On the Fourth Day of Preetsmas

preetsmas

 

Mickey Kearns and Aaron Pierce

To what extent might Assemblyman Mickey Kearns be implicated in the Great Preetsmas Massacre of ’15? On Tuesday, I ran through the fact that Kearns had been a recipient of generous campaign contributions from a Seneca businessman named Aaron Pierce.  Pierce and his companies have recently run afoul of the law and been prosecuted, and he was named as having been a prominent donor to Steve Pigeon’s Western New York Progressive Caucus (“AwfulPAC”).

What are Mickey Kearns’ connections to Pierce?

1) The new turf football field at Mulroy Park was renamed Pierce Field “to recognize the extraordinary commitment and leadership of Aaron Pierce and the Pierce Family in making the project a reality.” (Common Council Proceedings of 9/20/11.) 

2) On May 15, 2013, Assemblyman Kearns nominates Pierce for a state award: “honoring the contributions of 142 everyday people who are working to make our District a better place, through volunteering, teaching, coaching and anyone who should be recognized for their contribution to the greater good.”

3) The political consulting firm which the media has recently reported as belonging to Steve Casey and Chris Grant, Herd Solutions, is shown in NYS BOE filings as a vendor to the Kearns campaign, though there is not enough expenditure to account for the volume of television and mailings utilized by that campaign:

Amount Date Report
$15,000 3/20/12 2012 27 day Post-Special
$8,500 3/08/12 2012 27 day Post-Special
$2,000 5/10/12 2012 July Periodic
$1,000 5/10/12 2012 July Periodic

It bears mentioning that Herd Solutions has several listed addresses throughout the New York State Board of Elections filings, and the most recent one is in Asheville, North Carolina. The website for “Herd Marketing Solutions” is down, but cached versions promote SEO management, online reputation management, and other public relations-type services. Herd Solutions shows past addresses that include Chris Grant’s home in Akron, an office rental facility at Delaware & North, and a Williamsville residence where a company called “Empowered Stables, LLC” was just registered in February 2015 to a Stephen L. Grant, likely related to Chris, since donations to Collins from Chris Grant appear from that same address in July 2008 reports, (also here to the GOP Committee).

4) Contributions from what are thought to be Aaron Pierce-controlled companies to Mr. Kearns in the 2012 campaign:

2012 Pierce to Kearns
Contributor Amount Date Report
ABCZ Holdings LLC Gowanda, NY $5000 2/28/12 2012 11 Day Pre-Special
AJ Cigar LLC Gowanda, NY $5000 2/03/12 2012 32 day Pre-Special
Hurricane Mgmt Gowanda, NY $5000 2/13/12 2012 32 day Pre-Special
James Bros Wholesale Irving, NY $5000 2/28/12 2012 11 day Pre-Special
Jays Candy & Tobacco LLC Gowanda $5000 2/03/12 2012 32 day Pre-Special
Med Assign LLC Irving NY $5000 2/13/12 2012 32 day Pre-Special
Pierce Munitions Gowanda, NY $5000 2/13/12 2012 32 day Pre-Special
Pierce Nat’l Enterprises Irving, NY $5000 2/28/12 2012 32 day Pre-Special
Red Jacket Mgmt LLC $5000 2/28/12 2012 11 day Pre-Special
Seneca Smoke Shop Gowanda, NY $5000 2/03/12 2012 32 day Pre-Special

That’s $50,000 from one likely contributor exploiting the LLC loophole. The Buffalo News reported that Mr. Kearns acknowledged that these contributions exceeded the allowable limit set forth in the law and pledged to return the excessive amounts.  Nine of these corporations received $900 refunds as reflected in the 11 day pre special report. It also bears mentioning that, for some reason, Kearns’ payments to Herd Solutions don’t show up in a search of the state BOE’s expense database – only by examining the specific disclosures that Kearns made. Something is wrong with the system, and it isn’t properly cross-referencing data.

