Saturday, October 23, 2021

Freeman Facing Trial on Fraud Testifies Asking For Bail Amid US Money For Ghana Cars

 

By Matthew Russell Lee, Patreon
BBC - Guardian UK - Honduras - ESPN

SDNY COURTHOUSE, Oct 20 – Celvin Freeman, originally from Ghana, is charged with a series of frauds against individuals and business. He asked to suppress his statements to law enforcement.      

  On August 17, U.S. District Court for the Southern District of New York Judge Jed S. Rakoff held an oral argument. Inner City Press covered it.

  Freeman's lawyer noted that those who interrogated him told him it was up to him to advocate for himself, and that whoever cooperated first would get the best deal. 

 The Assistant US Attorney said the "advocacy" language had been about cutting the first deal, not giving up the right to a lawyer.

Judge Rakoff took the issued under advisement, with the trial penciled in for November 8 pending the SDNY Committee.

On October 20, Freeman again argued for release on bond, even testifying under oath as to immigration and certain other issues. Judge Rakoff acknowledged that he could still invoke the Fifth Amendment, but inquired into whether it was credible Freeman was getting wires of money from in the US and sending cars to Ghana.

Freeman's able counsel said that he didn't know the other co-defendants and was fixing up accident cars bought at auction. But didn't he find it strange, these wires from unrelated US businesses (and, it seems, victims of romance scams and other frauds)? Judge Rakoff took this under advisement.

The case is US v. Freeman, 21-cr-88 (Rakoff) 

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