| For Pump and
Dump Scheme SEC Says TRO On Calabrigo Is
Extended After Said Sario At Large
By Matthew
Russell Lee, Patreon Maxwell
Book
BBC-Guardian
UK - Honduras
- ESPN
NY
Mag
SDNY Court
Exclusive, May 16 –
A pump and dump security fraud
scheme was indicted on April
14, and it was said that
DOMENIC CALABRIGO was arrested
in the Bahamas and HASAN
SARIO, a citizen and resident
of Turkey and also charged and
"remains at large."
On April
15 in the companion SEC case,
U.S. District Court for the
Southern District of New York
Judge Lewis J. Liman held a
proceeding. Inner City Press
covered it - and this "at
large" Hasan Sario called in.
Judge Liman asked Sario to
pause, noting that also
present was a lawyer who'd
said he is in the process of
being retained.
They adjourned
for five minutes, after which
the lawyer said Mr. Sario no
longer wished to directly
address the court.
A lawyer
who said he only represents
Domenic Calabrigo in the
criminal case said his client
is consenting to extradition
and should "be here in the
Souther District soon." The
SEC is seeking to freeze $39
million.
The SEC case was
set to reconvene in two weeks.
But on May 16 the SEC wrote in
to adjourn that, saying the
Calabrigo is negotiating a
Preliminary Injunction and
consent to the TRO being
extended for now. Inner City
Press will stay on this case.
It is Securities and Exchange
Commission v. Calabrigo, et
al., 22-cv-3096 (Liman).
The criminal case
is US v. Lehner, et al.,
21-cr-121 (Berman)
***
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