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Associated Licensed Detectives Of New York State ALDONYS BIENNIAL AWARDS DINNER ALDONYS 2018 Person Of The Year THE HONORABLE ROBERT BOYCE CHIEF OF DETECTIVES (Ret.) City of New York Police Department THE MANHATTAN CLUB Friday, November 30, 2018

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Page 1: Associated Licensed Detectives Of New York State...of New York State, Inc. (ALDONYS) Founded in 1950, ALDONYS is a not-for-profit New York Corporation, comprised of New York State

Associated Licensed Detectives Of New York State

ALDONYS BIENNIAL AWARDS DINNER

ALDONYS 2018 Person Of The Year

THE HONORABLE ROBERT BOYCECHIEF OF DETECTIVES (Ret.)

City of New York Police Department

THE MANHATTAN CLUB Friday, November 30, 2018

Page 2: Associated Licensed Detectives Of New York State...of New York State, Inc. (ALDONYS) Founded in 1950, ALDONYS is a not-for-profit New York Corporation, comprised of New York State

Associated Licensed Detectives Of New York State

ALDONYS BIENNIAL AWARDS DINNER Friday, November 30, 2018

2017-2018 OFFICERSDaniel Sepulveda – President

Thomas Ruskin – Vice President,Investigations Lenny Zapka – Vice President, Security

Matthew Spaier – SecretaryDavid B. Spencer – Treasurer

Gil Alba – Chairman

Page 3: Associated Licensed Detectives Of New York State...of New York State, Inc. (ALDONYS) Founded in 1950, ALDONYS is a not-for-profit New York Corporation, comprised of New York State

Associated Licensed Detectives Of New York State

ALDONYS BIENNIAL AWARDS DINNER Friday, November 30, 2018

2017 - 2018 REGIONAL DIRECTORS

REGION 1Steven Rambam

Julie O'Brien

REGION 2 Robert Auletta

Dennis G. Lyons REGION 3

Jessica JohnsonPeter Zirolnik REGION 4

Anthony R. Strollo REGION 5

Douglas M. Amann Leigh F. Hunt REGION 6 Mark Garner

Richard C. Ingraham REGION 7

Ronald Coleman, CFE Jeffrey Rinaldo

Kevin Cassidy, South Regional At Large DirectorScott Schuster, North Regional At Large Director

Page 4: Associated Licensed Detectives Of New York State...of New York State, Inc. (ALDONYS) Founded in 1950, ALDONYS is a not-for-profit New York Corporation, comprised of New York State

Associated Licensed Detectives Of New York State

ALDONYS BIENNIAL AWARDS DINNER Friday, November 30, 2018

ACTIVE PAST PRESIDENTS/BOARD MEMBERS

• 2015-2016 Gill Alba

• 2013-2014 Mario J. Doyle

• 2011-12 Theresa A. Balfe

• 2009-10 Robert S. Tucker

• 2007-08 Joseph Biondo

• 2005-06 William C. Vassell

• 2003-04 Anthony B. Carter

• 2001-02 John M. Beck

• 1997-98 Michael P. Hymanson

• 1993-94 John B. Goldsborough

• 1991-92 David E. Zeldin

• 1985-86 John F. Matula

• 1981-82 Bruce H. Hulme

ALDONYS Past Presidents

INACTIVE (OLD TO NEW)1950-51 Irving Shumbord1951-53 Raymond Barnes1953-54 Albert W. Berman1954-59 Edward J. Blaney1959-60 Walter Lovinger1960-62 Edward J. Burke1962-63 Jack H. Levin1963-64 Bernard Warshower1964-70 Miriam D. Oslar1971-72 James P. Laverty1973-74 George R.E. Aring1975-76 Harry Goff 1977-78 Max J. Binder1979-80 Victor C. Kaufman1983-84 Louis A. Bommattei1987-88 Robert J. Cofini1989-90 Robert M. Diamond 1995-96 Rainer A. Melucci1999-00 Dennis Langel

Page 5: Associated Licensed Detectives Of New York State...of New York State, Inc. (ALDONYS) Founded in 1950, ALDONYS is a not-for-profit New York Corporation, comprised of New York State

Associated Licensed Detectives Of New York State

ALDONYS BIENNIAL AWARDS DINNER Friday, November 30, 2018

2018 DINNER COMMITTEE

Chairman

Co-Vice Chairman

Co-Vice Chairman

Treasurer

Journal Chairman

Table Sales

Table Sales

Ticket Sales

Master of Ceremonies

Technology Chairman

Registration Chairwoman

Secretary

Thomas Ruskin

David E. Zeldin, CFE

Theresa Balfe

David B. Spencer

David E. Zeldin,CFE

Thomas Ruskin

Daniel Sepulveda

Theresa Balfe

Daniel Sepulveda

Lenny Zapka

Julie O’Brien

Matthew Spaier

Page 6: Associated Licensed Detectives Of New York State...of New York State, Inc. (ALDONYS) Founded in 1950, ALDONYS is a not-for-profit New York Corporation, comprised of New York State

Associated Licensed Detectives Of New York State

ALDONYS BIENNIAL AWARDS DINNER Friday, November 30, 2018

2018 AWARDS COMMITTEE

SPECIAL THANKS TO OUR PLATINUM CORPORATE SPONSOR

THE MECHANIC GROUP

Daniel SepulvedaThomas Ruskin

Lenny Zapka

Page 7: Associated Licensed Detectives Of New York State...of New York State, Inc. (ALDONYS) Founded in 1950, ALDONYS is a not-for-profit New York Corporation, comprised of New York State

Associated Licensed Detectives of New York State, Inc.

