| Man Guilty of
Shipping Stolen Cars from
The Bronx to West Africa Has
Pro Se Letter Withdrawn
by
Matthew Russell Lee, Patreon Book
Substack SDNY
COURTHOUSE,
June 26 รข A Queens landlord
jailed on charges of
defrauding COVID programs of
$2.2 million was in criminal
court in 100 Centre Street
before Justice Michele S.
Rodney on June 25. The issue
was the source of her bail
money. The prosecutors alleged
she had used a "straw donor"
with a recently opened account
in Valley National Bank to pay
the bail - thus, she remained
detained.
Out in Jackson Heights,
tenants of the buildings she
managed have complained of
deteriorating conditions. She
herself had the air of a
well-weathered
tenement.
The last case of the day for
Justice Rodney was also said
to be the last case of the
career of the Legal Aid lawyer
who had it. Only his client
was not all-in on pleading
guilty.
He was asked about a sharp
object; he said he hadn't had
one, had only gotten into a
physical
altercation.
It's an "in concert" theory,
the retiring lawyer said. In
concert with his brother, who
already pled guilty, Justice
Rodney pointed out, that case
is over. She mulled putting
the change of plea proceeding
over as
well.
The retiring lawyer asked for
more time. It was past 5:40 pm
when the defendant finally,
and haltingly, pled guilty.
Sentencing is set for July 30,
presumably with another
lawyer. Two men charged with
using a South Bronx auto
transport firm to try to move
stolen luxury vehicles from
the US to West Africa are
scheduled to stand trial. On
September 16 they appeared
with the lawyers before U.S.
District Court for the
Southern District of New York
Judge Analisa Torres. Inner
City Press was there, the only
media in the
courtroom. One defense
lawyer only recently joined
the case, replacing a Federal
Defender, and requested to
push the trial back from
February 10 into May. The other
defendant did not want such
delay, and said he'd like to
have his case severed and
tried separately. Judge
Torres agreed to move the
trial back to May 12 - but
told the second defense lawyer
that she was unlikely to grant
any severance motion. Jump cut to April
28, 2025 when counsel to
defendant Fofanah wrote in
that while a plea offer has
been made, his mother-in-law
was taken to the hospital by
ambulance - and asked to delay
the May 12 trial date by 60
days. On May 19
co-defendant Haidara through
counsel wrote in and asked for
probation on June 2. On May 20, Judge
Torres set a change of plea
for co-defendant Fofanah on
May 27. But it did not
happen, and on June 2
Fofanah's counsel wrote is
saying he hopes to have a
definitive answer regarding
whether there will be a
disposition by June 6 - so his
filing is due then. Fofanah pled
guilty on June 18, 2025. Then
a long delay in sentencing,
for both. On March 16, 2026 the US Attorney's Office wrote in about Haidara, a 2020 incident in New Jersey where checks for an auto were bounced. Both exhibits are sealed. The US is requesting 46 to 57. On April 24
defense counsel wrote in, with
heavy redactions, asking for
less than a year so that
Haidara will not be deported. Co-defendant
Fofanha asks for "a sentence
well below the 5 year
Guidelines recommendation,"
and mentions five years
probation. On April 30 the US Attorney's Office wrote in asking for 60 months on Fofannah. Both will
be sentenced on May 4. Fofanah got eight
months, Haidara 10. On June 25
Haidara's lawyer submitted an
almost entirely redacted
letter asking for a 90 day
adjournment of surrender for
medical reasons, to October 5. On June 26
Fofanah's lawyer withdraw his
client's pro se request to
convert his eight months
prison sentence to home
confinement, but did ask for a
postponement of surrender into
September. The US, he said, is
opposed. The case is USA v. Haidara, et al., 1:24-cr-85 (Torres)
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