2024-01-05 DOJ SDNY press_release 119 KB 5,626 chars

Former Metropolitan Correctional Center Inmates Found Guilty At Trial For Bribery And Prison Contraband Scheme

Caption
United States v. Anthony Ellison, et al.
summary

Anthony Ellison and Starlin Nunez, former inmates of the Metropolitan Correctional Center, were found guilty of perpetrating a bribery and prison contraband scheme, and face up to 20 years in prison for conspiring to commit honest services wire fraud.

paragraph

Ellison and Nunez, along with other inmates and MCC employees, orchestrated a scheme in which nearly $80,000 in bribes were paid to corrupt officers in exchange for smuggling contraband into the facility. The contraband included drugs, cellphones, and cigarettes, which were then sold to other inmates at a profit. Ellison charged up to $5,000 for used iPhones and $100 per cigarette, fueling an illicit prison economy.

narrative

Anthony Ellison and Starlin Nunez, former inmates of the Metropolitan Correctional Center, were found guilty of perpetrating a bribery and prison contraband scheme with other inmates and MCC employees. The scheme involved paying nearly $80,000 in bribes to corrupt MCC correctional officers, including Perry Joyner, in exchange for smuggling contraband, including drugs and cellphones, into the jail. Ellison and Nunez then sold the contraband to other inmates at a profit, with Ellison charging up to $5,000 for a used iPhone and $100 per cigarette. The scheme took place between 2018 and 2021, and involved six other inmates and three MCC employees, who previously pled guilty in the case. Ellison and Nunez face charges of conspiring to commit honest services wire fraud and conspiring to possess and provide prison contraband, carrying maximum sentences of 20 years and 5 years in prison, respectively. Sentencing is scheduled for June and July 2024, respectively.

Enriched metadata

Scheme
public-corruption (92%)
Court
Southern District of New York
Outcome
convicted
Classified public-corruption(confidence 92%). No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →
Parties
anthony ellisonbribe paymentsdamian williamsmcc inmatesperry joynerstarlin nunez
Keywords
inmatescontrabandmccellisonprison contrabandprisonnunezmetropolitan correctionalcorrectional centerbribery prisonwhich carriescarries maximummaximum sentencesentence prisonnew

