| Habeeb Audu Spoofed Bank
Customer Accounts in NC Now Processed SDNY
Next Is Dec 23
By Matthew
Russell Lee, Patreon
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTHOUSE,
Sept 21 – Habeeb Audu is
charged with bank fraud,
including spoofing customers'
phone numbers in order to
steal their money. The targets
included, among others, a
North Carolina-based
healthcare
company.
On
September 21, U.S. District
Court for the Southern
District of New York Judge
Katherine Polk Failla held a
proceeding. Inner City Press
covered it.
Judge Failla told
Audu's lawyer Patrick Brackley
that he'd had other cases in
the District and didn't need
to hear certain things again.
The next conference was set
for December 23 and time
excluded until them.
The case is US v.
Audu, 19-cr-462 (Failla)
***
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 2006-2020 Inner City
Press, Inc. To request reprint or other
permission, e-contact Editorial [at]
innercitypress.com
|
,
