| Ilori
Is On Trial For
PPP Fraud and ID
Theft Now
Special Agent
Cites Shredder
in LIC Apt
By Matthew
Russell Lee, Patreon Maxwell
book
BBC -
Honduras
- CIA
Trial book - NY
Mag
SDNY COURTHOUSE,
Oct 27 – Adedayo Ilori is on
trial for a scheme to obtain
more than $7 million in
Paycheck Protection Program
(PPP) and Economic Injury
Disaster Loans -- and also for
identity theft, including for
using a bank card in the name
of a victim to purchase items
as a Manhattan coffee shop.
On October
26, 2022, U.S. District Court
for the Southern District of
New York Judge Mary Kay
Vyskocil was presiding over
the trial, while videos of the
coffee shop purchases were
played for the jury. Inner
City Press was there.
The
manager of the coffeeshop
identified Ilori waiting in
line, then inserting the bank
card; he was asked about
Square records. Ilori's
Criminal Justice Act lawyer
asked about "non cold brew
draft with an extra single;"
he paused his cross
examination to confer with his
client, who gesticulated and
pointed at the screen.
Behind him
were two U.S. Marshals. Ilori
is in detention, also on
violation of supervised
release in another identity
theft case before SDNY Judge
Lewis J. Liman.
On October 27, a
Special Agent who executed the
search warrant on Ilori's Long
Island City apartment was on
the stand. He testified how he
observed Ilori drive away in a
white Mercedes. Upstairs in
apartment 1805, co-defendant
Chris Recamier answered the
door. He was told he would be
arrested, and that giving his
real name would make
processing faster.
In the apartment,
along with an air mattress,
were a shredder and a scanner,
and a bunch of IRS documents.
The trial continues.
This case is US
v. Ilori, 21-cr-746 (Vyskocil)
***
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