(ALDONYS)

Founded in 1950, ALDONYS is a not-for-profit New York Corporation, comprised of New York State licensed private investigators and security guard agency licensees, who are all licensed by the New York State, Department of State, Division of Licensing Services. It is the ONLY New York State organization of its kind, that solely represents the interests of Licensed, “PI’s & WGP’s.”

ALDONYS exists to:

Promote a favorable image of the duly Licensed, New York State private investigators and watch guard and patrol license holders, their companies and their employees.

Provide a forum for the interchange of ideas and information and to find solutions to the problems of the profession.

Conduct programs of education, beneficial to our members and the public.

Develop ways and means of raising the standards and ethics of our profession. Do any and all things necessary to foster harmony and good will among members.

Disseminate the true spirit of patriotism and loyalty.

Page 8: Associated Licensed Detectives Of New York State...of New York State, Inc. (ALDONYS) Founded in 1950, ALDONYS is a not-for-profit New York Corporation, comprised of New York State

ALDONYS 2018 BIENNIAL AWARDS DINNERFriday, November 30. 2018

Program 6:00PM

6:55PM 7:15PM

7:20PM

7:35PM 7:50PM

7:55PM 8:00PM

8:15PM 8:35PM 9:35PM

9:40PM

9:50PM

9:55PM

Reception & Cocktails Hosted By THE MECHANIC GROUP Procession of Dais VIP’s, Pipes & DrumsPledge of AllegianceDaniel Sepulveda, ALDONYS President National Anthem of The United States of America Performed by Ms. Emilie StorrsPatriotic Medley Pipes & Drums Master of Ceremonies Welcome, Daniel SepulvedaAcknowledgements/Introductions by Dinner Chairman, Thomas RuskinInvocation, NYPD Chaplain ALDONYS 2018 Person of the YearCHIEF ROBERT BOYCE (Ret.)Presented by ALDONYS President Daniel Sepulveda and Vice President Thomas RuskinREMARKS BY THE PERSON OF THE YEAR DINNER

ALDONYS AWARD PRESENTATIONS: ALDONYS 2018 Investigator of the Year AwardNICHOLAS G. HIMONIDIS, ESQ.Presented by ALDONYS President Daniel Sepulveda & Steve Mechanic, of The Mechanic Group. Mr. Mechanic will present an additional donation to ALDONYS in the amount of $500.00, in Honor of Mr. HimonidisThe Eugene R. Fink Memorial Award

. This is in addition to their $10,000.00 Donation.

THERESA BALFE Presented by VP Thomas Ruskin ALDONYS 2018 Security Guards of the YearVICTOR FLORES and HASSAN WALLACEPresented by ALDONYS President Daniel Sepulveda & Michael Lehner, of The Mechanic Group. Mr. Lehner will present and Award Check, in the amount of $250.00, to each of the Security Guards of the Year.

10:00PM 10:05PM

Lifetime Achievement AwardIRV MECHANIC Presented by Daniel SepulvedaRAINER A. MELUCCI MEMORIAL Presented by ANTHONY B. CARTER & DENNIS LYONS

Reception & Cocktails Hosted By THE MECHANIC GROUP

Procession of Dais VIP’s, Pipes & Drums

Pledge of Allegiance - Daniel Sepulveda, ALDONYS President National Anthem of The United States of America - Performed by Ms. Emilie Storrs

Patriotic Medley Pipes & Drums

Master of Ceremonies Welcome, Daniel Sepulveda

Acknowledgements/Introductions by Dinner Chairman, Thomas Ruskin

Invocation, NYPD Chaplain

ALDONYS 2018 PERSON OF THE YEARCHIEF ROBERT BOYCE (Ret.)Presented by ALDONYS President Daniel Sepulvedaand Vice President Thomas Ruskin

REMARKS BY THE PERSON OF THE YEAR

DINNER

ALDONYS AWARD PRESENTATIONS: ALDONYS 2018 INVESTIGATOR OF THE YEAR AWARDNICHOLAS G. HIMONIDIS, ESQ.Presented by ALDONYS President Daniel Sepulveda & Steve Mechanic, of The Mechanic Group. Mr. Mechanic will present an additional donation to ALDONYS in the amount of $500.00,in Honor of Mr. Himonidis. This is in addition to their $10,000.00 Donation.

The Eugene R. Fink Memorial Award THERESA BALFE, Presented by VP Thomas Ruskin

ALDONYS 2018 Security Guards of the YearVICTOR FLORES and HASSAN WALLACEPresented by ALDONYS President Daniel Sepulveda & Michael Lehner, of The Mechanic Group. Mr. Lehner will present and Award Check, in the amount of $250.00, to each of the Security Guards of the Year.

