On Tuesday, Nov. 19 residents of the Cold Spring Harbor Central School District approved a proposed scope of work totaling $34.4 million, which will be funded utilizing $1.2 million from the current capital reserve fund and a $33.2 million bond. The bond passed with a vote of 534 Yes and 398 No. The board of education and SuperintendentRobert C. Fenter would like to thank all community residents who participated in this vote.
“Our community continues to demonstrate their commitment to provide our students with a quality education that will provide the skills needed to be successful in the future,” said BOE President Anthony Paolano. “We appreciate their support and look forward to building upon our current success to create an improved learning environment that is focused on the future.”
The scope of work in the bond will benefit all schools including:
• Construction of a new science learning center at CSH Jr./Sr. High School with four newly constructed science classrooms and a marine wet lab, featuring the district’s unique Coral Reef Project.
• Construction of a new STEAM suite at CSH Jr./Sr. High School including a new redesigned robotics space.
• Installation of full-building generators at all schools to avoid disruption of instruction and to ensure school openings during local power outages.
• Installation of new sound and energy-efficient LED lighting systems in the CSH Jr./Sr. High School Performing Arts Center.
• An expanded kitchen, renovated cafeteria and additional parking at West Side Elementary School.
• Renovated music space at Goosehill Primary School.
• Improved security for classroom doors in all schools.
• Current weightlifting room in the basement of CSH Jr./Sr. High School will be relocated and renovated for use as a physical education/sports training space.
• Additional parking spaces will be created at CSH Jr./Sr. High School to accommodate parking needs during sporting events.
For a more detailed breakdown of the complete scope of work, visit the district website at www.csh.k12.ny.us.
The district will keep the community informed on the progress of the approved work.
Town of Huntington closes on Chase Bank site and opens site as municipal parking lot.
Supervisor Chad Lupinacci (R) has announced that the lot at the northwest corner of New York Avenue and Gerard Street in Huntington Village is open for parking now that the Town has taken possession at a Nov. 8 closing on the property.
“I’m happy to announce 30 new downtown Huntington village parking spaces are now open to help alleviate parking congestion,” said Lupinacci. “This immediate expansion of our parking supply will more than double in 2020 when the temperature is optimal for paving.”
The Town opened the former Chase Bank parking lot for free parking after taking possession of the property. The existing lot has 30 marked spaces: 29 regular and one handicap spot.
The Town plans to leave the existing parking lot open through the holiday season and start demolition of the former Chase Bank building in 2020 and reconstruction of the lot, which will combine the former bank lot with the adjacent existing Municipal Lot 49 located immediately to the north, when temperatures can support paving work.
The Town board approved the purchase of the bank location at its May 29 meeting, in an amount not to exceed $3.05 million. The property is located at 295 New York Ave., at the corner of Gerard Street.
The Town’s conceptual design adds approximately 71 new municipal parking spaces to downtown Huntington village, including three handicapped parking spots. Construction will be completed in the spring.
New York State Archivist Thomas Ruller presents Jo-Ann Raia with Leadership Award.
Jo-Ann Raia (R) was recently awarded the Lifetime Achievement Award for Leadership in Archives and Records Management in New York State by the New York State Archives Partnership Trust. The award was recently presented to Raia at a ceremony at the Cultural Education Center in Albany.
“Every year we recognize individuals and organizations that have done outstanding work in managing records and preserving New York’s history,” said Board of Regents Chancellor Betty A. Rosa. “This year’s award winners do exemplary work to ensure that our state’s records are efficiently managed and are preserved appropriately for future research and use.”
Throughout her time as the Town of Huntington clerk, Raia has been a champion for archives and records management. One of her greatest contributions to the Town has been the development of a computerized records management program, which manages the holdings of the Records Center and Archives. Because of Raia’s hard work and dedication, the Town’s records center serves as a model for the entire state.
“We applaud the organizations and individuals who work every day to manage records to ensure accountability, efficiency and accessibility,” said Interim State Education Commissioner Beth Berlin. “Their dedication to archives and records management has inspired excellent programs and processes that serve as models for the entire state.”
Raia will retire at the end of the year from her post as Town clerk after 10 consecutive terms that span four decades. She has developed and implemented systems to create what has been regarded as an exemplary archive and record management system.
“We’re proud to recognize excellence in the use and care of New York’s records by individuals and organizations across New York,” said Thomas Ruller, archivist of New York State. “Thanks to the work and dedication of this year’s winners, New York’s documentary resources will be well managed, appropriately preserved and effectively used for generations to come.”
