| As 5 Presented in SDNY On
Telemarketing Fraud Charges Fight for Legal
Fees and THC
By Matthew
Russell Lee, Patreon
BBC
The
Times (UK)
Honduras
- The
Source
SDNY COURTHOUSE,
Nov 20 – Five defendants
in a telemarketing scheme were
presented past 8 pm on
November 20 in the Magistrates
Court of the U.S. District
Court for the Southern
District of New York. The
government proposed that while
they could be released on
their own signatures that
night, but asked that they get
pre-approval from Pre-Trial
Services for any expenditure
above $10,000.
The lawyer for
lead defendant Anthony Cheedie
objected, saying that the
government should not be the
one to approve the payment of
legal defense
fees. SDNY
Magistrate Judge Sarah Netburn
proposed a carve out for
payments to law firms for
legal defense. She also
confirmed that another of the
defendants would be allowed to
continue to take THC or
medical marijuana, if he can
show a prescription.
While the five are generally
barred from speaking with
their co-defendants without
the presence of counsel, two
are married: Mattie Cirilo and
Derrek Larkin. They are
allowed to speak with each
other without counsel. They
are also charged with
obstruction of justice.
Joseph Minetto had proposed to
continue working for a company
called Blank Canvas. But the
government said that is
alleged to be part of the
scheme. The request was
dropped, and three more
companies were named: National
Business Development, Atlantic
Business Company and Success
Business Services, or
Development, the AUSA said.
Past 8:30 pm,
with the lights still on, it
was over. The case is US
v. Cheedie, et al,
19-cr-833 (Marrero / Netburn).
***
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