Lifetime Achievement AwardIRV MECHANIC Presented by Daniel Sepulveda

RAINER A. MELUCCI Memorial AwardPresented by ANTHONY B. CARTER & DENNIS LYONS

6:00PM

6:55PM

7:15PM

7:20PM

7:35PM

7:50PM

7:55PM

8:00PM

8:15PM

8:35PM

9:35PM

9:40PM

9:50PM

10:00PM

10:05PM

Page 9: Associated Licensed Detectives Of New York State...of New York State, Inc. (ALDONYS) Founded in 1950, ALDONYS is a not-for-profit New York Corporation, comprised of New York State

Menu

Cocktail Reception—Passed hors d’oeuvres

Bruschetta of Fresh Mozzarella, Tomato & Black Olive Tapenade

Vegetable Spring Rolls with Ginger-Sesame Sauce

Pork Potstickers with Hoisin Dipping Sauce

Butterfly Fried Shrimp with Hot and Sweet Sauce

Dinner

Appetizer

Caesar Salad

Choice of Entrée

14oz. New York Cut Sirloin Steak

Broiled Norwegian Salmon Served over Beurre Blanc

Chicken Cordon Bleu Stuffed with Honey Roasted Ham and Swiss Cheese Wild Mushroom Gravy

All Entrées served with Roast Potatoes & Medley of Vegetables

*Vegetarian Entrée Upon Request

Dessert New York Style Cheesecake

Topped with Strawberry Coulis

Page 10: Associated Licensed Detectives Of New York State...of New York State, Inc. (ALDONYS) Founded in 1950, ALDONYS is a not-for-profit New York Corporation, comprised of New York State

ROBERT BOYCE NYPD CHIEF OF DETECTIVES (Ret.)

ALDONYS 2018 PERSON OF THE YEAR

Robert Boyce is the former NYPD Chief of Detectives, who served from 2014 through 2018. The NYPD Detective Bureau is the second largest bureau within the fifty-thousand-member department. The Detective Bureau has just under six thousand members, both uniform and civilian. Under his leadership, the Detective Bureau has created joint task forces with the FBI, ATF, DEA and HSI. These task forces and several other innovations have helped create an historic crime reduction, that compares to crime levels during the 1950's.

Chief Boyce is a proven law enforcement leader with more than three decades of public safety experience in roles of increasing influence and responsibilities. Most recently accountable for directing, designing and supervising the investigative function of the nation’s largest police department during a period of tremendous change, which included the most significant re-organization and consolidation of the Detective Bureau in NYPD history. This resulted in attaining its largest headcount and widest mandate, as well as the creation of several new investigative units to confront Identity Theft, Cyber Crime, Grand Larceny, Opioid Abuse and severely curtailing Gang Violence. In this assignment, he was in charge of investigations and apprehensions as well as to assist in the prosecution of all traditional crime in New York City.

An inclusive leader, Robert Boyce has led the Detective Bureau in developing and instituting crime strategies, investigative techniques and developing a training program that has not only resonated within the NYPD but throughout the nation. In 2016 the Organized Crime Control Bureau was merged into the Detective Bureau creating a bureau that included eight detective boroughs and ten detective divisions.

Robert Boyce joined the NYPD in 1983, rising through the ranks and working initially in the Narcotics Division and plain clothes units addressing violent street crime. He has commanded two detective squads, two patrol precincts (40 and 67 Precincts) The Gang Division, Detective Borough Bronx and Detective Borough Manhattan prior to his assignment as Chief of Detectives.

Mr. Boyce received a Master’s Degree in Public Administration from Marist College. He has lectured at the International Association of Chiefs of Police, as well as numerous seminars both in the private and public sectors, the NYPD and other law enforcement groups.

Page 11: Associated Licensed Detectives Of New York State...of New York State, Inc. (ALDONYS) Founded in 1950, ALDONYS is a not-for-profit New York Corporation, comprised of New York State

NICHOLAS G. HIMONIDIS, ESQ.

2018 INVESTIGATOR OF THE YEAR AWARD

Mr. Himonidis has an extensive background in fraud investigations, computer forensics and law. He has been a private investigator for over 27 years and is currently the President / CEO of The NGH Group, Inc., specializing in complex investigations, digital forensics and e-Discovery consulting and support. Mr. Himonidis is an attorney, licensed to practice law in New York, a Certified Fraud Examiner (CFE) – the only professional certification formally recognized by the FBI as encompassing a critical skill set for investigators, and is also a Certified Computer Forensic Specialist (CCFS). He has extensive training and expertise in financial fraud investigation, computer forensics, data recovery and analysis, electronic discovery and the handling, authentication and presentation of digital evidence. Mr. Himonidis has litigated cases, and been an expert witness, in numerous cases in both state and federal court, and has conducted and supervised the investigation of hundreds of cases involving complex financial frauds and computer forensic and electronic discovery issues including, civil RICO claims, fraudulent asset transfers, bankruptcy and insurance fraud, embezzlement, and frauds against state and local governments and the U.S. government, as well as numerous matrimonial and custody matters. Mr. Himonidis has lectured extensively and published numerous articles on various technical, investigative and legal topics. He earned his Bachelor of Science in Criminal Justice from St. John's University Cum Laude and his JD from St. John's University School of Law, graduating Magna Cum Laude in the top 2% of his class.

Page 12: Associated Licensed Detectives Of New York State...of New York State, Inc. (ALDONYS) Founded in 1950, ALDONYS is a not-for-profit New York Corporation, comprised of New York State

