| On Money Laundering Charges
Benzion Zirkind Was Released Now Hearing Aug
14
By Matthew
Russell Lee, Patreon
BBC
- Guardian
UK - Honduras
- The
Source
SDNY COURTHOUSE,
Aug 9 –
Benzion Zirkind was arrested
and released on money
laundering charges on July 21
in the U.S. District Court for
the Southern District of New
York. He put up a $100,000
bond secured by a property at
1349 President Street in
Brooklyn owned by a friend of
the family.
SDNY
Magistrate Judge Barbara Moses
held a proceeding late on July
21, and Inner City Press
covered it.
Benzion
Zirkind unlike most defendants
in the SDNY had retained
counsel, who announced that he
had "four
questions."
Judge Moses joked that those
should be for the youngest
child.
One of the
questions was how the
defendant should avoid
speaking with co-defendants,
if some of them are sealed.
More, apparently, will be
family members.
The
President Street property is
valued at over $2 million.
The next court
date is before District Judge
Denise L. Cote. She has now
ordered, "ORDER as to Benzion
Zirkind: ORDERED that a
conference is scheduled for
Friday, August 14, 2020 at
10:00 am. in which Mr. Tamir,
Mr. Myers, the defendant, and
counsel for the Government all
must participate. IT IS
FURTHER ORDERED that the
Government shall provide Mr.
Tamir with a copy of this
Order. (Pretrial Conference
set for 8/14/2020 at 10:00 AM
before Judge Denise L. Cote)."
The case is US v.
Zirkind, 19-cr-463 (Cote /
Moses)
***
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