Prosecutors hit Roberto Carmona and his Tennessee-based associate Harold Floran with a 141-count indictment accusing them of selling 80 guns and ammunition to an undercover NYPD detective, Manhattan District Attorney Cyrus Vance said.
D.A. Vance, Commissioner Shea: Midtown Doorman, Others Charged with Trafficking 80 Guns from Tennessee to N.Y.C.
“Not even a global pandemic can stop the flow of guns from Southern states into our City. We can wait a lifetime for states like Tennessee to strengthen their nonexistent gun laws, or we can raise the stakes for trafficking in New York."
The director of five Health + Hospital facilities has been accused of funneling $64,000 from the public hospital system to his private accounts, according to authorities who were alerted of the alleged crime thanks to a whistleblower.
D.A. Vance, D.O.I.: Director of Contracts at New York City Health + Hospital Corporation Charged with Public Corruption
“Stewards of City funds must be held to the highest possible ethical standards,” said District Attorney Vance.
“When companies evade insurance premiums, they put their workers at risk of not receiving adequate insurance to cover on-the-job injuries,” said District Attorney Vance.
"Thanks to the joint investigation efforts of our Antiquities Trafficking Unit and Mexican authorities, these landmark cultural heritage items, which showcase the evolution of the Spanish state in Latin America and the roots of Mexican national identity, are heading home where they will be studied and treasured for generations to come."