The annual archives awards program takes place every October, during American Archives Month, and recognizes outstanding efforts in archives and records management work in New York State by a broad range of individuals and organizations.
Kieran Brown as Bruce leads the children’s ensemble in a rendition of ‘The Smell of Rebellion’
Emily Kelly (Acrobat), AnnaBelle Deaner (Matilda) and Escapeologist (Alex Herrera) in a scene from the show.
AnnaBelle Deaner as Matilda and Kate Fahrner as Miss Honey and the children's ensemble
Kate Fahrner as Miss Honey and the children's ensemble
The children's ensemble from 'Matilda'
AnnaBelle Deaner (Matilda) and Michael Perrie Jr. (Mr. Wormwood) in a scene from the show
By Rita J. Egan
“Matilda the Musical” opened at the John W. Engeman Theater at Northport Nov. 14 with all the spunk of a Broadway production.
Inspired by the 1988 book by Roald Dahl, the musical introduces audience members to the real and imaginary worlds of 5-year-old Matilda Wormwood, who is misunderstood by her dim-witted family. While the Wormwoods make life difficult at home by making fun of her passion for reading and her smarts, the days become even more troublesome when she begins school with the dastardly Miss Trunchbull, the headmistress of Crunchem Hall. However, with her love of reading, a magical imagination and caring teacher Miss Honey on her side, Matilda finds her happy ending.
The musical, with book by Dennis Kelly, music and lyrics by Tim Minchin and orchestrations and additional music by Chris Nightingale, debuted in England in 2010 and opened on Broadway in 2013. While the show closed on the Great White Way in January of 2017, “Matilda the Musical” is still running at the Cambridge Theater in London. It was also released as a movie in 1996 starring Danny DeVito and Rhea Pearlman as the Wormwoods and Mara Wilson as Matilda.
Igor Goldin has directed a superb cast in the Engeman version, which includes many talented children actors. AnnaBelle Deaner and Elsa Dees alternate in the role of Matilda. On the night of Nov. 15 when I reviewed the musical, AnnaBelle played the part. The actress is darling in the role and portrays Matilda perfectly as the brave and precocious girl she is. She hits every note during her solos and her version of “Quiet” is beautiful and touching.
AnnaBelle along with her fellow youth actors stole many scenes. During one depicting the first day of school, they along with the ensemble performed a sensational “School Song” where everyone involved was strong in both vocals and dance moves. The company also delivers a fantastic “When I Grow Up,” the signature song from the musical.
Sara Gallo as Mrs. Wormwood and Michael Perrie Jr. as Mr. Wormwood are hilarious. While the two characters aren’t the best at parenting, Gallo and Perrie are pros at garnering laughs from the audience. Gallo plays her character to the hilt during the song “Loud” as she and Al Lockhart as Rudolpho, her dancing partner, show off some fantastic dance moves. And Perrie’s vocals are strong on “All I Know,” known as “Telly” in the Broadway and London versions. He also does a wonderful job interacting with the audience toward the end of intermission. Richard Westfahl as Michael Wormwood is also funny as Matilda’s dim-witted brother.
Dane Agostinis as Miss Trunchbull, the Olympic Hammer-Throwing Champion headmistress who believes children are maggots, plays the antagonist role perfectly. Agostinis can deliver her songs smoothly without breaking character despite the funny lines and laughs from the audience. Kate Fahrner as Miss Honey is simply endearing and sings a beautiful “My House” in the second act.
Emily Kelly as The Acrobat and Alex Herrera as The Escapologist are delightful, especially when Herrara joins Matilda on the song “I’m Here.” Nicole Powell was a charming Ms. Phelps, the librarian who looks forward to Matilda’s stories. Jamie Colburn as the Doctor and Sergei rounds out the cast perfectly.
On the night that I attended the show, I was fortunate to have with me 15-year-old Jonathan Guttenberg, who has seen countless productions, including “Matilda the Musical” on Broadway and London. Jonathan said “School Song” and “Revolting” were his favorite numbers in the Engeman production because they were both powerful and thought the theater did a phenomenal job.
Scenic designer Nate Bertone has put together a fun and colorful set with clever oversized books that fold out one way to serve as the Wormwood’s living room and another to provide the backdrop for the library. Mara Newbery Greer also has choreographed several energetic dance numbers, which the actors have mastered, including the youngest members of the youth ensemble, with special mention to Lily Tamburo.