Extracted insights

Dollar amounts 3
  • $80K $80,000 $10K–$100K
  • $5K $5,000 <$10K
  • $100 $100 <$10K
Entities 6
  • person anthony ellison
  • person bribe payments
  • person damian williams
  • person mcc inmates
  • person perry joyner
  • person starlin nunez
Triples 13
  • Anthony Ellison found guilty of bribery and prison contraband scheme
  • Starlin Nunez found guilty of bribery and prison contraband scheme
  • Anthony Ellison sentenced by Judge Andrew L. Carter, Jr. on July 9, 2024
  • Starlin Nunez sentenced by Judge Andrew L. Carter, Jr. on June 6, 2024
  • MCC inmates paid bribes to Perry Joyner
  • Perry Joyner received bribes of $80,000
  • Perry Joyner smuggled contraband including oxycodone, alprazolam, Suboxone, marijuana, K2, cellphones, cigarettes
  • Anthony Ellison charged inmates $100 per cigarette and $5,000 per used iPhone
  • Anthony Ellison conspired with Sharon Griffith-McKnight
  • Sharon Griffith-McKnight provided contraband to Anthony Ellison
  • Damian Williams announced convictions of Anthony Ellison and Starlin Nunez
  • Conspiracy occurred between approximately 2018 and 2021
  • Bribe payments transferred via CashApp and money transfer applications
View original DOJ press releasejustice.gov
Extracted body text (5,626c)
Press Release Former Metropolitan Correctional Center Inmates Found Guilty At Trial For Bribery And Prison Contraband Scheme Friday, January 5, 2024 Share FacebookLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. XLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. LinkedInLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Email For Immediate Release U.S. Attorney's Office, Southern District of New York Damian Williams, the United States Attorney for the Southern District of New York, announced that ANTHONY ELLISON and STARLIN NUNEZ, two former inmates of the Metropolitan Correctional Center (“MCC”), a federal jail, were found guilty today in Manhattan federal court for perpetrating wide-ranging bribery and prison contraband conspiracies with other inmates and MCC employees at the jail. Six additional former MCC inmates and three former MCC employees previously pled guilty in this case. NUNEZ will be sentenced by U.S. District Judge Andrew L. Carter, Jr., on June 6, 2024, and ELLISON will be sentenced by Judge Carter on July 9, 2024. U.S. Attorney Damian Williams said: “Our federal detention centers are entrusted to provide care, custody, and order over inmates. Anthony Ellison, Starlin Nunez, and their co-conspirators undermined the MCC’s mission through wide-ranging schemes of bribery and distribution of dangerous contraband, including drugs and cellphones. Today’s unanimous verdict convicting Ellison and Nunez, and the convictions of their co-conspirators through guilty pleas, demonstrates that correctional officers and inmates who corrupt our detention centers will be held accountable.” According to the Indictment, public court filings and proceedings, and the evidence presented at trial: NUNEZ, a/k/a “Chino,” and ELLISON, a/k/a/ “Harv,” were both inmates at the MCC and perpetrated with other inmates and MCC guards an extensive bribery and contraband distribution scheme within the jail between approximately 2018 and 2021. During the course of the conspiracy, between approximately 2019 and 2020, at least 10 MCC inmates, including NUNEZ and ELLISON, paid nearly $80,000 in bribes to Perry Joyner, a corrupt MCC correctional officer. The inmates paid the bribes through friends and relatives outside the jail, who used money transfer applications such as CashApp to transfer money to associates of Joyner. The associates then provided the bribes to Joyner himself. In exchange for those bribes, Joyner smuggled large amounts of contraband into the MCC. That contraband included drugs (such as oxycodone, alprazolam, Suboxone, marijuana, and synthetic cannabinoids, commonly known as “K2”), dozens of cellphones, and cartons of cigarettes, among other contraband. MCC inmates, including NUNEZ and ELLISON, then sold much of that contraband to other inmates at a profit as part of a widespread illicit market within the MCC. For example, ELLISON charged other inmates as much as $100 for a single cigarette and as much as $5,000 for a used iPhone. In approximately early 2020, Joyner left the MCC, and the jail initiated a series of lockdowns, first to search for contraband and then in response to the COVID-19 pandemic. As a result of those lockdowns and Joyner’s departure, the contraband market in the MCC dried up until ELLISON found a new source of contraband. In particular, between approximately 2020 and 2021, ELLISON conspired and had a sexual relationship with another corrupt MCC employee, Sharon Griffith-McKnight, who provided contraband to ELLISON, most of which he then re-sold to other inmates. * * * ELLISON, 36, from Brooklyn, New York, was convicted of one count of conspiring to commit honest services wire fraud, which carries a maximum sentence of 20 years in prison, and one count of conspiring to possess and provide prison contraband, including marijuana and other controlled substances, which carries a maximum sentence of five years in prison. NUNEZ, 47, originally from the Dominican Republic, was convicted of one count of conspiring to commit honest services wire fraud, which carries a maximum sentence of 20 years in prison, and one count of conspiring to possess and provide prison contraband, including cellphones, which carries a maximum sentence of one year in prison. The statutory maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants would be determined by a judge. Mr. Williams praised the outstanding investigative work of the Federal Bureau of Investigation, the Department of Justice’s Office of the Inspector General, the Special Agents from the U.S. Attorney’s Office for the Southern District of New York, and the U.S. Customs and Border Protection in New York. The prosecution of this case is being handled by the Office’s Public Corruption Unit. Assistant U.S. Attorneys Aline R. Flodr, Jessica Greenwood, Jonathan E. Rebold, and Daniel H. Wolf are in charge of the prosecution, with the assistance of Paralegal Specialists Rachel Wechsler, Christopher de Grandpre, Andrea Gieseman, and Connor Hamill. Contact Nicholas Biase (212) 637-2600 Updated January 5, 2024 Component USAO - New York, Southern Press Release Number: 24-005
