Friday, October 31, 2025

Art Show in Lower East Side Laundromat Fits In Amid Film Shoots Food Stamp Gallery Echo


by Matthew Russell Lee, Patreon Book Substack

LOWER EAST SIDE, Oct 24 –    In a laundromat a few doors down from an NYPD precinct there is an art show that you might miss even as you look at it. 

 On the beige walls of the JJ Cleaners & Laundromat there are a dozen or so canvases, the same beige color at the walls.

If you look at them closely, shapes emerge. A car and a truck; a stream of traffic. A bus, or a bench: it's hard to tell, and harder still to get closer to see, as this painting is over a washer-drier.   The smaller painters have lines, like the flags of Scandinavian countries.

There is a visitors' sign-in book, with three signatures. The show, "SERVICE" by Gloria Maximo, sponsored by Desnivel, has been here for five days. So you add a one-line review - "These works fit in so well here! - and this one, scarcely longer.

   Out on First Avenue the gentrification and commodification continue, with two separate film shoots each with their own Haddad food / craft trucks.

On St. Mark's Place there is a Japanese mini-mart and maybe, somewhere in here, the drug rehab that's often cited to keep people on probation from being remanded.

    Years ago, the author displayed work in something called the Food Stamp Gallery. Now reviewing this show in a laundromat. Some things never change.

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First Merchants Bank Admits Disparities in Bid to Buy First Savings Protested to FDIC so Reply


by Matthew Russell Lee, Patreon Book Substack

SDNY/SOUTH BRONX, Oct 24 – 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, Pinnacle - Synovus proposals, and Fifth Third - Comerica Bank proposals, in the Midwest First Merchants Bank has applied only to the FDIC to by First Savings Bank.

On October 9, it was opposed, to the FDIC:

Dear Regional Director Bottone  and others at the FDIC:    This is a timely first comment opposing and requesting an extension of the FDIC's public comment period on the Application by First Merchants Bank to acquire First Savings Bank. The application is on the FDIC's website where a public comment period running through November 6, 2025 . These comment, and supplements to come, are timely.   

   Fair Finance Watch, which has commented to the FDIC that its proposal to eliminate public notice of branch applications violates the CRA, noting the FDIC's rationale that it receives few public comments, hereby timely informs the FDIC that is troubled by First Merchant's lending record and is requesting public hearings and denial of this application.

  In 2024 in Illinois, from which First Merchants is ostensibly regulation, First Merchants made only 11 loans to African Americans while denying more than double, 24 applications from African Americans. By contrast in Illinois in 2024 First Merchants Bank made 60 loans to whites while denying only 20 - a three to one ratio.     First Merchants is six times more likely to deny the applications of African Americans than those of whites. This application must be denied, and referral made.   

  In 2024 in Indiana, in which First Merchants seeks to expand, First Merchants made only 106 loans to African Americans while denying 55 applications from African Americans. By contrast in Indiana in 2024 First Merchants Bank made fully 2478 loans to whites while denying only 745.    

      In 2024 in Ohio, First Merchants made only 16 loans to African Americans while denying 13 applications from African Americans. By contrast in Ohio in 2024 First Merchants Bank made fully 217 loans to whites while denying only 39.          

In 2024 in Michigan, First Merchants made only 122 loans to African Americans while denying 41 applications from African Americans. By contrast in Michigan in 2024 First Merchants Bank made fully 1327 loans to whites while denying only 192. This application must be denied, and referral made.

  There are many consumer complaints against First Merchants Bank; here for the record...

On October 24, First Merchant's CEO Mark K. Hardwick responded to FFW, including that "Disparities in other Assessment Areas were self-identified through FMB’s internal Fair Lending monitoring program."

Fair Finance Watch immediately filed a second timely comment asking that these areas be named, and noting that "In the state of Indiana in 2024, First Savings Bank made fully 275 mortgage loans to whites, with 73 denials to whites, but only THREE loans to African Americans. This is extremely disparate, making full disclosure by FMB all the more imperative."

 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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As JPMC Epstein files noon, Maximum Maxwell back up in paper, soon Crytp...

