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Former Bronx Not-For-Profit Program Director Found Guilty In Manhattan Federal Court Of Bribery

FOR IMMEDIATE RELEASE
Tuesday, September 24, 2013

Preet Bharara, the United States Attorney for the Southern District of New York, announced that SATNARINE SEEBACHAN, formerly a program director at Bronx Shepherds Restoration Corporation (“Bronx Shepherds”), a not-for-profit corporation in the Bronx, New York, was found guilty yesterday of soliciting and accepting a bribe in the form of labor and materials for the renovation of his residence from a contractor who received federally funded contracts from Bronx Shepherds. SEEBACHAN was convicted after a five-day jury trial before U.S. District Judge George B. Daniels.

According to the evidence introduced at trial, other proceedings in this case, and documents previously filed in Manhattan federal court:

SEEBACHAN was employed as a program director by Bronx Shepherds, a not-for-profit corporation that provides housing restoration for low-income individuals in the Bronx, New York. As program director, SEEBACHAN was responsible for administering two federally funded home improvement programs, namely, the Weatherization Assistance Program (“Weatherization Program”) and the Home Program (“Home Program”) (collectively, the “Programs”).

The Weatherization Program is a federal program funded by the U.S. Department of Energy and the U.S. Department of Health and Human Services. The Weatherization Program provides weatherization assistance, such as improved lighting and heating systems, window caulking, and wall and ceiling insulation, to buildings with low-income residents in order to make the buildings more energy efficient. The Home Program is a federal program funded by the U.S. Department of Housing and Urban Development. The Home Program provides renovation assistance to low-income individuals who reside in small family homes, such as repairs to ceilings, bathrooms, kitchens, windows, and sidewalks. As a program director for Bronx Shepherds, SEEBACHAN was in charge of the bidding process to select the construction companies hired to perform the necessary work on the buildings, apartments, and houses that Bronx Shepherds had selected to participate in the Programs.

Towards the end of 2005, SEEBACHAN purchased a residence in Glen Cove, New York. In 2006, 2007, and again in 2010, at the direction of SEEBACHAN, a construction company that bid for and received contracts from Bronx Shepherds to perform renovation work under the Programs (the “Contractor”) supplied materials and labor for construction and renovation work performed at SEEBACHAN’s residence. Specifically, the Contractor paid for marble that was installed in SEEBACHAN’s residence and did extensive concrete beautification renovations to the driveway, front walkway, and back patio and pool area.

At the time the Contractor paid for the marble and performed the concrete work at SEEBACHAN’s residence, SEEBACHAN promised the Contractor that he would ensure the Contractor received lucrative contracts to perform repairs on apartment buildings Bronx Shepherds owned and managed. The total dollar value of the labor and materials that SEEBACHAN obtained from the Contractor was more than $100,000. SEEBACHAN was found guilty of one count of bribery concerning an organization that receives federal program funds.

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SEEBACHAN, 51, of Glen Cove, New York, faces a maximum sentence of 10 years in prison. A sentencing hearing has been scheduled for January 30, 2014, at 10:00 a.m. before Judge Daniels.

Mr. Bharara praised the investigative work of the New York State Inspector General’s

Office.

This case is being prosecuted by the Office’s Public Corruption Unit. Assistant United States Attorneys Carrie H. Cohen and Rebecca M. Ricigliano are in charge of the prosecution.

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U.S. v. Satnarine Seebachan Indictment(PDF)

 

 

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