| Texas Wire
Fraud With BBVA Leads To Second Guilty
Plea And Now Sentencing July 1
By Matthew
Russell Lee, Patreon
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTHOUSE,
April 15 – Jazmyne Alyce Johns
was charged with wire fraud
and money laundering in
connection with a Texas
non-profit which got involved
with "Apex Energy
International" and BBVA bank.
On March
31, U.S. District Court for
the Southern District of New
York Judge P. Kevin Castel
held a proceeding. Inner City
Press covered
it.
Johns wanted to
fire her appointed counsel.
She said he does not believe
in her, and she thinks he is
working with the prosecutors.
With a
trial then set for May 17, he
will stay on - but assisted by
another CJA lawyer.
On April
2, lead defendant Terry Former
appeared before Judge Castel
to plead guilty. Inner City
Press covered it.
Judge Castel asked
Former is he had known what he
was doing was wrong.
"Not at first,"
Former replied. "I was paying
for things I needs, to take
care of my kids. But it didn't
work."
It seemed for a
moment the plea might fall
apart. But Former acknowledged
he knew it was wrong.
Sentencing was set for July
28.
And on April 15,
Johns herself appeared before
Judge Castel, in order to
plead guilt to Count 1 in a
Superseding Indictment, citing
a bank in Texas, an account in
New York, and two wire
transfers, totaling more than
$2.2 million. Her sentencing
is scheduled for July 1.
The case is USA
v. Former, et al., 19-cr-781
(Castel)
***
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