| Man Arrested
For Offering $3500 Passports For Crypto
Liquidation Still Detained in MDC
By Matthew
Russell Lee, Patreon Maxwell
Book
BBC-Guardian
UK - Honduras
- ESPN
NY
Mag
SDNY Mag Court
Exclusive, April 1 – Hosame
Dergasly was arrested after
offering to selling fake
passports from Guatamela,
Germany and Turkey to an
undercover Federal agent who
told Dergasly has wanted the
passports "to liquidate crypto
currency and withdraw cash
from financial
institutions."
On March 30, U.S. District
Court for the Southern
District of New York
Magistrate Judge Sarah L. Cave
held a proceeding on releasing
Degasly, pending resolution of
an ICE immigration detainer.
Inner City Press covered it,
as the only media in the SDNY
Magistrates Court.
Dergasly,
who had primarily spoken in
Arabic, offered to sell the
passports for $3500 each.
Docketed on April
1, this: "ENDORSED LETTER as
to Hosame Dergasly addressed
to Magistrate Judge Sarah L.
Cave from Zawadi Baharanyi,
Esq dated 3/31/2022 re: Hosame
Desgasly, 22 Mag 2831. Ms.
Baharanyi writes to request
that Mr. Dergasly be released
upon his signature, the ankle
bracelet, and surrendering his
passport. This will give the
parties additional time to
arrange and complete the
co-signer process without
prolonging Mr. Desgasly's time
at the MDC Brooklyn.
Application DENIED WITHOUT
PREJUDICE to renewal if Judge
Broderick affirms the Court's
decision to grant Mr. Dergasly
release on conditions. The
parties are directed to notify
Judge's Cave Chamber following
Judge Broderick's ruling, at
which time Mr. Dergasly may
renew his application, if
necessary. SO ORDERED. (Signed
by Magistrate Judge Sarah L
Cave on 3/31/2022)."
Inner City Press
will continue to follow the
case, which is US v. Dergasly,
22-mj-2831 (Broderick / Cave)
***
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