Friday, November 7, 2025

After SBF Got 25 Years Appeal Heard in 2 CIR as $11B Forfeiture Questioned by Judge Parker


by Matthew Russell Lee

SDNY COURTHOUSE, Nov 4 – On the US v Sam Bankman-Fried trial, hours after the guilty verdict, a book was published: "Crypto Criminal: The Conviction of Sam Bankman-Fried: As live tweeted and investigated from inside the SDNY courthouse by Matthew Russell Lee," audio/book here.

  On March 28, 2024, Inner City Press live tweeted his sentencing, to 25 years.

On September 9 cooperator Caroline Ellison's counsel filed a letter that "Ms. Ellison seeks leave to redact the names of certain people. Counsel for the government consents to this request." Document on Patreon here.

  Late on September 9 Inner City Press submitted opposition to sealing. Judge Kaplan docketed the filing on September 10. See here and, on DocumentCloud, here.

On September 24 after praise from the AUSA and Judge, Ellison was sentenced to 24 months, minimum security.

Jump cut to November 4, 2025 when SBF's appeal was heard in the 2d Circuit. Inner City Press live tweeted it, here - Judge Barrington Parker asked quite a bit about the $11 billion forfeiture

more on X for Subscribers here and Substack here


More on X for Subscribers here, Substack here

This case is US v. Bond, 24-cr-494 (Daniels)

We'll have more on this.

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UN Whistleblowers Tell Inner City Press of 25% Guterres Budget Cuts in Somalia and Deeqa

 

by Matthew Russell Lee, Patreon Book Substack

UN GATE, Oct 31 – How corrupt is today's UN under Antonio Guterres? Consider Somalia, on which UN spokespeople Stephane Dujarric and Melissa Fleming have refused all Press questions. On October 31 this, from a UN whistleblower sent to Inner City Press:

Dear Matthew Russell Lee, 

Another travesty in the United Nations Mission in Somalia (UNSOS).  A few days ago, the UNHQ dispatched code cables to all the Peacekeeping missions mandating a 15% reduction in their 2025-2026 budgets.  With a third of the budget year now over, in practical terms this means that missions will need cut a greater percentage over the rest of this budget period to make this reduction target. That’s bad news for mandates and staff in the field, but it’s even worse news for UNSOS.  

Over the past couple years vendor payoff has been prevalent in UNSOS.  The method used has been to manipulate the procurement system, exceptionally extending big value contacts with local companies for periods measured in years. One of these expired contracts had millions and millions of dollars in guaranteed yearly payouts, for services little used by the mission. It has been pure profit for the Somalia business elite and pure UN waste.

 Add to this the unbelievable construction boom the mission undertook since the present Director took charge a couple years ago. Much of that, has also been conducted on expired contracts and under exceptional procurement arrangements.

  Leading the charge is a company called Deeqa, which has been the recipient of member states money well into nine figures.  

  Unlike all the other peacekeeping missions UNSOS will now take a 25% reduction this budget year.  This means, compared to other missions, many more staff will be impacted by job loss.  It’s hard not to tie this added job loss to the procurement waste here.  What has happened here is so very well known, so the member states are reacting. 

 It matters who the Secretary-General appoints to these senior posts.  The present Director has long standing family ties to the Somali political establishment, and that was well known before her promotion into the job.  She would have been the Government’s first choice.  Staff are concerned that the post reductions here will not be done fairly.  If things play out as expected many staff will go home, and the Director will be taken care of - like the other most senior UN appointments.

 Guterres, they say, should end censorship. Application was made on June 19, 2025, here. Still as of October 7 no answer at all from Melissa Fleming or Stephane Dujarric. Totally corrupt. Watch this site.

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After Inner City Press Reports Sierra Leone UN Mission Decay Default Status as UNSC Prez


By Matthew Russell Lee, Patreon

SDNY COURTHOUSE, Oct 31 – Sierra Leone's Mission to the United Nations has been sued for "posing an immediate danger [with] mold and vermin infestation." Inner City Press first reported the case on May 21, 2021 and it has since been picked up.