Theresa A. Balfe

EUGENE R. FINK MEMORIAL AWARD

Theresa A. Balfe began her distinguished career in 1991, when she began working for an upstate Private Investigator, immediately after graduating from SUNY Albany with a bachelor’s degree in Criminal Justice. After earning experience, obtaining her license and feeling the need to broaden her horizons, Ms. Balfe branched out on her own in 1996. Dependability, integrity, and abiding by a strict code of ethics are an integral part of Ms. Balfe’s everyday life - both on and off the job. Ms. Balfe specializes in the detecting of waste, fraud, and abuse, as well as Criminal Defense; Personal Injury cases; Worker’s Compensation Claims; Debugging and Child custody and Matrimonial matters. It was also in 1996 when Ms. Balfe officially joined ALDONYS, although she attended many meetings prior. She quickly became involved in many committees, then serving in the positions of Regional Director, Secretary, Vice President of Investigations, President in 2011- 2012 and currently continues to be active as our Social Chairperson. For seven years, Ms. Balfe also worked part time for the NYS Department of Correctional Services, as a Senior Investigator in the Workers’ Compensation Fraud Unit. In addition to operating a successful business and spending countless hours working in all facets of the ALDONYS organization, Theresa is currently employed as an Investigator in the New York State Medicaid Inspector General’s Office. As well as ALDONYS, Theresa is also an active member of the New York Welfare Fraud Investigator’s Association (NYWFIA), New York Women in Law Enforcement (NYWLE), Fraternal Order of Investigators (FOI) and serves on the Albany Civilian Police Review Board. Theresa Balfe lives in Voorheesville, New York, with her husband, Doug and their two sons.

Page 13: Associated Licensed Detectives Of New York State...of New York State, Inc. (ALDONYS) Founded in 1950, ALDONYS is a not-for-profit New York Corporation, comprised of New York State

IRV MECHANIC LIFETIME ACHIEVEMENT AWARD

Born and raised in the Bronx, Irv volunteered to serve his country during the Korean War as a member of the US Army after graduating with honors from Evander Childs High School. After distinguishing himself in the beverage industry, Irv entered the insurance industry and quickly became one of Mutual of New York’s leading producers. In 1969, Irv created Mechanic & Associates, an insurance agency specializing in life and health insurance. Irv has played an active role with the majority of New York Police organizations, serving as their retirement, insurance, and pension consultant. In 1990, he founded The Mechanic Group to provide comprehensive insurance plans to Security and Investigation agencies. As a leading authority on group health plans, life insurance, disability income insurance and related products, Irv is a much sought-after speaker and lecturer. In addition to addressing countless groups during his distinguished career, he has conducted pension seminars for most major law enforcement organizations in Manhattan. Irv has been the recipient of commendations and awards from every police organization he has represented.

JOURNAL NOTE: RAY MELUCCI introduced IRV MECHANIC to our organization; fortunately, it was at the beginning of my term as President. It gave me tremendous insight into Irv and it enabled me to tell him exactly what our members needed. He saved our members many thousands of dollars, while providing better coverage than we had previously received. Personally, I have had the honor of being Irv’s friend and client since the day we met, in January 1991. David E. Zeldin, Journal Chairman

Page 14: Associated Licensed Detectives Of New York State...of New York State, Inc. (ALDONYS) Founded in 1950, ALDONYS is a not-for-profit New York Corporation, comprised of New York State

IN MEMORIUM WE WILL ALL MISS OUR FRIEND AND COLLEAGUE

RAINER “RAY” MELUCCIEND OF WATCH 6/30/2018

1995-1996 ALDONYS PRESIDENT

& ACTIVE, CURRENT BOARD MEMBER

MEMBER, NEW YORK STATE SECURITY GUARD ADVISORY COUNCIL

PAST PRESIDENT, SOCIETY OF PROFESSIONAL INVESTIGATORS & NEW YORK CHAPTER, ASSOCIATION OF

CERTIFIED FRAUD EXAMINERS

NYC TRANSIT POLICE 2/15/1966-10/31/1979

Page 15: Associated Licensed Detectives Of New York State...of New York State, Inc. (ALDONYS) Founded in 1950, ALDONYS is a not-for-profit New York Corporation, comprised of New York State

HASSAN WALLACE VICTOR FLORES ALDONYS 2018 SECURITY GUARDS OF THE YEAR SPONSORED BY THE MECHANIC GROUP Officer Hassan Wallace has been employed by Summit Security Services since February 2012. Hassan originally worked at CUNY (City College) before transferring to Fordham, Rose Hill, on July 3, 2014. By the time he began working with Summit, Hassan had already gained several years of experience in the field of security. Officer Victor Flores has been employed by Summit Security Services since March 2013 and has worked at Fordham, Rose Hill, from his time of hire. Prior to working for Summit, Victor was employed as a Lehman College Public Safety Officer in the Bronx. Victor worked at Lehman College for 10 years (2002-2012). Victor has been married to his wife for two years and has 5 children.

Page 16: Associated Licensed Detectives Of New York State...of New York State, Inc. (ALDONYS) Founded in 1950, ALDONYS is a not-for-profit New York Corporation, comprised of New York State

The family of Nick Himonidis

congratulates

Nick Himonidis on receiving the

Investigator of the Year Award from the

Associated Licensed Detectives of New York State!

�We also applaud the other award recipients:

former Chief of Detectives Robert Boyce,

Theresa Balfe, Irv Mechanic,

and

the Security Guard(s) of the Year.

Page 17: Associated Licensed Detectives Of New York State...of New York State, Inc. (ALDONYS) Founded in 1950, ALDONYS is a not-for-profit New York Corporation, comprised of New York State

THE MECHANIC GROUP wishes to recognize the contributions made by these outstanding individuals to the licensed private investigator

and security community, with a heart-felt salute to our founder.

