The Feds Are All Over Eric Adams’s Lieutenants: What We Know (2024)

politics

By Nia Prater and Chas Danner

Last week, FBI agents served search warrants to at least a half-dozen New York City officials, including top aides to Mayor Eric Adams and the senior leadership of the NYPD. The raids were reportedly part of two separate influence peddling investigations by federal prosecutors at the Southern District of New York, though the full scope of the probes remains unclear, and so far no one has been charged.

Early Wednesday morning, federal agents fanned out across the city with search warrants and subpoenas, seizing electronic devices belonging to Sheena Wright, the first deputy mayor; her fiance David Banks, the schools chancellor; Phil Banks, the deputy mayor for public safety; their brother Terence Banks, a consultant; and Tim Pearson, a mayoral adviser with significant influence within City Hall. The Feds also seized devices belonging to Edward Caban, the police commissioner; Caban’s brother, James; Caban’s chief of staff; and some precinct commanders in Manhattan. The searches were first reported by The City. News of the raids prompted calls for Caban to step down and new reports suggests that the NYPD commissioner is likely to resign in the coming days. Below is what we know thus far.

The NYPD nightlife enforcement investigation

NBC New York and the New York Post report that the probe involving multiple NYPD officials is a corruption investigation regarding the department’s nightclub enforcement. Both the SDNY and the IRS’s Criminal Investigation division are reportedly involved in the effort.

As part of the investigation, the FBI seized electronic devices from NYPD commissioner Edward Caban, and his twin brother, James. Caban is reportedly close to Mayor Adams, and took over as the police department’s first Latino commissioner in 2023, following the abrupt exit of Keechant Sewell, the first woman to lead the department. James Caban is a former NYPD cop with what the New York Post describes as a “checkered past” who did consulting work for New York City nightclubs. Per NBC New York:

Several sources tell NBC New York federal investigators want to know if James Caban profited from his ties to his powerful brother and the NYPD. Specifically, the investigation is looking into if James was paid by bars and clubs in Midtown and Queens to act as a police liaison, and if those clubs were then afforded special treatment by local precincts, the sources said. Other questions being investigated are if officers were asked to crack down harder on clubs that did not do business with the commissioner’s brother or if promotions were given to officers who played along with the potential scheme, according to sources.

The Daily News reports that other NYPD officials also had their devices seized on Wednesday:

Sources also told The News that phones were confiscated from officers in the 10th precinct, which includes nightlife-heavy Chelsea and Hell’s Kitchen. Assistant NYPD Chief James McCarthy, who oversees operations for the Manhattan South district that includes the 10th precinct, got his phone taken by the feds as well, as did Raul Pintos, Commissioner Caban’s chief of staff, the sources confirmed.

Calls for Caban to step down as NYPD commissioner have grown spanning from progressives like City Council Members Lincoln Restler and Tiffany Caban to the traditionally conservative New York Post editorial board. Politico reported Monday that Caban is expected to resign within the next few days, according to sources familiar. The Daily News reported similarly, but also spoke to a source who said Caban has told NYPD officials he’s not resigning. An NYPD spokesman told WNBC that there is “no indication he is resigning.”

The investigation into the Banks brothers and other top City Hall officials

According to NBC New York, the SDNY and FBI are also looking into possible dealings between City Hall and Terence Banks, a former Metropolitan Transit Authority official who now operates a consulting firm.

Terence’s brothers, Phil and David Banks, form their own sort of internal administration within City Hall, as Errol Louis has written. Phil, a former chief of the police department, stepped down in 2014 after being named as an unindicted co-conspirator in an NYPD corruption case. Adams nevertheless tapped him to be the deputy mayor for public safety, from which position he practically supervises the department. David, who overseas the nation’s largest school district, is engaged to first deputy mayor Sheena Wright.

Tim Pearson also reportedly had his phone subpoenaed. Pearson served in the NYPD with Adams for decades, is said to wield a great deal of influence with the mayor. One former official described him to Politico last year as “without a doubt the most powerful person in City Hall besides the mayor himself.” Recently, he has been the center of controversy after facing a series of lawsuits alleging sexual harassment and retaliation against former subordinates. He was also under investigation by the city for an altercation last year in which he was accused of shoving a security guard at a migrant shelter.

How have Mayor Adams and his administration responded?

Though the mayor has not been personally implicated, the people targeted by federal investigators this week are among the closest to the mayor, both politically and personally.

“Investigators have not indicated to us the mayor or his staff are targets of any investigation. As a former member of law enforcement, the mayor has repeatedly made clear that all members of the team need to follow the law,” Lisa Zornberg, the mayor’s chief counsel, said in a statement.

“Whatever information that’s needed, we’re going to turn it over, and I’m going to continue to be the mayor of the City of New York,” Adams told reporters on Thursday. He continued to try to keep his distance from the probes on Friday:

Over the weekend, Adams surrounded himself with political supporters, attending services at two Black churches in Brooklyn. Speaking from the pulpit to one congregation, the mayor compared himself to the Biblical figure Job. “Job lost it all, and even his wife questioned him. ‘Where’s your faith? Where’s God now?’ His friends rebuked him,” he said, per the Times.

What about the other federal probes involving Eric Adams?

According to multiple reports, the new searches appear to be unrelated to the U.S. attorney office’s ongoing inquiry into the links between Adams’s 2021 mayoral campaign and Turkey. Two weeks ago, Adams and his campaign committee were served with grand-jury subpoenas in connection with that inquiry. Specifically, prosecutors are said to be looking into whether Adams’s campaign conspired with the Turkish government to direct illegal foreign donations into its coffers. They’re also reportedly investigating whether Adams, who has long boasted of his relationship with Turkey and the Turkish community, received free flight upgrades while traveling on Turkish Airlines.

That investigation first became public knowledge after the FBI raided the home of Brianna Suggs, a top fundraiser for Adams, last November. On the same day, agents raided the home of Rana Abbasova, another City Hall aide who worked in the mayor’s office on international affairs. (Abbasova is now cooperating with the authorities.) That same month, Adams himself was stopped on the street by FBI agents who had a search warrant for his electronic devices, which were seized and later returned to him.

A few months later in February, FBI agents also raided homes owned by Winnie Greco, Adams’s director of Asian affairs, as well as the New World Mall in Queens, where Greco hosted several campaign events for Adams when she worked as a fundraiser for his mayoral campaign. Greco was temporarily put on leave but has since returned to work for City Hall.

What will the investigations mean for Mayor Adams’s reelection campaign?

The growing legal entanglements around Adams and his administration are destined to become a major point in the upcoming mayoral race. On Thursday, Scott Stringer, one of several Democrats running against him, criticized the mayor for the company he keeps.

“Eric Adams ran on curbing chaos and disorder, yet there is nothing more chaotic than a mayor distracted by his inner circle getting raided by the feds. You can’t clean up this city’s problems when your own house is a mess,” Stringer said.

Comptroller Brad Lander, who recently announced his own primary challenge against Adams, said, “Amidst an unending stream of stories about the Adams Administration being raided and investigated by federal law enforcement, it is clear that New Yorkers are not getting the steady leadership we deserve.

This post has been updated throughout.

Tags:

  • politics
  • eric adams
  • sheena wright
  • phil banks
  • edward caban
  • tim pearson
  • More

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The Feds Are All Over Eric Adams’s Lieutenants: What We Know
The Feds Are All Over Eric Adams’s Lieutenants: What We Know (2024)
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