Yates County Fat Daddy's Raid Indictment

STATE OF NEW YORK Y ATES Wares Coupia fberk
COUNTY OF YATES | COUNTY COURT
THE PEOPLE OF THE STATE OF NEW YORK

-VS-
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JAMIE WALKER "ollo-aa/ool
COREY KELLER ‘76//0-a>/ 002
KELLY BUSH TWDUO-AA/COZR
BETTY JABLONKSKI ‘70116 - 29/0044
MARK BUSH ——‘Yol;9 23/005
CHRISTOPHER GOLDEN ‘Jo//D-22,/e06
Defendant(s).
COUNT ONE: ENTERPRISE CORRUPTION

(AS TO JAMIE WALKER,
COREY KELLER, KELLY BUSH, BETTY JABLONSKI, AND MARK BUSH)
COUNT TWO: GRAND LARCENY IN THE SECOND DEGREE

AS 10 a
COREY KELLER, KELLY BUSH, BETTY JABLONSKI, MARK
54.11 WALKER,
BUSH AND
CHRISTOPHER GOLDEN)
COUNT THREE: CONSPIRACY IN THE FOURTH DEGREE

AS eee 1A MIE WALKER,
COREY KELLER, KELLY BUSH, BETTY JABLONSKI, MARK BUSH AND
CHRISTOPHER GOLDEN)
COUNT FOUR: CONSPIRACY IN THE FOURTH DEGREE

(AS 10 ne JAMIE WALKER,
CHRISTOPHER GOLDEN)
COUNT FIVE: OFFERING A FALSE INSTRUMENT FOR FILING IN THE FIRST DEGREE
SS 10
AND COREY KELLER)
3.08 WALKER,
COUNT SIX: FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE
(AS 10 eee | MIE WALKER,
AND COREY KELLER)
COUNT SEVEN: CRIMINAL TAX FRAUD IN THE SECOND DEGREE
CHRISTOPHER GOLDEN)
COUNT EIGHT: SALES AND COMPENSATING USE TAXES
AS 1 a
AND COREY KELLER)
ME WALKER,
COUNT NINE: SALES AND COMPENSATING USE TAXES
COREY KELLER, KELLY BUSH, BETTY JABLONKSI, AND MARK BUSH)
COUNT TEN: SALES AND COMPENSATING USE TAXES

AS 0 es AMIE WALKER,
_ COREY KELLER, AND CHRISTOPHER GOLDEN)
COUNT ELEVEN: CRIMINAL POSSESSION OF CANNABIS IN THE FIRST DEGREE

CHRISTOPHER GOLDEN)
COUNT TWELVE: CRIMINAL POSSESSION OF CANNABIS IN THE FIRST DEGREE

AS 0 eee )A MIE WALKER,
COREY KELLER, KELLY BUSH, BETTY JABLONSKI, MARK BUSH, AND CHRISTOPHER
GOLDEN)
COUNT THIRTEEN: CRIMINAL POSSESSION OF A WEAPON IN THE THIRD DEGREE
AS 10 ee AND COREY
KELLER)
COUNT FOURTEEN: CRIMINAL POSSESSION OF A WEAPON IN THE THIRD DEGREE
ASKELLER)
10 i ND COREY
COUNT FIFTEEN: CRIMINAL POSSESSION OF A WEAPON IN THE THIRD DEGREE
(AS TO COREY
KELLER)
COUNT SIXTEEN: CRIMINAL POSSESSION OF A WEAPON IN THE THIRD DEGREE
(AS 10 LE ND COREY
KELLER)
COUNT SEVENTEEN: CRIMINAL POSSESSION OF A WEAPON IN THE SECOND