Steve Pigeon, Gene Caccamise & Bricklayers’ Local 3

On another note, yesterday I used an image for a post that Steve Pigeon had Tweeted in 2013 to rebut an article of mine where I recounted two sources’ recollections that they had heard Governor Cuomo admonish Pigeon to stay out of the Hamister deal in Niagara Falls. Indeed, in all my years of writing about Pigeon, this was the one and only instance where he ever directly addressed one of my posts. He went on to write,

Gene Caccamise

Pigeon’s Tweets are dated September 12th, and the primary election had been held on September 10th. The image was taken, and the exchange with the Governor was held on the Sunday before the primary. Pigeon’s AwfulPAC (WNYPC) effectively ceased all activity after September 10th. It was July 2014 when I first began floating the theory that the financial shenanigans surrounding AwfulPAC were much more serious than just your typical run-of-the-mill Pigeoning of local races. In August 2013, the West Seneca town board approved up to $30,000 be spent to undertake an environmental review of the Seneca Mall site, but no one would say why. From the West Seneca Bee,

 

“It seems very cryptic when you read it,” said Hart. “People will wonder what’s going on.”

Meegan said she realized that, but they can’t “spill the beans.”

Hart also told the public that it is the intent of the board to rezone the former Seneca Mall site from industrial to commercial, as per the owner’s request. He said he could not offer much information but did say the proposed development would be a “game-changer” for the town.

 

Game-changer: football stadium? Casino?

AwfulPAC benefited from a huge cash injection from nominal Democrat and pro-life-oh-wait-pro-choice Tim Kennedy. But at the time, a singular donation of $25,000 from the International Union of Bricklayers and Allied Craftworkers Local 3 was quite puzzling, and no one reported on it until I brought it up in July 2014. 

Pigeon’s friend Gene Caccamise was the regional head of that Bricklayer’s Union local until his resignation in March 2015. As to that donation, no one understood why it was made, and it’s glaringly odd because a $25,000 donation would have practically emptied the union’s account. The image above is taken from Pigeon’s WNYPC 2013 11-day pre-primary filing. By contrast, this is what the Bricklayer’s union’s disclosure shows on its corresponding 11-day pre-primary filing

We’re meant to believe that a union with only $28,000 on hand is emptying its account to fund the WNYPC? Indeed, a scan of this union local’s intake and outflow shows modest amounts – a few thousand coming in, a few hundred going out. It reports $5,000 to current Rochester Mayor Lovely Warren in its 11-day pre-General. It gave Sean Ryan $500 bucks. Its July 2013 report shows a little over $1,000 to Tim Kennedybut at no time did the BAC Local 3 report $25,000 to the “WNY Progressive Caucus”, and such an outflow appears on no disclosure report whatsoever.

Could the investigation into where the WNYPC’s money came from – and this apparently falsified contribution from the bricklayer’s union help explain Caccamise’s recent departure? Caccamise remains the “ethics officer” and a member of the board of COMIDA, the Monroe County Industrial Development Agency. Sources say that the Buffalo representative from the Bricklayer’s Local 3 was as surprised as anyone when the contribution to the WNYPC was revealed, and claimed to have no idea why it was made. The theory is that Caccamise was close with developer Scott Congel and with Pigeon, and wanted jobs for the proposed West Seneca development, the renderings for which contained a lot of brick

Kristy “Turncoat” Mazurek

Michael Caputo’s PoliticsNY.net broke the story on its “rumors and innuendo” page that former WNYPC treasurer Kristy Mazurek had been granted immunity from prosecution in the ongoing Preetsmas criminal probe, likely in exchange for her cooperation. 

