Saturday, January 28, 2023

After Saipov Guilty on 28 Counts Future Danger To Be Argued For Death Penalty Phase

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  By Matthew Russell Lee,  Patreon SDNY COURTHOUSE, Jan 27 - Sayfullo Saipov after being found guilty on 28 counts now faces a penalty phase...

In Trial of Yakubov for Jewel Theft Laundering Cooperator Pena Transcripts Shown Redacted

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  By Matthew Russell Lee,  Patreon   Maxwell book SDNY COURTHOUSE, Jan 26 –    Stanislav Yakubov is on trial for money laundering in connect...

In Suit Against Cairo Amman Bank For Hamas Bombing Chart of Transactions Due by Jan 27

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By Matthew Russell Lee,  Patreon   Maxwell book SDNY COURTHOUSE, Jan 26 –   Julie Averbach sued Cairo Amman Bank for allegedly helping Hamas...

In UN Money Murk DSG Lies on Taliban After SG Guterres Rebuffed Qatar Murder Q at UNCA

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  By Matthew Russell Lee,  Patreon   Maxwell book UN GATE, Jan 25 –  The UN community in New York, clad in tuxedos and expensive gowns and c...

For Enabling Jeffrey Epstein US Virgin Islands Sued JPMC Now Rogatory to Cathy Alexander

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  By Matthew Russell Lee,  Patreon   Maxwell book SDNY COURTHOUSE, Jan 25 –  J.P. Morgan Chase and Deutsche Bank were sued for their enablin...

For Children Removed from UK Borough of Chelsea Suit Has Talia Becker Vs Davis Polk

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  By Matthew Russell Lee,  Patreon   Maxwell book SDNY COURTHOUSE, Jan 23 –  Two children are alleged to have been wrongfully removed from t...

Guldi Guilty After Trial For Defrauding Ditech Financial Heard his Laughing Calls from Jail

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  By Matthew Russell Lee,  Patreon   Maxwell book SDNY COURTHOUSE, Jan 25 –   George Guldi was imprisoned in the Marcy Correctional Facility...