Man Charged With Bank Fraud
Who Got Job At Big Apple Circus Is Given 2d
Chance in SDNY
By Matthew
Russell Lee, Patreon
BBC
- Decrypt
- LightRead - Honduras
-
Source
SDNY COURTHOUSE,
Jan 13 – A man charged with
bank fraud but out on bail and
with a job at the Big Apple
Circus faced remand to prison
on January 13 for not
returning when he was supposed
to to his mother's house.
Kizzito
Chukwujekwu used the name
Jerry Martins to own bank
accounts to which companies
were fraudulently induced to
send funds, according to the
initially seal complaint from
September 2019.
U.S. District
Court for the Southern
District of New York
Magistrate Judge Katherine H.
Parker told Chukwujekwu that
it was good he'd found the job
in the circus that when he was
locked out of his mother's
home, to which it he is
supposed to return each night,
he should contact Pre Trial
Services.
Speaking for himself,
Chukwujekwu replied that his
Pre Trial Services officer has
been away on holiday and he
had not wanted to e-mail the
general Pre Trial Services
e-mail box. You have to
communicate better, Judge
Parker said, adding that it
would help with his sentencing
if he is, in fact, found
guilty.
At the bond hearing
Chukwujekwu was linked to
e-mail financial scams from
Nigeria; the Bank of Ghana was
cited as an example. The case
is US v. Chukwujekwu,
19-mj-8273 (Parker).
***
Your
support means a lot. As little as $5 a month
helps keep us going and grants you access to
exclusive bonus material on our Patreon
page. Click
here to become a patron.
Feedback:
Editorial [at] innercitypress.com
SDNY Press Room 480, front cubicle
500 Pearl Street, NY NY 10007 USA
Mail: Box 20047, Dag
Hammarskjold Station NY NY 10017
Reporter's mobile (and weekends):
718-716-3540
Other, earlier Inner City Press are
listed here,
and some are available in the ProQuest
service, and now on Lexis-Nexis.
Copyright 2006-2020 Inner City
Press, Inc. To request reprint or other
permission, e-contact Editorial [at]
innercitypress.com for
|