OCR text (5,626c · html-text · 99% conf)
Press Release Former Metropolitan Correctional Center Inmates Found Guilty At Trial For Bribery And Prison Contraband Scheme Friday, January 5, 2024 Share FacebookLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. XLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. LinkedInLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Email For Immediate Release U.S. Attorney's Office, Southern District of New York Damian Williams, the United States Attorney for the Southern District of New York, announced that ANTHONY ELLISON and STARLIN NUNEZ, two former inmates of the Metropolitan Correctional Center (“MCC”), a federal jail, were found guilty today in Manhattan federal court for perpetrating wide-ranging bribery and prison contraband conspiracies with other inmates and MCC employees at the jail. Six additional former MCC inmates and three former MCC employees previously pled guilty in this case. NUNEZ will be sentenced by U.S. District Judge Andrew L. Carter, Jr., on June 6, 2024, and ELLISON will be sentenced by Judge Carter on July 9, 2024. U.S. Attorney Damian Williams said: “Our federal detention centers are entrusted to provide care, custody, and order over inmates. Anthony Ellison, Starlin Nunez, and their co-conspirators undermined the MCC’s mission through wide-ranging schemes of bribery and distribution of dangerous contraband, including drugs and cellphones. Today’s unanimous verdict convicting Ellison and Nunez, and the convictions of their co-conspirators through guilty pleas, demonstrates that correctional officers and inmates who corrupt our detention centers will be held accountable.” According to the Indictment, public court filings and proceedings, and the evidence presented at trial: NUNEZ, a/k/a “Chino,” and ELLISON, a/k/a/ “Harv,” were both inmates at the MCC and perpetrated with other inmates and MCC guards an extensive bribery and contraband distribution scheme within the jail between approximately 2018 and 2021. During the course of the conspiracy, between approximately 2019 and 2020, at least 10 MCC inmates, including NUNEZ and ELLISON, paid nearly $80,000 in bribes to Perry Joyner, a corrupt MCC correctional officer. The inmates paid the bribes through friends and relatives outside the jail, who used money transfer applications such as CashApp to transfer money to associates of Joyner. The associates then provided the bribes to Joyner himself. In exchange for those bribes, Joyner smuggled large amounts of contraband into the MCC. That contraband included drugs (such as oxycodone, alprazolam, Suboxone, marijuana, and synthetic cannabinoids, commonly known as “K2”), dozens of cellphones, and cartons of cigarettes, among other contraband. MCC inmates, including NUNEZ and ELLISON, then sold much of that contraband to other inmates at a profit as part of a widespread illicit market within the MCC. For example, ELLISON charged other inmates as much as $100 for a single cigarette and as much as $5,000 for a used iPhone. In approximately early 2020, Joyner left the MCC, and the jail initiated a series of lockdowns, first to search for contraband and then in response to the COVID-19 pandemic. As a result of those lockdowns and Joyner’s departure, the contraband market in the MCC dried up until ELLISON found a new source of contraband. In particular, between approximately 2020 and 2021, ELLISON conspired and had a sexual relationship with another corrupt MCC employee, Sharon Griffith-McKnight, who provided contraband to ELLISON, most of which he then re-sold to other inmates. * * * ELLISON, 36, from Brooklyn, New York, was convicted of one count of conspiring to commit honest services wire fraud, which carries a maximum sentence of 20 years in prison, and one count of conspiring to possess and provide prison contraband, including marijuana and other controlled substances, which carries a maximum sentence of five years in prison. NUNEZ, 47, originally from the Dominican Republic, was convicted of one count of conspiring to commit honest services wire fraud, which carries a maximum sentence of 20 years in prison, and one count of conspiring to possess and provide prison contraband, including cellphones, which carries a maximum sentence of one year in prison. The statutory maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants would be determined by a judge. Mr. Williams praised the outstanding investigative work of the Federal Bureau of Investigation, the Department of Justice’s Office of the Inspector General, the Special Agents from the U.S. Attorney’s Office for the Southern District of New York, and the U.S. Customs and Border Protection in New York. The prosecution of this case is being handled by the Office’s Public Corruption Unit. Assistant U.S. Attorneys Aline R. Flodr, Jessica Greenwood, Jonathan E. Rebold, and Daniel H. Wolf are in charge of the prosecution, with the assistance of Paralegal Specialists Rachel Wechsler, Christopher de Grandpre, Andrea Gieseman, and Connor Hamill. Contact Nicholas Biase (212) 637-2600 Updated January 5, 2024 Component USAO - New York, Southern Press Release Number: 24-005