MORE THAN 25 YEARS

OF DEDICATED SERVICE

TO THE INVESTIGATION,

PRIVATE SECURITY,

ELECTRONIC SECURITY

AND BACKGROUND

SCREENING COMMUNITIESINSURANCE

The Mechanic Group, Inc.One Blue Hill Plaza

Suite 530Pearl River, NY 10965

800.214.0207

www.mechanicgroup.com

PERSON OF THE YEAR

Robert BoyceFormer NYC Chief of Detectives

EUGENE R. FINK MEMORIAL AWARD

Theresa BalfeLicensed Private Investigator, Theresa Balfe Investigations

INVESTIGATOR OF THE YEAR

Nick HimonidisPresident/CEO,

The NGH Group

LIFETIME ACHIEVEMENT AWARD

Irv MechanicFounder, The Mechanic Group

Page 18: Associated Licensed Detectives Of New York State...of New York State, Inc. (ALDONYS) Founded in 1950, ALDONYS is a not-for-profit New York Corporation, comprised of New York State

THE SOCIETY OF PROFESSIONAL INVESTIGATORS

------------------------------------------------------------------------------------------------------------------------------------------------------------------

The Society Of Professional Investigators | 329 S. Oyster Bay Rd. #161 | Plainview, NY 11803 | Ph: 718 490-7288

Congratulates their friends at ALDONYS

and their honorees:

Person Of The Year:

Robert Boyce Former NYC, Chief of Detectives

Investigator of the Year:

Nick Himonidis

NGH Group, Inc.

Eugene Fink:

Theresa Balfe Licensed Private Investigator

Lifetime Achievement:

Irv Mechanic The Mechanic Group, Inc.

Created in New York City in 1956, SPI is a professional organization that

brings investigators from public agencies and the private sector together.

For more information, visit http://www.spionline.info, download our latest

newsletter and follow us on social media:

Twitter.com/spidetectives

Facebook.com/SPIdetectives

Page 19: Associated Licensed Detectives Of New York State...of New York State, Inc. (ALDONYS) Founded in 1950, ALDONYS is a not-for-profit New York Corporation, comprised of New York State

SummitCongratulates

800.615.5888 • www.summitsecurity.com

Robert BoycePerson of the Year

Nick HimonidisInvestigator of the Year

Theresa BalfeEugene Fink Award

Page 20: Associated Licensed Detectives Of New York State...of New York State, Inc. (ALDONYS) Founded in 1950, ALDONYS is a not-for-profit New York Corporation, comprised of New York State

WE CONGRATULATE

NICK HIMONIDIS

ALDONYS INVESTIGATOR OF THE YEAR

OUR FRIEND AND TRUSTED INVESTIGATORFOR MANY YEARS

DAVID ARONSON • ALLAN E. MAYEFSKY • PAMELA M. SLOAN

REID ARONSON • JOEL BANUELOS • BRENDAN CRANNA • ALEXANDRA FRANCO

JILLIAN GROS • HEIDI HARRJS • DANIEL M. LIPSCHUTZ

MICHAEL A. MOSBERG • MARK S. RANDALL • KAREN L. ROBARGE

RONNIE M. SCHINDEL • SHERRI SHARMA • PETER R. STAMBLECK

LAWRENCE B. TRACHTENBERG • ADAM J. TURBOWITZ

12 East 49th Street, New York, New York 10017www.amsllp.com

(212)521-3500

Practice Limited to Family LawWith Offices in Connecticut

Aronson Mayefsky & Sloan, llp

Page 21: Associated Licensed Detectives Of New York State...of New York State, Inc. (ALDONYS) Founded in 1950, ALDONYS is a not-for-profit New York Corporation, comprised of New York State

MORE THAN 25 YEARS OF DEDICATED SERVICE TO THE INVESTIGATION, PRIVATE SECURITY, ELECTRONIC SECURITY AND BACKGROUND SCREENING COMMUNITIES

INSURANCE

The Mechanic Group, Inc. One Blue Hill Plaza Suite 530 Pearl River, NY 10965800.214.0207

www.mechanicgroup.com

As the ALDONYS preferred insurance broker, THE MECHANIC GROUP pledges to deliver

the best possible product and service to ALDONYS members at fair prices.

Preferred Insurance Broker

We are eager to support all ALDONYS members with best-in-class insurance products and risk management.

Page 22: Associated Licensed Detectives Of New York State...of New York State, Inc. (ALDONYS) Founded in 1950, ALDONYS is a not-for-profit New York Corporation, comprised of New York State

Congratulations and Best Wishes To Tonight’s Honorees

Robert Boyce Former NYPD, Chief of Detectives

Person of the Year Award

Nick Himonidis Investigator of the Year Award

Theresa Balfe Eugene Fink Award

Irv Mechanic

Lifetime Achievement Award

John M. Beck, President

Page 23: Associated Licensed Detectives Of New York State...of New York State, Inc. (ALDONYS) Founded in 1950, ALDONYS is a not-for-profit New York Corporation, comprised of New York State

Long Island Chapter

P.O. Box 1173, Bethpage, NY 11714

Telephone: (516) 688-4717

E-mail: [email protected] • www.liacfe.org

BOARD OF DIRECTORS:

DOROTHY A. MORELLI, CFE, MBA

President

JANE E. RYAN, CFE, CPA, CICA

Vice President-Membership

DARIN V. IACOBELLI, CFE, CPA, CFF, CITP

Vice President-Education

TIFFANY ATTARDO, CFE, CPA

Treasurer

DAVID E. ZELDIN, CFE, M.P.S., CHS-III

Sergeant-at- Arms

FRANK TISCIONE, CFE, JD

General Counsel

MEMBERS AT LARGE:

