EDNY
Indictment of FIFA Defendants
Day After FIFA Convict Callejas
Said Dead By JOH
By Matthew
Russell Lee,
Patreon, Thread
Video
Honduras
- The
Source - The
Root - etc
SDNY COURTHOUSE,
April 5 – The death of FIFA
scandal plagued former
Honduras president Rafael
Callejas was confirmed by
current drug scandal plagued
president Juan Orlando
Hernandez on April 5; AP
reported that "Callejas, 76,
pleaded guilty in 2016 and was
reportedly being held at a
prison in Atlanta when he
died."
Now on
April 6, from the U.S.
District Court for the Eastern
District of New York, this: "A
53-count third-superseding
indictment (the “Indictment”)
was unsealed today in federal
court in Brooklyn charging
sports marketing executives
Hernan Lopez and Carlos
Martinez, formerly of 21st
Century Fox, Inc. (“Fox”);
Gerard Romy, former co-CEO of
Spanish media company Imagina
Media Audiovisual SL
(“Imagina”); and Uruguayan
sports marketing company Full
Play Group S.A. (“Full Play”)
(collectively, the “New
Defendants”) with wire fraud,
money laundering and related
offenses – including, as to
Romy and Full Play,
racketeering conspiracy – in
connection with the
government’s long-running
investigation and prosecution
of corruption in organized
soccer. The Indictment,
returned under seal by a
federal grand jury on March
18, 2020, includes additional
charges against certain
defendants located overseas
who were previously indicted
and have yet to be extradited
to the United States.
Defendants Lopez, Martinez and
Full Play are scheduled to be
arraigned on April 9,
2020, before United States
District Judge Pamela K. Chen
in Brooklyn. Richard P.
Donoghue, United States
Attorney for the Eastern
District of New York, William
F. Sweeney, Jr., Assistant
Director-in-Charge, Federal
Bureau of Investigation, New
York Field Office (FBI), and
Ryan L. Korner, Special
Agent-in-Charge, Internal
Revenue Service Criminal
Investigation, Los Angeles
Field Office (IRS-CI),
announced the charges. “The
charges unsealed today reflect
this Office’s ongoing
commitment to rooting out
corruption at the highest
levels of international soccer
and at the businesses engaged
in promoting and broadcasting
the sport,” stated United
States Attorney Donoghue."
Inner City Press will follow
these cases as much as
possible.
As to
previously SDNY target on FIFA
Rafael Callejo there was only
one problem with that. Even a
cursory search of the U.S.
Bureau of Prisons website for
Rafael Callejas finds one,
76, Register Number:
81120-053, released
from U.S.
custody on
12/17/2015.
Inner City
Press will have more on these
cases. Watch this site.
During the trial
that convicted Tony
Hernandez, the
brother of
Honduras'
president Juan
Orlando
Hernandez
(JOH), on all
four counts of
guns and
narcotics
trafficking
and false
statements,
the Honduran
National
Police came up
again and
again in the
U.S. District
Court for the
Southern
District of
New York.
On March 30,
the US
Attorney's
Office
proposed to
move Tony
Hernandez'
sentencing
back again,
this time to
May 15, and
has alluded to
a possible
conflict of
interest by
Tony H's "new"
/ second
corporate
counsel, see
below.
And now on
March 31 it
has just
become public
that Tony
Hernandez'
sentencing is
pushed even
further back,
to June 5:
"MEMO
ENDORSEMENT as
to Juan
Antonio
Hernandez
Alvarado on
[144] LETTER
by USA as to
Juan Antonio
Hernandez
Alvarado
addressed to
Judge P. Kevin
Castel re:
Status
Conference.
ENDORSEMENT:
The conference
originally
scheduled for
March 31, 2020
is adjourned
to April 15,
2020 at 2:00
p.m. The
sentencing
originally
scheduled for
April 15, 2020
is adjourned
to June 5,
2020 at 11:30
a.m. SO
ORDERED.
(Status
Conference set
for 4/15/2020
at 02:00 PM
before Judge
P. Kevin
Castel.
Sentencing set
for 6/5/2020
at 11:30 AM
before Judge
P. Kevin
Castel.)
(Signed by
Judge P. Kevin
Castel on
3/30/2020)."
Inner City
Press will
stay on the
case(s).
From
the US
Attorney's
Office March
30 filing: "On
or about March
12, 2020, the
Government
understands
that Current
Counsel
notified the
Court that it
believes that
a conflict
exists
concerning
Current
Counsel’s
representation
of the
defendant.
(See Dkt.
