By Matthew Russell Lee, Patreon
SDNY COURTHOUSE, July 24 – A defendant named Winston Ramirez appeared for sentencing on July 24 for stealing / cashing tax refund checks that were not him, to the tune of $213,627.30, before U.S. District Court for the Southern District of New York Judge John G. Koeltl.
The guidelines were for 18 to 24 months. Judge Koeltl went with 14 months and two years of supervised release including the search condition that fellow SDNY Judge Jed Rakoff eschews as possibly unconstitutional.
At the end there was some different of opinion whether Judge Koeltl had said the same amount each time for restitution and forfeiture - one time, at least, Inner City Press heard $213,629.30 - but that was resolved into the record, with surrender set for September 27 at 2 pm. On July 25 Judge Koeltl oversees closing arguments in a criminal ERISA case. Inner City Press will continue to follow these cases.
The worse half of a couple which defrauded the IRS for over $1 million cashing tax refund checks appeared for sentencing on July 12 before U.S. District Court for the Southern District of New York Judge John G. Koeltl.
William Polanco and what Judge Koeltl repeatedly called his common-law wife Albanelly Ramirez (Polanco's lawyer used the word "paramour") cashed the checks through Guara Multiservices and Albanelly Multiservices.
Polanco on July 12 said he bought clothes, paid for entertainment and some for their two children. Now they asked for, and the government supported, staggered sentences. Polanco will go first, his arm in a sling from an accident with FedEx. He will turn himself in on September 27. Then 22 months later, presumably, Albanelly Ramirez who Judge Koeltl has scheduled to sentence based on information including from the Consulting Project on September 15. Watch this site.
On July 8 hours after the presentment of Jeffrey Epstein in prison blues in the SDNYanother invocation of #MeToo was made before SDNY Judge Koeltl with Inner City Press the only media present.
Ralph M. Watson is or was an advertising executive at Crispin, Porter & Bogusky LLC (CP+B) in Boulder, Colorado - until he was anonymously accused of being a series sexual predator. The allegations came on in Instagram Stories that disappear in 24 hours, on an account called @DietMadisonAve.
Now Watson is suing NY DOE 1, DOE 2-3, ILLINOIS DOE 1 and DOES 1-50, saying he knows who some of them are. Three of them had lawyers before Judge Koeltl on July 8, arguing that Watson is mostly seeking discovery that he got in a California case but wasn't to his liking.
Watson's lawyer, meanwhile, says that he got a trove of Google discovery was was ordered to destroy it since it covered more than the January 19 and 25 dates of the contested statements.
Diet Madison Avenue at a minimum has good sources - it reported on a CP+B Town Hall meeting on the same day it occurred, June 25, 2018, stating that "Apparently during the @CPBgroup townhall today, they claimed to support the Me Too campaign... Are they letting go of Ralph AKA the unrepentant series predator?"
Then he was fired. And the rest, as they sometimes say, is history: gone in 24 hours. The case is Watson v. NY DOE 1, et al, 19-cv-533 (Koeltl).
That Jeffrey Epstein, now in the Metropolitan Correctional Center by Foley Square, will be denied bail later this week is widely reported. But as Inner City Press has reported from the Magistrates Court of the U.S. District Court for the Southern District of New York this year, at least two accused pedofiles have been released on bond, with conditions.
One, Donnie Fetters, was bailed by Magistrate Judge Ona T. Wang on May 10 and allowed to fly back to Iowa from whence he came to Laguardia to meet an underage girl, or what he thought was an underage girl. See the Inner City Press, the only media that day in the Magistrate Court, story here. Fetters remains free; most recently his appearance before SDNY Judge Victor Marrero was waived. This case is now US v. Fetters, 19-cr-387 (VM).
On May 30 SDNY Magistrate Judge James L. Cott granted bond to Bryan Pivnick, accused of grooming an 11 year old boy, see Inner City Press story here: now Pivnick is asking for greater access to the Internet in New Jersey, ostensibly to pay his student loans. This case is now US v. Pivnick, 19-cr-00464 (PKC). More on Patreon, here.