MICHAEL CROSBY, CFE

KAITLIN DORSCH, CFE, CPA

DAVID GLODSTEIN, CFE, CPA

DONNA KARP, MBA, CFE

JOHN F. MATULA, CFE

BARRY L. PULCHIN, CFE, CPA,

ABV, CFF JOANNE WILLIAMS, CPA, CFE

Linkedin:

ACFE-Long Island

Facebook:

LI Chapter ACFE

THE BOARD OF DIRECTORS & MEMBERSHIP

OF THE LI ACFE

PROUDLY SALUTE

ALDONYS &

NICHOLAS G. HIMONIDIS, CFE 2018 INVESTIGATOR OF THE YEAR AWARD

& OFFERS OUR SINCERE CONDOLENCES TO

THE FAMILY AND FRIENDS OF RAINER "RAY" MELUCCI, CFE

&CHIEF ROBERT BOYCE, NYPD (Ret.)

2018 PERSON OF THE YEAR AWARD &

THERESA BALFE 2018 EUGENE R. FINK MEMORIAL AWARD

&IRV MECHANIC

LIFETIME ACHIEVEMENT AWARD

PLATINUM CORPORATE SPONSORS:

Investicorp.com dime.com

Page 24: Associated Licensed Detectives Of New York State...of New York State, Inc. (ALDONYS) Founded in 1950, ALDONYS is a not-for-profit New York Corporation, comprised of New York State

Congratulates to our friend

Nick Himonidis “the best of the best”

on being named

Investigator of the Year

~ Firm members credentialed as ~

Certified Public Accountants

Business Valuation Professionals

Certified Fraud Examiners

Over 30 years serving the New York Metropolitan area

Listed in Long Island Business News

Semi-annual listings of Top 100 Long Island Accounting Firms

Anthony Basile Ph.D., CPA, CVA, CFE

Board Member, New York State Board of Public Accountancy

Immediate Past President, New York State Society of CPAs, Nassau Chapter

Associate Professor, Hofstra University

Providing Professional and Litigation Support Services:

Business Valuations

Estates and Trusts

Matrimonial

Buy-Sell Agreements

Merger and/or Acquisitions

Charitable Gifts

Family Business Succession

Forensic Accounting and Fraud Investigation

Reconstruction of Transactions

Review of Financial Records and Evidence

Civil Litigation Support

Agreed Upon Procedures

Shareholder and Partner Disputes

Expert Testimony

Court Appointed

Financial Analysis

Business Valuations

Forensic Accounting & Fraud

Matrimonial Matters

185 Froehlich Farm Blvd, Woodbury, NY 11797 P: (516) 741-5100 F: (516) 364-3717

email: [email protected]

Page 25: Associated Licensed Detectives Of New York State...of New York State, Inc. (ALDONYS) Founded in 1950, ALDONYS is a not-for-profit New York Corporation, comprised of New York State

CONGRATULATIONS TO ASSOCIATED LICENSED

DETECTIVES OF NEW YORK STATE

OUR VERY BEST WISHES TO THE HONOREES

ROBERT BOYCE

NICK HIMONIDIS

THERESA BALFE

IRV MECHANIC

**************************

E.E.D. COMPANY, INC. ELECTRONIC EAVESDROPPING DETECTION

TECHNICAL SURVEILLANCE COUNTER MEASURES

www.bugfinderusa.com

TEL: (718) 338-2640 • (212) 354-0510 • FAX: (718) 258-2973

WE PROUDLY MOVE FORWARD WITH THE SAME PROFESSIONALISM,

HIGH STANDARDS AND INTEGRITY, SET FORTH BY OUR FOUNDER

IN LOVING MEMORY OF

“RAY MELUCCI”

FOREVER IN OUR HEARTS

MARYANN, JOYCE & AL

Page 26: Associated Licensed Detectives Of New York State...of New York State, Inc. (ALDONYS) Founded in 1950, ALDONYS is a not-for-profit New York Corporation, comprised of New York State

666 OLD COUNTRY ROAD • SUITE 801 GARDEN CITY, NEW YORK 11530

TELEPHONE: (516) 228-9181 FACSIMILE: (516) 745-6712

www.nydyivlaw.com STEPHEN GASSMAN RICHARD J. KEIDEL ROSALIA BAIAMONTE (1958-2006) JOSHUA B. GRUNER TIMOTHY M. TIPPINS DEBORAH A. KELLY OF COUNSEL

KAREN BODNER

BYRON C. CHOU New York City Office: One Penn Plaza, 36th Floor New York, New York 10119 MICHAEL C. DAAB Of Counsel

Congratulations to Our Friend and Colleague,

NICHOLAS HIMONIDIS

Recipient of the Distinguished “Investigator of the Year” Award

Page 27: Associated Licensed Detectives Of New York State...of New York State, Inc. (ALDONYS) Founded in 1950, ALDONYS is a not-for-profit New York Corporation, comprised of New York State

Congratulations

THERESA A. BALFE on being presented the

Eugene R. Fink Memorial Award 2018

We are so very proud of the professionalism, integrity and compassion that you put into every one of your cases. You always seem to know what is best, whether it be

at work or at home for us. Your dedication to both is endless. We are honored to be here celebrating with you tonight.

We love you,

Doug, Tommy, Willie,

Patrick, Mom and “Always, Dad”

_______________________

Congratulations to

Robert Boyce

Nick Himonidis

Irv Mechanic

"Find a group of people who challenge and inspire you, spend a lot of time with them….. …. and it will change your life."