The Sierra Leonean Mission is at 245 East 49th Street, right near the United Nations which also poses dangers, in its impunity.  Inner City Press live stream here.

Now Inner City Press reports, in May 2024, that Sierra Leone stopped paying or communicating with its lawyers at Foley Hoag, who on May 8 withdrew, see below.

  Then from Freetown, this: "The Commissioner explained that the investigations revealed that an initial Two Million Five Hundred and Sixty US Dollars (USD 2,560,000.00) was approved for the refurbishment of the building around 2012. He said a Procurement Unit was formed in New York during the stewardship of the then Ambassador Vandi Minah to ensure that procedures were complied with. This followed quotations received from newspapers in the US to invite bidders and bids were received with the highest being Eighteen Thousand US Dollars (USD 18,000) from the New York Times and the lowest was One thousand one hundred and fifty-five US Dollars( USD 1,155.00) from Sunday Metro.  ..Yet the Government of Sierra Leone signed the contract represented by the then Ambassador/Permanent Representative to the United Nations, Adikalie Foday Sumah,” he said.  Commissioner Kaifala said immediately after the signing of the contract, the sum of One Million US Dollars ($1,000,000.00) was remitted into the mission’s building account in Citi Bank in New York... The Commissioner said the the ACC had concluded therefore that the transactions surrounding the contract are fraudulent and did not follow due process, thus all involving parties will be held accountable. It is in this regard he stated that the Commission, during the course of the investigations, interrogated a number of persons of interest, including former Permanent Representative to the UN Dr. Alie Kabba, former Minister of Development Dr. Francis Kaikai, the Accountant General Richard Solomon Ralph Williams, former Ministers of Foreign Affairs Nabeela Tunis and Dr Samura Kamara, former Director General of the Ministry and current and former Heads of Chancery, among others. He said, based on the investigations, not less than six people, including the contractor, will be indicted by the Commission for their various roles in the misappropriation of funds, which has caused an embarrassment to the country, as the State has been sued by neighbors of the country’s UN House in New York as result of this project."

And now, a request to add two more parties to the lawsuit. Sierra Leone's Mission to the corrupt UN is due October 4. Watch this site.

  On June 4, not the Mission but contractor Empire Group NYC, LCC made a number of proposals, including cleaning up the Mission's debris. The cover letter says, "as soon as the Permanent Mission of the Republic of Sierra Leone to the United [Nations] appears in the case, the Court should schedule a prompt return date for its response to the OTSC issued by the Court."

On July 26 an emergency hearing was sought as Sierra Leone's UN mission and its contractors refuse to comply with an order, for example: "Remove all debris from inside the Mission that pose an ongoing fire hazard... The Mission's lawyers have refused to take additional photographs or any any inspection of the Mission on purported grounds of Sierra Leone's national security."

And the response on July 27 confirmed: "The Mission has imposed certain restrictions on access to and documentation from within the Mission, as referenced in the Plaintiffs' Letter, citing national security grounds." Sounds like the corrupt UN-world of Guterres, still banning Press.

So does this invocation of impunity: on August 20, Sierra Leone's lobbying firm put in a letter that argues that its decrepit, nuisance "diplomatic premises are inviolable as a matter of federal and international law." Tony's law - beat up the press, kill with cholera, leave garbage everywhere, and cite immunity. Will it work?

  After Inner City Press exclusively reported on this case, and was contacted by media in Sierra Leone, now the Foreign Ministry has issued a two page press release saying it has been directed to our media report, and calling it misleading and inaccurate.

 While unlike the even more corrupt UN of Antonio Guterres, who rather than respond to questions using UN Security to rough up and ban the Press that asks them, the Ministry has spoken, it does not stand up. Just consider the photos of how they left the site of their "Chancery."

And they do not specify what they say the US State Department did not do. (Inner City Press got answers from the State Department on May 27, here, but has not yet asked about this, since it didn't know of the Ministries response until May 28).

 The pickers-upper also note that Sierra Leone's government transferred some $3.2 million to their UN Mission in New York, including "5-Sep-19 FT1924808290 Outward Swift Payment 9,329,999,975.14," the spending of which remains unclear given the conditions of the "Chancery." There's also the IMF's March 15, 2021 OK-ing of $50.37 million to Sierra Leone under its Rapid Credit Facility. We aim to have more on this. Watch this site.