Certainly, conspiracy to commit sex trafficking charges are different. But these two recent bailings, and the SDNY's continuing usually ignored proceedings, merit reporting, which Inner City Press will continue to do, perched as for months over the PACER terminal in the 500 Pearl Street press room, if it is available, as it continues its "Murky Mag Court" series.
Back on March 6 when the question of releasing or at least reviewing sealed Jeffrey Epstein documents was taken up by the U.S. Court of Appeals for the Second Circuit, Inner City Press story here, Alan Dershowitz was there. Afterward by the elevators in 40 Foley Square Inner City Press asked Dershowitz, what he'd thought of Judge Sweet's decision. He began to say, Judge Sweet made a mistake - when first his lawyer gestured that they should go, and then the clerk of court asked everyone to leave the floor.
Now it's reported not only that on July 8 Epstein will be presented and indicted on sex trafficking charges but also that a search warrant was executed on Epstein's Manhattan mansion at 8 East 71st Street on July 6. Epstein is in the Metropolitan Correctional Center, photo here, along with among others convicted UN briber, Antonio Guterres linked, Patrick Ho of CEFC.
Cursory research revealed not only Epstein as a member of the Council on Foreign Relations, but bragging about his financial support to CFR, through the Jeffrey Epstein VI Foundation. Photo here. What will CFR say? Will they belatedly be returning the money?
While some call it a pink hued building on a dead end street, his mansion is at 9 East 71st Street - one block, it turns out, from the Qatar royal family mansion which has hosted human trafficking covered up in the SDNY, see Inner City Press here, and below.
The July 8 presentment will presumably be in Courtroom 5A of 500 Pearl Street, or perhaps a larger room to accommodate the interest. In Courtroom 5A as the July 1-3 work week ended Inner City Press alone in the gallery observed Magistrate Judge Barbara Moses signed sealed indictments and warrants, even with what some called sleight of hand of saying there would be no action until 8 pm then, when Inner City Press ran to the PACER terminal in the press room, ending the day's business at 7:45 pm with no press present. Expect on July 7 another Geoffrey Berman press conference as well -- Inner City Press will be there.
The rights or lack of rights of victims have been highlighted for some in this case - but the violation of rights of less prominent people has been happening every day, from before March until now in the SDNY including its murky Magistrates Court. Inner City Press was in the 2d Circuit in March and will be in the SDNY July 8, based from a PACER terminal, documenting the disparities. Watch this site.
Back in March all of the parties - the Miami Herald's Julie Brown, Mike Cernovich, Alan Dershowitz and even Virginia Giuffre -- were pushing for the unsealing of the documents, except Ghislaine Maxwell. Her lawyer Ty Gee argued that people had relied on the commitment to seal the information. He ended by saying the U.S. judicial system is not about democracy.
But by then the panel of Judges of Cabranes, Pooler and Droney had made it pretty clear they will be remanding the case and the 167 documents back to the U.S. District Court for the Southern District of New York. The only question seems to be whether Judge Sweet, who initially agreed to seal them, will get the case on remand or if another judge will.
. He challenged Giuffre to sue him, and of Judge Cassel was highly critical, a term of art.
Another term of art: slut-shamer, a term applied during the argument to Mike Cernovich but one that the judges mocked, with Judge Pooler asking if there was a "slut-shaming cabal." The wider point was that there is in the United States no system for certifying journalists, that as the Ninth Circuit case Opsidium v Cox has it, journalist is something you do, not something you are.
All citizens - and non citizens, as in the case of Argentines seeking information about their country's debt revealed in a U.S. case - have a right to information, a right that predated the Constitution. The judges reserved judgement. Inner City Press will continue to cover this and other SDNY and 2nd Circuit cases - watch this site.
The Qatar ruling family's abuse of employees and laws was exposed in an off the record initial conference at in the U.S. District Court for the Southern District of New York on February 14; Inner City Press was the only media present.
