| In PPE Fraud
Dispute With NFL Mark Baron In SDNY Dark
Talk of Contacts by FBI
By Matthew
Russell Lee, Patreon Maxwell
Book
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTHOUSE,
Jan 17 – Saadia Shapiro, a
lawyer who operated as a
middleman on PPE transactions,
was sued by MSV Synergy and
Mark Baron, a former National
Football League
player.
On January 14, U.S. District
Court for the Southern
District of New York Judge
Edgardo Ramos held a
proceeding. Inner City Press
covered it.
The
complaint says that Shapiro
"used his heightened skills..
to scam a professional
football player out of $2
million."
Baron was
trying to take money selling
PPE. On January 14 it
was insisted that Shapiro
never met Baron, that his only
role was to make
introductions. Reference was
made to transactions in
Thailand.
More
ominously, there was talk of
contact by the
FBI. Motion to
dismiss is due by February 4.
The case is MSV
Synergy, LLC et al v. Shapiro
et al., 21-cv-7578
(Ramos)
***
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