Law
Office of John J. Tormey III, Esq.
John
J. Tormey III, PLLC
1636
Third Avenue, PMB 188
New
York, NY 10128 USA
(212)
410-4142 (phone)
(212)
410-2380 (fax)
URGENT
Thursday,
April 18, 2024
VIA
U.S. MAIL and E-MAIL:
James.Smith@ic.fbi.gov
James Smith, Assistant Director in Charge
Federal Bureau of Investigation (FBI)
600 Midland Avenue
White Plains, NY 10605 USA
VIA U.S. MAIL and E-MAIL:
Leslie.Backschies@ic.fbi.gov
Leslie Rodrigues Backschies, Special Agent in Charge
Federal
Bureau of Investigation (FBI)
600 Midland Avenue
White Plains, NY 10605 USA
VIA U.S. MAIL and E-MAIL:
Christie.Curtis@ic.fbi.gov
Christie M. Curtis, Special Agent in Charge
Federal Bureau of Investigation (FBI)
600 Midland Avenue
White Plains, NY 10605 USA
VIA U.S. MAIL and E-MAIL:
Robert.Kissane@ic.fbi.gov
Robert Kissane, Special Agent in Charge
Federal Bureau of Investigation (FBI)
600 Midland Avenue
White Plains, NY 10605 USA
VIA U.S. MAIL and E-MAIL:
Eric.Reese@ic.fbi.gov
Eric J. Reese, Special Agent in Charge
Federal Bureau of Investigation (FBI)
600 Midland Avenue
White Plains, NY 10605 USA
VIA U.S. MAIL and E-MAIL:
Felix.Rivera@ic.fbi.gov
Felix A. Rivera, Special Agent in Charge
Federal Bureau of Investigation (FBI)
600 Midland Avenue
White Plains, NY 10605 USA
James.Smith@ic.fbi.gov
James Smith, Assistant Director in Charge
Federal Bureau of Investigation (FBI)
600 Midland Avenue
White Plains, NY 10605 USA
VIA U.S. MAIL and E-MAIL:
Leslie.Backschies@ic.fbi.gov
Leslie Rodrigues Backschies, Special Agent in Charge
600 Midland Avenue
White Plains, NY 10605 USA
VIA U.S. MAIL and E-MAIL:
Christie.Curtis@ic.fbi.gov
Christie M. Curtis, Special Agent in Charge
Federal Bureau of Investigation (FBI)
600 Midland Avenue
White Plains, NY 10605 USA
VIA U.S. MAIL and E-MAIL:
Robert.Kissane@ic.fbi.gov
Robert Kissane, Special Agent in Charge
Federal Bureau of Investigation (FBI)
600 Midland Avenue
White Plains, NY 10605 USA
VIA U.S. MAIL and E-MAIL:
Eric.Reese@ic.fbi.gov
Eric J. Reese, Special Agent in Charge
Federal Bureau of Investigation (FBI)
600 Midland Avenue
White Plains, NY 10605 USA
VIA U.S. MAIL and E-MAIL:
Felix.Rivera@ic.fbi.gov
Felix A. Rivera, Special Agent in Charge
Federal Bureau of Investigation (FBI)
600 Midland Avenue
White Plains, NY 10605 USA
Re:
The Deliberate Paving-Over Of A
Former Sunoco Gasoline Station And Suspected Toxic Site
Location: 447-477 Piermont
Avenue, Piermont, New York, 10968 USA
Dear
Assistant Director in Charge Smith, and Colleagues:
Thank
you for your attention to this letter. I write to each of you as a group for
now, because it is not yet clear to me as to which of your individual offices
would take jurisdiction over this matter, and which of you oversee the Westchester
FBI office handling Rockland County. However, an external threat like this
would I am sure be considered a threat by all of you. It is my
carefully-considered opinion that this matter is ripe for pursuit by your
offices as a criminal one, for the reasons which I set forth hereinbelow upon
information and belief.
