| In SDNY Quartet Presented
for Bank Fraud and ID Theft in Mag Court
Bailed By Judge Cave
By Matthew
Russell Lee, Patreon
Honduras
- The
Source - The
Root - etc
SDNY COURTHOUSE,
Dec 3 – A sealed
complaint with two counts of
bank fraud and aggravated
identity theft against Angelo
Alvarado, Darryl Henderson,
Nisaiah Noble and Jonathan
Rios was signed on December 2
by U.S. District Court for the
Southern District of New York
Magistrate Judge Barbara
Moses.
Alvarado
was arrested at 6 am on
December 3 and was brought
before newest SDNY Magistrate
Judge Sarah L. Cave in
shackles eleven hours later.
(Judge Moses, it was said to
Inner City Press as the only
media then in the Magistrates
Court, had another
responsibility; Judge Cave
will be in charge of the
Magistrates Court later in
December).
He
was given Federal Defender
Jennifer Willis, while his
three co-defendants were
assigned CJA lawyers. He was
released on a $40,000 bond and
the requirements of not
contacting any co-defendant
without the presence of
counsel and of no new lines of
credit, bank accounts or other
financial accounts without the
approval of pre-trial
services.
In
the underlying Complaint, US
Postal Inspector Kayvan Kazemi
describes eight victims having
their bank accounts looted, in
Manhattan, Kingston and
Wappinger Falls, New York and
Litchfield and Danbury,
Connecticut, for at least
$75,000. The case is US v.
Alvarado, et al.,
19-mj-11265 (Cave).
***
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