| Texas Wire
Fraud With BBVA Led To Guilty Plea And Now
48 Months For Terry Former
By Matthew
Russell Lee, Patreon
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTHOUSE,
March 8 – 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, 2021 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.
Jump cut to March
8, 2022: "TERRY FORMER was
sentenced this afternoon to 48
months in prison in connection
with the laundering of more
than $2.2 million in proceeds
of a business email compromise
scheme. FORMER pled
guilty to conspiring to commit
wire fraud on April 2, 2021,
before U.S. District Judge P.
Kevin Castel, who imposed
today’s sentence."
The case is USA
v. Former, et al., 19-cr-781
(Castel)
***
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