Dirty Thirty (NYPD)
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| Named after | 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 |
| Activities | civil rights conspiracy, perjury, extortion, drug trafficking, tax evasion, bribery, robbery and larceny |
The Dirty Thirty was a police corruption conspiracy that took place between 1992 and 1995 in the New York City Police Department's 30th Precinct, serving Harlem, and resulted in the largest collection of police officers charged with corruption in New York City in almost a decade.[1] A group of rogue officers, led by Sergeant Kevin P. Nannery, participated in various unlawful activities, including civil rights conspiracy, perjury, extortion, grand larceny and the possession and distribution of narcotics. The scandal led to a number of arrests of police officers and two suicides.[2]
Background
[edit]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.[3] Police corruption was extremely high around this time, and the Mollen Commission was created to help investigate and eradicate corruption within the NYPD.
Nannery's Raiders
[edit]Sergeant Kevin Nannery was among police supervisors who participated in the criminal conspiracy. His subordinate officers adopted the moniker "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 took drugs and large amounts of cash but did not enter their seizures into evidence.[4] Instead, they sold the drugs from the 30th Precinct itself at half-market price in order to further their own profit.
...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, Sergeant Nannery and two officers stopped a man in an apartment complex and took his keys before ransacking 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 extortion schemes, with illegal drug wholesalers giving the officers weekly payoffs that ranged anywhere from $600–$1,000.
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
[edit]In 1993, officer "Otto" Barry Brown went undercover in an investigation in to the Dirty 30. The two-year investigation included sting and surveillance operations. On the day of Sept 28, 1994, 29 police officers were arrested and five of them pled guilty. In total, 33 officers were arrested by the conclusion of the investigation.[5] Due to the investigations outcome, 30 officers who were involved in 50 criminal cases had to be thrown out of court.[citation needed]
Officers and charges
[edit]| Name | Charges[6] |
|---|---|
| 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, misprision 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 |
See also
[edit]References
[edit]- ^ "In West Harlem's 30th Precinct, The Cocaine Sales Are Wholesale". The New York Times. April 24, 1994.
- ^ Levitt, Leonard (2009). NYPD Confidential: Power and Corruption in the Country's Greatest Police Force (Kindle ed.). New York: St Martin's Press. p. 88. ISBN 978-0-312-38032-8. Retrieved 23 August 2016.
- ^ "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.