| Booth
Charged With Thai Stock Boiler Room Fends
Off Aussie Witness, Wants Earlier Scheme
Excluded
By Matthew
Russell Lee, Patreon Maxwell
Book
BBC-Guardian
UK - Honduras
- ESPN
NY
Mag
SDNY COURTHOUSE,
April 18 –
Robert Booth is on trial for
securities fraud, specifically
for his role in an indicted
boiler room conspiracy
involving Thailand, Cyprus and
elsewhere.
On April 18, U.S. District
Court for the Southern
District of New York Judge Jed
S. Rakoff presided over the
first day of Booth's trial.
Inner City Press was
there.
A witness with a
heavy Australian accent
described speaking by phone
with, and investing with, a
John Summers and a Robert
Miller.
He acknowledged
on cross examination he had
never seen, or to his
knowledge spoken with, the
defendant Robert Booth,
a/k/a Trevor Nicholas, sitting
in the courtroom.
Booth's lawyer
inquired into the witnesses
recent discussion with the
prosecutors, and if the US
Attorney's Office hadn't been
more interested in Robert
Miller than Robert Booth. This
gave rise to an objection,
which was sustained.
Also in the air,
or at least the motions in
limine, is proffered evidence
of an earlier boiler room
operation. There are
co-defendant still awaiting
trial: Michael D'Urso, Alyssa
D'Urso, Antonella Chairamonte
and Jay Garnock.
This case is US
v. Booth, 21-cr-652 (Rakoff).
***
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