Inner City Press wrote an exclusive story that day, February 14, then more in the following few days as more sources contacted us. Now it has learned that the UK's Daily Mail days later on February 21 false claimed an exclusive on the story, here.
On June 1 Inner City Press reported that the Qatari royals' lawyers were on the cusp of succeeding in burying the case in mediation by JAMS. A low-ball settlement - except for attorneys fees -- was submitted to SDNY Judge J. Paul Oetken on June 1. The total is $150,000, fully half being attorneys' fees; it is signed by the royals without any admission.
And now on June 10, this: "ORDER: The proposed settlement at Docket Number 36-1 is approved, and the case is hereby DISMISSED WITH PREJUDICE. The Court shall retain jurisdiction solely to resolve any disputes arising from the settlement agreement and the settlement of this action. The Clerk of Court is directed to close the case. SO ORDERED. (Signed by Judge J. Paul Oetken on 6/10/2019) (jca)." So the issue of human trafficking has been buried, for money, in the SDNY.
Tellingly, the cover letter stated that "Defendants – who are members of the royal family of Qatar – noted that if they received certification from the State Department, they would potentially be considered diplomats entitled to full immunity, resulting in immediate dismissal of the litigation for lack of subject matter jurisdiction." So the Qatar royalsused the threat of support from the U.S. State Department to cover up human trafficking. We'll have more on this - and there is more on Patreon, here.
Earlier the Qatari royals' lawyer complained of a text message from Benjamin Boyd. Judge Oetken noted to "uncertainty as to how Defendants caught sight of the offending text message in the first place," left it open to pursue the issue later, without prejudice.
On April 17 the Qatari royals' lawyers filed a motion to stay the proceeding past the June 14 return date, for mediation by JAMS. Judge Oetken's order on the motion is listed but no live in the docket.
The plaintiffs' lawyers, Pardalis & Novavicka through Araidne Panagopoulou engaged in other mundane FLSA litigation in front of Judge Oetken even on May 20, here, seem unaware of the explosive human rights aspects revealed / revealable in this case. It's one in which the public, through the Press, must stay alert, and on Notice - watch this site.
On April 10 we reported that these Qatari royals, stating that they are diplomats, are seeking to further extend the case, writing that "Defendants Sheikh Jassim Abdulaziz Al-Thani and Sheikha Al Mayassa bint Hamad Al-Thani (“Sheikh and Sheikha”) are Qatari residents and diplomats, and as a result, frequently travel to Doha for reasons pertaining to their diplomatic duties and their participation in other civic engagements. At the moment, Sheikh and Sheikha (and members of their staff, many of whom are anticipated to be document custodians in the litigation) are scheduled to be in Qatar for the remainder of the month of March, through the beginning of April to prepare for and attend the formal opening of the Qatar National Museum (as Sheikha is the Chairperson of Qatar Museums). The parties have actively participated in written discovery thus far; they have already exchanged document requests and interrogatories, and they are in the process of negotiating a confidentiality stipulation. However, as a result of Sheikh and Sheikha’s (and their staff’s) travel schedules, Defendants anticipate some subsequent delays in the upcoming stages of discovery, especially pertaining to data collection of ESI from custodians (as requested by Plaintiffs) and the scheduling of their depositions (which are currently noticed for April 16, 2019). In order to ensure that Defendants are able to collect, process, review and produce ESI responsive to Plaintiffs’ document requests, and schedule mutually agreeable dates for depositions to take place in New York thereafter, Defendants respectfully request that the current discovery deadlines be modified as follows: Current Deadline Proposed Deadline Deposition Completion Date May 1, 2019 July 1, 2019 Completion of all Fact Discovery June 10, 2019 August 9, 2019 Status Conference June 14, 2019 August 16, 2019 (or any other date that is convenient for the Court)." Back to August? Since its exclusive report that day, Inner City Press has been contacted by more employees and whistleblowers and a range of apparent legal violations by the Qatar royal family has come to light.