142). On March
12, 2020, the
Court
scheduled a
conference for
March 19,
2020, so that
the Court
could consider
the potential
conflict, and
possibly
appoint new
counsel from
the Criminal
Justice Act
panel, Peter
Brill, Esq.,
(“New
Counsel”) for
the defendant.
(Id.). On
March 18,
2020, the
Court
adjourned the
conference to
March 31,
2020. (Dkt.
143). Due to
complications
arising from
the current
Coronavirus
pandemic,
neither
Current
Counsel nor
New Counsel
have been able
to meet with
the defendant
to discuss
this potential
conflict.
Further, the
United States
Marshals
Service has
informed the
Government
that it is
unable to
produce the
defendant for
Tuesday’s
conference.
However, the
Government
understands
that defense
counsel is now
able to
consult with
the defendant
by video
conference,
and the
Government has
been informed
that Current
Counsel has
requested a
video
conference
with the
defendant for
this week. As
such, the
Government
respectfully
requests that
the Court
adjourn the
upcoming
conference two
weeks, and
that, by no
later than
April 10,
2020, the
parties update
the Court
concerning the
replacement of
counsel. At
that time, the
parties
anticipate
that they may
be able to
inform the
Court that the
defendant has
been told
about the
existence of
this potential
conflict, and
the Court may
be able to
appoint new
counsel, if
necessary,
without an
appearance by
the parties in
Court.
Finally,
sentencing in
this matter is
currently
scheduled for
April 15,
2020. If New
Counsel is
appointed, the
Government
respectfully
submits that
no more than a
one-month
adjournment of
this date, to
on or about
May 15, 2020,
is necessary.
A one-month
adjournment
would provide
New Counsel
with
approximately
five weeks to
prepare for
sentencing.
Particularly
given that the
defendant’s
trial counsel
has already
submitted a
sentencing
submission,
and that the
defendant was
granted new
counsel, at
his request,
on the eve of
his previously
scheduled
sentencing, no
further delay
is warranted."
Inner City
Press will
continue on
this case, and
Honduras.
Watch this
site.
On
March 3 there
was another
arrest, this
one citing
"CC-4" while
UN Secretary
General
Antonio
Guterres
continues to
refusal all
questions
about his
support for
involved
Honduran
president Juan
Orlando
Hernandez. The
March 3
announcement
is that
"GEOVANNY
DANIEL FUENTES
RAMIREZ was
charged in
Manhattan
federal court
with
conspiring to
import cocaine
into the
United States
and related
weapons
offenses
involving the
use and
possession of
machineguns
and
destructive
devices.
DEA agents
arrested
FUENTES
RAMIREZ on
March 1, 2020,
at Miami
International
Airport as he
attempted to
depart the
United States,
and was
presented
yesterday
afternoon in
Miami federal
court.
Manhattan U.S.
Attorney
Geoffrey S.
Berman
said:
“As alleged,
Geovanny
Daniel Fuentes
Ramirez was,
up until his
arrest by the
DEA two days
ago, a
prolific,
powerful, and
murderous
cocaine
trafficker in
Honduras.
As further
alleged,
Fuentes
Ramirez paved
the way for
unimpeded
shipment of
multi-ton
loads of
cocaine by
bribing police
and a
high-ranking
Honduran
politician,
and reporting
directly to
Tony
Hernandez,
another
co-conspirator
in the scheme
and himself a
former
Honduran
congressman.
Thanks to the
DEA, a key
player in the
unholy
alliance of
Honduran
officials and
drug
traffickers is
now in custody
and facing a
possible life
behind
bars.”
DEA Special
Agent in
Charge Wendy
Woolcock
said:
“The arrest of
Geovanny
Daniel Fuentes
Ramirez is yet
another
example of
DEA’s
perseverance
to bring to
justice
criminal
associates of
corrupt
Honduran
public
officials and
law
enforcement
officers who
enabled the
trafficking of
massive
amounts of
cocaine headed
to the United
States.
These corrupt
arrangements
resulted in
horrible
violence in
Honduras and
beyond.
The DEA will
continue to
aggressively
pursue and
bring to
justice those
who
participated
in these
activities,
threatened the
rule of law,
and operated
with complete
disregard for
human life for
their
financial
gain.”
According to
the
allegations
contained in
the
Complaint[1]
charging
FUENTES
RAMIREZ,
evidence
presented at
the October
2019 trial of
Juan Antonio
Hernandez
Alvarado in
the Southern
District of
New York, and
statements in
open court
during the
prosecution of
Hernandez
Alvarado:
Between
approximately
2004 and 2020,
multiple drug
trafficking
organizations
in Honduras
and elsewhere
worked
together, and
with support
from certain
prominent
public and
private
individuals,
including
Honduran
politicians
and law
enforcement
officials, to
receive
multi-ton
loads of
cocaine sent
to Honduras
from, among
other places,
Colombia via
air and
maritime
routes, and to
transport the
drugs westward
in Honduras
toward the
border with
Guatemala and
eventually to
the United
States." Since
then:
Maduro...
