| Ullmann
Charged With Oklahoma Tribe Loan Fraud
Pending OFAC Now March 21 in SDNY
By Matthew
Russell Lee, Patreon Maxwell
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BBC
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UK - Honduras
- ESPN
SDNY COURTHOUSE,
Jan 20 – Ephraim Joseph
Ullmann, a Manhattan based
businessman, is charged with a
loan fraud scheming using an
Oklahoma company registered
under an American Indian
tribe.
On January
19, U.S. District Court for
the Southern District of New
York Judge Richard M. Berman
held a proceeding. Inner City
Press covered it.
The
complaint against Ullmann says
to defraud borrowers he told
them their money was "pending
OFAC."
Ullmann was
arrested and released on bond
in August 2021.
Now Judge Berman
read him his Rule 5(F) rights,
to Brady material and more,
and set a next conference for
March 21 at 11:30 am.
The case is
US v. Ullmann, 22-cr-3
(Berman)
***
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