This is all just packed with schadenfreude. In September 2014, Mazurek tried to threaten Shredd and Ragan to not have me on air, adding that a “team of lawyers” was “monitoring” me. I went on air anyway. Fast-forward 9 months, Mazurek is represented by criminal superlawyer Joel Daniels, and has reportedly turned state’s evidence in connection with the ongoing state & fed criminal probe into the “WNY Progressive Caucus”, for which she was treasurer. In just 9 mos, Mazurek has gone from issuing threats to ratting out Pigeon & associates in exchange for immunity.

This confirms what Geoff Kelly and I thought in last week’s podcast, regarding why it was that Mazurek’s home hadn’t been raided. 

Senecas fire Pigeon

Two Tweets Tuesday afternoon from Liz Benjamin

 

The Seneca Nation is caught up in a criminal investigation thanks to the guys it hired as lobbyists. Investigators now have whatever records they recovered in last week’s raids on top of subpoenaed bank records likely being analyzed by forensic accountants, and the WNYPC’s own treasurer singing like a canary.

On top of all of this, rumors are swirling about who the real targets are. Clearly, Mazurek was a small fish worth flipping to get to the people who were really in charge. There are rumors that one prominent Republican developer contributed money to the WNYPC by illegally using or reimbursing a conduit, possibly involving a big-name attorney.

Some have suggested that calling this “Preetsmas” is wrong because his office is perhaps not necessarily involved in these investigations. We’re not 100% sure that it’s not, and certainly the US Attorney for the Southern District of NY has, at least, provided the proper environment for this probe to take place.  Bharara’s office took possession of control of the entire Moreland Commission records, which included complaints made against the WNYPC. This is Preetsmas, and on the 4th Day of Preetsmas, my true love gave to me, four rats a-ratting.

No way this is the end of this story. This is only the beginning.

Preet Bharara: New York’s Honey Badger

PIGEONThe United States Attorney for the Southern District of New York Preet Bharara has the ability and willingness to do what no elected official in New York can or will.  In fact, we should be thankful that Governor Cuomo disbanded his Moreland Commission on Public Corruption, enabling its investigatory files to be picked up by Bharara’s team of federal prosecutors and the FBI. The US Attorney, after all, is an appointed federal law enforcement official, unbeholden to any of the parties, factions, personalities, or pressure groups that maintain a corrupt chokehold on New York’s body politic.

Preet Bharara is New York’s honey badger, completely unconcerned with the toes on which his investigations might be treading.

Rumors swirled Saturday night in advance of a Bob McCarthy article in Sunday’s Buffalo News, as political junkies texted each other about the visit that the FBI and state law enforcement paid to one G. Stephen Pigeon.

Before I get into this party political inside baseball – why should you care?

Ultimately, the policies under which we live and work are decided by people whom we elect to public office – locally, regionally, statewide, and in Washington. The quality and efficacy of those policies can vary, so it’s theoretically important that voters make informed choices and select good candidates. Unfortunately, that’s not always how it works in real life, and too often personal ambition and greed get in the way. Scapegoats are many, but political machines aren’t necessarily to blame. Factionalism is the bigger problem.

If you’re a Republican, it can be frustrating how the ultra-right so-called “tea party” wing of the party can be at odds with the establishment party committees. One need only look at the 2014 race for the 60th Senate District – rightist Republicans were so angry at incumbent Republican Mark Grisanti’s support for same-sex marriage and the NY SAFE Act that they ousted him in favor of same-sex marriage and NY SAFE Act proponent, liberal Democrat Marc Panepinto.

As for the Democrats, they cyclically rip each other to shreds.  However, the Democratic factional trench warfare is seldom about ideology or policy, but instead about patronage and power. It can be so paralyzing and distracting that Democrats end up losing winnable elections. Steve Pigeon was the chairman of the county Democratic committee until about 12 years ago, when he was replaced by Len Lenihan. Pigeon’s committee was known for sharp elbows and racking up electoral losses. Throughout Lenihan’s – and now Jeremy Zellner’s – chairmanship, people and clubs loyal to Steve Pigeon have popped up periodically to sabotage the Democratic establishment’s candidates and procedures. Rather than mounting a credible or serious challenge to the chairmanship in order to regain control of the committee, they would directly and indirectly help the other side. 2013 was one of those years when Pigeon and his cronies gave sabotage a try.

