs or end up getting killed.

“Looking back, I’m the only one left. Everyone else is either in jail or is getting killed.”

Source: New York Daily News

Attorney for the defense: Matthew D. Myers

A Brooklyn agency that’s supposed to help the disabled spent hundreds of thousands of dollars in taxpayer money on fancy cars, flat-panel TVs, business trips and a $100,000 no-show job for the director’s close friend, a report charges.

Despite the scathing findings, the Sunset Park group’s longtime executive director, Seibert Phillips – who lied about his education credentials and allegedly let his son, who lives in Atlanta, rack up nearly $18,000 in gas charges on an agency credit card – is still at the agency.

Most of the board members at the Evelyn Douglin Center for Serving People in Need (SPIN) are also still in place – even though many are longtime Phillips cronies who failed for years to rein in the lavish spending.

“[Phillips] should not be there. He should be in prison,” said Tara Cernacek, a former staffer who was fired after she blew the whistle on Phillips’ alleged graft in 2006, sparking the investigation.

“I’m shocked, outraged that they received little more than a slap on the wrist,” she said.

The report’s findings, obtained exclusively by the Daily News, were sent to state Attorney General Andrew Cuomo and Brooklyn District Attorney Charles Hynes two weeks ago – although Cernacek first complained in the fall of 2006.

State officials have allowed Phillips and board members to stay on at the agency, which gets about $14 million in federal, state and city funds to run adult residential homes and children’s programs for the developmentally disabled.

The report, issued by the state Commission on Quality of Care and Advocacy for Persons with Disabilities, charged that Phillips’ conduct is “another example of fraud, waste and abuse in the mental hygiene system.”

Phillips, who founded the group in 1996, said he was a certified social worker with a bachelor’s degree from York College and a master’s from Fordham – and both claims were found to be untrue.

Among the report’s findings:

n In 2006, Phillips gave himself a salary of nearly $300,000 as the head of SPIN and its sister group, the Evelyn Douglin Center for Children’s Services – far more than top managers earned at similar nonprofits.

n Phillips gave SPIN staffer Carlos Ortiz – with whom he was having a “personal relationship,” the report stated – a $100,000-a-year, no-show job, a $51,000 company car and health and pension benefits. Reached by The News, Ortiz had no comment.

n On Staff Day 2005, the agency doled out more than $60,000 for 11 flat-panel TVs, 34 iPods and other gifts.

n A dozen top staffers got luxury cars – from Phillips’ $51,475 GMC Denali to property manager Raymond Wynne’s $62,370 Lincoln Navigator. “This appears to be well in excess of what is necessary and inconsistent with proper stewardship of taxpayer funding,” investigators wrote.

n Phillips and two colleagues spent $11,634 on a two-day conference in Chicago, where they paid $3,502.73 for lodging, including room service.

n Phillips’ son, who lives in Atlanta, allegedly racked up nearly $18,000 in gas charges on an agency credit card.

Phillips denied the findings.

SPIN’s board said in a statement it was “extremely troubled” by the report and that Phillips had resigned in November. He is serving as a consultant to ease in the new executive director, Charles Archer – a longtime board member and friend of Phillips.

Phillips is slated to leave at the end of February.

The state office of Mental Retardation and Developmental Disabilities – which oversees SPIN and similar agencies – said it allowed board members and Phillips to stay so services “would not be disrupted.”

An alleged cyber-sicko accused of posing online as a co-ed to trick college women into sending him their nude photos has hired a top forensic shrink to prove he’s just a harmless nerd.

Chubby Hunter College student Elvin Chuang, 20, of Brooklyn, is trying to avoid a possible 16-month prison sentence on charges of identity theft, coercion, fraud and general larceny.

He’s hoping an examination by forensic psychologist N.G. Berill, scheduled for Monday, will convince a Manhattan judge that he isn’t really dangerous and shouldn’t be jailed at all.

Berill has consulted on numerous high-profile criminals, including serial killer Joel Rifkin, LIRR mass murderer Colin Ferguson and Abner Louima torture cop Justin Volpe.

“We’re hoping he’ll find my client is not a predator, but is more or less doing this as a college prank” said his lawyer Matthew Myers.

