| Silicon
Valley Bank Sues
Smerling For Fraud Now
April 7 Hearings in SDNY
By Matthew
Russell Lee, Patreon
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTHOUSE,
March 28 – Silicon
Valley Bank has sued Elliot
Smerling for $95 million,
asserting fraud and
deceit.
On March 26, U.S. District
Court for the Southern
District of New York Judge
John P. Cronan held a
proceeding. Inner City Press
covered it.
Smerling was
arrested by the FBI on
February 26 and charged with
wire fraud.
Judge Cronan took
note of it, issued a TRO and
set a hearing for April 7.
The case is
Silicon Valley Bank v. JES
Global Capital GP III, LLC et
al., 21-cv-2552 (Cronan)
***
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