FBI New York Assistant Director in Charge George Venizelos
prepared the following remarks concerning the arrest and charging of
State Senator John Sampson:
Today, we add one more name to the ever-lengthening list of corrupt
New York elected officials. We could view this as an achievement for the
FBI and federal prosecutors.
The allegations in the indictment are not a complex set of facts. But crimes don’t have to be complex to be sinister.
State Senator John Sampson embezzled over $400,000 in mortgage
foreclosure proceeds held in escrow accounts. Some of this money he used
to fund his ambition to become Brooklyn DA.
In an effort to conceal the embezzlement, he borrowed nearly $200,000
from an associate. This “loan” was undocumented and never repaid.
The associate was subsequently arrested in a mortgage fraud case and became a cooperating witness.
Sampson used an administrative employee of the U.S. Attorney’s Office
to try to learn if he was under investigation—and to try to discourage
the associate from cooperating.
The associate told Sampson that he had a check register page that was
evidence of his “loan” to Sampson. Sampson directed the associate to
withhold this evidence from the government. In fact, in a recorded
meeting with the associate, Sampson took the check register page from
him.
Sampson told the associate, with regard to the check register, “Don’t
say you don’t have it. Just say you don’t know. I don’t want you to
lie.” But later in the same meeting, he tells the associate to say, “I
don’t have it.”
Several months later, FBI agents confronted Sampson about his efforts
to obstruct the investigation. He lied about using the U.S. Attorney’s
Office employee to get confidential information. And he lied about the
check register page.
At the conclusion of the interview with FBI agents, they told Sampson
he was lying. The best he could do was the tepid defense, “Not
everything I told you was false.”
The people of this city and state have the right to expect their
elected officials to hold themselves to a higher standard of conduct
than those they represent. At a bare minimum, the people have a right to
expect and demand that their elected representatives at least obey the
law.
We used to refer to elected officials as “public servants.” But then
you start to tally up the number of elected officials who have been
treating incumbency like the keys to the treasury. It’s clear that too
many of them are self-serving and not serving the public.
I want to thank Loretta Lynch and the public corruption unit at the
Eastern District for their partnership in this case and in our ongoing
efforts to clean up state government.
And I want to commend FBI agents Kenneth Hosey and Erin Zacher, their
supervisor Robert Hennigan, and all of the agents and analysts of squad
C-14 for their outstanding work on this case.
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