Bronx State Senator Efrain Gonzalez’s federal trial for
corruption and fraud charges has been postponed until late April 2008 at the
earliest, according to the U.S. Attorney’s Office for the Southern District of
New York, which is prosecuting the case.
Gonzalez, who has represented a large portion of the west Bronx
(33rd District) since 1989, was supposed to be back in court on Nov. 16 for
oral arguments relating to any pre-trial motions, but that date was pushed back
to Feb. 29. Government prosecutors are then supposed to provide any evidence
exhibits, a precursor to the trial, by April 14. The trial would then
presumably start soon afterward.
Whenever the trial reconvenes, Gonzalez will be joined by
co-defendants Neil Berger and Miguel Castanos, both of whom headed non-profits
that Gonzalez is accused of defrauding. Lucia Sanchez, who worked for and
shared an apartment with Gonzalez, is also facing charges. Sanchez worked in
Gonzalez’s office and for the West Bronx Neighborhood Association, a non-profit
group at the center of the controversy.
All four defendants have been implicated in a broad
conspiracy to bilk more than $400,000 in state funds for their own personal
use. Gonzalez faces nine charges himself.
The postponements may be partially explained by a Sept. 14
Pauley III, who is presiding over the case, requesting
pre-trial motions deadline be pushed from mid-September to mid-October and
any oral arguments from Oct. 26 to Nov. 2.
Prosecutors said they needed more time to conclude plea
discussions with the defendants and also because Berger’s lawyer, Herald
Fahringer, was dealing with medical emergency within his immediate family.
Pauley agreed to push back the motion dates and scheduled
any oral arguments for this Friday, Nov. 9 at 3 p.m. That date was postponed
until Nov. 16. But now, that date has been postponed to Feb. 29.
Gonzalez is up for re-election next fall. Last fall, despite
being indicted on criminal charges, Gonzalez easily won re-election. It’s not
inconceivable that Gonzalez would seek re-election again while the trial is
still happening or if it still hasn’t begun.
Gonzalez was originally indicted on mail fraud charges last
September, but then three months later, in December, federal prosecutors piled on several other more serious
charges.
At a March 23 pre-trial conference, Gonzalez’s attorney,
Murray Richman, said he needed more time to sift through all the prosecutions
evidence against his client. Judge Pauley pushed the pre-trial motions to this
fall.
Richman, who is handling all of Gonzalez’s trial-related
press inquiries, is out of the office until next Tuesday and could not be
reached for comment.

