| In EDNY Marina Golfo Charged
With Defrauding Dept of Health Mulls Challenge
to Phone Records
By Matthew
Russell Lee, Patreon
BBC
- Decrypt
- LightRead - Honduras
-
Source
EDNY COURTHOUSE,
Jan 3 – Marina Golfo billed
the New York City Department
of Health for hundreds of
Early Intervention Program
sessions with developmentally
disabled children from ages 1
to 3. But according to the
complaint filed against her in
the U.S. District Court for
the Eastern District of New
York, her cell phone shows she
was either speaking on the
phone, or not present, for
these sessions.
On January
3 before EDNY Judge Kiyo A.
Matsumoto, Golfo's lawyer
Edward V. Sapone, who also
practices in the SDNY, said
that he might make a Franks
motion to suppress some or all
of the contents of Golfo's
cell phone records.
Judge Matsumoto, On what
basis?
Sapone said he was still
studying it. He rejected a
February trial date saying he
has another trial. Judge
Matsumoto countered that the
EDNY has five judicial
vacancies and she has many
civil motions to rule on, then
a seminar for judges and other
meeting in Washington.
So the
trial is not on until June 22.
Inner City Press, the only
media in that EDNY courtroom
on January 3, will be covering
the EDNY more. This case is US
v. Golfo, 19-cr- 095
(KAM).
***
Your
support means a lot. As little as $5 a month
helps keep us going and grants you access to
exclusive bonus material on our Patreon
page. Click
here to become a patron.
Feedback:
Editorial [at] innercitypress.com
SDNY Press Room 480, front cubicle
500 Pearl Street, NY NY 10007 USA
Mail: Box 20047, Dag
Hammarskjold Station NY NY 10017
Reporter's mobile (and weekends):
718-716-3540
Other, earlier Inner City Press are
listed here,
and some are available in the ProQuest
service, and now on Lexis-Nexis.
Copyright 2006-2020 Inner City
Press, Inc. To request reprint or other
permission, e-contact Editorial [at]
innercitypress.com for
|
,
