Engineers Indictment
Engineers Indictment
Engineers Indictment
If you are not a United States citizen, a plea of guilty to any offense, a conviction by trial verdict, or a
youthful offender adjudication subjects you to a risk that adverse consequences will be imposed on you by the
United States immigration authorities, including, but not limited to, removal from the United States, exclusion
from admission to the United States, and/or denial of naturalization. Because the immigration consequences
applicable in your particular case may depend on factors such as your current immigration status, your length of
residence in the United States, and your previous criminal history, you should consult with your attorney for advice
specific to your circumstances.
The following are designated as deportable offenses under 8 U.S.C. 1227(a)(2), and any non-citizen
convicted of such an offense (within the meaning of 8 U.S.C. 1101[a][48]) shall, upon order of the Attorney
General, be removed (8 U.S.C. 1227[a]), regardless of whether the offense is a felony, a misdemeanor, or any
other offense under State law:
any controlled substance or marihuana offense (other than a first offense involving possession
for ones own use of 30 grams or less of marihuana);
any offense involving a firearm, any domestic violence offense or violation of an order of
protection, any stalking offense or crime of child abuse, and failure to register as a sex offender;
any offense designated an aggravated felony under 8 U.S.C. 1101(a)(43), including, but not
limited to: murder; rape; any controlled substance or firearm trafficking offense; bail jumping;
burglary, robbery, receipt of stolen property, or any other theft-related offense or crime of
violence for which a sentence of one year or more is imposed; or any offense involving money
laundering of more than $10,000 or fraud, deceit or tax evasion in which the loss to the victim(s)
is more than $10,000; and
many other offenses described in 8 U.S.C. 1227(a)(2).
In addition, if the offense constitutes an aggravated felony, or if you are not a lawful permanent resident
of the United States (or have not been such for at least five years with at least seven years continuous residency)
and the offense is any deportable offense, there will be additional consequences, including, but not limited to, your
ineligibility for discretionary cancellation of removal by the Attorney General.
THE GRAND JURY OF THE COUNTY OF NEW YORK, by this indictment, accuses
the defendant DANIELLE BONGE of the crime of IMPAIRING THE INTEGRITY OF A
GOVERNMENT LICENSING EXAMINATION, in violation of Penal Law 200.55(4),
committed as follows:
The defendant DANIELLE BONGE, in the County of New York and elsewhere, on or
about November 1, 2011, with intent to obtain a benefit for herself, and for another person,
wrongfully provided a copy of a current test used to determine competence in a licensed
profession, trade, craft and other vocation, to wit, the Metropolitan Transportation Authority MN401 Equipment Operating Instructions Test T&E Annual Exam.
SECOND COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant DANIELLE BONGE of the crime of IMPAIRING THE INTEGRITY OF A
GOVERNMENT LICENSING EXAMINATION, in violation of Penal Law 200.55(4),
committed as follows:
The defendant DANIELLE BONGE, in the County of New York and elsewhere, on or
about September 5, 2012, with intent to obtain a benefit for herself, and for another person,
wrongfully provided a copy of a current test used to determine competence in a licensed
profession, trade, craft and other vocation, to wit, the Metropolitan Transportation Authority
Physical Characteristics Exam Danbury Branch.
THIRD COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant DANIELLE BONGE of the crime of IMPAIRING THE INTEGRITY OF A
GOVERNMENT LICENSING EXAMINATION, in violation of Penal Law 200.55(3),
committed as follows:
The defendant DANIELLE BONGE, in the County of New York and elsewhere, on or
about September 20, 2012, with intent to obtain a benefit for herself, and for another person,
provided answers, with an intent to wrongfully benefit another, to current questions on a pending
government licensing examination, to wit, the Metropolitan Transportation Authority Physical
Characteristics Exam Danbury Branch.
FOURTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant ANTHONY CARBONE of the crime of IMPAIRING THE INTEGRITY OF A
GOVERNMENT LICENSING EXAMINATION, in violation of Penal Law 200.55(4),
committed as follows:
The defendant ANTHONY CARBONE, in the County of New York and elsewhere, on or
about November 27, 2012, with intent to obtain a benefit for himself, and for another person,
wrongfully provided a copy of a current test used to determine competence in a licensed
profession, trade, craft and other vocation, to wit, the Metropolitan Transportation Authority
Grand Central Terminal Exam.
FIFTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant ANTHONY CARBONE of the crime of IMPAIRING THE INTEGRITY OF A
GOVERNMENT LICENSING EXAMINATION, in violation of Penal Law 200.55(3),
committed as follows:
The defendant ANTHONY CARBONE, in the County of New York and elsewhere, on or
about November 27, 2012, with intent to obtain a benefit for himself, and for another person,
provided answers, with an intent to wrongfully benefit another, to current questions on a pending
government licensing examination, to wit, the Metropolitan Transportation Authority MN-401
Equipment Operating Instructions Test T&E Triennial/Recertification Exam.
SIXTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant ANTHONY CARBONE of the crime of IMPAIRING THE INTEGRITY OF A
GOVERNMENT LICENSING EXAMINATION, in violation of Penal Law 200.55(4),
committed as follows:
The defendant ANTHONY CARBONE, in the County of New York and elsewhere, on or
about November 27, 2012, with intent to obtain a benefit for himself, and for another person,
wrongfully provided a copy of a current test used to determine competence in a licensed
profession, trade, craft and other vocation, to wit, the Metropolitan Transportation Authority MN401 Equipment Operating Instructions Test T&E Triennial/Recertification Exam.
SEVENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant COLTYN REINDEL of the crime of IMPAIRING THE INTEGRITY OF A
GOVERNMENT LICENSING EXAMINATION, in violation of Penal Law 200.55(4),
committed as follows:
The defendant COLTYN REINDEL, in the County of New York and elsewhere, on or
about March 26, 2013, with intent to obtain a benefit for himself, and for another person,
wrongfully provided a copy of a current test used to determine competence in a licensed
profession, trade, craft and other vocation, to wit, the Metropolitan Transportation Authority
Grand Central Terminal Exam.
GJ #3-16B
Filed:
INDICTMENT
IMPAIRING THE INTEGRITY OF A GOVERNMENT LICENSING EXAMINATION, P.L. 200.55(4) - DEF. D. BONGE, 2 Cts
IMPAIRING THE INTEGRITY OF A GOVERNMENT LICENSING EXAMINATION, P.L. 200.55(3) - DEF. D. BONGE
IMPAIRING THE INTEGRITY OF A GOVERNMENT LICENSING EXAMINATION, P.L. 200.55(4) - DEF. A. CARBONE, 2 Cts
IMPAIRING THE INTEGRITY OF A GOVERNMENT LICENSING EXAMINATION, P.L. 200.55(3) - DEF. A. CARBONE
IMPAIRING THE INTEGRITY OF A GOVERNMENT LICENSING EXAMINATION, P.L. 200.55(4) - DEF. C. REINDEL
Foreman