It’s not just that they run primary races – there’s nothing facially wrong about that. It’s that they only do anything until September. Come primary day, they generally stop any meaningful activity and refuse or fail to help any Democrat, whether it was their candidate or not.

In 2013, the Erie County Democratic Committee endorsed several candidates for the county legislature, and Deputy Sheriff / bike shop scion Bert Dunn for county sheriff. The Steve Pigeon faction backed different candidates for all of those races, including Dick Dobson for sheriff. On its face, that’s no big deal – primary races during primary season.

But for years, Pigeon’s electoral efforts have been suspected of playing fast and loose with election regulations that run the gamut from vague to toothless to unenforced. Typically, the Pigeon modus operandi is to use go-betweens and shell corporations or LLCs to funnel money to, from, and between his candidates and certain campaign consultants and companies to do lit, polling, signs, and media buys. They use rhetorical sledgehammers to demolish their opponents with whatever smear they can muster – ask Sam Hoyt. It’s a well-oiled machine that has, over the last decade, been organized quickly and quietly, but enjoys few electoral accomplishments. When Pigeon’s candidate “Baby” Joe Mesi ran for state senate, you’d have thought his primary opponent, fellow Democrat Michele Iannello, was the worst villain since Torquemada – but when it came time to go after Republican Mike Ranzenhofer in the general election, punches were pulled all over the place. As usual, they stopped fighting in September.

Campaign finance and disclosure violations are seldom investigated and almost never prosecuted.  At least, not in Erie County. In 2013, Pigeon and erstwhile political commentator Kristy Mazurek set up the “WNY Progressive Caucus”.  New York doesn’t formally recognize “political action committees” or “PACs”. so the Pigeon-Mazurek group was set up as an unauthorized committee. So constituted, the law permitted the WNYPC to raise and spend money for it to donate to specific campaigns. The WNYPC explicitly could not coordinate with campaigns, nor spend money on their behalf.

In early September 2013, just weeks before primary day, the WNYPC paid for thousands of pieces of literature to be mailed to voters, which slammed legislative candidates backed by party headquarters; most notably, Tim Hogues, Betty Jean Grant, Wynnie Fisher, and Lynn Dearmyer. By way of example, one piece of WNYPC lit slammed Hogues for being a “Republican”, and promoted the candidacy of his challenger, Barbara Miller-Williams – a woman who had quite literally conspired with Republicans to mount a legislative coup in 2010.

Furthermore, the WNYPC’s disclosures were not complete.  For a time, it showed the PAC to be in the red – a big no-no. Disclosures came in late, were inaccurate, and misleading, in one instance showing a $9,000 donation from a different, long-dormant Pigeon-associated PAC, “Democratic Action”.  What was odd about that Democratic Action donation was that this group did not disclose any outflow of money during the same 2013 cycle, and had most recently showed a fund balance of $2,400 and a concomitant “no activity” report with the Board of Elections. It didn’t have $9,000 to give.

Pigeon-backed Dick Dobson embarrassed Bert Dunn on primary night. Dunn went on to waste his money on an unsuccessful general election run using a personal, bespoke minor party line. But in September, Pigeon, Mazurek, and their WNYPC utterly abandoned Dobson, during his general election bid. There were contemporaneous whispers that the Dobson effort had merely been a repeat of an earlier “Democrats for [Republican incumbent Sheriff] Tim Howard” campaign.

