Ex-Sen. Pedro Espada Jr. pleads guilty to tax fraud - New York News

Ex-Sen. Pedro Espada Jr. pleads guilty to tax fraud

Posted: Updated:

By TOM HAYS | AP

NEW YORK (AP) -- Former state Sen. Pedro Espada Jr. pleaded guilty to tax fraud on Friday in a deal that resolved separate criminal charges that doomed the once-influential politician's career.

Espada, 58, admitted in federal court in Brooklyn that he purposely underreported his income on a tax return for 2006. The return listed his income as $297,630, but Espada told the judge he "knew the number to be excess of that."

A jury convicted Espada earlier this year on separate charges alleging he looted taxpayer-subsidized health clinics for the poor, but deadlocked on four counts. Under the terms of Friday's tax fraud plea, prosecutors won't seek a retrial on those embezzlement counts.

The Bronx Democrat will remain free on bail until sentencing on Feb. 22. He faces a possible sentence of more than seven years in prison under federal guidelines, though his lawyer said he would argue for a lesser term.

The ex-senator's son, Pedro Gautier Espada, also pleaded guilty Friday to stealing federal funds for Soundview Healthcare Network and to failing to file a tax return.

The father, and later his son, operated the clinics in the South Bronx for three decades until prosecutors accused them of turning the network into a personal ATM.

The Soundview clinics "were unable to pay personnel and could not obtain vital medical equipment, because (Pedro) Espada siphoned off funds to pay for luxury cars, spa treatments, sushi dinners and vacations," U.S. Attorney Loretta Lynch said in a statement. The pleas, she added, "illustrate that the defendants were brought down by their own greed."

Before his downfall, Espada had risen from a poor street fighter in Puerto Rico to a Fordham University graduate to bold manipulator of Albany's old-boy political power structure.

  • Bronx NewsBronx NewsMore>>

  • NYC subway report card

    NYC subway report card

    Wednesday, July 30 2014 5:09 PM EDT2014-07-30 21:09:16 GMT
    "A mixed bag": That's how the Straphangers Campaign characterizes New York City subways; some good parts and some bad. For example, the C train breaks down most often, not surprising since the line has 50-year-old cars. But C trains were also the cleanest in the transit system.Straphangers said the worst subway trains were the IRT's No. 2.
    "A mixed bag": That's how the Straphangers Campaign characterizes New York City subways; some good parts and some bad. For example, the C train breaks down most often, not surprising since the line has 50-year-old cars. But C trains were also the cleanest in the transit system.Straphangers said the worst subway trains were the IRT's No. 2.
  • 5 annoying things about the New York City subway

    5 annoying things about the New York City subway

    Wednesday, July 30 2014 1:07 PM EDT2014-07-30 17:07:01 GMT
    Subway problems are annoying, but it’s just a part of living in New York City. Public transportation isn’t glamorous. It’s a pain. It’s a convenience that can cause an inconvenience. Here is a list of five annoying things about subways in New York City.
    Subway problems are annoying, but it’s just a part of living in New York City. Public transportation isn’t glamorous. It’s a pain. It’s a convenience that can cause an inconvenience. Here is a list of five annoying things about subways in New York City.
  • TSA contest calls for ideas to improve airline security lines

    TSA contest calls for ideas to improve airline security lines

    Wednesday, July 30 2014 8:11 AM EDT2014-07-30 12:11:07 GMT
    Everyone hates long lines at security checkpoints and the TSA knows it. Now the TSA is sponsoring a contest to encourage anyone with new ideas about how to make the airport security lines go faster. Often for air travelers, the security checkpoint experience is the worst part of their trip. That's why the TSA turned to the crowdsourcing site Innocentive asking for ideas pledging a total of $15,000 in prize money, with at least one $5,000 award.
    Everyone hates long lines at security checkpoints and the TSA knows it. Now the TSA is sponsoring a contest to encourage anyone with new ideas about how to make the airport security lines go faster. Often for air travelers, the security checkpoint experience is the worst part of their trip. That's why the TSA turned to the crowdsourcing site Innocentive asking for ideas pledging a total of $15,000 in prize money, with at least one $5,000 award.
  • Local NewsLocal NewsMore>>

  • Fatal skydiving accident on Long Island

    Fatal skydiving accident on Long Island

    Wednesday, July 30 2014 9:13 PM EDT2014-07-31 01:13:49 GMT
    Police on Long Island say one person has died and another has been seriously injured in a skydiving accident. Riverhead police say it happened at about 4 p.m. Wednesday at Skydive Long Island in Calverton. Police say the injured person was airlifted to Stony Brook University Hospital in critical condition.
    Police on Long Island say one person has died and another has been seriously injured in a skydiving accident. Riverhead police say it happened at about 4 p.m. Wednesday at Skydive Long Island in Calverton. Police say the injured person was airlifted to Stony Brook University Hospital in critical condition.
  • Newark police officer shot

    Newark police officer shot

    Wednesday, July 30 2014 9:04 PM EDT2014-07-31 01:04:39 GMT
    A Newark police officer was shot in the leg while trying to arrest an armed robbery suspect Wednesday afternoon, officials said. The officer, a 19-year veteran of the force assigned to the 5th Precinct, suffered a gunshot wound in his lower leg, according to the head of the police union.
    A Newark police officer was shot in the leg while trying to arrest an armed robbery suspect Wednesday afternoon, officials said. The officer, a 19-year veteran of the force assigned to the 5th Precinct, suffered a gunshot wound in his lower leg, according to the head of the police union.
  • Animation genius of Chuck Jones on display at Museum of the Moving Image

    Animation genius of Chuck Jones on display at Museum of the Moving Image

    Wednesday, July 30 2014 7:35 PM EDT2014-07-30 23:35:59 GMT
    Chuck Jones -- the genius artist, animator, and director who created Elmer Fudd and Bugs Bunny and many more -- is the subject of a new exhibition at Museum of the Moving Image in Queens. "What's Up, Doc? The Animation Art of Chuck Jones" runs from July 19, 2014, through January 19, 2015.
    Chuck Jones -- the genius artist, animator, and director who created Elmer Fudd and Bugs Bunny and many more -- is the subject of a new exhibition at Museum of the Moving Image in Queens. "What's Up, Doc? The Animation Art of Chuck Jones" runs from July 19, 2014, through January 19, 2015.
Powered by WorldNow
Didn't find what you were looking for?
All content © Copyright 2000 - 2014 Fox Television Stations, Inc. and Worldnow. All Rights Reserved.
Privacy Policy | Terms of Service | Ad Choices