2025-09-02 DOJ SDNY press_release 118 KB 4,987 chars

Former Bronx District Leader And Board Of Elections Employee Sentenced To Two Years In Prison For Extortion And Fraud

Caption
United States v. Nicole Torres
summary

Former Bronx district leader Nicole Torres was sentenced to two years in prison for extortion and mail fraud involving poll worker selection and falsified attendance records.

paragraph

Nicole Torres was sentenced to two years in prison for conspiring to commit extortion and mail fraud through her roles at the NYC Board of Elections and as a district leader. She personally earned at least $40,970 by demanding payments for poll worker positions and orchestrating a 'no-show' worker salary scheme. Her sentence also includes three years of supervised release and a $40,970 forfeiture.

narrative

Nicole Torres, a former Bronx district leader and NYC Board of Elections employee, was sentenced to two years in prison for participating in conspiracies to commit extortion and mail fraud. Between 2019 and 2024, Torres demanded illegal payments from residents in exchange for selecting them as poll workers, personally obtaining approximately $28,000 through these kickbacks. Additionally, she orchestrated a scheme to falsify election records to secure salaries for 'no-show' poll workers. In total, Torres personally earned at least $40,970 from these fraudulent activities. Beyond her prison term, she was ordered to serve three years of supervised release and pay $40,970 in forfeitures. The case was prosecuted by the U.S. Attorney's Office for the Southern District of New York following investigations by the FBI and the NYC Department of Investigation.

Enriched metadata

Scheme
public-corruption (100%)
Court
Southern District of New York
Outcome
pleaded · 2025-04-17
Victim loss
$40,970
Classified public-corruption(confidence 100%). No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →
Statutes
Parties
nicole torres
Keywords
torrespoll workersbronxpollnewworkersboard electionsleastleaderemployeelinkformer bronxbronx leaderleader boardelections employee