With the chilly weather settling in along the North Shore, “Matilda the Musical” has arrived just in time with its funny, heart-warming story and will be a hit with local theatergoers of all ages.
The John W. Engeman Theater, 250 Main St., Northport, presents “Matilda the Musical” until Dec. 29. Performances are Thursdays at 8 p.m., Fridays at 8 p.m., Saturdays at 3 and 8 p.m. and Sundays at 2 p.m. Tickets range from $75 and $80 with free valet parking. To order, call 631-261-2900 or visit www.engemantheater.com.
Senior Alyssa Sticco serves for Kings Park in the L.I.C. game against South Side Nov. 16. Photo by Bill Landon
Kings Park senior Alyssa Sticco, (r) with a diving dig against South Side Nov. 16. Photo by Bill Landon
Kings Park junior Arzu Duman blocks at net in the L.I.C. game against South Side Nov. 16. Bill Landon photo
Kings Park senior Delaney Miller battles at net in the L.I.C. game against South Side Nov. 16. Bill Landon photo
Kings Park sophomore Jackie Wolf sets the play against South Side in the L.I.C. game Nov. 16. Photo by Bill Landon
Liv Benard (l) and Jackie Wolf defend against South Side in the L.I.C. game Nov. 16. Bill Landon photo
Kings Park girls volleyball took the first set 25-19 against South Side in the Class A regional finals Nov. 16 at Hauppauge High School. But the Cyclones showed why they’re the Nassau County champions when they rallied back to win the next three sets 25-20, 25-19 and 25-14 to take the Long Island Championship to SUNY Cortland for the state finals Nov. 23 to 24. The loss dealt Kings Park its only loss of the year to finish its season 13-1.
Northport district officials have found an alternative location for its bus depot. Photo from Close Northport MS Facebook page
At its Nov. 7 school board meeting, parents of Northport Middle School students asked school board members and school district officials, if the district did in fact have a bus depot stationed next to the school building, where 600 children attend classes. Many parents knew about the refueling station and were appalled, but many residents did not.
“This is just alarming to me,” said Jamie Marcantonio, who said she had three children go through the school system. “We’re talking about toxicity. How is it even possible that an affluent community like Northport is saying its okay to have a fuel station where our kids go to school.”
“This is just alarming to me.”
– Jamie Marcantonio
In response to ongoing air quality and health concerns among parents and former teachers at the Northport Middle School, and questions about the bus depot, the Times of Huntington-Northport has obtained copies of the most recent Petroleum Bulk Storage inspection for the Northport Middle School site.
The Feb. 20, 2019 report indicates that the district is in violation of laws governing petroleum bulk storage.
During the announced inspection, though no evidence of spillage or release to environment were found, health officials were unable to confirm that the tanks’ leak detection, corrosion prevention and overfill protection systems were operating properly, largely because the district has failed to maintain required self-inspection records for at least the last three years.
One 4,000-gallon tank stores gasoline, another 4,000-gallon tank stores diesel fuel and a third fiberglass tank holds up to 15,000 gallons of #2 fuel oil, which is typically used for heating in furnaces and boilers.
The law essentially requires that metal tanks, piping, dispenser sumps and containment systems for petroleum storage utilize a technique to slow or stop corrosion called cathodic protection. The inspector noted in the report that operators were unaware of the requirement for cathodic protection and testing for the two 4,000-gallon metal tank dispenser sumps.
To comply with Suffolk County Sanitary Code, the record-keeping and testing of cathodic protection must be rectified, health officials stated in a Nov. 13 email.
The same report notes that one of the probes in the tank’s alarm system for leak detection was defective. Facility staff provided documentation to the inspector showing that they already had a work order in place to have the item repaired.
The county requires prompt correction to violations and had provided a phone number to call to arrange for reinspection in its report to the district. But the county health department’s Office of Pollution Control states that no reinspection has been requested, despite the fact that the department followed up and sent a warning letter to the district in April.
District officials did not return phone calls and board members did not respond to requests for interviews through email.
In a Nov. 7 meeting, the school voted to test the soil on the site sometime this winter to address concerns of ongoing complaints of odors and reports of diseases among students and former teachers. It’s unclear if the testing will include areas where tanks are located.
In an email, Superintendent Robert Banzer stated that the district is in the process of forming a 13-member subcommittee. He advises all community members to visit the messaging center on its website for updates. Relocating the bus depot is an issue that the pending board of education subcommittee may decide to do, according to Banzer.
