| LaForest
Family Is Charged With Embezzling $17
Million Now Motions Due April 1 in SDNY
By Matthew
Russell Lee, Patreon Maxwell
Book
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTHOUSE,
Jan 7 – Four members of
the LaForest family are
charged with embezzling $17
million from an electrical
contracting
company.
On January 11, U.S. District
Court for the Southern
District of New York Judge
Colleen McMahon held a
conference. Inner City Press
covered it.
Judge
McMahon asked about defense
motions.
They are
due on April 1, with a status
conference on June 14 and
Speedy Trial Act time excluded
until then. Reference was made
to the Secret Service lab.
The case is
US v. LaForest, 21-cr-272
(McMahon)
***
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