As you may already be aware, I am an attorney in New
York, and a citizen and resident of the Town of Orangetown and the County of
Rockland. Your files may also indicate that I am a proud graduate of the FBI’s Citizen’s
Academy, Class of 2010. In that course, I studied in downtown Manhattan under
the authority of George Venizelos and Janice Fedarcyk, successive Assistant Directors
In Charge of FBI’s New York Division, as well as Special Agents Stacey Diamond,
Evelyn Vera, and Jackie Delaney who ran the Citizen’s Academy program at the
time. Realizing that a request for FBI action like this one may end up
circulated to one or more of them as a matter of electronic connection and
practice, please give them my regards if and when they may be contacted. I
always want them to know how grateful I am for the opportunity to have participated
in that program.
Regarding
the business at hand, what has prompted my letter to you today are the unsavory
activities of a New Jersey real estate developer and its individual associates,
seeking to place a behemoth, overstuffed 14-unit residential building - while
at the same time potentially paving-over what is a former Sunoco gasoline
station site believed to be toxic - on a small property in the very center of
the picturesque and historic Village of Piermont, New York:
Piermont
is directly appurtenant to the Hudson River, as you may know. The location of
the property at issue is 447-477 Piermont Avenue, Piermont, New York, 10968
USA. My understanding is that the reason for the hyphenated address, is the
fact that this location is comprised of three or four smaller plots which were
deliberately combined for the purpose of the wrongful development activity in
question.
The
developer entity that I believe is threatening to build over and on top of this
potentially toxic site is known as “Piermont Developers Limited Liability
Company” alias “Piermont Developers, LLC”, a New Jersey “LLC” whose
status has been revoked for seven (7) years or more by the State of New Jersey
for failing to file and pay its Annual Reports. The last-known Manager, Member,
and Managing Member of “Piermont Developers Limited Liability Company” is one
Gerard M. (Jerry) Polidoro, an individual who was slammed by the New Jersey
Department of Environmental Protection (NJDEP) about a decade ago for failing
to remediate a (different) toxic gasoline station site in Bergenfield, New
Jersey:
It
is therefore beyond comprehension to the citizens of Piermont how lightning
could be allowed to strike twice in this regard.
According
to a Deed for a component portion of the 447-477 Piermont Avenue property, the
recent buyers and current owners of that portion of the property identified as “475
Piermont Avenue” appear to be the same “Piermont Developers Limited Liability
Company” alias “Piermont Developers, LLC", and Gerard M. (Jerry)
Polidoro:
A
map of 475 Piermont Avenue can be found here:
I
am writing to you to therefore try to stop a potential environmental nightmare-in-the-making
which is unfolding before my eyes and the eyes of the people of the Village of
Piermont. At minimum, the residents of the Village of Piermont need immediate FBI
attention paid to this serious environmental and health threat. The reason
that, in my opinion, I believe this matter is ripe for pursuit by your offices
as a criminal one, is because both the developers and the soft Village of
Piermont government thusfar appear to be steamrollering ahead to pave over this
likely-toxic site deliberately. Until most of the site was fenced-off yesterday,
the site has been used as a parking lot for about 24 to 35 cars at a time, and
has been used as such from at least as far back as the 1990s – which alone raises
serious environmental concerns in this context.
While I do not believe that politics should play a part in anything like this, you actually should be made aware in this case, to the extent you are not already aware, that the Chair of the Village of Piermont Planning Board is one Daniel Spitzer, brother of disgraced former New York State Governor Eliot Spitzer of “Client 9”, black socks, and hotel folding-girlfriend luggage infamy:
https://www.recordonline.com/story/news/2007/03/25/dan-spitzer-gov-s-brother/52945306007/
https://www.recordonline.com/story/news/2007/03/25/dan-spitzer-gov-s-brother/52945306007/
I
urge you and your FBI colleagues to please attend to this matter, and use every
possible USDOJ resource to protect the residents of the Village of Piermont,
New York. The people of the Village need you, and the people of the Village are
counting on you.
Thank
you again for your careful consideration of this letter.
Respectfully submitted,
John J. Tormey III, Esq.