Dirty thirty (NYPD)
| Named after | Sgt. Kevin P. Nannery |
|---|---|
| Founding location | New York City, New York |
| Years active | 1992-1993 |
| Territory | Harlem, New York |
| Membership | 33 officers arrested, 15 officers indicted |
| Criminal activities | civil rights conspiracy, perjury, extortion, drug trafficking, tax evasion, bribery, robbery and larceny |
The Dirty Thirty scandal took place in the New York Police Department between 1992-1995, and was the largest collection of police officers charged with corruption in almost a decade.[1] A group of rogue officers, led by Sgt. Kevin P. Nannery, participated in various unlawful activities, including civil rights conspiracy, perjury, extortion, grand larceny and the possession and distribution of narcotics.
Background
The “Dirty 30” were mostly stationed at the 30th Precinct in Harlem, Upper Manhattan. At the time, the area was known as the “cocaine capital of the world” to locals and law enforcement.[2] Police corruption was extremely high around this time, and the Mollen Commission was created to help investigate and eradicate corruption within the NYPD. Corruption was so bad that although many supervising officers did not participate, they turned blind eyes to other officers committing unlawful acts.
Nannery’s Raiders
Sgt. Nannery took the extra step and began participating. Soon his group of officers began calling themselves “Nannery’s Raiders”, and participated in “booming” - making bogus radio calls to cover up illegal search and seizures on known drug dealers’ apartments, where they seized drugs and stole large amounts of cash.[3] They would then sell the seized drugs straight from the 30th Precinct itself at half-market price in order to profit from their spoils.
"...a gram of powdered cocaine sells for $50 to $90. In the 30th, the price is $20 to $25. An ounce, or a little more than 28 grams, goes for up to $1,200 elsewhere, more than twice what the best wholesale customers pay in the 30th Precinct. A kilogram -- 1,000 grams, 2.2 pounds -- can cost up to $22,000. But in the 30th Precinct kilos often go for $16,000 to $18,000."— DEA
In one case, the sergeant and two officers stopped a man in an apartment complex, took his keys and then ransacked his apartment without a warrant. They let the man go after taking several thousand dollars worth of drugs and cash. They also participated in various extortions, with illegal drug wholesalers giving the officers weekly payoffs that ranged anywhere from $600 – $1000 a week.
A squad car would pull up to a corner where these guys were working and just sit there," the investigator said. "Business had to halt. Sooner or later one of the guys would start talking, feeling out the officer. Maybe they could work something out. Maybe the cop should stop by a certain bodega. The cop goes away. He doesn't bother the corner again. At the end of the week he goes to the bodega and gets his money.
Investigation and arrests
In 1993, Dirty 30 officer Louis Manetta a.k.a. Barry Brown went undercover in an investigation against the Dirty 30. The two-year investigation included sting and surveillance operations. On the week of Sept 28, 1994, 29 police officers were arrested, with five pleading guilty. A total of 33 officers were arrested.[4] The perjury committed by these officers also resulted in at least 50 of their cases being dismissed.
Officers and charges
| Name | Charges[5] |
|---|---|
| Sgt. Kevin P. Nannery | 4 counts 1st deg. perjury, civil rights conspiracy |
| Sgt. Richard J. McGauley | 1st deg. perjury, civil rights conspiracy |
| Officer D. Benitez | extortion |
| Officer Edward M. Checke | 1st deg. perjury |
| Officer George H. Eckerson | civil rights conspiracy |
| Officer Justine A. Fazzini | 1st deg. perjury, civil rights conspiracy |
| Officer Theodore Giovanniello | 1st deg. perjury, civil rights conspiracy |
| Officer Kevin Kay | civil rights conspiracy, tax evasion |
| Officer William H. Knox | 1st deg. perjury, civil rights conspiracy, possession of narcotics, misprison of a felony |
| Officer Thomas J. Nolan | 1st deg. perjury, civil rights conspiracy |
| Officer Armando Palacio | 1st deg. perjury |
| Officer Steven L. Pataki | 1st deg. perjury |
| Officer Blake C. Struller | 3rd deg. grand larceny, civil rights conspiracy, narcotics distribution, tax evasion |
| Officer Joseph M. Walsh | 1st deg. perjury, civil rights conspiracy, tax evasion |
References
- ↑ "In West Harlem's 30th Precinct, The Cocaine Sales Are Wholesale". The New York Times. April 24, 1994.
- ↑ "Corruption in the 'Dirty 30'". The New York Times. October 1, 1994.
- ↑ "Officer Otto Strikes Again". NYPD Confidential. November 1, 1995.
- ↑ "LYING POLICE MOLE QUITS HELPED BUST DIRTY 30 OFFICERS". The Daily News. November 1, 1995.
- ↑ "14 More Officers Arrested At a Shaken 30th Precinct". The New York Times. September 29, 1994.