THANK YOU ALDONYS

Page 28: Associated Licensed Detectives Of New York State...of New York State, Inc. (ALDONYS) Founded in 1950, ALDONYS is a not-for-profit New York Corporation, comprised of New York State

The CMP Protective and Investigative Group would like to

CONGRATULATE

all the honorees at the ALDONYS Person of the Year dinner.

(Ret.) NYPD Chief of Detectives Robert Boyce Person of the Year

Investigator of the Year - Nick Himonidis

Eugene Fink - Theresa Balfe

Lifetime Achievement - Irv Mechanic

Security Guards of the Year

Crisis Management • Executive Protection • Investigations • Security Counseling

Five Penn Plaza, 23rd Floor, New York, NY 10001Tel: 212.734.2312 • Fax: 212.452.1445 • Email: [email protected]

www.cmp-group.com

Page 29: Associated Licensed Detectives Of New York State...of New York State, Inc. (ALDONYS) Founded in 1950, ALDONYS is a not-for-profit New York Corporation, comprised of New York State

We Extend Congratulations to Our Esteemed Colleague for:

Investigator of the Year Nick Himonidis

Mary Ann Aiello, Esq.

Michael DiFalco, Esq.

Nancy E. Gianakos, Esq. Phone: 516.747.1131 600 Old Country Road, Suite 520 Garden City, NY, 11530

TO ALL OF THE 2018

AWARD RECIPIENTS!

CONGRATULATIONS

www.MohawkAmbulanceService.com

Schenectady/Glenville 518-374-4401 Albany 518-434-4151 Troy/Brunswick518-274-4888 Saratoga Springs518-584-1222

AWARDS BY WALSH'S &.__ CREATIVE MARKETING FAST RELIABLE SERVICE

AWARDS • EMBROIDERY Custom Engraving, Screen Printing, Advertising Specialties,

233 Ontario Street• (518)235-6362

Cohoes, NY 12047 · ,,· ·..··

CONGRATULATIONS THERESA & ALL OF ALDONYS HONOREES

Page 30: Associated Licensed Detectives Of New York State...of New York State, Inc. (ALDONYS) Founded in 1950, ALDONYS is a not-for-profit New York Corporation, comprised of New York State

The Menzies Family Proudly Congratulates

Nick Himonidis

on receiving the

Investigator of the Year Award

and the other ALDONYS award recipients for 2018

Congratulations to Nick Himonidis

2018 Investigator of the Year

SCHLISSEL OSTROW KARABATOS, PLLC

EXCELLENCE. INTEGRITY. CREATIVITY. 200 Garden City Plaza | Garden City, NY 11530

516-877-8000 | soklaw.com

Page 31: Associated Licensed Detectives Of New York State...of New York State, Inc. (ALDONYS) Founded in 1950, ALDONYS is a not-for-profit New York Corporation, comprised of New York State

The Mechanic Group, Inc., One Blue Hill Plaza, Suite 530, Pearl River, NY 10965800.214.0207 • www.mechanicgroup.com

HE SET THE STANDARDIrv Mechanic founded The Mechanic Group in 1989 to offer

Security Guard companies an alternative to insurance with high rates and premiums, along with coverages that weren’t available at the time.

We are proud to carry on his legacy.

MORE THAN 25 YEARS OF DEDICATED SERVICE TO THE INVESTIGATION, PRIVATE SECURITY AND ELECTRONIC SECURITY COMMUNITIES

MIKE LEHNER STEVE MECHANIC MARC KATZ

CONGRATULATIONS TO NICHOLAS HIMONITIS AND TO ALDONYS FOR A VERY SUCCESSFUL EVENT

NICK MAY BE YOUR INVESTIGATOR OF THE YEAR FOR 2018, BUT HE’S MY

INVESTIGATOR OF THE YEAR EVERY YEAR!

ENJOY THE EVENING!

MICHAEL C. FARKAS, ESQ. CRIMINAL TRIAL DEFENSE

32 COURT STREET, SUITE 408 BROOKLYN, NY 11201

(718) [email protected]

Page 32: Associated Licensed Detectives Of New York State...of New York State, Inc. (ALDONYS) Founded in 1950, ALDONYS is a not-for-profit New York Corporation, comprised of New York State

Wishing You and All ALDONYS Honorees the Best!

Chris Massaroni and the Attorneys at

677 Broadway, Albany NY 12207 | (518) 447-3200

646 Plank Rd., Clifton Park, NY 12065 | (518) 383-9200 www.mltw.com

Attorney Advertising. Prior results do not guarantee a similar outcome.

Congratulations Theresa Balfe,

First female recipient of the Eugene Fink Award.

Awarded to the person whose contributions have enhanced the professionalism of the Security and Investigations sector.

1650 Sycamore Avenue, Unit 28, Bohemia, NY 11716Tel: 631.586.4333 • Fax: 631.586.7851

See reverse side for a partial list of our services

[email protected]

• Shirts • Promotional Products

• Brochures • Booklets / Journals

• Pocket Folders • Mailings

• Menus • Labels

We offer Single Color, Full Color and Digital Printing

Visit us at: dentonprintcorp.com

CONGRATULATIONS TO ALLALDONYS HONOREES!

