Saturday, October 29, 2022

Ilori Is On Trial For PPP Fraud and ID Theft So Jury Sees Video of Coffee Shop Purchases

 

By Matthew Russell Lee, Patreon Maxwell book
BBC Honduras - CIA Trial book - NY Mag

SDNY COURTHOUSE, Oct 26 – Adedayo Ilori is on trial for a scheme to obtain more than $7 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loans -- and also for identity theft, including for using a bank card in the name of a victim to purchase items as a Manhattan coffee shop.

  On October 26, 2022, U.S. District Court for the Southern District of New York Judge Mary Kay Vyskocil was presiding over the trial, while videos of the coffee shop purchases were played for the jury. Inner City Press was there. 

  The manager of the coffeeshop identified Ilori waiting in line, then inserting the bank card; he was asked about Square records. Ilori's Criminal Justice Act lawyer asked about "non cold brew draft with an extra single;" he paused his cross examination to confer with his client, who gesticulated and pointed at the screen.

 Behind him were two U.S. Marshals. Ilori is in detention, also on violation of supervised release in another identity theft case before SDNY Judge Lewis J. Liman.  

This case is US v. Ilori, 21-cr-746 (Vyskocil)

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