Friday, March 29, 2024

In OneCoin Case US Wants Less than 10 Years on Irina Dilkinska Citing Aamer Abdulaziz

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By Matthew Russell Lee,   Patreon SDNY COURTHOUSE, March 27 -- For scam crypto currency OneCoin, Sebastian Greenwood who co-founded the comp...

Harris After Guilty Plea on Ashley Biden Diary Is No Show For Sentencing Re Set for April 9

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By Matthew Russell Lee,  Patreon   Substack SDNY Exclusive follow up, March 27 -  For taking and transporting Ashley Biden's diary from ...

After Mali Demanded UN Peacekeepers Leave SG Antonio Guterres Abandons Local Staff

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By Matthew Russell Lee UN GATE, March 27  –  In Mali when protesters  wer e  teargassed  and at least two killed, there was no t a wor d fro...

Accused of Forgery in Angola While Working For GE Detained Man Will Move to Dismiss

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  b y Matthew Russell Lee,  Patreon   Book   Substack SDNY COURTHOUSE , March 26 – A former GE executive now detained on wire fraud and aggr...

As Delgado Sues Trump Over West Wing Job Withheld She Gets Depo of Kellyanne Conway

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By Matthew Russell Lee,  Patreon   Substack SDNY COURTHOUSE, March 26 – Arlene "A.J." Delgado sued the Trump campaign after she di...

Jury Found Bishop Lamor Whitehead Guilty in Trial with Eric Adams Cited Now Motions Filed

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By Matthew Russell Lee,  Patreon   Substack SDNY COURTHOUSE, March 25 -  In the U.S. District Court for the Southern District of New York on...

FinTech Current Accused of Discrimination Is Sued for Firing Mitura as Cancer Docs Sought

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b y Matthew Russell Lee,  Patreon   Book   Substack SDNY COURTHOUSE , March 23 – The fintech Current has been sued for discrimination by for...

For Singapore Solution Tax Fraud Dani Walchli Pled Guilty Now Asks No Jail With Redactions

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b y Matthew Russell Lee,  Patreon   Book   Substack SDNY COURTHOUSE, Dec 21 – Rolf Schnellmann, Daniel Wälchli and Zurich, Switzerland-based...

As Cafes Served Kava Sue NYC and Mayor Adams Bench Trial Looms in SDNY

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b y Matthew Russell Lee,  Patreon   Book   Substack SDNY COURTHOUSE , March 22 – New York City and Mayor Eric Adams have been sued for their...