Friday, October 24, 2025

In Trial for Taking $25M from Eth Sandwich Bots Yakira on Loss and Threats to Crypto Bros


by Matthew Russell Lee, Patreon Book Substack

SDNY COURTHOUSE, Oct 24 – 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 15, Inner City Press live tweeted the opening arguments - and then Miller as first witness, quickly into the weeds of headers and validators. Thread.

On October 23 SDNY witness Sebade read messages as Anton, including one that the father Jaime Peraire was involved. Inner City Press asked him at the lunch break and was told, Yes, that's what they read.

Late on October 23 the US Attoreny's Office wrote in asking "to preclude questioning regarding: (i) Mr. Yakira’s understanding that Israeli law enforcement closed their investigation of the defendants; (ii) the victim’s November 2023 proffer agreement; (iii) impeachment material of persons other than the testifying witness, including other victims; (iv) a baseless allegation that one of the victim’s bots might have engaged in money laundering; and (v) certain prior sandwich trades made by Savannah Technologies"  8 page filing on Patreon here

On October 24 Yakira took the stand to describe being awoke that all wallets had been emptied, and writing to defendants' wallet with threats to go to Coinbase or the law - thread

Analysis and more on X for Subscribers here and Substack 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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Bolivia Former Anti Narco Czar Was Extradited In Found Guilty in Trial Sentencing January 22


by Matthew Russell Lee, Patreon Book Substack

SDNY COURTHOUSE, Oct 23 – The day before U.S. District Court for the Southern District of New York US Attorney Damian Williams leaves the office, DOJ announced that MAXIMILIANO DAVILA-PEREZ, a/k/a “Macho,” was extradited from Bolivia and arrived in the U.S. this morning to face federal charges for conspiring to import cocaine into the U.S. and conspiring to use and possess machineguns in connection with this cocaine importation conspiracy.  DAVILA-PEREZ will make his initial appearance this afternoon before the Honorable Robyn F. Tarnofsky. 

  Inner City Press went, and as the only media in the SDNY Mag court, live tweeted. Thread

On December 18, he appeared (in Essex yellow) before District Judge Denise L. Cote, thread

On August 22 the US Attorney's Office wrote in asking on co-defendant Serrate Middagh for 108 months on August 29.

Inner City Press went to the sentencing and live tweeted. The defendant sobbed, and said his daughter was in the hall, he was too embarassed to have her come in. Then he was sentenced to 108 months.

On September 30 before the upcoming final pre-trial conference the US wrote it it plans to call CW-2 who was told by Cahuana that the defendant told him that "if the incumbent party in the then-upcoming Bolivian elections lost, the new party would likely work with the US against drug traffickers who had been protected by the ruling party in the past."

On October 9, in the run up to a final final pre trial conference, the US Attorney's Office sent in a heavily redacted letter including that "public disclosure of the name of Application-1 could risk jeopardizing ongoing investigations."

On October 14, Judge Cote began and completed jury selection; opening arguments were delivered and a government witness about the app took the stand. Defense counsel asked if the commercial version of the app doesn't do GPS.

The jury found him guilty: The deliberating jurors returned a verdict of guilty on both counts. Sentence is set for January 22, 2026. Defense submissions are due January 9. Government submissions are due January 16. Detention continued.

More on X for Subscribers here and Substack here

The case is USA v. Vasquez-Drew, et al., 1:19-cr-91 (Cote)

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La Luz del Mundo Church Leader in SDNY for Sadistic Abuse Videos US Protective Order OKd


by Matthew Russell Lee, Patreon Book Substack

SDNY COURTHOUSE, Oct 23 – Back on September 10, DOJ charged NAASÓN JOAQUÍN GARCÍA and others with "sexual, financial, and related criminal conduct victimizing members of the La Luz del Mundo Church over many years...  to facilitate the systemic sexual abuse of children and women—including the creation of photos and videos of sadistic child sexual abuse." 

 Garcia was taken into Federal custody in California and transported to New York on September 18. On September 23, with two California-based lawyers next to him, Garcia was brought before U.S. District Court for the Southern District of New York Judge Loretta A. Preska. Inner City Press was there, from thread:

Judge Preska: What is the status of discovery? 

AUSA: We got warrants in California, and seized electronics.

