Richard Lee

Discipline

1. Filed: While off duty unlawfully smuggled merchandise required to be invoiced into the United States from canada
2. Filed: While off duty unlawfully made false statements to customs inspectors in regards to importing a vehicle and to possessing over $10,000 in United States currency
3. Filed: While off duty knowingly attempted to transport over $10,000 United States currency from a place outside the United States without reporting the export of said currency
4. Filed: While off duty was wrongfully in possession of an unauthorized duplicate New York City Department shield without Department permission
5. Filed: While off duty wrongfully engaged in off duty employment without Department permission
6. Filed: While off duty wrongfully stored a vehicle at his residence with a New Jersey dealer license plate that had been reported lost or stolen
7. Filed: Failed to notify Department of change of address
8. Filed: Failed to notify the Department of motor vehicles of address change in a timely manner