In
SDNY Now June 22 For Geovanny
Fuentes Ramirez Like Tony and
JOH Slow Wheels of Justice
By Matthew
Russell Lee,
Patreon, Thread
Video
Honduras
- The
Source - The
Root - etc
SDNY COURTHOUSE,
June 9 – 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.
Now
on June 9, the
SDNY
prosecutors
have written
to Judge
Castel: "Re:
United States
v. Geovanny
Fuentes
Ramirez, S6 15
Cr. 379 (PKC)
Dear Judge
Castel: The
Government
respectfully
writes to
request, after
conferring
with defense
counsel and
chambers, that
the Court
schedule an
arraignment
for defendant
Geovanny
Fuentes
Ramirez on
June 22, 2020
at 11 a.m. The
Government
further
requests that
time be
excluded in
the interest
of justice,
pursuant to
Title 18,
United States
Code, Section
3161(h)(7)(A),
until June 22,
2020." Inner
City Press
will continue
to cover this
case.
On
June 3, two
days before
Tony
Hernandez'
already
postponed
sentencing set
for June 5,
his new lawyer
asked for
another
extension to
July 6 - and
says that
probably won't
be enough:
"Re: United
States v. Juan
Antonio
Hernandez
Alvarado 15
Cr. 379 Dear
Judge Castel:
I represent
Mr. Hernandez
Alvarado. I
write to
request that
Mr. Hernandez
Alvarado’s
sentencing,
currently
scheduled for
June 5, be
adjourned for
at least a
month."
Now on June 4
Judge Castel
has postponed
the sentencing
until
September 16:
"MEMO
ENDORSEMENT as
to Juan
Antonio
Hernandez
Alvarado (2)
on [161]
LETTER MOTION
addressed to
Judge P. Kevin
Castel from
Peter E. Brill
dated June 3,
2020 re:
Request to
Continue
Sentencing.
ENDORSEMENT:
Sentencing is
adjourned
until
September 16,
2020 at 11:00
a.m. (Signed
by Judge P.
Kevin
Castel)."
Justice
delayed is
justice
denied. Inner
City Press
will stay on
the case.
On
May 27 it
emerged that
co-defendant Mauricio
Hernandez
Pineda has
another free /
taxpayer paid
Criminal
Justice Act
lawyer:
"NOTICE OF
ATTORNEY
APPEARANCE:
Jennifer
Rushing
Louis-Jeune
appearing for
Mauricio
Hernandez
Pineda.
Appearance
Type: CJA
Appointment."
Where did all
his money go?
On
May 11, this
on Yani
Benjamin
Rosenthal
Hidalgo: "The
defendant pled
guilty to
engaging in a
sophisticated
money-laundering
operation with
the leaders of
the largest
and most
violent
drug-trafficking
organization
in Honduras
known as the
“Cachiros.”
Through his
conduct, which
occurred over
a period of at
least five
years, the
defendant
provided the
Cachiros with
sources of
funding for
their criminal
enterprise, a
means to
launder their
narcotics
proceeds, and
public
legitimacy,
thereby
contributing
to an
environment
that allowed
the Cachiros
to thrive in
their country
and to import
over 100 tons
of cocaine
into the
United States.
In connection
with his plea,
the defendant
admitted that
he authorized
a company he
controlled,
Empacadora
Continental,
S.A. de C.V.
(“Empacadora”),
to purchase
narcotics-derived
cattle from
Ganaderos
Agricultores
Del Norte S De
RL De CV, a
front company
created by the
leaders of the
Cachiros.
Empacadora, in
turn,
processed and
exported meat
to the United
States, among
other places,
in exchange
for payments
to Empacadora
from
U.S.-based
companies that
totaled
$500,000. In
addition, the
defendant and
his
co-conspirators,
including his
father (the
former Vice
President of
Honduras),
used their
political
power and
business
holdings in
other ways in
order to
assist the
Cachiros in
laundering
millions of
dollars in
drug-trafficking
proceeds. They
helped the
Cachiros
launder
drug-trafficking
proceeds
through, and
obtain sham
loans in the
name of, three
other
Honduras-based
businesses.
These
financial
transactions
in Honduras
totaled over
$15 million.
The defendant
also
separately
accepted
hundreds of
thousands of
dollars in
drug money,
styled as
purported
“campaign
contributions,”
from one of
the leaders of
the Cachiros
and another
major Honduran
drug
trafficker. At
bottom, the
defendant took
advantage of
his vast
political and
social power
to facilitate
the activities
of violent
drug-traffickers
in a country
that has been
ravaged by
narcotics
trafficking.
The defendant
did so despite
the fact that
he was one of
the most
powerful
individuals,
and a member
of one of the
most powerful
families, in
Honduras, who
did not need
to accept any
business from
drug-traffickers
in order to
maintain his
social
position or
vast wealth.
Sadly, the
defendant, who
had
opportunities
many in his
country do
not, chose to
use these
opportunities
in the worst
way possible.
And the system
that the
defendant
helped
proliferate
continues to
this day—as in
part reflected
by recent
prosecutions
in this
District,
rampant
cocaine
trafficking
and corruption
continues in
Honduras,
aided in large
part by
politicians
and government
officials like
the defendant.
See, e.g.,
United States
v. Fabio Lobo,
15 Cr. 174
(LGS) (Fabio
Lobo, the son
of former
Honduran
President
Porfirio Lobo
Sosa, pleaded
guilty to a
drug-trafficking
charge and was
subsequently
sentenced to
24 years’
imprisonment);
United States
v. Mejia
Vargas, et
al., 15 Cr.
174 (LGS)
(seven members
of the
Honduran
National
Police (“HNP”)
pled guilty to
weapons
charges and/or
drug-trafficking
offenses);
United States
v. Fredy Renan
Najera
Montoya, 15
Cr. 378 (PGG)
(Honduran
Congressman
pled guilty to
drug-trafficking
and firearms
offenses and
acknowledged
that he
facilitated
the
importation of
at least
approximately
20,000
kilograms of
cocaine into
the United
States);
United States
v. Juan
Antonio
Hernandez
Alvarado, 15
Cr. 379 (PKC)
(former
Honduran
Congressman
and brother of
current
President of
Honduras
convicted of
drug
trafficking
and weapons
offenses after
trial, faces a
40-year
mandatory
minimum
sentence)."
This
while
still-free
President Juan
Orlando
Hernandez,
implicated in
the case, is
now promoting
hydroxychloroquine
as countering
Covid-19, and
seeks $340
million from
the IMF, here.
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. 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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