Beyond the failure to pay overtime which was the subject of the February 14 proceeding, Inner City Press is now informed that others of the Qatar royals' workers are brought in through JFK airport on private jets, into limousine that drive onto the tarmac. These employees are then made to work long hours with no protections in the mansion at 9 East 72nd Street in Manhattan.
Inner City Press is informed, tellingly, that one female worker from the Philippines in forced to sleep in front of Sheikh Jassim bin Abdulaziz Al-Thani's bedroom room so that she can be ready to bring him food or water or even give massages at any hour. His wife Sheikha Al Mayassa bint Hamad Al-Thani, the sister of Qatar's ruler, buys art for Qatar's museum and runs the "Reaching Out To Asia" foundation.Meanwhile her workers have their hair pulled and a tooth broken by her son. When workers are fired they are urged to fly to Doha where they would face arrest.
The scams work this way: the Qatari royals' employees signed contracts in Doha and then are told that their visas to the US, unless they are smuggled / trafficked in through the JFK Airport tarmac, are under the control of the royals. While waiting to be processed at JFK they are presented with a new less favorable contract and told if they do not sign it, they will not be admitted. If they work for the family in Qatar, they face imprisonment for any disagreement.
In New York the family's close protection guards, some without visas, brandish illegal large knives. NYPD was called when the royals sought to have one fired employee, Chantelle McGuffie, removed from her apartment at 221 East 50th Street near the UN. Still this family, these systematic crimes, have yet to be acted on by authorities including the U.S. Attorney for the Southern District of New York despite the facts dragged through the SDNY court.
Inner City Press, in reporting this despite threats - at the UN, Qatar's state media Al Jazeera has worked with UNSG Antonio Guterres' spokesman Stephane Dujarric to have Inner City Press roughed up and banned, see Columbia Journalism Review here - aims to put an end to this impunity. Watch this site.
Background: the sister of the ruler of Qatar is being sued by at least three employees who say they were made to work six days a week without being paid overtime, and were retaliated against. Inner City Press was the only media present at the initial pre trial conference on the case in the U.S. District Court for the Southern District of New York on February 14, and was tempted to object when the Qatari royal's lawyer from the Proskauer law firm urged SDNY Judge J. Paul Oetken for a confidentiality order.
Royals of a gas-rich emirate that has locked up poets for criticizing them, seeking to cover up their retaliation and refusal to pay overtime? It remains to be seen how much will be covered up in the case. The defendants are Sheikha Al Mayassa bint Hamad Al-Thani and Sheikh Jassim bin Abdulaziz Al- Thani.
From the answer to the Complaint: "Defendants admit that Mr. Bancroft began his employment in Doha, Qatar and that he accompanied Defendants when they moved to New York, but otherwise deny the allegations in Paragraph 39 of the Complaint. 40. Defendants deny the allegations in Paragraph 40 of the Complaint. 41. Defendants admit that Mr. Bancroft accompanied Defendants on their European travels in various countries during the summer of 2016, but upon information and belief, otherwise deny the allegations in Paragraph 41 of the Complaint. 42. Defendants admit that Mr. Bancroft accompanied Defendants on their trip to Qatar in the summer of 2017, but otherwise deny the allegations in Paragraph 42 of the Complaint. 43. Defendants admit that Mr. Bancroft accompanied Defendants on their European travels in various countries during the summer of 2018, but upon information and belief, otherwise deny the allegations in Paragraph 43 of the Complaint. 44. Defendants admit that Mr. Bancroft traveled with the family to Miami and Boston."
This is the life of corrupt royals and diplomats, such like those at the UN up to and including its Secretary General Antonio Guterres who lives alone in a $15 million mansion on Manhattan's Sutton Place (where he favors Qatar state media Al Jazeera, using it to oust the independent Press which questions him.) This is the world of immunity and impunity and now, it is urged, confidentiality. Inner City Press, now covering the SDNY daily, will have more on this.
