| After
Conviction on NY & FL Real Estate
Fraud Almaleh & Iotova Sue Lawyers Who
Want Out
By Matthew
Russell Lee, Patreon Maxwell
Book
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTHOUSE,
Sept 16 – Issak Almaleh and
Antoaneta Iotova were charged
in 2017 with conspiracy to
commit bank fraud, bank fraud,
wire fraud and making false
statements to the Federal
Deposit Insurance Corporation
(FDIC).
They are
now, five years later, on
trial before U.S. District
Court for the Southern
District of New York Judge
Edgardo Ramos.
On March 7
witness Julie Rivera was
called the witness stand and
described trying to rent an
efficiency apartment from the
defendants at 1730 Rodman
Street in Hollywood,
Florida.
Witness
Rivera was asked if she say
the woman who showed the
apartment, and the man in the
van outside (who she described
as "fat") in the courtroom.
It was said,
Everyone but the jurors should
take off their masks. Inner
City Press' reporter, nearly
alone in the gallery, took off
his.
But Julie
Rivera, squinting, at first
could not make the ID.
She asked to get
closer; she put on her mask
and walked over to the defense
table. Then she made the
identifications, the lady in
the blue blazer, "the man in
the little hat."
The two were
convicted on March 17. Then in
April they wrote to the US
Attorney's Office against for
investigation of their
lawyers. The Office filed it
with Judge Ramos.
Jump cut to
September 2022: counsel Ezra
Spilke, of Anna Sorokin and
Ghislaine Maxwell juror
"Scotty David" fame, has
written to seeking to be
relieved. The two client sued
him, and have appealed.
"Anything we say to our
clients can be used in their
lawsuit(s) against us,
rendering effective
communication nearly
impossible." You might say.
Sentencing has been postponed
to November 30 at 3:30 pm, and
a replacement of counsel
proceeding set for October 6
at 4 pm (Judge Ramos' US v.
Milton trial may still be
going to 2:40 pm). Watch this
site.
The case is US v.
Almaleh, et al., 17-cr-25
(Ramos)
***
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