TRENTON
- Attorney General Jeffrey S. Chiesa announced
that a Jersey City man pleaded guilty today
to trying to cover up commercial bribes that
his boss, a bounty hunter, allegedly paid
to an insurance company executive.
Two
Hudson County sheriff’s officers previously
pleaded guilty to official misconduct charges
and are awaiting sentencing for assisting
the bounty hunter, Adel Mikhaeil, 47, of
Jersey City, in an alleged criminal scheme.
The charges are the result of an investigation
by the Division of Criminal Justice, New
Jersey State Police and Hudson County Prosecutor’s
Office.
Trevor
Williams, 39, of Jersey City, a bounty hunter
who worked for Adel Mikhaeil, pleaded guilty
today to third-degree hindering apprehension
or prosecution and fourth-degree fabricating
physical evidence before Superior Court
Judge Stuart A. Minkowitz in Morris County.
Under his plea agreement, the state will
recommend that Williams be sentenced to
364 days in the county jail and a term of
probation. Deputy Attorney General Anthony
A. Picione, Deputy Chief of the Division
of Criminal Justice Corruption Bureau, took
the guilty plea. Judge Minkowitz scheduled
sentencing for Williams for May 25, 2012.
In
pleading guilty, Williams admitted that
he helped to cover up $92,000 in commercial
bribes that Mikhaeil allegedly paid to an
insurance company executive in return for
business. The executive, John Sullivan,
45, a former vice president for Sirius America
Insurance Company, pleaded guilty on May
30, 2008 to commercial bribery and financial
facilitation of criminal activity. The state
will recommend that he be sentenced to 364
days in the county jail and a term of probation.
Another employee of Mikhaeil’s, George
Formoe, 45, of Ridgefield Park, also pleaded
guilty to covering up the payments. He faces
probation.
Charges
remain pending against Mikhaeil, who was
indicted on Sept. 29, 2008. Judge Minkowitz
today scheduled Mikhaeil to go to trial
on May 30, 2012. Mikhaeil is also charged
with paying sheriff’s officers to
sign false documents called “body
receipts” indicating that he had captured
fugitives who, in reality, had been apprehended
by law enforcement. By claiming he caught
the fugitives and presenting the false body
receipts, Mikhaeil collected higher fees
from insurance companies that insured the
fugitives’ bail bonds. He faces second-degree
counts of conspiracy, official misconduct,
offer of unlawful benefit to public servant
for official behavior, commercial bribery
and money laundering, among other charges.
While
a bounty hunter does receive a fee for locating
a fugitive who is already in custody –
what is called a “paper transfer”
– the fee is lower than for a “physical
apprehension,” when the bounty hunter
actually locates and arrests a fugitive
who is at large. The fraudulent body receipts
also had the effect of reducing the amount
of bail forfeited, resulting in savings
for the insurance companies that insured
the bail bonds but a loss of funds to the
counties where the fugitive jumped bail
and the State of New Jersey, which divide
the forfeited funds.
On
July 14, 2009, former sheriff’s officer
William Chadwick, 56, of Keansburg, pleaded
guilty before Superior Court Judge Salem
Vincent Ahto in Morris County to second-degree
official misconduct for signing false body
receipts for Mikhaeil. The state will recommend
that Chadwick be sentenced to five years
in state prison. Chadwick forfeited $5,500
in illegal cash gifts that he admitted receiving
from Mikhaeil.
On
Jan. 12, 2010, a second former sheriff’s
officer, Alberto Vasquez, 43, of Apex, North
Carolina, pleaded guilty before Judge Ahto
to third-degree pattern of official misconduct
for signing false body receipts for Mikhaeil.
The state will recommend that Vasquez be
sentenced to 270 days in the county jail
and a term of probation. He forfeited $3,500
in illegal cash gifts that he admitted receiving
from Mikhael. Both former sheriff’s
officers will be permanently barred from
public employment in New Jersey.
On
Feb. 5, 2009, another defendant named in
the indictment, James Irizarry, 43, of Mohnton,
Pa., pleaded guilty to commercial bribery
before Judge Ahto. Irizarry admitted he
took bribes from Mikhaeil in return for
hiring Mikhaeil to recover fugitives for
his former employer and for approving Mikhaeil’s
invoices for payment. Irizarry worked for
a firm that locates fugitives for insurance
companies that insure bail bonds. The state
will recommend that he be sentenced to 364
days in the county jail and a term of probation.
He forfeited $5,000 Mikhaeil gave him.
The
defendants were prosecuted by Deputy Attorney
General Picione and Deputy Attorney General
Jeffrey Manis. They led the investigation
along with Detective Sgt. Myles Cappiello
and Detective Sgt. Neil Hickey of the New
Jersey State Police Official Corruption
North Unit; Detective Scott Donlan and Analyst
Alison Callery of the Division of Criminal
Justice Corruption Bureau; and Detective
Sgt. Mary Reinke of the Hudson County Prosecutor’s
Office. The Hudson County Sheriff’s
Office also assisted in the investigation.
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