But Manhattan prosecutors want Chuang sent up the river, noting that he admits he succeeded in tricking and bullying some 50 women into sending him pictures.

Chuang allegedly worked his scheme by going online at the web site facebook.com while assuming the identity of a female friend of the would-be victim.

He’d plead for nudie pictures under the guise of needing them for an art project – then extort still more pictures by threatening to post the first ones online.

Source: New York Post  – Friday, September 15 2006

Attorney for the defense: Matthew D. Myers

Between his cashmere coats, his perfect French accent and his claims of big-bucks dealings with John Travolta and Jodie Foster, Alexis Quinlin was quite the convincing businessman – taking some 22 investors into handing him nearly $4 million over five years.

But every one of these deals was a swindle, Manhattan prosecutors said yesterday, as Quinlin was thrown in jail on grand larceny charges.

Quinlin, 46, of SoHo, claimed that he exported DVD players and flat-screen TVs to Europe at astounding profit but needed money from investors to finance these transactions, prosecutors said.

To throw some extra razzle-dazzle into his sales pitch, he sometimes pretended to be famous French photographer Jean-Baptiste Mondino, prosecutors said.

And to clinch the deals he’d pull out of his briefcase what he claimed were contracts in which no less celebrities than Travolta, Foster and Virgin founder Sir Richard Branson had invested in his deals.

In fact the celebrities were never involved – Quinlin had allegedly forged their signatures.

“He speaks French fluently; he’s a regular at Balthazar; he’s the man about town” said an alleged victim, who asked not to be identified. “Designer clothes, clean cut, always flirting with young girls – he acted like he really knew everything about everything.

“And he would give money back quickly, unexpectedly, so you wouldn’t suspect anything. So you wanted to give even more money” said another alleged victim.

The victims were all acquaintances of his – a personal trainer, a model, a teacher, lawyers and businessmen, prosecutors said.

Quinlin used some of the money to pay off debts from his movie projects, including the distribution of the Oscar-nominated film “The Taste Of Others” (“Le Gout Des Autres”).

He also blew the money on fancy dinners at The Four Seasons, Daniel, and Bouley, prosecutors said.

He’ll be in jail at least three days, as anything he posts toward his $100,000 bail is scrutinized.

Quinlin was caught after one of his alleged victim’s pals spotted him at Coffee Shop in Union Square.

Source: New York Post – Friday May 12, 2006

Attorney for the defense: Matthew D. Myers

A small independent film distributor has been indicted for defrauding at least 22 people  of $3.9 million over seven year, the Manhattan District Attorney said yesterday. The film distributor, Alexis Quinlan, 46, President of Offline Releasing told investors he needed money to export televisions to Europe, prosecutors said, but instead used the money to pay off debts incurred by his film company and to patronize luxury establishments. Mr. Quinlan’s lawyer Matthew Myers did not return a call for comment yesterday.

Source: New York Times – Friday May 12, 2006

Attorney for the defense: Matthew D. Myers

Lift Foxy’s Ear-Bling In Catfight

BY TONY SCLAFANI

Tuesday, September 14th 2004, 6:48AM

A $250,000 DIAMOND-encrusted earring was snatched from the lovely ear of rapper Foxy Brown when she was attacked inside a rest room at a swanky Manhattan club, cops said.

The raunchy R&B star was knocked around at Show Nightclub in Times Square early Sunday after an argument with a woman cops identified as Tanya Manderson got physical, police sources told the Daily News.

She slugged the 25-year-old Brooklyn-bred diva in the right ear about 12:45 a.m., then yanked off the gaudy earring, the sources said.

Manderson allegedly took the earring and Brown’s purse and ran out of the W. 41st St. club with security guards close behind, the sources said.

She disappeared into a subway station at 42nd St. and Sixth Ave. before hurling the purse onto the tracks and giving the guards the slip. The purse was recovered, but not the earring.

Someone at the club knew Manderson, and cops hauled her into the Midtown South Precinct about 4:30 p.m.

Manderson, 35, of Fort Greene, was charged with robbery, grand larceny and criminal possession of stolen property.

MSG Result: Tanya Manderson’s case dismissed by the grand jury.

Attorney for the defense: Matthew D. Myers