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Charged With Defrauding Treasury's MHA
Program Plans Motion to Suppress
By Matthew
Russell Lee, Patreon Maxwell
Book
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTHOUSE,
Jan 3 – Eva Christine
Rodriguez is charged with wire
fraud in connection with
scamming the U.S. Treasury
Department's Making Home
Affordable (MHA) Program to
avoid
foreclosure.
On January 3, U.S. District
Court for the Southern
District of New York
Judge Analisa Torres held a
proceeding. Inner City Press
covered it.
Ms.
Rodriguez' lawyer, noting
recent entry into the case,
projected motions to suppress.
Judge Torres
called for those motions by
February 4, and motions in
limine by March 22 before a
May 16 trial.
The case is
US v. Rodriguez, 20-cr-513
(Torres)
***
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