Friday, February 23, 2024

Miles Guo Got New May 20 Trial Date Now Will Get Discovery on Operation Fox Hunt

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b y Matthew Russell Lee,  Patreon   Book   Substack SDNY COURTHOUSE, Feb 22 – After a circus-like civil case involving Guo Wengui in the U.S...

Bookkeeper Says Honduras Ex Prez JOH Took Bribes and Bragged of Coke in Gringo Noses

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  b y Matthew Russell Lee,  Patreon   Substack SDNY EXCLUSIVE, Feb 21 –  After the president of Honduras' brother Tony Hernandez was con...

Omarov Extradited in from Chechia Joining Mehdiyev and Amirov for Ak47 by Bklyn Home

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  By Matthew Russell Lee,  Patreon   Jan 27 vlog SDNY COURTHOUSE, Feb 21 - A man from Azerbaijan was arrested with an AK-47 style assault ri...

SBF at Conflict Hearing on Mashinsky Lawyer Says Nope and Yep as Cohen Is Out Shapiro In

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b y Matthew Russell Lee,   Patreon   Book   Substack SDNY COURTHOUSE, Feb 21 – On the US v Sam Bankman-Fried trial, hours after the guilty v...

Ghana Influencer Montrage Pleads Guilty For Romance Scams Will Pay $2M 5 Years Max

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b y Matthew Russell Lee,  Patreon   Book   Substack SDNY COURTHOUSE, Feb 21 – A Ghana-based influencer was hit with a s ix-count Indictment ...

As Jurors Picked for Honduras Narcos Trial JOH Must Wonder which of 12 Might Keep from Life

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b y Matthew Russell Lee,  Substack LITERARY  COURTHOUSE , Feb 20 – The day Honduras' former president was put on trial in the SDNY there...

Capital One Should Discover Merger Dead CEO Brags to Zombies Inner City Press FOIAs Fed

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b y Matthew R .  Lee SOUTH BRONX , Feb 20 – Capital One will apply to buy Discover, in an anticompetitive deal that should be rejected by re...

As SEC Sues Justin Sun and Tron March 7 Conference on Motion to Dismiss in SDNY

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b y Matthew Russell Lee,  Patreon   Book   Substack SDNY COURTHOUSE , Feb 20 – In the cryptocurrency case by the SEC against Justin Sun and ...

In Bronx Killing of Luiz Vargas US Asked 25 Years on Spencer Gets 10 Years and $12000

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By Matthew Russell Lee,  Patreon SDNY COURTHOUSE, Feb 20 – A multi-defendant narcotics conspiracy prosecution centered on the James Monroe H...

Mashinsky of Celsius Waives SBF Lawyer Conflict and Has Trial Pushed Back to Jan 2025

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b y Matthew Russell Lee,  Patreon SDNY COURTHOUSE, Feb 20 –  On Mashinsky Feb 15 Conflict Hearing Set After His Lawyers Appear for SBF Sente...