DEGREE
AS 10 i
KELLER)
AND COREY
COUNT EIGHTEEN: CRIMINAL POSSESSION OF A WEAPON IN THE THIRD DEGREE
AS 0 ee ANI KELLY
BUSH)
S 1 rr ND KELLY
COUNT NINETEEN: CRIMINAL POSSESSION OF A WEAPON IN THE THIRD DEGREE
BUSH) |
AS 10 i cry
COUNT TWENTY: CRIMINAL POSSESSION OF A WEAPON IN THE THIRD DEGREE
JABLONKSI AND MARK BUSH)
COUNT TWENTY-ONE: CRIMINAL POSSESSION OF A WEAPON IN THE THIRD
AS 10
DEGREE
JABLONKSI AND MARK BUSH)

| TTY
COUNT TWENTY-TWO: TAMPERING WITH PHYSICAL EVIDENCE
CSWALKER)
10 es AND AMIE
COUNT TWENTY-THREE: OFFERING A FALSE INSTRUMENT FOR FILING IN THE
FIRST DEGREE
(AS TO KELLY BUSH,
BETTER JABLONKSI, AND MARK BUSH)
COUNT TWENTY-FOUR: FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE

AS 10 rs KELLY BUSH,
BETTER JABLONKSI, AND MARK BUSH)
COUNT ONE
THE GRAND JURY OF YATES COUNTY, by this indictment accuses the defendants
COREY KELLER, KELLY BUSH, BETTY JABLONKSKI, AND MARK BUSH with the
crime of ENTERPRISE CORRUPTION in violation of Section 460.20(1) of the Penal Law of
the State of New York, committed as follows:
The defendants, acting in concert with each other, on or about and between October 20,
2021 and June 14, 2022, in Yates County, Monroe County, Schuyler County and Chemung
County, having knowledge of the existence of a criminal enterprise and the nature of its activities,
and being employed by or associated with such enterprise intentionally participated in the affairs
of an enterprise by participating in a pattern of criminal activities: (see Addendum)
COUNT TWO
COREY KELLER, KELLY BUSH, BETTY JABLONKSKI, MARK BUSH AND
CHRISTOPHER GOLDEN with the crime of GRAND LARCENY IN THE SECOND
DEGREE in violation of Section 155.40(1) of the Penal Law of the State of New York, as
committed as follows:
The defendants, acting in concert with each other, on or about between October 20, 2021
and March 10, 2022, in Yates County, Monroe County, Schuyler County and Chemung County,
did steal property and the value of that property exceeded fifty thousand (50,000) dollars.
COUNT THREE
KELLER, KELLY BUSH, BETTY JABLONKSKI, MARK BUSH AND CHRISTOPHER
GOLDEN with the crime of CONSPIRACY IN THE FOURTH DEGREE in violation of
Section 105.10(1) of the Penal Law of the State of New York, as committed as follows:
2021 and March 10, 2022, in Yates County, Monroe County, Schuyler County and Chemung
County, with the intent that conduct comprising a class B or class C felony be performed, he or
she agreed with one or more persons to engage in or cause the performance of such conduct; to
wit Grand Larceny 2nd.
COUNT FOUR
GOLDEN with the crime of CONSPIRACY IN THE FOURTH DEGREE in violation of
Section 105.10(1) of the Penal Law of the State of New York, as committed as follows:
2021 and March 10, 2022, in Yates County, Monroe County, Schuyler County and Chemung
County, with the intent that conduct comprising a class B or class C felony be performed, he or
she agreed with one or more persons to engage in or cause the performance of such conduct: to
wit Criminal Tax Fraud 2°94,