Suffolk County Health Code states that violations are subject to fines not to exceed $2,000 for a single violation. The health department said that the matter has not gone beyond the warning letter stage. A proposed fine has not been calculated.
Violations to the New York State Petroleum Bulk Storage regulations are subject to civil, administrative and/or criminal penalties up to $37,500 per violation per day. It’s unclear which entity enforces this law. The New York State Department of Environmental Conservation directs all regulatory compliance issues for diesel fuel storage tanks to Suffolk County.
The February 2019 inspection report also noted that the district could not prove that it had a current statement of insurance coverage to remediate spills if one would occur. The county said that most single station owners need to demonstrate $1.5 to $2 million in coverage.
The county stated that it only reports the issue and does not enforce it.
In a last minute response to questions raised in this report, the district states that it has insurance coverage of $1 million for each occurrence for spills for the period July 1, 2019, to July 1, 2020. The coverage is also reportedly retroactive to July 1999 for the 15,000-gallon heating oil tank and to Feb. 18, 1994, for two 4,000-gallon diesel and gasoline tanks, the district stated.
Banzer stated that the district is unaware that it is in violation of laws governing petroleum bulk storage.
The district provided a copy of its permit to operate a toxic or hazardous material storage site issued on July 1, 2019. The permit states that it is subject to compliance with provision of the Articles 12 & 18 of Suffolk County Code and 6 NYCRR Part 613.
The Suffolk County Health Department said that it will conduct another inspection in December 2019.
Participating artists with HAC’s Executive Director Marc Courtade
Vivienne LaVertu with ‘Spider-Web Bat’
Marc Courtade with some Best in show and honorable mention artists.
Jack Ruthkowski
with ‘Reaper’
Giada LoPorto with 'Lost Inside'
Fiona Lawrence with 'Phantom'
Julia Crapanzano with 'In the Spotlight'
Margaret Marzigliano with 'Sprout'
Weber Middle School student artists.
Artist Addison Westerlind with her family
The Huntington Arts Council announced the winners of its 8th annual student exhibit, Nightmare on Main Street, at a costume party reception at its Main Street Gallery on Oct. 25. The Halloween-inspired juried art show was open to Nassau and Suffolk counties students in grades 6 to 12 and runs through Nov. 16.
Best in Show in the Junior Division was awarded to “Reaper” by Jack Ruthkowski, an eighth-grader at Finley Middle School in Huntington. Honorable mentions in the same division went to “Half of Me” by Holly Sternlicht and “Phantom” by Fiona Lawrence, both eighth-graders at Weber Middle School in Port Washington and “Lost Inside” by eighth-grader Giada LoPorto from Finley Middle School of Huntington.
“Spider-Web Bat” by Vivienne LaVertu, an 11th-grader at Huntington High School, won first place in the Senior Division. Honorable mentions were awarded to “In the Spotlight” by Julia Crapanzano, ninth grade, Walt Whitman High School; “Demon Doll Tea Party” by Jaelin Woracek, 12th grade, Valley Stream North High School; and “Sprout” by Margaret Marzigliano, 12th grade, Northport High School.
It’s a big leap from an encouraging start to a human, especially when it comes to deadly diseases like amyotrophic lateral sclerosis, or Lou Gehrig’s disease. Cold Spring Harbor Laboratory Associate Professor Molly Hammell knows that all too well.
Hammell has been studying a linkage between a mutated form of a protein called TDP-43 and ALS for eight years. About a year and a half ago, she worked with 178 human samples from the New York Genome Center’s ALS Consortium and found a connection between a subset of people with the disease and the presence of abnormal aggregate forms of the protein.
“It’s really rewarding to see evidence in clinical samples from the processes that we predicted from cell culture and animal models,” she explained in an email.
Molly Hammell. Photo from CSHL
About 30 percent of the people with ALS Hammell examined had pathology of this protein in the upper motor neurons of the upper cortex. In this area, the mutated form of TDP allowed more so-called jumping genes to transcribe themselves. A normal TDP protein silences these jumping genes, keeping order amid potential gene chaos. The change in the protein, however, can reduce the ability of the protein to serve this important molecular biology maintenance function.
By using complementary studies of cell culture, the associate professor tried to determine whether knocking out or reducing the concentration of normal TDP caused an increase in these retrotransposons.
When she knocked out the TDP, she found a de-silencing of these jumping genes “was rapid,” she said. “We could see that in the samples we collected.”
