By Matthew Russell Lee, Patreon
BBC - Guardian UK - Honduras - ESPN
SDNY COURTHOUSE, Dec 20– James Jeremy Barbera is charged with securities fraud and wire fraud including using money raised from investors to pay his mortgage on Central Park West and his child's private school tuition.
On December 16, U.S. District Court for the Southern District of New York Judge John G. Koeltl held a proceeding. Inner City Press covered it.
The trial had been set for January 31. Judge Koeltl moved it slightly further back to February 2, citing the COVID protocols for jury selection.
Post arrest statements are being admitted into evidence.
On December 20 the US filed its motions in limine, seeking to admit SEC evidence, bank loan evidence and tax evidence.
The case is US v. Barbera, 21-cr-154 (Koeltl)
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