In
SDNY Honduras Narco Case
Ronald Salguero Gets Former
EDNY Prosecutor as Lawyer
By Matthew
Russell Lee,
Patreon, Thread
Video
Honduras
- The
Source - The
Root - etc
SDNY COURTHOUSE,
July 6 – 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 June 29
SDNY Judge P.
Kevin Castel
held a bond
hearing on
Otto Rene
Salguero
Morales. Inner
City Press
live tweeted
it, now here.
Early
on July 6,
Otto's but not
longer Ronald
Salguero
Morales'
lawyer Robert
Feitel wrote
to Judge
Castel: "Re:
United States
v Ronald
Salguero
Portillo, S5
15 Cr. 379
Dear Judge
Castel, I am
writing to
advise the
Court that
Bonnie
Klapper,
Esquire will
very shortly
be entering a
formal
appearance on
behalf of
Ronald
Salguero
Portillo and
that I will
thereafter be
moving to
withdraw from
this case. I
was notified
by Ms. Klapper
that she has
been able to
arrange a
legal
telephone call
with the
defendant at
the
Metropolitan
Correctional
Center in the
next two day
to finalize
the matter of
representation
and that she
anticipates
immediately
thereafter
filing her
notice of
appearance. As
the Court
knows, there
is a bond
motion
scheduled in
this case for
later this
morning. After
consulting
with Ms.
Klapper, she
has asked me
to request an
adjournment of
one week for
the hearing on
the pending
motion. The
prosecutors in
this case have
been advised
of the pending
change of
counsel and do
not oppose the
requested
continuance.
and in this
case. I
believe that
it would be
best for Mr.
Ronald
Salguero
Portillo’s
permanent
counsel to
handle this
matter before
the Court. For
all of these
reasons, the
defense
respectfully
requests that
this continue
the currently
scheduled bond
hearing.
Respectfully
submitted,
Robert
Feitel."
Bonnie Klapper
used to be an
EDNY
prosecutor;
she "took down
the Norte del
Valle cartel."
Watch this
site.
On June 22
Judge Castel
arraigned
Geovanny
Fuentes
Ramirez,
charged with
cocaine
importation
and machine
guns. The
sealed
complaint says
the CC-4, Juan
Orlando
Hernandez,
"told Fuentes
Ramirez that
he was
interested in
access to the
Laboratory in
part because
of its
proximity to a
port in
Honduras...
CC-4 told
Fuentes
Ramirez that
Hernandez
Alvarado
(CC-4's
brother) was
managing drug
trafficking
activities in
Honduras."
On
June 22,
Geovanny
Fuentes
Ramirez
pleaded not
guilty.
The Assistant
US Attorney,
now under
Audrey
Strauss, said
they are ready
to provide the
defendant with
discovery
material.
The
defense lawyer
said, The
issue is how
my client will
be able to get
and review the
info while in
MCC jail
The proceeding
was very short
- a new
conference
will be held
once Geovanny
Fuentes
Ramirez has
reviewed
discovery. He
wants better
medical
treatment in
MCC jail.
Inner City
Press will
continue to
cover this and
related cases.
All questions
to the UN,
where Antonio
Guterres and
spokesmen
bragged of
getting
$50,000 from
JOH's
Honduras,
presumptively
some Chapo
funds, have
gone
unanswered. Stephane
Dujarric won't
even take the
questions,
including
about his role
in working
with Sri Lanka
war criminal
Palitha Kohona
and UNCA to
oust Inner
City Press,
story here,
Kohona here),
from one
dictatorship
to another the
UN continues.
On
June 19,
Ronald Enrique
Salguero
Portillo
appeared
before Judge
Castel. Judge
Castel began
by saying it
is not
tolerable for
the two
cousins
Salguero
to have the
same lawyer,
Robert Feitel.
Judge Castel
gave them 10
days to find a
new lawyer.
Now
Ronald's
lawyer says he
is NOT asking
for bail
today, would
rather wait
for a report
to be
conclude.
Ronald
Salguero
pleads not
guilty to
drugs and
machine gun
charges. Judge
Castel asks:
If I were to
release him,
wouldn't be
then be
detained by
immigration?
Lawyer
Feitel: That's
doesn't always
happen.
Judge
Castel: Why
would a
Federal judge
release a
person not in
this country
legally?
Defense
lawyer Robert
Feitel: My
client needs
to be out of
jail to
prepare his
defense.
Judge
Castel: I'm
not going to
adjudicate a
bail
application
that is being
deferred. Let
me hear from
the government
about
discovery.
AUSA:
The parties
are
negotiating a
protective
order.
Judge
Castel: Let's
set a
conference for
two weeks
hence.
Time
is excluded;
Robert Feitel
says he has
spoken to both
of his
clients. In 2
weeks, he
should have
only one.
Watch this
site.
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.
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.
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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