| Sergei Polevikov on Security
Fraud Charges Released on $1.5M Bond,
Anti-Lukashenko
By Matthew
Russell Lee, Patreon
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTROOM,
Sept 23 –
In the U.S. District Court for
the Southern District of New
York on September 23, a
presentment and possible
detention hearing was held by
Magistrate Judge James L. Cott
on securities fraud defendant
-- and apparently Belarus
dissident -- Sergei Polevikov,
charged with "misappropriating
confidential information about
pending trades by his
employer."
Inner City
Press went to cover it, and
live tweeted it here
(and researched, see
below)
Polevikov is in
jeans and a turqoise T-shirt.
He was arrested last night at
9 pm.
He has 2 Simpson
Thatcher lawyers. "For
presentment only."
Magistrate
Judge Cott: You are charged
with fraud [3 kinds].
AUSA Kirsten
Fletcher: We propose pre-trial
release $1.5 million bond,
secured.
AUSA: He
can spend up to $500,000 on
legal fees. Defense: Agreed.
The wife [Maryna Arystava -
trades were allegedly in her
name] is not employed but is
co-owner of the residence.
Judge Cott: I
agree to the conditions of
release.
Simpson Thatcher's Brooke
Cucinella was apparently the
Criminal Justice Act panel
counsel on duty.
Fast
research finds Polevikov, who
was at Oppenheimer Funds from
2004 to 2019, for now at
WellAI and "Doc in a Pock" -
and that Polevikov tweeted
against Lukashenko of Belarus,
even this week, about
President Biden's speech at
the UN General Assembly.
Inner City Press
ran back to the Magistrates
Court and asked him about it.
He said he had to go.
The case is US v.
Polevikov, 21-mj-9162 (Cott)
***
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