DISTRICT ATTORNEY
QUEENS COUNTY
125-01 QUEENS BOULEVARD
KEW GARDENS, NEW YORK 11415-1568
718-286-6000

Queens District Attorney Richard A. Brown announced today that a former mortgage company employee whose civil lawsuit against the New York City Transit Authority was placed on hold earlier this year after the judge declared a mistrial and referred the matter to the District Attorney’s office for possible prosecution for fraud has, in fact, been charged with submitting false claims to the Transit Authority for which he received more than $16,000 in lost wages following a bus accident. In addition, while being processed prior to his arraignment, it was revealed that the defendant is wanted on a Pennsylvania warrant for an alleged 2004 rape.

District Attorney Brown said, “The defendant is accused of filing a false claim with the New York City Transit Authority for wages he said he lost after being unable to work in the aftermath of a bus accident. Claims like those allegedly filed in this case take money out of the pockets of all New Yorkers. While allegedly stealing from this agency is bad enough, it turns out that a warrant had been issued for the defendant who is wanted for the alleged rape of a minor in Pennsylvania.”

The District Attorney identified the defendant as Paul Hightower, 37, of 139-06 232nd Street in Laurelton, Queens. The defendant has been charged with third-degree grand larceny, third-degree insurance fraud, first-degree perjury and first-degree falsifying business records. He was arraigned last night before Queens Criminal Court Judge Suzanne Melendez and ordered held without bail because of his fugitive status. He refused to waive extradition to Pennsylvania. If convicted in the Queens case he faces up to four years in prison. His next court date is March 24, 2009.

District Attorney Brown said that, according to the charges, the defendant claimed to have been injured in a bus accident on September 11, 2006, at the intersection of Baisley Avenue and Bedell Boulevard. As a result of the alleged accident, he filed a no-fault insurance claim for lost wages with the New York City Transit Authority. The defendant later testified under oath about the lost wage claim in connection with a lawsuit he filed against the NYCTA. The defendant testified that his earnings were approximately $5,000 a month, and that he had earned $4,000 during the month of July 2006 and $5,000 during the month of August 2006, according to a transcript of the proceeding, while working at Discount Home Mortgage, which is located at One Cross Island Plaza, Rosedale, Queens.

Furthermore, the District Attorney said, a New York motor vehicle no-fault insurance employer’s wage verification request allegedly submitted to the NYCTA by the defendant in support of his lost wage claim indicated that the defendant earned $3,000 a month at Discount Home Mortgage. Investigators from the District Attorney’s Detective Squad, however, spoke to the defendant’s former employer – the president of Discount Home Mortgage – and learned that he never signed the wage verification form and that the defendant did not earn $4,000 during July 2006 and $5,000 during August 2006, but in fact earned $1,100 during that period.

In addition, the District Attorney said, the defendant was fingerprinted following his arrest and as the prints were processed a warrant for the defendant issued in Pennsylvania was revealed indicating that the defendant was charged in Harrisburg, in Dauphin County, on June 14, 2005, for the alleged rape by forcible compulsion of a person under the age of 14 on December 20, 2004.

According to District Attorney Brown, the investigation of the grand larceny case began after it was referred to the District Attorney’s office for investigation by Queens Supreme Court Justice Duane Hart, who was overseeing the civil lawsuit brought by the defendant.

The investigation was conducted by Detective Joseph Brancaccio and Detective Patrick F. Dolan of the District Attorney’s Detective Bureau under the supervision of Sergeant Evelyn Alegre and Lieutenant Robert J. Burke, and the overall supervision of Chief Lawrence J. Festa and Deputy Chief Albert D. Velardi.

Assistant District Attorney Mary M. Lowenburg, chief of the District Attorney’s Auto Crime and Insurance Fraud Unit, of the Organized Crime and Rackets Bureau, is prosecuting the case under the supervision of Gerard A. Brave, Bureau Chief, and Marc P. Resnick, Deputy Bureau Chief, and the overall supervision of Peter A. Crusco, Executive Assistant District Attorney of the Investigations Division, and Linda M. Cantoni, Deputy Executive Assistant District Attorney.

It should be noted that a criminal complaint is merely an accusation and that a defendant is presumed innocent until proven guilty.

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

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