COUNT FIVE
COREY KELLER, with the crime of OFFERING A FALSE INSTRUMENT FOR FILING
IN THE FIRST DEGREE in violation of Section 175.35(1) of the Penal Law of the State of New
York, as committed as follows:
The defendants, acting in concert with each other, on or about January 4, 2022 in Schuyler
County, knowing that a quarterly sales and use tax return, a written instrument, contained a false
statement or false information, and with intent to defraud the State or any political subdivision,
public authority or public benefit corporation of the state, he/they offered or presented it to a
public office, public servant, public authority or public benefit corporation with knowledge or
belief that it will be filed with, registered or recorded in or otherwise become a part of the records
of such public office, public servant, public authority or public benefit corporation.
COUNT SIX
COREY KELLER, with the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST
DEGREE in violation of Section 175.10 of the Penal Law of the State of New York, as committed
as follows:
The defendants, acting in concert with each other, on or about January 4, 2022, in Schuyler
County, with the intent to defraud, he/they made or caused a false entry in the business records of
the New York State Department of Taxation and Finance, and when the intent to defraud included
the intent commit another crime or to aid or conceal the commission thereof.
COUNT SEVEN
GOLDEN with the crime of CRIMINAL TAX FRAUD IN THE SECOND DEGREE in
violation of section 1805 of the Tax Law of the State of New York, committed as follows:
The defendants, acting in concert with each other, on or about between October 20, 2021
and March 10, 2022, in Yates County, Monroe County, Schuyler County and Chemung County,
committed a tax fraud act or acts and, with the intent to evade tax due, or to defraud the state or any
political subdivision of the state, by means of underpayment during a period of not more than one
year, paid the state in excess of fifty thousand dollars less that the tax liability that was due.
COUNT EIGHT
IS 22001: ware, ano

COREY KELLER, with the crime of SALES AND COMPENSATING USE TAXES in
violation of section 1817(a) of the Tax Law of the State of New York, committed as follows:
The defendants, acting in concert with each other, on or about between December 22, 2021
and March 10, 2022, in Yates County, were required to obtain a certificate of authority, and without
possessing a valid certificate of authority, willfully sold tangible personal property subject to tax.
COUNT NINE
0016 WALKER, COREY

KELLER, KELLY BUSH, BETTY JABLONKSI, AND MARK BUSH with the crime of
SALES AND COMPENSATING USE TAXES in violation of section 1817(a) of the Tax Law
of the State of New York, committed as follows:
The defendants, acting in concert with each other, on or about between December 29, 2021
and March 10, 2022, in Chemung County, were required to obtain a certificate of authority, and
without possessing a valid certificate of authority, willfully sold tangible personal property subject
to tax. |
COUNT TEN
KELLER, AND CHRISTOPHER GOLDEN with | the crime of SALES AND
COMPENSATING USE TAXES in violation of section 1817(a) of the Tax Law of the State of
New York, committed as follows:
The defendants, acting in concert with each other, on or about between January 10, 2022
and March 10, 2022, in Monroe County, were required to obtain a certificate of authority, and
without possessing a valid certificate of authority, willfully sold tangible personal property subject
to tax.
COUNT ELEVEN
COREY KELLER, KELLY BUSH, BETTY JABLONKSKI, MARK BUSH, AND
CHRISTOPHER GOLDEN with the crime of CRIMINAL POSSESSION OF CANNABIS
IN THE FIRST DEGREE in violation of Section 222.40(1) of the Penal Law of the State of

The defendants, acting in concert with each other, on or about March 10, 2022, in Yates
County, Monroe County, Schuyler County and Chemung County, did knowingly and unlawfully
possess cannabis and such cannabis weighed more than 10 pounds. To Wit: Fat Daddy’s 112
pounds; Corey Keller 23.3 pounds; Jamie Walker 16.9 pounds; Betty Jablonski and Mark Bush
58.1 pounds; Kelly Bush 10.5 pounds; Christopher Golden 22.11 pounds.
COUNT TWELVE
COREY KELLER, KELLY BUSH, BETTY JABLONSKI, MARK BUSH, AND
CHRISTOPHER GOLDEN with the crime of CRIMINAL POSSESSION OF CANNABIS
IN THE FIRST DEGREE in violation of Section 222.40(2) of the Penal Law of the State of
The defendants, acting in concert with each other, on or about March 10, 2022, in Yates
County, Monroe County, and Schuyler County, did knowingly and unlawfully possess
concentrated cannabis and such concentrated cannabis weighed more than four pounds.
COUNT THIRTEEN
with the crime of CRIMINAL POSSESSION OF A WEAPON IN THE THIRD DEGREE in
violation of Section 265.02(7) of the Penal Law of the State of New York, committed as follows:
The defendants, acting in concert with each other, on or about March 10, 2022, in Chemung
County, did possess an assault weapon.