Earlier, Inner
City Press
first reported
that Mauricio
Hernández
Pineda, a
former member
of the
National
Police of
Honduras,
has been
arrested and
detained on
consent. He
signed a
financial
affidavit of
poverty -
ironic - and
was assigned
CJA court
appointed
counsel,
Michael
Martin. Soon
he will
appeared
before SDNY
Judge Castel.
Inner City
Press will
remain on the
case.
Also during
Tony
Hernandez'
trial, the
drug ledgers
of one Nery
Orlando López
Sanabria a/k/a
Magdaleno were
used by the
SDNY
prosecutors.
Here
is an Inner
City Press
tweeted photo
of notebook
mentioning
"JOH," in Spanish.
Inner City
Press has
repeated asked
the United
Nations, in
New York and
Geneva, for
comment. Dead
silence.
A
week after the
Tony Hernandez
verdict,
Magdaleno was
murdered in a
supposedly
maximum
security
prison in
Santa Barbara,
Honduras.
The video are
very troubling
[WARNING]
including the
guards letting
the killers
in, here.
UNSG Antonio
Guterres
refused all
Press
questions
about Honduras
during the
trial and in
the nine days
since the
verdict. On
October 29
Inner City
Press has
asked: "what
are the
comments and
actions of
Guterres on
the video
taped killing
of Nery
Orlando López
a/k/a
Magdaleno Meza
Fúnez, whose
notebooks were
used to
convict
Presidential
brother Tony
Hernandez in
the SDNY court
this month?
Now Reinero
Valle has, as
Madgaleno had
before his
assassination,
asked to be
moved out of
that El Pozo
prison due to
threats to
silence him as
a witness, so
far without
response to
his lawyer
Nazario Luque?
Again,
immediately
provide the
report /
read-out of
Guterres' four
person panel
sent to
Honduras, and
complete read
out of his
meeting with
JOH." Now as
of November 2,
as Guterres
presumptively
uses El
Chapo's money
via JOH to
visit
strongmen
leaders in
Turkey and
Thailand then,
uncontested,
waste money at
his real home
in Lisbon,
nothing. Total
corrupt.
This
while
Guterres' UN,
despite its
protestations
and misuse of
the concept,
enable fake
news in
Honduras.
On October 27
a publication
in Honduras said
the UN office
of human
rights has
said nothing.
But nothing
had been
emailed out to
its press
list, and
nothing could
be found on
its website in
Geneva - it
turns out news
it doesn't
want anyone or
at least not
the drug
funded
dictators it
answers to see
it, it puts on
obscure
sub-sites, see
below.
At
9 am on
October 28
Geneva time
Inner City
Press in
writing asked
UN "High
Commissioner
for Human
Rights"
Michelle
Bachelet and
her spokesman
Rupert
Colville this:
"Hello, this
is a Press
request for
OHCHR /
Bachelet
comment on the
murder, on
video, in
Honduras of
'Magdeleno'
whose drug
trafficking
notebook were
used in recent
SDNY
conviction of
Presidential
brother Tony
Hernandez, a
trial Inner
City Press
covered every
day. See video
of killing here.
More on
Patreon here.
Inner City
Press which
covered the
trial daily
has asked the
UN for the
comment of SG
Antonio
Guterres who
met with JOH
in September
2019 and did
not even
mention
corruption,
much less drug
trafficking.
On
October 26
after the
murder and
release of the
video, Inner
City Press
went to (try
to) pose the
question to
Guterres. The
response?
Video here.
Three UN
security
vehicles, and
even a
publicly
funded NYPD
detective,
"protecting"
Guterres who
already wastes
untold public
funds on
security.
Disgusting. A
protest has
been called
for, and is needed
-
@InnerCityPress
response here.
More on
Patreon here.
Inner
City Press on
October 18
asked the
defendant's
lawyer Omar
Malone about
this client's
post arrest
statement, the
admitted
murders by the
cooperating
witnesses, and
upcoming
sentencing
submission.
Video and
answers here.
Here
was the post
arrest
statement as
initially put
in to the
jury, as
uploaded to
YouTube by
Inner City
Press, here.
The case is US
v. Diaz
Morales,
15-cr-00379
(Castel).
***
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