Press
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Public Information
198 E. 161st St.
Bronx, NY  10451
(718) 590-2234

 

Robert T. Johnson
District Attorney

2003110 Thursday, November 13, 2003
November 13, 2003

Charges have been filed against:

Name

Assignment

Date of Birth

Ernesto Colon

41st Precinct

07/30/1969

Irvin Maldonado

PSA 6

04/27/1968

Julian Martinez

Manhattan South Task Force

05/09/1973

Trinidad Martinez

45th Precinct

10/12/1970

 

Name

Address

Date of Birth

Efrain Colon

2815 Schley Avenue, Bx., N.Y.

12/08/1970

Gabriel E. Cortez

13 Seamans Neck Rd., Dix Hill, N.Y.

09/22/1969

Nestor E. Delvalle

104 School Street, Boston, MA &
1065 Jerome Avenue, Bx., NY

09/14/1965

Hector R. Dominguez

1350 Grand Concourse, Bx., NY

08/13/1960

Henry Mendez

2325 Morris Avenue, Bx., NY

03/09/1973

Joanna Naranjo

97 Raynor St., Freeport, N.Y.

01/23/1984

Mercedes Naranjo

13 Seaman Neck Rd., Dix Hill, NY

09/24/1960

Wanda Nunez

1065 Jerome Avenue, Bx., NY

04/27/1980

Benjastan R. Polanco
a.k.a.- Benjastan Ovando

1370 St. Nicholas Ave., N.Y. &
1233 Bronx River Ave., Bx., NY

07/04/1975

Hipolito Urraca

1036 Manor Ave., Bx., NY

09/30/1973

Rodolfo Urraca

1036 Manor Ave., Bx., NY

10/24/1970

Rodolfo A. Vittini

70 Edgewood Ave., Albany, NY

05/19/1970

 

Defendant

Charge

Counts

Maximum sentence for each count

P.O. Ernesto Colon

Bribe receiving 3rd degree
Falsifying business records
Offering a false instrument for filing 1st degree
Insurance fraud 3rd degree
Grand larceny 3rd degree
Attempted Grand larceny 3rd degree
Official misconduct

1
4
1
3
2
1
1

7 years imprisonment
4 years imprisonment
4 years imprisonment
7 years imprisonment
7 years imprisonment
4 years imprisonment
1 year imprisonment

P.O. Irwin Maldonado

Attempted Falsifying business records 1st degree
Attempted Offering a false instrument for filing 1st degree
Official misconduct

1
1
1

1 year imprisonment
1 year imprisonment
1 year imprisonment

P.O. Julian Martinez

Bribe receiving 3rd degree
Forgery 2nd degree
Attempted Falsifying business records 1st degree
Attempted Offering a false instrument for filing 1st degree
Attempted Insurance fraud 3rd degree
Attempted Grand larceny 3rd degree
Official misconduct

1
1
3
1
2
2
1

7 years imprisonment
7 years imprisonment
1 year imprisonment
1 year imprisonment
4 years imprisonment
4 years imprisonment
1 year imprisonment

P.O. Trinidad Martinez

Bribe receiving 3rd degree
Falsifying business records 1st degree
Offering a false instrument for filing 1st degree
Insurance fraud 3rd degree
Grand larceny 3rd degree
Official misconduct
Attempted Grand larceny 3rd degree
Insurance fraud 2nd degree
Grand larceny 2nd degree
Forgery 2nd degree

4
9
4
4
3
4
1
1
1
1

7 years imprisonment
4 years imprisonment
4 years imprisonment
7 years imprisonment
7 years imprisonment
1 year imprisonment
4 years imprisonment
15 years imprisonment
15 years imprisonment
7 years imprisonment

Efrain Colon

Bribery 3rd degree
Attempted Falsifying business records 1st degree
Attempted Offering a false instrument for filing 1st degree
Insurance fraud 3rd degree
Attempted Grand larceny 3rd degree
Attempted Insurance fraud 3rd degree
Falsifying business records 1st degree
Offering false instrument for filing 1st degree
Grand larceny 3rd degree
Insurance fraud 2nd degree
Grand larceny 2nd degree