COUNT FOURTEEN
Violation of Section 265.02(8) of the Penal Law of the State of New York, committed as follows:
County, did possess a large capacity ammunition feeding device.
COUNT FIFTEEN
COUNT SIXTEEN

COUNT SEVENTEEN
with the crime of CRIMINAL POSSESSION OF A WEAPON IN THE SECOND DEGREE
in violation of Section 265.03(3) of the Penal Law of the State of New York, committed as
follows:
County, did possess a loaded firearm.
COUNT EIGHTEEN
the crime of CRIMINAL POSSESSION OF A WEAPON IN THE THIRD DEGREE in
County, did possess an assault weapon.
COUNT NINETEEN
THE GRAND JURY OF YATES COUNTY, by this indictment accuses the
BUSH, with the crime of CRIMINAL POSSESSION OF A WEAPON IN THE THIRD
DEGREE in violation of Section 265.02(8) of the Penal Law of the State of New York,
COUNT TWENTY
AND MARK BUSH, with the crime of CRIMINAL POSSESSION OF A WEAPON IN THE
THIRD DEGREE in violation of Section 265.02(8) of the Penal Law of the State of New York,
The defendants, acting in concert with each other, on or about March 10, 2022, in Steuben
COUNT TWENTY-ONE
AND MARK BUSH, with the crime of CRIMINAL POSSESSION OF A WEAPON IN THE
THIRD DEGREE in violation of Section 265.02(5)(i) of the Penal Law of the State of New
York, committed as follows:
The defendants, acting in concert with each other, on or about March 10, 2022, in Steuben
County, did possess three or more firearms.
COUNT TWENTY-TWO
the crime of TAMPERING WITH PHYSICAL EVIDENCE in violation of Section 215.40(2)
of the Penal Law of the State of New York, committed as follows:

The defendants, acting in concert with each other, on or about June 8, 2022, in Schuyler
County, believing that certain physical evidence was about to be produced or used in an official
proceeding or a prospective official proceeding, and intending to prevent such production or use,
suppressed it by any act of concealment, alteration, or destruction, or by employing force,
intimidation or deception against any person.
COUNT TWENTY-THREE
JABLONKSI, AND MARK BUSH, with the crime of OFFERING A FALSE INSTRUMENT
FOR FILING IN THE FIRST DEGREE in violation of Section 175.35(1) of the Penal Law of
the State of New York, as committed as follows:
The defendants, acting in concert with each other, on or about June 14, 2022 in Chemung
County, knowing that a quarterly sales and use tax return, a written instrument, contained a false
statement or false information, and with intent to defraud the State or an political subdivision,
public authority or public benefit corporation of the state, he/they offered or presented it to a
public office, public servant, public authority or public benefit corporation with knowledge or
belief that it will be filed with, registered or recorded in or otherwise become a part of the records
of such public office, public servant, public authority or public benefit corporation.
COUNT TWENTY-FOUR
JABLONKSI, AND MARK BUSH, with the crime of FALSIFYING BUSINESS RECORDS
IN THE FIRST DEGREE in violation of Section 175.10 of the Penal Law of the State of New
York, as committed as follows:
The defendants, acting in concert with each other, on or about June 14, 2022 in Chemung
County, with the intent to defraud, he/they made or caused a false entry in the business records of
the New York State Department of Taxation and Finance, and when the intent to defraud included
the intent commit another crime or to aid or conceal the commission thereof.
Dated: Nov. 16, A042
Mi
. 6a District Attorney
ADDENDUM
PATTERN OF CRIMINAL ACTIVITY
The following crimes are alleged to have been committed in furtherance of the Enterprise
Corruption charge and comprise the pattern of criminal activity as to each defendant:
1)
a. Grand Larceny in the Second Degree, Count Two;
b. Offering a False Instrument for Filing in the First Degree, Count Five;
Falsifying Business Records in the First Degree, Count Six;
. Criminal Possession of a Weapon in the Third Degree, Count Thirteen;
. Criminal Possession of a Weapon in the Third Degree, Count Fourteen;
Criminal Possession of a Weapon in the Third Degree, Count Fifteen;
. Criminal Possession of a Weapon in the Third Degree, Count Sixteen;
. Criminal Possession of a Weapon in the Second Degree, Count Seventeen;
Criminal Possession of a Weapon in the Third Degree, Count Eighteen;
. Criminal Possession of a Weapon in the Third Degree, Count Nineteen;
. Criminal Possession of a Weapon in the Third Degree, Count Twenty;
Criminal Possession of a Weapon in the Third Degree, Count Twenty-One;
. Conspiracy in the Fourth Degree, Count Three;
. Conspiracy in the Fourth Degree, Count Four;
. Tampering with Physical Evidence, Count Twenty-Two;
. Offering a False Instrument for Filing in the First Degree, Count Twenty-Three;
. Falsifying Business Records in the First Degree, Count Twenty-Four.