Wynnie Fisher defeated Pigeon and Mazurek’s primary candidate, Wes Moore.  Apparently, Fisher and her neighbors don’t get along, so Mazurek planted a story with her WGRZ 2Sides colleague Michael Caputo, accusing Fisher of being crazy. The problem was that the letter from the aggrieved neighbors was sent to Wes Moore at an address in Lancaster. But Moore’s campaign committee was based in an office in Clarence. The Lancaster address was a house on Doris Avenue where Mazurek was living, and which also served as the mailing address for WNYPC. There was, on its face, a smoking gun of coordination. How and why would Wynnie Fisher’s neighbors decide to send a letter to an address for Wes Moore that didn’t exist in nature?

In late September 2013, Tim Hogues and Betty Jean Grant, with an assist from anti-Pigeon transparency advocate Mark Sacha, filed a formal complaint with the New York State Board of Elections, accusing Pigeon, Mazurek, and WNYPC of various illegalities and violations of campaign finance law. Geoff Kelly reported that the investigation had wings . After the County Board of Elections resolved to investigate the complaint, it was turned over to the state BOE, which in turn appears to have turned it over to the Attorney General’s office and State Police. Once an investigation such as this is put into the hands of people outside of Buffalo, you know that the threat of shenanigans is decreased exponentially. Law enforcement interviewed several people at the county legislature, as well as several of the unsuccessful 2013 legislature candidates who were targets of the WNYPC.  Subpoenas have been issued and action taken to enforce them. Don’t be surprised if forensic accountants are trying to account for all the money – where it came from, and how it was spent. It was recently reported that certain real estate deals and former Deputy Mayor Steve Casey are under investigation. This likely has something to do with the Seneca Mall project, where Casey is now employed.

In the Buffalo News, Bob McCarthy interviews his longtime source Steve Pigeon, and reveals,

He said he used his own money to donate to the fund, that the fund was never coordinated with candidates, and that he acted only as a donor and not as an administrator responsible for reporting. He added that he has not been contacted by any investigators.

I’m not financial genius by any stretch, but that seems unlikely, at best. The WNYPC raised almost $300,000 in 2013. $100,000 came from Pigeon alone. How wealthy or well-paid would Pigeon have to be in order to have the disposable cash to dump $100,000 on the likes of Wes Moore, Dick Dobson, and Rick Zydel? Now under state and federal investigation is where, exactly, that money comes from.

And why is it that the U.S. Attorney from Manhattan is looking into the campaign finance shenanigans of some small fish in Buffalo? Do we not have a District Attorney in Erie County, empowered to investigate and prosecute violations of state law? I know Bharara is on the case because he took possession of the Moreland files, but it’s unseemly that it takes an outsider to investigate and prosecute this here. The Attorney General’s office – under attack for supposedly not investigating election irregularities – is investigating these because formal, credible complaints were presented.

As rumors swirl about the FBI and State Police subpoenaing records and following the money, it seems that campaign finance and election laws are being enforced in a serious way. Will there be a prosecution? Will it focus on elected officials, or will these two-bit operatives get caught in the web?

Time will tell, but something big is going on behind the scenes, and it’s being directed by very serious people from outside the area. It’s being directed by people who don’t owe any of these malefactors anything.

Pigeon, AwfulPAC Reportedly Under Investigation

Credit: Steve Pigeon, Via Twitter

It seems that when Erie County Democrats aren’t battling local Republicans, they’re busy ripping each other to shreds.  In its biennial outbreak of trench warfare between various Democratic factions, the party is too distracted by insider nonsense to remember how to win key elections.

In 2013, the Democratic headquarters/Jeremy Zellner faction endorsed several candidates for the county legislature, as well as Bert Dunn for county sheriff. The Steve Pigeon faction backed different candidates for all of those races, including Dick Dobson for sheriff. On its face, that’s no big deal – primary races during primary season.

But what may have started out as a typical Pigeonesque trolling of county HQ has developed some serious legs.