Before she got the larger sample, Hammell worked with a smaller pilot data set of 20 patients. She found that three of the patients had this abnormal protein and an active set of these jumping genes.
“It’s hard to make an argument for something you’d only seen in three patients,” she said. “Getting that second, independent much larger cohort convinced us this is real and it’s repeatable, no matter whose patient cohort we’re looking at.”
Several diseases show similar TDP pathology, including Alzheimer’s and fronto-temporal dementia. She started with ALS because she believed “if we’re ever going to see” the link between the mutated protein and a disorder, she would “see it here” because a larger fraction of patients with ALS have TDP-43 pathology than any other disease.
The findings with ALS are a compelling start and offer a potential explanation for the role of the defective protein in these other conditions.
“We think it’s possible in a subset of patients with other neurodegenerative diseases that there might be overlapping” causes, Hammell said “We’re trying to get more data to branch out and better understand overlapping alterations.”
With these other diseases, she and her colleagues would like to explore whether TDP pathology is a necessary precondition in conjunction with some other molecular biological problems or whether these conditions can proceed without the disrupted protein.
The reaction among researchers working on ALS to Hammell’s finding has been encouraging.
Hemali Phatnani, the director of the Center for Genomics of Neurodegenerative Disease at the New York Genome Center, suggested Hammell’s work “opens up really interesting lines of investigation” into a potential disease mechanism for ALS. The research suggests a “testable hypothesis.”
Phatnani, who has been in her role for about five years, said she and Hammell speak frequently and that they serve as sounding boards for each other, adding that Hammell is “definitely a well-regarded member of the community.”
Hammell has also been working through the Neurodegeneration Challenge Network in the Chan Zuckerberg Initiative, or CZI. This work brings together scientists who study Alzheimer’s, Parkinson’s, ALS and Huntington’s diseases. The group works to develop new approaches to the treatment and prevention of these diseases. These scientists, which includes researchers from Harvard University, Stanford University, Vanderbilt and Mount Sinai, among others, have webinars once a month and attend a conference each year.
Hammell was one of 17 researchers awarded the Ben Barres Early Career Acceleration Award from the CZI in 2018, which helped fund the research. She thinks the scientists from the CZI are excited about the general possibility that there’s overlapping disease mechanisms, which her work or research from other scientists in the effort might reveal. The CZI is “trying to get researchers working on different diseases to share their results to see if that’s the case,” she explained in an email.
She recognizes that numerous molecular and cellular changes also occur during the course of a disease.“There are always skeptics,” Hammell concedes. In her experiments, she sees what has happened in patient samples, but not what caused it to happen. She also has evidence that the retrotransposon silencing happens because of TDP-43 pathology.
“What we still need to confirm is whether or not the retrotransposons are themsleves contributing to killing the neurons,” she said.
If Hammell confirms a mechanistic link, other studies may lead to a treatment akin to the approach researchers have taken with viruses that alter the genetic code.
Future therapies for a subset of patients could include antiviral treatments that select specific genes.
Over time, she said her lab has cautiously added more resources to this work. As she has gotten increasingly encouraging results, she has hired more scientists who dedicate their work to this effort, which now includes two postdoctoral fellows, two graduate students and three staff scientists.
Some scientists in her lab still explore technology development and are devoted to fixing the experimental methods and data analysis strategies she uses to look for transposon activity.
Hammell is inspired by the recent results and recalled how she found what she expected in human samples about 18 months ago. She said she was “giddy” and she ran into someone else’s lab to “make sure I hadn’t done it incorrectly. It’s really exciting to see that your research might have an impact.”
Indian Hills Country Club. File photo by Sara-Megan Walsh
Officials in the Town of Huntington have scheduled a special cluster development hearing for Nov. 20 on The Preserve at Indian Hills. The draft environmental impact statement hearing ended Nov. 5, but concerns continue.
The 55-and-over housing development is proposed to be built on the Indian Hills Golf Course in Northport and have 98 town houses, a new fitness center and an expanded clubhouse alongside the existing golf course.
The special subdivision hearing was scheduled due to the public’s high level of interest in the project. The draft environmental impact hearing was held in September, and typically that would have been the only hearing for the environmental impact report and its subdivision application. The planning board scheduled a separate public hearing in an effort to provide transparency and extend more time for the public to submit comments, according to town officials.
Other project updates include the town voting to hire an outside consultant for the environmental review process on Oct. 10. Melville-based engineering firm AECOM will be tasked in assisting the planning board in evaluating the environmental impact statement.
