By Matthew Russell Lee, Patreon Maxwell Book
BBC - Guardian UK - Honduras - ESPN
SDNY COURTHOUSE, Jan 20 – Ephraim Joseph Ullmann, a Manhattan based businessman, is charged with a loan fraud scheming using an Oklahoma company registered under an American Indian tribe.
On January 19, U.S. District Court for the Southern District of New York Judge Richard M. Berman held a proceeding. Inner City Press covered it.
The complaint against Ullmann says to defraud borrowers he told them their money was "pending OFAC."
Ullmann was arrested and released on bond in August 2021.
Now Judge Berman read him his Rule 5(F) rights, to Brady material and more, and set a next conference for March 21 at 11:30 am.
The case is US v. Ullmann, 22-cr-3 (Berman)
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