| Accused
Money Launderers Got 30 More Days In SDNY
Now A2B Transportation Wants Cash
By Matthew
Russell Lee, Patreon
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTHOUSE,
June 10 – Sherzod Rasulov and
three others are charged with
operating an unlicensed money
transfer business, and money
laundering.
On June 8,
U.S. District Court for the
Southern District of New York
Judge Ronnie Abrams held a
proceeding. Inner City Press
covered it.
The
defendants are out on bond,
with permission to travel for
such things as Uber employment
(as to Sukhrob Sobirov).
Co-defendant Shakhzod Yunusov
applied for and got permission
to travel to Philadelphia for
a CDL license.
On June 8,
Yunusov said he'd like 30 days
in this case. It was granted,
to July 8.
Now on June 10,
A2B Transportation filed a
petition to determine its
interest in the $80,551.39
seized in its TD Bank account
from an Economic Injury
Disaster Loan from the SBA. It
wants the money.
The case is US v.
Rasulov et al., 20-cr-653
(Abrams)
***
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