John Hayes, president of the Fort Salonga Property Owners Association, said they are anxious for the next stage in Preserve’s development process.
“We were glad the town extended the public comment period, the more input we can put in the better,” he said.
The association sent in 180 pages of input to the town planning board.
Critics of the development have pointed to environmental impacts and negative effects on property values, as well as concerns on watershed quality and the surrounding wetlands.
“Not much has changed [since the last hearing]. It is still overwhelmingly opposed by residents,” Hayes said. “There are pollution and environmental issues from the DEIS [Draft Environmental Impact Statement] that the developers need to understand.”
The president of the association also was concerned about the eroding bluffs near the proposed development.
Previously, the group asked town officials to place a moratorium on new developments in the Crab Meadow Watershed area, which includes Indian Hills. Others have urged the planning board to complete the Crab Meadow Watershed study before making any conclusions on the project.
“We’re hopeful that the planning board will listen to our concerns,” Hayes said.
After the preliminary subdivision hearing, there will be a final environmental impact statement hearing and then a final subdivision hearing. The planning board cannot vote on the development until the environmental statement process is complete. The application review period will extend into 2020, according to town officials.
Aventura in Commack was cited by feds for allegedly giving Chinese-made technology to the U.S. Govt. Photos from U.S. Attorney’s Office
The U.S. Attorney’s Office is charging a Commack company, Aventura Technologies Inc., and seven current and former employees with allegedly selling Chinese-made electronic equipment with known cybersecurity vulnerabilities to the federal government and private customers, while falsely representing the equipment as made in the United States.
Yacht seized from the owners of Commack business Aventura. Photos from U.S. Attorney’s Office
The individual defendants charged in the alleged scheme include Northport residents Jack Cabasso, Aventura’s managing director and de facto owner and operator, and his wife Frances Cabasso, purported owner and chief executive officer. The Cabassos were also charged with money laundering proceeds from the alleged schemes and fraud for falsely representing Frances Cabasso as chief executive of Aventura to gain access to government contracts set aside for women-owned small businesses. The government froze approximately $3 million in 12 financial accounts that contain proceeds from the alleged unlawful conduct and seized the Cabassos’ 70-foot luxury yacht Tranquilo, which was moored in the gated community where the Cabassos reside.
“As alleged, the defendants falsely claimed for years that their surveillance and security equipment was manufactured on Long Island, padding their pockets with money from lucrative contracts without regard for risk to the country’s national security posed by secretly peddling made-in-China electronics with known cyber vulnerabilities,” stated U.S. Attorney for the Eastern District of New York Richard Donoghue in a release.
In addition to Aventura and the Cabassos, the company’s senior executives Jonathan Lasker of Port Jefferson Station, Christine Lavonne Lazarus of Shirley and Eduard Matulik of North Massapequa were charged in the complaint, along with Wayne Marino of Rocky Point, a current employee, and Alan Schwartz of Smithtown, a recently retired employee.
If convicted, the defendants each face up to 20 years imprisonment on each charge of the complaint, according to the U.S. Attorney’s Office. No trial dates have been set, according to John Marzulli in the U.S. Attorney’s Office.
The attorney for Frances Cabasso was out of town. Jack Cabasso’s attorney did not respond before press time to messages left on his answering machine.
Equipment labeled with the Aventura logo. Photos from U.S. Attorney’s Office
“With the arrests, the defendants’ brazen deceptions and fraud schemes have been exposed, and they will face serious consequences for slapping phony ‘Made in the U.S.A.’ labels on products that our armed forces and sensitive government facilities depend upon,” Donoghue said.
Case documents state that the company lied to its customers, including the U.S. military, for more than a decade. Aventura reportedly generated more than $88 million in sales revenue from November 2010 and the charged scheme has allegedly been ongoing since 2006.
“Greed is at the heart of this scheme, a reprehensible motive when the subjects in this case allegedly put into question the security of men and women who don uniforms each day to protect our nation,” stated FBI Assistant Director-in-Charge William Sweeney Jr.
The money laundering scheme allegedly entailed siphoning illegal profits out of the company through a network of shell companies and intermediaries, including transferring hundreds of thousands, and in some cases, millions of dollars into an attorney escrow account belonging to an unnamed Long Island-based law firm, where the funds were used to purchase homes, in some cases for relatives.
The FBI has established an email hotline for potential victims. Anyone with information regarding Aventura’s alleged crimes or anyone who believes they have been a victim can send an email to [email protected].