A former aide to New York Mayor Eric Adams is charged with destroying
evidence as top deputy quits
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[October 09, 2024]
By MICHAEL R. SISAK and JAKE OFFENHARTZ
NEW YORK (AP) — A former New York City official was charged Tuesday with
witness tampering and destroying evidence in a sweeping federal
investigation that led to Mayor Eric Adams' indictment on charges he
took bribes and illegal campaign cash from foreign interests.
The arrest came amid an ongoing exodus of top Adams administration
officials, as federal prosecutors delve deeper into allegations that the
mayor was using staffers in an attempt to cover up wrongdoing.
Mohamed Bahi, who resigned Monday as the mayor’s liaison to the Muslim
community, is accused of encouraging a businessman to solicit illegal
straw donations from four of the businessman's employees and to then lie
about it to the FBI.
At one point, Bahi told the businessman that Adams believed the man
wouldn’t cooperate with law enforcement, according to prosecutors. As
agents arrived to search Bahi’s home in July, they say he deleted an
encrypted messaging app from his cell phone that he had used to
communicate with Adams.
Speaking at a news conference Tuesday, Adams denied that he had any hand
in telling anyone to lie. “I would never instruct anyone to do anything
illegal or improper," he said.
Bahi, 40, was arrested early Tuesday and released on his own
recognizance after a brief appearance in federal court in Manhattan. He
was not required to enter a plea and was ordered to surrender his travel
documents and not to contact any witnesses.
Bahi is the first person other than the mayor to be charged in the
investigation. Adams praised him Tuesday as a “thoughtful” liaison who
worked to “really bring down the noise in some of the conflicts we're
seeing today."
Adams, a Democrat, has maintained a busy schedule in recent weeks,
striking a buoyant tone at news briefings and insisting he can
simultaneously lead the city, defend himself in court and reshape an
administration battered by federal searches and resignations.
Adams portrayed the parade of high-level departures from his
administration as unconnected to the criminal investigations — a claim
at odds with statements from some of those former staffers.
His first deputy mayor, Sheena Wright, submitted her resignation Monday,
one day after Adams confirmed the resignation of her brother-in-law
Philip Banks, who served as the deputy mayor for public safety, and
Winnie Greco, the city's director of Asian affairs. Wright’s
representative declined to provide a reason for her resignation.
Last week, Adams announced the schools chancellor David Banks — the
husband of Wright and brother of Philip Banks — would leave later this
month, rather than at the end of the year as planned.
Police Commissioner Edward Caban resigned last month, saying he did not
want the investigations to serve as a “distraction” to the police
department. And a senior mayoral adviser, Timothy Pearson, has also
resigned. All six officials had their devices seized by federal
investigators. Each has denied wrongdoing.
Adams has vowed to stay in office and seek reelection next year after
pleading not guilty Sept. 27 to charges that he accepted about $100,000
worth of free or deeply discounted international flights, hotel stays,
meals and entertainment, and sought illegal campaign contributions from
representatives of Turkey and other foreign interests.
At a hearing last week, Assistant U.S. Attorney Hagan Scotten said
prosecutors are pursuing “several related investigations” and that it is
“likely” additional defendants will be charged and “possible” that more
charges will be brought against Adams.
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New York City Mayor Eric Adams speaks during a press conference at
City Hall, Tuesday, Oct. 8, 2024, in New York. (AP Photo/Yuki
Iwamura)
Adams’ office confirmed Monday that another aide, Rana Abbasova, was
fired. She had been the mayor’s director of protocol for
international affairs and was involved in events at the heart of his
indictment, including fundraising and accompanying him on trips to
Turkey. She’s been on unpaid leave since the FBI raided her home
last year. She is now a “key witness” for the prosecution, according
to Adams’ lawyer Alex Spiro.
Gov. Kathy Hochul, a Democrat who has the power to remove Adams from
office, said last week that she was working with the mayor to make
sure key positions “are filled with people who are going to be
responsible.”
“We expect changes, that’s not a secret, and changes are beginning,”
Hochul said.
On Tuesday, Adams denied that Hochul had signed off on any of his
personnel changes, including his decision to appoint Maria
Torres-Springer to replace Wright as first deputy mayor.
Torres-Springer previously served as deputy mayor for economic
development, housing and workforce development.
Bahi’s criminal complaint alleges that he organized a fundraiser for
Adams in December 2020 at the Brooklyn headquarters of a
construction company, where Bahi suggested that the company’s owner
have his employees make donations to Adams’ campaign and then refund
the workers for the $2,000 payments – just under the maximum allowed
for individual donors in the city.
Four employees and the owner made the donations, with the workers’
payments reimbursed by the company, according to the complaint. All
have subsequently spoken to law enforcement, and the owner admitted
his involvement in the illegal straw donations, according to
prosecutors.
U.S. Attorney Damian Williams said in a statement that Bahi’s
charges “should leave no doubt about the seriousness of any effort
to interfere with a federal investigation, particularly when
undertaken by a government employee.”
“Our commitment to uncovering the truth and following the facts
wherever they may lead is unwavering,” Williams said.
Adams is also accused of knowingly accepting illegal donations from
straw donors — his indictment alleges he conspired to take campaign
contributions from Turkish nationals and disguise the payments by
routing them through U.S. citizens. That enabled Adams to unlock
public funds providing an eight-to-one match for small-dollar
donations, prosecutors said.
While he reiterated Tuesday that he never instructed anyone to break
the law, Adams wouldn’t answer a question about whether he’d ever
spoken with Bahi or Abbasova about straw donations.
Bahi’s criminal complaint states that federal and city authorities
began investigating straw donations to the Adams campaign in 2021,
when he was running for mayor while holding a different elected
office, Brooklyn borough president. Adams was sworn in as mayor in
2022.
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Associated Press journalists Ruth Brown and Larry Neumeister
contributed to this report.
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