Judge: Mr. Garcia, we will next see you here on December 15

  [Judge Preska also handed Giuffre v Ghislaine Maxwell]

On October 10 the US Attorney's Office proposed a protective order beyond what Naason Joaquin Garcia would agree to, letter on Patreon here

On October 16, a co-defendant pled not guilty: "Arraignment as to Eva Garcia De Joaquin (4) The defendant is presented and arraigned on the indictment and enters a plea of not guilty."

On October 17 counsel to Naason complained to Judge Preska about the proposed protective order, saying they wouldn't be able to share information with Naason  and that they want to share it with witnesses in foreign countries. Email on Patreon here

On October 23 Judge Preska OK-ed the US order: "ORDER as to (25-Cr-370-1) Naason Joaquin Garcia. The Court is in receipt of the following documents: (1) the Government's October 10, 2025 motion requesting that the Court enter the attached proposed protective order, (dkt. no. 30); (2) Defendant Naason Garcia's(See Footnote 1 on this Order) October 17, 2025 opposition, (dkt. no. 32); and (3) the Government's October 20, 2025 reply, (dkt. no. 33). Defendant opposes the motion arguing that the "Attorney's Eyes Only" ("AEO") provision would infringe on Defendant's Sixth Amendment rights by prohibiting counsel from discussing certain discovery with his client. (See generally dkt. no. 32.) Defendant asks the Court to amend the proposed protective order by: (1) deleting the phrase "or the content of the AEO Material" from Paragraph 9 and (2) adding to the paragraph: "Nothing in this paragraph shall limit the right of defense counsel to discuss with defendants the contents or substance of any evidence in this case for the purpose of preparing the defense case." (Dkt. no. 32 at 9.) Notably, the proposed protective order is standard practice in this district. (See, e.g., dkt. no. 63, United States v. Ho Wan Kwok, 23 Cr. 118 (AT) (S.D.N.Y. May 4, 2023) (entering protective order that included AEO provision over the same Sixth Amendment objection).) Additionally, Defendant's objections are unripe. The proposed protective order establishes a protocol for the parties to resolve any AEO-designation disputes. It is premature now, before discovery has been produced, for the Court to rule on how Defendant's Sixth Amendment arguments and the Government's substantial witness safety, obstruction, and privacy concerns interact to resolve purely theoretical disputes about AEO designations. Accordingly, the Government's motion is GRANTED. The Court enters the attached protective order. The Clerk of the Court shall close dkt. no. 30. SO ORDERED. (Signed by Judge Loretta A. Preska on 10/23/2025)

More on X for Subscribers here and Substack here

The case is USA v. Garcia, et al., 25-cr-370 (Preska)

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Man Charged With Disemboweling Boyfriend in East Harlem in 2020 Now In Belated Trial


by Matthew & Russell Lee, Patreon Substack

100 CENTRE STREET, Oct 23 – A man arrested for murder and arson after the body of a person the press called his boyfriend was found stabbed and disemboweled in East Harlem in 2020 is on trial now, in 2025. 

 It is a bench trial before NYS Justice Curtis J. Farber, who on October 23 put his own questions to the NYPD evidence witness. Inner City Press was there, along with fewer than a half-dozen others in the large courtroom gallery.

There was extensive local media coverage when the decedent's intestines were found in the building's hallway. Now? Not so much.  

 Defense counsel, retained by Aljo Mrkulic, peppered the witness with questions including if she could conclusively identify the flesh found in the hallway. She could not, except to note the hair on it. The trial continues.

More on X for Subscribers here and Substack here

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In Trial for Taking $25M from Eth Sandwich Bots US Reads Anton Saying Father Involved


by Matthew Russell Lee, Patreon Book Substack

SDNY COURTHOUSE, Oct 23 – 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 15, Inner City Press live tweeted the opening arguments - and then Miller as first witness, quickly into the weeds of headers and validators. Thread.

On October 23 SDNY witness Sebade read messages as Anton, including one that the father Jaime Peraire was involved. Inner City Press asked him at the lunch break and was told, Yes, that's what they read.

