Earlier this afternoon, Attorney General Eric Schneiderman announced both the arrest and conviction of Mohanbhai “Mohan” Ramchandani, who pleaded guilty to felony tax-evasion charges. In the press release detailing the case, Mr. Ramchandani was labeled a “prominent tailor,” and indeed he has styled many members of the city’s political class including former mayors Rudy Giuliani (conservative, two-button suit in blue and gray) and Ed Koch (classic, no darts, straight pants and suspender buttons).
Former State Senator Shirley Huntley, who has already plead guilty to federal embezzlement charges, decided to settle her affairs this morning by pleading guilty to separate state-based charges of tampering with evidence during the embezzlement investigation. Specifically, in the words of Attorney General Eric Schneiderman when he unveiled the indictment last summer, Ms. Huntley was accused of “falsifying business records, conspiracy and tampering with an investigation in a scheme to steal taxpayer money using a sham nonprofit that did not provide any services to the public whatsoever.”
Ms. Huntley initially maintained her innocence, including issuing a forceful declaration in an “Emergency Press Conference” on her front lawn. This morning, however, the former southeastern Queens lawmaker reversed course and directly admitted to breaking the law to benefit Parent Workshop, the “sham nonprofit.”
As expected, former Senator Shirley Huntley pleaded guilty to wire fraud charges today, and now faces a sentence of up to five years of imprisonment and a fine of $250,000.
The charges stem from a Queens non-profit that received government funds–earmarked by Ms. Huntley–to educate parents about the city’s public school system. However, according to federal prosecutors, approximately $87,700 of the cash instead went for her personal use.