 Next door neighbors have sued the Mission in the U.S. District Court for the Southern District of New York, which Inner City Press while banned from the UN by Antonio Guterres now covers daily.

  The complaint identifies Sierra Leonean diplomats' "failure to follow basic fire-prevention protocols... creating an opportunity for flying debris, fire and other dangers."  

The SDNY docket reflects that, of the complaint, "service was accept by Fatima (F/B 40-49 years old, 5'4" tall, 140 pounds with black hair and brown eyes) who advised at the time of service that she is authorized to accept on behalf of the Permanent Mission of the Republic of Sierra Leone to the UN." 

  On May 27, the SDNY's Deputy Clerk certified serving the country's foreign minister, pursuant to the Provisions of the Foreign Sovereign Immunities Act, 28 USC 1608(a)(3).

  On November 29, 2021, Sierra Leone's law firm wrote to Judge Ramos that they would like to move to dismiss based on the total immunity of Sierre Leone, no matter what it does.This is the international system / racket under Antonio Guterres.

On June 27, 2022 with the case still going, the Harvey's wrote to Judge Ramos that "a significant rat infestation has invaded the Harvey's home from the headquarters." UNHQ?

On July 1, 2022, Judge Ramos denied Sierra Leone's motion to dismiss: "MOTION to Dismiss filed by Permanent Mission of The Republic of Sierra Leone to the United Nations. The Mission's motion to dismiss is DENIED. The Harvey's motion for contempt and sanctions is DENIED in large part, and the motion for a preliminary injunction is DENIED. The parties are directed to appear for a status conference on July 15, 2022."

In October 2022, Sierra Leone wrote it to "clarify" that it would not even be attending the October 26 status conference, since it got a stay pending appeal to the Second Circuit on the issue of diplomatic immunity. How dangerous could the building get? Judge Ramos conferred with those who did attend, and directed that a proposed case management plan be submitted by October 28.

Jump cut to May 8, 2024 - Judge Ramos granted the request for Foley Hoag to drop Sierra Leone as a client - the firm said Sierra Leone was not paying, and had not even communicated in ten months.

On June 4, despite an order to find new counsel, the Mission's "Minister Counselor" A. Salieu Kamara wrote it asking for an unspecified day to find new counsel. The plaintiffs have proposed a June 14 deadline.

On June 14, Inner City Press covered Sierra Leone's non-appearance, thread:

OK - now case against UN Mission of Sierra Leone, which as Inner City Press exclusively reported left its mission building full of rats and is now absent despite being ordered to appear in court 

Judge: Has Sierra Leone done anything to fix its building?

A: Nothing. Nothing at all. Judge: The Mission is not being used at all? A: Not at all. We are moving for default. The Court has repeatedly told the Mission it must have counsel in this case.

 Plaintiff's lawyer: The Court told the Mission it had to appear in this case. All they did was send a vague letter saying they couldn't comply. They are in contempt of this Court. We move for default. Judge: I'll ask that you do this on papers.

 Judge: This involves intl relations, our government and Sierra Leone. So we need to dot our i's and cross out t's. 

Judge: When will you move by? A: In 7 days. And we'll move for attorneys fees. [But would Sierra Leone pay?]

Dysfunction? Impunity? Or both? This is today's UN World of SG Antonio Guterres.

Letter to withdraw for non payment on Patreon here

On May 13, 2025, it was ordered "that, no later than May 20, 2025, Plaintiffs, on the one hand, and the Permanent Mission of the Republic of Sierra Leone to the United Nations (the "Mission"), on the other, shall separately file a letter brief, not to exceed five pages, addressing whether (assuming the Court finds that there is no permanent nuisance), damages can be awarded prospectively, on a daily or weekly basis, until the nuisance at the Mission's Chancery Headquarters is abated. (Signed by Magistrate Judge Stewart D. Aaron on 5/13/2025)

But on October 20, 2025 the plaintiffs wrote that the conditions "have not substantially improved." This as Sierra Leone takes over the Presidency of the UN Security Council for November. Inner City Press on October 31 asked their Mission questions, Watch this site.

