Case: 2014-12183
Opened: 8/26/2014
Closed: 5/8/2015
Case Details:
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Guilty:
Officer inappropriately had social contact with a complaint in a case his unit was assigned to investigate
Penalty: Dismissal from the New York City Police Department; however, judgment is suspended and respondent will be placed on dismissal probation for a period of one (1) year. Forfeiture of time/leave balances. Respondent must pay restitution. Suspended without pay for fifteen (15) days and forfeiture of forty-five (45) vacation days, and file for service retirement.
Case: 2014-12184
Opened: 8/21/2014
Closed: 5/8/2015
Case Details:
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Guilty:
Officer was off-post, conducting personal business without authorization, for a total of approximately 105:06 hours for which he was paid
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Guilty:
Officer submitted overtime reports for work he did not perform for a total of approximately 76:03 hours for which he was paid
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Guilty:
Officer made false entries in the Department command log on approximately 60 occasions, movement log on approximately 38 occasions and overtime reports on approximately 21 occasions
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Guilty:
Officer utilized his assigned Department vehicle for personal and non-departmental purposes on approximately 32 occasions
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Guilty:
Officer made approximately 81 incomplete and improper entries in his Department issued memo book
Penalty: See 2014-12183
Named in 4 known lawsuits, $612,993 total settlements.
Lloyd, Erica vs City of New York, et al.
Case # 702813/2016,
Supreme Court - Queens, March 14, 2016, ended November 19, 2018
$600,000 Settlement
Izzo, Rachel vs City of New York, et al.
Case # 15CV07685,
U.S. District Court - Southern District NY, November 9, 2015, ended July 12, 2017
$5,000 Settlement
Complaint
Description: Plaintiff was sexually assaulted by defendant officers while they were investigating a sexual assault allegations he made. See article: http://www.nydailynews.com/new-york/nypd-cops-admit-wrongdoing-jobs-article-1.2143564
State Farm Mutual Automobile Insurance Company, as Subrogee of Fraioli, Frank vs Adam Lamboy and Citywide Auto Leasing Corp,.
Case # 034794/2013,
Civil Court - Queens, January 30, 2014, ended April 16, 2014
$7,993 Settlement
Esposito v. The State of New York et al
Case # 07CV11612,
U.S. District Court - Southern District NY
Dismissed with Prejudice