Page 33: Associated Licensed Detectives Of New York State...of New York State, Inc. (ALDONYS) Founded in 1950, ALDONYS is a not-for-profit New York Corporation, comprised of New York State

Congratulations Nick Himonidis,

ALDONYSInvestigator of the Year

From Your Friends at

Cyber DiligenceCyber Diligence

Page 34: Associated Licensed Detectives Of New York State...of New York State, Inc. (ALDONYS) Founded in 1950, ALDONYS is a not-for-profit New York Corporation, comprised of New York State

Former NYC Chief of Detectives

ROBERT BOYCE The Person of the Year Award

THERESA BALFE Eugene Fink Memorial Award

IRV MECHANIC Lifetime Achievement Award

AND

CongratulatesThe 2018 ALDONYS Award Recipients

Investigations • Digital Forensics •e-Discovery516.621.6500 • [email protected] • theNGHgroup.com

Special Congratulations toThe NGH Group’s President & Founder

NICK HIMONIDISon receiving the prestigious Investigator of the Year award

Page 35: Associated Licensed Detectives Of New York State...of New York State, Inc. (ALDONYS) Founded in 1950, ALDONYS is a not-for-profit New York Corporation, comprised of New York State

RoseAnn C. Branda, Esq.1 MetroTech Center, Suite 1701

Brooklyn, New York 11201Phone 718-215-5300

Fax [email protected]

ROSEANN C. BRANDA & SAMUEL J. FERRARACO-DIRECTORS OF

THE FAMILY & MATRIMONIAL LAW DEPARTMENT

CONGRATULATE INVESTIGATOR OF THE YEAR HONOREE

NICHOLAS G. HIMONIDIS&

ALL THE DISTINGUISHED HONOREES

Samuel J. Ferrara, Esq.3 Dakota Drive, Suite 300

Lake Success, New York 11042Phone 516-328-2300

Fax [email protected]

www.abramslaw.com

Page 36: Associated Licensed Detectives Of New York State...of New York State, Inc. (ALDONYS) Founded in 1950, ALDONYS is a not-for-profit New York Corporation, comprised of New York State

www.kinbenpi.com

As the recipient of the 2018Investigator of the Year Award

As well as tonight’s other award recipients:Person of the Year - Robert Boyce

Eugene A. Fink Award - Theresa BalfeLifetime Achievement Award - Irv Mechanic

Nick G. HimonidisProudly Congratulates His Friend

THE NATIONAL LAW ENFORCEMENT ASSOCIATES CONGRATULATE THE ALDONYS 2018 PERSON OF THE YEAR

CHIEF ROBERT BOYCE

MORE THAN 25 YEARS OF DEDICATED SERVICE TO THE INVESTIGATION, PRIVATE SECURITY AND ELECTRONIC SECURITY COMMUNITIES

800.214.0207 • www.mechanicgroup.comOne Blue Hill Plaza, Suite 530, Pearl River, NY 10965

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CONGRATULATIONS TO

CONGRESSMAN LEE ZELDIN

ON HIS LATEST VICTORY

WE ARE PROUD TO HAVE YOU CONTINUE TO BE

OUR CONGRESSMAN

The Dinner Committee

would like to thank all of those

who purchased Tables, Ads and Tickets

for helping us to make

this Dinner a Success!

Page 38: Associated Licensed Detectives Of New York State...of New York State, Inc. (ALDONYS) Founded in 1950, ALDONYS is a not-for-profit New York Corporation, comprised of New York State

THE OFFICERS, DIRECTORS & DINNER COMMITTEE OF

WOULD LIKE TO THANK ALL WHO PARTICIPATED IN THE

2018 PERSON OF THE YEAR DINNER

Especially....

CHIEF OF DETECTIVES ROBERT BOYCE (Ret.)NICHOLAS G. HIMONIDIS, ESQ.

THERESA BALFEIRV MECHANIC

HASSAN WALLACEVICTOR FLORES

& THE FAMILY OF THE LATE RAINER A. MELUCCI

And You...Our Guests

WE LOOK FORWARD TO SEEING YOU IN 2020!

Page 39: Associated Licensed Detectives Of New York State...of New York State, Inc. (ALDONYS) Founded in 1950, ALDONYS is a not-for-profit New York Corporation, comprised of New York State

 

   

We Congratulate Tonight’s  ALDONYS Awards Recipients 

  

Former NYPD Chief of Detectives Robert Boyce, Person of the Year Nicholas G. Himonidis, Investigator of the Year 

Theresa Balfe, Eugene R. Fink Award Irv Mechanic, Lifetime Achievement 

      

Security, Cyber, Intelligence & Investigative Solutions www.tmprotection.com 

Page 40: Associated Licensed Detectives Of New York State...of New York State, Inc. (ALDONYS) Founded in 1950, ALDONYS is a not-for-profit New York Corporation, comprised of New York State

THE MECHANIC GROUP wishes to recognize the contributions made by these outstanding individuals to the licensed private investigator

and security community, with a heart-felt salute to our founder.

MORE THAN 25 YEARS

OF DEDICATED SERVICE

TO THE INVESTIGATION,

PRIVATE SECURITY,

ELECTRONIC SECURITY

AND BACKGROUND

SCREENING COMMUNITIESINSURANCE

The Mechanic Group, Inc.One Blue Hill Plaza

Suite 530Pearl River, NY 10965

800.214.0207

www.mechanicgroup.com

PERSON OF THE YEAR

Robert BoyceFormer NYC Chief of Detectives

EUGENE R. FINK MEMORIAL AWARD

Theresa BalfeLicensed Private Investigator, Theresa Balfe Investigations

INVESTIGATOR OF THE YEAR

Nick HimonidisPresident/CEO,

The NGH Group

LIFETIME ACHIEVEMENT AWARD

Irv MechanicFounder, The Mechanic Group