| Woman
Pleads To COVID NYC Hotel Fraud &
Selling Fake COVID Results, 33 Month Deal
By Matthew
Russell Lee, Patreon Maxwell
Book
BBC
- Guardian
UK - Honduras
- ESPN
SDNY MAG COURT
EXCLUSIVE, Nov 22 - In
the U.S. District Court for
the Southern District of New
York on November 22, a guilty
plea was taken by Magistrate
Judge Ona T. Wang from Tatiana
Daniel, charged with
conspiracy to commit pandemic
fraud, including through
defrauding the Hotel Room
Isolation Program, Selling
Fabricated COVID-19 test
results, committing
unemployment benefits fraud,
and obtaining COVID-19 loans.
Complaint on
Patreon here.
Inner City
Press was there, the only
media in the Mag Court. So was
Tatiana Daniel's spouse.
Thread here
Courtroom
exclusive, 1st reported here:
this COVID-19 fraud plea
agreement is for a sentencing
guideline of 33 to 41 months
Tatiana Daniel's
hair is deep purple. At first
this morning she said she was
NOT prepared to plead guilty.
144 nights of stolen hotel
rooms, with co-defendant
working in the City's program
Tatiana Daniel
falsely collected unemployment
using 10 people's Social
Security numbers.
Cell phone had
fake COVID results; she got
fraudulent PPP loans from the
SBA - for her "illegal
bootlegging operation."
Defense
lawyer Ezra Spilke confers
with AUSA Neff. Seems there's
a problem with the plea
agreement...
AUSA Neff:
She is admitting overt act of
selling fabricated COVID
results on 7/20/21 and
8/2/21.
Spilke: Her
spouse Tiana is here. (Only us
3 in gallery - the third
apparently a colleague of
Spilke).
Judge Kaplan will
sentence on March 29, 2023 at
2:30 pm. Inner City Press will
stay on the case(s).
The case is US v.
Daniel, 21-cr-729 (Kaplan)
***
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 2006-2022 Inner City
Press, Inc. To request reprint or other
permission, e-contact Editorial [at]
innercitypress.com
|
,