2) Jamie Walker:
Grand Larceny in the Second Degree, Count Two;
Offering a False Instrument for Filing in the First Degree, Count Five
Conspiracy in the Fourth Degree, Count Three;
Conspiracy in the Fourth Degree, Count Four;
Tampering with Physical Evidence, Count Twenty-Two.
3) Corey Keller:
Offering a False Instrument for Filing in the First Degree, Count Five;
Criminal Possession of a Weapon in the Third Degree, Count Thirteen;
Criminal Possession of a Weapon in the Third Degree, Count F ourteen:
Criminal Possession of a Weapon in the Third Degree, Count Fifteen;
Criminal Possession of a Weapon in the Third Degree, Count Sixteen;
Criminal Possession of a Weapon in the Second Degree, Count Seventeen;
j. Conspiracy in the Fourth Degree, Count Four.
4) Kelly Bush:
b. Criminal Possession of a Weapon in the Third Degree, Count Eighteen;
C. Criminal Possession of a Weapon in the Third Degree, Count Nineteen;
d. Conspiracy in the Fourth Degree, Count Three;

e. Conspiracy in the Fourth Degree, Count Four;
f. Offering a False Instrument for Filing in the First Degree, Count Twenty-Three;
g. Falsifying Business Records in the First Degree, Count Twenty-Four.
5) Betty Jablonski:
b. Criminal Possession of a Weapon in the Third Degree, Count Twenty;
Offering a False Instrument for Filing in the First Degree, Count Twenty-Three;
g. Falsifying Business Records in the First Degree, Count Twenty-Four.
6) Mark Bush:
Criminal Possession of a Weapon in the Third Degree, Count Twenty;
Offering a False Instrument for Filing in the First Degree, Count Twenty-Three;
Falsifying Business Records in the First Degree, Count Twenty-Four.

ge
STATE OF NEW YORK YATES
COUNTY OF YATES COUNTY COURT
THE PEOPLE OF THE STATE OF NEW YORK

-VS-
ENTERPRISE CORRUPTION
SPECIAL INFORMATION
JAMIE WALKER C.P.L. §200.65
COREY KELLER
KELLY BUSH
BETTY JABLONKSKI Ind. No.
MARK BUSH
CHRISTOPHER GOLDEN
Defendant(s).
The District Attorney of the County of Yates, by this Special Information attests that he
has reviewed the substance of the evidence presented to the Grand Jury and concurs in the
judgment that the charge of Enterprise Corruption in violation of Penal Law Article 460 is
consistent with Legislative findings in said Article.
ad HO
fi
BLE TODD J. CASELLA
CT ATTORNEY
Dated: Penn Yan, New York

November 18, 2022

Yates County Fat Daddy's Raid Indictment

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Yates County Fat Daddy's Raid Indictment

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STATE OF NEW YORK Y ATES Wares Coupia fberk

