Three NYPD officers charged in bribery scheme – Newsday

A joint FBI and NYPD investigation snared some current and retired cops — two from Prolonged Island — for working a scheme By which auto accident wrecks have been imcorrectly steered to a towing agency in commerce for hundreds of dollars in bribes, officers said Friday.

Arrested Friday morning on federal bribery and completely different costs have been NYPD officers James Davneiro, 42, of Bayside, and Giancarlo Osma, 39, of Deer Park, each of whom had been Engaged on the 107th Precinct in Queens. Additionally charged was Michael Perri, 32, of East Islip, who retired as an NYPD officer in 2020 and had also labored On the 107th Precinct, officers famous.

Davneiro holds the rank of detective, joined the NYPD in July 2001 and has no disciplinary doc, on-line personnel data current. Osma, a patrol cop, joined the NYPD in July 2008 and his personnel data current he had two disciplinary complaints in 2017, collectively with one By which he didn’t correctly report a matter to Inner Affairs for which he was docked 20 journey days.

All three defendants have been slated to be arraigned on an indictment in Brooklyn federal courtroom late Friday earlier than Magistrate-Decide Lois Bloom on costs of conspiracy and interstate bribery.

Based mostly on A press launch launched by Jacquelyn Kasulis, appearing U.S. lawyer for the Japanese District Of latest York, the tow truck scheme allegedly acquired underway in Might 2020 when Davneiro and Osma, after responding to car accidents, would steer the damaged cars to a licensed tow trucking and auto restore store operated by Perri. The two cops allegedly acquired A pair of thousand dollars in bribes, the indictment charged. The steering of enterprise to Perri was allegedly carried out in violation of a particular NYPD program, Usually acknowledged As a Outcome of the Directed Accident Response Program or DARP, which required the dehalfment To choose relevant towing corporations And by no means unbiased corporations To answer accidents, said Kasulis.

The two-rely indictment alleged thOn the defendants bypassed the DARP program. In a single event Perri is accused of “directing a bribe cost of $1,600 to Osma” in April 2021 After which ancompletely different collection of costs in Might 2021 of $1,000 to Osma and $1,000 to Davneiro, the indictment alleged. The indictment further charged the two lively obligation cops with diverting “A Quantity of cars” involved in accidents to Perri’s enterprise By way of the months of April And ought to. Perri’s agency was not recognized in courtroom papers.

Friday’s arrests have been the second in an investigation that earlier this yr snagged three completely different defendants, two current NYPD cops and ancompletely different retired member of the service, all from Prolonged Island, on costs thOn they took half in a 4-yr scheme to bypass the randomized tow truck selection system.

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NYPD Commissioner Dermot Shea said in A press launch thOn the arrests have been The latest in an ongoing investigation involving the dehalfment’s Inner Affairs Bureau. A dehalfment spokesman said each Davneiro and Osma have been suspended with out pay following their arrests.

Anthony M. DeStefano has been a reporter for Newsday since 1986 and covers regulation enforcement, felony justice and authorized affairs from its NY metropolis workplaces.