A Bronx-based mostly homeless companies supplier has fired its CEO immediately after she grew to become the subject of a condition criminal probe, The Publish has realized.
The board of administrators of Agulia Inc. fired Jenny Rivera on Oct. 9 and installed Ray Sanchez as the new main government to enable clear up the mess at the non-earnings social-products and services group, which has been awarded $250 million from the metropolis Department of Homeless Expert services considering that 2012 to offer shelter to homeless citizens.
Sanchez, an legal professional, previously served as legal counsel to Bronx Borough President Ruben Diaz Jr.
“Ray is well regarded. Aguila has a challenge and Ray was employed to consider to correct it,” reported a Bronx police insider.
“Ray will be capable to untangle what is likely with Agulia’s contracts [with the Dept. of Homeless Services],” the resource said.
Point out Legal professional Basic Letitia James’s office released a sweeping felony probe of Rivera and others linked with Aguila.
A search warrant reviewed by The Write-up unveiled that investigators claimed they had “probable cause” to investigate Rivera and unnamed co-conspirators for a host of alleged crimes including commercial bribery and bribe acquiring, grand larceny, prison possession of stolen house, falsifying organization data, false instrument filing and dollars laundering.
The investigation also has focused a fixture in the Bronx Democratic Celebration establishment.
Bronx County Clerk Luis Diaz was suspended from his duties by the state Workplace of Courtroom Administration following the AG’s office environment acquired a search warrant and raided his place of work.
It turns out that Diaz, a former state assemblyman who makes $210,900 a year as the county clerk — the same as a condition Supreme Court docket justice — has been moonlighting for years as a compensated consultant to Aguila.
Diaz’s name also surfaced in a current lawsuit submitted against Aguila by Community Affiliation for Inter-Cultural Affairs, which sought to consider more than or merge the two organizations. Rivera and the Aguila board illegally backed out of the deal, the accommodate promises.
Diaz was angling to be a paid marketing consultant for the the revamped organization less than a new board of administrators, in accordance to the go well with.
“The taint of impropriety and squander that plagued Aguila stemmed from the weak leadership and mismanagement of its prior board of administrators,” the fit alleges.
City audits and lawsuits have claimed shoddy and unsafe conditions at Aguila’s services.