COUNTY OF YATES | COUNTY COURT

THE PEOPLE OF THE STATE OF NEW YORK

COUNT ONE: ENTERPRISE CORRUPTION

COUNT TWO: GRAND LARCENY IN THE SECOND DEGREE

COUNT THREE: CONSPIRACY IN THE FOURTH DEGREE

COUNT FOUR: CONSPIRACY IN THE FOURTH DEGREE

COUNT TEN: SALES AND COMPENSATING USE TAXES

COUNT ELEVEN: CRIMINAL POSSESSION OF CANNABIS IN THE FIRST DEGREE

COUNT TWELVE: CRIMINAL POSSESSION OF CANNABIS IN THE FIRST DEGREE

COUNT SEVENTEEN: CRIMINAL POSSESSION OF A WEAPON IN THE SECOND

JABLONKSI AND MARK BUSH)

COUNT TWENTY-ONE: CRIMINAL POSSESSION OF A WEAPON IN THE THIRD

JABLONKSI AND MARK BUSH)

COUNT TWENTY-FOUR: FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE

crime of ENTERPRISE CORRUPTION in violation of Section 460.20(1) of the Penal Law of

the State of New York, committed as follows:

of an enterprise by participating in a pattern of criminal activities: (see Addendum)

COREY KELLER, KELLY BUSH, BETTY JABLONKSKI, MARK BUSH AND

CHRISTOPHER GOLDEN with the crime of GRAND LARCENY IN THE SECOND

KELLER, KELLY BUSH, BETTY JABLONKSKI, MARK BUSH AND CHRISTOPHER

GOLDEN with the crime of CONSPIRACY IN THE FOURTH DEGREE in violation of

wit Grand Larceny 2nd.

KELLER, KELLY BUSH, BETTY JABLONKSKI, MARK BUSH AND CHRISTOPHER

GOLDEN with the crime of CONSPIRACY IN THE FOURTH DEGREE in violation of

wit Criminal Tax Fraud 2°94,

York, as committed as follows:

KELLER, KELLY BUSH, BETTY JABLONKSKI, MARK BUSH AND CHRISTOPHER

IS 22001: ware, ano

0016 WALKER, COREY

of the State of New York, committed as follows:

KELLER, AND CHRISTOPHER GOLDEN with | the crime of SALES AND

New York, committed as follows:

COREY KELLER, KELLY BUSH, BETTY JABLONKSKI, MARK BUSH, AND

CHRISTOPHER GOLDEN with the crime of CRIMINAL POSSESSION OF CANNABIS

New York, committed as follows:

COREY KELLER, KELLY BUSH, BETTY JABLONSKI, MARK BUSH, AND

CHRISTOPHER GOLDEN with the crime of CRIMINAL POSSESSION OF CANNABIS

New York, committed as follows:

with the crime of CRIMINAL POSSESSION OF A WEAPON IN THE THIRD DEGREE in

County, did possess an assault weapon.

with the crime of CRIMINAL POSSESSION OF A WEAPON IN THE THIRD DEGREE in

County, did possess a large capacity ammunition feeding device.

with the crime of CRIMINAL POSSESSION OF A WEAPON IN THE THIRD DEGREE in

County, did possess a large capacity ammunition feeding device.

with the crime of CRIMINAL POSSESSION OF A WEAPON IN THE THIRD DEGREE in

County, did possess a large capacity ammunition feeding device.

with the crime of CRIMINAL POSSESSION OF A WEAPON IN THE SECOND DEGREE

County, did possess a loaded firearm.

the crime of CRIMINAL POSSESSION OF A WEAPON IN THE THIRD DEGREE in

County, did possess an assault weapon.

THE GRAND JURY OF YATES COUNTY, by this indictment accuses the

BUSH, with the crime of CRIMINAL POSSESSION OF A WEAPON IN THE THIRD

County, did possess a large capacity ammunition feeding device.

County, did possess a large capacity ammunition feeding device.

York, committed as follows:

County, did possess three or more firearms.

the crime of TAMPERING WITH PHYSICAL EVIDENCE in violation of Section 215.40(2)

of the Penal Law of the State of New York, committed as follows:

suppressed it by any act of concealment, alteration, or destruction, or by employing force,

intimidation or deception against any person.

the State of New York, as committed as follows:

York, as committed as follows:

Dated: Nov. 16, A042

PATTERN OF CRIMINAL ACTIVITY