Wednesday, January 27, 2016

Press Release - Tony Wallace Sentence



FROM: HOLLEY CARNRIGHT
DATE: JANUARY 27, 2016
RE: PRESS RELEASE – TONY WALLACE

Tony Wallace, 44, from Wallkill, was sentenced in Ulster County Court on Tuesday, January 26, 2016 to 4 months of intermittent jail and 5 years probation plus restitution. In addition, Wallace has been disqualified from receiving social services benefits for 1 year.

Wallace was convicted of a Class D felony of Welfare Fraud in the third degree for having, over a period of almost two years, illegally obtained benefits in the amount of $60,647 from the Ulster County Department of Social Services by failing to report income being earned by him. 

Wallace’s thefts were discovered by the Special Investigations Unit in the Ulster County Department of Social Services.  The matter was prosecuted by Assistant District Attorney Jessica Mila Schutzman.  Wallace is represented by Todd Carpenter, Esq. of Poughkeepsie. 

Friday, January 22, 2016

JOSEPH RODRIGUEZ UNANIMOUSLY AFFIRMED


Yesterday, January 21, 2015, the Appellate Division, Third Department unanimously affirmed the February 10, 2014 conviction of Joseph Rodriguez following a jury trial in the Ulster County Court (Williams, J.) of the crime of murder in the second degree for the brutal beating of his two year old niece Asia who lived with the defendant and his family.

The two year old’s badly beaten body was found on the afternoon of June 20, 2012 outside the Rodriguez home partially buried under a pile of leaves.  An autopsy performed the following day revealed that the cause of the young child’s death was severe skull fractures with brain injuries due to blunt force trauma.  In addition to these horrific injuries, the victim had abrasions, lacerations and bruises all over her body.

Rodriguez, who has a 1993 conviction for Manslaughter for the bludgeoning death of a woman in New York City, was sentenced by County Court Judge Donald A. Williams to the maximum term of imprisonment, 25 years to life. 

On appeal, the defendant challenged both the legal sufficiency and weight of the evidence in regard to the proof as to his identity as the perpetrator of this horrific crime.  The Appellate Division, Third Department, however, found both of these claims to be without merit given the absolutely overwhelming proof establishing defendant’s guilt.  The Appellate Division, Third Department also rejected defendant’s arguments that his statements to a child protective services worker should have been suppressed because the CPS worker was an agent of the police, as well as defendant’s claims that his wife Dahlia Rodriguez’s testimony against him was barred by the marital privilege.  While the defendant also maintained that County Court made numerous erroneous evidentiary rulings and that District Attorney Carnright made improper inflammatory comments during his summation, the reviewing court found these claims either to be without merit or unpreserved for appellate review. 

On appeal, the defendant is represented by Paul J. Connolly, Esq. of Delmar, New York.  Jason Weinstein, Esq. of the New York Prosecutor’s Training Institute handled the appeal for the District Attorney’s Office.

Friday, January 15, 2016

Press Release - Solis Perez Plea



FROM: HOLLEY CARNRIGHT
DATE: JANUARY 15, 2016
RE: PRESS RELEASE – ANTELMO SOLIS PEREZ

On January 15, 2016, Antelmo Solis Perez, 36, of Kingston, pled guilty to Course of Sexual Conduct Against a Child in the first degree.   The defendant was accused with, on numerous occasions, having engaged in sexual conduct with a child who was less than eleven years old including one act of sexual intercourse.

The defendant is scheduled to be sentenced on January 29, 2016. The case was prosecuted by Assistant District Attorney Elizabeth Culmone-Mills from the Special Victims Bureau of the Ulster County District Attorney’s Office. The defendant was represented by Kevin Harp.

Friday, January 8, 2016

Press Release - Jeffrey Dimarco



FROM: HOLLEY CARNRIGHT
DATE: JANUARY 8, 2016
RE: PRESS RELEASE – JEFFREY DIMARCO

Jeffrey Dimarco, 55, from New Paltz, pled guilty on Thursday, January 7, 2016 in County Court to the class D felony of welfare fraud in the third degree. 

Dimarco, over a period of four years, illegally obtained benefits in the amount of $43,896 from the Ulster County Department of Social Services by failing to report all income being earned by members of his  household.  

Dimarco was sentenced to 5 years probation, 1 year disqualification of benefits and repayment of the remaining monies owed ($23,896) as a special condition of probation.  Dimarco’s wife, Carmen, is also facing welfare fraud charges.

The case is being prosecuted by Assistant District Attorney Jessica Mila Schutzman.  Dimarco is represented by Jeremiah Flaherty, Esq. of Kerhonkson. 

Press Release - Michael Denardo




FROM: HOLLEY CARNRIGHT
DATE: JANUARY 8, 2016
RE: PRESS RELEASE – MICHAEL DENARDO

Michael Denardo, 39 years old, of Walkill, was sentenced today in Ulster County Court to 2 1/3 – 7 years  in State Prison based on his prior plea to one count of Grand Larceny in the Third Degree and three counts of Criminal Tax Fraud.  

Denardo from May 2010 to December 2013 while on the Board of Fire Commissioners of the Wallkill Fire District obtained blank checks and submitted fraudulent invoices/receipts for alleged expenses; stealing nearly $240,000 from the Fire District. At his plea, Denardo admitted to stealing the money without anyone else knowing of his illegal activity including his wife whose bank account was used to funnel the stolen monies. Denardo further admitted to tax fraud on his State Tax filings for 2011, 2012 and 2013.
“The case originated when an anonymous complaint was made to NYS Comptroller DiNapoli’s Office prompting an audit of the Fire District Account.  The Comptroller’s audit resulted in clear evidence of Denardo’s thefts, which evidence Mr. DiNapoli turned over to my office.  The Comptroller’s Office then assisted us in the prosecution. Comptroller DiNapoli has been and remains a valued partner in our efforts to combat fraud crimes in Ulster County”, stated District Attorney Holley Carnright.”

The case has been prosecuted by Assistant District Attorney Jessica Mila Schutzman.  Denardo is represented by Benjamin Ostrer, Esq. of Ostrer & Associates, PC. 


Thursday, January 7, 2016

Press Release - Debt Collectors Must Follow The Law



FROM: HOLLEY CARNRIGHT
DATE: JANUARY 7, 2016
RE: PRESS RELEASE –DEBT COLLECTORS MUST FOLLOW THE LAW


Under the Fair Debt Collection Practices Act, third party collectors (but not the original owners of the debt) are prevented from:
  • Contacting you before 8AM or after 9PM, unless you agree;
  • Calling you at work if you tell them your employer disapproves of personal calls;
  • Using threats of violence or harm, or obscene or profane language;
  • Repeatedly harassing you by phone;
  • Implying that you’ve committed a crime or will be arrested if you do not pay your debt;
  • Telling anyone other than you and your attorney (if you have one) that you owe the debt.

For additional information about the Fair Debt Collection Practices Act – or to file a complaint - contact the Ulster County District Attorney’s Division of Consumer Affairs at 340-3260.