 Inner City Press will continue following this case, and others of impunity.

The case is Harvey et al. v. Permanent Mission of the Republic of Sierra Leone to the UN, et al., 21-cv-4368 (Ramos)

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In NBA Gambling Indictment Hennen Pleads Not Guilty Next Dec 8 Along with Terry Rozier


by Matthew Russell Lee, Patreon Book Substack

EDNY COURTHOUSE, Oct 31 – Before the EDNY indictments in the NBA gambling (Terry Rozier, et al.) and poker fraud (Chauncey Billup, et al), there was and is the case of US v. Shane Henner.   1:25-mj-00006 - not yet indicted.

  Inner City Press, which covers EDNY as well as SDNY, has been tracking it since indictment, now a number of continuances. Does this indicate cooperation, as it does in many cases?

On October 30, "NOTICE OF ATTORNEY APPEARANCE: Alain Jeff Ifrah appearing for Terry Rozier (Ifrah, Alain)."

On October 31, "Minute Entry for proceedings held before Magistrate Judge Taryn A. Merkl: Arraignment as to Shane Hennen (3) NOT GUILTY on ALL COUNTS of the indictment. A.U.S.A: Benjamin Weintraub. Todd Leventhal, Esq. ret.for deft. Rule 5f warnings given to the govt. Order of Excl. entered betw. 10/30-12/8/2025. (Status Conference set for 12/8/2025 at 4:30 PM before Judge LaShann DeArcy Hall).

For now, this:

NBA Gambling Indictment Blues

By Matthew Russell Lee, Inner City Press

Coming down the court, it's Terry Rozier
Fans far away, he hears them cheer
But Terry's not feeling so good today
Telling the bookies he will not play

Crank up the prop bets
Call Chauncey and set up the game I
nnocent until proven guilty
Still in the hall of fame

Watch this site.

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James Dolan Opposing Oakley Lawsuit Gets 642000 Attorneys Fees Awarded Against Him


By Matthew Russell Lee, Patreon Substack

SDNY COURTHOUSE, Oct 31 – Following the ejection of former Knick Charles Oakley from Madison Square Garden by security guards who had just conferred by James Dolan, a lawsuit is still proceeding in the U.S. District Court for the Southern District of New York. 

Back on December 22, 2020 Judge Richard J. Sullivan held arguments. Inner City Press live tweeted them here

Jump cut to November 20, 2024 after remand from the Second Circuit, a hearing on the loss of Oakley's text message, thread

On April 14 Judge Sullivan ruled  'Mastro may continue to represent MSG, so long as he does not participate at the Mayor’s Office in any matter involving MSG.'"Full Order on Patreon here

On April 25, after a hearing Inner City Press covered, this: "Oakley's motion to strike the six witness declarations and preclude MSG from relying on those witnesses is DENIED, as is Oakley's request to reopen discovery and depose these witnesses. (Signed by Judge Richard J. Sullivan Sitting by Designation on 4/25/2025)."

On October 31, 2025 Magistrate Judge Robyn F. Tarnofsky ruled that Oakley must pay on "MOTION for Attorney Fees and costs. filed by MSG Networks, Inc., Sphere Entertainment Group, LLC, Madison Square Garden Sports Corp. For the reasons set forth above, Defendant's Fee Motion is GRANTED IN PART, in that Plaintiff is ORDERED to pay $642,337.65 in attorneys' fees and costs to Defendant, consisting of $604,315.15 in attorneys' fees and $38,022.50 in costs, within 21 days of the date of this order."

More on X for Subscribers here and Substack here

The case is Oakley v. Dolan et al., 17-cv-6903 (Sullivan / Tarnofsky)

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On Fifth Third Bid for Comerica Challenged on CRA Fed Acknowledges Receipt But Hides


by Matthew Russell Lee, Patreon Book Substack

SDNY/SOUTH BRONX, Oct 31 – As US bank regulators loosen rules - including the FDIC moving to eliminate public comment altogether on branch expansion applications - now more big banks are moving to get bigger.

