| In SDNY 3 Bank Fraud
Defendants Freed On Bond Arguing To Not Tell
Bank Employer
By Matthew
Russell Lee, Patreon
BBC
- Decrypt
- LightRead - Honduras
-
Source
SDNY
COURTHOUSE, March 4 --
On March 4 three
members of an alleged bank
fraud conspiracy were
presented with only one media
present in the U.S. District
Court for the Southern
District of New York
Magistrates
Court.
Two of the three
were described as managers of
branches of an unnamed
National Bank. Herode Chancy,
through his Federal Defender,
resisted the proposal of
Assistant US Attorney Cecilia
E. Vogel that he must tell the
bank, his employer, of the
arrest.
AUSA Vogel told
SDNY Magistrate Judge Kevin N.
Fox that while it was not in
the complaint, Chancy had in
fact used the information of a
customer or client of the
bank.
Another of the
trio, Michael Albarella, had
three family members or
supports in the gallery with
Inner City Press. The third
appeared separately with two
lawyers, and was also bailed
by Judge Fox for $100,000,
albeit with a GPS monitor. The
case is US v. Chancy, et al,
20-mj-2483 (Fox).
***
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
|
,