Analysis and more on X for Subscribers here and Substack 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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As US Bank Regulators Exclude Public They Claim They'll Listen Oct 30 So FFW Comment


by Matthew Russell Lee, Patreon Book Substack

SDNY/SOUTH BRONX, Oct 22 – As US bank regulators loosen rules - including the FDIC moving to eliminate public comment altogether on branch expansion applications, and OCC to reduce them - now big banks are moving to get bigger, most recently PNC with FirstBank, and Fifth Third with Comerica.

  The cynicism of the regulators is boundless. While the FDIC on September 16 closed its comment period on eliminating public notice and comment on branch applications, on September 9 this announcement:

"Federal bank regulatory agencies will hold a hybrid public outreach meeting on October 30, 2025, in Kansas City, Missouri, as part of their review of regulations. The Economic Growth and Regulatory Paperwork Reduction Act (EGRPRA) requires the agencies, with input from the public, to review their regulations at least once every 10 years to identify any outdated or otherwise unnecessary regulatory requirements applicable to certain supervised institutions."

On October 21, as the OCC also moved to reduce public comment, Inner City Press checked the docket and found fraud-rocked Zions Bank to have urged loosening anti-redlinining rules. Fair Finance Watch filed, beginning

"with issues we raised, or have attempted to raise, to the Office of the Comptroller of the Currency on one of its deregulatory moves...

 the OCC proposes to make the process of public notice, public comment and CRA review nearly meaningless.    It is already toothless. On August 30, 2025 Fair Finance Watch commented to the OCC on / against the branching application of Terrabank NA noting that this national bank in Florida in 2024 made 30 mortgage loans to whites and NONE to  African Americans.     On September 2 the OCC's Danielle Larrimore, Licensing Specialist, sent acknowledgement of receipt. In the days since, nothing from the OCC - even as the application is listed as approved on the OCC website.

 The OCC proposes to further speed up the public process - this while the OCC is now automatically denying Inner City Press' requests for expedited treatment of its FOIA requests for applications  It is now proposed that bank need not even apply. How is the public to get notice, and comment if necessary, if there is no information about the proposal? 

  See, American Banker, Sept 10, 2025, "The FDIC is taking the 'community' out of CRA enforcement," by Matthew R. Lee, here

    The request for comment asks, among other things, to "indicate how they should be amended."    Given recent statements about the CFPB, Fair Finance Watch has asked the FRB, and asks the agencies here, to ensure uninterrupted public access to HMDA data, which was moved to CFPB. 

  While the entire focus seems to be reducing regulation and oversight, recent moves by some in the crypto currency industry will require more, not less, oversight. This EGRPRA "review" seems in context to be a scam, a parlor debate while the public is being excluded. There will be more comments and advocacy, not less. As there much be.   The FDIC's and OCC's recent proposals, and the FRB's recent moves, must be reversed. Watch this site.

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On Rapper Jeezy Mula As US Seeks Execution Probation Says 25 Years on Chelsea Harris She 7


by Matthew Russell Lee, Patreon Book Substack

SDNY COURTHOUSE, Oct 22  – A woman was indicted for murder for hire in September 2024 and her case assigned to U.S. District Court for the Southern District of New York Judge Analisa Torres. She was writted in from Miami to the SDNY Magistrates Court, which Inner City Press closely covers. 

 The murder was committed around Christmas 2023. The victim was Clarisa Burgos.

  On October 4, the SDNY prosecutors wrote to Judge Torres that "DOJ has authorized this Office not to seek the death penalty."

On October 15, co-defendant Smith was in the SDNY Magistrates Court. Inner City Press as only media there live tweeted, thread

  Note: the judge asked about Smith's "a/k/a" on the indictment and was told it was just his Instagram handle. And on that page, nine photos - more on X for Subscribers here, and Substack here

On October 17, Jeezy Mula, whose cases Inner City Press has previously covered, was added. Inner City Press, and as only media in the Mag court live tweeted, thread

On April 3, 2025, with the case transferred to Judge Paul A. Engelmayer, a hearing was held about the MDC cell search. Inner City Press thread here

On May 6, the US Attorney's Office wrote in of the previous day's superseding indictment which among other things adds co-defendant Batholomew, saying she'd be presented in the Magistrates court on May 7.

Inner City Press was there in the Mag court when she was presented, in an orange WCDOC jump suit. Her assigned lawyer consented to detention, saying he needed to study the issues.