The suspected Pigeon modus operandi is to use go-betweens and shell corporations or LLCs to funnel money to, from, and between his candidates and certain campaign consultants and companies to do lit, polling, signs, and media buys. They use rhetorical sledgehammers to demolish their opponents with whatever smear they can muster – ask Sam Hoyt. It’s all a well-oiled machine that has few accomplishments, other than spending other people’s money and occasionally harming Democratic candidates in general elections.

The problem is that apparent campaign finance and disclosure violations are seldom investigated and almost never prosecuted.  At least, not in Erie County.

In 2013, Pigeon and erstwhile political commentator Kristy Mazurek set up the “WNY Progressive Caucus”.  It was set up as a PAC – the election law doesn’t use that term, but as an unauthorized committee, the WNYPC could raise and spend money to donate to specific campaigns, but was not allowed to coordinate with them, or spend money on their behalf. I called it “AwfulPAC”.

In early September 2013, just weeks before primary day, the WNYPC paid for thousands of pieces of literature to be mailed to voters, slamming legislative candidates backed by party headquarters; most notably, Tim Hogues, Betty Jean Grant, Wynnie Fisher, and Lynn Dearmyer. By way of example, one piece of WNYPC lit slammed Hogues for being a “Republican”, and promoted the candidacy of his challenger, Barbara Miller-Williams – a woman who quite literally conspired with Republicans to mount a legislative coup in 2010.

WNYPC’s disclosures were not complete.  For a time, it showed the PAC to be in the red – a big no-no. Disclosures came in late. Disclosures were inaccurate or misleading, in one instance showing a donation from a different, long-dormant Pigeon-associated PAC, “Democratic Action”.  What was odd about that purported $9,000 donation from Democratic Action was that it did not disclose any outflow of money during the same 2013 cycle, and had most recently showed a fund balance of $2,400 and a concomitant “no activity” report with the Board of Elections.

Dick Dobson embarrassed Bert Dunn on primary night. Dunn decided to waste his money and run on a tailor-made third party line, unsuccessfully. WNYPC abandoned Dobson, however, during the general election. None of Mazurek’s legislative candidates won, so she used Michael Caputo’s PoliticsWNY.com to smear Wynnie Fisher, who had defeated Mazurek’s candidate, Wes Moore.  Apparently, Fisher and her neighbors don’t get along, so a story was planted accusing Fisher of being crazy.

The problem was that the letter was sent to Wes Moore at an address in Lancaster. But Moore’s campaign committee was based in the Nanulas’ offices in Clarence. The Lancaster address was a house on Doris Avenue where Mazurek was living, and which also served as the mailing address for WNYPC. There was, on its face, a smoking gun of coordination. How and why would Wynnie Fisher’s neighbors decide to send a letter to an address for Wes Moore that didn’t exist in nature?

In late September 2013, Tim Hogues and Betty Jean Grant, with an assist from anti-Pigeon transparency advocate Mark Sacha, filed a formal complaint with the New York State Board of Elections, accusing Pigeon, Mazurek, and WNYPC of various illegalities and violations of campaign finance law.

Geoff Kelly reports at the Public that the investigation has wings .

After the County Board of Elections resolved to investigate the complaint, it was turned over to the state BOE, which in turn appears to have turned it over to the Attorney General’s office and State Police. Once an investigation such as this is put into the hands of people outside of Buffalo, you know that the threat of shenanigans is decreased exponentially.

Kelly reports that police interviewed several people at the county legislature. I have confirmed that at least one of the legislative candidates from 2013 was also interviewed.  Subpoenas have been issued and action taken to enforce them. Don’t be surprised if forensic accountants are trying to account for all the money – where it came from, and how it was spent.

Kelly also reports that real estate deals and former Deputy Mayor Steve Casey are under investigation. This likely has something to do with the Seneca Mall project, where Casey is now employed.

For once, at long last, it seems that campaign finance and election laws are being enforced in a serious way. Will there be a prosecution? Time will tell, but something big is going on behind the scenes, and it’s being directed by very serious people from outside the area.