John Montanez

Badge #15715, Hispanic Male
Former Police Officer at Military and Extended Leave Desk
Also served at 43rd Precinct
Service started July 2007, ended September 2014, Tax #944820



Articles

NYPD cop faces 17 years in prison for credit card scams, New York Daily News, 8/22/2013

Complaints

5 Allegations
0 Substantiated
3 Complaints
4 Complainant Uncooperative
1 Miscellaneous - Subject Terminated

January 2014 Complaint
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Miscellaneous - Subject Terminated
additional details

September 2012 Complaint
Allegation: Abuse of Authority: Threat of force (verbal or physical)
Complainant: Black Male, 27
CCRB Conclusion: Complainant Uncooperative
Allegation: Discourtesy: Word
Complainant: Black Male, 27
CCRB Conclusion: Complainant Uncooperative
additional details

December 2011 Complaint
Allegation: Discourtesy: Word
Complainant: Female, 22
CCRB Conclusion: Complainant Uncooperative
Allegation: Offensive Language: Race
Complainant: Female, 22
CCRB Conclusion: Complainant Uncooperative
additional details

January 2014 Complaint
Allegation CCRB Conclusion
Abuse of Authority: Premises entered and/or searched Miscellaneous - Subject Terminated
additional details
September 2012 Complaint
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat of force (verbal or physical) Black Male, 27 Complainant Uncooperative
Discourtesy: Word Black Male, 27 Complainant Uncooperative
additional details
December 2011 Complaint
Allegation Complainant CCRB Conclusion
Discourtesy: Word Female, 22 Complainant Uncooperative
Offensive Language: Race Female, 22 Complainant Uncooperative
additional details

Further details on conclusion definitions.


Discipline

Case: 2014-11884
Document
Opened: 5/28/2014
Closed: 8/26/2014
Case Details:
  1. Filed: On five (5) occasions, wrongfully obtained the driver's license information of five (5) motorists and gave said information to another individual, whose identity is known to the Department, in exchange for money, property, and stolen and/or fraudulent credit card numbers
  2. Filed: On four (4) occasions, wrongfully possessed, used, attempted to use, or had used on his behalf stolen and/or fraudulent credit card numbers in order to purchase goods and services
  3. Filed: Wrongfully received and was in possession of stolen property in that said property was purchased by an individual, whose identity is known to the Department, in the presence of and on behalf of said Police Officer using stolen and/or fraudulent credit card numbers and said property was delivered to said Police Officer's residence
Penalty: Respondent has been dismissed from the New York City Police Department