   On October 6, amid the pending PNC - FirstBank and Pinnacle - Synovus proposals, Fifth Third announced it will apply to buy damaged Comerica Bank. On October 8-9, it was opposed, to the Fed and OCC.

   Inner City Press submitted a Freedom of Information Act request to the Fed, the same it has used on other mergers, always resulting in expedited treatment.

 But on October 16, the Fed for the first time denied expedited treatment on Fifth Third - Comerica and Direct Express. Inner City Press appealed, asking that the Governors answer: what changed?

  The Federal Reserve explained it was because the application has not been filed yet. Fine. On October 30, the Fed send "Mathew Lee,  Attached is a letter from the Federal Reserve Bank of Cleveland (the “Reserve Bank”) acknowledging receipt of the public comment you submitted (the “receipt letter”) regarding Fifth Third Bancorp’s, Cincinnati, Ohio, intended acquisition of Comerica Incorporated, Dallas, Texas.   Also attached is a letter from this Reserve Bank to Fifth Third's retained counsel transmitting your comment and giving the company an opportunity to respond."

  But at 4 pm on October 31, notice of the application was still not on the Fed's website. Inner City Press raised just this to Governor Michelle Bowman at the FRBKC's hearing on EGRPRA on October 30. Watch this site.

   Fair Finance Watch filed:

   Dear FRB Chair Powell, Comptroller Gould:

      This is an early first comment on, the proposal and applications by Fifth Third to acquire Comerica. Beyond the lending disparities preliminarily identified below, the US government's Direct Express payment program was removed from Comerica, part of its weakening, and given to Fifth Third, which now applies to acquire Comerica. Public hearings are needed, and hereby required.  

  Fair Finance Watch has long been concerned about Fifth Third.  Fair Finance Watch has reviewed the just-released 2024 Home Mortgage Disclosure Act data of Fifth Third, not reviewed in any Community Reinvestment Act performance evaluation. 

  In state after state, Fifth Third for African Americans has (many) more denials than originations, while the opposite is true for white borrows. The pattern is striking, starting with two states Fifth Third and Comerica overlap in:   

   In Michigan, the state Comerica abandoned for Texas, Fifth Third in 2024 denied 249 applications from African Americans while making fewer, only 177loans - while it made fully 4189 loans to whites and denied only 1688 applications. This  is disparate [there are more states]

   From the many complaints against Fifth Third, there's a major one by the CFPB itself...

 Inner City Press, which has opposed the FDIC's moves to close itself to public scrutiny - American Banker op-ed here - has now submitted FOIA requests on all this. The FDIC said it will eliminate public notices because it does not receive enough public comments. That is changing, starting now. Watch this site.

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MISTRIAL: Crypto Bros trial US v Peraire-Bueno ends in mistrial; Code Is...

Crypto Bros day? Samourai Wallet 5 years. #6ix9ine asks 6 mo at home. Fe...

Friday, October 31, 2025

In Trial for Taking $25M from Eth Sandwich Defense Fights and Gets Anton Arrest Video In


by Matthew Russell Lee, Patreon Book Substack

SDNY COURTHOUSE, Oct 31 – James Peraire-Bueno was indicted for "conspiracy to commit wire fraud, wire fraud, and conspiracy to commit money laundering.  The charges in the Indictment arise from an alleged novel scheme by the defendants to exploit the very integrity of the Ethereum blockchain to fraudulently obtain approximately $25 million worth of cryptocurrency within approximately 12 seconds."  

More on X for Subscribers here and Substack here.

On October 14, Inner City Press live tweeted jury selection, here.

Late on October 14, the defendants opposed Miller: Filing on Patreon here

On October 31 the defense case proceeded, with a summary witness from W&C and a fight - won by the defense - to get the arrest video of Anton Peraire-Bueno into evidence.

Analysis, timing and more on X for Subscribers here and Substack here

While Amazon took down Inner City Press' books on SBF, Do Kwon, Roman Storm and more from October 24 to October 30, this interim book was put on Google Play here

Inner City Press is covering this trial.

The case is USA v. Peraire-Bueno, et al., 1:24-cr-293 (Clarke)

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