On May 20 all four co-defendants were before Judge Engelmayer and Inner City Press was there. Each has two lawyers, but only one each fit at counsel table. Judge Engelmayer "strongly urged" Main Justice to decide if it is seeking the death penalty on McBean, by June 3.

On June 6, the US Attorney's Office "notifie[d] the Court and DAJAHN MCBEAN, a/k/a “Jeezy Mula,” a/k/a “Freeze,” the defendant, that the United States believes the circumstances of the offense charged in Count One are such that, in the event of a conviction, a sentence of death is justified under Chapter 228 (Sections 3591 through 3598) of Title 18 of the United States Code, and that the United States will seek the sentence of death for this offense: Conspiracy to Commit Murder for Hire Resulting in Death, in violation of Title 18, United States Code, Section 1958, which carries a possible sentence of death."

On June 10, a schedule - or three: "As to defendant Julissa Bartholomew, trial is scheduled for January 12, 2026... As to defendants Chelsey Harris and Karl Smith, trial remains scheduled for July 28, 2025... As to defendant Dajahn McBean, a conference is scheduled for July 8, 2025 at 1:00 p.m."

On June 30 in a joint letter, the US cited McBean's two previous SDNY cases, both of which Inner City Press has covered before Judges Sullivan and Failla; the US Attorney's Office also favorably cited Judge Garnett's schedule in US v. Luigi Mangeone.

The defense noted that it was more than four years in Saipov between notice of intend and the trial; they annexed a declaration by Matthew Rubenstein of the Capital Resource Counsel project, with a list of timing in death penalty cases.

On July 8 Judge Engelmayer issued a schedule: "as to Dajahn McBean. Defense Motions due by 1/15/2026., Defendant Replies due by 3/2/2026., Government Responses due by 2/12/2026, Oral Argument set for 3/26/2026 at 11:00 AM. Pretrial Conference set for 10/3/2025 at 11:30 AM. The Court sets the following schedule for death-penalty related motions: Defense motions shall be due September 30, 2025. The Government's response shall be due November 14, 2025. Defendant's reply shall be due January 26, 2026

On July 17, co-defendant Smith pled guilty: "held before Judge Paul A. Engelmayer: Arraignment as to Karl Smith (2) Count 1sss,2sss held on 7/17/2025. Defendant sworn, pleads GUILTY to the S5 Information. Plea entered by Karl Smith (2) Guilty as to Count 1sss,2sss.

On July 18, as to Harris, the prosecutors announced that NYPD Commissioner "Jessica S. Tisch, announced today that [Smith and] CHELSEY HARRIS, a/k/a “Ms. Chinn,” have pled guilty before U.S. District Judge Paul E. Engelmayer for their role in orchestrating a shooting that killed Clarisa Burgos, an innocent bystander.  HARRIS pled guilty on June 26, 2025, and is scheduled to be sentenced on November 6, 2025, and SMITH pled guilty yesterday and is scheduled to be sentenced on December 8, 2025.  Two other defendants, DAJAHN MCBEAN, a/k/a “Jeezy Mula,” a/k/a “Freeze,” and JULISSA BARTHOLOMEW, a/k/a “Trophy,” a/k/a “Tactical Mommy,” have been charged and are awaiting trial." Tisch did not add that McBean / Jeezy Mula faces the death penalty.

On September 15, "Change of Plea Hearing as to Julissa Bartholomew held on 9/15/2025. Sentencing set for 1/13/2026 at 11:00 AM in Courtroom 1305, 40 Centre Street, New York, NY 10007 before Judge Paul A. Engelmayer."

On September 29 McBean's lawyer filed to strike the death penalty bid, citing the 5th and 8th Amendments and Ring v. Arizona.

On October 20, the US Attorney's Office filed a redacted copy of its Curcio letter about Chelsea Harris, including that "McBean wrote.. Make sure nothing illegal in your phone. Go through camera role delete out recently deleted and clear Internet search history"- then more than a page redacted.

On October 22 counsel to Chelsea Harris wrote in at some length that while Probation is recommending 25 years, she suggests... seven.

  The case is  USA v. Harris, et al.,  1:24-cr-541 (Engelmayer)

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