| Accused
Money Launderers Now Driving Uber Get 30
Day Postponement in SDNY
By Matthew
Russell Lee, Patreon
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTHOUSE,
June 8 – 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
sch 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.
The case is US v.
Rasulov et al., 20-cr-653
(Abrams)
***
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