| In First Brands SDNY Case
Edward James Asks to Delay Trial
Saying US Discovery Too Slow
by
Matthew Russell Lee, Patreon Book
Substack SDNY
COURTHOUSE,
April 13 รข After
the collapse of First Brands
and banks calling themselves
the victims despite having
continued to do business with
them, DOJ in late January
announced the unsealing of an
Indictment charging PATRICK
JAMES of First Brands Group,
LLC, and his brother EDWARD
JAMES with conspiracy to
commit wire fraud and bank
fraud, conspiracy to commit
money laundering, and multiple
counts of wire fraud and bank
fraud, in connection with
various schemes to defraud
lenders regarding the
liabilities and financial
condition of First
Brands. PATRICK JAMES
was charged in an additional
count of managing a continuing
financial crimes enterprise in
connection with the charged
schemes. On February
4 the duo was in the U.S.
District Court for the
Southern District of New York
Magistrates Court on
arraignment and bail
conditions. Inner City Press
live tweeted: All rise!
[Co-defendant repped by former
EDNY US Attorney DuCharme, who
points out Edward James is not
charged in count onr
Magistrate Judge Robyn
Tarnofsky: How do you plead?
Not guilty. Not guilty. More on
X for Subscribers here
and Substack here On
February 19, Patrick James' lawyers at Quinn
Emanuel asked Judge Torres to order that his
cash bail be put in an interest bearing
account, saying "the Government takes no
position." Docketed
on April 13, DuCharme for Edward James asked
to delay the July 13 trial, saying the US
Attorney's Office has been too slow on
discovery. 7-page letter on Patreon here.
The case is USA v. James, et al., 1:26-cr-29 (Torres / Tarnofsky)
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