| For Money Laundering Brazil
Bribes Juan Marcos Matos Ruiz Is Presented By
Video in SDNY
By Matthew
Russell Lee, Patreon
BBC
- Decrypt
- LightRead - Honduras
-
Source
SDNY COURTHOUSE,
March 24 -- Amid the
Coronavirus crisis Juan Marcos
Matos Ruiz was presented not
in person but by video on
charges of money laundering
Brazil bribes, before U.S.
District Court for the
Southern District of New York
Magistrate Judge Sarah L.
Cave.
Judge Cave,
an interpreter, Assistant US
Attorney Benet J. Kearney and
Inner City Press were all in
SDNY Courtroom 24B, the new
Magistrates Court complete
with social distancing and a
big bottle of Purell hand
sanitizer.
But Juan
Marcos Matos Ruiz was in
Florida, were he was ordered
to not be employed by his
Matos LCC and to have no
contact with Premier X and
Premier RX.
In the complaint he is
described as taking a 15%
commission on all laundered
funds. The case is US v.
Chocron, et al., 20-mj-2246
(Cave).
***
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
|
,