Extracted insights

Dollar amounts 3
  • $41K $40,970 $10K–$100K
  • $28K $28,000 $10K–$100K
  • $150 $150 <$10K
Entities 2
  • person nicole torres
  • scheme_term to commit extortion and mail fraud
Triples 11
  • Nicole Torres Was Sentenced To Two Years In Prison
  • Nicole Torres Participated In Conspiracies To Commit Extortion And Mail Fraud
  • Nicole Torres Demanded Payments From Bronx Residents In Exchange For Selecting Those Individuals As Poll Workers
  • Nicole Torres Agreed To Falsify Documents To Make It Appear That Certain Individuals Had Worked As Poll Workers When They Had Not
  • Nicole Torres Pled Guilty On April 17, 2025
  • Nicole Torres Abused Her Power To Corrupt One Of New York City’s Most Fundamental Democratic Processes
  • Nicole Torres Shook Down Bronx Residents And Falsified Election Records
  • Nicole Torres Obtained Illegal Payments Of At Least Approximately $28,000
  • Nicole Torres Received Payments Through Mobile Payment Applications, Money Orders, And Checks
  • Nicole Torres Altered The Payee Line On Money Orders Or Checks To Say 'Nicole Torres'
  • Nicole Torres Worked With Coordinators Who Oversaw The Forms Booklets At Specific Poll Sites
View original DOJ press releasejustice.gov
Extracted body text (4,987c)
Press Release Former Bronx District Leader And Board Of Elections Employee Sentenced To Two Years In Prison For Extortion And Fraud Tuesday, September 2, 2025 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 United States Attorney for the Southern District of New York, Jay Clayton, announced that NICOLE TORRES, a former elected district leader in the Bronx and employee of the New York City Board of Elections (the “NYC-BOE”), was sentenced today to two years in prison for participating in conspiracies to commit extortion and mail fraud for illegally demanding payments from Bronx residents in exchange for selecting those individuals as poll workers and for agreeing with others to falsify documents to make it appear that certain individuals had worked as poll workers when they had not. TORRES previously pled guilty on April 17, 2025, before U.S. District Judge Mary Kay Vyskocil, who imposed today’s sentence.“For years, Nicole Torres abused her power to corrupt one of New York City’s most fundamental democratic processes,” said U.S. Attorney Jay Clayton. “By shaking down Bronx residents and falsifying election records, she undermined trust in the very system New Yorkers depend on to make their voices heard. New Yorkers can and should rely on the integrity of the election process, and public officials who contaminate the process and betray this city and its people will be held accountable.”As detailed in public filings and public court proceedings: From at least 2019 through at least 2024, TORRES was a district leader for New York’s 81st Assembly District in the Bronx. In addition, from at least 2016 through at least 2024, TORRES was an employee of the NYC-BOE. While working at the NYC-BOE, TORRES had at times been responsible for ensuring that poll workers were paid for their work during early voting and Election Day. TORRES abused her power as a district leader and a NYC-BOE employee to engage in two illegal schemes. First, from at least 2019 through August 2024, TORRES agreed to require and required Bronx residents to pay a sum of money, usually $150, either to her or to a local organization (the “Bronx Organization”) in exchange for TORRES selecting those individuals as poll workers for upcoming elections. Both the Bronx Organization and TORRES profited from the scheme. TORRES personally obtained at least approximately $28,000 in illegal payments. TORRES received the payments, often in the amount of $150, through mobile payment applications, money orders, and checks. In certain instances, TORRES received money orders or checks that were written out to the Bronx Organization, and TORRES altered the payee line on those money orders or checks to say “Nicole Torres” so that she could deposit that money into her personal bank account. Second, from at least 2018 through August 2024, TORRES agreed to falsify the Election District Forms Booklet—which is a NYC-BOE record in which poll workers record their attendance at a particular poll site—to make it appear that certain individuals (the “‘No Show’ Poll Workers”) worked as poll workers during early voting and Election Day when, in truth and fact, and as TORRES well knew, those individuals did not work on those dates. TORRES often worked with coordinators who oversaw the Forms Booklets at specific poll sites. These coordinators signed in “No Show” Poll Workers in the Forms Booklets, frequently at TORRES’s direction. TORRES and her coconspirators then received the salaries for the “No Show” Poll Workers—sometimes through the mail—and split the fraudulently obtained salaries among themselves. Based on her participation in the two schemes, TORRES personally earned at least approximately $40,970. * * *In addition to her prison term, TORRES, 44, of the Bronx, New York, was sentenced to three years of supervised release and ordered to pay forfeiture of $40,970.Mr. Clayton praised the outstanding investigative work of the Federal Bureau of Investigation and the New York City Department of Investigation. The case is being handled by the Office’s Public Corruption Unit. Assistant U.S. Attorneys Benjamin M. Burkett and Rebecca T. Dell are in charge of the prosecution. Contact Nicholas Biase, Shelby Wratchford(212) 637-2600 Updated September 2, 2025 Topic Public Corruption Component USAO - New York, Southern Press Release Number: 25-198
OCR text (4,987c · html-text · 99% conf)
Press Release Former Bronx District Leader And Board Of Elections Employee Sentenced To Two Years In Prison For Extortion And Fraud Tuesday, September 2, 2025 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 United States Attorney for the Southern District of New York, Jay Clayton, announced that NICOLE TORRES, a former elected district leader in the Bronx and employee of the New York City Board of Elections (the “NYC-BOE”), was sentenced today to two years in prison for participating in conspiracies to commit extortion and mail fraud for illegally demanding payments from Bronx residents in exchange for selecting those individuals as poll workers and for agreeing with others to falsify documents to make it appear that certain individuals had worked as poll workers when they had not. TORRES previously pled guilty on April 17, 2025, before U.S. District Judge Mary Kay Vyskocil, who imposed today’s sentence.“For years, Nicole Torres abused her power to corrupt one of New York City’s most fundamental democratic processes,” said U.S. Attorney Jay Clayton. “By shaking down Bronx residents and falsifying election records, she undermined trust in the very system New Yorkers depend on to make their voices heard. New Yorkers can and should rely on the integrity of the election process, and public officials who contaminate the process and betray this city and its people will be held accountable.”As detailed in public filings and public court proceedings: From at least 2019 through at least 2024, TORRES was a district leader for New York’s 81st Assembly District in the Bronx. In addition, from at least 2016 through at least 2024, TORRES was an employee of the NYC-BOE. While working at the NYC-BOE, TORRES had at times been responsible for ensuring that poll workers were paid for their work during early voting and Election Day. TORRES abused her power as a district leader and a NYC-BOE employee to engage in two illegal schemes. First, from at least 2019 through August 2024, TORRES agreed to require and required Bronx residents to pay a sum of money, usually $150, either to her or to a local organization (the “Bronx Organization”) in exchange for TORRES selecting those individuals as poll workers for upcoming elections. Both the Bronx Organization and TORRES profited from the scheme. TORRES personally obtained at least approximately $28,000 in illegal payments. TORRES received the payments, often in the amount of $150, through mobile payment applications, money orders, and checks. In certain instances, TORRES received money orders or checks that were written out to the Bronx Organization, and TORRES altered the payee line on those money orders or checks to say “Nicole Torres” so that she could deposit that money into her personal bank account. Second, from at least 2018 through August 2024, TORRES agreed to falsify the Election District Forms Booklet—which is a NYC-BOE record in which poll workers record their attendance at a particular poll site—to make it appear that certain individuals (the “‘No Show’ Poll Workers”) worked as poll workers during early voting and Election Day when, in truth and fact, and as TORRES well knew, those individuals did not work on those dates. TORRES often worked with coordinators who oversaw the Forms Booklets at specific poll sites. These coordinators signed in “No Show” Poll Workers in the Forms Booklets, frequently at TORRES’s direction. TORRES and her coconspirators then received the salaries for the “No Show” Poll Workers—sometimes through the mail—and split the fraudulently obtained salaries among themselves. Based on her participation in the two schemes, TORRES personally earned at least approximately $40,970. * * *In addition to her prison term, TORRES, 44, of the Bronx, New York, was sentenced to three years of supervised release and ordered to pay forfeiture of $40,970.Mr. Clayton praised the outstanding investigative work of the Federal Bureau of Investigation and the New York City Department of Investigation. The case is being handled by the Office’s Public Corruption Unit. Assistant U.S. Attorneys Benjamin M. Burkett and Rebecca T. Dell are in charge of the prosecution. Contact Nicholas Biase, Shelby Wratchford(212) 637-2600 Updated September 2, 2025 Topic Public Corruption Component USAO - New York, Southern Press Release Number: 25-198