5
3
1
5
3
1
9
4
3
1
1

7 years imprisonment
1 year imprisonment
1 year imprisonment
7 years imprisonment
4 years imprisonment
4 years imprisonment
4 years imprisonment
4 years imprisonment
7 years imprisonment
15 years imprisonment
15 years imprisonment

Gabriel Cortez

Insurance fraud 2nd degree
Grand larceny 2nd degree
Falsifying business records 1st degree
Insurance fraud 3rd degree
Grand larceny 3rd degree

1
1
2
1
1

15 years imprisonment
15 years imprisonment
4 years imprisonment
7 years imprisonment
7 years imprisonment

Nestor DelValle

Insurance fraud 2nd degree
Grand larceny 2nd degree
Falsifying business records 1st degree
Insurance fraud 3rd degree
Grand larceny 3rd degree

1
1
2
1
1

15 years imprisonment
15 years imprisonment
4 years imprisonment
7 years imprisonment
7 years imprisonment

Hector Dominguez

Insurance fraud 2nd degree
Grand larceny 2nd degree
Falsifying business records 1st degree

1
1
1

15 years imprisonment
15 years imprisonment
4 years imprisonment

Henry Mendez

a/k/a Moise Figueroa

Bribery 3rd degree
Falsifying business records 1st degree
Offering a false instrument for filing 1st degree
Insurance fraud 3rd degree
Grand larceny 3rd degree
Attempted grand larceny 3rd degree
Insurance fraud 2nd degree
Grand larceny 2nd degree
Attempted Falsifying business records 1st degree
Attempted Offering a false instrument for filing 1st degree
Attempted Insurance fraud 3rd degree

4
12
4
7
5
4
1
1
3
1
2

7 years imprisonment
4 years imprisonment
4 years imprisonment
7 years imprisonment
7 years imprisonment
4 years imprisonment
15 years imprisonment
15 years imprisonment
1 year imprisonment
1 year imprisonment
4 years imprisonment

Mercedes Naranjo

Insurance fraud 2nd degree
Grand larceny 2nd degree
Falsifying business records 1st degree
Insurance fraud 3rd degree
Grand larceny 3rd degree

1
1
2
1
1

15 years imprisonment
15 years imprisonment
4 years imprisonment
7 years imprisonment
7 years imprisonment

Joana Naranjo

Insurance fraud 2nd degree
Grand larceny 2nd degree
Falsifying business records 1st degree
Insurance fraud 3rd degree
Grand larceny 3rd degree

1
1
2
1
1

15 years imprisonment
15 years imprisonment
4 years imprisonment
7 years imprisonment
7 years imprisonment
 

Wanda Nunez

Insurance fraud 2nd degree
Grand larceny 2nd degree
Falsifying business records 1st degree
Insurance fraud 3rd degree
Grand larceny 3rd degree

1
1
2
1
1

15 years imprisonment
15 years imprisonment
4 years imprisonment
7 years imprisonment
7 years imprisonment

Benjastan Polanco

Insurance fraud 3rd degree
Grand larceny 3rd degree
Falsifying business records 1st degree

2
2
2

7 years imprisonment
7 years imprisonment
4 years imprisonment

Hipolito Urraca

a/k/a Hipolito Rivera

Insurance fraud 3rd degree
Grand larceny 3rd degree
Falsifying business records 1st degree

1
1
1

7 years imprisonment
7 years imprisonment
4 years imprisonment

Rudolfo Urraca

Insurance fraud 3rd degree
Grand larceny 3rd degree
Falsifying business records 1st degree

1
1
1

7 years imprisonment
7 years imprisonment
4 years imprisonment

Rodolpho Vittini

Insurance fraud 3rd degree
Grand larceny 3rd degree
Falsifying business records 1st degree

2
2
2

7 years imprisonment
7 years imprisonment
4 years imprisonment

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